APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Approval of Minutes: Regular City Council Meeting of December 18, 2012; Special City Council Meeting of January 4, 2013; Special City Council Meeting (Executive Session) of January 8, 2013; and the Work Session of January 8, 2013.
7. APPOINTMENTS A. Consideration of Appointments: Planning and Zoning Commission. RECOMMENDED ACTION: Make three appointments to terms expiring December 2015. B. Consideration of Appointments: Sustainability Commission. RECOMMENDED ACTION: Make one appointment to a term expiring October 2015. 8. LIQUOR LICENSE PUBLIC HEARINGS None submitted
Consideration and Approval of Agreements: U.S. Forest Service - Coconino National Forest for Forest Bond #405 (Flagstaff Watershed Protection Project)
Consideration of Ordinance No. 2012-17: Amending the official zoning map for a site of approximately 9.02 acres at 2400 North Gemini Drive from Rural Residential (RR to Research & Development (R&D) (conditional).
Consideration of Sale of City-owned Property: Fire Station No. 7 (west of Milton, south of Butler) APN's 103-06-019, 103-06-017A, 103-06-018A, 103-06-003B consisting of a total of 1.52 acres; North San Francisco (abutting Switzer Canyon Wash, aka Elks Lodge Property, south of Horny Toad Rd) APN 110-03-001B 26.03 acres; Schultz Pass (east of Schultz Pass Road and north of Elden Lookout Rd) APN 300-47-004 20 acres; and Fire Station No. 2 (south of east First and west of North Second, adjacent to Joel Montalvo Park) APN 107-04-046 .47 acres.
Consideration and Approval of Settlement for Injury Claim: Heirs of Kyle R. Garcia, Deceased (Gabriel Garcia, father; Santino Garcia, son of Kyle, a minor through his guardians Leandro and Eleanor Carillo; Solome Garcia , daugther of Kyle, a minor through his legal guardians, Harold and Angela Trimble, for their wrongful death claims) versus the City of Flagstaff.
Carry over of Item 10B: Consideration of Sale of City-owned Property: Fire Station No. 7 (west of Milton, south of Butler) APN's 103-06-019, 103-06-017A, 103-06-018A, 103-06-003B consisting of a total of 1.52 acres; North San Francisco (abutting Switzer Canyon Wash, aka Elks Lodge Property, south of Horny Toad Rd) APN 110-03-001B 26.03 acres; Schultz Pass (east of Schultz Pass Road and north of Elden Lookout Rd) APN 300-47-004 20 acres; and Fire Station No. 2 (south of east First and west of North Second, adjacent to Joel Montalvo Park) APN 107-04-046 .47 acres.
Carry over of Item 10B: Consideration of Sale of City-owned Property: Fire Station No. 7 (west of Milton, south of Butler) APN's 103-06-019, 103-06-017A, 103-06-018A, 103-06-003B consisting of a total of 1.52 acres; North San Francisco (abutting Switzer Canyon Wash, aka Elks Lodge Property, south of Horny Toad Rd) APN 110-03-001B 26.03 acres; Schultz Pass (east of Schultz Pass Road and north of Elden Lookout Rd) APN 300-47-004 20 acres; and Fire Station No. 2 (south of east First and west of North Second, adjacent to Joel Montalvo Park) APN 107-04-046 .47 acres.
Petition filed by Rudy Preston and Kathleen Nelson re their complaint filed with the Arizona Department of Environmental Quality re the use of reclaimed water at Snowbowl.
Consideration and Adoption of Ordinance No. 2013-01: An ordinance amending Title 8, Public Ways and Property, Chapter 8-03, Streets and Public Ways, Section 8-03-001-0004, Removal of Snow and Ice, and declaring an emergency.
INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS ADJOURNMENT
APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Approval of Minutes: Regular City Council Meeting of December 18, 2012; Special City Council Meeting of January 4, 2013; Special City Council Meeting (Executive Session) of January 8, 2013; and the Work Session of January 8, 2013.
7. APPOINTMENTS A. Consideration of Appointments: Planning and Zoning Commission. RECOMMENDED ACTION: Make three appointments to terms expiring December 2015. B. Consideration of Appointments: Sustainability Commission. RECOMMENDED ACTION: Make one appointment to a term expiring October 2015. 8. LIQUOR LICENSE PUBLIC HEARINGS None submitted
Consideration and Approval of Agreements: U.S. Forest Service - Coconino National Forest for Forest Bond #405 (Flagstaff Watershed Protection Project)
Consideration of Ordinance No. 2012-17: Amending the official zoning map for a site of approximately 9.02 acres at 2400 North Gemini Drive from Rural Residential (RR to Research & Development (R&D) (conditional).
Consideration of Sale of City-owned Property: Fire Station No. 7 (west of Milton, south of Butler) APN's 103-06-019, 103-06-017A, 103-06-018A, 103-06-003B consisting of a total of 1.52 acres; North San Francisco (abutting Switzer Canyon Wash, aka Elks Lodge Property, south of Horny Toad Rd) APN 110-03-001B 26.03 acres; Schultz Pass (east of Schultz Pass Road and north of Elden Lookout Rd) APN 300-47-004 20 acres; and Fire Station No. 2 (south of east First and west of North Second, adjacent to Joel Montalvo Park) APN 107-04-046 .47 acres.
Consideration and Approval of Settlement for Injury Claim: Heirs of Kyle R. Garcia, Deceased (Gabriel Garcia, father; Santino Garcia, son of Kyle, a minor through his guardians Leandro and Eleanor Carillo; Solome Garcia , daugther of Kyle, a minor through his legal guardians, Harold and Angela Trimble, for their wrongful death claims) versus the City of Flagstaff.
Carry over of Item 10B: Consideration of Sale of City-owned Property: Fire Station No. 7 (west of Milton, south of Butler) APN's 103-06-019, 103-06-017A, 103-06-018A, 103-06-003B consisting of a total of 1.52 acres; North San Francisco (abutting Switzer Canyon Wash, aka Elks Lodge Property, south of Horny Toad Rd) APN 110-03-001B 26.03 acres; Schultz Pass (east of Schultz Pass Road and north of Elden Lookout Rd) APN 300-47-004 20 acres; and Fire Station No. 2 (south of east First and west of North Second, adjacent to Joel Montalvo Park) APN 107-04-046 .47 acres.
Carry over of Item 10B: Consideration of Sale of City-owned Property: Fire Station No. 7 (west of Milton, south of Butler) APN's 103-06-019, 103-06-017A, 103-06-018A, 103-06-003B consisting of a total of 1.52 acres; North San Francisco (abutting Switzer Canyon Wash, aka Elks Lodge Property, south of Horny Toad Rd) APN 110-03-001B 26.03 acres; Schultz Pass (east of Schultz Pass Road and north of Elden Lookout Rd) APN 300-47-004 20 acres; and Fire Station No. 2 (south of east First and west of North Second, adjacent to Joel Montalvo Park) APN 107-04-046 .47 acres.
Petition filed by Rudy Preston and Kathleen Nelson re their complaint filed with the Arizona Department of Environmental Quality re the use of reclaimed water at Snowbowl.
Consideration and Adoption of Ordinance No. 2013-01: An ordinance amending Title 8, Public Ways and Property, Chapter 8-03, Streets and Public Ways, Section 8-03-001-0004, Removal of Snow and Ice, and declaring an emergency.
INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS ADJOURNMENT