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City Council Meeting Agenda, Nov. 5, 6:30 PM

November 05
11:07 2014

The Page City Council regular meeting will be held at 6:30 PM, November 5, 2014, at City Hall and is open to the public.

Following is the Agenda distributed by the Page City Clerk:

City Council Generic1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Mayor Bill Diak, Vice Mayor John Kocjan, Councilor Scott Sadler, Councilor David Tennis, Councilor Mike Bryan, Councilor Levi Tappan, Councilor Dennis Warner
4. PRIORITY LIST Discussion and possible action by the City Council pertaining to the Priority List
5. MINUTES Retreat Work Session — October 18, 2014 Regular City Council Meeting — October 22, 2014
6. CONSENT AGENDA 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.
7. 1 MINUTES
Page Utility Enterprises- September 9, 2014
Page Planning and Zoning Commission- September 16, 2014
Page Tourism Board- September 23, 2014
7. 2 INFORMATION
Proclamation- American Diabetes Month City of Page Monthly Cash Allocation Variance Report
7. PUBLIC HEARINGS None
8. CALL TO THE PUBLIC
Members of the public may address the City Council on matters that are not listed on the City Council agenda. The City Council cannot discuss or take legal action on any matters during the Call to the Public, unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council, may ask Staff to review a matter, or may ask that a matter be put on a future agenda. Citizens may also use Information Request Forms, which are available. All City Council meetings are recorded.
9. UNFINISHED BUSINESS
None scheduled
10. NEW BUSINESS
10.1 Discussion and possible action by the City Council pertaining to adopting ambulance charges for in- city and out- of- city transports- Resolution 1137- 14
10. 2 Discussion and possible action by the City Council pertaining to Commercial Waste Hauler Licensing Rules and Regulations- Resolution 1138- 14
10. 3 Discussion and possible action by the City Council pertaining to amending City Code Chapter 12, Off Road Vehicles- Ordinance 620- 14 1st reading
10. 4 Discussion and possible action by the City Council pertaining to amending City Code Chapter 2, Parks and Recreation Advisory Board- Ordinance 621- 14 1st reading
11. BID AWARDS
None scheduled
12. BUSINESS FROM THE MAYOR
None scheduled
13. BUSINESS FROM THE MANAGER
None scheduled
14. BUSINESS FROM THE CITY ATTORNEY
14. 1 EXECUTIVE SESSION
The City Council may vote to go into executive session with the City Attorney for the purpose of discussion or consultation to consider its position, and instruct representatives regarding the pending claims and lawsuits filed against the City pursuant to A. R. S. § 38- 431. 03 ( A)( 3) and ( A)( 4): Clark v. City of Page lawsuit and Foust v. City of Page lawsuit
15. BUSINESS FROM THE COUNCIL
15. 1 Discussion and possible action by the City Council pertaining to the First Quarter Financial Report
16. BOARDS & COMMISSIONS
16. 1 Discussion by the City Council pertaining to reports by Board Liaisons
16. 2 Presentation by Lee McMichael, Tourism Director, and discussion by the City Council pertaining to Page and Lake Powell Visitor Study
16. 3 Discussion and possible action by the City Council pertaining to approving the proposal from AZ Communications Group
16. 4 Discussion and possible action by the City Council pertaining to the Tourism Board Event Grant Application Form
16. 5 Discussion and possible action by the City Council pertaining to approving the Film Festival event
16. 6 Discussion and possible action by the City Council pertaining to a commercial sponsorship proposal for ” My Kind of Fishing”
17. DEPARTMENTS
None scheduled

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