1. CALL TO ORDER/ROLL CALL FROM THE CONSENT ITEMS SECTION OF THE AGENDA a. Minutes - July 9, 2013 City Council Regular Meeting. b. Proclamation, National Night Out, August 6, 2013. c. AB 1625 a Series #12 Interim Permit and new Liquor License application for Kimpton Sedona Licenses, LLC, doing business as Amara Resort and Spa, located at 100 Amara Lane, Sedona, Arizona (License #12033347). d. AB 1626 a new Series #11 Liquor License application for Kimpton Sedona Licenses, LLC, doing business as Amara Resort and Spa, located at 100 Amara Lane, Sedona, Arizona (License #11033048). e. AB 1639 a Final Plat Amendment for the Wyndham Vacation Resorts Sedona Subdivision to rotate Building A2 and add an additional 6 parking spaces, PZ13-00011 (SUB). f. AB 1640 a resolution approving an Intergovernmental Agreement to form and participate in the Coconino Region Arizona Child Abduction Response Team (CART). g. AB 1641 a resolution approving an Intergovernmental Agreement for Technical Communications/Consulting Services with the Sedona Fire District.
AB 1615 service contracts with the Sedona Public Library, Sedona Chamber of Commerce Visitor Services, Sedona Chamber of Commerce Tourism Bureau, Sedona Main Street Program, Sedona Community Center, Sedona Recycles, Sedona Humane Society and the Valley of the Sun YMCA.
AB 1627 grant funding for the 2014 fiscal year in the categories of community building, economic stimulation and arts & culture.
AB 1642 year-to-date financial activity through May for Fiscal Year 2013 and Council consideration to suspend the implementation of the projected FY2014 ten percent increase to the monthly wastewater rates.
d. AB 1628 regarding approval of award of a professional services contract for the Forest Areas Detention Project to Southwestern Environmental Consultants, Inc., in the amount of $77,279. e. AB 1638 regarding approval of Amendment #6 to the contract with Carollo Engineers, Inc. for the Effluent Management Phase IIA project. f. AB 1637 regarding approval of a Professional Services Contract with Carollo Engineers for the WWRP Effluent Management Optimization Plan for a not-to-exceed amount of $73,470.
Jul 23, 2013 City Council Work Session
1. CALL TO ORDER/ROLL CALL FROM THE CONSENT ITEMS SECTION OF THE AGENDA a. Minutes - July 9, 2013 City Council Regular Meeting. b. Proclamation, National Night Out, August 6, 2013. c. AB 1625 a Series #12 Interim Permit and new Liquor License application for Kimpton Sedona Licenses, LLC, doing business as Amara Resort and Spa, located at 100 Amara Lane, Sedona, Arizona (License #12033347). d. AB 1626 a new Series #11 Liquor License application for Kimpton Sedona Licenses, LLC, doing business as Amara Resort and Spa, located at 100 Amara Lane, Sedona, Arizona (License #11033048). e. AB 1639 a Final Plat Amendment for the Wyndham Vacation Resorts Sedona Subdivision to rotate Building A2 and add an additional 6 parking spaces, PZ13-00011 (SUB). f. AB 1640 a resolution approving an Intergovernmental Agreement to form and participate in the Coconino Region Arizona Child Abduction Response Team (CART). g. AB 1641 a resolution approving an Intergovernmental Agreement for Technical Communications/Consulting Services with the Sedona Fire District.
AB 1615 service contracts with the Sedona Public Library, Sedona Chamber of Commerce Visitor Services, Sedona Chamber of Commerce Tourism Bureau, Sedona Main Street Program, Sedona Community Center, Sedona Recycles, Sedona Humane Society and the Valley of the Sun YMCA.
AB 1627 grant funding for the 2014 fiscal year in the categories of community building, economic stimulation and arts & culture.
AB 1642 year-to-date financial activity through May for Fiscal Year 2013 and Council consideration to suspend the implementation of the projected FY2014 ten percent increase to the monthly wastewater rates.
d. AB 1628 regarding approval of award of a professional services contract for the Forest Areas Detention Project to Southwestern Environmental Consultants, Inc., in the amount of $77,279. e. AB 1638 regarding approval of Amendment #6 to the contract with Carollo Engineers, Inc. for the Effluent Management Phase IIA project. f. AB 1637 regarding approval of a Professional Services Contract with Carollo Engineers for the WWRP Effluent Management Optimization Plan for a not-to-exceed amount of $73,470.