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CC - Minutes - City Council - 5/13/2014 (3)
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CC - Minutes - City Council - 5/13/2014 (3)
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1/15/2020 12:17:08 PM
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CC - Minutes
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City Clerk
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Clerk Records
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Minutes
Committee Status
Current
Document Type
City Council
Meeting Type
REGULAR
Meeting Date
5/13/2014
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7/11/2014
Record Series
GS1016, #10260
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Prescott City Council <br />Regular Voting Meeting <br />May 13, 2014 <br />Page 2 <br />Councilwoman Wilcox removed Item I.A from the Consent Agenda for further <br />discussion. <br />Councilwoman Wilcox made corrections to the Special Meeting Minutes of April 8, 2014. <br />She noted that on page 2 she said "the Dells are the entry point to one of the most <br />marvelous geologic wonders in the region". She noted that on page 6 of the same <br />minutes, when she amended the motion, her intention was that the $500,000.00 <br />committed by the Council, would not be a forever cap on the commitment. <br />COUNCILMAN ARNOLD MOVED TO APPROVE CONSENT AGENDA ITEM I.A. AS <br />AMENDED; SECONDED BY MAYOR PRO TEM LAMERSON; PASSED <br />UNANIMOUSLY. <br />B. Adoption of Resolution No. 4220-1429, approving a Memorandum of <br />Understanding (MOU) with the Northern Arizona Veterans Affairs Police <br />Department (NAVAPD) providing for interagency cooperation <br />Councilwoman removed Item 1.13 from the Consent Agenda for further discussion. <br />Councilwoman Wilcox noted that the document was confusing. It was a Memorandum <br />of Understanding, but starts out reading like a letter. She said there was no title and it <br />should be correctly formatted, with page numbers, and then come back to Council. The <br />effective date is unclear and needs to be approved by Council. There was also a <br />misspelling on the document. <br />Councilman Arnold noted that the resolution referred to an April 14 letter or MOU and <br />the subsequent documents are dated May 1. <br />COUNCILMAN ARNOLD MOVED TO TABLE CONSENT AGENDA ITEM I.B.; <br />SECONDED BY COUNCILWOMAN WILCOX; PASSED UNANIMOUSLY. <br />C. Approval of purchase of two (2) ea. D-600 six cubic -yard vertical stationary <br />compactors from Wastequip, Inc., using NJPA Contract No. 060612-WQI <br />pricing in the total amount of $17,591.73 (Solid Waste Operating Fund) <br />Mayor Kuykendall removed this item from the agenda until a future meeting. <br />D. Authorization to file an appeal in Case No. CV-13-08236-PCT-JAT, Pure <br />Wafer adv. City of Prescott <br />Councilwoman Wilcox removed Item I.D from the Consent Agenda for further <br />discussion. <br />Councilwoman Wilcox said she had been absent during the Executive Session. When <br />she returned and read the Daily Courier article, which said the Council reportedly <br />
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