1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement Moment of Art
a. Minutes - July 28, 2015 City Council Regular Meeting. b. Minutes - July 29, 2015 City Council Special Meeting. c. AB 1981 Approval of a Special Event Liquor License for Sedona Fair Inc. and 21 Wine Festival/Wine Fair Liquor License applications for Alcantara LLC, Arizona Stronghold Vineyards, Burning Tree Cellars LLC, Carlson Creek Vineyard, Caduceus Cellars, Cellar 433, Chateau Tumbleweed, Clear Creek Vineyard & Winery, Dancing Apache Ranch, Fire Mountain Wines, Four Eight Wineworks, Grand Canyon Cellars LLC, Javelina Leap Estate Vineyards, Kief-Joshua Vineyards, Oak Creek Vineyard & Winery, Page Springs Cellars & Vineyards, Pierce Wines Arizona, Pillsbury Wine Company North, Prescott Winery LLC, Su Vino Winery, and The Village of Elgin Winery. f. AB 1980 Approval of a Revised Final Plat for the Wyndham Vacation Resorts Sedona Subdivision to allow for the construction of a recreation/pool area for the apartment development. PZ15-00006 (SUB).
AB 1987 Approval of a resolution authorizing the submission of a FY2016 application for planning and design technical assistance funding from the Water Infrastructure Finance Authority of Arizona (WIFA) in the amount of $35,000, for planning and design for bar screen and tertiary filters upgrades at the Wastewater plant.
AB 1988 Approval of a resolution authorizing the submission of a FY2016 application for up to $30,000 in Heritage Grant Funding from the Arizona Game and Fish Department for an accessible wildlife viewing pier for Pond 1 at the Sedona Wetlands Preserve.
AB 1934 Presentation/discussion from Brent Bitz on the Verde River Basin Partnership regarding the Partnership and issues related to the Verde River. (5:00-5:30 p.m. 30 minutes)Reports/discussion on Council Assignments.
AB 1982 Discussion/possible action on the adoption of a resolution approving a replacement and update to the City's Investment Policy Statement.
AB 1913 Presentation/discussion/possible direction regarding the activities and accomplishments of the City's Citizen Engagement Program, suggestions for program improvements, and citizen ideas and input obtained during the last quarter.
9D. AB 1991 Discussion/possible direction regarding the resolutions being considered by the League of Arizona Cities and Towns Resolutions Committee for possible inclusion as part of the League’s 2016 legislative agenda. 11. Adjournment
Aug 11, 2015 City Council
1. Call to Order/Pledge of Allegiance/Moment of Silence/Roll Call 2. City’s Vision Statement Moment of Art
a. Minutes - July 28, 2015 City Council Regular Meeting. b. Minutes - July 29, 2015 City Council Special Meeting. c. AB 1981 Approval of a Special Event Liquor License for Sedona Fair Inc. and 21 Wine Festival/Wine Fair Liquor License applications for Alcantara LLC, Arizona Stronghold Vineyards, Burning Tree Cellars LLC, Carlson Creek Vineyard, Caduceus Cellars, Cellar 433, Chateau Tumbleweed, Clear Creek Vineyard & Winery, Dancing Apache Ranch, Fire Mountain Wines, Four Eight Wineworks, Grand Canyon Cellars LLC, Javelina Leap Estate Vineyards, Kief-Joshua Vineyards, Oak Creek Vineyard & Winery, Page Springs Cellars & Vineyards, Pierce Wines Arizona, Pillsbury Wine Company North, Prescott Winery LLC, Su Vino Winery, and The Village of Elgin Winery. f. AB 1980 Approval of a Revised Final Plat for the Wyndham Vacation Resorts Sedona Subdivision to allow for the construction of a recreation/pool area for the apartment development. PZ15-00006 (SUB).
AB 1987 Approval of a resolution authorizing the submission of a FY2016 application for planning and design technical assistance funding from the Water Infrastructure Finance Authority of Arizona (WIFA) in the amount of $35,000, for planning and design for bar screen and tertiary filters upgrades at the Wastewater plant.
AB 1988 Approval of a resolution authorizing the submission of a FY2016 application for up to $30,000 in Heritage Grant Funding from the Arizona Game and Fish Department for an accessible wildlife viewing pier for Pond 1 at the Sedona Wetlands Preserve.
AB 1934 Presentation/discussion from Brent Bitz on the Verde River Basin Partnership regarding the Partnership and issues related to the Verde River. (5:00-5:30 p.m. 30 minutes)Reports/discussion on Council Assignments.
AB 1982 Discussion/possible action on the adoption of a resolution approving a replacement and update to the City's Investment Policy Statement.
AB 1913 Presentation/discussion/possible direction regarding the activities and accomplishments of the City's Citizen Engagement Program, suggestions for program improvements, and citizen ideas and input obtained during the last quarter.
9D. AB 1991 Discussion/possible direction regarding the resolutions being considered by the League of Arizona Cities and Towns Resolutions Committee for possible inclusion as part of the League’s 2016 legislative agenda. 11. Adjournment