1. Call to Order 2. Roll Call 3. PLEDGE OF ALLEGIANCE AND MISSION STATEMENT MISSION STATEMENT The mission of the City of Flagstaff is to protect and enhance the quality of life of its citizens.
APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Minutes of the November 13, 2012, Special Meeting (Executive Session), and the November 13, 2012, Work Session. RECOMMENDED ACTION: Approve the minutes of the November 13, 2012, Special Meeting (Executive Session), and the November 13, 2012, Work Session as presented/amended.
Consideration and Adoption of Resolution No. 2012-39: A resolution of the Flagstaff City Council approving a public participation (P2) policy that shapes when and how citizen involvement occurs. RECOMMENDED ACTION: 1) Read Resolution No. 2012-39 by title only. 2) Adopt Resolution No. 2012-39.
Consideration and Adoption of Resolution No. 2012-40: A resolution of the Mayor and Council of the City of Flagstaff, Coconino County, Arizona, declaring official and adopting the results of the Special Election held on November 6, 2012. RECOMMENDED ACTION: 1) Read Resolution No. 2012-40 by title only 2) Adopt Resolution No. 2012-40
11. Roll Call 14. Draft 2013 City of Flagstaff Legislative Priorities Agenda. RECOMMENDED ACTION: Review and discuss projects and positions proposed as legislative priorities for the City in 2013 covering regional, state and federal issues that provide guidance to City staff and contracted lobbyists representing the City in regional meetings, in state forums involving the Governor, state agencies or before the State Legislature, Congress and federal agencies.
15A. Discussion Item: Resolution of support for quick and efficient delivery of Veterans benefits. RECOMMENDED ACTION: Council direction 15B. Discussion Item: Resolution of support for Veterans Cemetery and Home in Bellmont, Arizona. RECOMMENDED ACTION: Council direction
Discussion Item: City presence at Arizona Department of Liquor Licenses and Control Public Hearing on Maverik to be located on East Butler. RECOMMENDED ACTION: Council direction 16. Public Participation
17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT
1. Call to Order 2. Roll Call 3. PLEDGE OF ALLEGIANCE AND MISSION STATEMENT MISSION STATEMENT The mission of the City of Flagstaff is to protect and enhance the quality of life of its citizens.
APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Minutes of the November 13, 2012, Special Meeting (Executive Session), and the November 13, 2012, Work Session. RECOMMENDED ACTION: Approve the minutes of the November 13, 2012, Special Meeting (Executive Session), and the November 13, 2012, Work Session as presented/amended.
Consideration and Adoption of Resolution No. 2012-39: A resolution of the Flagstaff City Council approving a public participation (P2) policy that shapes when and how citizen involvement occurs. RECOMMENDED ACTION: 1) Read Resolution No. 2012-39 by title only. 2) Adopt Resolution No. 2012-39.
Consideration and Adoption of Resolution No. 2012-40: A resolution of the Mayor and Council of the City of Flagstaff, Coconino County, Arizona, declaring official and adopting the results of the Special Election held on November 6, 2012. RECOMMENDED ACTION: 1) Read Resolution No. 2012-40 by title only 2) Adopt Resolution No. 2012-40
11. Roll Call 14. Draft 2013 City of Flagstaff Legislative Priorities Agenda. RECOMMENDED ACTION: Review and discuss projects and positions proposed as legislative priorities for the City in 2013 covering regional, state and federal issues that provide guidance to City staff and contracted lobbyists representing the City in regional meetings, in state forums involving the Governor, state agencies or before the State Legislature, Congress and federal agencies.
15A. Discussion Item: Resolution of support for quick and efficient delivery of Veterans benefits. RECOMMENDED ACTION: Council direction 15B. Discussion Item: Resolution of support for Veterans Cemetery and Home in Bellmont, Arizona. RECOMMENDED ACTION: Council direction
Discussion Item: City presence at Arizona Department of Liquor Licenses and Control Public Hearing on Maverik to be located on East Butler. RECOMMENDED ACTION: Council direction 16. Public Participation
17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT