Page City Council Meetings
January 26,2012 Council Meeting
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JANUARY 26, 2012
PAGE, ARIZONA 6:30 P.M.
AGENDA ADDENDUM
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-January 12, 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 Tourism Board-September 29, 2011
Page Tourism Board-December 13, 2011
Planning and Zoning Commission-December 6, 2011
Page Electric Utility Board-December 13, 2011
CLAIMS
INFORMATION
Letter of resignation-Lyle Dimbatt-Page Electric Utility Board, Board of Adjustment and Municipal Property Corporation
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 recodification of Page City Code, Chapter 3, Purchasing Procedure-Ordinance 580-12-2nd reading
Discussion and possible action by the City Council pertaining to the purchase of a Verint Voice Recorder for the Page Safety Communications Center
Discussion and possible action by the City Council pertaining to an Airport Lease Agreement (space B-216) with David Taylor, c/o Lake Powell Jet Center-Resolution 1070-12
Discussion and possible action by the City Council pertaining to an Airport Lease Agreement (space B-217) with David Taylor, c/o Lake Powell Jet Center-Resolution 1071-12
Discussion and possible action by the City Council pertaining to the emergency appointment of an Assistant City Magistrate
BID AWARDS
None scheduled
BUSINESS FROM THE MAYOR
Discussion by the City Council pertaining to a State Legislative update
BUSINESS FROM THE MANAGER
None scheduled
BUSINESS FROM THE CITY ATTORNEY
None scheduled
BUSINESS FROM THE COUNCIL
Discussion and possible action by the City Council pertaining to the retention of a Professional Auditing Service
Discussion by the City Council pertaining to a presentation from the Lake Powell Chamber of Commerce regarding the role of the Chamber’s functions
EXECUTIVE SESSION
Pursuant to ARS § 38-431.03 (A) (1) Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussions, an officer, appointee or employee may demand that such discussion or consideration occur at a public meeting. The public body shall provide the officer, appointee or employee with such notice of the executive session as is appropriate but not less than twenty-four hours for the officer, appointee or employee to determine whether such discussion or consideration should occur at a public meeting.
City Manager, Bo Thomas, Employment Agreement ADDED
Discussion and possible action by the City Council pertaining to City Manager, Bo Thomas, Employment Agreement ADDED
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 Community Center Board
Discussion and possible action by the City Council pertaining to an appointment to the Page Electric Utility Board-Resolution 1072-12
DEPARTMENTS
None scheduled
CLAIMS
None
ADJOURN
FOR YOUR INFORMATION
Next Regular Meeting Thursday, February 9, 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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