Agenda

Rio Dell City Council

Public Hearing 5:30pm

Regular Meeting

November 6th, 2007  6:30 PM

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

1. 2007/1106.01  Open public hearing on Draft Environmental Report for the Rio Dell wastewater reuse project 5:30pm

2. 2007/1106.02  Presentation by Winzler & Kelly on project history and planning

3. 2007/1106.03  Open public comment period for Draft E.I.R.

E.  Ceremonial Matters

1. 2007/1106.04  Proclamation in recognition and support of The Great American Smoke Out November 15, 2007

F.  Consent Calendar

1. 2007/1106.05  Approve minutes of the October 16, 2007 CDBG Loan Advisory Committee Meeting  (Action)

2. 2007/1106.06  Approve minutes of the October 16, 2007 regular meeting (Action)

3. 2007/1106.07  Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/1106.08  Approve resolution no. 988-2007 amending capital budget resolution no. 976-2007 establishing a Parks Bond Budget (Action)

I.  Special Call Items/Community Affairs

1. 2007/1106.09  Approve progress payment no. 13 to Granite Construction in the amount of $74,418.10 for the water infrastructure rehabilitation project (Action)

2. 2007/1106.10  Approve date of December 5, 2007 for Annual Tree Lighting Event (Action)

3. 2007/1106.11  Appoint two members to the Park & Recreation Commission (Action)

4. 2007/1106.12  Approve recommendation by Parks & Recreation Commission for the scope of work on the community tennis court project (Action)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

L.  Other Council Business

M.  Announcement in Open Session of Items to be Discussed in Closed Session as follows:

1. 2007/1106.13  Potential Litigation - Wastewater Treatment

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment