Video index

1. ROLL CALL 2. PUBLIC PARTICIPATION

BOARD AND COMMISSION APPOINTMENTS

CONSENT ITEMS Items 5A & 5B

6. ROUTINE ITEMS A. Consideration and Adoption of Resolution No. 2012-03: A resolution authorizing signatures for checks and payment of vouchers. RECOMMENDED ACTION: Read Resolution No, 2012-03 by title only. Adopt Resolution No. 2012-03. 7. Recess

Items 8 & 9

8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL

Item 10

APPROVAL OF MINUTES FROM PREVIOUS MEETINGS Consideration of Minutes: Regular Council Meeting of December 20, 2011 and Special Council Meeting of January 10, 2012.

Item 11A

Presentation of Black History Month Proclamation.

Item 11B

General Call for Public Participation

Item 14A

Consideration and Approval of Proposals: Water Loading Stations.

Item 14B

Consideration of Appeal from Hearing Officer’s Findings: Bids for snowblower.

Item 14C

Consideration and Possible Approve of Memorandum of Understanding: Human Rights.

Item 15B

Consideration and Adoption of Resolution No. 2012-04: A Resolution of the Flagstaff City Council in Support of the Coconino County Petition to Reclassify State Trust Lands at Fort Tuthill for Conservation Purposes.

Item 15A (Part 1 of 2)

Consideration of Citizen Petition: Downtown street closures.

Item 15A (Part 2 of 2)