Consent Agenda (Items 3A - 3C) a. Minutes—March 14, 2012 City Council Regular Meeting. b. AB 1030 Approval of a Person Transfer for a Series #6 (Bar) Liquor License for Mooney's Irish Pub located at 671 State Route 179, Suite B/ST/4, Sedona, AZ 86336 (License #06030002). c. AB 1067 Approval of a Resolution adopting the 2011 Yavapai County Multi-Jurisdictional Hazard Mitigation Plan.
3d. AB 1110 Approval of an application for a new Series 12 Restaurant Liquor License for Bodacious Burgers located at 1950 W. SR 89A Sedona, AZ, License #12133517. 4. Appointments 5. Community Plan Update– Report/Discussion – None.
Presentation of a plaque to Folksville USA's Road Warriors whose mission is to restore the beauty to America's and Arizona's Highways.
AB 1367 Presentation/discussion/possible direction related to the current fiscal year financial activity. The presentation will include discussion regarding sales and bed tax collections, various revenues sources, and the projected year end revenue/expenditure activity.
AB 1376 Discussion/possible action on a resolution approving the canvass of the City's Primary Election held on March 13, 2012. Reports/discussion on Council Assignments.
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
e. Discussion/possible action on Future Meeting/Agenda Items. 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 for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3) b. Return to open session. Discussion/possible action on executive session items. 11. Adjournment
Mar 27, 2012 City Council
Consent Agenda (Items 3A - 3C) a. Minutes—March 14, 2012 City Council Regular Meeting. b. AB 1030 Approval of a Person Transfer for a Series #6 (Bar) Liquor License for Mooney's Irish Pub located at 671 State Route 179, Suite B/ST/4, Sedona, AZ 86336 (License #06030002). c. AB 1067 Approval of a Resolution adopting the 2011 Yavapai County Multi-Jurisdictional Hazard Mitigation Plan.
3d. AB 1110 Approval of an application for a new Series 12 Restaurant Liquor License for Bodacious Burgers located at 1950 W. SR 89A Sedona, AZ, License #12133517. 4. Appointments 5. Community Plan Update– Report/Discussion – None.
Presentation of a plaque to Folksville USA's Road Warriors whose mission is to restore the beauty to America's and Arizona's Highways.
AB 1367 Presentation/discussion/possible direction related to the current fiscal year financial activity. The presentation will include discussion regarding sales and bed tax collections, various revenues sources, and the projected year end revenue/expenditure activity.
AB 1376 Discussion/possible action on a resolution approving the canvass of the City's Primary Election held on March 13, 2012. Reports/discussion on Council Assignments.
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
AB 1384 Discussion/possible action on funding options and approval, denial or modification of a construction contract with Tiffany Construction Company, Inc. for construction of Barbara Antonsen Memorial Park Shade Structure for a Guaranteed Maximum Price (GMP).
e. Discussion/possible action on Future Meeting/Agenda Items. 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 for advice on matters listed on this agenda per A.R.S. § 38- 431.03(A)(3) b. Return to open session. Discussion/possible action on executive session items. 11. Adjournment