Agenda

Rio Dell City Council

April 17, 2007  6:30 PM

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

F.  Consent Calendar

   1. 2007/0417.01 Approve minutes of the March 6, 2007 Regular Meeting (Action)

   2. 2007/0417.02 Approve minutes of the March 20, 2007 Study Session (Action)

   3. 2007/0417.03 Approve minutes of the March 20, 2007 Regular Meeting (Action)

   4. 2007/0417.04 Approve check register (Action)

   5. 2007/0417.05 Approve Proclamation no. 779.148 extending water emergency through May 1st, 2007 (Action)

   6. 2007/0417.06 Approve monthly police report for March, 2007 (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

I.  Special Call Items/Community Affairs

1. 2007/0417.07  Approve pay request No. 3 to Aqua Sierra Controls, Inc. in the amount of $5,998.43 for equipment and labor related to the raw water intake project (Action)

2. 2007/0417.08  Approve pay request No. 4 to Roberts Filters in the amount of $1,355.00 for equipment and labor related to raw water intake project (Action)

3. 2007/0417.09 Approve City Manager to negotiate a contract with Access Humboldt for the coordination of wireless internet access in an amount not to exceed $5,000 (Action)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

5. Code Enforcement Official

L.  Other Council Business

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

1. 2007/0417.10  Potential Litigation - Infrastructure

2. 2007/0417.11  Potential Litigation - CDBG

3. 2007/0417.12  Personnel-Police Department

4. 2007/0417.13  Contract Negotiations-City Manager

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment