PUBLIC PARTICIPATION. 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. If you wish to address the Council at tonight's meeting on an item that is on the agenda, 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 Public Participation. 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.
BOARD AND COMMISSION APPOINTMENTS A. Consideration of Applicants for Appointments: Airport Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.] B. Consideration of Applicants for Appointments: Water Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.] C. Consideration of Applicants for Appointments: Parks and Recreation Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.]
LIQUOR LICENSE PUBLIC HEARINGS A. Consideration of Liquor License Application: Michael Basha, “Bashas’ #67”, 1000 N. Humphreys Blvd., #112, Series 09, Location Transfer. B. Consideration of Liquor License Application: Clare Hollie Abel, “Sam’s Club #6604,” 1851 East Butler Ave., Series 09, Supplemental Sampling Privileges.
A. Consideration of Liquor License Application: Michael Basha, “Bashas’ #67”, 1000 N. Humphreys Blvd., #112, Series 09, Location Transfer. B. Consideration of Acceptance of Grant Funding: Fiscal Year 2010 Homeland Security grant program. C. Consideration of Grant Agreement: Patrol motorcycles. D. Consideration of Intergovernmental Agreement: Public safety activities. E. Consideration of Amended Intergovernmental Agreement: Workforce development. F. Consideration of Amendment to Service Agreement: Residential energy retrofits. G. Consideration of Amendment to Service Agreement: Residential energy retrofits. H. Consideration of Service Agreement: Energy retrofit services quality assurance. I. Consideration of Designation of Applicant Agent and Primary Point of Contact: Arizona Division of Emergency Management and Public Assistance Program funds.
Consideration of Ordinance No. 2010-35: An ordinance repealing Flagstaff City Code Division 10-09-002, City Council; Division 10-09-003, City Planning and Zoning Commission; and Division 10-09-004, Board of Adjustment; Amending Chapter 2-01, Planning and Zoning Commission, Chapter 2-10, Board of Adjustment; amending the Title of Chapter 2-19, Historic Preservation Commission, to Heritage Preservation Commission; amending various sections of Chapter 2-19, Heritage Preservation Commission; and declaring an effective date.
Consideration of Ordinance No. 2010-36: An ordinance amending the Flagstaff City Code by adopting that certain document known as “Title 11, General Plans and Subdivisions” previously declared to be a public record; repealing Chapter 10-11, Subdivision and Minor Land Division Regulations, and Chapter 10-12, Planning Documents; and declaring an effective date.
Consideration of Ordinance No. 2010-37: An ordinance creating a new Chapter 3-11, Development Fees; transferring Flagstaff City Code Chapter 10-18, Development Fees, to Chapter 3-11, Development Fees; and declaring an effective date.
Consideration of Resolution No. 2010-69: A resolution of the Mayor and Council of the City of Flagstaff, Coconino County, Arizona, declaring official and adopting the results of the Special Bond Authorization Election held on November 2, 2010.
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT VISION STATEMENT 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. 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Regular Council Meeting of November 2, 2010.
11. PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS 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. If you wish to address the Council at tonight's meeting on an item that is on the agenda, 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 Public Participation. 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. 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13. PUBLIC HEARING ITEMS No items were submitted
Consideration of Resolution No. 2010-71: A resolution of the Mayor and City Council of Flagstaff, Arizona, approving an intergovernmental agreement between the City of Flagstaff, Northern Arizona University (“NAU”), and the Northern Arizona Intergovernmental Public Transit Authority (“NAIPTA”) for transit service between the downtown area and the Woodlands Village area through and within the Northern Arizona University Campus.
PUBLIC PARTICIPATION. 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. If you wish to address the Council at tonight's meeting on an item that is on the agenda, 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 Public Participation. 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.
BOARD AND COMMISSION APPOINTMENTS A. Consideration of Applicants for Appointments: Airport Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.] B. Consideration of Applicants for Appointments: Water Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.] C. Consideration of Applicants for Appointments: Parks and Recreation Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.]
LIQUOR LICENSE PUBLIC HEARINGS A. Consideration of Liquor License Application: Michael Basha, “Bashas’ #67”, 1000 N. Humphreys Blvd., #112, Series 09, Location Transfer. B. Consideration of Liquor License Application: Clare Hollie Abel, “Sam’s Club #6604,” 1851 East Butler Ave., Series 09, Supplemental Sampling Privileges.
A. Consideration of Liquor License Application: Michael Basha, “Bashas’ #67”, 1000 N. Humphreys Blvd., #112, Series 09, Location Transfer. B. Consideration of Acceptance of Grant Funding: Fiscal Year 2010 Homeland Security grant program. C. Consideration of Grant Agreement: Patrol motorcycles. D. Consideration of Intergovernmental Agreement: Public safety activities. E. Consideration of Amended Intergovernmental Agreement: Workforce development. F. Consideration of Amendment to Service Agreement: Residential energy retrofits. G. Consideration of Amendment to Service Agreement: Residential energy retrofits. H. Consideration of Service Agreement: Energy retrofit services quality assurance. I. Consideration of Designation of Applicant Agent and Primary Point of Contact: Arizona Division of Emergency Management and Public Assistance Program funds.
Consideration of Ordinance No. 2010-35: An ordinance repealing Flagstaff City Code Division 10-09-002, City Council; Division 10-09-003, City Planning and Zoning Commission; and Division 10-09-004, Board of Adjustment; Amending Chapter 2-01, Planning and Zoning Commission, Chapter 2-10, Board of Adjustment; amending the Title of Chapter 2-19, Historic Preservation Commission, to Heritage Preservation Commission; amending various sections of Chapter 2-19, Heritage Preservation Commission; and declaring an effective date.
Consideration of Ordinance No. 2010-36: An ordinance amending the Flagstaff City Code by adopting that certain document known as “Title 11, General Plans and Subdivisions” previously declared to be a public record; repealing Chapter 10-11, Subdivision and Minor Land Division Regulations, and Chapter 10-12, Planning Documents; and declaring an effective date.
Consideration of Ordinance No. 2010-37: An ordinance creating a new Chapter 3-11, Development Fees; transferring Flagstaff City Code Chapter 10-18, Development Fees, to Chapter 3-11, Development Fees; and declaring an effective date.
Consideration of Resolution No. 2010-69: A resolution of the Mayor and Council of the City of Flagstaff, Coconino County, Arizona, declaring official and adopting the results of the Special Bond Authorization Election held on November 2, 2010.
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT VISION STATEMENT 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. 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Regular Council Meeting of November 2, 2010.
11. PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS 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. If you wish to address the Council at tonight's meeting on an item that is on the agenda, 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 Public Participation. 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. 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13. PUBLIC HEARING ITEMS No items were submitted
Consideration of Resolution No. 2010-71: A resolution of the Mayor and City Council of Flagstaff, Arizona, approving an intergovernmental agreement between the City of Flagstaff, Northern Arizona University (“NAU”), and the Northern Arizona Intergovernmental Public Transit Authority (“NAIPTA”) for transit service between the downtown area and the Woodlands Village area through and within the Northern Arizona University Campus.