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[00:00:04]

HERE WE GO. CALLING THE MEETING TO ORDER TODAY.

[1. CALL TO ORDER NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the City Council and to the general public that, at this regular meeting, the City Council may vote to go into executive session, which will not be open to the public, for discussion and consultation with the City’s attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).]

I'M YOUR VICE MAYOR, AUSTIN ASLAN.

I'LL BE RUNNING THE MEETING TODAY.

MAYOR DAGGETT IS OUT SICK.

WE WISH HER ALL THE BEST IN HER RECOVERY.

LET'S GO AHEAD AND DO A CALL TO ORDER.

AND LET'S BEGIN WITH ROLL CALL.

CITY CLERK. MAYOR DAGGETT.

VICE MAYOR ASLAN.

PRESENT. COUNCIL MEMBER HARRIS.

HERE. COUNCIL MEMBER HOUSE. HERE.

COUNCIL MEMBER MATTHEWS. HERE.

COUNCIL MEMBER MCCARTHY.

HERE. COUNCIL MEMBER SWEET.

HERE. COUNCIL MEMBER MCCARTHY, PLEASE LEAD US IN THE PLEDGE.

THANK YOU.

PLEASE STAND IF YOU'RE ABLE.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS.

ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

THANK YOU VERY MUCH.

COUNCIL MEMBER SWEET, CAN YOU GIVE US OUR MISSION STATEMENT? THE MISSION OF THE CITY OF FLAGSTAFF IS TO PROTECT AND ENHANCE THE QUALITY OF LIFE FOR ALL.

AND OUR LAND ACKNOWLEDGMENT.

THE CITY OF THE FLAGSTAFF CITY COUNCIL HUMBLY ACKNOWLEDGES THE ANCESTRAL HOMELANDS OF THIS AREA'S INDIGENOUS NATIONS AND ORIGINAL STEWARDS.

THESE LANDS STILL INHABITED BY NATIVE DESCENDANTS BORDER MOUNTAINS SACRED TO INDIGENOUS PEOPLES.

WE HONOR THEM, THEIR LEGACIES, THEIR TRADITIONS, AND THEIR CONTINUED CONTRIBUTIONS.

WE CELEBRATE THEIR PAST, PRESENT, AND FUTURE GENERATIONS WHO WILL FOREVER KNOW THIS PLACE AS HOME.

[4. OPEN CALL TO THE PUBLIC Open Call to the Public enables the public to address the Council about an item that is not on the prepared agenda. Comments relating to items that are on the agenda will be taken at the time that the item is discussed. Open Call to the Public appears on the agenda twice, at the beginning and at the end. The total time allotted for the first Open Call to the Public is 30 minutes; any additional comments will be held until the second Open Call to the Public. If you wish to address the Council in person at today's meeting, please complete a comment card and submit it to the recording clerk as soon as possible. Your name will be called when it is your turn to speak. You may address the Council up to three times throughout the meeting, including comments made during Open Call to the Public and Public Comment. Please limit your remarks to three minutes per item to allow everyone an opportunity to speak. At the discretion of the Chair, ten or more persons present at the meeting and wishing to speak may appoint a representative who may have no more than fifteen minutes to speak.]

NOW WE HAVE OUR OPEN CALL TO THE PUBLIC.

JUST AS A LITTLE PRIMER, THE OPEN CALL TO THE PUBLIC ENABLES THE PUBLIC TO ADDRESS COUNCIL ON MATTERS NOT LISTED ON THE AGENDA.

THERE WILL BE OPPORTUNITY DURING AGENDIZED ITEMS FOR THE PUBLIC TO TAKE PARTICIPATE AS WELL.

OPEN CALL TO THE PUBLIC APPEARS ON THE AGENDA TWICE, ONCE AT THE BEGINNING AND ONCE AT THE END.

AND THE TOTAL ALLOTTED TIME FOR EACH TIME YOU APPEAR IS THREE MINUTES.

ALL RIGHT. CITY ATTORNEY WOULD YOU LIKE ME TO? I SHOULD GIVE NOTICE, RIGHT? YEAH. THAT WE HAVE THE MEMBERS OF THE CITY COUNCIL AT THIS REGULAR MEETING MAY VOTE TO GO INTO EXECUTIVE SESSION, WHICH WILL NOT BE OPEN TO THE PUBLIC.

AND THAT WILL BE IN ORDER TO DISCUSS AND CONSULT WITH THE CITY'S ATTORNEYS FOR LEGAL ADVICE ON ANY ITEM LISTED ON THE AGENDA.

DENNIS GIVENS.

COME ON UP. COOL.

THANKS A LOT. VICE MAYOR ASLAN, CITY COUNCIL STAFF, CITIZENS, WELCOME.

AND I JUST WANT TO START BY SAYING THANKS FOR LETTING ME SPEAK ALL THE TIME.

THIS HAS BEEN A REALLY EDUCATIONAL AND FUN EXPERIENCE FOR ME.

I'M HERE TODAY TO TALK ABOUT AGEISM.

OUR ELDERS DESERVE OUR RESPECT.

THEY ARE FULL OF WISDOM.

WILDFIRES, FLOODING, AND DROUGHTS ARE HUGE ISSUES TO THE CITIZENS AND WE MUST LISTEN TO THEM.

WE NEED TO BE MORE FISCALLY RESPONSIBLE.

LET'S NOT BANKRUPT THE CITY.

THE NATION AND STATE ARE IN A DEFICIT.

LUCKILY FLAGSTAFF HAS A SURPLUS.

I THINK THAT'S TRUE. I'M NOT SURE.

I MIGHT HAVE TO ASK THE STAFF LATER ABOUT THAT, BUT HOPEFULLY THE CARBON NEUTRALITY PLAN WORKS.

WE'RE SPENDING ABOUT HALF $1 BILLION IN SIX YEARS AND THAT'S A LOT OF MONEY.

SO IN ORDER TO DO THAT, WE NEED TO MAKE FINANCIAL SACRIFICES.

AND I KNOW WE WANT TO CHANGE THE LOGO, BUT I THINK IT LOOKS COOL TO ME AND MAYBE WE SHOULDN'T SPEND THE EXTRA MONEY ON IT.

I KNOW CHRIS IS WORKING HARD TO DO SOMETHING ABOUT THAT, BUT I THINK THE ELK'S WATCHING OVER US, SO I DON'T KNOW.

I LIKE THE LOGO AND I ALSO BELIEVE IN BIKING.

THE CSA, WHICH IS A COMMUNITY SHARE AGRICULTURAL, LOCAL FARMING, EATING MORE PLANTS AND PLANTING MORE PLANTS AND COMPOSTING.

I BELIEVE WE SHOULD PROTECT THE ENVIRONMENT, BUT WE SHOULD DO IT FINANCIALLY IN A RESPONSIBLE WAY.

WE ARE LEADERS OF THE FREE WORLD.

IF CHINA AND INDIA ARE HEAVILY POLLUTING OR HEAVILY POLLUTING, WE HAVE TO ADDRESS THE SITUATION.

WE HAVE TO LEAD BY EXAMPLE, JIM MCCARTHY SAYS WE CAN'T EXPECT THE WORLD TO LISTEN TO US IF WE'RE NOT PRACTICING WHAT WE PREACH.

I TOTALLY AGREE WITH HIM.

WHY CHOOSE THIS AS OUR GOAL? AND THEY MAY WELL ASK, WHY CLIMB THE HIGHEST MOUNTAIN? WHY 35 YEARS AGO? FLY THE ATLANTIC? WHY DOES RICE PLAY TEXAS? WE CHOOSE TO GO TO MARS IN THIS DECADE AND TO DO THE OTHER THINGS.

NOT BECAUSE THEY ARE EASY, BUT BECAUSE THEY ARE HARD.

BECAUSE THAT GOAL WILL SERVE TO ORGANIZE AND MEASURE THE BEST OF OUR ENERGIES AND SKILLS.

BECAUSE THAT CHALLENGE IS ONE THAT WE ARE WILLING TO ACCEPT, ONE WE ARE UNWILLING TO POSTPONE, AND ONE WE INTEND TO WIN.

AND THE OTHER THINGS TOO.

THANKS A LOT. GO US AND COME WITH ME IF YOU WANT TO LIVE.

THANK YOU. THANK YOU VERY MUCH, DENNIS.

[00:05:02]

JUST AS ANOTHER ADVISEMENT TO THE PUBLIC DURING PUBLIC COMMENTS, THE COUNCIL IS NOT ALLOWED TO RESPOND BECAUSE THE TOPICS ARE NOT AGENDIZED.

[A. Proclamation: Water Awareness Month]

WE HAVE A COUPLE OF PROCLAMATIONS WE'D LIKE TO GO INTO NOW.

SO IF EVERYONE WILL JOIN ME IN FRONT WE'LL START WITH WATER AWARENESS MONTH.

JUST AS A NOTE, I'M NOT SURE WHERE THE PROCLAMATION FOR WATER PROFESSIONAL APPRECIATION IS.

TALK TO ME AS WE GO UP THERE.

AND THEN WE'LL FINISH UP OUR PROCLAMATIONS WITH LIMB LOSS AND LIMB DIFFERENCE AWARENESS MONTH.

CALL OTHER WATER PEOPLE DOWN.

THE TWO ARE COMBINED.

OKAY, THE TWO ARE COMBINED.

GREAT. COME ON DOWN, YOU GUYS.

COME ON UP FRONT. TAKE CENTER STAGE.

ENJOY THE MOMENT.

YOU CERTAINLY DESERVE IT.

THERE'S PLENTY OF ROOM.

SLIP IN HERE. IT'S A GOOD LOOKING GROUP.

ALL RIGHT. WHEREAS THE STATE OF ARIZONA DECLARED APRIL AS WATER AWARENESS MONTH AN EXECUTIVE ORDER 2008-19.

AND WHEREAS THE CITY OF FLAGSTAFF, COCONINO COUNTY, ARIZONA CONTINUES TO EXPLORE WAYS TO OPTIMIZE EFFICIENT WATER USE THROUGH MUNICIPAL INITIATIVES SUCH AS NON-REVENUE WATER AUDITING, REBATE PROGRAMS FOR COMMERCIAL AND RESIDENTIAL CUSTOMERS, AND HIGH EFFICIENCY FIXTURE PROVISIONING.

AND WHEREAS, FLAGSTAFF WATER CUSTOMERS CAN TAKE ACTION TO REDUCE THEIR WATER CONSUMPTION THROUGH THE REPLACEMENT OF CONVENTIONAL FIXTURES WITH WATERSENSE CERTIFIED FIXTURES, AND BY LOWERING SHOWER CONSUMPTION BY REPLACING SHOWERHEADS, PAUSING FLOW DURING LATHERING, OR BY USING A SHOWER TIMER.

AND WHEREAS OUTDOOR WATER CONSUMPTION IS APPROXIMATELY 24% OF POTABLE WATER CONSUMPTION IN FLAGSTAFF, AND CUSTOMERS CAN REDUCE THEIR OUTDOOR USE THROUGH WATER EFFICIENT LANDSCAPING PRACTICES SUCH AS LOW WATER LANDSCAPE CONVERSIONS AND IRRIGATION ASSESSMENTS FOR LAWNS.

AND WHEREAS WATER CONSERVATION IS AN INTEGRAL PART OF SAVING ENERGY, WHICH CONTRIBUTES TO LOWERING CARBON EMISSIONS AND HELPING THE CITY OF FLAGSTAFF MEET THE GOALS OF THE CARBON NEUTRALITY PLAN.

AND WHEREAS, THE SIXTH ANNUAL WATER PROFESSIONALS APPRECIATION WEEK IS APRIL 22ND THROUGH 26TH, 2024, AND AIMS TO RECOGNIZE WATER PROFESSIONALS ROLE IN ENSURING CLEAN AND SUSTAINABLE WATER SUPPLIES, TO DRAW ATTENTION TO CAREER OPPORTUNITIES IN THE WATER INDUSTRY, AND TO INCREASE AWARENESS OF ARIZONA'S UNIQUE WATER RESOURCES. NOW, THEREFORE, I, ON BEHALF OF BECKY DAGGETT, MAYOR OF THE CITY OF FLAGSTAFF, DO HEREBY PROCLAIM THE MONTH OF APRIL 2024 AS WATER AWARENESS MONTH IN FLAGSTAFF, ARIZONA.

LET'S GIVE OURSELVES A HAND [APPLAUSE].

AND IF SOMEONE WANTS TO COME UP AND SAY ANYTHING, YOU'RE WELCOME TO.

THANK YOU.

THANKS, EVERYBODY.

HAPPY WATER AWARENESS MONTH.

MY NAME IS TAMARA WALLACE, I'M THE WATER CONSERVATION PROGRAM MANAGER.

HOPEFULLY YOU SAW MY CREW'S TABLE OUT IN THE HALLWAY.

THIS MONTH WE ARE JUST MEETING WITH FLAGSTAFF RESIDENTS AND TRYING TO CHAT ABOUT YOUR PERSONAL LIVING SITUATION AND SEEING IF THERE ARE WAYS THAT YOU CAN INCREASE THE EFFICIENCY OF YOUR HOME.

WE CAN GIVE YOU FREE SHOWERHEADS AND AERATORS.

OR IF YOU'RE A HOMEOWNER AND YOU WANT TO REBATE YOUR TOILET OR LOOK AT A LOW WATER LANDSCAPE CONVERSION, WE'LL KIND OF WALK YOU THROUGH ALL YOUR OPTIONS.

SO PLEASE, IF YOU HAVE A MINUTE, CHAT WITH OUR TEAM AT THE TABLE OUTSIDE.

AND THEN WE'RE ALSO GOING TO BE TABLING AROUND TOWN THIS MONTH.

SO JUST KEEP YOUR EYES OUT FOR US.

WE'RE GOING TO BE A LOT AT THE A LOT OF FACILITIES AND ALSO A LOT OF BIG PUBLIC EVENTS LIKE AT EARTH DAY.

SO KEEP YOUR EYES OUT FOR US.

AND IF YOU'RE INTERESTED IN LEARNING MORE ABOUT WHAT HAPPENS AT OUR WATER RECLAMATION FACILITIES, THERE'S ALSO A TOUR OF THE RIO DE FLAG FACILITY ON THE 13TH AT 10 A.M., SO IF YOU'RE INTERESTED IN THAT, YOU CAN SEND US A QUICK EMAIL AT SAVE WATER AT FLAGSTAFFAC.GOV.

SO THANK YOU AND THANKS TO EVERYONE THAT HELPS US CREATE PURE, CLEAN, DELICIOUS WATER FOR FLAGSTAFF.

THANKS [APPLAUSE].

NEXT, I BELIEVE COUNCIL MEMBER MATTHEWS IS GOING TO READ OUR [INAUDIBLE] AWARENESS MONTH PROCLAMATION.

[C. Proclamation: Limb Loss and Limb Difference Awareness Month]

[00:10:01]

THANK YOU, VICE MAYOR, AND JUST WANT TO GIVE A PLUG TO THE WATER DEPARTMENT.

I HAD THEM COME OUT THEIR TEAM TO DO A WATER AUDIT ON MY FACILITY THAT I RUN WITH 21 LIVING UNITS.

IT'S VERY INFORMATIVE.

THEY HAVE SOME SNAZZY EQUIPMENT THAT MONITORS YOUR WATER FLOW, AND WE CONVERTED ALL OUR SHOWERHEADS AND AERATORS.

AND I JUST ADDED ONE TO MY HOUSE.

SO THANK YOU TO THE WATER DEPARTMENT.

GREAT CITY WATER.

IT IS MY PLEASURE TO READ THIS PROCLAMATION.

WHEREAS THERE ARE WELL OVER 2 MILLION AMERICANS LIVING WITHOUT LAND, LIVING WITH LIMB LOSS OR LIMB DIFFERENCE.

AND WHEREAS OVER 1,000 INFANTS ARE BORN IN AMERICA EACH YEAR WITH CONGENITAL LIMB DIFFERENCES, AND WHEREAS OVER 500 AMERICAN AMERICANS LOSE A LIMB OR DEVELOP A LIMB DIFFERENCE DAILY.

AND WHEREAS WITH DIABETES AND VASCULAR DISEASE BEING THE LEADING CAUSE AND THE NUMBER OF AMPUTATIONS DOUBLING BY 2050 WITHOUT CONTINUED MAJOR PUBLIC AWARENESS CAMPAIGNS.

AND WHEREAS APRIL IS THE FIRST MONTH OF SPRING, AND AS SUCH IS THE TIME OF RENEWAL AND CELEBRATION OF THE FULL AND PRODUCTIVE LIVES THAT CAN BE LIVED BY THOSE EXPERIENCING LIMB LOSS OR LIMB DIFFERENCE.

AND WHEREAS, WE WOULD LIKE TO EXPRESS GRATITUDE TO CAREGIVERS WHO ARE A SOURCE OF SUPPORT AND MOTIVATION, AND WHEREAS WE WOULD LIKE TO SALUTE OUR COMBAT VETERANS WHO EXPERIENCE LIMB LOSS OR DIFFERENCE IN SERVICE TO THEIR COUNTRY.

NOW, THEREFORE, I, ON BEHALF OF MAYOR BECKY DAGGETT, THE MAYOR OF THE CITY OF FLAGSTAFF, DO HEREBY HEREBY PROCLAIM THE MONTH OF APRIL 2024 AS LIMB LOSS AND LIMB DIFFERENCE AWARENESS MONTH, STEVEN.

[APPLAUSE].

THANK YOU FOR YOUR TIME.

THANK YOU SO MUCH.

MY NAME IS STEVEN LUTZ.

I WORK FOR HANGER CLINIC OUT HERE IN FLAGSTAFF.

WE'RE ACTUALLY NATIONWIDE.

ALL OVER THE STATES.

WE HAVE A HANGER IN EVERY SINGLE 50 STATES.

SO WE'RE HERE TO, YOU KNOW, PROVIDE OUR SERVICES FOR EVERYONE.

I'VE BEEN AN AMPUTEE DEALING WITH LIMB LOSS FOR 26 YEARS OF MY LIFE, SO I DON'T LET IT STOP ME.

AND I HAVE AN OPPORTUNITY TO HELP PEOPLE OUT.

ONE OF MY FRIENDS IS NOT HERE TODAY.

HER NAME IS RACHEL SIMUKONDA.

SHE'S FEELING UNDER THE WEATHER.

SHE WOULD BE STANDING RIGHT BESIDE ME TODAY.

BUT HOPEFULLY, YOU KNOW, SHE GETS WELL AND SHE'S BACK WITH US LATER ON.

AND WE'RE HERE TO, YOU KNOW, COME AS A WHOLE AND GIVE OUR OPPORTUNITY TO, YOU KNOW, SPEAK ABOUT EDUCATION.

A LOT OF PEOPLE JUST DO NOT KNOW WHAT WE GO THROUGH, AS, YOU KNOW, AN AMPUTEE DEALING WITH LIMB LOSS, YOU KNOW, IT CAN BE VERY DIFFICULT FOR THE PERSON ITSELF. A LOT OF ANXIETY LEVELS, DEPRESSION, YOU KNOW, BUT FOR MYSELF IN MY ROLE, I'M AN AMPUTEE COMMUNITY CARE COORDINATOR.

SO AFTER POST-OP AMPUTATION, I GO AND SEE THEM AT THE HOSPITAL OR PRE-OP BEFORE THEY GET THEIR AMPUTATION. I GO AND SEE THEM TO TALK TO WHAT TO EXPECT THROUGHOUT THIS WHOLE LIFE OF CHANGES WHAT THEY'RE GOING THROUGH.

SO GIVING BACK AND JUST HELPING THEM, YOU KNOW, SEE A DIFFERENT EYE.

AND, YOU KNOW, LIFE ISN'T OVER.

IT'S JUST A NEW BEGINNING.

AND, YOU KNOW, WITH MY, YOU KNOW, EXPERTISE AND HOW LONG I'VE BEEN DEALING WITH LIMB LOSS, I'VE PLAYED COLLEGE DIVISION BASEBALL.

I SKATEBOARDED IN THE X GAMES, SNOWBOARD SKIED.

I PLAYED LOTS OF COLLEGIATE BASEBALL SPORTS.

YOU NAME IT, I'VE DONE IT.

AND I DON'T LET THAT STOP ME.

I GO BEYOND THE LIMITS, YOU KNOW GIVING BACK AND SHOWING OTHERS THAT ANYTHING'S POSSIBLE.

YOU KNOW TAKE THE WORD IMPOSSIBLE.

YOU KNOW, IMPOSSIBLE.

SPLIT IT IN BETWEEN, I'M POSSIBLE, YOU KNOW.

SO THAT'S OUR MOTTO.

AND WE'RE HERE TO, YOU KNOW GIVE BACK AND HELP ANYONE IN THE COMMUNITY TO COME, YOU KNOW, JOIN US AND CONNECT.

SO THANK YOU FOR YOUR TIME.

I APPRECIATE EVERYONE.

THANK YOU [APPLAUSE].

[00:15:13]

THANK YOU VERY MUCH, EVERYONE, AND THANK YOU AGAIN, STEVEN, FOR YOUR COMMENTS.

[6. COUNCIL LIAISON REPORTS]

WE'RE GOING TO GO INTO COUNCIL LIAISON REPORTS AND I'LL START WITH COUNCIL MEMBER HOUSE.

THANK YOU, VICE MAYOR.

I DON'T HAVE MUCH TONIGHT.

I, UNFORTUNATELY HAD TO MISS THE HOUSING COMMISSION MEETING LAST WEEK.

I AM STILL RECOVERING FROM THE LATEST ROUND OF COVID.

AND SO HAVE BEEN OUT OF COMMISSION FOR A COUPLE OF THINGS, BUT LOOK FORWARD TO GETTING CAUGHT UP ON THAT AND CONTINUING SOME OF THOSE CONVERSATIONS.

THANK YOU. THANK YOU, COUNCIL MEMBER.

COUNCIL MEMBER SWEET. THANK YOU, VICE MAYOR.

I'M GOING TO TALK A LITTLE BIT ABOUT METRO PLAN.

THERE'S A MEETING THIS THURSDAY, 1 TO 3 IN THE COUNCIL CHAMBERS.

METRO PLAN WILL BE AT EARTH DAY ON APRIL 20TH, BUSHMASTER PARK, HOPE TO SEE YOU ALL THERE.

AND ON MAY 18TH, THEY ARE DOING THE FREMONT SLOW STREET PAINTING DAY.

SOUNDS LIKE A LOT OF FUN.

FOLLOW WILL BE THERE PROVIDING LIVE MUSIC.

IT'S A GREAT WAY TO GET CREATIVE AND BE PART OF A WONDERFUL COMMUNITY EVENT.

TAKE A LOOK AT THEIR SOCIAL MEDIA IF YOU'RE ON THERE.

THEY PUT UP A VIDEO TODAY OF THE FREMONT SLOW STREET PROJECT.

IT'S PRETTY COOL. SO THAT'S ALL I HAVE.

THANK YOU. THANK YOU, VICE MAYOR.

I DON'T HAVE ANYTHING TO REPORT FOR THE LAST TWO WEEKS, BUT THIS WEEK, AS MIRANDA JUST NOTED, THAT METRO PLAN MEETING, WHICH I'LL BE AT ON THURSDAY.

AND IN LATER THAT AFTERNOON, I'LL BE AT A BICYCLE COMMITTEE MEETING, AND THEN TOMORROW I'LL BE AT THE TRANSPORTATION COMMISSION MEETING. SO IF ANYBODY'S INTERESTED IN THOSE THEY'RE ALL OPEN TO THE PUBLIC.

THANK YOU. AS FOR MYSELF, I HAD THREE DIFFERENT LIAISON RELEVANT MEETINGS THIS PAST WEEK.

TWO OF THEM I MISSED BECAUSE WE WERE IN A BUDGET RETREAT, AND THE THIRD ONE ON FRIDAY MORNING, THE COCONINO PLATEAU WATER ADVISORY COUNCIL MEETING WENT WITHOUT A HITCH.

NOT MUCH TO REPORT.

SO I'LL PASS IT ALONG TO COUNCIL MEMBER HARRIS.

THANK YOU, VICE MAYOR.

I MISSED THE AIRPORT MEETING.

IT WAS CANCELED DUE TO A LACK OF QUORUM.

AND FOR THE OPEN SPACE REC.

PARKS AND REC.

MEETING. I WAS NOT ABLE TO BE THERE.

I WAS IN PHOENIX RECEIVING THE COMMUNITY CHAMPION AWARD FROM THE DIGITAL EQUITY INSTITUTE AND HAD AN OPPORTUNITY TO TALK TO A LOT OF PEOPLE IN OUR STATE WHO'S DOING SOME GREAT WORK WITH MAKING SURE THAT ALL OF OUR COMMUNITY HAS ACCESS TO THE INTERNET AND TO BROADBAND. AND SO HOPEFULLY NEXT MONTH I'LL HAVE SOME REPORTS FROM THOSE COMMITTEES.

THANK YOU.

COUNCIL MEMBER MATTHEWS.

THANK YOU, VICE MAYOR.

LAST WEEK I ALSO ATTENDED AS THE ALTERNATE TO THE COCONINO PLATEAU ADVISORY COUNCIL.

IT'S ALWAYS VERY INTERESTING TO SPEAK WITH OUR PARTNERS FROM THE STATE, LEARN WHAT THEY'RE DOING TO JUST MEASURE OUR WATER AND OUR USES.

AND IT'S ALWAYS A VERY INFORMATIVE MEETING.

ALSO LAST WEEK WAS OUR CJCC, WHICH IS COCONINO COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL, AND I HAVE SOME BUSINESS CARDS, IF ANYBODY'S INTERESTED, THEY JUST PASSED THESE OUT WITH A QR CODE.

YOU CAN SCAN IT AND KEEP UP WITH OUR CRIMINAL JUSTICE SYSTEM.

IT'S VERY IMPRESSIVE TO BE IN A ROOM WITH EVERYONE WHO IS INVOLVED WITH OUR CRIMINAL JUSTICE SYSTEM, FROM SHERIFFS TO THE JAIL TO PROBATION, TO THE JUDGES, PROSECUTORS, DEFENSE ATTORNEYS AND JUST ALL STRIVING TO REDUCE INCARCERATION TIME, REDUCE, MINIMIZE INCARCERATION.

LOOK FOR ALTERNATIVES FOR PEOPLE THAT ARE NOT AS WELL SERVED, GOING THROUGH THE CRIMINAL JUSTICE SYSTEM, GIVING THEM ALTERNATIVES.

AND WE HAD A INTERESTING DISCUSSION ON THE NEW TOPIC, WHICH IS A NO BAIL CONCEPT, AND I LOOK FORWARD TO HEARING MORE ABOUT THAT AND LISTENING TO THE BENEFITS AND, AND CHALLENGES WITH THAT.

SO A LOT OF PEOPLE ARE NOT IN THE KNOW OF WHAT WE DO EVERY DAY IN OUR CITY TO BRING EQUITY AND FAIRNESS TO PEOPLE THAT MAY BE MORE VULNERABLE TO FALLING INTO OUR CRIMINAL JUSTICE SYSTEM.

SO JUST KUDOS OUT TO THEM.

[00:20:02]

I'LL PUT THIS ON THE CORNER OF THE DESK.

IF ANYBODY WANTS A CARD, YOU CAN SCAN IT AND GET SOME FACTS THAT ARE REALLY IMPRESSIVE.

SO THAT'S ALL I HAVE.

THANK YOU SO MUCH, COUNCIL MEMBER.

OKAY. WE'RE MOVING ON TO ITEM NUMBER SEVEN, LIQUOR LICENSE, PUBLIC HEARINGS.

[A. Consideration and Action on Liquor License Application: Takehiro Yoneuchi, "Hiro's Sushi Bar and Japanese Restaurant," 1312 S. Plaza Way, Series 12 (restaurant), New License. STAFF RECOMMENDED ACTION: Forward the application to the State with a recommendation for approval; Forward the application to the State with a recommendation for denial based on the testimony received at the public hearing and/or other factors.]

SO I'M GOING TO OPEN THE PUBLIC HEARING.

AND IT LOOKS LIKE CHIEF MUSSELMAN MIGHT BE HERE ON BEHALF OF ONE OF THE OTHER OFFICERS TO GIVE US THE RUNDOWN HERE.

YES. GOOD EVENING, VICE MAYOR.

MEMBERS OF COUNCIL CHIEF MUSSELMAN HERE TO PRESENT THIS LIQUOR LICENSE BEFORE YOU AS A LIQUOR LICENSE FOR HIRO SUSHI, LOCATED AT 1312 SOUTH PLAZA WAY.

THIS IS AN APPLICATION FOR A NEW SERIES 12 RESTAURANT LICENSE.

THE AGENTS, THE AGENT FOR THE LICENSE IS TAKEHIRO YONEUCHI.

A QUERY WAS RUN THROUGH OUR LOCAL SYSTEMS AND NO DEROGATORY RECORDS WERE FOUND ON THE APPLICANT OR THE BUSINESS.

MR. YONEUCHI HAS COMPLETED THE MANDATORY LIQUOR LICENSE TRAINING AND THIS LOCATION IS NOT WITHIN 300FT OF A SCHOOL.

MR. YONEUCHI IS PRESENT TODAY.

SHOULD COUNCIL HAVE ANY QUESTIONS FOR HIM AS WELL? THANK YOU. THAT'S ALL I HAVE.

THANK YOU. MR. TAKEHIRO YONEUCHI, DO YOU HAVE ANYTHING TO ADD? YOU DON'T YOU DON'T HAVE TO COME FORWARD IF YOU DON'T WANT TO, OR ARE THERE ANY QUESTIONS? OKAY, I'LL CONSIDER A MOTION IN TERMS OF FORWARDING THE APPLICATION OR NOT.

MR. VICE MAYOR, WE JUST NEED TO CLOSE.

LET'S CLOSE THE PUBLIC HEARING BEFORE WE DO THAT.

ASKING IF THERE'S ANY PUBLIC COMMENT.

OKAY. YES, SIR.

IS THERE ANY PUBLIC COMMENT? NO. VICE MAYOR, THERE IS NOT REGARDING THIS.

OKAY. GREAT. WONDERFUL.

SO I WILL CLOSE THE PUBLIC HEARING AND THEN ENTERTAIN A MOTION.

COUNCIL MEMBER MCCARTHY, I JUST WANTED TO THANK YOU, SIR, FOR COMING.

WE DIDN'T HAVE ANY QUESTIONS, BUT IF WE HAD, IT WOULD HAVE BEEN VERY USEFUL TO HAVE YOU HERE.

SO THANK YOU AND GOOD LUCK.

VICE MAYOR I'D LIKE TO MAKE A MOTION TO WHERE ARE WE, TO FORWARD THIS APPLICATION TO THE STATE WITH A RECOMMENDATION FOR APPROVAL. WONDERFUL.

I'LL SECOND THAT MOTION.

IS THERE ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR SAY AYE.

AYE. AYE. AYE.

ANY OPPOSED? THAT RECOMMENDATION MOVES FORWARD.

THANK YOU SO MUCH, EVERYONE.

OKAY, WE'RE ON TO OUR CONSENT AGENDA.

[8. CONSENT AGENDA All matters under Consent Agenda are considered by the City Council to be routine. Unless a member of City Council expresses a desire at the meeting to remove an item from the Consent Agenda for discussion, the Consent Agenda will be enacted by one motion approving the recommendations listed on the agenda. Unless otherwise indicated, expenditures approved by Council are budgeted items. STAFF RECOMMENDED ACTION: Approve the Consent Agenda as posted.]

I WOULD RECOMMEND THAT WE KEEP THE CONSENT AGENDA CONSOLIDATED ITEMS A THROUGH D, BUT IF ANYONE WOULD LIKE TO SEPARATE ONE OF THOSE, LET ME KNOW.

MAYOR, I MOVE THAT WE APPROVE THE CONSENT AGENDA, THAT'S ITEMS 8A THROUGH 8D.

VICE MAYOR. BUT BUT THANK YOU.

YOU SAID MAYOR.

WELL, AS FAR AS I'M CONCERNED, YOU ARE THE MAYOR FOR AN HOUR.

WE'RE ALL CREATURES OF HABIT.

SORRY ABOUT THAT. DO WE HAVE A SECOND FOR THE CONSENT ITEMS? I'LL SECOND. THANK YOU COUNCIL MEMBER SWEET.

ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR? AYE AYE AYE AYE.

ANY OPPOSED? ALL RIGHT. THAT PASSES AND WE MOVE FORWARD TO AGENDA ITEM NUMBER 9 ROUTINE ITEMS.

[A. Parking District Enforcement Update and Consideration and Adoption of Resolution No. 2024-10 and Ordinance No. 2024-06: A Resolution of the Flagstaff City Council declaring as a public record that certain document filed with the City Clerk and entitled "2024 Parking Code Amendments"; and, an Ordinance of the Flagstaff City Council, amending the Flagstaff City Code, Title 9 Traffic, Chapter 9-01 Traffic Code, by adopting by reference that certain document entitled "2024 Parking Code Amendments"; providing for repeal of conflicting ordinances, severability, and establishing an effective date. STAFF RECOMMENDED ACTION: Adopt Resolution No. 2024-10 Read Ordinance No. 2024-06 by title only for the final time City Clerk reads Ordinance No.2024-06 by title only (if approved above) Adopt Ordinance No. 2024-06]

9A IS PARKING DISTRICT ENFORCEMENT UPDATE AND CONSIDERATION AND ADOPTION OF RESOLUTION NUMBER 2024-10 AND ORDINANCE NUMBER 202 4-06. DO WE HAVE A STAFF? CITY CLERK SHOULD I READ THROUGH ALL OF THIS? IS THAT NECESSARY? YOU DO NOT HAVE TO DO THAT.

AND, VICE MAYOR, WE RECEIVED A PRESENTATION AND INFORMATION ON THIS ITEM TWO WEEKS AGO S O.

THERE IS NOTHING FORMAL TONIGHT.

WONDERFUL. THEN WE WILL JUST FORWARD OURSELVES TO A MOTION FOR ADOPTION.

VICE MAYOR I MOVE THAT WE ADOPT RESOLUTION 2024-10.

SECOND. I'LL SECOND.

THANK YOU COUNCIL MEMBER.

DO WE HAVE IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR? AYE. ANY OPPOSED? CITY CLERK, CAN YOU READ ORDINANCE NUMBER 2024-06 BY TITLE ONLY FOR THE FINAL TIME? I AM HAPPY TO DO THAT, VICE MAYOR, BUT I WILL NEED A MOTION TO READ THAT ORDINANCE.

WELL, LET'S GO AHEAD AND GET THROUGH THE PROCESS HERE.

VICE MAYOR, I MOVE TO READ ORDINANCE 2024-06 BY TITLE ONLY FOR THE FINAL TIME.

HAVE A MOTION AND I'LL SECOND IT.

ANY DISCUSSION? ALL THOSE IN FAVOR? AYE, AYE. ANY OPPOSED? AYE. SOUNDS LIKE WE'RE READY FOR YOU, CITY CLERK.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FLAGSTAFF AMENDING THE FLAGSTAFF CITY CODE TITLE 9, TRAFFIC, CHAPTER 9-01 TRAFFIC CODE.

BY ADOPTING BY REFERENCE THAT CERTAIN DOCUMENT ENTITLED 2024 PARKING CODE AMENDMENTS PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES SEVERABILITY AND ESTABLISHING AN EFFECTIVE

[00:25:08]

DATE. THANK YOU SO MUCH, VICE MAYOR.

I MOVE TO ADOPT ORDINANCE 2024-06.

WONDERFUL. SECOND.

ALL RIGHT. WE HAVE A FIRST AND A SECOND FOR THE ADOPTION OF THE ORDINANCE 2024-06.

ANY DISCUSSION? ALL THOSE IN FAVOR? AYE, AYE. ANY OPPOSED? AYE. THAT PASSES.

SO WE MOVE ON TO ITEM B 9B CONSIDERATION AND ADOPTION OF ORDINANCE NUMBER 2024-10.

WE'RE GOING TO CONSIDER READING THE ORDINANCE FOR BY TITLE ONLY FOR THE FINAL TIME.

AND IT LOOKS LIKE WE DO HAVE SOME PUBLIC COMMENTS ON THIS MATTER.

SO I WILL TAKE THE PUBLIC COMMENT AT THIS TIME.

DID WE HAVE A PRESENTATION AT ALL? OKAY. SO LET'S LET'S HEAR FIRST FROM TONY CULLUM AND OR ROBERT MILLER. MR. CHAIRMAN FOR TONIGHT MR. VICE CHAIRMAN MAYOR AND CITY COUNCIL TONY CULLUM 14 EAST DALE ATTORNEY HERE IN FLAGSTAFF.

REAL ESTATE SPECIALIST I'M THE ATTORNEY FOR THE PROJECT.

I HAVE WITH ME MR. ROBERT MILLER, THE DEVELOPER.

FIRST OF ALL, I'D LIKE TO THANK THE STAFF.

WESLEY AND ALEX HAVE DONE A WONDERFUL JOB ON THIS PRESENTATION.

WE DON'T HAVE ANY PROBLEMS WITH THEIR REPORTS WHATSOEVER.

THIS MATTER HAS BEEN WITH YOU FOR A LITTLE WHILE.

IT WAS ACTUALLY SUBMITTED IN 2019 AND 2020 IT WENT TO THE CITY DEPARTMENTS.

THE CITY FIRE DEPARTMENT DECIDED OR TOOK A LOOK AT IT AND SAID, WE WE REALLY DON'T HAVE ANY WATER OUT IN THIS AREA.

THIS IS PART OF THAT OLD CINDER CINDER PIT, CINDER MINE OUT THERE.

AND SO WE REALLY OUGHT TO PUT WATER IN THERE.

SO THE DEVELOPER DID THAT, PUT A LARGE WATER LINE 6 TO 7,000FT WITH THE HYDRANTS.

SO IF ANYTHING DID HAPPEN IN THE AREA, WE WOULD HAVE WATER IN THE AREA.

SO THAT'S KIND OF WHAT'S BEEN HAPPENING FROM THEN UNTIL NOW.

WE HAD A PUBLIC MEETING IN AUGUST OF 2020, WENT VERY WELL.

WE MET WITH THE STAFF AND GOTTEN APPROVAL FROM ALL THE DEPARTMENTS.

WE'VE GONE THROUGH PLANNING AND ZONING AND GOTTEN THEIR UNANIMOUS APPROVAL.

WE'VE HAD A NEW NEIGHBORHOOD MEETING, AND THAT TURNED OUT TO BE WONDERFUL.

SO WE'RE HERE TO ANSWER ANY QUESTIONS YOU MAY HAVE.

AND I'D LIKE TO JUST INTRODUCE ROBERT MILLER, IF I COULD, FOR A MINUTE.

HELLO, VICE MAYOR ROSLYN AND COUNCIL FOLKS, THANK YOU SO MUCH FOR HEARING US AND TAKING THE TIME TO REVIEW OUR, OUR WHAT WE'RE DOING.

I WANTED TO INTRODUCE MYSELF, ROBERT MILLER, MY WIFE, SHELLEY MILLER, AND MY FAMILY WE'VE BEEN LONG TERM LONGTIME FLAGSTAFF RESIDENTS.

I WENT TO CROMER SCHOOL THE YEAR IT OPENED, RAISED THREE CHILDREN HERE IN FLAGSTAFF, AND MY BACKGROUND IS IN MINING PRIMARILY.

IN 2007, I PURCHASED THIS PROPERTY AND WITH WITH THE IDEA OF UTILIZING IT FOR A TRUCKING COMPANY THAT I HAD AT THE TIME.

AS, AS AS WE FOUND IT WAS DIFFICULT TO FIND ANYWHERE TO PARK EQUIPMENT AND, AND STUFF IN FLAGSTAFF A LOT OF THE TRUCKING COMPANIES, INCLUDING A LOT OF OUR SUB HAULERS AND, AND VARIOUS SUBS CONTRACTORS, BLOCK LAYERS.

THE PEOPLE WHO BUY PRODUCT FROM OUR MINING COMPANY EXPRESSED A NEED FOR STORING THE THINGS THAT THEY USE FOR THEIR BUSINESS.

SO WITH THAT, WE CAME UP WITH THIS IDEA OF ONCE THE THE PORTION OF THE MINE WAS RECLAIMED TO FLAT PROPERTY, THAT IT COULD BE UTILIZED IN A WAY THAT WOULD BENEFIT SMALL BUSINESSES AND, AND LOCAL BUSINESS PEOPLE.

SO THANK YOU FOR YOUR TIME, AND WE'RE HERE TO ANSWER ANY QUESTIONS IF YOU HAVE ANY.

THANK YOU SO MUCH. THANK YOU.

DOESN'T LOOK LIKE WE HAVE ANY QUESTIONS.

I WILL TAKE JULIE AND WARREN SMITH UP HERE TOGETHER.

YOU GUYS CAN SPEAK IN WHATEVER ORDER YOU WANT TO.

GOOD EVENING, VICE MAYOR, CHAIR, COUNCIL'S JUST FOR THE RECORD, YOU DO HAVE SIX MINUTES.

THERE'S TWO PUBLIC COMMENT CARDS, ONE FOR EACH OF YOU.

WE'RE COMBINED. I'M JULIE SMITH.

I WAS CALLED TO SPEAK LAST TIME, BUT HAD TO LEAVE EARLY BECAUSE WE HAD A SOCCER BANQUET.

I WAS BORN IN FLAGSTAFF, BORN IN SUNNYSIDE, GREW UP ON FORT VALLEY RANCH AND NOW LIVE ON THE EAST SIDE, SO HAVE GOTTEN TO SEE OUR TOWN GROW QUITE A

[00:30:03]

BIT IN THE LAST 51 YEARS.

AND THIS PROPERTY IN PARTICULAR, OUR PROPERTY IS JUST SOUTH OF THEIR PROPERTY.

I THINK IT IS PERFECT FOR WHAT IS BEING PROPOSED.

WE NEED A PLACE IN TOWN FOR INDUSTRIAL STORAGE, LARGE EQUIPMENT, TRUCKS.

ONE OF THE BEST THINGS ABOUT THIS PROPERTY AND ITS LOCATION IS MY CURRENT OCCUPATION IS I HAVE RAISED OUR FIVE CHILDREN HERE IN FLAGSTAFF AND I DRIVE A LOT.

I AM MOM, TAXI AND EVERYBODY ELSE'S TAXI TOO.

THE EAST SIDE IS GETTING KIND OF CLOGGED UP WITH TRAFFIC.

THIS PROPERTY HAS TWO FREEWAY ACCESSES USING ROUTE 66 AS IT'S ACCESS TO THE FREEWAY AND GETS ALL OF THAT INDUSTRIAL TRAFFIC OFF OF 89, COMING IN FROM DONEY PARK IN FRONT OF THE MALL, IT'S A WRECK DURING RUSH HOUR AND JUST IN GENERAL GOING THROUGH TOWN.

IT REROUTES ALL OF THAT INDUSTRIAL TRAFFIC OUTSIDE USING THE FREEWAY.

I CAN'T THINK OF A BETTER USE FOR THIS PROPERTY UNLESS FOR SOME REASON, YOU GUYS THINK A TRADER JOE'S COULD GO THERE, BECAUSE I DEFINITELY, SORRY, ROBERT, I'M GONNA HAVE TO GO TO TRADER JOE'S IF YOU THINK THAT WOULD WORK.

BUT DUE TO ITS PROXIMITY TO THE WILDCAT TREATMENT PLANT, I DON'T THINK THAT'S A GOOD IDEA.

THAT'S MY $0.02.

YEAH. OKAY.

AND I'M WARREN SMITH, AND I'VE BEEN A RESIDENT FOR 55 YEARS HERE IN FLAGSTAFF.

BORN AND RAISED GREW UP HERE.

I'VE GROWN UP IN THE CONSTRUCTION INDUSTRY PRETTY MUCH MY ENTIRE LIFE.

AND JUST KNOWING, YOU KNOW HOW THAT WORKS, AS FAR AS, YOU KNOW FLAGSTAFF IS JUST GETTING TOUGHER AND TOUGHER FOR ANY KIND OF EQUIPMENT, YOU KNOW, YARDS OR MATERIAL STORAGE OR ANYTHING LIKE THAT.

AND I THINK THAT THIS PROJECT THAT ROBERT'S GOT, THAT IS JUST A IDEAL SITUATION ALL THE WAY AROUND THAT IT GIVES OPPORTUNITY FOR, YOU KNOW, GUYS LIKE MYSELF FOR STORAGE UNITS OR EQUIPMENT AND MATERIALS, SO ON AND SO FORTH.

SO I'M ALL FOR IT.

AND LIKE I SAY, MY WIFE SPOKE THAT YOU KNOW, OUR PROPERTY DOES WE'RE JUST THE CLOSEST ON THE SOUTH SIDE FROM THIS.

BUT I THINK IT'S A GREAT PROJECT.

THANK YOU. ANY QUESTIONS? REALLY APPRECIATE YOU COMING FORWARD AND TAKING THE TIME TO BE WITH US TODAY.

YOUR PERSPECTIVE IS REALLY VALUABLE.

THANK YOU. LAST WE HAVE BRANT EGGERT.

VICE MAYOR COUNCIL COUNCILMAN.

WHEN I HEARD ABOUT ROBERT DOING THIS PROJECT I'VE BEEN IN HIS SHOES AS FAR AS BEING AN ENTREPRENEUR.

AND HIS IDEAS, I THINK, ARE A BENEFIT TO OUR COMMUNITY AND I SEE WHAT HE DOES OUT THERE.

WE ACTUALLY PERFORM WORK FOR HIS BUYING ON HIS EQUIPMENT.

SO I GET TO SEE FIRSTHAND WHAT GOES ON OUT THERE AND HIS CARE FOR THE LAND AND AND THE SURROUNDINGS.

I KNOW HIS PROPERTY THERE IS AN IDEAL PLACE FOR AN INDUSTRIAL PARK FOR CONTRACTORS AND SUCH TO THE SAME TYPE OF WORK I'M IN.

THERE'S A DEFICIT IN THIS COMMUNITY, AND I THINK THE LOCATION OF IT, AS THE SMITHS HAD SAID IS IDEAL.

IT'S OUT OF THE WAY. THERE'S GREAT ACCESS AND TO THE LOCATION NEXT TO THE WATER, RECLAIMED WATER FACILITY WOULD BE A GREAT PLACE TO HOUSE THAT.

ALSO LOOKING AT WHAT THE MILLERS HAVE PROVIDED, I MEAN, THEIR CINDER HAULING, WHICH THE CITY'S USING FOR THEIR MATERIAL FOR THEIR ROADS AND STUFF.

HE'S BEEN AN ASSET TO THIS COMMUNITY, AND I THINK THAT GOING FORWARD WITH HIS IDEAS, I THINK THAT'S GOING TO PROVIDE MORE FOR THIS COMMUNITY AS WELL.

THANK YOU. THANK YOU SO MUCH.

REALLY APPRECIATE IT.

AND, ROBERT GREAT THAT YOU WERE ABLE TO HAVE SO MANY PUBLIC SPEAKERS COME UP AND SPEAK ON BEHALF IN FAVOR OF THIS.

SO NOW WE CAN I'LL ENTERTAIN A MOTION FOR TO READ THE ORDINANCE, AND THEN WE CAN ADOPT IT.

VICE MAYOR, I'D LIKE TO MOVE THAT WE READ ORDINANCE NUMBER 2024-10 BY TITLE ONLY FOR THE FINAL TIME.

WONDERFUL. I'LL SECOND.

AND WE HAVE A SECOND BY COUNCIL MEMBER SWEET.

CITY CLERK OR LET'S GO AHEAD AND APPROVE THAT.

ALL THOSE IN FAVOR? AYE, AYE.

ANY OPPOSED? NO.

[B. Consideration and Adoption of Ordinance No. 2024-10: An ordinance of the City Council of the City of Flagstaff, amending the Flagstaff Zoning Map to rezone approximately 18.24 acres of real property generally located at 6500 E Route 66, from the Rural Residential (RR) zone with a Resource Protection Overlay (RPO) to the Heavy Industrial (HI) zone with a Resource Protection Overlay (RPO), providing for severability, authority for clerical corrections, and establishing an effective date. STAFF RECOMMENDED ACTION: Read Ordinance No. 2024-10 by title only for the final time City Clerk reads Ordinance No. 2024-10 by title only (if approved above) Adopt Ordinance No. 2024-10]

OKAY. CITY CLERK.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FLAGSTAFF AMENDING THE FLAGSTAFF ZONING MAP TO REZONE APPROXIMATELY 18.24 ACRES OF REAL PROPERTY, GENERALLY LOCATED AT

[00:35:07]

6500 EAST ROUTE 66 FROM THE RURAL RESIDENTIAL RR ZONE WITH A RESOURCE PROTECTION OVERLAY RPO TO THE HEAVY INDUSTRIAL HI ZONE WITH A RESOURCE PROTECTION OVERLAY, RPO, PROVIDING FOR SEVERABILITY, AUTHORITY FOR CLERICAL CORRECTIONS AND ESTABLISHING AN EFFECTIVE DATE.

AND I MOVE THAT WE ADOPT ORDINANCE NUMBER 2024-10.

DO WE HAVE A SECOND? I'LL SECOND. WE HAVE A SECOND BY COUNCIL MEMBER SWEET.

ALL THOSE IN FAVOR? AYE. ANY OPPOSED? NO SURPRISE THERE.

THAT MOTION IS ADOPTED.

THAT ORDINANCE IS ADOPTED.

OKAY, NOW WE'RE ON TO OUR REGULAR AGENDA.

[A. Consideration and Adoption of Ordinance No. 2024-09: An ordinance of the City Council of the City of Flagstaff amending the Flagstaff City Code, Chapter 1-14, Personnel System by amending the Employee Handbook of Regulations, Section 1-70-020 Employee Wellness and 1-50-039 Purchase Day Program; providing for repeal of conflicting ordinances; severability; authority for clerical corrections; and establishing an effective date. STAFF RECOMMENDED ACTION: At the April 2, 2024 Council Meeting: 1) Read Ordinance No. 2024-09 by title only for the first time 2) City Clerk reads Ordinance No. 2024-09 by title only (if approved above) At the April 16, 2024 Council Meeting: 3) Read Ordinance No. 2024-09 by title only for the final time 4) City Clerk reads Ordinance No. 2024-09 by title only (if approved above) 5) Adopt Ordinance No. 2024-09]

AGENDA ITEM TEN.

WE HAVE A THROUGH G HERE AND IF YOU WILL ALL INDULGE ME I'M GOING TO PUT G BEFORE F.

THAT'S OKAY WITH YOU.

WE'LL START WITH NUMBER WITH LETTER A, CONSIDERATION AND ADOPTION OF ORDINANCE NUMBER 2024-09.

STAFF, TAKE IT AWAY.

GOOD AFTERNOON, VICE MAYOR AND COUNCIL, JENNIFER CAPUTO, I'M THE INTERIM HR DEPUTY DIRECTOR, AND I'M HERE THIS AFTERNOON WITH ANOTHER COUPLE OF CHANGES FOR OUR EMPLOYEE HANDBOOK.

THE FIRST OF WHICH IS RELATED TO EMPLOYEE WELLNESS.

AND WHAT WE'RE BASICALLY DOING WITH THIS SECTION IS REMOVING THE SPECIFIC DETAILS THAT ARE INCLUDED IN THE HANDBOOK.

THOSE THINGS ARE SUBJECT TO CHANGE AT ANY TIME.

SO INSTEAD OF PROVIDING THE DETAILS OF EACH AREA, WE'RE REMOVING THAT AND THEN ENTERING A LINK TO OUR EMPLOYEE WEBSITE SO WE CAN HAVE THE MOST UPDATED INFORMATION AT ANY TIME.

ANY QUESTIONS ABOUT THAT PIECE? OKAY. THE SECOND ONE IS RELATED TO OUR PURCHASE DATE PROGRAM.

SO ONCE A YEAR DURING OPEN ENROLLMENT, EMPLOYEES HAVE THE OPPORTUNITY TO PURCHASE UP TO TEN DAYS OF VACATION.

RIGHT NOW, THE ORDINANCE STATES THAT ITS FULL TIME EMPLOYEES THAT CAN DO THAT.

AND SO WE ARE RECOMMENDING THAT WE OPEN THAT UP TO PART TIME EMPLOYEES AS WELL.

ANY QUESTIONS? ALL RIGHT. THAT'S ALL I HAVE FOR TODAY.

COUNCIL MEMBER MCCARTHY. SO RIGHT NOW THE EMPLOYEE HANDBOOK IS APPROVED BY COUNCIL.

IS THAT CORRECT? CORRECT.

SO NOW UNDER THIS PROVISION, CHANGES TO THE RULES AND PROCEDURES CAN BE DONE ADMINISTRATIVELY.

IS THAT CORRECT? NO.

SO IT'LL STILL REQUIRE, EVEN THOUGH IT'S ON THE WEBSITE AND ALL THAT WE CAN, ANY CHANGES HAVE TO BE APPROVED BY COUNCIL? YEAH THE HANDBOOK ITSELF, YEAH, WE'RE JUST ASKING IN THIS ONE AREA TO TAKE OUT THE ACTUAL DETAILS OF THE EMPLOYEE WELLNESS.

SO I CAN GIVE YOU AN EXAMPLE, SO ITEM E IS REPETITIVE MOTION THERAPY AND THAT'S PART OF THE HANDBOOK.

WELL, WE DIDN'T HAVE THE REPETITIVE MOTION THERAPY FOR A COUPLE OF YEARS BECAUSE OF COVID, BUT IT WAS STILL LISTED IN THE HANDBOOK.

SO WE'RE ASKING TO TAKE OUT THOSE DETAILS FOR THOSE TYPES OF TIMES WHERE THAT WOULDN'T HAVE ACTUALLY BEEN IN EFFECT.

SO IT WAS IN THE HANDBOOK, BUT WE WEREN'T ACTUALLY DOING IT.

I'M NOT SAYING I'M AGAINST THIS, I'M JUST SAYING THAT I WANT TO CLARIFY.

IT SOUNDS LIKE YOU CAN MAKE CHANGES LIKE REPETITIVE MOTION THINGS..

TO THE WELLNESS PROGRAM WITHOUT GOING BACK TO COUNCIL.

SO IT CAN BE DONE ADMINISTRATIVELY, IS THAT, THAT'S WHAT I'M HEARING.

FOR THE PROGRAMS THAT WE'RE INCLUDING.

YES. BUT WE WOULD STILL BRING CHANGES TO THE HANDBOOK, TO YOU, TO COUNCIL.

AND IF I COULD CLARIFY, THE WELLNESS PROGRAM CANNOT BE TAKEN AWAY BY STAFF ADMINISTRATIVELY.

THIS SIMPLY GIVES THEM THE OPPORTUNITY TO ADD OR REMOVE PROGRAMS AS PART OF THE WELLNESS.

SPECIFIC. SO YOU CAN CHANGE WHAT IT IS ADMINISTRATIVELY, BUT YOU CAN'T TAKE IT AWAY.

YOU CAN'T REMOVE THE WELLNESS PROGRAM OR CHANGE ANY PORTION OF THE HANDBOOK.

I MEAN, AND I TRUST OUR CITY MANAGER, I REALLY, HONESTLY DO SO, BUT I'M JUST BRINGING THIS UP SO THAT THE PUBLIC UNDERSTANDS THAT WE ARE MAKING A CHANGE, POTENTIALLY A BIG CHANGE SIR.

THANK YOU, VICE MAYOR COUNCIL, IF I MAY.

YEAH, THESE CHANGES ARE REALLY KIND OF MINISTERIAL OR CLERICAL IN NATURE AND NOT TRULY SUBSTANTIVE TO THE HANDBOOK.

ANYTHING SUBSTANTIVE TO THE HANDBOOK HAS TO COME TO THE DAIS FOR CHANGE OR APPROVAL OR ANY ANY CHANGES AT ALL.

[00:40:02]

ANY AMENDMENTS? THAT'S BY OPERATION OF THE CITY CHARTER.

SO WE VIEW THESE CHANGES HERE AS BEING KIND OF CLERICAL CHANGES.

OKAY. I'M SUPPORTIVE.

I JUST WANTED TO HAVE A SHORT DISCUSSION ABOUT IT.

THANK YOU. THANK YOU.

THANK YOU MEMBER, COUNCIL MEMBER.

YEAH. IT SEEMS TO ME THAT THESE, THAT THIS LEEWAY THAT WE'RE PROVIDING FOR IS WELL WITHIN THE SCOPE OF TYPICAL CLERICAL, ADMINISTRATIVE OVERSIGHT ANYWAY, BUT APPRECIATE THE DISCUSSION.

SO HERE AT THE APRIL 2ND MEETING, WE ARE IN A POSITION TO READ THE ORDINANCE.

AND THEN WE'LL WILL READ IT AGAIN FOR THE FINAL TIME AND ADOPT IT ON THE 16TH.

DO WE HAVE A MOTION? VICE MAYOR, I'D LIKE TO MOVE THAT WE READ ORDINANCE NUMBER 2024-09 BY TITLE ONLY FOR THE FIRST TIME.

I'LL SECOND THAT.

WE HAVE A FIRST AND A SECOND.

ANY DISCUSSION? ALL THOSE IN FAVOR? AYE. AYE AYE.

ANY OPPOSED? ALL RIGHT. CITY CLERK.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FLAGSTAFF AMENDING THE FLAGSTAFF CITY CODE, CHAPTER 1-14, PERSONNEL SYSTEM BY AMENDING THE EMPLOYEE HANDBOOK OF REGULATIONS, SECTION 1-70-020 EMPLOYEE WELLNESS AND 1-50-039 PURCHASE DAY PROGRAM PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES, SEVERABILITY AUTHORITY FOR CLERICAL CORRECTIONS AND ESTABLISHING AN EFFECTIVE DATE.

THANK YOU SO MUCH. AND NOW WE'RE ON TO AGENDA ITEM TEN B.

[B. Consideration and Adoption of Ordinance No. 2024-11: An ordinance of the City Council of the City of Flagstaff amending Flagstaff City Code, Chapter 1-14, Personnel System, Section 1-14-001-0006, Employee Advisory Committee, Subsection 1-14-001-0006.1, Definitions, and the Employee Handbook of Regulations, Section 1-10-070, Employee Advisory Committee; providing for repeal of conflicting ordinances; severability; authority for clerical corrections; and establishing an effective date. STAFF RECOMMENDED ACTION: At the April 2, 2024 Council Meeting: 1) Read Ordinance No. 2024-11 by title only for the first time 2) City Clerk reads Ordinance No. 2024-11 by title only (if approved above) At the April 16, 2024 Council Meeting: 3) Read Ordinance No. 2024-11 by title only for the final time 4) City Clerk reads Ordinance No. 2024-11 by title only (if approved above) 5) Adopt Ordinance No. 2024-11]

IT LOOKS LIKE THIS MIGHT BE JENNIFER AS WELL.

IF YOU WANT TO KICK US OFF WITH CONSIDERATION OF ADOPTION OF ORDINANCE NUMBER 2024-11.

YEAH, I'M ACTUALLY GOING TO TURN IT OVER TO OUR EAC CO-CHAIRS, JESSICA VIGORITO AND DANIEL CARRICK.

THANK YOU, THANK YOU. HELLO VICE MAYOR AND COUNCIL, THANK YOU FOR THE OPPORTUNITY TO SPEAK TODAY AND REQUEST YOUR SUPPORT FOR A CHANGE TO OUR EAC MEMBER DEFINITION, MEMBER ELIGIBILITY DEFINITION IN THE EMPLOYEE HANDBOOK.

MY NAME IS JESSICA VIGORITO.

MY COLLEAGUE HERE WITH ME TODAY IS DANIEL CARRICK AND WE ARE CURRENTLY THE CO-CHAIRS FOR EAC.

FOR THOSE OF YOU WHO MAY NOT BE AWARE, THE PURPOSE OF EAC IS TO FOSTER ONGOING EMPLOYEE AND EMPLOYER RELATIONS BY PROVIDING A PROCESS AND A FORUM FOR EMPLOYEES TO RECOMMEND CHANGES TO THE CITY MANAGER CONCERNING EMPLOYEE EMPLOYMENT RELATED POLICIES AND PROCEDURES, SAFETY, COMPENSATION AND BENEFITS.

THE MISSION OF THE EAC IS TO FORM A BODY OF ELECTED MEMBERS AND ALTERNATE ALTERNATES TO REPRESENT INDIVIDUAL EMPLOYEES, GROUPS OF EMPLOYEES, AND DIVISIONS OF THE CITY OF FLAGSTAFF WITH FAIRNESS AND IMPARTIALITY.

THE EAC IS A BODY OF EMPLOYEES THAT ARE ELECTED FROM EACH AND EVERY DEPARTMENT WITHIN THE ORGANIZATION.

TO ENSURE THAT EACH AREA HAS A VOICE AT THE TABLE.

THE CHANGES WE'RE BRINGING FORWARD TODAY ARE IN AN EFFORT TO CREATE A GREATER OPPORTUNITY FOR STAFF TO PARTICIPATE IN THIS IMPORTANT COMMITTEE.

AS YOU WILL SEE IN YOUR AGENDA PACKETS, WE'RE PROPOSING TWO CHANGES TO THE CURRENT DEFINITION OF WHO'S ELIGIBLE TO BECOME A MEMBER OF EAC, AND EXPANDS THE EMPLOYEE POOL OF ELIGIBLE MEMBERS.

THE FIRST ONE IS TO INCLUDE PART TIME EMPLOYEES, PART TIME EMPLOYEES ARE TENURE AND BENEFIT ELIGIBLE, RECEIVE THE SAME BENEFIT OPTIONS AS FULL TIME STAFF, AND ARE SUBJECTED TO THE SAME POLICIES AS FULL TIME STAFF.

THE ONLY DIFFERENCE BETWEEN A PART TIME STAFF MEMBER AND A FULL TIME STAFF MEMBER ARE THE NUMBER OF HOURS THEY WORK, WHICH IS TYPICALLY BETWEEN 20 AND 39 HOURS.

THE SECOND CHANGE IS TO ALLOW HR STAFF TO BE ELIGIBLE FOR A MEMBER POSITION AS WELL.

THIS WOULD ALLOW HR STAFF WHO ARE NOT MANAGERS OR HIGHER THAN THE MANAGER LEVEL TO PARTICIPATE IN EAC, AND WE APPRECIATE YOUR TIME AND CONSIDERATION FOR THESE RECOMMENDED CHANGES TO OUR HANDBOOK.

AND DAN AND I ARE AVAILABLE FOR QUESTIONS.

I DON'T SEE ANY QUESTIONS.

SO I WILL ENTERTAIN A MOTION.

VICE MAYOR.

I MOVE TRYING TO GET TO IT THAT WE READ ORDINANCE NUMBER 2024-11 BY TITLE ONLY FOR THE FIRST TIME. THANK YOU SO MUCH COUNCIL MEMBER.

DO WE HAVE A SECOND? WE HAVE A SECOND FROM COUNCIL MEMBER HARRIS.

ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR? AYE AYE AYE.

ANY OPPOSED.

CITY CLERK, CAN YOU READ THAT? AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FLAGSTAFF, ARIZONA, AMENDING THE FLAGSTAFF CITY CODE, CHAPTER 1-14 PERSONNEL SYSTEM, SECTION 1-14-001-0006, EMPLOYEE ADVISORY COMMITTEE, SUBSECTION 1-14-001-000006.1., DEFINITIONS AND THE EMPLOYEE HANDBOOK OF

[00:45:08]

REGULATIONS, SECTION 1-10-070 EMPLOYEE ADVISORY COMMITTEE PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES, SEVERABILITY AUTHORITY FOR CLERICAL CORRECTIONS AND ESTABLISHING AN EFFECTIVE DATE.

SO GLAD YOU GOT ALL THE ZEROS RIGHT THERE.

THROW THE EQUATION RIGHT OFF IF YOU DIDN'T.

OKAY, THANK YOU. WE'LL BE BACK ON THE 16TH TO ADOPT THAT ORDINANCE IF APPROVED.

THANK YOU, THANK YOU.

ON TO ITEM NUMBER C, CONSIDERATION AND ADOPTION OF RESOLUTION NUMBER 2024-13.

[C. Consideration and Adoption of Resolution No. 2024-13: A resolution of the Flagstaff City Council, approving an Intergovernmental Agreement for clinical practicum and or externship/internship education between Coconino Community College district and the city of Flagstaff Fire Department STAFF RECOMMENDED ACTION: Read Resolution No. 2024-13 by title only City Clerk reads Resolution No. 2024-13 by title only (if approved above) Adopt Resolution No. 2024-13]

STAFF. TAKE IT AWAY.

GOOD AFTERNOON VICE MAYOR AND COUNCIL MEMBERS.

I'M CHRIS FALLON WITH THE FIRE DEPARTMENT.

I'M HERE TO TALK TO YOU TODAY ABOUT A RESOLUTION BETWEEN AND THE CITY AND COCONINO COMMUNITY COLLEGE.

WE'VE HAD SOME AGREEMENTS IN PLACE FOR PRACTICAL SKILLS STATIONS WITH NORTHERN ARIZONA HEALTH CARE.

AND A FEW YEARS AGO, THEY TRANSFERRED THE PARAMEDIC TRAINING IN PARTICULAR OVER TO COCONINO COMMUNITY COLLEGE.

SO WHENEVER THAT MOVE TOOK PLACE, THEY STARTED GOING THROUGH THE ACCREDITATION PROCESS.

AND NOW I'M IN FRONT OF YOU TODAY TO TALK TO YOU ABOUT THE RESOLUTION AND THE INTERGOVERNMENTAL AGREEMENT TO MAKE THAT HAPPEN. TRUE.

WE'VE SEEN A LOT OF GOOD IMPACTS FROM THAT.

I GRADUATED THE PROGRAM MYSELF.

MOST OF THE PARAMEDICS IN THE REGION HAVE COME FROM THERE.

SO WE SEE IT AS A GOOD THING FOR THE AGENCY.

WE'VE ALSO USED THIS AS KIND OF A RECRUITING TOOL.

WE HAVE STUDENTS FROM ALL KINDS OF DIFFERENT AGENCIES COME IN AND GO THROUGH OUR FIRE DEPARTMENT AND SEE OUR PEOPLE AND OUR EQUIPMENT AND SEE WHAT WE'RE ABOUT, AND THAT'S HELPED WITH SOME ISSUES ALSO.

SO.

IF YOU HAVE ANY QUESTIONS, I'D BE MORE THAN HAPPY TO ANSWER THOSE.

I DON'T SEE ANY QUESTIONS.

ARE THERE ANY OTHER COMMENTS? I THINK WE'RE GOOD UP HERE, AND I'LL ENTERTAIN A MOTION IN THAT REGARD.

I'LL MOVE TO READ RESOLUTION NUMBER 2024-13 BY TITLE ONLY.

THANK YOU, COUNCIL MEMBER HARRIS.

I'LL SECOND.

WE HAVE A SECOND BY COUNCIL MEMBER SWEET.

ALL THE, ANY DISCUSSION? ALL THOSE IN FAVOR? AYE, AYE.

ANY OPPOSED? NO.

SO I'LL KICK IT BACK OVER TO THE CITY CLERK AGAIN.

A RESOLUTION OF THE FLAGSTAFF CITY COUNCIL APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN COCONINO COMMUNITY COLLEGE DISTRICT AND THE CITY OF FLAGSTAFF FIRE DEPARTMENT FOR CLINICAL PRACTICUM AND OR EXTERNSHIP INTERNSHIP EDUCATION.

I MOVE THAT WE ADOPT RESOLUTION NUMBER 2024-13.

I'LL SECOND. WE HAVE A SECOND BY COUNCIL MEMBER SWEET.

ANY DISCUSSION? ALL THOSE IN FAVOR? AYE. AYE.

ANY OPPOSED? THAT RESOLUTION IS ADOPTED OKAY.

WE'RE MOVING ON TO D.

[D. Consideration and Adoption of Resolution No. 2024-16: A resolution of the Flagstaff City Council, approving an Intergovernmental Agreement: Cooperative Fire Rate Agreement (CFRA) with the Arizona Department of Forestry and Fire Management. STAFF RECOMMENDED ACTION: Read Resolution No. 2024-16 by title only City Clerk reads Resolution No. 2024-16 by title only (if approved above) Adopt Resolution No. 2024-16]

THANK YOU SO MUCH. THANK YOU.

CONSIDERATION AND ADOPTION OF RESOLUTION NUMBER 2024-, WAIT FOR IT, ONE SIX.

AND PAUL, GOOD TO SEE YOU.

TAKE IT AWAY. GOOD AFTERNOON, VICE MAYOR AND COUNCIL.

NICE TO SEE EVERYBODY.

PAUL OLTROGGE, WILDLAND FIRE AND BATTALION CHIEF HERE TO TALK TO YOU TODAY ABOUT OUR, EXCUSE ME, OUR COOPERATIVE FIRE RATE AGREEMENT, WHAT WE REFER TO BY ITS ACRONYM CFRA.

EVERY TWO YEARS, IT COMES UP FOR A NEGOTIATION PERIOD AND TO BE KEPT CURRENT, WE'RE COMING INTO THAT.

IT'S USUALLY EVEN NUMBERED YEARS AFTER THIS YEAR IN ADOPTION, IT'S GOING TO MOVE ONCE EVERY FIVE YEARS.

SO WE WON'T HAVE TO COME BACK HERE AND ASK FOR IT AGAIN UNTIL 2029.

THE CFRA, THIS AGREEMENT, IT ALLOWS US TO WORK THROUGH THE STATE OF DF OR DFM, THE STATE FORESTER, AND GET OUR PERSONNEL AND EQUIPMENT ORDERED FOR WILDLAND FIRE SUPPRESSION AND SUPPORT.

AND IT ALSO ALLOWS FOR ANY COSTS INCURRED ON THOSE ASSIGNMENTS TO BE FULLY REIMBURSED.

AND THEN ANY TIME THAT WE RESPOND THROUGH A MUTUAL AID CAPACITY, IT ALSO ALLOWS THAT REIMBURSEMENT TO TAKE PLACE.

LAST BEST EXAMPLE OF THAT WOULD BE THE TUNNEL FIRE.

WHEN WE RESPONDED, ALL OF OUR STAFF OUT TO THE TUNNEL, WE WERE ABLE TO FULLY REIMBURSE FOR THAT.

SO HERE TODAY TO TALK THROUGH THAT OR TO ANSWER ANY QUESTIONS ABOUT THAT CFRA, EXCUSE ME IF YOU HAVE ANY.

COUNCIL. MR. OLTROGGE, I DON'T THINK WE HAVE QUESTIONS OR COMMENTS.

SO LET'S GO AHEAD AND MOVE FORWARD WITH THE..

I'LL JUST POINT OUT FOR THE PUBLIC, IT SOUNDS LIKE WE'RE JUST RUBBER STAMPING ALL THESE.

WELL, WE'VE RESEARCHED ALL THESE AND READ THEM IN THE PACKET.

[00:50:03]

SO WE'VE DONE OUR HOMEWORK.

AND SINCE I DID MY HOMEWORK, I WOULD LIKE TO READ RESOLUTION 2024-16 BY TITLE ONLY.

THANK YOU. I'LL SECOND.

WE HAVE A SECOND BY COUNCIL MEMBER SWEET.

ANY DISCUSSION? ALL THOSE IN FAVOR? AYE. AYE. AYE.

ANY OPPOSED? CITY CLERK.

A RESOLUTION OF THE FLAGSTAFF CITY COUNCIL APPROVING THE 2024 COOPERATIVE FIRE RATE AGREEMENT.

CFRA INTERGOVERNMENTAL AGREEMENT BETWEEN THE ARIZONA DEPARTMENT OF FORESTRY AND FIRE MANAGEMENT IN THE CITY OF FLAGSTAFF.

NOW WE'RE READY TO ADOPT THE RESOLUTION.

COUNCIL MEMBER MCCARTHY.

I MOVE TO ADOPT RESOLUTION 2024-16..

AND I'LL SECOND THAT.

IS THERE ANY DISCUSSION? ALL THOSE IN FAVOR? AYE, AYE.

ANY OPPOSED? THANK YOU VERY MUCH.

RESOLUTION NUMBER 2024-16 IS ADOPTED.

[E. Consideration and Adoption of Resolution No. 2024-14: A resolution of the City of Flagstaff City Council, authorizing Amendment No. Two to an Intergovernmental Agreement between the State of Arizona and the City of Flagstaff for the design and construction of a roundabout at the signalized intersection of Fourth Street and Cedar Avenue/Lockett Road. STAFF RECOMMENDED ACTION: Read Resolution No. 2024-14 by title only City Clerk reads Resolution No. 2024-14 by title only (if approved above) Adopt Resolution No. 2024-14]

NEXT IS AGENDA ITEM E, CONSIDERATION AND ADOPTION OF RESOLUTION NUMBER 2024-14.

AND LOOKS LIKE WE HAVE OH.

STAFF. GO AHEAD AND TAKE IT AWAY.

GOOD AFTERNOON, VICE MAYOR COUNCIL.

MY NAME IS ALEC LATINO.

I'M THE CAPITAL IMPROVEMENTS PROJECT MANAGER FOR THE FOURTH AND LOCKETT ROUNDABOUT.

I'M GONNA BE TAKING OVER FOR JEREMY DEGATOR.

SO THE REASON I'M HERE TODAY IS FOR YOUR GUYS CONSIDERATION TO ADOPT A RESOLUTION NUMBER 2024-14.

THIS WOULD BE AUTHORIZING AMENDMENT NUMBER TWO TO AN EXISTING INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE DESIGN AND CONSTRUCTION OF THIS ROUNDABOUT. SO I KNOW COUNCIL VERY FAMILIAR WITH THIS PROJECT.

IN CASE WE HAVE ANY NEW RESIDENTS LISTENING IN TODAY OR ANYONE OF THE PUBLIC, JUST A BRIEF HISTORY OF IT.

SO ON THE RIGHT HAND SIDE, YOU CAN SEE WHAT THE INTERSECTION LOOKS LIKE TODAY.

THE PLAN IS TO REPLACE OUR TRADITIONAL TYPE OF INTERSECTION WITH A ROUNDABOUT.

IN THE PAST, THERE HAVE BEEN TRAFFIC STUDIES DONE IN THIS AREA THAT IDENTIFIED IT AS A HAZARDOUS AREA, WHICH MADE US ELIGIBLE FOR A HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANT.

AND PART OF UTILIZING SOME OF THESE GRANTS MEANS WE CAN ADMINISTER THIS MONEY.

SO WE PARTNERED WITH ADOT, AND WE'RE THRILLED THAT THEY WANTED TO PARTNER WITH US AND HELP DELIVER THIS PROJECT.

SO ON THE LEFT HAND SIDE, YOU CAN SEE.

SO JUST A QUICK PROJECT COST SUMMARY.

IT HAS BEEN A GOOD AMOUNT OF TIME SINCE THIS HAS BEEN BROUGHT BEFORE COUNCIL. I BELIEVE THE LAST TIME THE IGA WAS BROUGHT TO COUNCIL WAS TWO YEARS AGO.

SO WE DO SEE SOME COST ESCALATION HERE.

THE TOTAL PROJECT COST NOW IS ESTIMATED AT 6.6 MILLION.

THE HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANT IS STILL THE SAME 1.9 MILLION, AND THE CITY SHARE HAS GONE UP TO 4.7 MILLION.

I WOULD LIKE COUNCIL TO NOTE THAT AS OF THIS YEAR, WE DO HAVE FUNDING FOR THIS PROJECT IN OUR BUDGET.

SO TAKING A CLOSER LOOK AT THE CITY SHARE OF THE COST FOR THIS PROJECT.

THE BIG NUMBER THAT'S UPDATING IS OUR ENGINEERED ESTIMATE ON CONSTRUCTION.

SO IT'S $3.5 MILLION.

NOW, THIS IS SOMETHING PRETTY TYPICAL WHEN WE SEE THESE PROJECTS PUSHED OUT YEARS THIS PRICE ESCALATION.

AND ALONG WITH THIS ENGINEERS ESTIMATE UPDATE, WE HAVE IDENTIFIED FOR THE NEED FOR ADDITIONAL DESIGN AND PROJECT DEVELOPMENT ADMINISTRATION.

SO WE ARE LOOKING TO SPEND AN ADDITIONAL $80,000 ON DESIGN TO GET US ACROSS THE FINISH LINE.

YOU KNOW, CURRENTLY WE'RE AT 95% PLANNED.

SO REALLY, THE BIG TICKET ITEMS WITH THIS ADDITIONAL DESIGN COST IS.

GETTING US TO 100% PLANNED.

AND ALONG WITH THAT, WE'RE GOING TO INCLUDE POST-DESIGN SERVICES WITH IN THAT CONTRACT.

SO WE WANT TO HAVE A CONTRACT IN PLACE WITH OUR DESIGNERS BEFORE WE GO TO CONSTRUCTION IN CASE ANY QUESTIONS COME UP DURING CONSTRUCTION.

WE KNOW WE HAVE A TIGHT WINDOW WORKING IN THE SUMMER, SO WE JUST WANT TO MAKE SURE WE HAVE EVERYTHING IN PLACE.

AND THEN THAT PROJECT DEVELOPMENT ADMINISTRATION COST, THAT IS JUST TO CONTINUE TO PAY FOR THEIR TIME ASSISTING WITH THIS PROJECT.

AND THEN WE WANT TO UPDATE COUNCIL ON RIGHT OF WAY ACQUISITIONS.

AND IT'S ACTUALLY INCLUDES TCES OR TEMPORARY CONSTRUCTION EASEMENTS.

[00:55:01]

SO IT IS ABOUT $930,000.

A GOOD MAJORITY OF THAT WAS PURCHASING THAT HOME AT EAST LOCKETT REHOMING THOSE INDIVIDUALS AND THEN DEMOING THAT HOME, AND THEN WE WANT TO UPDATE YOU ON OUR SCHEDULE.

SO I KNOW MANY OF YOU ARE AWARE IT GOT PUSHED TO SPRING 2025 FOR CONSTRUCTION, AND THIS IS DUE TO MANY REASONS, BUT A HUGE ONE I TOUCHED ON EARLIER.

WE'RE STILL NOT AT 100% PLANNED, SO WE REALLY NEED TO GET THESE FINALIZED AND GET THE PROJECT OUT TO BID.

SO IF THIS RESOLUTION IS ADOPTED, WE WILL BE ABLE TO PROCEED WITH ADOT PUTTING THIS PROJECT OUT TO BID.

ARE THERE ANY QUESTIONS? I DO HAVE A QUESTION.

IT LOOKS LIKE THE CITY MANAGER MIGHT BE ANTICIPATING IT TOO.

I KNOW THERE'S A ALEC, THANK YOU VERY MUCH.

I KNOW THERE'S A LOT OF CONSTRUCTION PROJECTS GOING ON IN THE VICINITY, AND THERE'S BEEN SOME ANXIETY AROUND WHAT CAN BE HANDLED TRAFFIC WISE AND COMMUNITY WISE OUT THERE.

IF YOU HAVE ANY COMMENTS ON THAT OR CITY MANAGER, IF THAT'S WHAT YOU WERE GOING TO SPEAK ON, PLEASE DO SO.

THANK YOU, VICE MAYOR, COUNCIL.

AND THANK YOU, ALEC. YEAH.

KIND OF ECHOED THE VICE MAYOR'S COMMENTS.

I JUST WANTED TO INVITE AN OPPORTUNITY, ALEC, FOR EITHER YOU OR TREVOR OR SOMEBODY TO SPEAK TO HOW THIS PROJECT WILL COORDINATE WITH OTHER PROJECTS, NOTABLY THE LINDA VISTA CLOSURE THAT'S HAPPENING RIGHT NOW.

THANKS. SO I DO KNOW A BIT ABOUT THIS.

IF YOU WANT TO TALK, YOU CAN WE DO PLAN ON HAVING THAT LINDA VISTA CLOSING, NOT CLOSED ANYMORE.

PLANNED ON HAVING THAT CONSTRUCTION WRAPPED UP BEFORE WE START IMPACTING FOURTH, LOCKETT AND CEDAR.

WE DO NOT PLAN ON HAVING BOTH AREAS IMPACTED AT THE SAME TIME.

HAVE ANYTHING TO ADD? SOUNDS PRETTY STRAIGHTFORWARD.

THERE'S NOT THERE'S NOT GOING TO BE ANY OVERLAP BETWEEN THE TWO PROJECTS.

YEAH. THE GOAL IS DEFINITELY NOT TO HAVE OVERLAP.

WE WANT TO TRY TO KEEP THIS AS A TRAFFIC MOVING AS WELL AS POSSIBLE WITH CONSTRUCTION GOING ON.

WONDERFUL. ANY OTHER COMMENTS OR QUESTIONS? I WILL ENTERTAIN, I WILL ENTERTAIN A MOTION ABOUT 2024-14.

VICE MAYOR, I'D LIKE TO MOVE THAT WE READ RESOLUTION NUMBER 2024-14 BY TITLE ONLY.

THANK YOU COUNCIL MEMBER.

DO WE HAVE A SECOND? I'LL SECOND. COUNCIL MEMBER SWEET SECONDS THE MOTION.

CITY CLERK. CAN WE TAKE A VOTE ON THAT, PLEASE? I'M GOING TO GUESS AT THE END RESULT.

BUT WE CAN GO AHEAD AND GO THROUGH THE PROCESS HERE.

IS THERE ANY DISCUSSION? I APOLOGIZE FOR MISSING THAT AGAIN.

ALL THOSE IN FAVOR? AYE, AYE.

ANY OPPOSED? NOW WE CAN READ THE RESOLUTION.

THANK YOU, VICE MAYOR.

A RESOLUTION OF THE FLAGSTAFF CITY COUNCIL APPROVING AMENDMENT NUMBER TWO TO AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ARIZONA DEPARTMENT OF TRANSPORTATION AND THE CITY OF FLAGSTAFF FOR THE DESIGN AND CONSTRUCTION OF A ROUNDABOUT AT THE SIGNALIZED INTERSECTION OF FOURTH STREET AND CEDAR AVENUE/LOCKETT ROAD.

OKAY, NOW I'LL ENTERTAIN A MOTION TO ADOPT THE RESOLUTION, AND I KNOW WE HAVE SPENT MANY, MANY, MANY HOURS IN THIS CHAMBER DISCUSSING THIS PARTICULAR ROUNDABOUT IN GREAT DETAIL OVER THE YEARS.

SO. YES, INCLUDING HOW TO LAY OUT THE SIDEWALKS AND THE CROSSINGS, ETC..

SO I MOVE THAT WE ADOPT RESOLUTION 2024-14.

THANK YOU VERY MUCH.

I WILL SECOND THAT MOTION.

ANY DISCUSSION? ALL THOSE IN FAVOR? AYE, AYE.

ANY OPPOSED? LOOKS LIKE WE HAVE ADOPTED THAT RESOLUTION, 2024-14.

THANK YOU VERY MUCH. THANK YOU ALEC.

THANK YOU, VICE MAYOR. THANK YOU COUNCIL.

WE'RE GOING TO SKIP FORWARD TO ITEM G, AND THAT'S AT THE REQUEST OF STAFF.

[G. Consideration and Adoption of Ordinance No. 2024-12: An ordinance of the City Council of the City of Flagstaff, amending the Flagstaff City Code, Title 9 Traffic, Chapter 9-01 Traffic Code, Section 9-01-001-0002 Specific Speed Limits; providing for penalties, repeal of conflicting ordinances, severability, and establishing an effective date. STAFF RECOMMENDED ACTION: At the April 2, 2024 Council Meeting: 1) Read Ordinance No. 2024-12 by title only for the first time 2) City Clerk reads Ordinance No. 2024-12 by title only (if approved above) At the April 16, 2024 Council Meeting: 3) Read Ordinance No. 2024-12 by title only for the final time 4) City Clerk reads Ordinance No. 2024-12 by title only (if approved above) 5) Adopt Ordinance No. 2024-12]

I THINK THE FOLKS DOING AGENDA ITEM F WANTED A LITTLE BIT MORE TIME.

SO WE'RE HELPING THEM STALL, I THINK.

PAUL, WHY DON'T YOU TAKE US AWAY WHEN IT COMES TO CONSIDERATION OF ADOPTION OF ORDINANCE 2024- 12.

ALL RIGHT. THANK YOU, VICE MAYOR.

COUNCIL MEMBERS.

THIS IS THE FIRST READ OF ORDINANCE 2024-12.

CHANGING THE SPEED LIMITS ON BUTLER AVENUE.

STAFF WAS LAST BEFORE YOU IN FEBRUARY, ON FEBRUARY 27TH, THE 2024, WE HAD A VERY GOOD DISCUSSION ABOUT THE SPEED STUDY AND THE SPEED LIMITS.

AND THE DIRECTION THAT STAFF RECEIVED AFTER THAT MEETING WAS TO MODIFY THE SPEED LIMITS ON BUTLER FROM MILTON TO LONE TREE, FROM 35 EXISTING TO 30 MILES AN HOUR, AND ON LONE TREE FROM SAWMILL FROM THE EXISTING 40 MILES AN HOUR DOWN TO 30, AND THEN FROM SAWMILL TO PONDEROSA PARKWAY FROM THE

[01:00:05]

EXISTING 40 TO 35 MILES AN HOUR.

THIS JUST SHOWS WHAT THE SPEED LIMITS ARE CURRENTLY ON THE TOP, AND THEN WHAT THEY WILL BECOME ON THE BOTTOM.

AND THIS IS JUST THE LANGUAGE, THE TEXT AMENDMENT IN THE ORDINANCE THAT WILL IN RED THAT YOU'LL SEE WHERE WE'RE CALLING OUT THE SPEED LIMITS FOR THOSE, THOSE TWO AREAS. SO 30 MILES AN HOUR FROM BUTLER, FROM MILTON TO SAWMILL, AND THEN 35 MILES AN HOUR ON BUTLER FROM SAWMILL ROAD TO PONDEROSA PARKWAY.

ONCE THE RESOLUTION IS ADOPTED AFTER SECOND AFTER THE SECOND READ.

TAKES 30 DAYS FOR THE RESOLUTION TO TAKE IN, TAKE EFFECT.

AND THEN WE'RE READY WITH PUBLIC WORKS TO CHANGE OUT THOSE SPEED LIMIT SIGNS.

SO HAPPY TO ANSWER ANY QUESTIONS.

ONCE AGAIN, THIS IS A TOPIC OF CONVERSATION WE HAVE SPENT A GREAT DEAL OF TIME ON RECENTLY.

ARE THERE ANY OTHER COMMENTS OR QUESTIONS FOR PAUL MOOD AT THIS TIME? COUNCIL MEMBER MCCARTHY.

THANK YOU, VICE MAYOR.

WELL, MISTER MOOD, I SENT YOU A BUNCH OF QUESTIONS ON EMAIL AND YOU ANSWERED THEM, AND I APPRECIATE THAT.

SO THAT SAVES TIME AT THE MEETING TODAY.

THANK YOU. THANK YOU FOR THOSE EARLY QUESTIONS.

SO TONIGHT WE'RE ENTERTAINING A MOTION TO READ THE RESOLUTION FOR THE FIRST TIME, AND THEN WE WILL READ IT FOR THE FINAL TIME AND ADOPT IT, IF APPROVED ON APRIL 16TH.

DO WE HAVE A MOTION? I MOVE TO READ ORDINANCE NUMBER 2024-12 BY TITLE ONLY FOR THE FIRST TIME.

I'LL SECOND. WONDERFUL.

WE HAVE A FIRST AND A SECOND.

DO WE HAVE ANY DISCUSSION? ALL THOSE IN FAVOR? AYE, AYE. ANY OPPOSED? CITY CLERK.

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FLAGSTAFF AMENDING THE FLAGSTAFF CITY CODE, TITLE NINE TRAFFIC.

CHAPTER 9-01 TRAFFIC CODE SECTION 9-01-001-0002.

SPECIFIC SPEED LIMITS, PROVIDING FOR PENALTIES, REPEAL OF CONFLICTING ORDINANCES, SEVERABILITY AND ESTABLISHING AN EFFECTIVE DATE.

THANK YOU SO MUCH, CITY CLERK.

WELL, I HOPE THAT GAVE OUR TEAM ENOUGH TIME TO GET READY FOR ITEM NUMBER F.

WE'RE AT THAT NOW.

[F. Consideration and Adoption of Resolution No. 2024-15 and Ordinance No. 2024-13: A Resolution of the City Council of the City of Flagstaff, Coconino County, Arizona declaring as a public record that certain document filed with the City Clerk entitled "2024 Amendments to Flagstaff City Code, Title 13, Engineering Design and Standards and Specifications for New Infrastructure." and an Ordinance of the City Council of the City of Flagstaff, Coconino County, Arizona amending the Flagstaff City Code, Title 13, Engineering Design Standards and Specifications for New Infrastructure. STAFF RECOMMENDED ACTION: At the April 2, 2024 Council Meeting: 1) Read Resolution No. 2024-15 by title only 2) City Clerk reads Resolution No. 2024-15 by title only (if approved above) 3) Read Ordinance No. 2024-13 by title only for the first time 4) City Clerk reads Ordinance No. 2024-13 by title only (if approved above) At the April 16, 2024 Council Meeting: 5) Adopt Resolution No. 2024-15 6) Read Ordinance No. 2024-13 by title only for the final time 7) City Clerk reads Ordinance No. 2024-13 by title only (if approved above) 8) Adopt Ordinance No. 2024-13]

SO STAFF, PLEASE TAKE IT AWAY.

THIS IS CONSIDERATION AND ADOPTION RESOLUTION 2024-15 AND ORDINANCE NUMBER 2024 -13.

GOOD AFTERNOON, VICE MAYOR AND COUNCIL.

I'M DAVE MILLIS, DEVELOPMENT ENGINEER.

WE'RE HERE TODAY TO PRESENT FOR THE FIRST READ THE AMENDMENTS TO TITLE 13 IN THE 2024 AMENDMENTS.

WE DISCUSSED THESE AT SOME LENGTH IN THE FEBRUARY 27TH COUNCIL WORK SESSION.

WE MADE SOME CHANGES BASED ON THE INPUT RECEIVED DURING THAT WORK SESSION AND THEN I ALSO WANTED TO POINT OUT IN THAT INTERIM TIME WE MADE THREE ADDITIONAL FAIRLY MINOR TECHNICAL CHANGES AS WELL.

BUT I JUST WANTED TO BE CLEAR AND NOT TRYING TO ADD ANY, ANY OTHER CHANGES THAT YOU WEREN'T AWARE OF.

YOU KNOW, DURING THAT WORK SESSION, THE ROLL CURB, THE PROPOSED ROLL CURB AMENDMENTS BECAME A PRETTY BIG TOPIC OF CONVERSATION.

SO WE REMOVED THOSE PROPOSED CHANGES FROM THIS.

WE DO INTEND TO CONTINUE MORE OUTREACH ON THIS ITEM FOR FUTURE DISCUSSION OF POSSIBLE CHANGES.

BUT AT THIS TIME, THOSE WERE TAKEN OUT.

I DID WANT TO JUST CLARIFY.

I'M NOT SURE IF I MADE IT CLEAR ENOUGH IN THE PREVIOUS PRESENTATION AT THE WORK SESSION THAT EXISTING CODE STILL DOES HAVE CERTAIN SPECIFIC AREAS WHERE ROLL CURB IS ALLOWED.

SO I JUST I WANTED IT TO BE CLEAR THAT THOSE EXISTING AREAS WHERE WE'VE ALLOWED ROLL CURB HISTORICALLY ARE IN THESE TOWNHOME DEVELOPMENTS WHERE LOT WIDTHS ARE LESS THAN 40FT.

AND THEN WE HAVE HAD KIND OF AN ONGOING ISSUE WITH RESIDENTIAL CUL DE SACS BEING ABLE TO MEET ADA BASED ON THE EXISTING ENGINEERING STANDARD CUL DE SAC DIAMETER.

IT DOESN'T ALLOW FOR A ORDINARY SLAB SLANTED DRIVEWAY ENTRANCE WITHOUT VIOLATING ADA OR TAKING ADDITIONAL LAND FOR A SIDEWALK TO GO AROUND IT BEYOND BEYOND THE RIGHT OF WAY THAT'S IN THE STANDARD.

SO I JUST WANTED TO JUST SO I WAS CLEAR ON THOSE TWO ITEMS THAT WOULD STILL REMAIN IN THE STANDARDS AS PROPOSED TODAY.

[01:05:09]

THERE WAS ALSO SOME DISCUSSION ABOUT THE ALLOWABLE HEIGHT OF TRAFFIC SIGNALS, WHICH ARE TRAFFIC ENGINEERING TEAM ADDED SOME CLARIFYING LANGUAGE TO THESE PROPOSED AMENDMENTS IN RESPONSE TO COUNCIL DISCUSSION.

THESE LAST THREE ARE THE ONES THAT I MENTIONED, SOME ADDITIONAL TECHNICAL CHANGES THAT CAME UP IN THAT INTERIM TIME FRAME.

THAT ONE RELATES TO A TYPE OF WATER VALVE.

SOME FUTS TRAIL DETAILS BEING UPDATED AND AND A KIND OF A CLERICAL UPDATE ON A DETAIL.

SO OTHER THAN THOSE ITEMS, I IDENTIFIED EVERYTHING ELSE IN THE PROPOSED AMENDMENTS REMAINS AS PRESENTED DURING THE WORK SESSION. SO THAT'S THE CONCLUSION OF MY PRESENTATION.

BILL FOR QUESTION AND COMMENT.

THANK YOU SO MUCH, DAVE. COUNCIL MEMBER MCCARTHY.

THANK YOU, VICE MAYOR.

YES. WE'VE DECIDED THE ROAD CURB DISCUSSION WILL COME BACK IN THE FUTURE, WHICH IS FINE.

I WHEN WE DO THAT, I WOULD ALSO LIKE TO HAVE A DISCUSSION ABOUT SIDEWALK WIDTH.

WHEN I FIRST MOVED TO FLAGSTAFF AND IN THE HOUSE THAT I LIVE IN, THE SIDEWALK IS FOUR FEET WIDE.

AND I NOTICED WHEN I TOOK A WALK THE OTHER DAY INTO PRESIDIO, THEIR'S ARE FIVE FEET WIDE, WHICH IS WHAT'S IN THE CODE NOW.

AND I GUESS SOME OF MY THOUGHTS ARE THAT THAT USES A LOT MORE CONCRETE AND CONCRETE IS EXPENSIVE, AND IT'S ONE OF THE LEADING CAUSES OF GREENHOUSE GASES, THE PRODUCTION OF PORTLAND CEMENT TO MAKE CONCRETE.

SO AND THEN WHEN I WALKED AROUND THE PRESIDIO, IT'S JUST LIKE THESE SIDEWALKS LOOK SO BIG, AND THEY'RE JUST TAKING SO MUCH OF THE LAND THAT COULD BE USED FOR LANDSCAPING.

AND OF COURSE, IT INCREASES THE RUNOFF, WHICH THE CITY HAS TO COLLECT STORMWATER.

WITH THE WIDER SIDEWALKS AND IT INCREASES THE COST OF HOUSING WITH THE WIDER SIDEWALKS.

NOW, I UNDERSTAND IN MARTIN NANCE WHO'S IN THE BACK THERE, HE SENT AN EMAIL EXPLAINING THAT THERE ARE SOME GOOD REASONS FOR WIDER SIDEWALKS, ESPECIALLY FOR HANDICAPPED PEOPLE IN WHEELCHAIRS.

BUT I WOULD LIKE TO HAVE A DISCUSSION ABOUT THAT.

THE PROS AND THE CONS WHEN WE HAVE THE DISCUSSION ABOUT ROAD CURBS.

SO I'M NOT ASKING TO DO ANYTHING NEW NOW.

I'M JUST ASKING THAT WE HAVE A DISCUSSION.

AND I REALIZE THAT THERE'S PROBABLY MAYBE 2 OR 3 DIFFERENT COMMISSIONS THAT WOULD BE INTERESTED IN THIS ISSUE.

SO I'M HOPING THAT IT CAN GO THROUGH THEM AND THEN AT SOME POINT COME BACK TO COUNCIL.

BUT I AM SUPPORTIVE OF WHAT'S BEFORE US TONIGHT FORMALLY.

THANK YOU.

THANK YOU. THANK YOU COUNCIL MEMBER.

AND WE'VE HEARD OVER THE YEARS MANY OF YOUR OWN STORIES WITH YOUR WIFE WHEELCHAIR BOUND AND HAVING TO DEAL WITH THAT.

SO I APPRECIATE YOUR ATTENTIVENESS AND YOUR SENSITIVITY TO THAT.

YEAH. AND I'LL MENTION THAT I MEASURED HOW WIDE MY WIFE'S WHEELCHAIR IS, AND WE COULD GET TWO OF THOSE DOWN A FOUR FOOT SIDEWALK, BUT IT WOULD BE A LITTLE TIGHT.

SO THERE IS AN OPTION OF A 4.5FT THAT WOULD SAVE A LITTLE CONCRETE AND SAVE A LITTLE LANDSCAPING, AND, YOU KNOW ET CETERA, ET CETERA.

SO ANYWAY, I THINK A DISCUSSION ABOUT IT WOULD BE WARRANTED.

THANK YOU, VICE MAYOR.

OKAY. ANY OTHER COMMENTS OR QUESTIONS, FOR DAVE.

I'LL ENTERTAIN A MOTION IN TERMS OF READING THE RESOLUTION.

ALL RIGHT. I MOVE THAT WE READ RESOLUTION 2024-15 BY TITLE ONLY.

AND I'LL SECOND THAT. DO WE HAVE ANY DISCUSSION? ALL THOSE IN FAVOR? AYE. CITY CLERK.

A RESOLUTION OF THE FLAGSTAFF CITY COUNCIL DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND ENTITLED 2024 AMENDMENTS TO FLAGSTAFF CITY CODE TITLE 13 ENGINEERING DESIGN STANDARDS AND SPECIFICATIONS FOR NEW INFRASTRUCTURE.

AND I WILL MOVE THAT WE READ ORDINANCE NUMBER 2024-13 BY TITLE ONLY FOR THE FIRST TIME.

SECOND. THANK YOU.

COUNCIL MEMBER.

ALL, ANY DISCUSSION? ALL THOSE IN FAVOR?

[01:10:02]

AYE, AYE.

ANY OPPOSED? THAT PASSES.

CITY CLERK. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FLAGSTAFF AMENDING THE FLAGSTAFF CITY CODE TITLE 13, ENGINEERING DESIGN STANDARDS AND SPECIFICATIONS FOR NEW INFRASTRUCTURE BY ADOPTING BY REFERENCE THAT CERTAIN DOCUMENT ENTITLED 2024 AMENDMENTS TO FLAGSTAFF CITY CODE TITLE 13 ENGINEERING DESIGN STANDARDS AND SPECIFICATIONS FOR NEW INFRASTRUCTURE PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES, SEVERABILITY AND ESTABLISHING AN EFFECTIVE DATE.

AND WE WILL BE BACK TO REVISIT THOSE FOR FINAL CONSIDERATION ON APRIL 16TH.

OKAY. WE'RE MOVING RIGHT ALONG ON OUR AGENDA.

[A. Follow up discussion from the March 25, 2024 City Council - Water Commission Joint Meeting STAFF RECOMMENDED ACTION: Staff is requesting City Council direction on two topics: Move forward with Water Rate Option 3 as presented on March 25, or Option 3 Revised Move forward with the staff-recommended option to maintain the current reclaimed water rate policy and revisit the broader plan for reclaimed water management strategies and pricing objectives outside the rate study process]

WE ARE DOWN TO ITEM NUMBER 11.

AND THIS IS GOING TO BE A FOLLOW UP FROM THE MARCH 25TH, 2024 CITY COUNCIL WATER COMMISSION JOINT MEETING.

I REMEMBER THAT LIKE IT WAS LAST WEEK.

GOOD ONE.

I'LL LET STAFF TAKE IT AWAY.

ERIN. GOOD EVENING, VICE MAYOR AND CITY COUNCIL MEMBERS.

I NEED A MINUTE TO PULL UP THE TALK.

NO WORRIES. TAKE YOUR TIME.

THANK YOU. WE'LL JUST STARE AT YOU IMPATIENTLY. WE DO HAVE A HANDOUT FOR EACH OF YOU THAT IS COMING FROM EITHER THE CLERK OR FROM LISA DEAN.

WE MADE SOME CHANGES TO THE DRAFT PRESENTATION THAT'S IN YOUR PACKET, AND I WANTED YOU TO HAVE A HARD COPY.

THERE'S SOME ENOUGH INFORMATION IN THERE THAT I FELT IT WOULD BE HELPFUL.

WONDERFUL. WE'LL TAKE A LOOK AT THAT AS YOU'RE GETTING READY.

I'M JUST. IS THIS AVAILABLE TO COUNCIL MEMBER HOUSE BY CHANCE? I CAN PROVIDE IT TO HER BY EMAIL AS SOON AS I TURN THE TALK OVER TO CAROL.

OKAY, WONDERFUL.

GOOD EVENING, VICE MAYOR AND CITY COUNCIL MEMBERS, ERIN YOUNG, WATER RESOURCES MANAGER.

WE ARE BACK IN FRONT OF YOU THIS EVENING AFTER OUR MEETING LAST WEEK, AND WE HAD SOME QUESTIONS AND FURTHER DISCUSSION.

SO WE'RE PREPARED FOR THAT TONIGHT.

THANK YOU SO MUCH.

WE'LL BE REVIEWING WATER RATE OPTION THREE AND THE COMPARISON THAT YOU REQUESTED US TO MAKE.

AND THEN WE'LL HAVE A DISCUSSION ON RECLAIMED WATER RATES.

AND AT THE END, WE'LL ALSO PROVIDE YOU WITH WHERE WE'RE AT IN THE PROCESS AND SOME MORE DETAIL ABOUT WHAT OPTIONS YOU HAVE ONCE WE BRING THAT FULL RATE PACKAGE TO YOU ON APRIL 16TH.

WITH THAT, I'LL TURN IT OVER TO CAROL.

HELLO, CAROL. NICE TO SEE YOU.

GOOD AFTERNOON, ERIN, AND GOOD AFTERNOON, VICE MAYOR AND MEMBERS OF COUNCIL.

IT'S GOOD TO SEE YOU ALL AGAIN, ALTHOUGH VIRTUALLY.

THANK YOU, ERIN, FOR THE INTRODUCTION.

AS YOU ALL REMEMBER, PROBABLY QUITE VIVIDLY, LAST WEEK WE REVIEWED A WATER RATE OPTION THREE WITH A REVISION.

SO THAT'S WHAT I WOULD LIKE TO GO OVER NEXT.

AND ERIN, ARE YOU CONTROLLING THE SLIDES I THINK YOU ARE.

THANK YOU. FIRST WE'D LIKE TO TALK QUICKLY ABOUT WHAT WE PRESENTED REGARDING THE WATER RATE STRUCTURE OPTIONS.

IF YOU RECALL WE PRESENTED THREE DIFFERENT OPTIONS.

AND AT THE END OF OUR SESSION WE HAD QUITE A FEW OF YOU AND THE WATER COMMISSION MEMBERS THAT PREFERRED OPTION THREE, BUT WITH A REQUEST TO EVALUATE A LITTLE BIT OF A DIFFERENCE IN THE SINGLE FAMILY RATE TIERS.

SO THIS IS JUST A REMINDER OF WHAT OPTION THREE LOOKS LIKE.

THE TABLE ON THE LEFT SHOWS THE MONTHLY FIXED CHARGES BY WATER METER SIZE THAT EVERYONE WOULD PAY.

ASSUMING YOU WILL RECOVER THE 25% MINIMUM OF YOUR REVENUE FROM THESE FIXED CHARGES.

SO THAT'S A MINIMUM PER POLICY.

WE'RE SHOWING YOU AGAIN, THE INSIDE CITY RATES ONLY, OUTSIDE CITY RATES HAVE A 10% SURCHARGE.

SO YOU'LL SEE THAT FOR THE FIXED CHARGE, THE ANNUAL COST RECOVERY FOR FISCAL YEAR 2025 IS 4.24 MILLION.

THE TABLE ON THE RIGHT SHOWS THE VOLUMETRIC OR USAGE RATE STRUCTURE FOR OPTION THREE.

THIS IS WHERE WE SHOWED THE SINGLE FAMILY TIERS.

YOU HAVE FOUR TIERS THAT YOU CHARGE SINGLE FAMILY RESIDENTS FOR THEIR WATER USAGE.

[01:15:05]

TIER ONE IS FOR USAGE UP TO 3500 GALLONS OF WATER A MONTH.

TIER TWO IS GREATER THAN 3500 GALLONS, UP TO 6200 GALLONS A MONTH, AND THEN TIER THREE IS GREATER THAN 6200 GALLONS PER MONTH, UP TO 11,500.

THE TOP TIER. TIER FOUR IS FOR ANY USAGE ABOVE 11,500 GALLONS A MONTH, SO CUSTOMERS PAY INCREMENTALLY AS THEY USE MORE WATER.

THE CURRENT RATE IS SHOWN IN THAT THAT MIDDLE COLUMN.

SO THIS IS WHAT CUSTOMERS CURRENTLY PAY FOR EACH TIER.

THE TIER PRICE RATIO SHOWN HERE IS NOT THE CURRENT PRICE RATIO, BUT IT IS THAT PRICE RATIO ASSOCIATED WITH OPTION THREE.

AND YOU CAN SEE THE RATES THAT RECOVER THE SINGLE FAMILY RESIDENTIAL COSTS OF SERVICE IN THAT LAST COLUMN.

SO YOU'LL SEE THAT THE TIER ONE RATE WOULD BE $4.48 AND SO ON.

IN OPTION THREE.

WE ALSO PRESENTED THE COST OF SERVICE BASED VOLUME RATES, SO CHARGES PER 1000 GALLONS OF WATER USAGE FOR EACH OF THE CUSTOMER CLASSES BASED ON THEIR USE OF THE SYSTEM.

SO MULTIFAMILY CUSTOMERS, EVERYONE YOU'LL SEE, EVERY RATE YOU'LL SEE IS AN INCREASE.

SOME MULTIFAMILY CUSTOMERS, COMMERCIAL AND SCHOOLS, LANDSCAPING, ETC..

WHAT YOU DO SEE IS THAT THOSE TWO ORANGE HIGHLIGHTS, WHICH INDICATES THE OPTION THREE VERSION WHERE WE HAVE COMBINED OR WE'RE SUGGESTING TO COMBINED THE COMMERCIAL SCHOOLS AND INSTITUTIONAL CUSTOMERS.

SO THIS WOULD COMBINE THEM INTO A COMMERCIAL/SCHOOLS CLASS.

SO THAT RATE WOULD BE $5.88 PER THOUSAND GALLONS FOR ALL OF THESE CUSTOMERS.

THE TOTAL RECOVERY OF REVENUE FOR FISCAL YEAR 2025 IN THIS OPTION IS $12.72 MILLION.

WE HOLD THIS BASIC APPROACH CONSTANT FOR THE NEXT VERSION ON THE NEXT SLIDE.

THE. THIS NEXT SLIDE SHOWS ALL OF THE OPTIONS, BUT IT SHOWS FOR OPTION THREE REVISED THAT VERY LAST COLUMN THAT WE HAVE REVISED THE TIER RATIOS FOR THE FIRST TIER AND THE THIRD TIER TO REFLECT THE COMMENTS FROM LAST WEEK.

THE SAME CONCEPT AND THE SAME GOALS ARE MET, WITH OPTION THREE REVISED FOR THE SINGLE FAMILY TIERS.

THIS MEANS THAT WE ARE LOOKING TO SET THE VOLUME RATES FOR INDOOR USAGE, SO EFFICIENT INDOOR USAGE FOR BOTH SMALL AND LARGE FAMILIES IN THOSE RATES THAT WE SHOW FOR TIER ONE AND TIER TWO.

THE PEAKING OR THE EXTRA CAPACITY COSTS THAT ARE DRIVEN BY PEAK USAGE.

SO USAGE TYPICALLY OUTSIDE, ARE RECOVERED THROUGH TIERS THREE AND FOUR.

THAT'S WHERE WE DERIVED THE PRICE RATIOS OF TWO TIMES THE TIER TWO RATE FOR THE TIER THREE RATE, AND FOUR TIMES THE TIER TWO RATE. WHAT WE ARE IN ESSENCE DOING HERE IS SETTING THE FIRST TWO TIERS TO RECOVER THE BASE COSTS OF SERVICE FOR INDOOR WATER USAGE, AND PUSHING THE PEAKING COSTS TO TIERS THREE AND FOUR.

THE REMAINING VOLUME RATES FOR MULTIFAMILY, COMMERCIAL AND SCHOOLS, ETC.

ARE THE SAME AS WHAT I JUST DISCUSSED FOR OPTION THREE.

SO SHOULD WE SHOW THAT JUST THE DIFFERENCES FROM WHAT WE PRESENTED LAST WEEK? ONE OF THE QUESTIONS THAT CAME OUT OF THE DISCUSSIONS FROM LAST WEEK WAS, THIS IS GREAT.

WE SEE RATES AND WE PROVIDED SOME AVERAGE BILL IMPACTS, BUT WHAT DOES THIS MEAN FOR CERTAIN CUSTOMERS AND WHAT DOES THIS MEAN GOING FORWARD? SO FOR FULL VISIBILITY HERE WE'RE SHOWING THE REVISED RATE OPTION THREE.

AND WE'RE PULLING SOME TYPICAL BILLS OR REPRESENTATIVE BILLS FROM FISCAL YEAR 23 BILLING DATA.

SO WE WENT BACK INTO THE BILLING DATA.

AND WE'RE SHOWING BY CUSTOMER CLASS WHAT THEIR REPRESENTATIVE METER SIZE IS.

SO THIS ISN'T THE AVERAGE METER SIZE OR THE MOST COMMON OR THE MODE OR MEDIAN.

IT'S BASICALLY THE REPRESENTATIVE.

SO YOU'LL SEE THAT WE SHOW A SINGLE FAMILY RESIDENTIAL CUSTOMER HAS A THREE QUARTER INCH WATER METER, AND THAT TYPICAL OR AVERAGE CUSTOMER USES 4000 GALLONS OF WATER A MONTH.

THAT 4000 GALLONS WHEN APPLIED TO YOUR CURRENT RATE STRUCTURE.

SO FOR THIS FISCAL YEAR, THE MONTHLY WATER BILL JUST FOR WATER USAGE, THIS DOES NOT INCLUDE THE WATER ENERGY FEE OR THE WATER

[01:20:03]

PROTECTION FEE OR TAXES.

IT'S SIMPLY WATER FIXED CHARGES PLUS THE WATER USAGE CHARGES.

WE GET AN AVERAGE BILL FOR THE SINGLE FAMILY USER OF $30.91.

IF YOU FOLLOW THAT TO THE RIGHT.

WE SEE THE TOTAL BILLS FOR THIS PROPOSED OPTION THREE REVISED FOR THE NEXT FIVE FISCAL YEARS.

SO FISCAL YEAR 2025, BEGINNING IN SEPTEMBER OF THIS YEAR, SEPTEMBER OF 2024, THAT WOULD GO ALL THE WAY TO DECEMBER OF 2025.

THEN THE NEXT YEAR WOULD START IN JANUARY.

THAT'S THE FISCAL YEAR 2026.

SO THEN YOU GO SUBSEQUENT SUBSEQUENT YEARS AFTER THAT.

WE SEE THE TOTAL BILL CALCULATED IN THE FIRST COLUMN FOR EACH OF THESE THREE COLUMNS BY YEAR, AND YOU'LL SEE THAT THE LARGEST IMPACT FOR MOST CUSTOMERS.

IS IN THIS FIRST FISCAL YEAR, AND THAT IS DUE TO THE ALIGNMENT OF YOUR COSTS TO SERVE YOUR CUSTOMERS TO THOSE CUSTOMER CLASS USAGES.

SO THAT'S WHY WE'RE SHOWING YOU THE DOLLAR CHANGE PER MONTH.

AND THAT WHAT THAT PERCENTAGE CHANGE IS FOR THAT REPRESENTATIVE BILL.

A SINGLE FAMILY RESIDENT WHO USES 4000 GALLONS A MONTH WOULD SEE IN 2025.

SO THE NEXT FIRST CHANGE WOULD BE $1.13 INCREASE IN THEIR BILL PER MONTH, WHICH IS A 3.7% INCREASE.

THEREAFTER. SO FOR 2026 THROUGH 2029, WE SEE A 15% INCREASE.

AND THIS IS CONSISTENT WITH THE.

THIS IS CONSISTENT WITH THE PROPOSED AND RECOMMENDED RATE PLAN BACK IN OCTOBER THAT WOULD FULLY FUND YOUR WATER CIP.

SO THIS IS THE 15% CHANGE IN THE BILLS THAT YOU'LL SEE GOING FORWARD.

I'M GOING TO TALK THROUGH THE REST OF THE EXAMPLES AND THEN PAUSE FOR QUESTIONS.

ON THE MULTIFAMILY SIDE, WE SEE THAT THE REPRESENTATIVE METER SIZE IS A ONE INCH METER, AND THAT THE AVERAGE MONTHLY VOLUME OF USAGE IS 9000 GALLONS.

THAT BILL WOULD BE TODAY $5,359.38 JUST FOR THE WATER FIXED CHARGE PLUS THE THE USAGE COMPONENT.

GIVEN THE COST OF SERVICE RESULTS AND THE OPTION THREE REVISED, WE SEE THAT BILL GOING UP BY $5.21 FOR THE MONTH, AND THAT WOULD BE AN 8.8% INCREASE.

AND SUBSEQUENT YEARS, THEN AGAIN WOULD BE A 15% INCREASE YEAR OVER YEAR.

FOR COMMERCIAL AND SCHOOLS, THE REPRESENTATIVE METER SIZES AGAIN A ONE INCH METER, BUT THE USAGE IS MUCH HIGHER.

THAT'S UP 40,000 GALLONS.

AND I KNOW COUNCIL MEMBER MATTHEWS ASKED ABOUT THAT PARTICULAR CUSTOMER.

WE WENT BACK INTO OUR DATA AND WE LOOKED TO SEE THAT THAT IS THE AVERAGE BUILD VOLUME FOR COMMERCIAL CUSTOMERS IN FISCAL YEAR 2023. THAT CURRENT WATER BILL WOULD INCREASE BY $47.88 FOR THAT PARTICULAR CUSTOMER EACH MONTH.

THAT'S A 23.1% INCREASE.

THEREAFTER, THE BILLS WOULD INCREASE BY 15% PER YEAR.

SO YOU SEE A PATTERN.

ONCE WE ALIGN THE RATES IN THE NEXT FISCAL YEAR TO THE COSTS OF SERVICE AND THE NEW RATE STRUCTURE THEREAFTER, IT'S A STRAIGHT ACROSS THE BOARD 15% INCREASE TO GENERATE THOSE REVENUES TO PAY FOR YOUR CAPITAL PROJECTS.

THE LANDSCAPE CUSTOMERS HAVE DEMONSTRATE THE LARGEST INCREASE BECAUSE OF THE COSTS OF SERVICE.

SO THIS PARTICULAR CUSTOMER HAS A ONE INCH METER WITH 24,000 GALLONS OF USE.

THAT MONTHLY BILL WOULD GO UP BY ALMOST $140 A MONTH FOR THAT CUSTOMER, WHICH IS 105.9% INCREASE.

THAT IS THE LARGEST INCREASE DEMONSTRATED IN OUR EXAMPLES HERE.

IF THAT WATER USER USES LESS WATER IN A MONTH, THE IMPACT OF COURSE WOULD BE LESS.

MANUFACTURING CUSTOMERS HAVE 1.5IN A 1.5IN METER AS THE REPRESENTATIVE SIZE, AND WITH A USAGE OF 73,000 GALLONS A MONTH, THAT INCREASE YIELDS A $74 AND 50 CENT INCREASE IN THAT MONTHLY BILL THE FIRST YEAR, WHICH IS A 20.4% INCREASE.

AND FINALLY THE INSTITUTIONAL CLASS.

THE REPRESENTATIVE METER SIZE IS EIGHT INCHES.

THAT'S ONE OF THE THAT IS THE LARGEST CUSTOMER YOU HAVE.

AN EIGHT INCH METER IS THE LARGEST TYPE OF CUSTOMER.

[01:25:03]

THE USAGE IS OVER 2 MILLION GALLONS FOR ONE MONTH, WHICH IS A LOT OF USAGE.

SO THIS IS A VERY LARGE ACCOUNT AND THEREFORE THEIR BILL IS VERY LARGE AND THEREFORE THEIR IMPACT IS LARGE.

SO YOU'LL SEE THE CURRENT BILL UNDER CURRENT RATES FOR THIS CUSTOMER ARE IT'S ABOUT $9,500.

THAT WOULD INCREASE UNDER THE NEW RATE STRUCTURE AND NEW COST OF SERVICE.

ALLOCATIONS TO 3000 BY $3,600, WHICH IS A 37.9% INCREASE.

THEREAFTER, IT WOULD LEVEL OUT TO THE 15% INCREASES OVER TIME.

YOU SEE THAT? OVERALL, WE'RE STILL EXPECTING YOU TO GENERATE AN INCREASE IN REVENUES FOR FISCAL YEAR 25 OF APPROXIMATELY 12%.

AND YOU MIGHT ASK, WELL, WHY IS IT.

GREATER THAN 30% IN SOME CASES AND LESS THAN 10% IN ANOTHER.

THAT IS BECAUSE OF THE COST OF SERVICE ANALYSIS.

WE'RE LOOKING AT NOT ONLY INCREASING YOUR REVENUES IN FISCAL YEAR 2025 TO MEET YOUR OPERATING AND CAPITAL NEEDS, BUT WE'RE ALSO ALIGNING EACH CUSTOMER CLASS TO THEIR PROPORTIONAL IMPACT ON THE SYSTEM.

THAT WAS A LOT OF INFORMATION.

AND IN THE NEXT FEW SLIDES, I HAVE SOME SOME NARRATIVE AS TO WHAT WE JUST REVIEWED FOR OPTION THREE REVISED.

IF YOU HAVE ANY QUESTIONS, WE CAN PAUSE OR I CAN CONTINUE.

COUNCIL. LOOKS LIKE WE DO HAVE QUESTIONS.

I WILL TAKE COUNCIL MEMBER MATTHEWS FIRST.

THANK YOU. CAROL, ON THE FIXED WATER FIXED CHARGE, IS THAT AMOUNT FACTORED INTO THESE PROPOSALS HERE LIKE YOU'RE SHOWING IF YOU GO BACK TO PROBABLY EASIER TO GO BACK TO THE SLIDE THAT SHOWED THE DIFFERENT SINGLE FAMILY RESIDENCE AND STUFF.

WHEN YOU SHOW AN INCREASE ON TIER ONE FROM $3.44 TO $4.48, THAT REALLY ISN'T GIVING US THE WHOLE RECOVERY COSTS, RIGHT? BECAUSE THEY ALSO HAVE THAT FIXED RATE.

SO VICE-MAYOR AND COUNCIL MEMBER MATTHEWS THAT IS EXACTLY CORRECT THAT THIS CHART JUST SHOWS THE COMPARISON OF THE VOLUME RATES.

BECAUSE FOR OPTIONS ONE THROUGH THREE REVISED, THE FIXED CHARGES DO NOT VARY AND THOSE WOULD BE ON THE SLIDE RIGHT BEFORE THIS ONE.

SO THAT THAT CHART ON THE LEFT SHOWS THE THE LAST COLUMN IS THE PROPOSED FIXED CHARGE UNDER ALL OF THESE OPTIONS.

SO FOR A CONSUMER OR A BUSINESS TO BEFORE THE.

THE MODELING THAT YOU'RE GOING TO PUT UP ON THE WEBSITE COMES LIVE.

THEY WOULD HAVE TO ADD LIKE FOR THREE FOURTHS INCH PIPE OR METER $14.33.

PLUS THE PER THOUSAND GALLON CHARGE OF $4.48, CORRECT?COUNCIL MEMBER MATTHEWS, THAT IS CORRECT, AND THAT WILL BE ON THAT RATE CALCULATOR.

IT WILL BE DONE AUTOMATICALLY ONCE THE METER SIZE AND WATER USAGE IS ENTERED.

I WANTED TO MAKE ANOTHER COMMENT.

ERIN, IF WE COULD GO TO THE THE ACTUAL BILL PROJECTIONS AS WELL.

BACK TO THE YES, THESE DOLLAR VALUES INCLUDE THOSE FIXED CHARGES.

WE JUST COULDN'T FIT IT ALL INTO ONE SLIDE.

SO WE CONDENSED IT TO THE TOTAL BILL YOU HAD SEEN LAST WEEK, A BREAKOUT OF THAT NEW FIXED BILL PLUS THE VOLUME CHARGE.

SO WE TO SAVE SPACE, WE JUST COMBINED IT INTO A TOTAL BILL.

BUT THEY DO INCLUDE BOTH THE FIXED CHARGE FOR THOSE METER SIZES PLUS THE USAGE CHARGES.

OKAY. THAT'S HELPFUL AND THEN MY OTHER QUESTIONS CAN WAIT TILL THE END, BUT JUST ONE REAL QUICK, CAN YOU REMIND ME AGAIN WHAT OUR TOTAL CAPITAL IMPROVEMENT BUDGET IS? IF YOU GIVE ME A MINUTE, I COULD FIND IT.

BUT YES, I CAN TELL YOU WHAT THAT IS FOR, FOR THE FIVE YEAR PERIOD.

SOUNDS LIKE A TANNER QUESTION.

VIC'S SHAKING HIS HEAD.

NO, HE'S HE'S NOT TOUCHING THAT ONE.

I DO HAVE IT.

I'LL JUST TAKE ME A SECOND TO PULL IT UP.

[01:30:06]

DO YOU WANT TO MOVE ON AND THEN JUST GIVE IT TO ME AT THE END? I THINK THAT'S A GREAT IDEA.

THANKS. WONDERFUL.

COUNCIL MEMBER HARRIS.

OKAY, SO A COUPLE OF QUESTIONS, AND I'M GOING TO I'M NOT SURE WHO I'M LOOKING AT, BUT WHATEVER I'M GOING TO FOCUS ON HELPING, HOW ARE WE GOING TO HELP PEOPLE LOWER THEIR BILLS? OKAY, SO LET ME JUST DO SOME SCENARIOS AND THEN YOU KIND OF TALK ME THROUGH.

SO IS THERE ANY WAY POSSIBLE WITH THIS CHART WITH THIS WHAT WHAT WE'RE DOING THAT A PERSON'S BILL WILL NOT GO UP.

IS THERE ANY WAY POSSIBLE THAT THAT COULD HAPPEN? AND IF SO, UNDER WHAT CIRCUMSTANCES? VICE MAYOR AND COUNCIL MEMBER HARRIS, THERE IS AND THAT WOULD BE FOR THERE'S I WOULD SAY THERE'S TWO EXAMPLES.

THE FIRST EXAMPLE, I BELIEVE THAT ERIN CALCULATED THAT A USER OR RESIDENTIAL USER THAT CONSUMED 2450 GALLONS OF WATER A MONTH OR LESS WOULD ACTUALLY SEE A DECREASE IN THAT MONTHLY BILL. THAT 2450 GALLONS IS ABOUT A BREAK EVEN POINT TO WHERE THE BILL DOES NOT GO UP.

THE SECOND CASE WOULD BE IF THE USER SEVERELY REDUCES CONSUMPTION, SO CONSERVES.

FOR THAT MONTH, THEY COULD POTENTIALLY MAINTAIN A BILL.

WE HAVE NOT CALCULATED THAT FOR THE REST OF THE CUSTOMER TYPES, BUT SEVERE CONSERVATION COULD RESULT IN EITHER A SMALL INCREASE OR A NO INCREASE AT ALL.

WE DID NOT CALCULATE THE BILLS FOR EVERY TYPE OF USER, SO THERE COULD BE A MULTIFAMILY ACCOUNT WITH A THREE QUARTER INCH METER, POSSIBLY USING QUITE A BIT LESS VOLUME.

THAT BILL COULD NOT CHANGE.

IT IS I JUST DON'T HAVE THAT FOR THE OTHER CUSTOMER TYPES, BUT IT IS POSSIBLE.

OKAY, SO I'M, I KNOW EVERYONE'S NOT GOING TO DO THIS.

EVERYONE'S NOT GOING TO GO TO THAT CONSUMING, THAT LOWER CONSUMING LEVEL.

BUT FOR THOSE FOLKS WELL, LET ME ASK THIS QUESTION.

WHEN YOU DID THE MODELING AND YOU DID THE SINGLE FAMILY, DID YOU LOOK AT A SINGLE FAMILY WITH ONE PERSON OR A SINGLE FAMILY WITH WHAT'S THE AVERAGE FOR? I DON'T KNOW.

SO VICE MAYOR AND COUNCIL MEMBER.

HARRIS. THE THE AVERAGE HOUSEHOLD SIZE IN FLAGSTAFF IS 2.4 PEOPLE.

WE ACTUALLY DID DO SOME CALCULATIONS FOR THAT AND THAT WOULD.

ERIN I THINK THAT'S ON THE NEXT SLIDE.

OKAY. AND WE CALCULATE.

YES. GO AHEAD.

THE SLIDE SUMMARIZES SOME OF OUR PHILOSOPHY AND BACK BACK UP TO THE ESTABLISHMENT OF THOSE SINGLE FAMILY FIRST TWO TIER RATES.

WE CALCULATED THAT THE THE ESSENTIAL USE THAT IS INDOOR USAGE.

IS APPROXIMATELY 50 GALLONS PER PERSON PER DAY IN A HOUSE.

SO IF YOU HAVE AND THIS ONE ACTUALLY SHOWS 2.3 PEOPLE PER HOUSEHOLD IN THIS THIS NARRATIVE, BUT IT ESSENTIALLY SAYS THAT IF YOU HAVE 2.3 PEOPLE PER HOUSEHOLD USING 50 GALLONS PER PERSON PER DAY, YOU COULD STAY IN THAT FIRST TIER, YOU COULD STAY WITHIN THE FIRST TIER.

AND THEN IF YOU HAVE A LARGER HOUSEHOLD SIZE, SO EVEN UP TO FIVE PEOPLE PER HOUSEHOLD, USING 50 GALLONS PER PERSON PER DAY IN A MONTH, YOU COULD STAY WITHIN THAT SECOND TIER.

SO UNDER THE 6200 GALLONS OF WATER USAGE PER MONTH, WE ADDRESSED THAT VARYING HOUSEHOLD SIZE BY SETTING THE FIRST TIER AND SECOND TIER RATES.

WELL, WE SET THE SECOND TIER RATE AT THE AVERAGE COST OF SERVICE RATE PER 1000 GALLONS IN THE WHOLE SYSTEM.

AND THEN WE CALCULATED A LOWER TIER ONE RATE TO OFFSET THAT, THAT LOWER USAGE.

AND THEN THAT ALSO INCREASED THE RATE FOR TIER THREE BASED ON JUST THIS LATEST REVISION TO TO THIS OPTION.

IS THAT WHAT YOU WERE REQUESTING?

[01:35:02]

IS THAT WHAT YOU WERE ASKING? THAT. YEAH, THAT'S THAT'S SOME OF IT.

SO THEN MY FINAL COMMENT IS THAT IF WE HAVE SENIORS AND YOUNG FAMILIES LIVING ON FIXED INCOMES, SO A SINGLE, MAYBE A SINGLE PERSON OR AN ELDERLY PERSON THAT'S LIVING ON A FIXED INCOME, THEN IF THEY'RE TRYING TO KEEP THEIR EXPENSES TO WHERE THEY WERE BEFORE, NOT RISE IN TERMS OF WATER, THEY COULD DO A LOT OF CONSERVING AND THEY COULD NOT HAVE THAT IMPACT.

RIGHT. AND AND UNDERSTANDING THAT ALL 70,000 OR HOW MANY EVER THERE IS OF US, THERE ARE OF US, YOU KNOW, IN THIS IN THIS CITY WE'RE ALL NOT GOING TO DO THAT, BUT IT MIGHT BE HELPFUL TO SEE IF SOME OF OUR OTHER OFFICES OR PROGRAMS COULD MAYBE PUT SOMETHING TOGETHER THAT WOULD HELP THOSE FOLKS WHO MAY BE EXPERIENCING SOME HARDSHIP.

AND I KNOW THAT THERE ARE PROGRAMS, BUT A LOT OF PEOPLE ARE VERY PROUD.

AND IF THEY CAN DO SOMETHING THEMSELVES, THEY'D RATHER DO IT THEMSELVES AND ASK FOR HELP.

AND SO IF WE COULD PROVIDE SOME INFORMATION THAT WOULD BE HELPFUL TO THEM, I THINK THAT THAT WOULD HELP PEOPLE.

BECAUSE WE KNOW WE HAVE TO DO THIS.

THAT'S JUST. BUT WE CAN HELP SOME FOLKS.

OKAY. THANK YOU.

THANK YOU, COUNCILMEMBER HARRIS.

GREAT QUESTIONS AND GREAT COMMENTS.

COUNCIL MEMBER MCCARTHY.

WELL. THANK YOU.

I DON'T HAVE ANY QUESTIONS, BUT I HAVE SOME SUGGESTIONS ON HOW TO MAKE THIS MASSIVE NUMBERS MORE UNDERSTANDABLE.

FOR INSTANCE, ON THE CHART THAT'S UP RIGHT NOW, IF I UNDERSTAND CORRECTLY, THAT IS THE TOTAL BILL, WHICH EQUALS THE VOLUME CHARGE PLUS THE FIXED CHARGE. IS THAT CORRECT? WELL, WE SHOULD SAY THAT WE SHOULD SAY THAT ON THAT CHART BECAUSE UNLESS WE WRITE IT ON THERE WE DON'T KNOW.

COULD YOU GO ERIN.

COULD YOU GO BACK ONE SLIDE.

OKAY. SO ON THIS ONE, THIS ONE SAYS VOLUME CHARGE.

THAT'S GOOD. THANK YOU, ERIN BACK ONE MORE.

AND THIS ONE, WHERE IT SAYS CURRENT RATE AND FIXED CHARGE, BLAH BLAH.

WE SHOULD WRITE ON THERE THAT THIS IS THE FIXED METER CHARGE.

I BELIEVE THAT'S WHAT THAT IS.

SO WE SHOULD LABEL THAT AND THAT'LL MAKE THIS A WAY EASIER TO UNDERSTAND.

THE OTHER THING I DID TO MY COPY IS I DREW SOME LINES BECAUSE ALL OF THESE JUST BLEND TOGETHER.

SO, ERIN, AFTER THE MEETING, I'LL SHOW YOU WHAT I'VE DONE TO MINE.

AND I'M ONLY SAYING THIS BECAUSE IT'LL HELP PEOPLE THAT TRY TO UNDERSTAND THIS, UNDERSTAND IT BETTER.

I'LL LEAVE IT AT THAT. THANK YOU.

GO AHEAD COUNCIL MEMBER SWEET.

THANK YOU.

ERIN, I'M JUST WONDERING IF YOU CAN REMIND US, HOW LONG HAS IT BEEN SINCE WE HAVE DONE THIS PROCESS AND LOOKED AT THE RATES.

SO A LITTLE HISTORY JUST OFF THE TOP OF MY HEAD.

I MEAN, 2015 IS STILL PRETTY FRESH IN MY MIND.

SO WE WENT THROUGH WATER AND SEWER RATES AT THAT TIME AND THEN PUNTED RECLAIMED WATER TO 2016.

AND AT THAT TIME WE DIDN'T FULLY FUND THE CIP.

AND THEN 2010 WAS WHEN WE LAST DID THE COST OF SERVICE STUDY.

AND IN 2015, THE RATE CONSULTANT LOOKED AT THE COMPARISONS OF REVENUE TO EACH POT OF CUSTOMER CLASS.

AND THEY WERE CLOSE ENOUGH THAT THEY DIDN'T.

WE COULD WE COULD GO WITH THE RATE STUDY WITHOUT ADJUSTING COST OF SERVICE.

SO THE LAST TIME THAT WAS TRULY DONE WAS IN 2010.

THANK YOU. THAT HELPS ME WHEN I LOOK AT THE NUMBERS.

I MEAN, THERE THERE ARE CONSIDERABLE JUMPS HERE, BUT WE HAVEN'T REALLY HAD THIS IN A FEW YEARS, SO WE KNOW WE NEED TO DO IT.

AND I JUST WANT TO REMIND EVERYONE THAT WE'RE KIND OF PLAYING CATCH UP.

THANK YOU. YEAH.

IF WE WERE TO MOVE FORWARD AS PRESENTED, IT WOULD BE A TRUE A TRUE CATCH UP IN TERMS OF THE FULL CIP AND NOT NOT COMING DOWN LIKE WE HAVE IN THE PAST.

AND I DON'T KNOW, THE LAST TIME WE FULLY FUNDED A CIP WITH A RATE INCREASE.

SO. THANK YOU.

I THINK ERIN, I'M SO GLAD THAT 2015 IS STILL FRESH IN YOUR MIND.

IT'S DEFINITELY NOT FRESH IN MINE.

COUNCIL MEMBER HARRIS.

I JUST WANT TO MAKE A COMMENT ABOUT THIS.

[01:40:04]

YOU KNOW, WE ALL KNOW THAT WE HAVE TO DO THIS.

WE DON'T HAVE A CHOICE, AND I GET THAT.

I TOTALLY UNDERSTAND THAT.

BUT WHAT I'M ASKING US TO DO IS TO THINK ABOUT THE FOLKS IN OUR COMMUNITY WHO ARE GOING TO BE IMPACTED BY THIS.

THAT LITTLE BIT MAKES A BIG DIFFERENCE IN SOMEBODY'S BUDGET.

SO ALL I'M ASKING IS THAT WE TAKE A LITTLE BIT MORE TIME TO TRY AND GET MORE INFORMATION OUT TO PEOPLE.

NOW, WHETHER THEY USE IT OR NOT IS UP TO THEM.

BUT AT LEAST IF WE CAN GET THAT OUT TO THEM IN TERMS OF WAYS THAT THEY CAN SAVE, BECAUSE I'M GOING TO BE THINKING ABOUT THAT MYSELF.

SO IF WE CAN THINK ABOUT WAYS THAT THEY CAN SAVE, WAYS THAT THEY CAN CUT THEIR THEIR CONSUMPTION, THAT THEY MAY NOT HAVE EVEN THOUGHT ABOUT, THEN THAT WILL BE HELPFUL TO THEM.

AND SO, COUNCIL MEMBER, I REALLY DO HEAR WHAT YOU'RE SAYING.

I DEFINITELY HEAR THAT.

AND WE DON'T HAVE A CHOICE.

WE HAVE TO DO THIS.

BUT WE CAN ALSO THINK ABOUT HOW WE CAN HELP OUR COMMUNITY.

THANK YOU. COUNCIL MEMBER HARRIS, I HEAR WHAT YOU'RE SAYING AS WELL.

YOU KNOW, FOR A LOT OF PEOPLE IN THIS COMMUNITY, $1 CHANGE IN THE BUDGET CAN MEAN THE DIFFERENCE BETWEEN GETTING A HAIRCUT THAT MONTH OR BUYING A LOAF OF BREAD.

SO THESE THINGS REALLY MATTER AT ONE END OF THE SCALE, A LOT MORE THAN THEY DO AT THE OTHER.

I JUST APPRECIATE YOU BEING COGNIZANT OF THAT AND BRINGING VOICE TO IT.

ERIN, DID YOU HAVE ANYTHING ELSE YOU WANTED TO SAY OR? I THINK WE CAN PROCEED.

OKAY. YEAH.

SO WHAT ARE WE, WHAT ARE WE LOOKING AT HERE? CAROL. YOU WANT TO TAKE IT AWAY WITH THE COUNCIL DIRECTION? SURE. AT THIS POINT, WE WOULD LIKE TO GET YOUR OPINIONS ON THE DIRECTION FOR THE THE ACTUAL OPTION THREE REVISED VERSUS THE PREVIOUS OPTION THREE, WHICH IS THE CHANGE TO THE SINGLE FAMILY VOLUME TIER RATES.

ALL RIGHT. I SUPPORT OPTION THREE REVISED.

AND WHY DO I DO THAT? BECAUSE IT LOWERS THE COST FOR PEOPLE THAT ARE REALLY GOOD CONSERVERS.

PEOPLE THAT ARE USING LESS WATER, IT REWARDS THEM.

AND COUNCIL MEMBER HARRIS WAS POINTING OUT THAT, YOU KNOW, SOMETIMES PEOPLE ON FIXED INCOMES HAVE A, THE IMPACT OF HIGHER COSTS WOULD BE DAMAGING TO THEM.

SO THE LOWER RATE FOR THE THE LOWEST TIER WOULD REWARD PEOPLE THAT ARE WILLING TO CONSERVE AND ALLOW PEOPLE THAT NEED TO CONSERVE MONEY TO AS A WAY OF SAVING MONEY.

THANK YOU.

COUNCIL MEMBER MATTHEWS.

THANK YOU, VICE MAYOR.

MY RUB ON THAT IS WE ARE ENCOURAGING PEOPLE TO DO SHARE HOUSING.

WE ALSO HAVE PEOPLE THAT FOR FINANCIAL REASONS HAVE THEIR PARENTS, GRANDPARENTS OR THE KIDS LIVING WITH THEM BECAUSE THEY'RE STRUGGLING. AND I JUST DON'T FEEL LIKE WE'RE CAPTURING THOSE PEOPLE.

WE'RE WE'RE LOOKING AT TIER THREE THINKING WHERE THOSE ARE THE BIG USERS.

WELL, WHY ARE THEY THE BIG USERS? I DO A SHARED HOUSE.

UPSTAIRS. AND NOW I'M RECONSIDERING, YOU KNOW GIVING MY TENANTS THE UPSTAIRS BECAUSE OF ALL THESE INCREASES IN OUR STORMWATER AND OUR WATER RATES.

SO I JUST WANT TO JUST PUT A VOICE TO THAT, THAT IT'S TIER THREE IS NOT THE WATER HOGS.

THERE ARE PEOPLE TRYING TO SURVIVE UP HERE IN FLAGSTAFF IN SOME CASES, AND I, I JUST DON'T I DON'T FEEL LIKE I SEE THAT WE'VE REALLY EXAMINED WHO THOSE PEOPLE ARE IN OUR COMMUNITY AND HOW THIS IS GOING TO IMPACT THEM.

THEY'RE NOT THE PINE CANYON RESIDENTS.

THEY'RE PEOPLE TRYING TO MAKE IT AND GETTING CREATIVE TO MAKE IT.

AND I JUST I'M FRUSTRATED THAT WE'RE FACED WITH THIS NECESSARY CAPITAL IMPROVEMENT RATE INCREASE BECAUSE OTHER COUNCILS HAVE KICKED THIS CAN DOWN THE ROAD.

AND NOW, I MEAN, WE ARE MOVING SO QUICKLY TO THE HAVES AND THE HAVE NOTS TO BE AN ELITIST COMMUNITY.

BECAUSE IF YOU DIDN'T BUY A HOUSE A FEW YEARS AGO, YOU'RE NOT,

[01:45:03]

OR EVEN RENT BECAUSE YOU DON'T JUST HAVE THE RENT, BUT YOU HAVE REALLY HIGH UTILITIES.

AND I JUST I'M JUST REALLY STRUGGLING WITH ALL OF THIS.

AND I KNOW WE HAVE, YOU KNOW, THESE PROJECTS ARE NECESSARY.

AND I KNOW I'VE ASKED THIS BEFORE ABOUT WE'VE HAD IN SOME OF THE BUDGET PRESENTATIONS THAT WE'VE CARVED OUT MONEY FOR DEBT SERVICING.

BUT FOR SOME REASON, IN MY BRAIN, I DON'T HAVE IT.

I'M SUCH A VISUAL TO SEE, WELL, WHAT PROJECTS WERE THAT? AND CAN WE COULD WE REDUCE SOME OF THE PROJECTS FOR THESE NEXT FIVE YEARS? GIVEN THAT I STILL AM NOT CONVINCED THAT WE HAVE THE MANPOWER TO FULFILL ALL THESE CAPITAL PROJECTS.

AND CAN WE JUST TAKE A PAUSE AND JUST LOOK AT CAN WE SPACE THEM OUT MORE? YOU KNOW, I KNOW WE GOT TO DO IT NOW.

AND I'LL GO AND, YOU KNOW, THROAT PUNCH, AS MY PASTOR SAYS, OTHERS THAT HAVE PUSHED US DOWN THE LINE BECAUSE NOW WE ARE FACED WITH A REALLY IMPACTFUL INCREASE.

AND IT'S NOT YOUR FAULT.

IT'S NOT CAROL'S FAULT.

IT'S NOT SHANNON'S FAULT.

IT'S THE FAULT OF, YOU KNOW, PAST MANAGEMENT, YOU KNOW, COUNCILS THAT HAVE DIDN'T WANT TO PULL THE BAND-AID OFF AND DO THESE.

AND NOW IT'S A BIG, BIG NUMBER.

IT'S LIKE 80 OR $90 MILLION, IF I REMEMBER.

I CAN'T WAIT TO GET THE NUMBER.

BUT IT'S A LOT OF MONEY.

AND, YOU KNOW, WE HAVE OTHER RESOURCES OUT THERE AND STUFF, BUT I JUST, I FEEL SICK TO MY STOMACH THINKING ABOUT THESE UNINTENDED CONSEQUENCES THAT WE'RE GOING TO SEE ONCE THIS GOES INTO PLACE, AND I REALLY FEEL LIKE THERE'S GOING TO BE A BIG UNINTENDED CONSEQUENCE.

SO I JUST NEEDED TO SAY THAT I'M SITTING HERE JUST REALLY, YOU KNOW, GETTING ANXIOUS ABOUT IT BECAUSE I JUST DON'T FEEL GOOD ABOUT ANY OF THIS.

THANK YOU. YEAH.

YOU KNOW, I SUPPOSE AT THE END OF THE DAY, THE UNFORTUNATE REALITY OF THAT IS THAT IF WE WERE TO DELAY THIS, WE WOULD BE THE PUNCHING BAG OF A LATER COUNCIL WITH THE SAME COMPLAINTS.

I AGREE THAT THIS IS A TOUGH POSITION FOR US TO BE IN.

AND WHAT I WOULD BLAME IS WITHOUT GETTING INTO IT TOO MUCH, I THINK TAX RATES HAVE BEEN TOO LOW AND TOO FOUGHT OVER FOR FAR TOO LONG AT EVERY LEVEL OF GOVERNMENT IN A WAY THAT HAS THIS PINCHING PENNIES AT THE LOCAL LEVEL.

AND IT'S A DISSERVICE IN THE END, TO OUR POCKETBOOKS AS A COMMUNITY, WITH STATE REVENUES BEING SO FOUGHT OVER AND TAX MONIES BEING GIVEN BACK TO TAXPAYERS IN THE FORM OF TAX BREAKS.

ET CETERA. ET CETERA.

THAT'S DEFINITELY A LONGER CONVERSATION.

I DON'T WANT TO GET TOO DRAWN OUT INTO THAT.

I WOULD SAY THAT I'M WITH COUNCIL MEMBER MCCARTHY MYSELF ON THE REVISED OPTION THREE FOR ALL THE REASONS HE MENTIONED, AND ALSO FOR THE REASON THAT THIS WAS THE RESULT OF THE INPUT OF OUR WATER COMMISSION, WHICH I HIGHLY VALUE.

AND I THINK THAT INPUT SHOULD BE REGISTERED IN THE FINAL PRODUCT HERE.

YOU KNOW, AND I'11 THING I'LL JUST SAY IN CONCLUSION, I'VE SAID THIS BEFORE AT THE END OF THE DAY WHEN SOMEONE IN FLAGSTAFF WAKES UP IN THE MORNING, WHAT DO THEY EXPECT FROM THEIR CITY? THEY THEY EXPECT THE GARBAGE TO BE PICKED UP.

THEY EXPECT THE STREET LIGHTS TO WORK, AND THEY EXPECT THEIR WATER TO TURN ON WHEN THEY GO TO FLIP THAT FAUCET.

THOSE ARE THE THREE THINGS THAT THEY'RE FEEL WHETHER OR NOT THEY ARE, THEY FEEL ABSOLUTELY ENTITLED TO THOSE SERVICES, AND WITHOUT THESE HARD CONVERSATIONS AND THIS DIFFICULT DECISION IN FRONT OF US, WE ARE ENDANGERING THE CITY'S PRIMARY PRIMORDIAL FUNCTION OF KEEPING THE WATER RUNNING.

I THINK THAT'S WHERE WE'RE REALLY AT WITH THESE CONVERSATIONS.

AND WE WOULDN'T BE HAVING THESE TOUGH.

DECISIONS ABOUT THESE HEFTY RATE INCREASES.

IF THAT WEREN'T THE CASE, I DON'T THINK THAT OUR CITY AND OUR MANAGEMENT TEAM AND OUR LEADERSHIP AND CAROL AND OUR ADVISORS CAME TO THESE NUMBERS LIGHTLY.

IT'S DEFINITELY A DO OR DIE SORT OF SITUATION FOR US RIGHT NOW.

I'LL LEAVE MY COMMENTS THERE.

I SEE COUNCIL MEMBER SWEET HAS HER HAND UP.

AND, CAROL, I KNOW THAT YOU HAVE SOME COMMENTS IN THE IN THE CHAT BOX.

[01:50:04]

I'LL LET YOU REFER TO THOSE.

VOICE THOSE OUT LOUD AT SOME POINT HERE TOO.

AND I HAVE ANOTHER QUESTION.

SO WHEN WE DECIDE TODAY WITH DIRECTION, DO WE HAVE AN OPPORTUNITY TO CHANGE THE COURSE DOWN THE ROAD.

VICE MAYOR AND COUNCIL MEMBER SWEET, TODAY YOU'RE GIVING US DIRECTION ON ONE PIECE FOR WATER.

AND ON APRIL 16TH, WE'RE BRINGING THIS BACK FOR ALL THE DIFFERENT AREAS AS A RATES PACKAGE.

AND THEN YOU'LL HAVE THE OPPORTUNITY TO REVIEW EVERYTHING IN ITS ENTIRETY AT THAT POINT IN TIME.

AND YOU CAN HAVE THOSE DISCUSSIONS.

WELL, WHAT ARE THE LEVERS THAT YOU HAVE? WHAT ARE THE ASSUMPTIONS WITHIN THIS RATE STUDY THAT YOU MIGHT CONSIDER ADJUSTING OR WHAT WHAT'S THE, WHAT ARE THE RESULTS OF MAYBE ADJUSTING SOME OF THOSE? DOES IT DO THEY ARE THEY IMPACTFUL.

SO THAT WILL BE PRESENTED ON APRIL 16TH.

AND THEN WE HAVE SOME MEETINGS IN MAY WHERE WE COULD COME BACK AND FURTHER SEE RESULTS OF THOSE CHANGES, IF YOU WILL.

WE NEED TO BE A BIT CAREFUL AND WITH HOW WE PROVIDE DIRECTION TO STANTEC.

SO IF THEY'RE MAKING ADJUSTMENTS, HOPEFULLY THEY'RE MAKING IT ONE TIME, MAYBE TWO, BUT IT TAKES A LOT OF WORK, SO WE'LL DO OUR BEST TO GUIDE YOU THROUGH THAT PROCESS.

IF YOU'RE HAVING HEARTBURN SOMEWHERE AT SOME POINT.

WE ALL DEFINITELY HAVE HEARTBURN.

COUNCIL MEMBER MATTHEWS.

THANK YOU VICE MAYOR.

ERIN, JUST ANOTHER QUICK SUGGESTION, AND IT KIND OF TIES INTO WHAT COUNCIL MEMBER HARRIS SAID.

YOU AND I HAD A CONVERSATION ABOUT, YOU KNOW, I HAVE A LOT OF FRUIT TREES.

I GROW MY OWN VEGETABLES.

I HAVE A GREENHOUSE.

AND, YOU KNOW, NOW, YOU KNOW, BECAUSE I'M, YOU KNOW, PAINFULLY AWARE OF ALL THIS.

I DO A RAIN CAPTURE LITTLE PROGRAM, BUT IT'S REALLY SMALL.

BUT NOW I'M GOING TO STEP IT UP.

JUST FOR MY BUDGET.

SO MY POINT IS THAT THINGS LIKE THAT, I'D REALLY LIKE TO ASK STAFF AND SUSTAINABILITY AND OTHER DEPARTMENT PARTNERS TO MAYBE ALSO START BRAINSTORMING ALREADY ABOUT HOW WE CAN HELP OUR COMMUNITY SAVE MONEY, BECAUSE ONCE AGAIN, SOME OF THOSE BIG WATER USERS OR PEOPLE THAT ARE GROWING THEIR OWN FOOD, GROWING THEIR OWN, YOU KNOW, HAVING THEIR OWN TREES, I HAVE SEVEN TREES THAT ARE FRUIT BEARING.

AND, YOU KNOW, I KNOW THAT THERE'S A LOT OF PEOPLE HAVE, YOU KNOW, THAT ARE WANTING TO BE SUSTAINABLE AND GROW THEIR OWN, YOU KNOW, A LOT OF THEIR OWN FOOD.

AND WE DON'T WANT TO HAVE AN UNINTENDED CONSEQUENCE OF PEOPLE STOPPING TO DO THAT.

BECAUSE YOU HAVE TO CUT BACK SO MUCH ON WATER.

SO I'M TRYING TO BE AHEAD OF THE GAME MYSELF, BUT I THINK IF WE MAYBE HAD MORE OF A REBATE PROGRAM FOR SOME OF OUR RESIDENTS OR PEOPLE WITH A LOWER INCOME, HELP THEM, OTHER WAYS TO THINK ABOUT THINGS THAT MAYBE THEY DIDN'T CARE ABOUT BEFORE.

AND THIS IS A GREAT WAY FOR US TO ACHIEVE NOT ONLY OUR WATER CONSERVATION GOALS, BUT TO ALSO HELP US REACH OUR SUSTAINABILITY GOALS AND OTHER THINGS BY MAKING IT MORE OF A WIN ALL THE WAY AROUND.

SO JUST COMING UP WITH CREATIVE IDEAS AND PROGRAMS THAT CAN HELP OUR PEOPLE, THAT ARE MORE IN A BUDGET, OR PEOPLE THAT WANT TO LIVE OFF THE LAND A LITTLE BIT BETTER.

I'LL NEVER FORGET A WOMAN THAT I RAN INTO AT THE.

I FORGOT WHAT THE PROGRAM WAS, BUT SHE LOST HER HOUSE.

BECAUSE HER HUSBAND HAD PASSED AWAY.

SHE DIDN'T HAVE A MORTGAGE.

SHE HAD BOUGHT HER HOUSE IN SOUTH SIDE.

SHE DIDN'T KNOW OR HAVE THE ACCESS TO THE INTERNET AND DIDN'T KNOW THERE WAS PROGRAMS OUT THERE AND LOST HER HOUSE BECAUSE SHE COULDN'T PAY THE PROPERTY TAXES, AND SHE WAS FORECLOSED UPON AND SHE WAS LIVING IN HER CAR.

SO BY THEN IT WAS KIND OF TOO LATE TO HELP HER OUT AS FAR AS SAVING HER HOUSE.

BUT I JUST FEEL LIKE THIS COULD BE ANOTHER ONE OF THOSE REALLY SAD STORIES THAT WE HEAR IN A COUPLE OF YEARS, BECAUSE SOMEBODY JUST DIDN'T KNOW THE RESOURCES OUT THERE.

SO I JUST ENCOURAGE YOU AND OUR OTHER DEPARTMENTS TO AS WE GO THROUGH THIS, WE KNOW THERE'S GOING TO BE SOME KIND OF RATE INCREASE THAT WE ALSO LOOK AT WAYS WE CAN HELP OUR COMMUNITY AND REACH ALL, YOU KNOW, OTHER GOALS TO TO MAKE THIS A MORE PRODUCTIVE, HEALTHY COMMUNITY.

YEAH, ABSOLUTELY.

COUNCIL MEMBER HARRIS, ONE LAST COMMENT.

THAT'S WHAT SHE SAID. I'M JUST ONE LAST COMMENT, I PROMISE.

[01:55:01]

SO WHEN I'M ASKING STAFF TO DO THINGS, I'M NOT ASKING YOU TO DO A WHOLE BUNCH MORE WORK.

WHAT I'M ASKING PEOPLE TO DO IS TO THINK CREATIVELY OUTSIDE OF THE BOX, AND WE DON'T HAVE TO MAKE IT FANCY.

WE CAN JUST PUT IDEAS ON A PIECE OF PAPER OR A CARD OR WHATEVER, YOU, THEY'RE GOING TO BE THREE RESILIENCE HUBS IN THIS COMMUNITY AND GETTING THAT INFORMATION TO THOSE THREE RESILIENCE HUBS SO THAT THEY CAN GET IT OUT TO THE THREE HISTORICALLY UNDERREPRESENTED NEIGHBORHOODS WHERE THEY'RE GOING TO BE LOCATED, WOULD BE REALLY, REALLY HELPFUL.

AND SO THAT'S HOW WE CAN USE OTHER RESOURCES OR OTHER ORGANIZATIONS TO HELP US GET THAT WORD OUT TO PEOPLE.

AND AGAIN, IF THEY USE IT, GREAT.

IF THEY DON'T, AT LEAST WE KNOW WE PUT IT IN THEIR HANDS.

OKAY. THANK YOU.

I'M NOT SURE WE HAVE DIRECTION YET.

ERIN, DO WE NEED TO GO AROUND THE ROOM AND SORT OF CLARIFY THAT? I THINK MY POSITION WAS CLEAR.

I THINK COUNCIL MEMBER MCCARTHY SPOKE.

AND I THINK WE NEED TO HEAR ON THE RECORD FROM THE REST OF FOLKS WHERE THEY'RE AT SPECIFICALLY.

VICE MAYOR. I AM OPTION THREE REVISED FOR THE SAME REASONS THAT COUNCIL MEMBER MCCARTHY STATED.

I'M WITH THAT TOO.

IT LOOKS LIKE WE HAVE CONSENSUS ON THAT.

COUNCIL MEMBER HOUSE HAD TO STEP AWAY, AND THE MAYOR'S NOT WITH US THIS AFTERNOON.

CAROL, THANK YOU SO MUCH.

I DON'T KNOW IF YOU HAD ANYTHING ELSE YOU WANTED TO ADD.

YOU DID HAVE SOMETHING IN THE COMMENTS.

REALLY APPRECIATE EVERYTHING YOU'VE DONE, YOUR ORGANIZATION AND THE THE THE EXPERTISE THAT YOU BRING TO THIS GIVES US A LOT OF CONFIDENCE MOVING FORWARD, EVEN AS WE ARE ANXIOUS ABOUT WHAT THIS IS GOING TO MEAN FOR OUR COMMUNITY.

LOVE YOUR TEAMS SET UP THERE, BY THE WAY, TO YOU LOOK LIKE A REMBRANDT PAINTING WITH US THIS AFTERNOON.

DO YOU HAVE ANY ANYTHING TO ADD? THANK YOU, VICE MAYOR, MEMBERS OF COUNCIL I DO.

AND IN RESPONSE TO COUNCIL MEMBER MATTHEW'S QUESTION ABOUT THE WATER CAPITAL PLAN OVER THE NEXT FIVE YEARS, WE'RE LOOKING AT $208 MILLION. SO IT IS A LARGE NUMBER.

AND I ALSO WOULD LIKE TO OFFER A COUPLE OTHER THINGS I REALLY NEED TO THANK YOUR STAFF.

SO, ERIN.

ERIN YOUNG AND HER GROUP HAVE BEEN INSTRUMENTAL IN ALL OF THIS, SO THEY'VE BEEN WORKING EXTREMELY HARD TO HELP US THROUGH THIS.

WE DO HAVE THE SECOND PIECE OF OUR PRESENTATION, IF THERE ARE, BUT I DO THANK YOU FOR YOUR DIRECTION ON THE THE WATER RATE STRUCTURE.

YEAH, I THINK LET'S MOVE ON.

YEAH. OKAY, GREAT.

WE ARE NEXT GOING TO GO BACK TO THE RECLAIMED WATER RATES.

IF YOU RECALL FROM LAST WEEK, WE WERE PROPOSING THAT THE RECLAIMED WATER RATES REMAIN AT THAT POLICY LEVEL OF A CERTAIN PERCENTAGE OF POTABLE WATER. AND THERE WAS A REQUEST TO TAKE ANOTHER LOOK AT THAT.

THE SCHEDULE THAT YOU'RE SEEING IN THE TWO SCHEDULES YOU'RE SEEING IN FRONT OF YOU, THE TOP TABLE ARE THE VOLUMETRIC RATES FOR RECLAIMED WATER CURRENTLY. AND THEN THE BOTTOM TABLE ARE THE PROPOSED RECLAIMED WATER RATES FOR FISCAL YEAR 2025.

WHAT WE DON'T SHOW YOU HERE.

AND WE COULD ADD THIS TO ANOTHER TABLE, IS THAT RECLAIMED WATER CUSTOMERS ALSO PAY THOSE FIXED MONTHLY RATES BY WATER METER SIZE.

SO THEY DO PAY AN ADDITIONAL CHARGE FOR MONTHLY FIXED CHARGES.

THE SCHEDULES THAT WE SHOW HERE FOR THE VOLUMETRIC USAGE ARE BASED ON POTABLE WATER, AND THEY'RE NOT JUST A PERCENTAGE OF THE POTABLE WATER VOLUME RATE.

THERE'S A FANCY MATH THAT IS THE POTABLE WATER RATE FOR A CERTAIN CLASS OF PRIVATE RESIDENTIAL, FOR EXAMPLE, WOULD BE BASED ON THE POTABLE WATER RATES FOR SINGLE FAMILY RESIDENTIAL BY TIER.

BUT WE ADD IN THE ENERGY RATE SO THAT CURRENTLY IT'S $1.21 PER THOUSAND GALLONS.

WE TAKE THE POTABLE WATER RATE PLUS THE DOLLAR 21 FOR ENERGY, AND THEN TAKE 35% OF THAT RATE.

SO THE RATES THAT YOU SEE, IF YOU TRY TO JUST TAKE THE STRAIGHT POTABLE WATER RATE, MULTIPLY IT BY 35%, YOU WILL NOT GET THE RESULTS HERE.

YOU NEED TO ADD IN THAT DOLLAR 21 OF THE ENERGY RATE.

THE TABLE AT THE BOTTOM.

THE PROPOSED RECLAIM WATER RATES ARE BASED ON OPTION THREE, REVISED IN ANTICIPATION OF YOUR OF YOUR DIRECTION.

SO THE RATES HERE WOULD GO UP BY THAT SAME PERCENTAGE THAT THE THAT THE POTABLE WATER RATES ARE, WITH THE EXCEPTION OF THE

[02:00:07]

DOLLAR 21 ENERGY RATE.

NEXT, WE'D LIKE TO TALK ABOUT THIS BECAUSE THERE WERE SOME QUESTIONS REGARDING, WELL, YOU KNOW, WHY DON'T WE INCREASE THESE PERCENTAGES OF POTABLE WATER RATE? WHAT ARE TYPICAL PRACTICES? DIDN'T YOU DO ANY ANALYSIS.

AND I'D LIKE TO JUST REVIEW THAT.

WE DID NOT DISCUSS THIS LAST WEEK, BUT STANTEC DID START A WATER RECLAIMED WATER COST OF SERVICE ANALYSIS.

WE ENDED UP PAUSING THAT THIS WAS BACK IN DECEMBER, WHEN WE HAD DISCUSSIONS WITH STAFF REGARDING THE CITY'S POLICY OF CHARGING RECLAIMED WATER RATES BASED ON THAT PERCENTAGE OF THE POTABLE WATER RATES.

SO WE PAUSED OUR DISCUSSION, HOWEVER, WHEN WE WERE COMPILING THE THE BASE BUDGETS FROM FINANCE AND FROM STAFF, AND WHEN WE WERE LOOKING AT THE OPTIONS FOR THE PROJECTED CAPITAL IMPROVEMENT PROJECT NEEDS, WE DETERMINED THAT THE CURRENT RECLAIMED WATER RATE REVENUE AND THE PROJECTED RECLAIMED WATER RATE REVENUE UNDER THIS SCENARIO THAT WAS PROVIDED TO US, THAT WAS THE GUIDANCE FROM LAST OCTOBER. WE SEE THAT THESE RATE REVENUES RECOVER THE COSTS OF OPERATIONS AND MAINTENANCE THAT ARE ALLOCATED FOR RECLAIMED WATER.

SO YOUR STAFF TAKE A PROPORTION OF THE DISTRIBUTION SYSTEM COSTS.

SO TO GET THE WATER TO THE THE CUSTOMERS, A SHARE OF THE COSTS AT THE WILDCAT RECLAMATION FACILITY FOR PRODUCTION OF RECLAIMED WATER.

SAME THING FOR A SHARE OF COSTS OF PRODUCTION AT THE RIO FACILITY.

SO THESE ARE ALL RECOVERED THROUGH THAT THE CURRENT RECLAIMED WATER RATE AND THE PROJECTED RECLAIMED WATER RATE.

WE ALSO INCLUDE A PROPORTION OF OPERATING CAPITAL.

THIS MEANS REPAIRS AND MAINTENANCE OF PUMPS, REPLACEMENTS OF EQUIPMENT THAT ARE NEEDED TO PROVIDE RECLAIMED WATER TO YOUR CUSTOMERS.

THE RATES ALSO RECOVER A PORTION OF THOSE SHARED SERVICES COSTS.

SO THESE ARE THE COSTS THAT THAT EACH ENTERPRISE FUND.

SO WATER, WASTEWATER, RECLAIMED WATER AND STORMWATER PAY TO HAVE CITY SERVICES SUCH AS FINANCE AND HUMAN RESOURCES.

IT THE BILLING FOR THESE SERVICES, THESE ARE ALL SHARED BY THE ENTERPRISE FUNDS.

AND THOSE COSTS ARE INCLUDED IN THIS COST OF SERVICE FOR RECLAIMED WATER.

SO THESE ARE ALL PART OF THAT RATE.

AND IT'S ABOUT $1.1 MILLION CURRENTLY OF RECLAIMED WATER RATE REVENUE.

WHEN WE WERE PROVIDING SOME SCENARIOS LAST FALL, JUST LIKE FOR WATER AND WASTEWATER, IF THE FULL CAPITAL IMPROVEMENT PROGRAM WAS FUNDED.

SO THAT WOULD INCLUDE THE APPROVED CAPITAL PROJECT LIST, THE INFORMED PROJECT LIST FROM MASTER PLANS, AND THE UNFUNDED CIP PROJECTS THAT HAD BEEN UNFUNDED FOR YEARS.

THAT RATE INCREASE WOULD BE EXTREMELY LARGE, PARTICULARLY IN THE FIRST YEAR OF THE PLAN, AND THAT WOULD EXCEED THOSE POLICY LIMITS ON WHAT YOU COULD SET YOUR RECLAIMED WATER RATES TO.

SO WHEN WE SCALE BACK TO THAT CURRENT POLICY FOR DIFFERENT PERCENTAGES OF THE POTABLE WATER RATE, THE CURRENT AND PROJECTED RECLAIMED WATER RATES STILL RECOVER A PORTION OF THE CAPITAL IMPROVEMENT PROJECTS.

IT'S JUST NOT THE ENTIRE 69 MILLION OVER FIVE YEARS.

IT'S MORE LIKE 11 MILLION OVER THE NEXT FIVE YEARS.

SO THAT'S THAT'S SOMETHING THAT WE WANTED TO REITERATE AND MAKE SURE YOU UNDERSTOOD.

AND MR. TATTER WAS VERY CLEAR ON THAT LAST WEEK, BUT I WANTED TO REITERATE THIS.

FOR THE NEXT SLIDE, DISCUSSES SOME ADDITIONAL INFORMATION THAT YOU WERE PROVIDED FOR SOME PREVIOUS.

SO THIS WAS THE THE ADOPTED POLICIES FOR RECLAIMED WATERS.

YOU COULD READ THESE SECTIONS, BUT THEN ALSO THERE WAS SOME OTHER MATERIAL PROVIDED THAT LOOKED AT HISTORICAL ANALYSIS OF RECLAIMED WATER.

WESTWATER RESEARCH DID A STUDY OF RECLAIMED WATER PRICING AND THE ECONOMIC VALUE OF RECLAIMED WATER.

SO THAT WAS BACK IN 2021.

I'M NOT SURE IF YOU'VE GOTTEN A CHANCE TO READ THESE DOCUMENTS, BUT THEY'RE REALLY INFORMATIVE AND HELP UNDERSTAND THE VALUE OF RECLAIMED WATER IN THE CITY AND ACROSS THE STATE.

AND I HAVE TO SAY A PART OF THE, ANOTHER REFERENCE IS ONE OF STANTEC'S OWN PRODUCTS, WHERE WE SURVEYED RECLAIMED WATER UTILITIES ACROSS THE UNITED STATES, BUT THAT ALSO WAS REFERENCED IN THE WEST WATER RESEARCH MEMO.

[02:05:08]

ON THE NEXT SLIDE, WE WANTED TO TALK TO YOU ABOUT WHAT YOU FELT ON APPROACHING RECLAIMED WATER AND PRICING POLICIES. AND WE WANTED TO HAVE A DISCUSSION ABOUT THE PRICING OF RECLAIMED WATER CURRENTLY TO RECOVER YOUR RECLAIMED WATER COSTS. AND ALSO TO DETERMINE IS ARE THERE ANY CHANGES THAT YOU SEE THAT YOU WOULD LIKE TO INVESTIGATE SO THAT WE COULD BRING THAT BACK TO YOU ON APRIL 16TH? AS YOU CAN SEE FROM THE SLIDE, WE HAVE TWO OPTIONS THAT WE'RE POSING FOR YOU TODAY.

WE ALWAYS GIVE YOU OPTIONS.

OPTION ONE IS TO LEAVE THE POLICY AS IS, TO CHARGE THE RECLAIMED WATER RATES AT A PERCENTAGE OF POTABLE WATER RATES, PLUS THAT ENERGY CHARGE.

SO THIS WOULD BE ALLOWING YOU TO CONTINUE FORWARD WITH STILL RAISING THOSE RECLAIMED WATER RATES.

THEY WOULD STILL GO UP BASED ON THE THE WATER RATE INCREASES.

AND YOU WOULD STILL BE ABLE TO FUND A SMALL AMOUNT OF PROJECTS, CAPITAL PROJECTS, BUT YOU COULD CONTINUE TO NEGOTIATE WITH YOUR CUSTOMERS THAT ARE THAT HAVE CONTRACTS WITH THE CITY, AND YOU COULD STILL LOOK TO VALUING THAT RECLAIMED WATER RESOURCE AND DETERMINE WHAT YOUR PATH FORWARD WOULD BE.

I KNOW THERE HAVE BEEN SOME PHRASES THAT WE'VE HEARD KICK THE CAN DOWN THE ROAD, ETC.

AND THIS IS THIS IS REALLY A MATTER OF.

SEEKING SOME THE NEXT STEP.

SO TAKING ONE STEP AT A TIME FOR RECLAIMED WATER.

SO STILL INCREASE THOSE RECLAIMED WATER RATES AT THIS MOMENT.

BUT THEN LOOK FOR FURTHER REVISIONS GOING FORWARD AND COMING BACK TO YOU FOR FURTHER DISCUSSION.

OUR SECOND OPTION WAS TO ACTUALLY INCREASE THAT PERCENTAGE OF THE RECLAIMED WATER RATE THAT IS, OF THE POTABLE WATER RATE.

SO AS AN EXAMPLE.

IT'S THE TABLE THAT WE SHOWED YOU EARLIER, HAD MANY OF THE DIFFERENT CUSTOMER TYPES THERE.

A RECLAIMED WATER RATE IS SET TO 35% OF THE POTABLE WATER RATE PLUS THE ENERGY RATE.

A 1% INCREASE IN THAT PERCENTAGE OF THE POTABLE WATER RATE WOULD GENERATE SOME ADDITIONAL REVENUE.

AND ACTUALLY ERIN DOESN'T KNOW THIS, BUT I DID THE CALCULATIONS AND IT IT VARIES.

IT'S NOT. IF YOU INCREASE THE PERCENT OF POTABLE WATER BY 1%, YOU'D THINK THAT THE RATE THE REVENUE WOULD INCREASE BY 1%.

BUT THAT'S NOT TRUE. IT ACTUALLY GOES UP HIGHER THAN IT'S APPROXIMATELY 2%.

SO YOU GET A 2% INCREASE IN YOUR RATE REVENUE, WHICH FOR RECLAIMED WATER IS APPROXIMATELY 30, $30,000 A YEAR.

WHAT DOES $30,000 A YEAR GET US? WELL, IT WON'T ACCOMPLISH TOO MANY PROJECTS.

HOWEVER, ANY INCREASE IN REVENUE COULD HELP SUPPORT THE ALL OF THE EXISTING OPERATING CAPITAL.

BOLSTER FUND BALANCES FOR THE NEXT PROJECT, REDUCE THE BORROWING IF THERE'S ADDITIONAL BORROWING, OR REDUCE THE CURRENT DEBT PAYMENTS.

SO THERE ARE BENEFITS TO INCREASING REVENUE COLLECTION ON THAT RECLAIMED WATER SIDE.

AND MOST OF IT IS TO PREPARE FOR THE NEXT STEP.

SO PREPARE FOR POTENTIALLY FUNDING ANOTHER PROJECT THAT IN THE CURRENT PLAN MAY NOT BE FUNDED.

SO I'M GOING TO PAUSE HERE AND ASK YOU A FEW IF YOU'D LIKE TO TALK THROUGH THESE.

DOES IT MAKE SENSE TO ADJUST THAT PERCENTAGE OF THAT POTABLE WATER RATE? COUNCIL.

SO I DO HAVE SOME THOUGHTS ON THIS.

I'M LEANING TOWARDS OPTION ONE.

I DON'T WANT TO KICK THE CAN DOWN THE ROAD TOO FAR, BUT I DO FEEL LIKE THIS IS A VERY BIG DISCUSSION, AND I DON'T WANT TO SQUEEZE IT INTO WHAT WE'RE TRYING TO ACCOMPLISH IN THIS OTHER RATE STUDY.

AS LONG AS I CAN HAVE AN IDEA THAT THIS WON'T BE TOO IN THE DISTANT FUTURE, THAT WE HAVE THIS LARGER CONVERSATION.

I DON'T BELIEVE THAT A 1% INCREASE AND KIND OF WILLY NILLY DOING THAT TONIGHT IS WHERE I WANT TO GO.

[02:10:01]

I WANT TO HAVE A MEANINGFUL, ROBUST CONVERSATION.

THANK YOU. LET'S GO AROUND THE ROOM HERE.

OKAY. THANK YOU.

I DEFINITELY THINK THAT WE SHOULD BRING RECLAIMED WATER.

PLANNING BACK TO COUNCIL.

AND LIKE MISS SWEET SAID, YOU KNOW, I'M NOT ENVISIONING TWO YEARS FROM NOW, I'M ENVISIONING, YOU KNOW, NOT LIKE TWO WEEKS FROM NOW.

SOMETHING ON THE ORDER OF SIX MONTHS OR WHATEVER.

AND I PHILOSOPHICALLY THINK THAT RECLAIMED WATER SHOULD PAY FOR THEIR COST OF SERVICES, JUST LIKE EVERYBODY ELSE DOES.

AS FAR AS THE 1%.

NOW, I'M KIND OF AMBIVALENT ON THAT ONE WAY OR THE OTHER.

BUT I DO THINK THAT WE NEED TO STUDY RECLAIMED WATER RATES.

IN DETAIL AND DO THAT FAIRLY SOON BASED ON COST OF SERVICE.

THANK YOU. THANK YOU.

I'M, YOU KNOW, AMBIVALENCE, A GOOD WORD FOR THIS BUT NOT DISINTERESTED.

I, YOU KNOW, I WOULD SUPPORT OPTION TWO.

I THINK I CAN UNDERSTAND THE REASONS WHY TO DO THAT.

I ALSO VERY MUCH CAN APPRECIATE WHY FOLKS AROUND THIS TABLE WOULDN'T WANT TO GO THERE QUITE YET.

SO I'M NOT SURE WHERE THAT PUTS ME.

I SUPPOSE I'M A SUPPORTER OF OPTION TWO, BUT I COMPLETELY UNDERSTAND IF COUNCIL TAKES A DIFFERENT DIRECTION ON THIS.

I'M GOING TO GO WITH OPTION ONE TO BRING IT BACK.

I GUESS THAT'S.

YEAH. LOUD TALKING.

YEAH. BRING IT, BRING IT BACK TO US.

IN. I THINK SIX MONTHS WOULD BE GOOD.

I'M ALSO IN FAVOR OF OPTION ONE, AND I THINK THAT DEFINITELY WE NEED MORE OF A ROBUST CONVERSATION ABOUT IT TO UNDERSTAND WHAT PROJECTS ARE REALLY NEEDED OR DESIRED, WHAT THE BENEFITS? WE KNOW THE BENEFITS.

BUT FOR EACH PROJECT, HOW FAR DOWN THE LINE THAT'LL GET US.

SO I THINK IT'S A MORE DETAILED CONVERSATION.

INSTEAD OF JUST THROWING OUT A 1% OR LET'S DO 2%.

OKAY, MAYBE FOUR, YOU KNOW, I'D LIKE IT TO BE A LITTLE BIT MORE PURPOSEFUL AND REALLY UNDERSTAND.

SO THE PUBLIC UNDERSTANDS, LIKE WHEN WE DO THIS RATE INCREASE WHAT DOES THAT DO TO, YOU KNOW, OUR WATER SOURCES AS A WHOLE? AND JUST AS A SIDE NOTE I WOULD LIKE TO SEE WHEN WE VISIT THIS, I THINK ON THE 16TH.

I'D LOVE TO ALSO HAVE A CALCULATOR FOR THE STORM WATER RATES THAT WE'VE APPROVED LAST YEAR THAT NO ONE'S FELT THE EFFECTS OF BECAUSE I REALLY WANT TO HAVE.

I'M A VISUAL AND I REALLY WANT TO SEE THE OVERALL, YOU KNOW, THAT'S KIND OF BEEN FORGOTTEN, NOT FROM FROM ME, BUT PEOPLE AREN'T PAYING ATTENTION TO IT.

AND I THINK THAT WE REALLY NEED TO SEE THE FULL IMPACT.

AND THEN FOR ME PERSONALLY, I'D LIKE TO SEE OUR BUDGET OF PROJECT COSTS.

WHAT'S GOING OUT TO BOND OR FEDERAL GRANT MONEY? YOU KNOW, JUST A LITTLE BIT MORE DETAIL.

I KNOW YOU GUYS MUST HAVE IT, BUT JUST A PROJECTED PROJECT CAPITAL IMPROVEMENT BUDGET WHERE THE FUNDS ARE COMING FROM OUTSIDE OF THE RATEPAYERS AND WHAT PROJECTS THEY ARE.

I KNOW WE'VE BEEN WE'VE BEEN GIVEN A LIST OF THE CAPITAL PROJECTS, BUT JUST REALLY CARVING THEM OUT WHAT'S WHAT WE ANTICIPATE THAT WILL BE PAID FOR BY FUTURE AND PAST BONDS AND JUST THE OVERALL PICTURE TO HELP ME SINCE I'M A NUMBERS PERSON.

SO IF YOU COULD DO THAT, THAT'D BE GREAT.

JUST A BIT OF PHILOSOPHY.

AS I'VE SAID BEFORE, BRAD HILL SAID THAT WATER IS WATER IS WATER.

AND WHAT DOES THAT MEAN? THAT MEANS THAT WE SHOULD NOT BE ENCOURAGING MORE AND MORE USE OF RECLAIMED WATER, BECAUSE AT SOME POINT WE'RE GOING TO NEED THAT RECLAIMED WATER TO MAKE POTABLE WATER THAT MIGHT BE DIRECT USE, OR IT MIGHT BE RECHARGING THE AQUIFER OR WHATEVER, BUT WE'RE GOING TO NEED THAT WATER IN THE FUTURE.

SO WE DON'T WANT PEOPLE TO GET IN THE HABIT OF GOING, OH, WOW, THIS WATER IS REALLY CHEAP.

I'M GOING TO GROW BERMUDA GRASS OR WHATEVER.

VICE MAYOR AND COUNCIL.

THANK YOU. YOU'VE PROVIDED US THE DIRECTION WE ASKED FOR.

AND, CAROL, THANK YOU.

I THINK YOU'RE OFF THE HOOK HERE.

I JUST HAVE A COUPLE UPDATES FOR COUNCIL.

[02:15:02]

I TOOK IN A LOT OF INFORMATION FROM THE DISCUSSION TONIGHT, SO THANK YOU.

IN PUBLIC OUTREACH, JUST WANTING TO NOTE THIS BIG EVENT FOR US ON APRIL 8TH AT THE EAST FLAGSTAFF COMMUNITY LIBRARY.

A LOT OF WATER SERVICES TEAM MEMBERS WILL BE THERE TO TALK TO THE PUBLIC ABOUT WHAT IT IS WE DO IN WATER SERVICES WE CAN PROVIDE THEM WITH.

THERE, WE'LL HAVE THE RATE CALCULATOR, WHERE WE CAN TYPE IN PEOPLE'S INFORMATION AND GIVE THEM THE DIFFERENCE FOR THE NEXT FIVE YEARS, FOR WATER AND SEWER, THE RATE CALCULATOR, WE DON'T THINK IT'LL BE READY YET.

IT MIGHT LOOK KIND OF LIKE THIS EXAMPLE FROM GILBERT.

THEY'LL JUST ENTER IN SOME INFORMATION AND IT'LL SPIT OUT THE UPDATED RATES.

WE'LL LET YOU KNOW WHEN THE RATE CALCULATOR IS READY.

THE DAILY SUN DID PUBLISH OUR PRESS RELEASE, HOWEVER.

THEY HAD APRIL 1ST.

YEAH. SO THEY'RE UPDATING THAT FOR US.

AND WE NOTIFIED THE EAST FLAGSTAFF LIBRARY THAT IT WASN'T YESTERDAY.

I DON'T KNOW, MAYBE THAT WAS AN APRIL FOOL'S JOKE FROM THE DAILY SUN.

I DON'T KNOW IF THEY'D BE THAT MEAN, BUT SO PLEASE ATTEND OUR EVENT ON NEXT MONDAY.

WELL, YEAH, WE WERE MISSING SOME STAFF BECAUSE THEY'LL BE IN TEXAS, SO.

PLEASE DO.

ERIN, ON YOUR SAMPLE FOR THE CALCULATOR.

I NOTICED IT HERE ON ONE OF YOUR SLIDES.

WE HAVE THREE TIERS, FOUR TIERS FOR SINGLE FAMILY RESIDENTS.

THEN THIS, I'M ASSUMING IS THE IS THE EXAMPLE OF A SINGLE FAMILY RESIDENCE WITH 4000 GALLON USAGE A MONTH. SO THAT DOESN'T REALLY TELL THEM IF THEY'RE IN TIER ONE, TWO, THREE, OR FOUR.

YEAH, I DON'T KNOW.

I KNOW THAT IT'D BE PROBABLY REALLY COMPLICATED TO ADD THOSE TIERS IN, BUT IT'S GOING TO IT'S GOING TO BE MEANINGFUL TO PEOPLE WHETHER THEY'RE IN TIER ONE OR TIER FOUR.

SO MAYBE AN ASTERISK TO TELL THEM THERE'S GOING TO BE SOME VARIATIONS, BECAUSE THE PRICING IS, SINCE WE'RE PUTTING A LOT MORE RATE INCREASE ON TIER THREE AND TIER FOUR.

IT WOULD IT MIGHT BE A LITTLE DECEIVING IF THEY CAME WITH A LARGE FAMILY AND IT SAID SINGLE FAMILY RESIDENT AND THEY THOUGHT, OH, THAT'S NOT TOO MUCH.

SO JUST SOMEHOW LET THEM KNOW.

GIVE THEM A WORKSHEET TO TAKE HOME OR SOMETHING AND SAY, OKAY, BUT IF YOUR FAMILY SIZE IS THIS, YOU MIGHT BE IN THIS OTHER TIER.

WE WILL DO OUR BEST.

WE WILL DO IT SOMEHOW.

WHETHER IT'S A FOOTNOTE LETTING PEOPLE KNOW WHAT THE TIERS ARE, AND IF THEY ENTER 7000 GALLONS INTO THE CALCULATOR, THEY'LL BE ABLE TO LOOK UNDERNEATH AND BE LIKE, OKAY, I CAN SEE SOME OF MY USAGES IN THAT TIER THREE, BUT WE'RE I'M NOT SURE IT CAN ACTUALLY BE IN THE CALCULATOR.

I THINK WE TALKED ABOUT IT AND IT WAS PRETTY COMPLEX, BUT CAROL SHAKING HER HEAD, YEAH, BUT WE'LL MAKE IT..

JUST SO THAT THEY'RE AWARE.

YES, THAT THEY'RE JUST NOT THINKING, WELL, I'M IN THIS ONE BUCKET OF SINGLE FAMILY RESIDENTS.

THERE'S FOUR TIERS.

SO JUST TO MAKE SURE THEY'RE VERY CLEAR ON THERE'S GOING TO BE THAT VARIANCE OKAY.

ERIN, ANYTHING COMING UP ON EARTH DAY? I NOTICED WE'RE KIND OF HAVE SOME THINGS LISTED FOR APRIL HERE.

I DIDN'T SEE THAT, BUT I'M SURE YOU GOT SOMETHING GOING ON.

YEAH, WE WILL BE TABLING VICE MAYOR, WE WILL BE TABLING AT EARTH DAY FOR THE RATE STUDY.

THE RATE CALCULATOR SHOULD BE READY AT THAT POINT, AND WE'LL HAVE INFORMATION ABOUT HOW THE DIFFERENT INCREASES WILL HAVE HANDOUTS AND SUCH.

SO AND WE'RE, WE'LL BE COLLECTING COMMENTS, COMMENT CARDS.

PEOPLE CAN GO INTO OUR WEBSITE AND ADD COMMENTS.

AND I JUST WANTED TO GO OVER NEXT STEPS IN A LITTLE BIT MORE DETAIL SINCE WE'RE GETTING TO KIND OF TOWARDS THE END HERE APRIL 16TH, THAT NOTICE OF INTENTION TO CHANGE RATES AND FEES, STANTEC WILL PRESENT THE ENTIRE RATES PACKAGE.

AND THAT WILL INCLUDE THE FIVE YEAR RATE SCHEDULES, IMPACT TO CUSTOMER CLASSES SO THAT YOU HAVE THE INFORMATION YOU NEED TO FULLY CONSIDER.

THE PROPOSALS AND THE DRAFT REPORT OF THE RATE STUDY WILL BE RELEASED, POSTED TO THE WEBSITE ON THE 19TH.

THAT'S A REQUIREMENT BY LAW.

AND WE'LL ASK IF YOU WANT TO REVIEW THAT REPORT.

YOU'RE WELCOME TO WE'LL SHARE THAT WITH THE WATER COMMISSION ON APRIL 18TH.

AND WE CAN TAKE COMMENT ON THE REPORT MAY 7TH.

WE'RE SCHEDULED TO CHECK IN WITH YOU ON THAT DATE.

YOU CAN PROVIDE US YOUR FEEDBACK, AND WE'LL KEEP WORKING THROUGH THIS AS AN ITERATIVE PROCESS THROUGH MAY AND MAY 21ST WOULD BE THE A CHECK IN WITH CITY COUNCIL.

AND ACTUALLY, I'M SORRY, JUNE 4TH WOULD BE THE LAST UPDATE TO CITY COUNCIL BEFORE THAT FIRST READ.

[02:20:03]

SO. THAT IS ANY QUESTIONS ABOUT THE PROCESS THAT WE CAN ANSWER. WERE ANY REQUESTS? OKAY. THANK YOU.

ERIN. YEAH, I THINK WE'RE DONE.

YOU KNOW, I HAD HIGH PRAISE FOR CAROL EARLIER, AND SHE KICKED THAT OVER TO YOU GUYS.

I DEFINITELY WANT TO REITERATE THAT AND ECHO THAT AS WELL.

ERIN, SHANNON ALL OF OUR STAFF LEADERSHIP AND THE WATER TEAM JUST SO RELIANT UPON YOU AND THANK YOU FOR ALL THE HARD WORK.

AND THANK YOU FOR ALL THE THE DEEP DIVES YOU'VE BEEN DOING THE EXTRA HOURS YOU'VE PUT INTO THIS AND ALL THE EXTRA HOURS YOU'RE GOING TO PUT INTO THIS VERY MUCH APPRECIATED. THANK YOU FOR THAT RECOGNITION.

WE APPRECIATE IT.

OKAY. I'D LIKE TO PUSH THROUGH HERE.

WE'RE GOING TO JUMP RIGHT INTO AGENDA ITEM NUMBER 12.

THIS IS OUR FUTURE AGENDA ITEM REQUEST.

[12. FUTURE AGENDA ITEM REQUESTS After discussion and upon agreement by three members of the Council, an item will be moved to a regularly-scheduled Council meeting.]

WE HAVE A CITIZEN PETITION TITLED CONVERT ALL CITY VEHICLE FLEETS TO ELECTRIC.

AND WE DO HAVE SOME PUBLIC COMMENT HERE.

I THINK OKAY.

NICOLE, ARE YOU GOING TO PRESENT TO US OR ARE YOU JUST HERE IN CASE YOU'RE NEEDED? REMIND ME HOW THIS GOES.

DO WE HAVE SOMEONE FROM THE PUBLIC FROM WHO PRESENTED THE PETITION? WHO'S GOING TO SPEAK ON BEHALF OF IT? VICE MAYOR, OUR FIRST PUBLIC SPEAKER CARD IS FROM MISS STEVENSON.

SHE WAS THE PETITIONER AND CAN PROVIDE THOSE FIRST COMMENTS.

WONDERFUL. LET'S GO AHEAD AND START OUR START UP WITH PUBLIC COMMENT HERE.

GET THIS DISCUSSION GOING.

JILL. COME ON DOWN.

DEPRIVED. SO BEAR WITH ME.

GREETINGS, VICE MAYOR AND COUNCIL.

I'M JILL STEVENSON, A VOLUNTEER WITH NORTHERN ARIZONA CLIMATE CHANGE ALLIANCE.

I APPRECIATE YOUR SUPPORT OF THE CARBON NEUTRALITY PLAN, AS EVIDENCED AT LAST WEEK'S COUNCIL MEETING.

I ALSO APPRECIATE YOU CONSIDERING OUR PETITION TO BE ON A FUTURE AGENDA.

I ALSO APPRECIATE ALL THE EXTRA WORK THAT GOES INTO BEING COUNCIL MEMBERS AND MAYORS AND VICE MAYORS.

I THINK IT'S INCREDIBLE.

OUR GROUP IS FOCUSED ON MITIGATING THE EFFECTS OF CLIMATE CHANGE.

OUR FLEET ELECTRIFICATION PETITION HAS THE SUPPORT OF OVER 2300 ARIZONANS.

IT'S A BIG STACK, WHICH I FORGOT TO BRING WITH ME TODAY.

SCIENTISTS HAVE MADE IT UNDENIABLY CLEAR THAT IF WE DON'T TAKE MAJOR STEPS TOWARDS DRASTICALLY REDUCING OUR CLIMATE, OUR CARBON EMISSIONS BY 2050 AT THE LATEST, THIS CLIMATE CRISIS WILL MAKE LIFE ON EARTH IMPOSSIBLE FOR MANY SPECIES.

TRANSPORTATION IS ONE OF THE MAJOR CONTRIBUTORS TO GREENHOUSE GASES BLANKETING OUR EARTH.

WE CAN AND SHOULD DO EVERYTHING POSSIBLE TO ELIMINATE TRANSPORTATION RELATED EMISSIONS.

WE NEED TO PROCEED RAPIDLY TO TRANSITION FROM GASOLINE POWERED TO ELECTRIC VEHICLES.

ALONG WITH SOURCING CLEAN ENERGY THROUGH COMMUNITY CHOICE AGGREGATION OR COMMUNITY SOURCE ENERGY.

WE ALL NEED TO HELP BY DRIVING LESS, USING PUBLIC TRANSPORTATION MORE, AND WALKING AND BIKING WHENEVER POSSIBLE.

WE NEED TO STOP OUR DEPENDENCY ON FOSSIL FUELS.

YOU FOLKS HAVE THE POWER TO ACCELERATE THIS PROCESS.

PLEASE ADVANCE OUR FLEET ELECTRIFICATION PETITION SO WE MAY PRESENT FACILITATING INFORMATION TO YOU IN MORE DETAIL.

REQUEST. REQUEST IS NOT REDUNDANT, BUT SUPPORTIVE AND ENCOURAGING TO YOU AND YOUR SUSTAINABILITY DIVISION.

THANK YOU VERY MUCH FOR YOUR CONSIDERATION.

THANK YOU. JILL.

I'M GOING TO CALL UP DEE HOAGLAND NEXT.

[02:25:03]

GOOD AFTERNOON, VICE MAYOR AND COUNCIL.

I HAVE TO APOLOGIZE.

I'M GOING TO REPEAT A LOT OF WHAT JILL SAID.

MY NAME IS DEE HOAGLAND.

I'M A RETIRED TEACHER AND RESIDENT OF FLAGSTAFF FOR OVER 20 YEARS, AND A MEMBER OF NORTHERN ARIZONA CLIMATE CHANGE ALLIANCE.

FIRST, I'D LIKE TO RECOGNIZE THE EFFORTS OF THE CITY FOR ALL THE WORK THAT HAS BEEN ACCOMPLISHED WITH THE DEVELOPMENT AND SUPPORT OF THE CARBON NEUTRALITY PLAN. THANK YOU.

THE MAJORITY OF PEOPLE WE SPEAK TO AT EVENTS ARE CONCERNED ABOUT CLIMATE CHANGE.

WE HAVE GATHERED OVER 2300 SIGNATURES FROM RESIDENTS STATING THIS.

A RECENT SURVEY FOUND THAT THREE OUT OF FOUR PEOPLE IN THE US EXPECT CLIMATE DRIVEN DISASTERS TO INTENSIFY.

SCIENCE IS CLEAR THAT BURNING FOSSIL FUELS IS A MAJOR CONTRIBUTOR TO CLIMATE CHANGE.

PHASING OUT GAS POWERED VEHICLES AS QUICKLY AS POSSIBLE IS URGENTLY NEEDED TO REDUCE EMISSIONS.

IN ADDITION TO THE OBVIOUS BENEFIT OF ELECTRIC VEHICLES.

ZERO TAILPIPE EMISSIONS ELECTRIC VEHICLES ARE CHEAPER TO CHARGE COMPARED TO FUELING UP GAS POWERED CARS.

EVS ALSO TYPICALLY COST HALF AS MUCH TO MAINTAIN AND REPAIR AS GAS POWERED VEHICLES.

ELECTRIC CAR OPTIONS ARE INCREASING AS WELL AS CHARGING INFRASTRUCTURE.

ACCORDING TO A RECENT ARTICLE IN THE GUARDIAN, LEADERS OF THE WORLD'S MAJOR CITIES CALL FOR PHASING OUT FOSSIL FUELS.

MANY MUNICIPALITIES ARE TAKING AMBITIOUS CLIMATE ACTIONS TO HELP BUILD A MORE SUSTAINABLE AND EQUITABLE FUTURE.

FOR EXAMPLE, SEATTLE, SAN FRANCISCO, LOS ANGELES, NEW YORK CITY, ALBUQUERQUE, AND TUCSON, TO NAME A FEW, HAVE PLANS TO PHASE OUT FOSSIL FUEL DEPENDENT VEHICLES.

PIMA COUNTY HAS A FIVE YEAR IMPLEMENTATION SCHEDULE, WITH MILESTONES TO TRANSITION THEIR PUBLIC FLEETS FROM GAS POWERED TO ELECTRIC VEHICLES.

WE HAVE AN INFORMATIVE HANDOUT.

I'M NOT SURE IF YOU'RE INTERESTED IN IT, BUT I CAN LEAVE IT ON PIMA COUNTY'S PLAN.

OKAY. AND WE'D LIKE TO LEAVE THIS WITH YOU ABOUT THEIR TRANSITION PLAN.

A FOSSIL FUEL PHASE OUT IS NECESSARY TO BUILD A HEALTHIER, SAFER, AND MORE JUST WORLD.

THANK YOU. THANK YOU DEE.

OUR LAST.

PUBLIC COMMENT. SPEAKER IN PERSON.

STEFAN. STEFAN, YOU HAVE THE FINAL WORD HERE.

AND THEN WE DO WE DO HAVE AN ONLINE COMMENTER AS WELL.

VICE MAYOR, COUNCIL, CITY STAFF, CITIZENS OF FLAGSTAFF.

MY NAME IS STEFAN SOMMER.

I'M ALSO WITH THE NORTHERN ARIZONA CLIMATE CHANGE ALLIANCE.

I THINK YOU ALL HAVE HEARD THAT FROM ME BEFORE.

AND I'M HERE TO SPEAK IN HOPES THAT YOU ALL WILL RECOGNIZE THIS PETITION TO GET THIS ITEM ON YOUR AGENDA, BECAUSE WELL, AND I WANT TO FIRST OF ALL, THANK YOU ALL BECAUSE YOU ALL HAVE RECOGNIZED CLIMATE CHANGE AND ITS IMPORTANCE IN THE POLICIES THAT YOU'VE SET.

AND THIS BODY, THE CITY COUNCIL OVER THE YEARS HAS SET SOME REALLY IMPORTANT THINGS FOR US.

SO IN 2018, WE HAD THE FLAGSTAFF CLIMATE ACTION AND ADAPTATION PLAN THAT SET THE GOAL FOR THE CITY MUNICIPALITY TO BE NET ZERO BY 2025 AND FOR THE ENTIRE CITY TO BE NET ZERO BY 2030.

IN 2019 OR 20, YOU GUYS COLLECT DECLARED A CLIMATE EMERGENCY IN RECOGNITION OF WHAT SCIENCE IS TELLING US IS HERE ALREADY, AND WHAT'S COMING IN THE NEAR FUTURE.

WE'RE NOW BACK.

AT THE TIME WE PUT THE CLIMATE ACTION AND ADAPTATION PLAN TOGETHER, WE WERE EXPECTING TO BE AT 1.5°C WARMING IN ABOUT 2040.

NOW THE PROJECTIONS ARE THAT WE WILL REACH THAT IN 2028.

SO WE NEED TO KEEP THAT GOAL IN MIND AND IMPLEMENT IT AS STRONGLY AS WE POSSIBLY CAN.

SO FROM 2018 TO NOW, SIX YEARS.

[02:30:04]

HOW FAR HAVE WE GOTTEN IN ELECTRIFYING FLAGSTAFF'S CITY FLEET AND ALL THE DIFFERENT COMPONENTS OF THE CITY FLEET? LESS THAN 10%, RIGHT? HOW MANY YEARS DO WE HAVE LEFT? ANOTHER SIX YEARS.

WHAT DO WE NEED TO DO TO GET TO NET ZERO BY 2030, IN TERMS OF OUR CITY TRANSPORTATION ISSUES? WELL, THAT MEANS BY THE END OF THIS YEAR WE WOULD NEED TO BE AT 15%, FLEET ELECTRIFICATION BY NEXT YEAR 30%, AND SO ON.

IF WE REALLY WANT TO REACH NET ZERO BY 2030.

SO WE NEED TO MOVE ON THAT GOAL.

WE HAVEN'T REALLY MOVED ADEQUATELY SO FAR AND WE NEED TO START DOING THAT WITH EVERYTHING WE'VE GOT.

SO, YOU KNOW EVERY BIT WE EMIT MATTERS.

IT'S ADDITIVE.

SO IT'S REALLY IMPORTANT NOT JUST FOR THIS COMPONENT OF THE CITY'S CARBON FOOTPRINT, BUT THIS COMPONENT IS IMPORTANT BECAUSE IT SETS AN EXAMPLE FOR THE COMMUNITY.

IT ALSO PUTS PRESSURE ON TO PUT IN MORE EV CHARGING STATIONS.

THESE THINGS ARE NOT JUST COSTS.

THEY ALSO BUILD OUR ECONOMY.

I LOOKED THE OTHER DAY, WE HAVE 100 EV CHARGING STATIONS IN TOWN RIGHT NOW.

WE HAVE 1424MW OF CLEAN SOLAR AND WIND POWER COMING ONLINE WITH BUSINESSES ALL AROUND FLAGSTAFF.

SO THESE THINGS ARE GOOD FOR OUR ECONOMY.

THEY'RE GOOD FOR OUR HEALTH.

THEY'RE GOOD FOR OUR COMMUNITY.

THANK YOU. THANK YOU VERY MUCH, STEFAN.

CITY CLERK, PLEASE INVITE OUR ONLINE COMMENTER TO MAKE THREE MINUTES, TOPS WORTH OF COMMENTS.

VICE MAYOR AND COUNCIL.

OUR FIRST COMMENTER IS JASON KOTOWSKI.

JASON, YOU MAY GO AHEAD AND ADDRESS VICE MAYOR AND COUNCIL.

HI. GOOD AFTERNOON.

VICE MAYOR ASLIN AND COUNCIL MEMBERS MATTHEWS, HOUSE, MCCARTHY, HARRISON, SWEET.

MY NAME IS JASON KORDOWSKI, AND I'M A GRADUATE OF NYU AND THE REGIONAL FIELD ORGANIZER FOR THE NORTHERN ARIZONA CLIMATE CHANGE ALLIANCE.

I WOULD LIKE TO THANK YOU, AND I HOPE I'M NOT MISTAKEN, FOR A POLICY, I WAS TOLD THAT THE POLICY THAT OR THAT THE CITY HAD TO REPLACE PHASED OUT VEHICLES WITH ELECTRIC VEHICLES.

I ALSO APPRECIATE AND SUPPORT THE WORK OF THE SUSTAINABILITY OFFICE ON ITS FLEET ASSESSMENT.

THE CITIZEN PETITION BEFORE YOU TODAY REQUESTS A RESPONSIBLE TRANSITION OF THE CITY OF FLAGSTAFF FLEET TO ELECTRIC VEHICLES AS SOON AS POSSIBLE.

I BELIEVE THIS IS AN ESSENTIAL COMPONENT FOR THE CITY TO REACH ITS GOAL FOR FLAGSTAFF TO ARRIVE AT CARBON NEUTRALITY BY 2030.

WHILE I RECOGNIZE THE CITY'S ACHIEVEMENTS TOWARDS TRANSITIONING TO ELECTRIC, I AM CONCERNED THAT THE CITY IS BEHIND IN THIS EFFORT.

I'M HERE TO ENCOURAGE YOU TO TAKE ADDITIONAL MEASURES TO SUPPORT AND ACCELERATE THE TRANSITION TO AN ALL ELECTRIC FLEET.

SO IS THE POLICY, FOR EXAMPLE, BEING TO REPLACE PHASED OUT VEHICLES WITH ELECTRIC BEING IMPLEMENTED AND SUPPORTED IN EVERY DEPARTMENT.

ARE WE DOING EVERYTHING TO EXAMINE REPLACING MEDIUM AND HEAVY DUTY VEHICLES WITH ELECTRIC? THERE ARE NOW POLICE CRUISERS, FIRE TRUCKS AND OTHER MEDIUM TO HEAVY DUTY VEHICLES AVAILABLE.

SO I ENCOURAGE YOU TO DO EVERYTHING YOU CAN TO RESPONSIBLY TRANSITION TO ELECTRIC AS YOUR FLEET VEHICLES PHASE OUT.

THANK YOU FOR CONSIDERING THIS PETITION TODAY AND FOR PROGRESS AND FOR YOUR PROGRESS TO TRANSITION TO AN ELECTRIC FLEET.

THANKS. THANK YOU SO MUCH.

I THINK THAT WRAPS UP PUBLIC COMMENT.

OKAY COUNCIL, SO WE HAVE A MOMENT HERE FOR QUESTIONS.

I DID WANT TO REMIND EVERYBODY THAT THE PETITION TODAY IS NOT FOR DISCUSSION.

BUT ONLY TO DETERMINE IF THERE ARE THREE VOTES TO MOVE THIS TOPIC FORWARD FOR DISCUSSION.

SO IF YOU HAVE ANY QUESTIONS, I DO HAVE A QUESTION.

NICOLE, IF YOU WANT TO START MAKING YOUR WAY UP THERE.

THIS IS THE TIME TO DO THAT.

OTHERWISE WE'LL JUST SORT OF GET A WE'LL TAKE A CENSUS ON WHETHER OR NOT THIS SHOULD MOVE FORWARD.

NICOLE, I'M SORRY TO PUT YOU ON THE SPOT, BUT DID ANYONE ELSE HAVE ANY QUESTIONS? FIRST? I DON'T I DON'T NEED TO START.

SORRY. I APOLOGIZE FOR THAT.

I'M NOT USED TO HAVING THIS MIC HERE.

COULD YOU JUST WALK US THROUGH OR REMIND US OF THE LATEST CONSENSUS ON THE DYNAMIC BETWEEN ELECTRIFICATION AND RUNNING THROUGH CURRENT GAS COMBUSTION VEHICLES, RUNNING THEM THROUGH THE GROUND.

FOR EXAMPLE, YOU KNOW, I HAVE A 2005 TOYOTA MATRIX.

IT'S STILL PART OF MY FLEET.

MY FAMILY HAS A FLEET OF TWO VEHICLES.

ONE OF THEM IS A HYBRID.

ONE OF THEM IS A 2005 MATRIX.

[02:35:02]

IT'S GOT 350,000 MILES ON IT.

I'M SURE IT'S GOOD FOR ANOTHER 50 OR 60.

WE'RE GOING TO RUN THAT THING INTO THE GROUND BEFORE WE REPLACE IT.

MY VIEW ON THAT IS THAT IT'S BETTER FOR THE ENVIRONMENT TO FULLY USE UP THE VEHICLES THAT ARE ALREADY OUT THERE.

I'M SURE YOU CAN TALK MORE AUTHORITATIVELY ABOUT THAT.

VICE MAYOR AND COUNCIL, NICOLE ANTONOPOULOS, SUSTAINABILITY DIRECTOR.

THANK YOU. I WILL SAY I AM JOINED HERE THIS EVENING BY JEN BROWN, OUR FACILITIES AND FLEET SECTION DIRECTOR, AND NATE AND NATE, I'M SORRY, I THINK I'M GOING TO SOLDER YOUR LAST NAME.

NOWAKOWSKI. SO CLOSE.

OUR FLEET MANAGER ALSO.

SO AS SOMEBODY WHOSE LAST NAME GETS CHOPPED UP A LOT.

I'M SORRY. THANK YOU.

AND SO CURRENTLY THERE'S THERE HAS BEEN REFERENCE TO THE 2018 CLIMATE ACTION AND ADAPTATION PLAN, WHICH FIRST SET THE CITY'S GOALS IN TERMS OF FLEET ELECTRIFICATION AND THE TRANSITION OF OUR FLEET.

CURRENTLY, WE DO HAVE A EV FIRST GOAL AND THAT MEANS WHEN A VEHICLE HAS RUN ITS COURSE THROUGH ATTRITION THAT THE REPLACEMENT SHALL IDENTIFY AN EV FIRST OR HYBRID SECOND, OR IF NONE OF THOSE VEHICLES ARE AVAILABLE THEN A COMBUSTION ENGINE WILL BE BROUGHT FORWARD FOR CONSIDERATION.

SO CURRENTLY THAT WE HAVE 11 ELECTRIC VEHICLES IN OUR FLEET.

FIVE ARE CURRENTLY ON ORDER.

WE ARE ALSO FOCUSING ON THE INFRASTRUCTURE AND SO WHEN WE TALK ABOUT FLEET ELECTRIFICATION AND I, FEEL FREE TO STEP UP NATE OR JOHN AT ANY POINT.

THERE ARE A LOT OF PUZZLE PIECES THAT HAVE TO BE CONSIDERED.

AND SO WHAT WILL BE ACTUALLY SPEAKING TO THE COUNCIL ABOUT NEXT TUESDAY IS OUR INFRASTRUCTURE ASSESSMENT, WHICH WAS FUNDED BY APS THAT HAD AN OPPORTUNITY TO ESSENTIALLY, STREAM, EXCUSE ME, I'M GOING TO GET MY NOTES OUT, BUT IDENTIFIED OPPORTUNITIES TO INTEGRATE ELECTRIC VEHICLES INTO OUR FLEET.

AND SO PLANNING FOR FUTURE CHARGING INFRASTRUCTURE.

SO WHEN WE TALK ABOUT WE HAVE A VARIETY OF NEEDS OF OUR FLEET.

AND WITHIN THAT CONTEXT, WE'VE GOT OUR SEDANS AND THEN WE'VE GOT OUR HEAVY DUTY FLEET.

SO WE'VE GOT A WIDE RANGE OF FLEET USES.

AND BY NO MEANS IS THIS MY AREA OF EXPERTISE.

BUT TO YOUR QUESTION AND TO YOUR POINT, WE HAVE LOOKED AT OUR APPROACH AS REPLACEMENT AND REPLACING VEHICLES THAT HAVE LIVED THEIR VEHICLE LIFE AND THEN MOVING INTO ELECTRIC FLEET.

THERE'S A FISCAL RESPONSIBILITY OR FISCAL DISCUSSION WHEN WE TALK ABOUT FULL FLEET ELECTRIFICATION AS WELL AS THE INFRASTRUCTURE NEEDS.

AND AGAIN, WE WILL BE HERE ON APRIL 9TH TO HAVE A FURTHER DISCUSSION ABOUT THE FLEET ELECTRIFICATION ASSESSMENT THAT WE PARTNERED WITH APS ON.

I WOULD ALSO LIKE TO ADD, AND I JUST WANT TO GIVE A SHOUT OUT TO DANNY PRESSLER, WHO'S ALSO ON THE CALL, BUT SENT ME A FEW TALKING POINTS JUST IN CASE WE WERE ASKED UP.

WE CURRENTLY HAVE 26 ELECTRIC VEHICLE CHARGING PORTS, WHICH WERE FUNDED THROUGH APS'S PROGRAM.

SO THOSE WERE GRANTS.

AND THEN WE ARE IN THE PROCESS OF INSTALLING 16 MORE CHARGERS THROUGH OUR ENERGY CONSERVATION CONTRACT WITH NORESCO.

ANYTHING YOU WANT TO ADD TO THAT? OKAY. THANK YOU VERY MUCH.

NICOLE ANTONOPOULOS.

YEAH. COUNCIL MEMBER MATTHEWS, GOT A QUESTION, TOO.

THANK YOU, VICE MAYOR.

JUST A COUPLE.

I REMEMBER JUST A FEW MONTHS AGO.

I THINK THE POLICE DEPARTMENT HAD TO COME BACK TO US BECAUSE WE COULD NOT FILL THE ORDERS FOR EV CRUISERS FOR OUR POLICE DEPARTMENT.

AND IT REALLY PUT US AT A DEFICIT IN BEING ABLE TO SERVE OUR COMMUNITY.

AND SO RIGHT NOW, I MEAN, I, I'VE ALWAYS THOUGHT WE ARE GOING ON A REALLY GOOD PACE TO REPLACE, ESPECIALLY SINCE THE INVENTORY IS NOT QUITE THERE YET.

THERE'S LONG LEAD TIME.

AND AS WE FOUND OUT WITH THE POLICE CARS, ONCE WE EVENTUALLY GET THE VEHICLES, THEN THERE'S THE WHOLE REVAMPING OF THEM, WHICH PUT OUR LAW ENFORCEMENT REALLY, YOU KNOW, HAVING TO DOUBLE UP AND NOT HAVING THE THE CRUISERS TO GO RESPOND.

[02:40:06]

SO I WAS A LITTLE CONCERNED ABOUT THAT.

BUT SO THAT WAS JUST A COMMENT.

BUT MY OTHER QUESTION IS AND THIS IS KIND OF.

WE MIGHT HAVE. IT MIGHT HAVE BEEN BETTER TO HAVE THIS CONVERSATION OR THIS CONSIDERATION AFTER YOUR PRESENTATION, BECAUSE I KNOW TECHNOLOGY KEEPS CHANGING, OPPORTUNITIES KEEP CHANGING. AND SO THERE'S PROBABLY A WHOLE LOT OF INFORMATION YOU'RE GOING TO PRESENT TO US THIS MONTH.

BUT TO MAKE THIS TWEAK IN OUR GOALS AND OUR APPROACH TO ELECTRIFICATION, WE WOULD HAVE TO GO IN AND MAKE SOME REVISIONS TO OUR CARBON NEUTRALITY PLAN? NO, COUNCIL MEMBER MATTHEWS THE THE.

SO IF YOU'RE SAYING THE FLEET ELECTRIFICATION ACCELERATING IT, THE GOALS ARE CLEARLY LAID OUT CURRENTLY IN TRANSITIONING THE FLEET.

WE ARE NOT CLOSE TO MEETING THOSE GOALS.

SO IT'S NOT SPELLED OUT THAT IT'S REPLACING AGED OUT VEHICLES.

APOLOGIES, I DON'T THINK I STATED THAT WELL, WE HAVE THE FULL FLEET CONVERSION AS IN OUR GOALS.

WE AS A CITY ARE NOT YET MEETING THOSE GOALS.

RIGHT. AND SO IN THE PLAN, ALTHOUGH I'VE READ IT SEVERAL TIMES, I DON'T REMEMBER THIS.

I KNOW IT'S YOUR FAVORITE. IT DOESN'T SPELL OUT OUR LIKE THE PROCESS, RIGHT? OKAY. CORRECT. AND THAT'S WHAT THE ASSESSMENT THAT WE'RE GOING TO BE DISCUSSING WITH THE COUNCIL NEXT WEEK IS GOING TO REALLY HELP, BECAUSE WE HAVE TO UNDERSTAND THE INFRASTRUCTURE NEEDS THAT ARE NECESSARY TO HAVE A FULL CONVERSION OF OUR FLEETS.

AND I'D BE HAPPY TO ALSO ASK IF NATE WOULD LIKE TO SPEAK TO ANYTHING IN TERMS OF THE INVENTORY.

BUT I WILL SAY, UNLESS PATRICK BROWN IS ON THE CALL WE HAVE BEEN HAVING FANTASTIC CONVERSATIONS INTERNALLY ABOUT OUR PROCUREMENT PROCESS, AND OUR FRIENDS DOWN IN MESA HAVE BEEN INCREDIBLY KIND AND SHARING THE WORK THAT THEY'RE DOING.

AND WE WILL BE RELEASING A SOLICITATION THAT WILL ALLOW US TO PROCURE ELECTRIC VEHICLES IN A DIFFERENT MANNER.

AND SO THAT WILL BE ALSO SOMETHING THAT'S INCREDIBLY HELPFUL.

I THINK THERE'S GOING TO BE A LOT OF GREAT INFORMATION THAT YOU'RE GOING TO BRING TO THE TABLE IN A COUPLE OF WEEKS, SO THAT'LL REALLY HELP US.

THANK YOU. I HAVE ANOTHER QUESTION.

AND, YOU KNOW, YOU MIGHT NOT BE THE PERFECT PERSON TO ANSWER THIS.

IT'S A BIT OF A POP QUIZ.

MAYBE IT'S SOMETHING YOU CAN SPEAK TO MORE NEXT WEEK AS WELL.

ARE YOU HOW FAMILIAR ARE YOU WITH WHERE THE COUNTY IS AT IN THIS WHOLE PROCESS? WHAT ARE THEIR ELECTRIFICATION GOALS? I, VICE MAYOR, I I'M A LITTLE CONCERNED THAT WE'RE IN THE DISCUSSION ALREADY, AND THE PETITION IS BEING PRESENTED TONIGHT AS A FAIR WHERE THREE COUNCIL MEMBERS NEED TO GIVE SUPPORT FOR MOVING IT FORWARD.

INSTEAD, WE'RE REALLY INTO THE SUBSTANCE QUITE A BIT.

THAT TOTALLY UP TO YOU AS THE THE CHAIR OF THE MEETING, BUT I JUST POINTING IT OUT FROM A PROCEDURAL PERSPECTIVE.

WELL, I DON'T WANT TO BELABOR THE POINTS HERE, BUT I AM CURIOUS IF YOU COULD JUST SPEAK VERY BRIEFLY ABOUT IT.

THE COUNTIES WHERE THE COUNTY'S AT.

HOW YOU WOULD COMPARE OUR PROGRESS ALONG OF THESE GOALS TO WHERE THE COUNTY IS AT WITH THEM? AND WHAT ARE THE OPPORTUNITIES FOR THEM TO PLAY CATCH UP IF THEY ARE BEHIND OR WHATEVER? JUST BRIEFLY.

VICE MAYOR, COUNCIL, JENNIFER BROWN FACILITY.

THANK YOU. CITY ATTORNEY, BY THE WAY, I APPRECIATE YOUR COMMENT.

THANKS FOR WEIGHING IN FACILITIES AND FLEET SECTION DIRECTOR.

I ACTUALLY COME FROM THE COUNTY JUST RECENTLY, AND I WAS THE FLEET SERVICES SUPERVISOR THERE.

SO I DO HAVE SOME KNOWLEDGE ON THAT.

AND CURRENTLY WHERE THEY'RE AT IS THEY HAVE TWO ELECTRIC VEHICLES IN THEIR FLEET.

THEY ARE IN THE IN THE PROCESS OF GETTING READY TO RAMP IT UP.

BUT RIGHT NOW THEY WE'RE THE CITY IS, YOU KNOW, EXTREMELY HIGHER WITH THE 11 VEHICLES.

AND THEN WE HAVE FIVE ON ORDER THAT SHOULD BE HERE WITHIN THE NEXT MONTH OR TWO, DEPENDING ON THE TRAIN.

BUT YET THEY, THEY ARE THIS IS ONE OF THEIR TOP GOALS IS TO, TO RAMP UP THEIR ELECTRIC VEHICLES.

I SPECIFICALLY DO THEY HAVE 100% ELECTRIFICATION GOAL ENVISIONED IN ANY OF THEIR DOCUMENTATION? NOT THAT I'M AWARE OF NOTHING THAT I CAN SPEAK OF, BUT DEFINITELY NOT 100% JUST WITH.

THEY HAVE TO THEY HAVE TO DEAL WITH THE, YOU KNOW, MAKING SURE THAT WE CAN PROVIDE SERVICES.

SO WITH THE COUNTY, WITH THE SHERIFF, YOU KNOW, THE SHERIFF VEHICLES, THEY HAD TO MAKE SURE THAT THEY CAN PROVIDE THE SERVICES TO THE COMMUNITY.

[02:45:01]

OKAY. THANK YOU.

SO WE'RE LOOKING FOR THREE PEOPLE TO MOVE THIS FORWARD.

I'LL JUST BRIEFLY STATE I DON'T THINK I'M GOING TO BE ONE OF THEM.

FOR THE IRONICALLY, FOR THE EXACT SAME REASONS THAT I DID NOT WANT TO ADVANCE THE PETITION AROUND TINKERING WITH THE CARBON NEUTRALITY PLAN. I FEEL THIS IS A BIT TOO PRESCRIPTIVE FOR SOMETHING THAT WE'RE ALREADY DOING, AND WE HAVE AN INTERNAL PROCESS FOR.

I THIS IS A THIS IS A SUBJECT MATTER THAT IS VERY CLOSE TO MY HEART.

IT'S ONE OF THE REASONS I RAN FOR COUNCIL.

IT'S ONE OF THE THINGS I FEEL THAT I'M DOING A GOOD JOB CHAMPIONING ON THIS COUNCIL.

I THINK OUR PROCESS IS SUFFICIENT FOR THE MOMENT TO WHAT THE TASK IS.

AND I'M OKAY WITH LETTING THE CITY'S PROCESS MOVE FORWARD AS IT IS.

I WOULD SAY THAT I THINK YOU KNOW, THE COUNTY IS ANOTHER TREE THAT YOU COULD REALLY BARK UP.

IF THIS GROUP IS REALLY CONCERNED ABOUT THESE ELECTRIFICATION EFFORTS THERE ARE OTHER JURISDICTIONS AND LOCALITIES THAT THAT WOULD REALLY BENEFIT FROM THE EXTRA PRESSURE THAT'S BEING PUT ON THEM.

AND ALL OF THAT IS NOT WITHOUT, YOU KNOW, I JUST I WANT TO RECOGNIZE THE PRESSURE THAT OUR COMMUNITY GROUPS ARE PUTTING ON THE CITY TO GET US WHERE WE ARE.

YOUR ROLE IS VERY IMPORTANT IN DOING THAT.

AND I APPRECIATE THE THE NUDGE THAT WE'RE GETTING HERE.

BUT FOR ME, IT'S IT'S NOT WORTH INTERFERING WITH THE THE PROCESS WE ALREADY HAVE UNDERWAY THAT HAS BEEN INSTIGATED BY THE COMMUNITY GROUND UP PROCESS OVER SEVERAL YEARS OF DISCUSSION.

AND THAT'S WHERE I'M AT.

I DON'T AGAIN WE'RE NOT HERE TO ACTUALLY DISCUSS THE MATTER.

BUT IF ANYONE HAS WANTS TO SHARE THEIR REASONING BEHIND THEIR UP OR DOWN DECISION, LET ME KNOW.

COUNCIL MEMBER MCCARTHY. THE GOALS OF THIS PETITION ARE RIGHT ON.

I TOTALLY AGREE WITH THEM.

HOWEVER, SIMILAR TO WHAT THE VICE MAYOR JUST SAID THE CITY ALREADY HAS AN EV FIRST POLICY, AND WE'RE MOVING IN THAT DIRECTION.

WE NEED TO MOVE A LITTLE FASTER.

NICOLE, OR WHATEVER YOUR LAST NAME IS, AND ANTONOPULOS.

ANYWAY, SO BECAUSE WE'RE ALREADY DOING IT, AND WE'RE DOING THE RIGHT THING.

I DON'T SEE ANY NEED TO HAVE ANOTHER AGENDA ITEM ON THIS SINCE WE'RE ALREADY DOING IT.

THANK YOU. THANK YOU AND THANK YOU FOR BRINGING THIS FORWARD.

I TOO AGREE WITH EVERYTHING YOU'RE SAYING, BUT I BELIEVE THE CITY IS WORKING TOWARDS EXACTLY WHAT YOU WANT, AND I APPRECIATE THE EFFORTS, AND I APPRECIATE THAT YOU'RE NUDGING US AND KEEP DOING THAT.

BUT I TOO AM NOT GOING TO PUT THIS FORWARD BECAUSE WE ARE WORKING TOWARDS THIS.

IT IS TOP OF MIND.

WE TALK ABOUT IT A LOT.

AND NICOLE AND HER TEAM HAS BEEN VERY RESPONSIVE IN KNOWING THAT THIS IS A GOAL.

SO THANK YOU. I'M NOT SEEING ANY SUPPORT FOR MOVING THIS FORWARD AT THIS TIME.

SO I BELIEVE THAT CLOSES THE DISCUSSION.

FUTURE SORRY, OPEN CALL TO THE PUBLIC IS WHERE WE'RE AT NOW.

AGENDA ITEM NUMBER 13.

CITY CLERK. DO WE HAVE ANY? NOT THIS EVENING. PUBLIC COMMENTS.

OKAY MOVING ON TO NUMBER 14.

INFORMATIONAL ITEMS TO FROM MAYOR, COUNCIL AND STAFF AND FUTURE AGENDA ITEMS REQUESTS.

[14. INFORMATIONAL ITEMS TO/FROM MAYOR, COUNCIL, AND STAFF, AND FUTURE AGENDA ITEM REQUESTS]

I'LL START WITH COUNCIL MEMBER MATTHEWS.

THANK YOU, VICE MAYOR.

I DON'T REALLY HAVE ANY REQUESTS, BUT I DID JUST WANT TO PUT IN JUST A THOUGHT.

ELECTIONS ARE, YOU KNOW, PEOPLE ARE TURNING IN THEIR PETITIONS AND STUFF, AND I.

I DON'T KNOW THAT I KNOW THE FULL PROTOCOL, BUT I KNOW I HEARD IN THE PAST THAT OUR VICE MAYOR, AFTER ELECTIONS ARE CAN BE BY VOTE OR BY WHO GOT THE MOST VOTES.

BUT BEING A YEAR ON COUNCIL NOW AND SEEING THE DEMANDS AND THE REQUIREMENT TO HAVE A LITTLE BIT OF SEASONING UNDER YOU BEFORE WE GET TOO CLOSE DOWN TO NOVEMBER'S ELECTION DAY, I JUST WANT TO PUT A PLUG IN THERE THAT I'M GOING TO BE CHAMPIONING, THAT WE VOTE ON THE BEST QUALIFIED AND NOT JUST GO ON THE HIGHEST VOTE COUNT.

[02:50:02]

MAKES SENSE TO ME.

THE PROCEDURALLY.

I'M NOT SURE WHAT HAPPENS WITH THAT.

IT SOUNDS LIKE A FAIR.

SO WE'LL GET IT ON THE LIST.

AND YEAH.

MAYOR AND COUNCIL MEMBER MATTHEWS COUNCIL.

IT'S ACTUALLY PRESCRIBED IN THE RULES OF PROCEDURE THAT IT'S THE HIGHEST VOTE GETTER.

THAT SAID IF YOU'RE ASKING FOR A FARE TO CHANGE THE RULES OF PROCEDURE ON THAT PRIOR TO THE END OF THE YEAR, THAT THAT WOULD BE A POSSIBILITY. OKAY.

I THOUGHT I WAS UNDER THE IMPRESSION THAT WE HAD EITHER OR CHOICE.

SO ABSOLUTELY, I WANT TO MAKE THAT A FAIR.

WAS THAT ALL YOU HAD? OKAY, COUNCIL MEMBER HARRIS.

NOTHING AT THIS TIME.

NOTHING FOR ME.

COUNCIL MEMBER MCCARTHY.

I JUST WANT TO TAG ON TO MISS MATTHEWS COMMENT.

THE CURRENT POLICY IS THAT WE GIVE THE VICE CHAIRMANSHIP TO THE PERSON THAT GOT THE MOST VOTES IN THE PREVIOUS, YOU KNOW, THE JUST ELECTION.

HOWEVER, BEFORE, IT USED TO BE THAT WE WOULD GIVE THAT POSITION TO THE PERSON WHO'D BEEN ON THE COUNCIL TWO YEARS AND HAD GOTTEN THE MOST VOTES TWO YEARS BEFORE.

WHY DID WE CHANGE IT? I WASN'T THERE THEN.

INCIDENTALLY, IT WAS CHANGED BECAUSE THEY DIDN'T WANT TO ALLOW A CERTAIN PERSON TO GET THE VICE CHAIR SHIP, AND I THINK IT WAS A WRONG MOVE.

AND I SUPPORT YOUR FARE.

I STRONGLY SUPPORT IT.

I'VE TALKED TO THE PERSON THAT GOT SCREWED BY THAT PROCESS CHANGE AND I AGREE WITH YOU.

SO LET IT BRING IT ON.

THE OTHER THING I WANT TO MENTION IS THAT I HAD TALKED TO THE AIRPORT MANAGER SEVERAL TIMES ABOUT THUNDER OVER FLAGSTAFF BECAUSE THAT AVIATION EVENT CAUSED A LOT OF DISCOMFORT FOR PEOPLE THAT WERE SENSITIVE TO NOISE ISSUES, LIKE MY WIFE, WHO HAS A BRAIN INJURY.

AND THIS YEAR, WE'RE NOT HAVING THUNDER OVER FLAGSTAFF.

AND IN A WAY, I'M DISAPPOINTED.

BECAUSE I HAD HOPED THAT WE COULD DO IT IN A WAY THAT THEY'RE NOT DOING AIR TOUR RIDES RIGHT OVER THE CITY, THAT THEY CAN MAYBE GO OVER THE FOREST OR SOMETHING. BUT IF WE'RE NOT GOING TO DO IT, THAT SOLVES THE ISSUE.

SO I HATE TO SAY IT, BUT I'M GLAD.

THANK YOU. REAL QUICK.

I WANT TO REMIND EVERYONE THAT FRIDAY IS FIRST FRIDAY ART WALK IN DOWNTOWN, AND I WILL BE READING THE PROCLAMATION FRIDAY FOR THE FIELD OF HOPE DEDICATION, IN HONOR OF ALL CHILDREN WHO DIED FROM ABUSE OR NEGLECT IN THE PREVIOUS YEAR.

THAT'S ALSO FRIDAY, 5 P.M.

AT THE COUNTY COURTHOUSE.

CITY MANAGER.

DO YOU HAVE ANYTHING? NOTHING FROM ME VICE MAYOR.

THANK YOU. RUN ITS COURSE.

I THINK WE'RE AT THE END OF IT HERE, SO WE'RE ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.