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PRESCOTT CITY COUNCIL <br />SPECIAL MEETING <br />TUESDAY, FEBRUARY 18, 2014 <br />PRESCOTT, ARIZONA <br />MINUTES OF THE SPECIAL MEETING OF THE PRESCOTT CITY COUNCIL HELD <br />ON FEBRUARY 18, 2014, in the COUNCIL CHAMBERS located at CITY HALL, 201 <br />SOUTH CORTEZ STREET, Prescott, Arizona. <br />♦ CALL TO ORDER Mayor Kuykendall called the meeting to order at 3:00 P.M. <br />Councilman Blair led the Council and audience in the Pledge of Allegiance. <br />♦ ROLL CALL <br />Present: Absent: <br />Mayor Kuykendall None <br />Mayor Pro Tern Lamerson <br />Councilman Arnold <br />Councilman Blair <br />Councilman Kuknyo <br />Councilman Lazzell <br />Councilwoman Wilcox <br />I. REGULAR AGENDA <br />A. Presentation and discussion of Development Impact Fees Project — <br />Preliminary Fee Report and associated Infrastructure Improvement Plan <br />Mark Woodfill, Finance Director, said Council will hear a preliminary impact fee report <br />as well as look at the Infrastructure Improvement Plan(IIP) and the Land Use <br />Assumptions(LUA), which must be updated every five years according to the Arizona <br />Legislation. <br />Mr. Woodfill introduced Rick Giardina and Andrew Rheem from Raftelis Financial <br />Consultants. <br />Mr. Giardina, Executive Vice President, Raftelis Financial Consultants, Inc. showed a <br />PowerPoint presentation of the Preliminary Development Impact Fees Report and <br />Associated Infrastructure Improvements Plan that included: <br />• Project Overview and Status <br />