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AGENDA OF WICKENBURG COMMON COUNCIL

 

MONDAY, AUGUST 2, 2010 at 5:30 P.M.                            

COUNCIL CHAMBERS in WICKENBURG, ARIZONA

 

A.      CALL TO ORDER                           

 

B.      PLEDGE OF ALLEGIANCE

 

C.      INVOCATION

 

D.      ROLL CALL

 

E.      APPROVAL OF MINUTES

1) Minutes Of The Regular Meeting Of July 19, 2010

2) Minutes Of The Special Meeting Of July 13, 2010

3) Minutes Of Special Joint Meeting With Wickenburg Library Board Of Trustees July 13, 2010

 

F.      CALL TO THE PUBLIC

 

G.     TOWN MANAGER –  The Edwards Report – Report Attached

    DISCUSSION AND POSSIBLE ACTION ON:

General Plan Update

 

U.S. 60 East Utilities Project

Annexations – Current & Proposed

 

Economic Development-Wickenburg Economic Development Partnership (WEDP)

Budget

 

Retreat Goals

Utilities

 

Stimulus Funds

Elections

 

 

 

H.      MAYOR & COUNCIL MEMBERS REPORT ON CURRENT EVENTS

 

I.         OLD BUSINESS - None

 

J.       NEW BUSINESS

1.      Discussion/Possible Consent Agenda

a.

ACCEPTANCE OF A Monitor Donated By Judge Donna Henry To Be Installed At The Town Court To Work With The Security Cameras

b.

AUTHORIZATION TO Provide Arizona Public Service (APS) With A Utility Easement For New Electrical Service At Community Center For The RV Pedestals

c.

ADOPTION OF Resolution No. 1640 Thereby Distributing 10% In Lottery Funds To 1) Friends Of Music; 2) Desert Caballeros Western Museum; 3) Wickenburg Children’s Cultural Organization; And, 4) Wickenburg Historical Preservation Society

a. Resolution No. 1640   A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE TOWN OF WICKENBURG, COUNTY OF MARICOPA, STATE OF ARIZONA, AUTHORIZING THE RELEASE OF TEN-PERCENT (10%) OF LOTTERY FUNDS RECEIVED THROUGH THE LOCAL TRANSPORTATION ASSISTANCE FUND DURING FY 2009-10

                        i.   Council In Possession Of Copies

                        ii.  Motion For Adoption

d.

RECOMMENDATION OF APPROVAL For A State Of Arizona Special Event Liquor License Application Submitted By Wickenburg Chamber Of Commerce For Fiesta de Septiembre Event On Saturday, September 4, 2010 From 11:00 a.m. To 7:00 p.m. At The Wickenburg Community Center , 160 North Valentine Street

 

        2.  Discussion/Possible Selection Of An Alternate Elected Official To The Valley Metro Regional Public Transportation Board Of Directors

 

        3.  Discussion Possible Adoption Of Ordinance No. 1046 And Resolution No. 1638 To Appoint Councilmember Rui Pereira And An Alternate To The Valley Metro Regional Public Transportation Board Of Directors

a. Ordinance No. 1046    AN ORDINANCE OF THE COMMON COUNCIL OF THE TOWN OF WICKENBURG, MARICOPA COUNTY, STATE OF ARIZONA DECLARING THE INTENT OF THE TOWN TO PARTICIPATE IN THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY OF MARICOPA COUNTY

                        i.   Council In Possession Of Copies

                        ii.  Motion For Adoption

 

b. Resolution No. 1638   A RESOLUTION OF THE COUNCIL OF THE TOWN OF WICKENBURG, MARICOPA COUNTY, STATE OF ARIZONA, ELECTING FROM AMONG THE ELECTED OFFICIALS OF THE TOWN OF WICKENBURG A MEMBER OF THE GOVERNING BOARD OF THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY IN MARICOPA COUNTY

                        i.   Council In Possession Of Copies

                        ii.  Motion For Adoption

 

 

        4.  Discussion Of The Draft Updated Zoning Ordinance: Reorganization Of Ordinance, Purposes, New Zoning Districts, Parking Regulations, Sign Regulations, Landscaping, Irrigation And Lighting Regulations, Wireless Communications, Hearing Bodies And Procedures, Non-Conforming Uses, Amendments To Rezoning Ordinances, Text Amendments, Use Permits, Variances, Requests For Interpretation Of Zoning Code, Annexations, Adoption Of General Plan  Or Amendments To General Plan, Claims For Diminution In Value, Protected Development Right Plans, Appeals Of Dedications, Exactions And Zoning Regulations, Reconsideration Of Certain Decisions, Development Review, Design Guidelines, Penalties And Enforcement; And Possible Direction Regarding The Proposed Update To The Town’s Zoning Ordinance

 

        5.  Discussion/Possible Cancelation Or Rescheduling Of Regular Council Meeting Of Tuesday, September 7, 2010 (Labor Day Holiday)

 

K.      CALL FOR EXECUTIVE SESSION - (NOTE: 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.)

 

L.       SCHEDULING OF FUTURE COUNCIL AGENDA ITEMS

 

M.     ADJOURNMENT

.