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CC - Agendas - City Council - REGULAR - 8/14/2018
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CC - Agendas - City Council - REGULAR - 8/14/2018
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1/15/2020 11:47:58 AM
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11/12/2018 11:24:04 AM
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CC - Agendas
Department
City Clerk
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Clerk Records
Content
Agendas
Committee Status
Current
Document Type
City Council
Meeting Type
REGULAR
Meeting Date
8/14/2018
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Permanent
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Scan Date
8/14/2018
Record Series
GS1016, #10260
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3230194
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Prescott City Council <br />Voting Meeting — 08/14/2018 <br />Page 3 <br />B. Rescind current library fees for non-profit and non-commercial groups. No <br />funding required. <br />Recommended Action: MOVE to rescind current library meeting <br />room fees for non-profit and non-commercial groups. <br />C. Award of City Contract No. 2019-070 for Bureau of Land Management <br />Reimbursement Agreement for Application AZA 036972, as part of the <br />Deep Well Ranch / Pioneer Parkway Extension. <br />Recommended Action: MOVE to award City Contract No. 2019-070 <br />for Bureau of Land Management Reimbursement Agreement for <br />application AZA 036972. <br />D. Award of City Contract No. 2019-064 to Badger Daylighting Corporation <br />for the FY19 Utility Locating and Potholing by Vacuum Extraction Project, <br />in an amount not to exceed $75,000.00. Funding for this contract was <br />budgeted in FY19 with the various CIP project budgets and is available <br />from the Streets, Water, and Wastewater Funds. <br />Recommended Action: MOVE to award City Contract No. 2019-064. <br />E. Approval of the 2018 Arizona League of Cities and Towns Resolutions. <br />Recommended Action: MOVE to approve the 2018 League of Cities <br />Resolutions to be voted on by the Mayor at the League's Annual <br />Business Meeting. <br />F. Approval of a three-year contract with Dibble Engineering for Airport <br />general architecture and engineering services for the Prescott Municipal <br />Airport, with options for two (1) year extensions. Has no immediate <br />financial impact as individual Authorization for Services will submitted for <br />approval to Airport Staff prior to a project being initiated, and be brought <br />before City Council for approval as required, in accordance with the City <br />Procurement Code. <br />Recommended Action: MOVE to approve a three-year Professional <br />Services Agreement, City Contract No. 2019-069, for Dibble Engineer- <br />ing (with two one-year optional extensions) to provide general archi- <br />tectural and engineering services at the Airport on an "as -needed" <br />basis for airport capital projects in FY 2019-2023. <br />G. Approve an amendment to City Contract No. 2011-003A1, which extends <br />the lease term with Guidance Helicopters Inc. by ten years: and to <br />Approve Guidance Helicopter's request to enter into a sublease with <br />Eviation Aircraft Inc. for the airport property known as the MacCurdy <br />Building. <br />Recommended Action: MOVE to Approve an amendment to <br />City Contract No. 2011-003A1 to extend the lease term with <br />Guidance Helicopters, Inc. by ten years, and to approve the <br />
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