Item 1

Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call

Item 2

City’s Vision Statement

Consent Agenda

Consent Items A - D a. Minutes - December 10, 2013 City Council Special Meeting. b. Minutes - December 10, 2013 City Council Regular Meeting. c. Minutes - December 16, 2013 City Council Special Meeting.

Item 3D

AB 1689 Approval of an interim permit and Series 10 (beer and wine) Liquor License application for Sedona Four LLC located at 1990 West SR 89A, Sedona, AZ (License #10033188).

Items 4 & 5

4. Appointments – None. 5. Citizen Engagement Program Update.

Item 6

Summary of Current Events

Item 7

Public Forum

Items 8 & 9A (Part 1 of 2)

8. Proclamations, Recognitions & Awards – None. 9. Regular Business a. AB 1718 Presentation/discussion regarding the Annual Audit findings and Comprehensive Annual Financial Report (CAFR) for the City of Sedona for FY 2012/2013.

Item 9A (Part 2 of 2)

9. Regular Business a. AB 1718 Presentation/discussion regarding the Annual Audit findings and Comprehensive Annual Financial Report (CAFR) for the City of Sedona for FY 2012/2013.

Items 9B & 9C

b. AB 1710 Discussion/possible action on a resolution and ordinance amending the Sedona City Code Chapter 5.05 (Business Licensing) by adding new definitions and exemption provisions. c. Reports/discussion on Council Assignments.

Items 9D & 11

d. Discussion/possible action on Future Meeting/Agenda Items. 11. Adjournment