Call to Order, Mission Statement, and Roll Call
The City of Flagstaff will be a sustainable, safe and vibrant community retaining the character, high quality of life and charm of a small town. Flagstaff will offer economic opportunities, educational choices, attainable housing, a protected environment and cultural and career opportunities to a diverse population.
Public Participation enables the public to address the Council about an item that is not on the agenda. If you wish to address the Council during Public Participation, it is not necessary to fill out a comment card.
ALL MATTERS UNDER ‘CONSENT AGENDA” ARE CONSIDERED BY THE CITY COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION APPROVING THE RECOMMENDATIONS LISTED ON THE AGENDA. UNLESS OTHERWISE INDICATED, EXPENDITURES APPROVED BY COUNCIL ARE BUDGETED ITEMS.
Consideration of Grant Agreement: Homeland security capital and infrastructure improvements for the Police Department. RECOMMENDED ACTION: Approve the grant agreement with the Arizona Department of Homeland Security in the amount of $124,706.00, for the purchase of enhanced ballistic plates, portable surveillance system, workspace reconfiguration, and backup emergency power for radio infrastructure.
Consideration of Ordinance No. 2009-39: An ordinance authorizing the City of Flagstaff to enter into a Development Agreement with Laurie J. Nemec and Frank A. Nemec, Jr., Trustees, Thomas J. Olmsted, Bishop of the Roman Catholic Church of the Diocese of Phoenix, CLT Clark Family, L.L.C., and Gemini Flagstaff, L.L.C. for the exchange of land on the north side of Route 66 across from Enterprise Avenue to acquire land for a fire station, other land transactions for rights of way and various easements, and cost apportionment for construction of Ponderosa Parkway.
Consideration of Liquor License Application: Mineshkumar Patel, “Porky’s Pub”, 2285 E. Butler Avenue, Series 12, New License.
Item 6B: Consideration of Public Hearing: Establishment of a snowplay facility on city-owned right-of-way known as the East Flagstaff Traffic Interchange Detention Basin. Item 6c: Consideration of Lease: City-owned property at the intersection of Country Club Drive and East Route 66 (known as the East Flagstaff Traffic Interchange Detention Basin).
Item 6B: Consideration of Public Hearing: Establishment of a snowplay facility on city-owned right-of-way known as the East Flagstaff Traffic Interchange Detention Basin. Item 6c: Consideration of Lease: City-owned property at the intersection of Country Club Drive and East Route 66 (known as the East Flagstaff Traffic Interchange Detention Basin).
Consideration of Ordinance No. 2009-15: An ordinance amending Flagstaff City code Title 6, Police Regulations, Chapter 1, General Offenses, Section 6-01-001-0022, Camping on Public Property within the City Limits to clarify its purpose and clarify its application.
Consideration of Ordinance No. 2009-36: An ordinance of the City Council of the City of Flagstaff, Arizona, amending the City of Flagstaff Personnel Policies, adding Section 1-10-060, “Meet and Confer”, implementing a process for management and employees to meet and confer in good faith and with respect to certain topics such as wages, hours, and other terms of employment.
Consideration of Ordinance No. 2009-36: An ordinance of the City Council of the City of Flagstaff, Arizona, amending the City of Flagstaff Personnel Policies, adding Section 1-10-060, “Meet and Confer”, implementing a process for management and employees to meet and confer in good faith and with respect to certain topics such as wages, hours, and other terms of employment.
Consideration of Ordinance No. 2009-14: An ordinance of the City of Flagstaff, Arizona, repealing Flagstaff City Code, Title 2, Boards and Commissions, Chapter 2-16, “Youth Commission”.
Consideration of Resolution No. 2009-51: A resolution extending the environmental maintenance facility fee of $2.50 per ton for an additional six-month period until May 3, 2010.
9. PUBLIC PARTICIPATION 10. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 11. ADJOURNMENT
Call to Order, Mission Statement, and Roll Call
The City of Flagstaff will be a sustainable, safe and vibrant community retaining the character, high quality of life and charm of a small town. Flagstaff will offer economic opportunities, educational choices, attainable housing, a protected environment and cultural and career opportunities to a diverse population.
Public Participation enables the public to address the Council about an item that is not on the agenda. If you wish to address the Council during Public Participation, it is not necessary to fill out a comment card.
ALL MATTERS UNDER ‘CONSENT AGENDA” ARE CONSIDERED BY THE CITY COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION APPROVING THE RECOMMENDATIONS LISTED ON THE AGENDA. UNLESS OTHERWISE INDICATED, EXPENDITURES APPROVED BY COUNCIL ARE BUDGETED ITEMS.
Consideration of Grant Agreement: Homeland security capital and infrastructure improvements for the Police Department. RECOMMENDED ACTION: Approve the grant agreement with the Arizona Department of Homeland Security in the amount of $124,706.00, for the purchase of enhanced ballistic plates, portable surveillance system, workspace reconfiguration, and backup emergency power for radio infrastructure.
Consideration of Ordinance No. 2009-39: An ordinance authorizing the City of Flagstaff to enter into a Development Agreement with Laurie J. Nemec and Frank A. Nemec, Jr., Trustees, Thomas J. Olmsted, Bishop of the Roman Catholic Church of the Diocese of Phoenix, CLT Clark Family, L.L.C., and Gemini Flagstaff, L.L.C. for the exchange of land on the north side of Route 66 across from Enterprise Avenue to acquire land for a fire station, other land transactions for rights of way and various easements, and cost apportionment for construction of Ponderosa Parkway.
Consideration of Liquor License Application: Mineshkumar Patel, “Porky’s Pub”, 2285 E. Butler Avenue, Series 12, New License.
Item 6B: Consideration of Public Hearing: Establishment of a snowplay facility on city-owned right-of-way known as the East Flagstaff Traffic Interchange Detention Basin. Item 6c: Consideration of Lease: City-owned property at the intersection of Country Club Drive and East Route 66 (known as the East Flagstaff Traffic Interchange Detention Basin).
Item 6B: Consideration of Public Hearing: Establishment of a snowplay facility on city-owned right-of-way known as the East Flagstaff Traffic Interchange Detention Basin. Item 6c: Consideration of Lease: City-owned property at the intersection of Country Club Drive and East Route 66 (known as the East Flagstaff Traffic Interchange Detention Basin).
Consideration of Ordinance No. 2009-15: An ordinance amending Flagstaff City code Title 6, Police Regulations, Chapter 1, General Offenses, Section 6-01-001-0022, Camping on Public Property within the City Limits to clarify its purpose and clarify its application.
Consideration of Ordinance No. 2009-36: An ordinance of the City Council of the City of Flagstaff, Arizona, amending the City of Flagstaff Personnel Policies, adding Section 1-10-060, “Meet and Confer”, implementing a process for management and employees to meet and confer in good faith and with respect to certain topics such as wages, hours, and other terms of employment.
Consideration of Ordinance No. 2009-36: An ordinance of the City Council of the City of Flagstaff, Arizona, amending the City of Flagstaff Personnel Policies, adding Section 1-10-060, “Meet and Confer”, implementing a process for management and employees to meet and confer in good faith and with respect to certain topics such as wages, hours, and other terms of employment.
Consideration of Ordinance No. 2009-14: An ordinance of the City of Flagstaff, Arizona, repealing Flagstaff City Code, Title 2, Boards and Commissions, Chapter 2-16, “Youth Commission”.
Consideration of Resolution No. 2009-51: A resolution extending the environmental maintenance facility fee of $2.50 per ton for an additional six-month period until May 3, 2010.
9. PUBLIC PARTICIPATION 10. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 11. ADJOURNMENT