1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement
Consent Items - Approve a. Minutes - April 22, 2014 City Council Special Meeting #1. b. Minutes - April 22, 2014 City Council Special Meeting #2. c. Minutes - April 22, 2014 City Council Regular Meeting. d. Minutes - April 29, 2014 City Council Budget Work Session. e. Minutes - April 30, 2014 City Council Budget Work Session. f. Minutes - May 1, 2014 City Council Budget Work Session. g. Approval of Proclamation, National Public Works Week, May 18-24, 2014. h. Approval of Proclamation, Mental Health Month, May 2014. i. Approval of Proclamation, Peace Officers’ Memorial Day May 15, 2014 & National Police Week May 11-17, 2014. j. AB 1778 Approval of an Interim Permit and New Series 12 Liquor License for Apizza Heaven located at 2675 State Route 89A, Suite B, Sedona, AZ (License #12133584). k. AB 1782 Approval of a New Series 12 Liquor License for Hideaway House located at 231 State Route 179, Sedona, AZ (License #12033357). l. AB 1785 Approval to award to Traffic Safety Incorporated a contract for maintenance services for pavement marking of City streets and portions of ADOT right-of-way. m. AB 1780 Approval of a Job Order Contract (JOC) with Sky Construction and Engineering, Inc. for the Maintenance Yard Remodel Project in the amount of $90,500.
4. Appointments – None. 5. Citizen Engagement Program Update – Discussion/Report – 5 Minutes. 6. Summary of Current Events
Proclamations, Recognitions & Awards a. Presentation of Certificates to Citizens Academy Graduates. b. Presentation of Proclamation, National Public Works Week, May 18-24, 2014. c. Presentation of Proclamation, Mental Health Month, May 2014. d. Presentation of Proclamation, Peace Officers’ Memorial Day May 15, 2014 & National Police Week May 11-17, 2014.
AB 1771 Presentation/discussion/possible direction regarding the Chamber of Commerce and Tourism Bureau’s new plan for destination marketing and review of a new contract for services for FY2015 with the City of Sedona.
AB 1771 Presentation/discussion/possible direction regarding the Chamber of Commerce and Tourism Bureau’s new plan for destination marketing and review of a new contract for services for FY2015 with the City of Sedona.
AB 1788 Discussion/possible action on approval of a Professional Services Contract with Carollo Engineers for the Wastewater Reclamation Plant (WWRP) Effluent Management Implementation Plan.
May 13, 2014 City Council
1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement
Consent Items - Approve a. Minutes - April 22, 2014 City Council Special Meeting #1. b. Minutes - April 22, 2014 City Council Special Meeting #2. c. Minutes - April 22, 2014 City Council Regular Meeting. d. Minutes - April 29, 2014 City Council Budget Work Session. e. Minutes - April 30, 2014 City Council Budget Work Session. f. Minutes - May 1, 2014 City Council Budget Work Session. g. Approval of Proclamation, National Public Works Week, May 18-24, 2014. h. Approval of Proclamation, Mental Health Month, May 2014. i. Approval of Proclamation, Peace Officers’ Memorial Day May 15, 2014 & National Police Week May 11-17, 2014. j. AB 1778 Approval of an Interim Permit and New Series 12 Liquor License for Apizza Heaven located at 2675 State Route 89A, Suite B, Sedona, AZ (License #12133584). k. AB 1782 Approval of a New Series 12 Liquor License for Hideaway House located at 231 State Route 179, Sedona, AZ (License #12033357). l. AB 1785 Approval to award to Traffic Safety Incorporated a contract for maintenance services for pavement marking of City streets and portions of ADOT right-of-way. m. AB 1780 Approval of a Job Order Contract (JOC) with Sky Construction and Engineering, Inc. for the Maintenance Yard Remodel Project in the amount of $90,500.
4. Appointments – None. 5. Citizen Engagement Program Update – Discussion/Report – 5 Minutes. 6. Summary of Current Events
Proclamations, Recognitions & Awards a. Presentation of Certificates to Citizens Academy Graduates. b. Presentation of Proclamation, National Public Works Week, May 18-24, 2014. c. Presentation of Proclamation, Mental Health Month, May 2014. d. Presentation of Proclamation, Peace Officers’ Memorial Day May 15, 2014 & National Police Week May 11-17, 2014.
AB 1771 Presentation/discussion/possible direction regarding the Chamber of Commerce and Tourism Bureau’s new plan for destination marketing and review of a new contract for services for FY2015 with the City of Sedona.
AB 1771 Presentation/discussion/possible direction regarding the Chamber of Commerce and Tourism Bureau’s new plan for destination marketing and review of a new contract for services for FY2015 with the City of Sedona.
AB 1788 Discussion/possible action on approval of a Professional Services Contract with Carollo Engineers for the Wastewater Reclamation Plant (WWRP) Effluent Management Implementation Plan.