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CITYoFPRESCOTT CITY COUNCIL MEETING <br /> / / we � soww <br /> L�l7C/' 9*. J 1-ZOm..C6W/L <br /> STUDY SESSION MEETING AGENDA <br /> TUESDAY, JANUARY 22, 2019, 1:00 PM <br /> Council.Chambers, 201 South Cortez Street <br /> Prescott AZ 86303 <br /> (928) 777-1272 <br /> Greg Mengarelli, Mayor <br /> Billie Orr, Mayor Pro Tern Jim Lamerson, Councilman <br /> Steve Blair, Councilman Alexa Scholl, Councilwoman <br /> Phil Goode, Councilman Steve Sischka, Councilman <br /> The following Agenda will be considered by the Prescott City Council at its Study Session Meeting <br /> pursuant to the Prescott City Charter, Article II, Section 13. Notice of the meeting is given pursuant to <br /> Arizona Revised Statutes, Section 38-431.02. One or more members of the Council may be attending <br /> the meeting through the use of a technological device. <br /> 1. CALL TO ORDER <br /> 2. ROLL CALL <br /> 3. DISCUSSION <br /> A. Presentation of Final Water and Wastewater Rate Study. <br /> B. Update of the Development Impact Fee Process. <br /> C. Presentation by Public Works on 2018 Capital Projects. <br /> 4. ADJOURNMENT <br /> EXECUTIVE SESSION <br /> Upon a public majority vote of a quorum of the City Council, the Council may hold an executive <br /> session,which will not be open to the public, regarding any item listed on the agenda but only for <br /> the following purposes: <br /> (1) Discussion or consideration of personnel matters(A.R.S. §38-431.03(A)(1)); <br /> (2) Discussion or consideration of records exempt by law(A.R.S.§38-431.03(A)(2)); <br /> (3) Discussion or consultation for legal advice with the city's attorneys .(A.R.S. §38- <br /> 431.03(A)(3)); <br /> (4) Discussion or consultation with the city's attorneys regarding the city's position <br /> regarding contracts that are the subject of negotiations, in pending or contemplated <br /> litigation, or in settlement discussions conducted in order to avoid litigation (A.R.S. <br /> §38-431.03(A)(4)); <br /> (5) Discussion or consultation with designated representatives of the city to consider its <br /> position and instruct its representatives regarding negotiations with employee <br /> organizations (A.R.S.§38-431.03(A)(5)); <br /> (6) Discussion, consultation or consideration for negotiations by the city or its <br /> designated representatives with members of a tribal council, or its designated <br /> Generated 1/14/2019 1:00 PM <br />