CC - Agendas - City Council - REGULAR - 12/2/2014

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Prescott City Council Combined Workshop & Regular Voting Meeting—12/02/2014 Page 4 RECOMMENDED ACTION: (by separate motions): (1) MOVE to adopt Ordinance No. 4917-1455; and (2) MOVE to adopt Ordinance No. 4918-1456. F. Adoption of Resolution No. 4264-1473 establishing a policy for credits to utility bills for excessive water loss on the customer side of meters RECOMMENDED ACTION: MOVE to adopt Resolution No.4264-1473 G. 1) Adoption of Resolution No. 4265-1474 accepting and adopting the findings and recommendations of the private sector ad hoc Airport Area Steering Group pertaining to development of Prescott Municipal Airport and economic development of the surrounding airport area; and 2) Approval of Authorization of Services No. 5 to Dibble Engineering in an amount not to exceed $41,100.00 to conduct an airport terminal siting assessment (City Contract No. 2014-029A5) RECOMMENDED ACTION: (separate motions): (1) MOVE to Adopt Resolution No. 4265-1474 and (2) MOVE to approve Authorization of Services No. 5 to Dibble Engineering in an amount not to exceed $41,100.00 (City Contract No. 2014-029A5). H. Approval of submittal of a grant application to the Federal Aviation Administration in the amount of $380,000.00 for acquisition of a replacement Airport Rescue & Firefighting (ARFF) vehicle for Ernest A. Love Field/Prescott Municipal Airport RECOMMENDED ACTION: MOVE to approve the submittal of a grant application to the Federal Aviation Administration in the amount of $380,000.00 for acquisition of a replacement ARFF vehicle for Prescott Municipal Airport Approval for submittal of a grant application to the Federal Aviation Administration in the amount of $3,605,250.00 for the construction phase of improvements including relocation of the airfield electrical vault, upgrading of the emergency generator, and installation of lighting for Taxiway E at Ernest A. Love Field/Prescott Municipal Airport