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NOTICE AND AGENDA
Amended 01/13/2022 WICKENBURG COMMON COUNCIL WILL MEET FOR A REGULAR MEETING Tuesday, January 18, 2022- 5:30 P.M. 155 N. TEGNER - COUNCIL CHAMBERS WICKENBURG, ARIZONA 85390 Rui Pereira, Mayor Kristi Henson, Vice Mayor Chris Band, Council Member Kristy Bedoian, Council Member BG Bratcher, Council Member Rebecca Rovey, Council Member David Stander, Council Member Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Wickenburg Town Council and to the general public that the Town Council will hold a meeting open to the public on the above date, time, and location. Minutes of its proceedings shall be taken and filed with the Town Clerk for Public Inspection. Council Members may attend the meeting telephonically or electronically occasionally. |
A. | CALL TO ORDER - Mayor Pereira | Held | ||||
B. | PLEDGE OF ALLEGIANCE - Mayor Pereira | Held | ||||
C. | INVOCATION - Pastor Rex Dawson, The Place Church The Invocation May Be Offered By a Person of Any Religion, Faith, Belief, or Non-Belief, as Well as By Council Members or Staff. Interested Persons Should Contact the Clerk for Further Information. |
Held | ||||
D. | ROLL CALL - Mayor Pereira | Held | ||||
E. | MAYOR & COUNCIL MEMBERS REPORT ON CURRENT EVENTS - Mayor Pereira | Held | ||||
F. | TOWN MANAGER'S REPORT which may include discussion regarding Police, Fire, Capital Improvement Projects, Economic Development, Airport, Budget, Permits, Staff Recognition, Branding and Current Events - Les Brown, Interim Town Manager | Held | ||||
G. | NEW BUSINESS | |||||
1. | Action on the Consent Agenda - All items listed under the Consent Agenda are considered to be routine matters and will be enacted by one motion and vote of the Town Council. There will be no separate discussion on these items unless a Council Member requests, in which event the item will be removed from the consent agenda and considered in its normal sequence on the agenda. |
Approved | ||||
a. | Consideration and Action to Approve the Minutes of the Regular Meeting of December 20, 2021 and Special Meetings of January 5 and January 10, 2022 - Amy Brown, Town Clerk | Approved | ||||
b. | Consideration and Action to Approve Intergovernmental Agreement 21-0008395-I with the State of Arizona Department of Transportation for the Town to pay the Electric Costs for the Traffic Light at Vulture Mine Road and US-93 - Herschel Workman, Public Services Director | Approved | ||||
2. | Public Hearing on an Interim Permit and Owner Transfer of a Liquor License Application, Series #9 for Bashas' #55, 275 North Tegner Street, Applicant Michael Joseph Basha and Consider Action forwarding a Recommendation to the Arizona Department of Liquor Licenses and Control - Amy Brown, Town Clerk | Approved | ||||
3. | Presentation and Possible Discussion Regarding an Update Regarding the Seventy-Seven (77) Acre "Forepaugh" Property - Tim Suan, Deputy Town Manager | Presented | ||||
4. | Presentation, Discussion and Possible Direction to Staff Regarding Modification to the Sign Code to Promote a Professional and Vibrant Community - Steve Boyle, Community Development Director | Presented | ||||
5. | Presentation, Discussion, and Possible Action to Authorize Staff to enter into contract with a firm to conduct a Classification and Compensation Study for a not to exceed amount of $70,000 from General Fund Contingency - Tarah Mayerhofer, HR Manager | Approved | ||||
6. | Discussion and Possible Action Regarding the Sale and/or Possible Lease of Town owned Properties Located on N. Washington St. and W. Wickenburg Way - Tim Suan, Deputy Town Manager | Presented | ||||
H. | EXECUTIVE SESSION - (Council May Vote to Go Into Executive Session Pursuant to A.R.S §38-431.03(A)(3) to Receive Legal Advice from the Town Attorney on Any of the Above Agenda Items.) | |||||
1. | An executive session pursuant to (1) A.R.S. § 38-431.03(A)(3) for discussion or consultation for legal advice with the Town Attorney; (2) A.R.S. § 38-431.03(A)(4) for discussion or consultation with the Town Attorney regarding the Town’s position and to instruct the Town Attorney regarding a contract that is the subject of negotiations; and (3) A.R.S. § 38-431.03 (A)(7) for discussions or consultations with designated representatives of the Town in order to consider the Town’s position and instruct its representatives regarding negotiations for the purchase, sale, or lease of real property; all related to real property consisting of the Wise Owl and R&R Respite building located at 246 and 256 W Washington St. and the Soroptomist Building at 74 W Wickenburg Way. | Held | ||||
2. | An executive session pursuant to A.R.S. § 38-431.03(A)(3) for discussion or consultation for legal advice with the Town Attorney regarding the Funding Agreement with the Wickenburg Foundation for the Performing Arts dba Del E. Webb Center for the Performing Arts. | Held | ||||
I. | CALL TO THE PUBLIC - Comments not related to an agenda item may be addressed during the call to the public. However, public comments may only address issues that pertain to the jurisdiction of the public body. Council Members will not be able to discuss or take legal action on matters raised during the call to the public. Council may respond to criticism, ask staff to review a matter or ask that a matter be put on a future agenda. | Held | ||||
J. | SCHEDULING OF FUTURE COUNCIL AGENDA ITEMS - Mayor Pereira | Held | ||||
K. | ADJOURNMENT - Mayor Pereira | Approved | ||||
Posted on January 11, 2022, by 6:00 p.m. at the following locations: Amended Agenda Posted on January 13, 2022, by 6:00 p.m. at the following locations:
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