Consent Items - Approve a. Minutes - April 11, 2017 City Council Special Meeting. b. Minutes - April 11, 2017 City Council Regular Meeting. c. Minutes - April 12, 2017 City Council Special Meeting. d. AB 2224 Approval of award of a contract to American Ramp Company in the approximate amount of $115,407.71 for construction of the Posse Grounds Bike Skills Park Phase II Project subject to legal review. e. AB 2231 Approval of a Settlement Agreement between the City of Sedona, Sun Edison Government Solutions, LLC, Sun Edison Originations3, LLC, SUNE D14 MISC-A Holdings, LLC, and SE DLL Solar Trust in the matter of Sedona vs. Sun Edison, et al., Yavapai County Case No. V1300-CV201680361. 4. Appointments - None.
Regular Business AB 2223 Discussion with Northern Arizona Council of Governments (NACOG) representatives Jason Kelly on transportation matters and Teri Drew on economic development matters.
AB 2227 Discussion regarding the renewal of service contracts between the City and the Sedona Community Center, Sedona Humane Society, Sedona Public Library, Sedona Recycles, and Verde Valley Caregivers.
AB 2207 Discussion/possible action regarding proposed State legislation and its potential impact on the City of Sedona.
f. 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
Apr 25, 2017 City Council
Consent Items - Approve a. Minutes - April 11, 2017 City Council Special Meeting. b. Minutes - April 11, 2017 City Council Regular Meeting. c. Minutes - April 12, 2017 City Council Special Meeting. d. AB 2224 Approval of award of a contract to American Ramp Company in the approximate amount of $115,407.71 for construction of the Posse Grounds Bike Skills Park Phase II Project subject to legal review. e. AB 2231 Approval of a Settlement Agreement between the City of Sedona, Sun Edison Government Solutions, LLC, Sun Edison Originations3, LLC, SUNE D14 MISC-A Holdings, LLC, and SE DLL Solar Trust in the matter of Sedona vs. Sun Edison, et al., Yavapai County Case No. V1300-CV201680361. 4. Appointments - None.
Regular Business AB 2223 Discussion with Northern Arizona Council of Governments (NACOG) representatives Jason Kelly on transportation matters and Teri Drew on economic development matters.
AB 2227 Discussion regarding the renewal of service contracts between the City and the Sedona Community Center, Sedona Humane Society, Sedona Public Library, Sedona Recycles, and Verde Valley Caregivers.
AB 2207 Discussion/possible action regarding proposed State legislation and its potential impact on the City of Sedona.
f. 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