Consent Calendar - Approve a. Minutes—January 24, 2012 City Council Regular Meeting. b. AB 1368 Approval of an application for a Special Event Liquor License for the Sedona Main Street Program as part of the March 3, 2012 St. Patrick’s Day Festival.
Appointments a. AB 1364 Discussion/possible action regarding appointment of Sustainability Commission Commissioner.
Awards & Proclamations a. Presentation of plaque to Susan Kliewer for her service to the Art In Public Places Committee.
Regular Business a. AB 1371 Discussion/possible action on a resolution approving an Intergovernmental Agreement with the City of Cottonwood for operation and management of the Verde Lynx Transit system.
Regular Business b. AB 1372 Discussion/possible action on approval of a Resolution encouraging a Federal Constitutional Amendment to abolish corporate personhood.
Regular Business c. AB 1373 Discussion/possible action on the request of Vice Mayor Hamilton per Rule 3(E)(11)(a) of the City Council Rules of Procedure to reconsider Council action taken at the January 24, 2012 meeting approving amendments to the City Council Rules of Procedure. A motion to reconsider will first be discussed and voted upon, and if passed, the Council will then deliberate anew on the previously proposed amendments to the Council Rules of Procedure.
10. Executive Session If an Executive Session is necessary, it will be held in the Vultee Conference Room at 106 Roadrunner Drive. Upon a public majority vote of the members constituting a quorum, the Council may hold an Executive Session that is not open to the public for the following purposes: a. To consult with legal counsel per A.R.S. § 38-431.03(A)(3) and (A)(4) for legal advice and to consider its position and instruct its attorneys regarding the City's position on pending litigation, to wit: Sedona Grande, LLC v. City of Sedona, Yavapai County Case No. V1300CV820080129. b. To consult with legal counsel for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3) c. Return to open session. Discussion/possible action on executive session items. 11. Adjournment
Feb 14, 2012 City Council
Consent Calendar - Approve a. Minutes—January 24, 2012 City Council Regular Meeting. b. AB 1368 Approval of an application for a Special Event Liquor License for the Sedona Main Street Program as part of the March 3, 2012 St. Patrick’s Day Festival.
Appointments a. AB 1364 Discussion/possible action regarding appointment of Sustainability Commission Commissioner.
Awards & Proclamations a. Presentation of plaque to Susan Kliewer for her service to the Art In Public Places Committee.
Regular Business a. AB 1371 Discussion/possible action on a resolution approving an Intergovernmental Agreement with the City of Cottonwood for operation and management of the Verde Lynx Transit system.
Regular Business b. AB 1372 Discussion/possible action on approval of a Resolution encouraging a Federal Constitutional Amendment to abolish corporate personhood.
Regular Business c. AB 1373 Discussion/possible action on the request of Vice Mayor Hamilton per Rule 3(E)(11)(a) of the City Council Rules of Procedure to reconsider Council action taken at the January 24, 2012 meeting approving amendments to the City Council Rules of Procedure. A motion to reconsider will first be discussed and voted upon, and if passed, the Council will then deliberate anew on the previously proposed amendments to the Council Rules of Procedure.
10. Executive Session If an Executive Session is necessary, it will be held in the Vultee Conference Room at 106 Roadrunner Drive. Upon a public majority vote of the members constituting a quorum, the Council may hold an Executive Session that is not open to the public for the following purposes: a. To consult with legal counsel per A.R.S. § 38-431.03(A)(3) and (A)(4) for legal advice and to consider its position and instruct its attorneys regarding the City's position on pending litigation, to wit: Sedona Grande, LLC v. City of Sedona, Yavapai County Case No. V1300CV820080129. b. To consult with legal counsel for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3) c. Return to open session. Discussion/possible action on executive session items. 11. Adjournment