A. Consideration of Applicants for Appointments: Commission on Diversity Awareness. [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.] RECOMMENDED ACTION: (1) Defer appointments to the 5:30 p.m. City Council Meeting. B. 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.]
C. Consideration and Approval of Maintenance Agreement: Public safety radio system. RECOMMENDED ACTION: Authorize payment to Northern Arizona University in the amount of $323,700.61. D. Consideration and Approval of Amendment #1 to Intergovernmental Agreement: Economic recovery funds. RECOMMENDED ACTION: Approve Amendment #1 to the Intergovernmental Agreement with the Governor’s Office of Economic Recovery reducing the grant amount to $300,000.00 for Innovation Mesa electrical project.
RECONVENE REGULAR MEETING NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION 8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL: 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Council Meeting of September 20, 2011.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
Consideration of Applicants for Appointments: Commission on Diversity Awareness. [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 of Public Hearing (PC REZ 2011-003): Rezoning of approximately 3/4 acre at 1 East Route 66 to the Landmarks Design Review Overlay (LDRO) zoning district.
Consideration and Possible Adoption of Ordinance No. 2011-24: An ordinance rezoning approximately 3/4 acre at 1 East Route 66 by adding a Landmarks Design Review Overlay District Designation (“LDRO”) to the existing Highway Commercial District Established (“C-3-E”) zoning classification.
Consideration of Public Hearing: 2011 Amendments to Flagstaff City Code, Title 3, Privilege and Excise Taxes.
Consideration and Possible Adoption of Ordinance No. 2011-21: An Ordinance of the City Council of the City of Flagstaff, Arizona, adopting the “2011 Amendments to the Flagstaff City Code, Title 3, Privilege and Excise Taxes” adding provisions related to medical marijuana; extending the tax exemption regarding solar energy devices; exempting taxes on certain real property rental transactions; and changing the collection of tax requirements for speculative building successor by foreclosure, sale under trust deed, or warranty deed.
Consideration and Action on Revisions to Legislative Map(s): Independent Redistricting Commission State Voter Districts.
Consideration and Possible Adoption of Resolution No. 2011-41: A resolution approving a development incentive agreement between the City of Flagstaff and Moar Properties, LLC., and Marcs, Inc., A Chrysler dealership.
Consideration and Possible Adoption of Resolution No. 2011-41: A resolution approving a development incentive agreement between the City of Flagstaff and Moar Properties, LLC., and Marcs, Inc., A Chrysler dealership.
Consideration and Possible Adoption of Ordinance No. 2011-20: An ordinance adopting the “2011 Flagstaff Zoning Code”; amending and renaming Title 10, Land Development Code, by adopting and enacting a new zoning code for the City of Flagstaff; providing for the repeal of certain ordinances; providing a saving clause; providing a severability clause; providing a repealing clause; providing for penalties; and providing an effective date.
Consideration and Possible Adoption of Ordinance No. 2011-20: An ordinance adopting the “2011 Flagstaff Zoning Code”; amending and renaming Title 10, Land Development Code, by adopting and enacting a new zoning code for the City of Flagstaff; providing for the repeal of certain ordinances; providing a saving clause; providing a severability clause; providing a repealing clause; providing for penalties; and providing an effective date.
15. DISCUSSION ITEMS None. 16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT
A. Consideration of Applicants for Appointments: Commission on Diversity Awareness. [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.] RECOMMENDED ACTION: (1) Defer appointments to the 5:30 p.m. City Council Meeting. B. 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.]
C. Consideration and Approval of Maintenance Agreement: Public safety radio system. RECOMMENDED ACTION: Authorize payment to Northern Arizona University in the amount of $323,700.61. D. Consideration and Approval of Amendment #1 to Intergovernmental Agreement: Economic recovery funds. RECOMMENDED ACTION: Approve Amendment #1 to the Intergovernmental Agreement with the Governor’s Office of Economic Recovery reducing the grant amount to $300,000.00 for Innovation Mesa electrical project.
RECONVENE REGULAR MEETING NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION 8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL: 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Council Meeting of September 20, 2011.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
Consideration of Applicants for Appointments: Commission on Diversity Awareness. [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 of Public Hearing (PC REZ 2011-003): Rezoning of approximately 3/4 acre at 1 East Route 66 to the Landmarks Design Review Overlay (LDRO) zoning district.
Consideration and Possible Adoption of Ordinance No. 2011-24: An ordinance rezoning approximately 3/4 acre at 1 East Route 66 by adding a Landmarks Design Review Overlay District Designation (“LDRO”) to the existing Highway Commercial District Established (“C-3-E”) zoning classification.
Consideration of Public Hearing: 2011 Amendments to Flagstaff City Code, Title 3, Privilege and Excise Taxes.
Consideration and Possible Adoption of Ordinance No. 2011-21: An Ordinance of the City Council of the City of Flagstaff, Arizona, adopting the “2011 Amendments to the Flagstaff City Code, Title 3, Privilege and Excise Taxes” adding provisions related to medical marijuana; extending the tax exemption regarding solar energy devices; exempting taxes on certain real property rental transactions; and changing the collection of tax requirements for speculative building successor by foreclosure, sale under trust deed, or warranty deed.
Consideration and Action on Revisions to Legislative Map(s): Independent Redistricting Commission State Voter Districts.
Consideration and Possible Adoption of Resolution No. 2011-41: A resolution approving a development incentive agreement between the City of Flagstaff and Moar Properties, LLC., and Marcs, Inc., A Chrysler dealership.
Consideration and Possible Adoption of Resolution No. 2011-41: A resolution approving a development incentive agreement between the City of Flagstaff and Moar Properties, LLC., and Marcs, Inc., A Chrysler dealership.
Consideration and Possible Adoption of Ordinance No. 2011-20: An ordinance adopting the “2011 Flagstaff Zoning Code”; amending and renaming Title 10, Land Development Code, by adopting and enacting a new zoning code for the City of Flagstaff; providing for the repeal of certain ordinances; providing a saving clause; providing a severability clause; providing a repealing clause; providing for penalties; and providing an effective date.
Consideration and Possible Adoption of Ordinance No. 2011-20: An ordinance adopting the “2011 Flagstaff Zoning Code”; amending and renaming Title 10, Land Development Code, by adopting and enacting a new zoning code for the City of Flagstaff; providing for the repeal of certain ordinances; providing a saving clause; providing a severability clause; providing a repealing clause; providing for penalties; and providing an effective date.
15. DISCUSSION ITEMS None. 16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT