January 12, 2017 City Council
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Call to Order Part (1 of 2) - Call to Order – Mueller
5:00 p.m., City Hall Council Chambers, 1011 N. Coronado Drive, Sierra Vista, AZ
Roll Call - Adams
Call to Order Part (1 of 2)
Call to Order – Mueller5:00 p.m., City Hall Council Chambers, 1011 N. Coronado Drive, Sierra Vista, AZ
Roll Call - Adams
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Ceremonial Swearing in of Council - Ceremonial Swearing in of Council - Adams
Appointment by Mayor Mueller of Alesia Ash as the Mayor Pro Tem - Mueller (does not require a second or a vote, this is an appointment by the Mayor)
Ceremonial Swearing in of Council
Ceremonial Swearing in of Council - AdamsAppointment by Mayor Mueller of Alesia Ash as the Mayor Pro Tem - Mueller (does not require a second or a vote, this is an appointment by the Mayor)
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Call to Order Part (2 of 2) - Invocation – Pastor Willie Coleman, Victory Christian Church Alt. Calhoun
Pledge of Allegiance - Gray
Call to Order Part (2 of 2)
Invocation – Pastor Willie Coleman, Victory Christian Church Alt. CalhounPledge of Allegiance - Gray
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Item 1 - Acceptance of the Agenda
Mr. Mayor, I move that the agenda for the Regular City Council Meeting of January 12, 2017, be approved.
Item 1
Acceptance of the AgendaMr. Mayor, I move that the agenda for the Regular City Council Meeting of January 12, 2017, be approved.
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City Manager’s Report - City Manager’s Report: Upcoming Meetings, Bid Openings and Bid Awards
City Manager’s Report
City Manager’s Report: Upcoming Meetings, Bid Openings and Bid Awards»
Consent Agenda - Consent Agenda
Item 2.1 Approval of the City Council Special Meeting Minutes of December 8, 2016
Item 2.2 Approval of the City Council Meeting Minutes of December 8, 2016
Mr. Mayor, I move that the Consent Agenda, consisting of the City Council Special and Regular Meeting Minutes of December 8, 2016, be approved as written.
Consent Agenda
Consent AgendaItem 2.1 Approval of the City Council Special Meeting Minutes of December 8, 2016
Item 2.2 Approval of the City Council Meeting Minutes of December 8, 2016
Mr. Mayor, I move that the Consent Agenda, consisting of the City Council Special and Regular Meeting Minutes of December 8, 2016, be approved as written.
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Item 3 - Resolution 2017-006, Transfer of Funds from the Capital Improvements Fund to the Infrastructure Development Fee Fund
Mr. Mayor, I move that Resolution 2017-006, Transfer of Funds from the Capital Improvements Fund to the Infrastructure Development Fee Fund, be approve.
Item 3
Resolution 2017-006, Transfer of Funds from the Capital Improvements Fund to the Infrastructure Development Fee FundMr. Mayor, I move that Resolution 2017-006, Transfer of Funds from the Capital Improvements Fund to the Infrastructure Development Fee Fund, be approve.
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Item 4 - Resolution 2017-001, Accepting a Grant from the Water Infrastructure Finance Authority (WIFA) of Arizona
Mr. Mayor, I move that Resolution 2017-001, accepting a grant from the Water Infrastructure Finance Authority of Arizona, be approved.
Item 4
Resolution 2017-001, Accepting a Grant from the Water Infrastructure Finance Authority (WIFA) of ArizonaMr. Mayor, I move that Resolution 2017-001, accepting a grant from the Water Infrastructure Finance Authority of Arizona, be approved.
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Item 5 - Resolution 2017-002, Request to Abandon a 15' sewer easement on Lot 6 of Plaza Vista Mall
Mr. Mayor, I move that Resolution 2017-002, a request to abandon a 15' sewer easement on Lot 6 of Plaza Vista Mall, be approved.
Item 5
Resolution 2017-002, Request to Abandon a 15' sewer easement on Lot 6 of Plaza Vista MallMr. Mayor, I move that Resolution 2017-002, a request to abandon a 15' sewer easement on Lot 6 of Plaza Vista Mall, be approved.
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Item 6 - Resolution 2017-003, Ratification of November 2016 Settlement Agreement with Lane Balmer and Cochise County as approved by the U.S. Bankruptcy Court
Mr. Mayor, I move that Resolution 2017-003, ratifying the November 2016 Settlement Agreement with Lane Balmer and Cochise County as approved by the U.S. Bankruptcy Court, be approved.
Item 6
Resolution 2017-003, Ratification of November 2016 Settlement Agreement with Lane Balmer and Cochise County as approved by the U.S. Bankruptcy CourtMr. Mayor, I move that Resolution 2017-003, ratifying the November 2016 Settlement Agreement with Lane Balmer and Cochise County as approved by the U.S. Bankruptcy Court, be approved.
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Item 7 - Resolution 2017-004, Appointment of Lori Schectman to the Commission on Disability Issues, said term to expire September 22, 2019
Mr. Mayor, I move that Resolution 2017-004, appointment of Lori Schectman to the Commission on Disability Issues, said term to expire September 22, 2019, be approved.
Item 7
Resolution 2017-004, Appointment of Lori Schectman to the Commission on Disability Issues, said term to expire September 22, 2019Mr. Mayor, I move that Resolution 2017-004, appointment of Lori Schectman to the Commission on Disability Issues, said term to expire September 22, 2019, be approved.
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Item 8 - Resolution 2017-005, Appointment of Rebecca Alwine to the Citizens’ Advisory Commission
Mr. Mayor, I move that Resolution 2017-005, Appointment of Rebecca Alwine to the Citizens’ Advisory Commission, be approved.
Item 8
Resolution 2017-005, Appointment of Rebecca Alwine to the Citizens’ Advisory CommissionMr. Mayor, I move that Resolution 2017-005, Appointment of Rebecca Alwine to the Citizens’ Advisory Commission, be approved.
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Call to the Public - Call to the Public
Call to the Public
Call to the Public»
Comments and Requests of the Council - Comments and Requests of the Council: Calhoun, Gray, Mount, Ash, Wolfe, Blanchard, Mueller
Adjournment
Comments and Requests of the Council
Comments and Requests of the Council: Calhoun, Gray, Mount, Ash, Wolfe, Blanchard, MuellerAdjournment
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