3. Consideration of Request for Extension of Variance from Flagstaff City Code, Title 11, Floodplains, Chapter 12-01, Floodplain Regulations: 214 W. Phoenix Avenue. 4. ADJOURNMENT OF FLOODPLAIN BOARD MEETING.
Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Floodplain Board and to the general public that, at this special meeting, the Floodplain Board may vote to go into executive session, which will not be open to the public, for legal advice and discussion 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).
Consideration of Applicants for Appointments: Planning and Zoning Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S.
Consideration and Adoption of Ordinance No. 2011-11: An ordinance adopting “2011 Amendments to Title 12, Floodplains, Division 12-01, Floodplain Regulations.”
Consideration and Adoption of Ordinance No. 2011-22: An ordinance of the Council of the City of Flagstaff, Arizona approving the form and authorizing the execution and delivery of an amendment to loan agreement (Loan Agreement #72011-10) with the Water Infrastructure Finance Authority of Arizona to increase the principal amount of the associated loan by $300,000; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this ordinance and in declaring an emergency.
6C. Consideration and Adoption of Resolution No. 2011-32: A resolution of the City Council of the City of Flagstaff authorizing signatures for checks and payment vouchers. 7. RECESS
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL: 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Approval of Minutes: Regular Council meeting of August 23, 2011.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13.PUBLIC HEARING ITEMS A. Consideration of and Action on Continuance of Public Hearing: “2011 Amendments to Flagstaff City Code, Title 3, Privilege and Excise Taxes.”
Consideration and Adoption of Resolution No. 2011-39: A resolution of the Council of the City of Flagstaff, Coconino County, Arizona, abandoning a portion of the public rights-of-way on Carriage Lane, a portion of Jackson Drive and three alleys located in the Aspen Place at the Sawmill Subdivision.
Consideration and Adoption of Resolution No. 2011-36: A resolution approving Amendment One and Waiver between the City of Flagstaff and Campus Crest at Flagstaff, LLC to the Fourth amended and Restated Development Agreement and Waiver regarding property located northeast of the intersection of Lone Tree Road and East Sawmill Road in the City of Flagstaff.
Consideration and Adoption of Ordinance No. 2011-19: An ordinance rezoning .89 acres located at 1000 East Sawmill Road from Urban Commercial (Conditional) to High Density Residential (Conditional) and amending the zoning for 7.72 acres of High Density Residential (Conditional) Zone located at 1000 East Sawmill Road.
Consideration and Possible Adoption of Ordinance No. 2011-23: An ordinance amending Title 10, Land Development Code, Division 10-09-004-0001, Board of Adjustment, Section 10-09-004-0001(E), Meetings, Hearings and Procedures, by adding Subsection 10-09-004-0001(E)(7), City Council authorize to act as Board of Adjustment; and declaring an emergency.
15. DISCUSSION ITEMS No items were submitted. 16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT
3. Consideration of Request for Extension of Variance from Flagstaff City Code, Title 11, Floodplains, Chapter 12-01, Floodplain Regulations: 214 W. Phoenix Avenue. 4. ADJOURNMENT OF FLOODPLAIN BOARD MEETING.
Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Floodplain Board and to the general public that, at this special meeting, the Floodplain Board may vote to go into executive session, which will not be open to the public, for legal advice and discussion 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).
Consideration of Applicants for Appointments: Planning and Zoning Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S.
Consideration and Adoption of Ordinance No. 2011-11: An ordinance adopting “2011 Amendments to Title 12, Floodplains, Division 12-01, Floodplain Regulations.”
Consideration and Adoption of Ordinance No. 2011-22: An ordinance of the Council of the City of Flagstaff, Arizona approving the form and authorizing the execution and delivery of an amendment to loan agreement (Loan Agreement #72011-10) with the Water Infrastructure Finance Authority of Arizona to increase the principal amount of the associated loan by $300,000; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this ordinance and in declaring an emergency.
6C. Consideration and Adoption of Resolution No. 2011-32: A resolution of the City Council of the City of Flagstaff authorizing signatures for checks and payment vouchers. 7. RECESS
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL: 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Approval of Minutes: Regular Council meeting of August 23, 2011.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13.PUBLIC HEARING ITEMS A. Consideration of and Action on Continuance of Public Hearing: “2011 Amendments to Flagstaff City Code, Title 3, Privilege and Excise Taxes.”
Consideration and Adoption of Resolution No. 2011-39: A resolution of the Council of the City of Flagstaff, Coconino County, Arizona, abandoning a portion of the public rights-of-way on Carriage Lane, a portion of Jackson Drive and three alleys located in the Aspen Place at the Sawmill Subdivision.
Consideration and Adoption of Resolution No. 2011-36: A resolution approving Amendment One and Waiver between the City of Flagstaff and Campus Crest at Flagstaff, LLC to the Fourth amended and Restated Development Agreement and Waiver regarding property located northeast of the intersection of Lone Tree Road and East Sawmill Road in the City of Flagstaff.
Consideration and Adoption of Ordinance No. 2011-19: An ordinance rezoning .89 acres located at 1000 East Sawmill Road from Urban Commercial (Conditional) to High Density Residential (Conditional) and amending the zoning for 7.72 acres of High Density Residential (Conditional) Zone located at 1000 East Sawmill Road.
Consideration and Possible Adoption of Ordinance No. 2011-23: An ordinance amending Title 10, Land Development Code, Division 10-09-004-0001, Board of Adjustment, Section 10-09-004-0001(E), Meetings, Hearings and Procedures, by adding Subsection 10-09-004-0001(E)(7), City Council authorize to act as Board of Adjustment; and declaring an emergency.
15. DISCUSSION ITEMS No items were submitted. 16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT