Tuesday 7:00 1415 Melody Lane Bldg G
Background is here:
............................ COUNCIL AGENDA
INVOCATION: A Moment of Silence
PLEDGE OF ALLEGIANCE
MAYOR’S PROCLAMATIONS AND ANNOUNCEMENTS:
CALL TO THE PUBLIC
THE FOLLOWING ITEMS WILL BE DISCUSSED, CONSIDERED AND/OR DECIDED UPON AT THIS MEETING:
GENERAL BUSINESS:
1. ACCOUNTS PAYABLE: Subject to availability of funds
2. Approval of the Consent Agenda
A. Approval of the Reappointment of Richard A. Soto to the Airport Advisory Commission.
B. Approval of the Reappointment of Karen Schumacher to the Bisbee Arts Commission.
C. Approval of the Reappointment of Sharon Stetter to the Bisbee Arts Commission.
D. Approval of the Reappointment of Dennis Nelson to the Board of Adjustment with a Waiver for Residency Requirement.
E. Approval of the Reappointment of Helise Dubnick to the Community Sustainability Commission.
F. Approval of the Reappointment of Michael McPartlin to the Design Review Board.
G. Approval of the Reappointment of Carrie Gustavson to the iBisbee Committee.
H. Approval of the Reappointment of Robert Page to the iBisbee Committee.
I. Approval of the Reappointment of Cinda Combs to the Library Advisory Board.
J. Approval of the Reappointment of Jennifer Johnson to the Library Advisory Board with a Waiver for Length of Service.
K. Approval of the Reappointment of Susan Mathews to the Library Advisory Board.
L. Approval of the Reappointment of Kay Lynn Cummins to the Parks and Recreation Committee with a Waiver for Length of Service.
M. Approval of the Reappointment of William Bagby to the Public Safety Retirement Personnel Board with a Waiver for Length of Service.
N. Approval of the Resignation of Eric Fahrner from the Airport Advisory Commission.
O. Approval of the Resignation of Raymond Fraze from the Airport Advisory Commission.
P. Approval of the Resignation of John Crow from the Appeals Board PMC and the Design Review Board.
Q. Approval of the Resignation of Allen Hoese from the Appeals Board PMC.
R. Approval of the Resignation of Poe Dismuke from the Bisbee Arts Commission.
S. Approval of the Resignation of Kenneth Wallace from the Civil Service Commission.
T. Approval of the Resignation of Todd Conklin from the Evergreen Cemetery Committee.
U. Approval of the Resignation of Stanley Stern from the Municipal Property Corporation.
V. Approval of the Resignation of Judith Anderson from the Planning and Zoning Commission.
W. Approval of the Appointment of Frank Davis to the Design Review Board.
X. Approval of the Appointment of Nanette Slusser to the Design Review Board.
Y. Approval of the Appointment of Donna Wirtel to the Library Advisory Board with a Waiver for Residency Requirement.
Z. Approval of the Appointment of Lawrence Stone to the Streets and Infrastructure Committee.
AA. Approval of the Special Event Liquor License Application submitted by the Friends of Warren Ballpark for an Event to be held at Warren Ballpark located at 300 Ruppe Avenue, Bisbee Arizona on Saturday, April 6, 2019 and Sunday, April 7, 2019 from 9:00AM to 8:00PM both days; Judith Anderson, Applicant.
BB.Approval of the Park, Facility and Right of Way Use Permit for the Use of Subway Street for the Buzzard Bash party to be held on Saturday, March 9, 2019 from 3:00PM to 7:00PM.
CC.Approval of the Park, Facility and Right of Way Use Permit for the Use of Cities Streets beginning at the Iron Man down to the Post Office on main Street for the Return of the Turkey Vultures Parade to be held on Saturday, March 9, 2019 from 4:00PM to 4:30PM.
NEW BUSINESS 3. Discussion and Possible Approval of Resolution R-19-02; to Participate in the Census 2020 Complete Count Committee and to Encourage every person to be counted. Robert Smith, City Manager 4. Discussion and Possible Approval of the proposal from Conklin Electrical to install IT Infrastructure in the Tovreaville Building in the amount of $8,800.00. Robert Smith, City Manager 5. Discussion and Possible Approval to Paint the Tovreaville Building in the amount not to exceed $2,500.00. Robert Smith, City Manager 6. Discussion and Possible Approval of the proposal from Old Bisbee Enterprises for renovation at the Tovreaville Building in the amount of $8,300.00. Robert Smith, City Manager 7. City Manager's Report: · Other current events (No Discussion) COUNCIL COMMENTS OR FUTURE AGENDA ITEM SUGGESTIONS: (Council members may suggest topics for future meeting agendas, but Council will not here discuss, deliberate or take any action on these topics.): · Councilmember Giacomino would like to comment on the Public Concerns regarding the Wastewater Treatment Plant Agreement with Jacobs and also concerns regarding the dismissal of Item 5 from the January 8, 2019 Special Session. Discussion and Possible Direction regarding a Petition filed by Donna Pulling regarding residents of Bisbee Objecting to the outsourcing of the Operation and Maintenance of the Wastewater Treatment Plant.