FROM THE CONSENT ITEMS SECTION OF THE AGENDA: a. Minutes - March 18, 2013 City Council Joint Meeting with Arts & Culture Commission. b. Minutes - March 26, 2013 City Council Special Meeting. c. Minutes - March 26, 2013 City Council Regular Meeting. d. Proclamation, National Telecommunications Week, April 8-14, 2013. e. Proclamation, Fair Housing Month, April 2013. f. AB 1571 appointment of Lew Levin as Magistrate Judge Pro Tem.
3. FROM THE REGULAR BUSINESS SECTION OF THE AGENDA: a. AB 1551 ADOT staff on ADOT’s fiscal policy issues. b. AB 1566 Sedona Fire District update to the City Council on matters of mutual interest. c. AB 1176 adoption of a City of Sedona Mission Statement. d. AB 1530 award of a construction contract for the Minor Lift Station Modifications and Back O’ Beyond Lift Station Replacement Project to Rocky Construction, Inc. in the amount of $179,801. e. AB 1532 award of a construction contract for the WWTP Class A+ Reclaimed Water Injection Test Well with Yellow Jacket Drilling Services in the amount of $475,500. f. AB 1565 interview process for the position of Magistrate Judge. g. AB 1527 proposed State legislation and its potential effects on the City of Sedona. 4. FROM THE EXECUTIVE SESSION SECTION OF THE AGENDA: 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. 5. ADJOURN FOR THE REGULAR CITY COUNCIL MEETING
FROM THE CONSENT ITEMS SECTION OF THE AGENDA: a. Minutes - March 18, 2013 City Council Joint Meeting with Arts & Culture Commission. b. Minutes - March 26, 2013 City Council Special Meeting. c. Minutes - March 26, 2013 City Council Regular Meeting. d. Proclamation, National Telecommunications Week, April 8-14, 2013. e. Proclamation, Fair Housing Month, April 2013. f. AB 1571 appointment of Lew Levin as Magistrate Judge Pro Tem.
3. FROM THE REGULAR BUSINESS SECTION OF THE AGENDA: a. AB 1551 ADOT staff on ADOT’s fiscal policy issues. b. AB 1566 Sedona Fire District update to the City Council on matters of mutual interest. c. AB 1176 adoption of a City of Sedona Mission Statement. d. AB 1530 award of a construction contract for the Minor Lift Station Modifications and Back O’ Beyond Lift Station Replacement Project to Rocky Construction, Inc. in the amount of $179,801. e. AB 1532 award of a construction contract for the WWTP Class A+ Reclaimed Water Injection Test Well with Yellow Jacket Drilling Services in the amount of $475,500. f. AB 1565 interview process for the position of Magistrate Judge. g. AB 1527 proposed State legislation and its potential effects on the City of Sedona. 4. FROM THE EXECUTIVE SESSION SECTION OF THE AGENDA: 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. 5. ADJOURN FOR THE REGULAR CITY COUNCIL MEETING