1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement
Consent Items - Approve A. Minutes - August 12, 2014 City Council Executive Session. B. Minutes - August 12, 2014 City Council Regular Meeting. C. Minutes - August 13, 2014 City Council Special Meeting. D. Approval of Proclamation, National Employer Support of the Guard and Reserve Week, September 22-26, 2014. E. Approval of Proclamation, Sedona Recovery Month, September 2014. F. Approval of Proclamation, Constitution Week, September 17-23, 2014. G. AB 1841 Approval of a resolution authorizing the execution of an Intergovernmental Agreement (IGA) between the City of Sedona and Yavapai County Flood Control District (YCFCD) contributing $400,000 in drainage funds to be used for the AAA Industrial Park Drainage Project. H. AB 1845 Approval of a Special Event Liquor License for Sedona Fair Inc. and 19 Wine Festival/Wine Fair Liquor License applications for Chateau Tumbleweed, Caduceus Cellars, Grand Canyon Cellars, Pillsbury Wine Company North LLC, Page Springs Cellars, Su Vino Winery, Pierce Wines Arizona LLC, Arizona Stronghold Vineyards, Passion Cellars, LLC, Oak Creek Vineyards & Winery, Cellar 433, Alcantara LLC, Burning Tree Cellars LLC, Tombstone Wine Works, Fire Mountain Wines, Dancing Apache Ranch, Javelina Leap Est Winery, Carlson Creek Vineyard LLC, and Zarpara Vineyard for the Sedona Wine Festival scheduled for September 27-28, 2014 to be held at the Sedona Airport. I. AB 1846 Approval of an Interim Permit and New Series 12 Liquor License application for ET Encounter Diner LLC, located at 1655 W. SR 89A, Sedona, Arizona (Liquor License #12133594). J. AB 1848 Approval of an Interim Permit and New Series 10 Liquor License application for The Art of Wine located at 101 N. SR 89A, Suite B-9, Sedona, Arizona (Liquor License #10033196). K. Approval of Proclamation, Tony Carito, Honorary Mayor of Sedona for a Day, September 13, 2014
4. Appointments A. AB 1850 Discussion/possible action regarding appointment of a Public Safety Personnel Retirement System Local Board member. 5. Citizen Engagement Program Update – None.
Proclamations, Recognitions & Awards A. Presentation of Proclamation, National Employer Support of the Guard and Reserve Week, September 22-26, 2014. B. Presentation of Proclamation, Sedona Recovery Month, September 2014. C. Presentation of Proclamation, Constitution Week, September 17-23, 2014.
AB 1840 Discussion/possible action regarding award of a professional services contract for design of the Brewer Road/Tlaquepaque Drainage Improvements to Shephard-Wesnitzer, Inc. in the amount of $153,855, and approval of a resolution establishing the need and public purpose for permanent storm drainage easements, property acquisition, and temporary construction easements for the Brewer Road/Tlaquepaque Drainage Improvements.
AB 1852 Presentation/discussion/possible direction regarding the activities and accomplishments of the City's Citizen Engagement Program and the citizen ideas and input obtained during the last quarter.
AB 1855 Discussion/possible action regarding two nominations of Council members and/or community members to serve on the Verde Valley Advisory Committee (VVAC) of the Yavapai College District Governing Board.
AB 1839 Discussion/possible action on a resolution approving the canvass of the City's Primary Election held on August 26, 2014.
Sep 09, 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 - August 12, 2014 City Council Executive Session. B. Minutes - August 12, 2014 City Council Regular Meeting. C. Minutes - August 13, 2014 City Council Special Meeting. D. Approval of Proclamation, National Employer Support of the Guard and Reserve Week, September 22-26, 2014. E. Approval of Proclamation, Sedona Recovery Month, September 2014. F. Approval of Proclamation, Constitution Week, September 17-23, 2014. G. AB 1841 Approval of a resolution authorizing the execution of an Intergovernmental Agreement (IGA) between the City of Sedona and Yavapai County Flood Control District (YCFCD) contributing $400,000 in drainage funds to be used for the AAA Industrial Park Drainage Project. H. AB 1845 Approval of a Special Event Liquor License for Sedona Fair Inc. and 19 Wine Festival/Wine Fair Liquor License applications for Chateau Tumbleweed, Caduceus Cellars, Grand Canyon Cellars, Pillsbury Wine Company North LLC, Page Springs Cellars, Su Vino Winery, Pierce Wines Arizona LLC, Arizona Stronghold Vineyards, Passion Cellars, LLC, Oak Creek Vineyards & Winery, Cellar 433, Alcantara LLC, Burning Tree Cellars LLC, Tombstone Wine Works, Fire Mountain Wines, Dancing Apache Ranch, Javelina Leap Est Winery, Carlson Creek Vineyard LLC, and Zarpara Vineyard for the Sedona Wine Festival scheduled for September 27-28, 2014 to be held at the Sedona Airport. I. AB 1846 Approval of an Interim Permit and New Series 12 Liquor License application for ET Encounter Diner LLC, located at 1655 W. SR 89A, Sedona, Arizona (Liquor License #12133594). J. AB 1848 Approval of an Interim Permit and New Series 10 Liquor License application for The Art of Wine located at 101 N. SR 89A, Suite B-9, Sedona, Arizona (Liquor License #10033196). K. Approval of Proclamation, Tony Carito, Honorary Mayor of Sedona for a Day, September 13, 2014
4. Appointments A. AB 1850 Discussion/possible action regarding appointment of a Public Safety Personnel Retirement System Local Board member. 5. Citizen Engagement Program Update – None.
Proclamations, Recognitions & Awards A. Presentation of Proclamation, National Employer Support of the Guard and Reserve Week, September 22-26, 2014. B. Presentation of Proclamation, Sedona Recovery Month, September 2014. C. Presentation of Proclamation, Constitution Week, September 17-23, 2014.
AB 1840 Discussion/possible action regarding award of a professional services contract for design of the Brewer Road/Tlaquepaque Drainage Improvements to Shephard-Wesnitzer, Inc. in the amount of $153,855, and approval of a resolution establishing the need and public purpose for permanent storm drainage easements, property acquisition, and temporary construction easements for the Brewer Road/Tlaquepaque Drainage Improvements.
AB 1852 Presentation/discussion/possible direction regarding the activities and accomplishments of the City's Citizen Engagement Program and the citizen ideas and input obtained during the last quarter.
AB 1855 Discussion/possible action regarding two nominations of Council members and/or community members to serve on the Verde Valley Advisory Committee (VVAC) of the Yavapai College District Governing Board.
AB 1839 Discussion/possible action on a resolution approving the canvass of the City's Primary Election held on August 26, 2014.