BOARD AND COMMISSION APPOINTMENTS A. Consideration of Applicants for Appointments: Sustainability 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.]
Consideration and Action on Liquor License Application: Glenn Kvidahl, “1899 Restaurant”, 307 W. Dupont Drive, Series 05, New License.
Consideration and Action on Liquor License Application: Don Grosvenor, “Café Pickles” 7 N. San Francisco St., Series 12, New License.
Consideration and Action on Liquor License Application: Don Grosvenor, “Café Pickles” 7 N. San Francisco St., Series 12, New License.
Consideration and Action on Reclaim Water Connection Rebates: Flagstaff Unified School District and Lone Tree Investment, LLC.
Consideration and Action on Construction Contract: East Route 66 streetscape and Flagstaff Urban Trails System improvement project.
6. ROUTINE ITEMS A. Consideration and Adoption of Ordinance No. 2010-33: An ordinance of the City Council of the City of Flagstaff amending Flagstaff City Code Title 1, Chapter 14, Personnel System, to adopt revisions of the Flagstaff Employee Handbook of Regulations and provisions regarding the Employee Advisory Committee. B. Consideration and Adoption of Ordinance No. 2011-02: An ordinance adopting that certain document entitled “2011 Amendments to the Flagstaff City Code, Chapter 10-08, Signs and Lighting, to Provide Revised Standards for ‘The Flagstaff Auto Park District Area of Special Designation’,” and thereby amending Title 10, Land Development Code, of the City Code of the City of Flagstaff by amending Chapter 10-08, Signs and Lighting. C. Consideration and Adoption of Resolution No. 2011-07: A resolution of the Mayor and City Council of the City of Flagstaff, Arizona, approving the transfer of control of the cable television license. 7. RECESS
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS Consideration of Minutes: Special Council Meeting of May 11, 2010, and Regular Councilmember Meeting of February 1, 2011.
11. PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA
Consideration of and Action on Public Hearing: Proposed amendments to City Code Title 10, Land Development Code, to provide for the use of land for registered non-profit medical marijuana dispensaries and the use, sale, growth, and cultivation of medical marijuana.
Consideration of and Action on Public Hearing: Proposed amendments to City Code Title 10, Land Development Code, to provide for the use of land for registered non-profit medical marijuana dispensaries and the use, sale, growth, and cultivation of medical marijuana.
Consideration and Adoption of Resolution No. 2011-13: A resolution designating the document entitled “2011 Amendments to the Flagstaff City Code, Title 10, Land Development Code; Chapter 10-02; Establishment of Zoning Districts, Chapter 10-03, Use Regulations; and Chapter 10-14, Definitions, to provide for the use of land for registered nonprofit medical marijuana dispensaries and the growth, cultivation , and use of medical marijuana” as a public record.
Consideration and Possible Adoption of Ordinance No. 2011-03: An ordinance of the City of Flagstaff adopting the “2011 Amendments to the Flagstaff City Code, Title 10, Land Development Code, Chapter 10-02, Establishment of Zoning Districts; Chapter 10-03, Use Regulations; and Chapter 10-14, Definitions, to Provide for the Use of Land for Registered Non-profit Medical Marijuana Dispensaries and the Growth, Cultivation and Use of Medical Marijuana” thereby amending Title 10, Land Development Code, Section 10-02-005-0013, C-2-E, Community Commercial District Established; Section 10-02-005-0018, I-1-E, Restricted Industrial District Established; Section 10-03-001-0003, Table of Permitted Uses; Section 10-03-006-0001, Detailed Use Regulations; and Division 10-14-004, Definitions, to provide for the use of land for registered nonprofit medical marijuana dispensaries and the growth, cultivation, and use of medical marijuana; and declaring an emergency.
14A. Consideration of and Action on Purchase under the Strategic Alliance for Volume Expenditures (S.A.V.E.) Contract: Well drilling for the Flagstaff shallow wells project at Red Gap Ranch. 14B. Consideration and Adoption of Resolution No. 2011-10: Resolution of the Mayor and Council of the City of Flagstaff, Arizona, declaring, for purposes of Section 1.150-2 of the Federal Treasury Regulations, official intent to be reimbursed in connection with certain capital expenditures relating to the purchase of a public safety/city operations communication system, street/utility improvements, and Red Gap well development.
14A. Consideration of and Action on Purchase under the Strategic Alliance for Volume Expenditures (S.A.V.E.) Contract: Well drilling for the Flagstaff shallow wells project at Red Gap Ranch. 14B. Consideration and Adoption of Resolution No. 2011-10: Resolution of the Mayor and Council of the City of Flagstaff, Arizona, declaring, for purposes of Section 1.150-2 of the Federal Treasury Regulations, official intent to be reimbursed in connection with certain capital expenditures relating to the purchase of a public safety/city operations communication system, street/utility improvements, and Red Gap well development.
14C. Consideration of Resolution No. 2011-12: A resolution of City Council of the City of Flagstaff, Arizona, amending Resolution No. 2010-34, establishing a Fiscal Year 2011/2012 Citizens’ Budget Task Force, by adding quorum provisions. 14D. Consideration and Approval of Amendments to Draft Zoning Code: Division 10-30.20, Affordable Housing Incentives; Division 10-30.40, Community Benefit Program; Division 10-30.50, Public Improvements; Division 10-30.60, Site Planning Design Standards; and Division 10-30.80, Traditional Neighborhood Community Plans of Chapter 10-30, General to All. 15. DISCUSSION ITEMS A. Consideration/Discussion: New procurement language for Requests for Statement of Qualifications (RSOQs). B. Consideration/Discussion: New Zoning Code policy discussion, Division 10-30.70, “Heritage Preservation”. 16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT
BOARD AND COMMISSION APPOINTMENTS A. Consideration of Applicants for Appointments: Sustainability 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.]
Consideration and Action on Liquor License Application: Glenn Kvidahl, “1899 Restaurant”, 307 W. Dupont Drive, Series 05, New License.
Consideration and Action on Liquor License Application: Don Grosvenor, “Café Pickles” 7 N. San Francisco St., Series 12, New License.
Consideration and Action on Liquor License Application: Don Grosvenor, “Café Pickles” 7 N. San Francisco St., Series 12, New License.
Consideration and Action on Reclaim Water Connection Rebates: Flagstaff Unified School District and Lone Tree Investment, LLC.
Consideration and Action on Construction Contract: East Route 66 streetscape and Flagstaff Urban Trails System improvement project.
6. ROUTINE ITEMS A. Consideration and Adoption of Ordinance No. 2010-33: An ordinance of the City Council of the City of Flagstaff amending Flagstaff City Code Title 1, Chapter 14, Personnel System, to adopt revisions of the Flagstaff Employee Handbook of Regulations and provisions regarding the Employee Advisory Committee. B. Consideration and Adoption of Ordinance No. 2011-02: An ordinance adopting that certain document entitled “2011 Amendments to the Flagstaff City Code, Chapter 10-08, Signs and Lighting, to Provide Revised Standards for ‘The Flagstaff Auto Park District Area of Special Designation’,” and thereby amending Title 10, Land Development Code, of the City Code of the City of Flagstaff by amending Chapter 10-08, Signs and Lighting. C. Consideration and Adoption of Resolution No. 2011-07: A resolution of the Mayor and City Council of the City of Flagstaff, Arizona, approving the transfer of control of the cable television license. 7. RECESS
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS Consideration of Minutes: Special Council Meeting of May 11, 2010, and Regular Councilmember Meeting of February 1, 2011.
11. PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA
Consideration of and Action on Public Hearing: Proposed amendments to City Code Title 10, Land Development Code, to provide for the use of land for registered non-profit medical marijuana dispensaries and the use, sale, growth, and cultivation of medical marijuana.
Consideration of and Action on Public Hearing: Proposed amendments to City Code Title 10, Land Development Code, to provide for the use of land for registered non-profit medical marijuana dispensaries and the use, sale, growth, and cultivation of medical marijuana.
Consideration and Adoption of Resolution No. 2011-13: A resolution designating the document entitled “2011 Amendments to the Flagstaff City Code, Title 10, Land Development Code; Chapter 10-02; Establishment of Zoning Districts, Chapter 10-03, Use Regulations; and Chapter 10-14, Definitions, to provide for the use of land for registered nonprofit medical marijuana dispensaries and the growth, cultivation , and use of medical marijuana” as a public record.
Consideration and Possible Adoption of Ordinance No. 2011-03: An ordinance of the City of Flagstaff adopting the “2011 Amendments to the Flagstaff City Code, Title 10, Land Development Code, Chapter 10-02, Establishment of Zoning Districts; Chapter 10-03, Use Regulations; and Chapter 10-14, Definitions, to Provide for the Use of Land for Registered Non-profit Medical Marijuana Dispensaries and the Growth, Cultivation and Use of Medical Marijuana” thereby amending Title 10, Land Development Code, Section 10-02-005-0013, C-2-E, Community Commercial District Established; Section 10-02-005-0018, I-1-E, Restricted Industrial District Established; Section 10-03-001-0003, Table of Permitted Uses; Section 10-03-006-0001, Detailed Use Regulations; and Division 10-14-004, Definitions, to provide for the use of land for registered nonprofit medical marijuana dispensaries and the growth, cultivation, and use of medical marijuana; and declaring an emergency.
14A. Consideration of and Action on Purchase under the Strategic Alliance for Volume Expenditures (S.A.V.E.) Contract: Well drilling for the Flagstaff shallow wells project at Red Gap Ranch. 14B. Consideration and Adoption of Resolution No. 2011-10: Resolution of the Mayor and Council of the City of Flagstaff, Arizona, declaring, for purposes of Section 1.150-2 of the Federal Treasury Regulations, official intent to be reimbursed in connection with certain capital expenditures relating to the purchase of a public safety/city operations communication system, street/utility improvements, and Red Gap well development.
14A. Consideration of and Action on Purchase under the Strategic Alliance for Volume Expenditures (S.A.V.E.) Contract: Well drilling for the Flagstaff shallow wells project at Red Gap Ranch. 14B. Consideration and Adoption of Resolution No. 2011-10: Resolution of the Mayor and Council of the City of Flagstaff, Arizona, declaring, for purposes of Section 1.150-2 of the Federal Treasury Regulations, official intent to be reimbursed in connection with certain capital expenditures relating to the purchase of a public safety/city operations communication system, street/utility improvements, and Red Gap well development.
14C. Consideration of Resolution No. 2011-12: A resolution of City Council of the City of Flagstaff, Arizona, amending Resolution No. 2010-34, establishing a Fiscal Year 2011/2012 Citizens’ Budget Task Force, by adding quorum provisions. 14D. Consideration and Approval of Amendments to Draft Zoning Code: Division 10-30.20, Affordable Housing Incentives; Division 10-30.40, Community Benefit Program; Division 10-30.50, Public Improvements; Division 10-30.60, Site Planning Design Standards; and Division 10-30.80, Traditional Neighborhood Community Plans of Chapter 10-30, General to All. 15. DISCUSSION ITEMS A. Consideration/Discussion: New procurement language for Requests for Statement of Qualifications (RSOQs). B. Consideration/Discussion: New Zoning Code policy discussion, Division 10-30.70, “Heritage Preservation”. 16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT