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NOTICE AND AGENDA

A M E N D E D

 
SPECIAL COUNCIL MEETING
TUESDAY
FEBRUARY 14, 2017
  COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
             6:00 P.M.
 
             
1.   Call to Order
NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION
 
Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the City Council and to the general public that, at this meeting, the City Council may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the City’s attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).
 
2.   Pledge of Allegiance
 
3.   Roll Call
 
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
 
MAYOR EVANS
VICE MAYOR WHELAN
COUNCILMEMBER BAROTZ
COUNCILMEMBER MCCARTHY

COUNCILMEMBER ODEGAARD
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA
 
4.   Public Participation

Public Participation enables the public to address the council about items that are not on the prepared agenda. Anyone wishing to comment at the meeting is asked to fill out a speaker card and submit it to the recording clerk. When the item comes up on the agenda, your name will be called. You may address the Council up to three times throughout the meeting, including comments made during Public Participation. Please limit your remarks to three minutes per item to allow everyone to have an opportunity to speak. At the discretion of the Chair, ten or more persons present at the meeting and wishing to speak may appoint a representative who may have no more than fifteen minutes to speak.
 
5.   Consideration of Potential Options re Minimum Wage:

OPTION ONE: Ordinance No. 2017-03 Calling a Special Election for May 16, 2017, to submit to the voters an amendment to Title 15, Labor, of the Flagstaff City Code as presented through Initiative IN2017-01 and entitled "The Sustainable Wages Act"
AND / OR
OPTION TWO: Direct staff to place on a future agenda the discussion and possible adoption of an ordinance amending the current law, to further its intent.
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  RECOMMENDED ACTION:  
 
 
OPTION ONE: (Calling a Special Election for May 16, 2017)
At the Council Meeting of February 14, 2017
1) Read Ordinance No. 2017-03 by title only for the first time
2) City Clerk reads Ordinance No. 2017-03 by title only (if approved above)
At the Council Meeting of February 21, 2017
3) Read Ordinance No. 2017-03 by title only for the final time
4) City Clerk reads Ordinance No. 2017-03 by title only (if approved above)
5) Adopt Ordinance No. 2017-03

OPTION TWO: (Proposing to Consider an Ordinance to Amend Current Law)
1) Take no action on the ordinance, in which case the initiative IN2017-01 would be placed on the General Election ballot of November 2018.
2) Direct staff to place on a future agenda the discussion and possible adoption of an ordinance amending the current law, to further its intent.
 
6.   Adjournment





 
 
CERTIFICATE OF POSTING OF NOTICE

The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on                     , at                a.m./p.m. in accordance with the statement filed by the City Council with the City Clerk.

Dated this               day of                                       , 2017.


__________________________________________
Elizabeth A. Burke, MMC, City Clerk

    

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