Study Session - 5:00pm

Regular Meeting - 6:30pm

Council packet unavailable online prior to meeting

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study sessions - 5:00pm

1. 2011/0906.01 Davis Street extension/river access
2. 2011/0906.02 Street improvement project update
3. 2011/0906.03 Conversion of a portion of First Ave. to park area
4. 2011/0906.04 Sewer ordinance update

E. Ceremonial

1. 2011/0906.05 Proclamation in honor of the 2011 North Coast Stand Down

F. Consent calendar

1. 2011/0906.05(sic) Approve minutes of the August 16, 2011 regular meeting (Action)

G. Special presentations

H. Special call items/community affairs

1. Special call items from consent calendar
2. 2011/0906.06 Direct city manager to issue request for proposals for city attorney (Action)

I. Ordinances/special resolutions

1. 2011/0906.07 Approve resolution no. 1126-2011 adopting a flag protocol policy (Action)
2. 2011/0906.08 Approve resolution no. 1127-2011 providing a procedure for appointments by the city council for vacant positions on the city council and commissions (Action)
3. 2011/0906.09 Approve resolution no. 1128-2011 rejecting Mercer Fraser Company's bid for the wastewater treatment plant upgrade & disposal project as non-responsive (Action)
4. 2011/0906.10 Hold a second reading by title and adopt ordinance no. 276-2011 amending section 17.20.110(1)(e) of the Rio Dell Municipal Code (RDMC) and resolution no. 1125-2011 amending table 1-2 of the general plan eliminating industrical and commercial uses which are complimentary to US Highay 101 frontage (Action)
5. 2011/0906.11 Hold a second reading by title and adopt ordinance no. 277-2011 repealing and replacing chapter 16.35, lot line adjustment regulations, and amending sections 16.05.070, 16.05.090(4) and 16.15.240(3) of the subdivisions regulations of the Rio Dell Municipal Code (Action)
6. 2011/0906.12 Approve resolution no. 1129-2011 supporting efforts to revitalize our local economy by restoring rail service from Humboldt Bay to the nation Rail Network and opposing the efforts to railbank the Northcoast Railroad Authority's Right of Way (Action)

I. Public presentations

J. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Community Development Director

K. Council reports/communications

L. Adjournment

The next Regular meeting will be on September 20, 2011 at 6:30pm