Consent Items - Approve a. Minutes - January 7, 2016 City Council Special Meeting. b. Minutes - January 12, 2016 City Council Regular Meeting. c. Minutes - January 13, 2016 City Council Special Meeting. e. AB 2048 Approval of award of a professional services contract in the amount of $148,690 for design of the Brewer Road/Tlaquepaque Drainage Improvements – Phase 4 to Shephard-Wesnitzer, Inc. f. AB 2051 Approval of Revised Final Plat of Back O' Beyond Ranch PZ15-00016 (SUB).
d. AB 2047 Approval of a Special Event Liquor License for a Verde Valley Cyclists Coalition event scheduled for Friday, March 4, 2016 through Sunday, March 6, 2016 located at Posse Grounds Park, 525 Posse Grounds Road, Sedona, AZ.
Regular Business a. AB 2056 Discussion/possible direction regarding the process for appointment to fill the open City Council seat.
AB 2058 Presentation/discussion/possible direction on a draft Economic Development Plan and Three Year Action Plan.
c. AB 2057 Discussion/possible direction regarding existing lodging land uses and policy direction for future lodging land uses. d. Reports/discussion on Council Assignments.
e. Discussion/possible action on Future Meeting/Agenda Items. 9. 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. 10. Adjournment
Jan 26, 2016 City Council
Consent Items - Approve a. Minutes - January 7, 2016 City Council Special Meeting. b. Minutes - January 12, 2016 City Council Regular Meeting. c. Minutes - January 13, 2016 City Council Special Meeting. e. AB 2048 Approval of award of a professional services contract in the amount of $148,690 for design of the Brewer Road/Tlaquepaque Drainage Improvements – Phase 4 to Shephard-Wesnitzer, Inc. f. AB 2051 Approval of Revised Final Plat of Back O' Beyond Ranch PZ15-00016 (SUB).
d. AB 2047 Approval of a Special Event Liquor License for a Verde Valley Cyclists Coalition event scheduled for Friday, March 4, 2016 through Sunday, March 6, 2016 located at Posse Grounds Park, 525 Posse Grounds Road, Sedona, AZ.
Regular Business a. AB 2056 Discussion/possible direction regarding the process for appointment to fill the open City Council seat.
AB 2058 Presentation/discussion/possible direction on a draft Economic Development Plan and Three Year Action Plan.
c. AB 2057 Discussion/possible direction regarding existing lodging land uses and policy direction for future lodging land uses. d. Reports/discussion on Council Assignments.
e. Discussion/possible action on Future Meeting/Agenda Items. 9. 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. 10. Adjournment