CC - Agendas - City Council - SPECIAL - 6/23/2009 (3)

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Prescott City Council Joint Regular Voting/Special Meeting — June 23, 2009 Page 2 III. CONSENT AGENDA CONSENT ITEMS A THROUGH J LISTED BELOW MAY BE ENACTED BY ONE MOTION. ANY ITEM MAY BE REMOVED AND DISCUSSED IF A COUNCILMEMBER SO REQUESTS. A. Approve renewal of insurance policies for FY2010 for Excess Public Entity Liability Insurance from Traveler's at $391,214.00; Property Coverage from the Traveler's Indemnity Co. at $116,797.00; and Excess Worker's Compensation from Safety National at $44,307.00. B. Approve purchase of one Freightliner 26' MT55 Walk-In Equipment Truck from Utilimaster in the amount of $174,135.53 including state use tax. C. Adopt Resolution No. 3968-0974 — A resolution of the Mayor and Council of the City of Prescott, Yavapai County, Arizona, authorizing the City of Prescott Fire Department to enter into an Intergovernmental Agreement ("IGA") with Yavapai College to provide vehicular and/or clinical training for students enrolled in emergency medical service courses and authorizing the Mayor and staff to take any and all steps necessary to accomplish the above. D. Approve application for Assistance to Firefighters Fire Station Construction Grant for construction of a downtown fire station. E. Adopt Resolution No. 3972-0978 — A resolution of the Mayor and Council of the City of Prescott, Yavapai County, Arizona, approving Third Amendment to the Memorandum of Understanding between the City of Prescott and the Central Yavapai Metropolitan Planning Organization for personnel, purchasing and accounting services. F. Approve a 60-90 day temporary half street closure of the west end of Glendale Avenue at Coronado Avenue. G. Adopt Ordinance No. 4701-0944 - An ordinance of the Mayor and Council of the City of Prescott, Yavapai County, Arizona repealing Ordinance No. 4656- 0858 adopted June 24, 2008 and authorizing the purchase of real properties, easements and improvements from Donald A. Guzzo; Nicholas and Lorraine Guzzo; Donald and Joan Guzzo and Nicholas and Lorraine Guzzo Joint Tenents with Rights of Survivorship; Michael S. Drew; Rutkowski Family Trust; and Dale and Vanessa Coffman; Robert and Michele Flori for the widening of Williamson Valley Road, and authorizing the Mayor and City staff to take all necessary steps to effectuate said purchases. H. Approve payment to Arizona Public Service in the amount of $58,798.96, for streetlight installation associated with the Iron Springs Road Improvement Project.