Page City Council Meetings
January 12,2012 Meeting
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AGENDA
JANUARY 12, 2012
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL Mayor Bill Diak
Vice Mayor John Kocjan - Councilor - Vida Makowski - Councilor John Mayes
Councilor Lyle Dimbatt - Councilor Scott Sadler - Councilor David Tennis
Discussion and possible action by the City Council pertaining to the Priority List
Regular City Council Meeting-December 15, 2011
Special City Council Meeting-January 4, 2012
The Consent Portion of the Agenda is a means of expediting routine matters that must be acted on by Council. All items approved will be done by one undebatable motion passed unanimously. Any item may be removed for debate on request of any member of Council. Items removed from the Consent Portion become the first items of business of the Regular Agenda.
MINUTES
Page Electric Utility Board-November 8, 2011
Page Airport Board-November 14, 2011
CLAIMS
INFORMATION
PUBLIC HEARINGS
None
HEAR FROM THE CITIZENS>
The public is invited to speak on any item or area of concern. Items presented during the Citizens portion which are not on the agenda, cannot be acted upon by the Council. Individual Council persons are prohibited by the Open Meeting Law from discussing or considering the item among themselves unless the item is officially on an agenda. Citizens may also use the Information Request Forms which are available.
Discussion and possible action by the City Council pertaining to the Small Business Building Permit Assistance Pilot Program
Discussion and possible action by the City Council pertaining to the acceptance of the 2010-2011 Fiscal Audit prepared by Heinfeld, Meech and Company, P.C.
Discussion and possible action by the City Council pertaining to recodification of Page City Code, Chapter 3, Purchasing Procedure-Ordinance 580-12-1 reading
Discussion and possible action by the City Council pertaining to the award of Insurance Broker Services for the City of Page
BUSINESS FROM THE MAYOR
Discussion and possible action by the City Council pertaining to appointment of liaisons to Boards and Commissions
EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.03(A)(3) and (4) the City Council may vote to go into executive session with the City Attorney for the purposes of consultation and discussion pertaining to collection of a civil judgment owed to the City of Page by Fredericka (Freddie) Hancock and Thomas Hancock, husband and wife, and Voices of the Wild Foundation, Inc.
Discussion and possible action by the City Council pertaining to the collection of a civil judgment owed to the City of Page by Fredericka (Freddie) Hancock and Thomas Hancock, husband and wife, and Voices of the Wild Foundation, Inc.
BUSINESS FROM THE MANAGER
None scheduled
BUSINESS FROM THE CITY ATTORNEY
EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.03(A)(3) and (4) the City Council may vote to go into executive session with the City Attorney for the purposes of consultation and discussion of legal advice pertaining to Indigo Ridge Recapture and Development Agreement
Discussion and possible action by the City Council pertaining to Indigo Ridge Recapture and Development Agreement
EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.03(A)(3) and (4) the City Council may vote to go into executive session with the City Attorney for the purposes of consultation and discussion of legal advice and settlement pertaining to In re Municipal Derivatives Antitrust litigation
Discussion and possible action by the City Council pertaining to In re Municipal Derivatives Antitrust litigation
BUSINESS FROM THE COUNCIL
Discussion and possible action by the City Council pertaining to budget planning for FY 2012-2013
Discussion by the City Council pertaining to reports by Board Liaisons
Discussion and possible action by the City Council pertaining to appointments to the Page Tourism Board
DEPARTMENTS
None scheduled
CLAIMS
None
ADJOURN
FOR YOUR INFORMATION
Next Regular Meeting Thursday, January 26, 2012, 6:30 p.m.
Persons with disabilities should call Lori Anderson, City Clerk, at 645-4220 (TDD 645-4216) for program and services information and accessibility.
DISCLAIMER
AGENDA ITEMS MAY BE TAKEN OUT OF ORDER.
THIS AGENDA MAY BE SUBJECT TO CHANGE UP TO 24 HOURS PRIOR TO MEETING. PLEASE SEE LOCAL CRIER BOARDS FOR CURRENT AGENDA.
IF YOU WOULD LIKE TO RECEIVE CITY COUNCIL AGENDAS VIA EMAIL, PLEASE SEND YOUR EMAIL ADDRESS TO This email address is being protected from spambots. You need JavaScript enabled to view it. OR CALL 645-4221.
CERTIFICATION OF POSTING OF NOTICE
The undersigned hereby certifies that a copy of the attached notice was duly posted at the following places: City Hall Bulletin Board located at 697 Vista Avenue, Page, Arizona, Justice Building Bulletin Board located at 547 Vista Avenue, Page, Arizona, U. S. Post Office Lobby located at 44 Sixth Avenue, Page, Arizona, on the ____ day of January, 2012, at ______ p.m. in accordance with the statement filed by the City of Page City Council with the City Clerk.
DATED this ____ day of January, 2012.
CITY OF PAGE
By:
CITY CLERK’S OFFICE
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