APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration and approval of minutes: Flagstaff City Council Special Work Session of May 20, 2013; Regular Meeting of May 21, 2013; Special Meeting of May 28, 2013 (Executive Session); and Work Session of May 28, 2013.
LIQUOR LICENSE PUBLIC HEARINGS A. Consideration and Action on Liquor License Application: Andrea Lewkowitz, “The McMillan", 2 W. Route 66, Series 06 (bar- all spirituous liquor), Person and Location Transfer. B. Consideration and Action on Liquor License Application: Dorian Lenz, "Cheba Hut", 1411 S. Milton Rd., Series 12 (restaurant), New License. C. Consideration and Action on Liquor License Application: Navayogasingam Thuraisingam, "Modern Grove", 1020 S. Milton Rd., Suite 102, Series 12 (restaurant), New License.
Consideration and Approval to enter into a property management agreement for the Lease of City-Owned Property: Located at 311 W. Cherry Avenue.
Consideration and Approval of Grant Agreements: Arizona Deparartment of Homeland Security Subgrantee Agreements for the FFY 2010 and FFY 2011 Homeland Security Grant Program.
Consideration of Marketing, RFP and Potential 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.
Consideration of a Resolution No. 2013-06: Abandoning a portion of a public ingress and egress easement located at Pulliam Airport Airpark, a part of Track 5B near Shamrell Blvd.
Consideration and Adoption of Resolution No. 2013-15: A resolution of the City Council of the City of Flagstaff repealing Resolution No. 2013-02 adopted March 5, 2013, designating the "2013 City of Flagstaff Parks and Recreation Organizational Master Plan" as a Public Record and adopting the 2013 City of Flagstaff Parks and Recreation Organizational Master Plan. RECESS
RECONVENE 11. ROLL CALL 12. CARRY OVER ITEMS FROM THE 4:00 P.M. AGENDA 13. PUBLIC HEARING ITEMS None
Consideration and Possible Adoption of Resolution No. 2013-12: Arizona State Parks FY 2013 Growing Smarter Grant Application.
Consideration and Approval/Denial of Real Estate Purchase and Sale Agreement: Approve the Real Estate Purchase and Sale Agreement between the City of Flagstaff and Evergreen Devco, Inc. for the sale of approximately 33.5 acres of property consisting of three (3) parcels located at the southeast and southwest corners of the intersection of Fourth Street and Route 66, and the northwest corner of Fourth Street and Huntington Drive adjacent to the Fourth Street overpass.
Consideration and Adoption of Resolution No. 2013-13: A resolution of the Council of the City of Flagstaff, Arizona adopting the tentative estimates of the amounts required for the public expense for the City of Flagstaff for Fiscal Year 2013-2014; adopting a Tentative Budget; setting for the receipts and expenditures; the amount proposed to be raised by direct property taxation; giving notice of the time for hearing taxpayers, for adopting of Budget and for fixing the tax levies.
Consideration and Adoption of Ordinance No. 2013-12: An ordinance of the City Council of the City of Flagstaff, Arizona, adopting the "2012 International Family of Codes, and the 2013 Amendments to City Code, Title 4, Building Regulations, and the ICC A117.1 Accessible and Usable Buildings and Facilities Standard, 2009 Edition" by reference and fixing the effective date thereof; repealing all sections of said code in conflict with this ordinance; preserving rights and duties that have already matured and proceedings that have already begun thereunder and providing penalties for the violation thereof.
Consideration of Changing August City Council Meeting Date: Tuesday, August 27, 2013, to Monday, August 26, 2013.
18. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 19. ADJOURNMENT
APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration and approval of minutes: Flagstaff City Council Special Work Session of May 20, 2013; Regular Meeting of May 21, 2013; Special Meeting of May 28, 2013 (Executive Session); and Work Session of May 28, 2013.
LIQUOR LICENSE PUBLIC HEARINGS A. Consideration and Action on Liquor License Application: Andrea Lewkowitz, “The McMillan", 2 W. Route 66, Series 06 (bar- all spirituous liquor), Person and Location Transfer. B. Consideration and Action on Liquor License Application: Dorian Lenz, "Cheba Hut", 1411 S. Milton Rd., Series 12 (restaurant), New License. C. Consideration and Action on Liquor License Application: Navayogasingam Thuraisingam, "Modern Grove", 1020 S. Milton Rd., Suite 102, Series 12 (restaurant), New License.
Consideration and Approval to enter into a property management agreement for the Lease of City-Owned Property: Located at 311 W. Cherry Avenue.
Consideration and Approval of Grant Agreements: Arizona Deparartment of Homeland Security Subgrantee Agreements for the FFY 2010 and FFY 2011 Homeland Security Grant Program.
Consideration of Marketing, RFP and Potential 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.
Consideration of a Resolution No. 2013-06: Abandoning a portion of a public ingress and egress easement located at Pulliam Airport Airpark, a part of Track 5B near Shamrell Blvd.
Consideration and Adoption of Resolution No. 2013-15: A resolution of the City Council of the City of Flagstaff repealing Resolution No. 2013-02 adopted March 5, 2013, designating the "2013 City of Flagstaff Parks and Recreation Organizational Master Plan" as a Public Record and adopting the 2013 City of Flagstaff Parks and Recreation Organizational Master Plan. RECESS
RECONVENE 11. ROLL CALL 12. CARRY OVER ITEMS FROM THE 4:00 P.M. AGENDA 13. PUBLIC HEARING ITEMS None
Consideration and Possible Adoption of Resolution No. 2013-12: Arizona State Parks FY 2013 Growing Smarter Grant Application.
Consideration and Approval/Denial of Real Estate Purchase and Sale Agreement: Approve the Real Estate Purchase and Sale Agreement between the City of Flagstaff and Evergreen Devco, Inc. for the sale of approximately 33.5 acres of property consisting of three (3) parcels located at the southeast and southwest corners of the intersection of Fourth Street and Route 66, and the northwest corner of Fourth Street and Huntington Drive adjacent to the Fourth Street overpass.
Consideration and Adoption of Resolution No. 2013-13: A resolution of the Council of the City of Flagstaff, Arizona adopting the tentative estimates of the amounts required for the public expense for the City of Flagstaff for Fiscal Year 2013-2014; adopting a Tentative Budget; setting for the receipts and expenditures; the amount proposed to be raised by direct property taxation; giving notice of the time for hearing taxpayers, for adopting of Budget and for fixing the tax levies.
Consideration and Adoption of Ordinance No. 2013-12: An ordinance of the City Council of the City of Flagstaff, Arizona, adopting the "2012 International Family of Codes, and the 2013 Amendments to City Code, Title 4, Building Regulations, and the ICC A117.1 Accessible and Usable Buildings and Facilities Standard, 2009 Edition" by reference and fixing the effective date thereof; repealing all sections of said code in conflict with this ordinance; preserving rights and duties that have already matured and proceedings that have already begun thereunder and providing penalties for the violation thereof.
Consideration of Changing August City Council Meeting Date: Tuesday, August 27, 2013, to Monday, August 26, 2013.
18. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 19. ADJOURNMENT