1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement
Consent Items - Approve a. Minutes - November 12, 2014 City Council Regular Meeting. b. Minutes - November 13, 2014 City Council Special Meeting.
Appointments (Current City Council) a. Discussion/possible action regarding appointment of a Planning and Zoning Commission commissioner.
AB 1876 Public hearing/discussion/possible action on the adoption of a resolution and ordinance updating the City of Sedona’s Consolidated Fee Schedule.
AB 1889 Discussion/possible action on an ordinance amending Sedona City Code Section 2.15.050 thereby increasing the compensation for the Mayor and members of the City Council.
Public Forum/Recognition of Outgoing Council Members (Including any recognition from the public)
11. Roll Call 12. Appointments (New City Council) a. Discussion/possible action on selection of a Vice Mayor.
AB 1878 Presentation/discussion regarding the recommendations of the Citizen Engagement Program’s Community Plan Advisory Group (CPAG).
AB 1881 Discussion/possible action on a request for a contingency transfer from the General Fund Operating Reserve for two items: 1) $3,500 for the cost of a facilitator for a one-day team-building session on January 23, 2015; and, 2) up to $10,000 for a two-day community engagement workshop featuring Peter Kageyama, author of “For The Love of Cities”.
c. Reports/discussion on Council Assignments. d. Discussion/possible action on Future Meeting/Agenda Items.
14. 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. Discussion and consultation with legal counsel in order to inform and advise the new City Council on pending litigation, claims, and potential claims; and in order to consider the City's position and receive direction from the new City Council on such matters per A.R.S. § 38-431.03(A)(3) and (4). c. Return to open session. Discussion/possible action on executive session items. 15. Adjournment
1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement
Consent Items - Approve a. Minutes - November 12, 2014 City Council Regular Meeting. b. Minutes - November 13, 2014 City Council Special Meeting.
Appointments (Current City Council) a. Discussion/possible action regarding appointment of a Planning and Zoning Commission commissioner.
AB 1876 Public hearing/discussion/possible action on the adoption of a resolution and ordinance updating the City of Sedona’s Consolidated Fee Schedule.
AB 1889 Discussion/possible action on an ordinance amending Sedona City Code Section 2.15.050 thereby increasing the compensation for the Mayor and members of the City Council.
Public Forum/Recognition of Outgoing Council Members (Including any recognition from the public)
11. Roll Call 12. Appointments (New City Council) a. Discussion/possible action on selection of a Vice Mayor.
AB 1878 Presentation/discussion regarding the recommendations of the Citizen Engagement Program’s Community Plan Advisory Group (CPAG).
AB 1881 Discussion/possible action on a request for a contingency transfer from the General Fund Operating Reserve for two items: 1) $3,500 for the cost of a facilitator for a one-day team-building session on January 23, 2015; and, 2) up to $10,000 for a two-day community engagement workshop featuring Peter Kageyama, author of “For The Love of Cities”.
c. Reports/discussion on Council Assignments. d. Discussion/possible action on Future Meeting/Agenda Items.
14. 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. Discussion and consultation with legal counsel in order to inform and advise the new City Council on pending litigation, claims, and potential claims; and in order to consider the City's position and receive direction from the new City Council on such matters per A.R.S. § 38-431.03(A)(3) and (4). c. Return to open session. Discussion/possible action on executive session items. 15. Adjournment