Bisbee, Arizona City Council Live Stream

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Regular Meeting: August 27, 2014, 6:00pm

Approximate beginning and ending times of each agenda item are listed below.
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4:49 - 5:20 1. ACCOUNTS PAYABLE: Subject to availability of funds.
5:30 - 9:00    Call to the public.
9:00 - 9:50 2. Approval of the Consent Agenda
      A. Discussion and Possible Approval of the Minutes of the Regular Session of Mayor and
         Council held on July 15, 2014 at 7:00PM.
                          Ashlee Coronado, City Clerk
      B. Discussion and Possible Approval of the Minutes of the Special Session of Mayor and
         Council held on August 13,2014 at 5:30PM.
                          Ashlee Coronado, City Clerk
9:50 - 12:45 3.  Discussion and Possible Approval of an Agreement for Clinical Practicum and
    Internship/Externship Educational Experience between the Bisbee Fire Department and Cochise
    College.
                             Jack Earnest, Fire Chief
12:45 -  4.  Presentation by Mike Krebs, Vice President, PACE-Advanced Water Engineering, on the Solar
    Project and the Plans for Other Improvements at the San Jose Wastewater Treatment Plant and
    Possible Discussion.
                             Lee Ashe, Lead Wastewater Operator
 -  5.  Discussion and Possible Approval of a Change Orders No. 1 and 2 in the Amount of $46,588 a
    Credit, for Performance Contracting Inc. (PCI) as a Result of Value Engineering Design and
    Construction Methods for the Wastewater Treatment Plant Solar Project.
                             Lee Ashe, Lead Wastewater Operator
 - 1:07:45 6.  Discussion and Possible Approval of a Change Order No. 1 in the Amount of $45,490 for Pacific
    Advanced Civil Engineering, Inc (PACE) to Perform Residential Project Representation for the
    Wastewater Treatment Plant Solar Project.
                              Lee Ashe, Lead Wastewater Operator
1:07:45 - 1:41:00 7.  Discussion and Possible Approval of Resolution R-14-16, Submitting to the Electors at the
    General Election of November 4, 2014, a Proposition to Authorize an Increase in the City
    Transient Lodging (Bed) Tax Rate.
                             John A. MacKinnon, City Attorney
01:41:00 - 02:27:45  8.  Discussion and Possible Approval of Resolution R-14-15, Submitting to the Electors at the
    General Election of November 4, 2014 a Proposition to Authorizing an Increase in the City
    Transaction Privilege Tax Rate.
                             John A. MacKinnon, City Attorney
02:27:45 - 03:20:20  9.  Discussion and Possible Direction to the City Manager to Prepare a Report to Council on the
    Results of Article 9.7 of the City Code, Regulation of Carryout Bags.
                             Jestin Johnson, City Manager
03:20:20 - 03:20:30  10. City Manager's Report:
             Other current events (No Discussion)

03:20:30 - 03:22:30 COUNCIL COMMENTS:
      Councilmember Von Gundlach would like to comment on the sources of our Community's
      Divisions the purpose of which is to Bring Bisbee Back Together.

03:23:30 ADJOURNMENT