BOARD AND COMMISSION APPOINTMENTS The City Council may vote to discuss appointments 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 Appointments: Councilmember liaisons to boards and commissions, Coconino County Boards and councils, and various community boards and councils.
Consideration and Action on Liquor License Application: Charles Hoyt, "Louie's Chicken Shack", 1926 N. 4th St., #8B, Series 12, New License.
Consideration and Action on Liquor License Application: Omar Castro, “Cyndie's Pizza", 2116 E. Route 66, Series 07, Person Transfer and Location Transfer.
Consideration and Action on Liquor License Application: Justin Volkenant, "Bun Huggers", 901 S. Milton Road, Suite A, Series 12, New License.
Consideration and Action on Liquor License Application: Glenn Meinen, "Cyrano's Seafood & Chophouse", 1850 N. Fort Valley Road, Series 12, New License.
Consideration and Action on Liquor License Application: Mark Wagner, “Chevron", 1785 S. Railroad Springs Blvd., Series 09, Person Transfer.
Consideration and Action on Liquor License Application: H.J. Lewkowitz, “Museum of Northern Arizona", 3101 N. Fort Valley Road, Series 07, Person Transfer and Location Transfer.
Consideration and Action on Liquor License Application: Angela Thomas, “A'scentual Beauty Boutique", 12 E. Route 66, #102, Series 10, New License.
Consideration and Adoption of Resolution No. 2012-27: A resolution of the City Council of the City of Flagstaff authorizing signatures for checks and payment vouchers.
Consideration of Resolution 2012-29: A resolution of the City Council of the City of Flagstaff, Arizona, granting a public utility easement to Arizona Public Service Company at 1800 N. El Paso Flagstaff Road.
1. CALL TO ORDER 2. MOVE TO CONVENE AS THE FLOODPLAIN BOARD 3. ROLL CALL
Consideration and Action on Public Hearing: Request for variance from floodplain regulations at 399 S. Malpais, Flagstaff.
8. RECONVENE REGULAR MEETING 9. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 10. ROLL CALL 11. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS No items were submitted. PUBLIC PARTICIPATION 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13. PUBLIC HEARING ITEMS No items were submitted.
Consideration and Approval of Grant Agreement: Route 66 Flagstaff Urban Trails System rest stop interpretive signage.
Consideration and Approval of Settlement Agreement: Presidio in the Pines Homeowners Association, Inc., Tru-Built Construction, Inc., Majestic Presidio, LLC, Par Partners, LLC, Doucette Flagstaff I, LLC, and Presidio Financial, LLC.
Consideration and Adoption of Resolution No. 2012-31: A resolution approving the Third Supplement to the Development Agreement between the City of Flagstaff and Miramonte Arizona, LLC.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Adoption of Resolution No. 2012-30: A resolution of the Council of the City of Flagstaff, Arizona, ordering and calling a special debt authorization election to be held on November 6, 2012, in and for the City of Flagstaff, Arizona, to submit to the qualified electors thereof questions with respect to the sale and issuance of various purpose bonds of the City of Flagstaff, Arizona .
Discussion/Consideration of Zoning Code Amendment: A-frame signs. RECOMMENDED ACTION: Discuss and provide direction.
Consideration/Discussion: August City Council Retreat. RECOMMENDED ACTION: Discuss format and facilitation issues related to the August City Council Retreat PUBLIC PARTICIPATION
AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS ADJOURNMENT
BOARD AND COMMISSION APPOINTMENTS The City Council may vote to discuss appointments 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 Appointments: Councilmember liaisons to boards and commissions, Coconino County Boards and councils, and various community boards and councils.
Consideration and Action on Liquor License Application: Charles Hoyt, "Louie's Chicken Shack", 1926 N. 4th St., #8B, Series 12, New License.
Consideration and Action on Liquor License Application: Omar Castro, “Cyndie's Pizza", 2116 E. Route 66, Series 07, Person Transfer and Location Transfer.
Consideration and Action on Liquor License Application: Justin Volkenant, "Bun Huggers", 901 S. Milton Road, Suite A, Series 12, New License.
Consideration and Action on Liquor License Application: Glenn Meinen, "Cyrano's Seafood & Chophouse", 1850 N. Fort Valley Road, Series 12, New License.
Consideration and Action on Liquor License Application: Mark Wagner, “Chevron", 1785 S. Railroad Springs Blvd., Series 09, Person Transfer.
Consideration and Action on Liquor License Application: H.J. Lewkowitz, “Museum of Northern Arizona", 3101 N. Fort Valley Road, Series 07, Person Transfer and Location Transfer.
Consideration and Action on Liquor License Application: Angela Thomas, “A'scentual Beauty Boutique", 12 E. Route 66, #102, Series 10, New License.
Consideration and Adoption of Resolution No. 2012-27: A resolution of the City Council of the City of Flagstaff authorizing signatures for checks and payment vouchers.
Consideration of Resolution 2012-29: A resolution of the City Council of the City of Flagstaff, Arizona, granting a public utility easement to Arizona Public Service Company at 1800 N. El Paso Flagstaff Road.
1. CALL TO ORDER 2. MOVE TO CONVENE AS THE FLOODPLAIN BOARD 3. ROLL CALL
Consideration and Action on Public Hearing: Request for variance from floodplain regulations at 399 S. Malpais, Flagstaff.
8. RECONVENE REGULAR MEETING 9. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 10. ROLL CALL 11. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS No items were submitted. PUBLIC PARTICIPATION 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13. PUBLIC HEARING ITEMS No items were submitted.
Consideration and Approval of Grant Agreement: Route 66 Flagstaff Urban Trails System rest stop interpretive signage.
Consideration and Approval of Settlement Agreement: Presidio in the Pines Homeowners Association, Inc., Tru-Built Construction, Inc., Majestic Presidio, LLC, Par Partners, LLC, Doucette Flagstaff I, LLC, and Presidio Financial, LLC.
Consideration and Adoption of Resolution No. 2012-31: A resolution approving the Third Supplement to the Development Agreement between the City of Flagstaff and Miramonte Arizona, LLC.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Approval of Lease of City-Owned Property: Snow play recreational area on the northeast portion of McMillan Mesa.
Consideration and Adoption of Resolution No. 2012-30: A resolution of the Council of the City of Flagstaff, Arizona, ordering and calling a special debt authorization election to be held on November 6, 2012, in and for the City of Flagstaff, Arizona, to submit to the qualified electors thereof questions with respect to the sale and issuance of various purpose bonds of the City of Flagstaff, Arizona .
Discussion/Consideration of Zoning Code Amendment: A-frame signs. RECOMMENDED ACTION: Discuss and provide direction.
Consideration/Discussion: August City Council Retreat. RECOMMENDED ACTION: Discuss format and facilitation issues related to the August City Council Retreat PUBLIC PARTICIPATION
AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS ADJOURNMENT