Items 1 - 7 & 8A (Part 1 of 2)
* This portion of the meeting is available as audio only * 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE/ROLL CALL 2. CITY’S VISION/MOMENT OF ART 3. CONSENT ITEMS - APPROVE LINK TO DOCUMENT a. Minutes - March 26, 2019 City Council Regular Meeting. b. Minutes - March 27, 2019 City Council Special Meeting. c. Approval of Proclamation, Fair Housing Month, April 2019. d. Approval of Proclamation, Patriots’ Day, April 19, 2019. e. Approval of Proclamation, American Legion Centennial Day, April 27, 2019. f. AB 2475 Approval of a resolution amending the development agreement between the City of Sedona and Verde Valley Habitat for Humanity for the construction of three owner-occupied affordable housing units located at 460 Peach Lane in Uptown Sedona. g. AB 2478 Approval of award of a construction contract for the WWRP Tertiary Filter Improvements Project to Strategic Construction Solutions, Inc., in an amount not to exceed of $1,386,850 and award of a Professional Services Contract for Construction Administration and Inspection (CA&I) Services to Carollo Engineers, Inc. an amount not to exceed $118,649. h. AB 2472 Approval of authorization to enter into a Master Equity Lease Agreement and related Maintenance Agreement with Enterprise Fleet Management subject to final review by the City Attorney. i. AB 2479 Approval of reappointment of Judge Ronald Ramsey and appointment of Judge Paul Julien as Pro-Tem Judges for the Sedona Municipal Court. 4. APPOINTMENTS - None. 5. SUMMARY OF CURRENT EVENTS BY MAYOR/COUNCILORS/CITY MANAGER 6. PUBLIC FORUM (This is the time for the public to comment on matters not listed on the agenda. The City Council may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.) 7. PROCLAMATIONS, RECOGNITIONS & AWARDS a. Presentation of Proclamation, Patriots’ Day, April 19, 2019. b. Presentation of Proclamation, American Legion Centennial Day, April 27, 2019. 8. REGULAR BUSINESS a. AB 2388 Public hearing/discussion/possible action regarding approval of a resolution adopting the Community Focus Area (CFA) Plan for the Sunset Live/Work CFA
* This meeting has been joined in progress * AB 2388 Public hearing/discussion/possible action regarding approval of a resolution adopting the Community Focus Area (CFA) Plan for the Sunset Live/Work CFA.
AB 2481 Discussion/possible action regarding a letter to the Yavapai College Governing Board expressing support for the formation of a centralized career and technical education facility for the Verde Valley.
AB 2461 Discussion/possible action regarding proposed State legislation and its potential impact on the City of Sedona.
Apr 09, 2019 City Council
Items 1 - 7 & 8A (Part 1 of 2)
* This portion of the meeting is available as audio only * 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE/ROLL CALL 2. CITY’S VISION/MOMENT OF ART 3. CONSENT ITEMS - APPROVE LINK TO DOCUMENT a. Minutes - March 26, 2019 City Council Regular Meeting. b. Minutes - March 27, 2019 City Council Special Meeting. c. Approval of Proclamation, Fair Housing Month, April 2019. d. Approval of Proclamation, Patriots’ Day, April 19, 2019. e. Approval of Proclamation, American Legion Centennial Day, April 27, 2019. f. AB 2475 Approval of a resolution amending the development agreement between the City of Sedona and Verde Valley Habitat for Humanity for the construction of three owner-occupied affordable housing units located at 460 Peach Lane in Uptown Sedona. g. AB 2478 Approval of award of a construction contract for the WWRP Tertiary Filter Improvements Project to Strategic Construction Solutions, Inc., in an amount not to exceed of $1,386,850 and award of a Professional Services Contract for Construction Administration and Inspection (CA&I) Services to Carollo Engineers, Inc. an amount not to exceed $118,649. h. AB 2472 Approval of authorization to enter into a Master Equity Lease Agreement and related Maintenance Agreement with Enterprise Fleet Management subject to final review by the City Attorney. i. AB 2479 Approval of reappointment of Judge Ronald Ramsey and appointment of Judge Paul Julien as Pro-Tem Judges for the Sedona Municipal Court. 4. APPOINTMENTS - None. 5. SUMMARY OF CURRENT EVENTS BY MAYOR/COUNCILORS/CITY MANAGER 6. PUBLIC FORUM (This is the time for the public to comment on matters not listed on the agenda. The City Council may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.) 7. PROCLAMATIONS, RECOGNITIONS & AWARDS a. Presentation of Proclamation, Patriots’ Day, April 19, 2019. b. Presentation of Proclamation, American Legion Centennial Day, April 27, 2019. 8. REGULAR BUSINESS a. AB 2388 Public hearing/discussion/possible action regarding approval of a resolution adopting the Community Focus Area (CFA) Plan for the Sunset Live/Work CFA
* This meeting has been joined in progress * AB 2388 Public hearing/discussion/possible action regarding approval of a resolution adopting the Community Focus Area (CFA) Plan for the Sunset Live/Work CFA.
AB 2481 Discussion/possible action regarding a letter to the Yavapai College Governing Board expressing support for the formation of a centralized career and technical education facility for the Verde Valley.
AB 2461 Discussion/possible action regarding proposed State legislation and its potential impact on the City of Sedona.