Agenda

Agenda

Rio Dell City Council

April 3, 2007 5:00 PM

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. Study Sessions 5:00 - 6:30 PM

1. 2007/0403.01 Presentation by Rural Community Assistance Corporation Re: Sewer Budget/Capital Improvement Plan

E. Ceremonial Matters

F. Consent Calendar

1. 2007/0403.02 Approve Minutes of the February 24, 2007 Special Meeting (Action)

2. 2007/0403.03 Approve Check Register (Action)

3. 2007/0403.04 Approve Proclamation no. 779.147 extending water emergency through April 17th, 2007 (Action)

G. Special Presentations

H. Ordinances/Special Resolution

2007/0403.05 Approve Resolution no. 964-2007 Authorizing the City Manager and Finance Director as Representatives for the City on matters relating to the State Water Resources Control Board Grant Funds (Action)
2007/0403.06 Approve Resolution No. 965-2007 Appointing the representative and alternate to the Board of directors of SCORE (Small Cities Organized Risk Effort) (Action)
2007/0403.07 Approve Resolution No. 966-2007 Establishing Budget Implementation and Maintenance Policies (Action)

I. Special Call Items/Community Affairs

2007/0403.08 Approve contract change order No. 6 for John. N. Petersen, Inc. in the amount of $28,180.36 related to the Raw Water Intake Project (Action)
2007/0403.09 Approve pay request No. 18 to John N. Petersen, Inc. in the amount of $94,616.67 for the Raw Water Intake Project (Action)
2007/0403.10 Approve Schedule for Annual Earth Day, Clean-up Day and Animal Shot Clinic and Direct Staff to Make Appropriate Notification to Community (Action)

J. Public Presentations

K. Reports/Staff Communications

L. Other Council Business

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

N. Recess into Closed Session

O. Reconvene to Open Session

P. Oral Announcements

Q. Adjournment