1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement
3. Consent Items - Approve a. Minutes - May 22, 2014 City Council Special Meeting. b. Minutes - May 27, 2014 City Council Special Meeting. c. Minutes - May 27, 2014 City Council Regular Meeting. d. Minutes - May 28, 2014 City Council Special Meeting. e. Approval of Proclamation, Slide Fire Southwest Incident Command Team Appreciation Day, June 10, 2014. g. AB 1799 Approval of a Person to Person and Location Transfer Series 7 Liquor License application for The Art of Wine located in the Shops at Pinion Point at 101 North State Route 89A, Suite B-9, Sedona, AZ 86336 (License #07030060). i. AB 1808 Approval of the renewal of undercover license plates for existing undercover vehicles.
AB 1796 Approval of a revision to the Employee Manual changing the current employee health insurance benefit from part-time (twenty hours per week) to full-time (thirty hours per week) effective July 1, 2014, and further housekeeping revisions.
AB 1792 Approval of an Intergovernmental Agreement for the provision of services by the Coconino County Elections Department.
4. Appointments – None. 5. Citizen Engagement Program Update – Discussion/Report – 5 Minutes. 6. Summary of Current Events
Presentation of Proclamation, Slide Fire Southwest Incident Command Team Appreciation Day, June 10, 2014.
AB 1786 Public hearing/discussion/possible action on ordinances effectuating a Land Exchange, Zone Change from L (Lodging) and RS-10a (Single Family Residential) to L (Lodging), and approval of a Development Agreement all to enable the construction of 32 new lodging units, associated site improvements, and a new right-of-way at 95 Goodrow Lane (Sedona Rouge). Also consideration of a resolution to abandon the 2009 pedestrian and vehicular easements across the property, and opening of an escrow. A general description of the area affected includes but is not limited to the northeast corner of W. State Route 89A and Rodeo Road. The lot is further identified as Assessor’s Parcel Number 408-24-071B. Applicant: Sedona Rouge, LLC; PZ13-00013.
AB 1803 Presentation/discussion/possible action regarding the approval of a contractual agreement between the Sedona Chamber of Commerce and Tourism Bureau and the City of Sedona for tourism promotion services for FY2015 – FY2017.
AB 1809 Discussion/possible action on a resolution authorizing the posting of "No Parking" signs along both sides of Creek View Circle in accordance with City Code Section 10.20.030 “Authority to erect signs restricting parking.”
d. Reports/discussion on Council Assignments. 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
Jun 10, 2014 City Council
1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement
3. Consent Items - Approve a. Minutes - May 22, 2014 City Council Special Meeting. b. Minutes - May 27, 2014 City Council Special Meeting. c. Minutes - May 27, 2014 City Council Regular Meeting. d. Minutes - May 28, 2014 City Council Special Meeting. e. Approval of Proclamation, Slide Fire Southwest Incident Command Team Appreciation Day, June 10, 2014. g. AB 1799 Approval of a Person to Person and Location Transfer Series 7 Liquor License application for The Art of Wine located in the Shops at Pinion Point at 101 North State Route 89A, Suite B-9, Sedona, AZ 86336 (License #07030060). i. AB 1808 Approval of the renewal of undercover license plates for existing undercover vehicles.
AB 1796 Approval of a revision to the Employee Manual changing the current employee health insurance benefit from part-time (twenty hours per week) to full-time (thirty hours per week) effective July 1, 2014, and further housekeeping revisions.
AB 1792 Approval of an Intergovernmental Agreement for the provision of services by the Coconino County Elections Department.
4. Appointments – None. 5. Citizen Engagement Program Update – Discussion/Report – 5 Minutes. 6. Summary of Current Events
Presentation of Proclamation, Slide Fire Southwest Incident Command Team Appreciation Day, June 10, 2014.
AB 1786 Public hearing/discussion/possible action on ordinances effectuating a Land Exchange, Zone Change from L (Lodging) and RS-10a (Single Family Residential) to L (Lodging), and approval of a Development Agreement all to enable the construction of 32 new lodging units, associated site improvements, and a new right-of-way at 95 Goodrow Lane (Sedona Rouge). Also consideration of a resolution to abandon the 2009 pedestrian and vehicular easements across the property, and opening of an escrow. A general description of the area affected includes but is not limited to the northeast corner of W. State Route 89A and Rodeo Road. The lot is further identified as Assessor’s Parcel Number 408-24-071B. Applicant: Sedona Rouge, LLC; PZ13-00013.
AB 1803 Presentation/discussion/possible action regarding the approval of a contractual agreement between the Sedona Chamber of Commerce and Tourism Bureau and the City of Sedona for tourism promotion services for FY2015 – FY2017.
AB 1809 Discussion/possible action on a resolution authorizing the posting of "No Parking" signs along both sides of Creek View Circle in accordance with City Code Section 10.20.030 “Authority to erect signs restricting parking.”
d. Reports/discussion on Council Assignments. 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