3. Consent Items - Approve a. Minutes - January 26, 2016 City Council Regular Meeting. b. Minutes - January 27, 2016 City Council Special Meeting. c. AB 2060 Approval of a recommendation regarding a Liquor License Acquisition Control application for the Series 11 Hotel/Motel Liquor License for Amara Resort & Spa, 100 Amara Lane, Sedona, AZ (License #11033048). d. AB 2061 Approval of a Special Event Liquor License for a Red Earth Theatre fundraising event scheduled for Saturday, February 13, 2016 located at the Hub, 525-B Posse Grounds Road, Sedona, AZ. f. AB 2068 Approval of a Resolution designating posting places for public notices of meetings of the City Council and other public bodies.
AB 2063 Approval for the Mayor to sign a letter addressed to the Arizona Department of Transportation (ADOT) urging actions to prevent the incidence of suicide at Midgley Bridge.
Proclamations, Recognitions, & Awards a. Presentation of Recognition Awards to Employees of the Sedona Police Department (SPD) for SPD Police Officer of the Year, SPD Civilian of the Year, and SPD Volunteer of the Year and the Sedona Fire District (SFD) for SFD Firefighter of the Year and SFD Civilian of the Year by the Central Arizona Lodge of Free and Accepted Masons.
AB 2040 Presentation/discussion from Ginny Volkman, Library Director for the Sedona Public Library, to update the City Council on the services they provide and their activities in the last year.
AB 2064 Presentation/discussion regarding the Annual Audit findings and Comprehensive Annual Financial Report (CAFR) for the City of Sedona for Fiscal year 2014-2015.
AB 2052 Public hearing/discussion/possible action regarding a resolution and ordinance amending the Sedona Land Development Code Article 9, Section 918, Accessory Dwelling Units (ADU), to add clarity in the regulations and remove perceived impediments to the establishment of long-term rental accessory dwelling units.
AB 2023 Discussion/possible action regarding award of a Job Order Contract to J. Banicki Construction, Inc. in the amount of $115,125 for construction of the Posse Grounds Bike Skills Park Projects.
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
3. Consent Items - Approve a. Minutes - January 26, 2016 City Council Regular Meeting. b. Minutes - January 27, 2016 City Council Special Meeting. c. AB 2060 Approval of a recommendation regarding a Liquor License Acquisition Control application for the Series 11 Hotel/Motel Liquor License for Amara Resort & Spa, 100 Amara Lane, Sedona, AZ (License #11033048). d. AB 2061 Approval of a Special Event Liquor License for a Red Earth Theatre fundraising event scheduled for Saturday, February 13, 2016 located at the Hub, 525-B Posse Grounds Road, Sedona, AZ. f. AB 2068 Approval of a Resolution designating posting places for public notices of meetings of the City Council and other public bodies.
AB 2063 Approval for the Mayor to sign a letter addressed to the Arizona Department of Transportation (ADOT) urging actions to prevent the incidence of suicide at Midgley Bridge.
Proclamations, Recognitions, & Awards a. Presentation of Recognition Awards to Employees of the Sedona Police Department (SPD) for SPD Police Officer of the Year, SPD Civilian of the Year, and SPD Volunteer of the Year and the Sedona Fire District (SFD) for SFD Firefighter of the Year and SFD Civilian of the Year by the Central Arizona Lodge of Free and Accepted Masons.
AB 2040 Presentation/discussion from Ginny Volkman, Library Director for the Sedona Public Library, to update the City Council on the services they provide and their activities in the last year.
AB 2064 Presentation/discussion regarding the Annual Audit findings and Comprehensive Annual Financial Report (CAFR) for the City of Sedona for Fiscal year 2014-2015.
AB 2052 Public hearing/discussion/possible action regarding a resolution and ordinance amending the Sedona Land Development Code Article 9, Section 918, Accessory Dwelling Units (ADU), to add clarity in the regulations and remove perceived impediments to the establishment of long-term rental accessory dwelling units.
AB 2023 Discussion/possible action regarding award of a Job Order Contract to J. Banicki Construction, Inc. in the amount of $115,125 for construction of the Posse Grounds Bike Skills Park Projects.
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