Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE AND MISSION STATEMENT

Item 4

APPROVAL OF MINUTES FROM PREVIOUS MEETINGS

Item 7

APPOINTMENTS

Item 8

LIQUOR LICENSE PUBLIC HEARINGS

Item 5

PUBLIC PARTICIPATION

Item 9

Approval of Consent Items 9A & 9B

Item 10A

Consideration and Adoption of Ordinance No. 2013-16

Item 10B

Consideration and Adoption of Resolution No. 2013-18

Item 10C

Consideration and Approval of an Intergovernmental Agreement

Item 10D

Consideration and Approval of Consulting Contract

Items 10E & 10F

E. Consideration and Adoption of Resolution 2013-17 F. Consideration and Adoption of Ordinance No. 2013-15

Item 10G

Consideration and Adoption of Ordinance No. 2013-17

Item 11

ROLL CALL

Item 14A

Discussion, consideration and possible adoption of Energy Codes.

Item 14B

Consideration and Approval of Street Closure(s): 2014 Dew Downtown Flagstaff Urban Ski and Snowboard Festival Consideration and Approval of Amplification Exception

Item 14C

Consideration and Approval of Grant Agreement

Item 14D

Consideration and Adoption of Resolution No. 2013-19 and Ordinance No. 2013-18

Item 16

POSSIBLE FUTURE AGENDA ITEMS

Item 17

PUBLIC PARTICIPATION

Items 18 & 19

18. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 19. ADJOURNMENT