Agenda
Rio Dell City Council
Regular Meeting 6:30pm
Tuesday, December 20, 2005
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters
F. Consent Calendar
2005/1220.01 Approve the minutes of the regular meeting held November 1st, 2005
2005/1220.02 Approve check register
2005/1220.03 Approve proclamation no. 779.117 extending local water emergency through January 3rd, 2006
G. Special Presentations
H. Ordinances/Special Resolutions
I. Special Call Items/Community Affairs
2005/1220.04 Approve pay request no. 5 to SJ&B Group in the amount of $331,031.51 for water infrastructure rehabilitation project
2005/1220.05 Approve pay request no. 4 to Granite Construction in the amount of $50,259.96 for water infrastructure rehabilitation project
2005/1220.06 Approve water bill claim adjustment for (name withheld) in the amount of $223.50
2005/1220.07 Approve annual contribution of $500.00 to Rio Dell/Scotia Chamber of Commerce
2005/1220.08 Public hearing to consider conditional use permit appeal from (name withheld) The Automotive Workshop at 23 Center St
J. Public Presentations
K. Reports/Staff Communications
1. Interim City Manager
2. Public Works Director
3. Chief of Police
4. Accounting Supervisor-Status Report
L. Other Council Business
M. Announcements in open session of items to be discussed in closed session as follows:
1. 2005/1220.09-Real Estate Negotiations-Effluent Site
2. 2005/1220.10-Potential Litigation-Roberts vs. Rio Dell
3. 2005/1220.11-Potential Litigation-Nuisance Abatement Issues
4. 2005/1220.12-Personnel Matter-Police Department
5. 2005/1220.13-Litigation-Rio Dell vs. Enos
6. 2005/1220.14-Potential Litigation-Concerned Citizens vs. Rio Dell
7. 2005/1220.15-Personnel Matter-Finance Department
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment