Agenda

Rio Dell City Council

March 20th, 2007  6:30 pm

*Agenda items posted were incorrectly numbered, they have been corrected here

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

     1.  2007/0320.01 Proclamation in recognition of Amateur Radio Week

F.  Consent Calendar

1.   2007/0320.02  Approve minutes of the Jan. 23rd, 2007 special meeting (Action)

2.   2007/0320.03  Approve minutes of the Feb 6th, 2007 regular meeting (Action)

3.   2007/0320.04  Approve check register (Action)

4.   2007/0320.05  Approve proclamation no. 779.146 extending water emergency through April 3rd, 2007 (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/0320.06  Approve resolution no. 963-2007 appointing the representative and alternate to the Board of Directors of SCORE (Small Cities Organized Risk Effort) (Action)

I.  Special Call Items/Community Affairs

1. 2007/0320.07  Approve scope of service for Winzler & Kelly to complete a compliance project proposal for administrative civil liability complaint in the amount of $5,000.00 (Action)

2. 2007/0320.08  Approve scope of service for Winzler & Kelly to complete the wastewater effluent disposal facilities plan phase II in the amount of $134,362.00 (Action)

3. 2007/0320.09  Approve scope of service for Winzler & Kelly to complete environmental impact report for Rio Dell's wastewater treatment and disposal project in the amount of $102,750 (Action)

4. 2007/0320.10  Approve pay request no. 3 to Roberts Water Technologies in the amount of $38,820.23 for equipment related to the raw water intake project (Action)

5. 2007/0320.11  Approve pay request no. 3 to Rogers Machinery Company, Inc. in the amount of $46,600.86 for equipment and labor related to the raw water intake project (Action)

6. 2007/0320.12  Authorize the Finance Director to engage the services of Mann, Urrutia, and Nelson, CPA's to conduct the FY 2006-07 City of Rio Dell audits (Action)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Accounting Supervisor

L.  Other Council Business

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

1. 2007/0320.13  Potential Litigation - Infrastructure

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment