................................ COUNCIL AGENDA
TUESDAY 7:00 Melody Lane Building G
Background info here:
INVOCATION:  A Moment of Silence                   Â
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. Â Â Â Â ACCOUNTS PAYABLE: Â Subject to availability of funds
2. Â Â Â Approval of the Consent Agenda
A. Â Â Â Approval of the Appointment of Nancy Parana to the Planning and Zoning Commission.
B. Â Â Approval of a Liquor License Application for the Dollar General Store #11124 Located at 1166 S. Naco Highway, Bisbee; Teresa Trovato, Applicant.
OLD BUSINESSÂ Â Â Â Â
3. Â Â Â Â Discussion and Possible Approval of Ordinance O-17-16, Amending the Zoning Code Article 5.2.3 to allow for Residential Use in C-1 and C-2 Zones and the Associated Matrix in the Appendix to the Zoning Code by including checked boxes in the C-1 and C-2 Columns.
Joe Ward, Zoning Inspector
 NEW BUSINESS
4. Â Â Â Â Discussion and Possible Approval of the Recommendation from the Bisbee Arts Commission to fund a Grant Application for Tonya Borgenson; Celebrate the Arts Event for $500.00, from the Bisbee Arts Commission Fund.
Karen Schumacher, Bisbee Arts Commission Chair
5. Â Â Â Â Discussion and Possible Approval of a Memorandum of Understanding between the City of Bisbee and Chiricahua Community Health Centers, Inc.
David M. Smith, Mayor
6. Â Â Â Â Discussion and Possible Approval to Purchase Pipe from Phoenix Welding Supply Company for repairs on Old Bisbee handrails, total cost $9,148.81.
Andy Haratyk, Public Works Director
7. Â Â Â Â Discussion and Possible Approval to Purchase a Replacement Camera for Wastewater from AZ Locators, total cost $6,581.86.
Andy Haratyk, Public Works Director
8. Â Â Â Â Consideration and Direction to Staff regarding Policy Amendments regarding: PTO Cash Out, Internal Position Promotion or Appointment, Education /Certification Reimbursement, Financial Policies and Financial Planning
David M. Smith, Mayor
9. Â Â Â Â Discussion and Possible Approval of a Motion to go into Executive Session for the Discussion of the Employment Evaluation of City Clerk, Ashlee Coronado.
Per ARS § 38-431.03(a)(1), the City Council may vote to go into executive session for discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body.
David M. Smith, Mayor
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