Closed Session - 5:30pm

Regular Meeting - 6:30pm

Council Packet

A. Call to order

B. Roll call

C. Announcement of items to be discussed closed session as follows:

1. 2012/0501.01 Conference with legal counsel - existing litigation: pursuant to government code section 54956.9(a) name of case: Steven and Sharon Wolff v. City of Rio Dell Humboldt Superior Court Case No. CV120162

D. Public comment regarding closed session

E. Recess into closed session - 5:30pm

F. Reconvene into open session

G. Oral announcements

H. Study session

I. Pledge of Allegiance

J. Ceremonial

K. Public presentations

L. Consent calendar

1. 2012/0501.02 Approve minutes of the April 10, 2012 special meeting (Action)
2. 2012/0501.03 Approve minutes of the April 17, 2012 regular meeting (Action)
3. 2012/0501.04 Approve minutes of the April 19, 2012 special meeting (Action)
4. 2012/0501.05 Approve e-waste collection event and authorize city manager to execute all necessary agreements (Action)
5. 2012/0501.06 Approve progress payment request no. 2 Wahlund Constructions, In./Sequoia Construction Specialities in the amount of $266,736.66 for work related to the wastewater treatment plant upgrade and disposal project (Action)
6. 2012/0501.07 Approve resolution no. 1152-2012 affirming change in employee dental/vision plan (Action)

M. Special presentations

N. Special call items/community affairs

1. Special call items from consent calendar
2. 2012/0501.08 Receive bid results for portable pipeline inspection camera system (Receive & File)
3. 2012/0501.09 Approve design for Wildwood Ave. streetscape project (Action)

O. Ordinances/special resolutions

1. 2012/0501.10 Conduct second reading (by title only) and approve ordinance no. 287-2012 annimcal care and control ordinance. (Action)
2. 2012/0501.11 Approve resolution no. 1145-2012 establishing animal control fees (action)

P. Reports/staff communications

1. City Manager
2. Chief of Police
3. Finance Director

Q. Council reports/communications

R. Study sessions/public hearings

1. 2012/0501.12 Fiscal year 2012-2013 budget study session

S. Announcement of items to be discussed closed session as follows:

T. Public comment regarding closed session

U. Recess into closed session

V. Reconvene into open session

W. Oral announcements

X. Adjournment

The next Regular meeting will be on May 15, 2012at 6:30pm