CC - Agendas - City Council - REGULAR - 1/26/2010

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Prescott City Council Regular Voting Meeting — January 26, 2010 Page 2 II. PRESENTATIONS A. Introduction of new businesses. B. Presentation by Ed Reilly and sons re proposed Eagle Scout project to produce a large bronze with a Boy Scout theme. C. Presentation by R Wall re mural depicting the life of Mr. Acker to be painted on a wall in Acker Park. III. CONSENT AGENDA CONSENT ITEM A THROUGH H LISTED BELOW MAY BE ENACTED BY ONE MOTION. ANY ITEM MAY BE REMOVED AND DISCUSSED IF A COUNCILMEMBER SO REQUESTS. A. Adopt Resolution No. 4000-1030 — A resolution of the Mayor and Council of the City of Prescott, Yavapai County, Arizona accepting grant funding from the Governor's Office of Highway Safety in the amount of $60,000.00 for continued operation of the Tri-City DUI Task Force through September 2010. B. Approve recommended expenditures of the Acker Trust Board for Fiscal Year 2010 totaling $8,000.00. C. Accept the 2009 grant award from Arizona Department of Homeland Security in the amount of $35,900.00 for rescue and safety equipment for the Regional Response Team. D. Award a contract to C&S Engineers in the amount of $84,295.00 for conducting an FAA Wildlife Hazard Assessment at Ernest A. Love Field (City Share is $4,214.75). E. Adopt Ordinance No. 4730-1027 — An ordinance of the Mayor and Council of the City of Prescott, Yavapai County, Arizona, authorizing the sale of miscellaneous surplus property and authorizing the Administrative Services Director to execute any and all documents to effectuate said sales. F. Approve a Professional Services Agreement with Stantec Consulting, Inc., for Pavement Management Services in an amount not to exceed $72,200.00. G. Adopt Ordinance No. 4729-1026 — An ordinance of the Mayor and Council of the City of Prescott, Yavapai County, Arizona, accepting a public utility easement from Empire Southwest LLC., a Delaware limited liability company, in the vicinity of 3068 Centerpointe East Drive and authorizing the Mayor and City staff to take necessary steps to complete acceptance and dedication as a City of Prescott public utility easement.