Regular Meeting - 6:30pm
A. Call to order
B. Roll call
C. Pledge of Allegiance
D. Oral announcements
E. Ceremonial
F. Consent calendar
- 2010/0302.01 Approve minutes of the February 16, 2010 regular meeting (Action)
- 2010/0302.02 Approve pay request no. 3 to K.G. Walters, Co. in the amount of $107,955.00 for work related to the solids and disinfection management project (Action)
- 2010/0302.03 Approve resolution no. 1070-2010 in support of the Local Taxpayer, Public Safety and Transportation Protection Act of 2010 (Action)
- 2010/0302.04 Approve appointment of Andrew Gonzales to the Rio Dell Planning (sic) for the remainder of the term ending December 31, 2010; and Richard "Bud" Leonard for the three year term ending December 31, 2012 (Action)
- 2010/0302.05 Direct the City Manager to file an application with Humboldt LSFCo for the annexation of the Town of Scotia (Action)
G. Special presentations
H. Ordinances/special resolution
I. Special call items/community affairs
- Special call items from consent calendar
- 2010/0302.06 Approve agreement with Winzler & Kelly for preparation of addendum no. 2 to the EIR for the Rio Dell Wastewater Reuse Project (Action)
- 2010/0302.07 Approve scope of work from Planwest Parners, Inc. to prepare an update for the circulation element of the Rio Dell general plan; authorize the City Manager to execute the agreement; direct funds transfer from general fund reserves to planning budget; and direct City Manager to include the update of safety element in the proposed 2010-2011 budget for council consideration (Action)
- 2010/0302.08 Receive and consider appeal of business license denial for Eel River Motocross Park at the former Eel River Saw Mill site (Action)
J. Public Presentations
K. Reports/staff communications
- Interim City Manager
- Acting Director of Public Works
- Chief of Police
- Finance Director
L. Council reports/communications
M. Announcement in open session of items to be discussed in closed session as follows:
N. Public comment regarding closed session
O. Recess into closed session
P. Reconvene into open session
Q. Oral announcements
R. Adjournment
The next Regular meeting will be on March 16, 2010 |
