CALL TO ORDER NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION 1. ROLL CALL 2. PUBLIC PARTICIPATION.
3. BOARD AND COMMISSION APPOINTMENTS A. Consideration of Applicants for Appointments: Tourism 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.] 4. LIQUOR LICENSE PUBLIC HEARINGS No applications were submitted.
CONSENT ITEMS 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. A. Consideration and Approval of Settlement Agreement: Stallard v. City of Flagstaff.
Consideration and Approval of Lease Agreement: Cogdill Recreation Center, 301 S. Paseo del Flag.
Consideration and Approval of Grant Agreement: Cooperative Forestry State Assistance Program.
Consideration and Adoption of Ordinance No. 2011-31: An ordinance amending Title 2, Boards and Commissions, by adding Chapter 2-02, Building and Fire Code Board of Appeals; amending Title 4, Building Regulations, Chapter 4-01, Administrative Enactments, Section 4-01-001-0005, Amendments, Additions, and Deletions, by adding a provision related to the Building and Fire Code Board of Appeals; amending Title 5, Fire Code, Chapter 5-02, Fire Code, Section 5-02-001, Fire Code, Subsection 5-02-001-0005, Amendments, by adding a provision related to the Building and Fire Code Board of Appeals; and repealing Resolutions Nos. 1565 and 2001-42 related to the creation and term limits of the Building and Fire Code Board of Appeals.
Consideration and Adoption of Ordinance No. 2011-33: An ordinance amending Flagstaff City Code Title 2, Boards and Commissions, by repealing Title 2, Chapter 2-09, Citizens Advisory Commission on Aging, and reserving the same for future use.
Consideration and Adoption of Ordinance No. 2011-34: An ordinance amending Flagstaff City Code Title 2, Boards and Commissions, by repealing Title 2, Chapter 2-06, Safety Commission, and reserving the same for future use.
Consideration and Possible Adoption of Resolution No. 2012-01: A resolution authorizing the submission of an owner-occupied housing rehabilitation grant application to the Arizona Department of Housing for $330,000.00 in State Housing funds.
Consideration and Possible Adoption of Resolution No. 2012-02: A resolution Adopting Revised City of Flagstaff Housing Rehabilitation Standards.
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL: 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Regular Council Meeting of October 4, 2011 and Regular Council Meeting of December 6, 2011.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
14. REGULAR AGENDA 15. DISCUSSION ITEMS A. Consideration/Discussion: Fee policy for sports concessions.
16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT
CALL TO ORDER NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION 1. ROLL CALL 2. PUBLIC PARTICIPATION.
3. BOARD AND COMMISSION APPOINTMENTS A. Consideration of Applicants for Appointments: Tourism 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.] 4. LIQUOR LICENSE PUBLIC HEARINGS No applications were submitted.
CONSENT ITEMS 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. A. Consideration and Approval of Settlement Agreement: Stallard v. City of Flagstaff.
Consideration and Approval of Lease Agreement: Cogdill Recreation Center, 301 S. Paseo del Flag.
Consideration and Approval of Grant Agreement: Cooperative Forestry State Assistance Program.
Consideration and Adoption of Ordinance No. 2011-31: An ordinance amending Title 2, Boards and Commissions, by adding Chapter 2-02, Building and Fire Code Board of Appeals; amending Title 4, Building Regulations, Chapter 4-01, Administrative Enactments, Section 4-01-001-0005, Amendments, Additions, and Deletions, by adding a provision related to the Building and Fire Code Board of Appeals; amending Title 5, Fire Code, Chapter 5-02, Fire Code, Section 5-02-001, Fire Code, Subsection 5-02-001-0005, Amendments, by adding a provision related to the Building and Fire Code Board of Appeals; and repealing Resolutions Nos. 1565 and 2001-42 related to the creation and term limits of the Building and Fire Code Board of Appeals.
Consideration and Adoption of Ordinance No. 2011-33: An ordinance amending Flagstaff City Code Title 2, Boards and Commissions, by repealing Title 2, Chapter 2-09, Citizens Advisory Commission on Aging, and reserving the same for future use.
Consideration and Adoption of Ordinance No. 2011-34: An ordinance amending Flagstaff City Code Title 2, Boards and Commissions, by repealing Title 2, Chapter 2-06, Safety Commission, and reserving the same for future use.
Consideration and Possible Adoption of Resolution No. 2012-01: A resolution authorizing the submission of an owner-occupied housing rehabilitation grant application to the Arizona Department of Housing for $330,000.00 in State Housing funds.
Consideration and Possible Adoption of Resolution No. 2012-02: A resolution Adopting Revised City of Flagstaff Housing Rehabilitation Standards.
8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL: 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Regular Council Meeting of October 4, 2011 and Regular Council Meeting of December 6, 2011.
PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS
14. REGULAR AGENDA 15. DISCUSSION ITEMS A. Consideration/Discussion: Fee policy for sports concessions.
16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT