Consideration and Action on Liquor License Application: Danny Thomas, “Dorado's", 103 N. Leroux, Series 06 (bar- all spirituous liquor), New License and Person Transfer.
A. Consideration and Approval of Amendment to Lease Agreements: Flagstaff Airport Rental Car Concessions, IFB 2011-09A: Amendment to leases with: Avis Budget Car Rental LLC, Alamo Rental Car/National Car Rental, The Hertz Corporation, and Enterprise Rent-A-Car companies. (Amendment to current leases with car rental companies for a three-year renewal in lieu of the two one-year renewals) Consideration and Approval of Construction Contract: Pulliam Airport Concrete Ramp Joint Repair Project.
Consideration and Approval of Contract: Intergovernmental Agreement between the City of Flagstaff and Coconino County for use of the Joe C. Montoya Community and Senior Center for Senior Nutrition Programs and renewal of Meals on Wheels program. (Meals on Wheels Renewal)
Consideration and Approval of Contract: Consideration to enter into the Cooperative Greater Flagstaff Fire Agencies All Risk Emergency Intergovernmental Agreement. (Enter into agreement with surrounding fire districts for mutual cooperation in responding to emergencies)
Consideration and Approval of Contract: Consideration to enter into the Arizona Mutual Aid Compact. (Enter into mutual aid agreement with other jurisdictions throughout the State of Arizona for responding to emergencies)
Consideration and Adoption of Resolution No. 2014-11: A resolution of the City Council of the City of Flagstaff, Arizona approving an instrument of release and re-conveyance of public utility easements within Lots 126 and 127 as shown on the Final Subdivision Plat for Aspen Place at Sawmill as recorded in Instrument No. 3438431, and the Amended Plat recorded in Instrument No. 3583171, Records of Coconino County ("Easements") granted to the City in the original Subdivision Plat. (Abandoning unnecessary utility easements to allow for improved design in the Village at Aspen Place)
Consideration and Approval of Construction Manager at Risk Contract: Funding of Street Maintenance Program 2014
Consideration and Adoption of Resolution No. 2014-09: A resolution of the Mayor and City Council of the City of Flagstaff, Arizona, requiring that the City incorporate sustainable building practices into the design, construction, and operation of all City-owned facilities and repealing Resolution No. 2008-32, which required all new City buildings to be constructed using the U.S. Green Building Council-sponsored principles of Leadership in Energy and Environmental Design (LEED) (For the purpose of providing more sustainable building options to the City)
17. POSSIBLE FUTURE AGENDA ITEMS 18. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 19. ADJOURNMENT
Consideration and Action on Liquor License Application: Danny Thomas, “Dorado's", 103 N. Leroux, Series 06 (bar- all spirituous liquor), New License and Person Transfer.
A. Consideration and Approval of Amendment to Lease Agreements: Flagstaff Airport Rental Car Concessions, IFB 2011-09A: Amendment to leases with: Avis Budget Car Rental LLC, Alamo Rental Car/National Car Rental, The Hertz Corporation, and Enterprise Rent-A-Car companies. (Amendment to current leases with car rental companies for a three-year renewal in lieu of the two one-year renewals) Consideration and Approval of Construction Contract: Pulliam Airport Concrete Ramp Joint Repair Project.
Consideration and Approval of Contract: Intergovernmental Agreement between the City of Flagstaff and Coconino County for use of the Joe C. Montoya Community and Senior Center for Senior Nutrition Programs and renewal of Meals on Wheels program. (Meals on Wheels Renewal)
Consideration and Approval of Contract: Consideration to enter into the Cooperative Greater Flagstaff Fire Agencies All Risk Emergency Intergovernmental Agreement. (Enter into agreement with surrounding fire districts for mutual cooperation in responding to emergencies)
Consideration and Approval of Contract: Consideration to enter into the Arizona Mutual Aid Compact. (Enter into mutual aid agreement with other jurisdictions throughout the State of Arizona for responding to emergencies)
Consideration and Adoption of Resolution No. 2014-11: A resolution of the City Council of the City of Flagstaff, Arizona approving an instrument of release and re-conveyance of public utility easements within Lots 126 and 127 as shown on the Final Subdivision Plat for Aspen Place at Sawmill as recorded in Instrument No. 3438431, and the Amended Plat recorded in Instrument No. 3583171, Records of Coconino County ("Easements") granted to the City in the original Subdivision Plat. (Abandoning unnecessary utility easements to allow for improved design in the Village at Aspen Place)
Consideration and Approval of Construction Manager at Risk Contract: Funding of Street Maintenance Program 2014
Consideration and Adoption of Resolution No. 2014-09: A resolution of the Mayor and City Council of the City of Flagstaff, Arizona, requiring that the City incorporate sustainable building practices into the design, construction, and operation of all City-owned facilities and repealing Resolution No. 2008-32, which required all new City buildings to be constructed using the U.S. Green Building Council-sponsored principles of Leadership in Energy and Environmental Design (LEED) (For the purpose of providing more sustainable building options to the City)
17. POSSIBLE FUTURE AGENDA ITEMS 18. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 19. ADJOURNMENT