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 3 I. Award Fiscal Year 2010 legal publications to Prescott Newspapers, Inc. at the rate of $11.16/column inch for straight copy and $9.30/column inch for camera-ready copy. J. Approval of the Minutes of the Prescott City Council Joint Special Meeting/Study Session of May 19, 2009; the Budget Workshop of May 21, 2009; and the Regular Voting Meeting of May 26, 2009. IV. REGULAR AGENDA A. Adoption of Resolution No. 3964-0970 — A resolution of the Mayor and Council of the City of Prescott, Yavapai County, Arizona, authorizing the City of Prescott to enter into an Amended Development Agreement with WESCAP Investments, LLC, for "Amendment No. One to the Development Agreement McDonald/Bradshaw Drive (City Contract No. 96-150)", and authorizing the Mayor and staff to take any and all steps necessary to accomplish the above. (The Bradshaws) B. Approval of the Open Space Master Plan. (Pulled from Consent Agenda by Councilman Lamerson) C. Adoption of Resolution No. 3973-0979 — A resolution of the Mayor and Council of the City of Prescott, Yavapai County, Arizona, authorizing the City of Prescott to enter into an Animal Shelter Service Agreement with Yavapai Humane Society, and authorizing the Mayor and staff to take any and all steps necessary to accomplish the above. (Pulled from Consent Agenda by Councilman Lamerson) D. Adoption of Resolution No. 3952-0958 — 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 Chino Valley Fire District to share personnel resources and authorizing the Mayor and staff to take any and all steps necessary to accomplish the above. (Pulled from the Consent Agenda by Councilwoman Lopas) E. Adoption of Resolution No. 3956-0962 — 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 Central Yavapai Fire District (CYFD) to share personnel resources and authorizing the Mayor and staff to take any and all steps necessary to accomplish the above. (Pulled from the Consent Agenda by Councilwoman Lopas) F. Approval of a Real Estate Purchase Agreement with John & Judy Beurie for approximately 15 acres of real property near Willow Lake for Open Space purposes.