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

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05 09 Prescott City Council Regular Voting Meeting — January 26, 2010 Page 3 H. Approve the Minutes of the Prescott City Council Workshop of December 2, 2009; the Workshop of December 30, 2009; the Study Session of January 5, 2010; the Workshop of January 6, 2010 and the Study Session of January 12, 2010. IV. REGULAR AGENDA A. Appointment of members to the Prescott: The Arizona Centennial City Committee. B. Approval of a Professional Services Agreement with J2 Engineering and Environmental Design for engineering services to update the FEMA floodplain determination for Tributaries to Granite Creek in an amount not to exceed $299, 947.00. C. Approval of a Professional Services Agreement with JE Fuller/Hydrology & Geomorphology, Inc., for engineering services to update the FEMA floodplain determination of Willow Creek Levee in an amount not to exceed $159,195.00. D. Adoption of Resolution No. 4001-1031 — A resolution of the Mayor and Council of the City of Prescott, Yavapai County, Arizona, repealing Resolution Number 3927-0933 and adopting new Rules of Procedure for the Prescott City Council. E. Approval of Notice of Intention to Increase Water and Wastewater Rates. F. Consideration to install a multi -way stop and/or marked crosswalk on Copper Basin Road at Highland Avenue, Park Avenue and Hassayampa Village Lane. G. Recess into Executive Session. V. EXECUTIVE SESSION A. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, pursuant to A.R.S. §38-431.03(A)(4). 1. Salt River Valley Water Users' Association vs. City of Prescott