2. PUBLIC PARTICIPATION. 3. BOARD AND COMMISSION APPOINTMENTS 4. LIQUOR LICENSE PUBLIC HEARINGS
Consideration and Approval of Mutual Service Agreement: Arizona Mutual Aid Compact. RECOMMENDED ACTION: Approve the Arizona Mutual Aid Compact with the State of Arizona and the Arizona Department of Emergency and Military Affairs.
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Special Council Meeting of June 8, 2010, and Regular Council Meeting of January 4, 2011. RECOMMENDED ACTION: Approve the minutes as submitted/corrected.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
Consideration and Approval of Design Services Contract #1: Inner Basin pipeline reconstruction. RECOMMENDED ACTION: (1) Approve the Design Services Contract with Hunter Contracting for the Guaranteed Maximum Price of $128,800.00 and a contract completion time, of 30 calendar days; and (2) Authorize the City Manager to execute the necessary documents.
Consideration and Approval of Service Agreement: Solar photovoltaic electric energy generating systems. RECOMMENDED ACTION: (1) Approve the agreement with Solar Power Partners/ APS Energy Services at the terms and conditions outlined in the staff summary attachment; and (2) Authorize the City Manager to execute the necessary documents.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-30.30, Heritage Preservation. RECOMMENDED ACTION: Approve the amendments listed in the staff summary attachment.
15. DISCUSSION ITEMS A. Discussion/Direction: iPads for City Council. RECOMMENDED ACTION: Discuss and provide direction.
2. PUBLIC PARTICIPATION. 3. BOARD AND COMMISSION APPOINTMENTS 4. LIQUOR LICENSE PUBLIC HEARINGS
Consideration and Approval of Mutual Service Agreement: Arizona Mutual Aid Compact. RECOMMENDED ACTION: Approve the Arizona Mutual Aid Compact with the State of Arizona and the Arizona Department of Emergency and Military Affairs.
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Special Council Meeting of June 8, 2010, and Regular Council Meeting of January 4, 2011. RECOMMENDED ACTION: Approve the minutes as submitted/corrected.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
Consideration and Approval of Design Services Contract #1: Inner Basin pipeline reconstruction. RECOMMENDED ACTION: (1) Approve the Design Services Contract with Hunter Contracting for the Guaranteed Maximum Price of $128,800.00 and a contract completion time, of 30 calendar days; and (2) Authorize the City Manager to execute the necessary documents.
Consideration and Approval of Service Agreement: Solar photovoltaic electric energy generating systems. RECOMMENDED ACTION: (1) Approve the agreement with Solar Power Partners/ APS Energy Services at the terms and conditions outlined in the staff summary attachment; and (2) Authorize the City Manager to execute the necessary documents.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-30.30, Heritage Preservation. RECOMMENDED ACTION: Approve the amendments listed in the staff summary attachment.
15. DISCUSSION ITEMS A. Discussion/Direction: iPads for City Council. RECOMMENDED ACTION: Discuss and provide direction.