SHOW LOW CITY COUNCIL
Regular Meeting - Tuesday, February 18, 2014

PURSUANT to A.R.S. Section 38-431.02, notice is hereby given to the Show Low City Council and to the general public, that a Regular Meeting of the Show Low City Council will be held on Tuesday, February 18, 2014, at 7:00 p.m. in the City Council Chambers, 181 North 9th Street, Show Low, Navajo County, Arizona. The agenda for this meeting is as follows.

1. Call to Order.

2. Roll Call.

3. Invocation.

4. Pledge of Allegiance.

5. CALL TO THE PUBLIC:

Any citizen desiring to speak on a matter that is within the jurisdiction of the City Council may do so at this time. Comments may be limited to three minutes per person and shall be addressed to the City Council as a whole, and not to any individual member. Issues raised shall be limited to those within the jurisdiction of the City Council. Pursuant to the Arizona Open Meeting Law, the City Council cannot discuss or act on items presented at this time. At the conclusion of the call to the public, individual City Council members may (1) respond to criticism made by those who have spoken, (2) ask staff to review a matter, and (3) ask that a matter be put on a future agenda.

6. SPECIAL EVENTS:

A. Introduction of New Grants Manager Jay Brimhall.

7. CONSENT CALENDAR:

A. Consideration of Acceptance of 12-Inch Waterline Inter-tie Project, City of Show Low Project No. W-0113. (Shane Hemesath)

B. Consideration of Minutes of Show Low City Council meetings:

(1) Regular Meeting of February 4, 2014.
(2) Study Session of February 5, 2014.

8. NEW BUSINESS:

A. Consideration of Resolution No. R2014-05 Urging Congress and the Forest Service to Provide Increased Financial Support to Arizona’s Local Forests, Particularly the Apache-Sitgreaves National Forests. (Ed Muder)

B. Consideration of Award of Contract for Professional Audit Services. (Tony Turley)

C. Consideration of Resolution No. R2014-06 Approving Amendment No. One to Intergovernmental Agreement Between the City of Show Low and the State of Arizona, Department of Transportation, for East Whipple Roadway Reconstruction and Approval of Associated Budget Transfers for East Whipple Road and North 8th Avenue. (Shane Hemesath)

D. Consideration of Award of Commercial Ground Lease at Show Low Regional Airport to Sunrise Air Transportation, LLC. (Glen Boyd)

9. SUMMARY OF CURRENT EVENTS:

A. Council Members
B. Mayor
C. City Manager

10. SCHEDULING OF MEETINGS:

Scheduling of meetings, which may be brought up at this time.

A. Photo Enforcement Program.

11. EXECUTIVE SESSION.

A. Confidentiality Statement.

B. Discussion or consultation for legal advice with the attorney or attorneys of the public body or with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale, or lease of real property. Pursuant to A.R.S. Sections 38-431.03(A)(3) and 38-431.03(A)(7).

(1) Acquisition of Property.

C. Discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law. Pursuant to A.R.S. Section 38-431.03(A)(2).

(1) Executive Session Minutes of February 4, 2014.

12. POST EXECUTIVE SESSION.

Consideration of any item on the Executive Session portion of this agenda, which the Council may wish to take action upon in Open Session.

A. Consideration of Approval of the Minutes of the Executive Session of the Show Low City Council Held on February 4, 2014.

13. ADJOURNMENT.

 

SCHEDULED MEETINGS/EVENTS:

02/18/14 6:00 PM OPEN HOUSE AND TOUR OF MAGISTRATE COURT
02/18/13 7:00 PM CITY COUNCIL – REGULAR MEETING
02/25/14 7:00 PM P&Z COMMISSION – REGULAR MEETING

NOTICE TO PARENTS AND LEGAL GUARDIANS: Parents and legal guardians have the right to consent before the City of Show Low makes a video or voice recording of a minor child, pursuant to A.R.S. § 1-602(A)(9). The Show Low City Council regular meetings are recorded and may be viewed on the City of Show Low’s website. If you permit your child to attend/participate in a televised City Council meeting, a recording will be made. You may exercise your right not to consent by not allowing your child to attend/participate in the meeting.

 

_____________________________________
Tamra Reidhead, Deputy City Clerk

I, Tamra Reidhead, do hereby certify that the foregoing notice was posted on Friday, February 14, 2014.

 

 

 

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