Consideration of Minutes: Minutes of the Special Meeting and Regular Council Meeting of September 18, 2012; the Special Meeting and Work Session of September 25, 2012, the Special Meeting and Regular Council Meeting of October 2, 2012; and the Special Meeting and Work Session of October 9, 2012.
Consideration of Appointments: Disability Awareness Commission vacancies. RECOMMENDED ACTION: Make one appointment with a term expiring in March 2014 and two re-appointments to the Disability Awareness Commission with terms expiring in March 2015.
Consideration of Appointments: Northern Arizona Intergovernmental Public Transportation Authority (NAIPTA) Transit Advisory Committee (TAC Citizen Appointment) RECOMMENDED ACTION: Appoint ______________________________ to a three year term to expire October 2015.
8. Consideration and Action on Liquor License Application: Lauren Merrett, “Maverik", 5700 N. Highway 89, Series 09 (liquor store - all spirituous liquor), Person Transfer and Location Transfer. 9. 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.
Consideration and Approval of Change Order No. 1: Coconino/Elden/Humphreys 2010 Bond Improvements RECOMMENDED ACTION: Approve Change Order No. 1 with Eagle Mountain Construction Co. in the amount of $102,671.16.
11. ROLL CALL NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. 12. CARRY OVER ITEMS FROM THE 4:00 P.M. AGENDA 13. PUBLIC HEARING ITEMS
Consideration and Adoption of Resolution No. 2012-36: A resolution of the City Council of the City of Flagstaff, Arizona, supporting the City of Flagtaff as a STEM (Science, Technology, Engineering and Math) Community.
Consideration and Approval of Street Closure(s): 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival and Consideration and Approval of Amplification Exception: 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival.
Consideration and Approval of Street Closure(s): 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival and Consideration and Approval of Amplification Exception: 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival.
Consideration and Approval of Lease Amendment of City-Owned Property: Approval of Lease Amendment #3 between the City of Flagstaff and the General Services Administration (GSA).
Consideration and Approval of Grant Agreement and Acceptance of Grant Funding: Fiscal Year 2012 Arizona State Parks Growing Smarter Grant.
Consideration and Adoption of Resolution No. 2012-037: A resolution of the Mayor and Council of the City of Flagstaff, Arizona declaring, for purposes of section 1.150-2 of the Federal Treasury Regulations, official intent to be reimbursed in connection with certain capital expenditures relating to Street and Utility Improvements, and FUTS and Open Space purchases.
Consideration of Ordinance: Ordinance No. 2012-16 authorizing the purchase of approximately 479 acres known as Picture Canyon.
Consideration of the Response to Request For Proposals No. 2012-49: Purchase of property for Core Services Maintenance Facility located on the northwest corner of West Kaibab Lane and South Thompson Street.
Discussion Item: Northern Arizona Intergovernmental Public Transportation Authority (NAIPTA) Annual update presentation
17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT
Consideration of Minutes: Minutes of the Special Meeting and Regular Council Meeting of September 18, 2012; the Special Meeting and Work Session of September 25, 2012, the Special Meeting and Regular Council Meeting of October 2, 2012; and the Special Meeting and Work Session of October 9, 2012.
Consideration of Appointments: Disability Awareness Commission vacancies. RECOMMENDED ACTION: Make one appointment with a term expiring in March 2014 and two re-appointments to the Disability Awareness Commission with terms expiring in March 2015.
Consideration of Appointments: Northern Arizona Intergovernmental Public Transportation Authority (NAIPTA) Transit Advisory Committee (TAC Citizen Appointment) RECOMMENDED ACTION: Appoint ______________________________ to a three year term to expire October 2015.
8. Consideration and Action on Liquor License Application: Lauren Merrett, “Maverik", 5700 N. Highway 89, Series 09 (liquor store - all spirituous liquor), Person Transfer and Location Transfer. 9. 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.
Consideration and Approval of Change Order No. 1: Coconino/Elden/Humphreys 2010 Bond Improvements RECOMMENDED ACTION: Approve Change Order No. 1 with Eagle Mountain Construction Co. in the amount of $102,671.16.
11. ROLL CALL NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. 12. CARRY OVER ITEMS FROM THE 4:00 P.M. AGENDA 13. PUBLIC HEARING ITEMS
Consideration and Adoption of Resolution No. 2012-36: A resolution of the City Council of the City of Flagstaff, Arizona, supporting the City of Flagtaff as a STEM (Science, Technology, Engineering and Math) Community.
Consideration and Approval of Street Closure(s): 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival and Consideration and Approval of Amplification Exception: 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival.
Consideration and Approval of Street Closure(s): 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival and Consideration and Approval of Amplification Exception: 2013 Dew Downtown Flagstaff Urban Snowboard and Ski Festival.
Consideration and Approval of Lease Amendment of City-Owned Property: Approval of Lease Amendment #3 between the City of Flagstaff and the General Services Administration (GSA).
Consideration and Approval of Grant Agreement and Acceptance of Grant Funding: Fiscal Year 2012 Arizona State Parks Growing Smarter Grant.
Consideration and Adoption of Resolution No. 2012-037: A resolution of the Mayor and Council of the City of Flagstaff, Arizona declaring, for purposes of section 1.150-2 of the Federal Treasury Regulations, official intent to be reimbursed in connection with certain capital expenditures relating to Street and Utility Improvements, and FUTS and Open Space purchases.
Consideration of Ordinance: Ordinance No. 2012-16 authorizing the purchase of approximately 479 acres known as Picture Canyon.
Consideration of the Response to Request For Proposals No. 2012-49: Purchase of property for Core Services Maintenance Facility located on the northwest corner of West Kaibab Lane and South Thompson Street.
Discussion Item: Northern Arizona Intergovernmental Public Transportation Authority (NAIPTA) Annual update presentation
17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT