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1. |
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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 regular 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). |
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2. |
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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 |
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3. |
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PLEDGE OF ALLEGIANCE AND MISSION STATEMENT
MISSION STATEMENT
The mission of the City of Flagstaff is to protect and enhance the quality of life for all.
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4. |
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APPROVAL OF MINUTES FROM PREVIOUS MEETINGS |
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5. |
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PUBLIC PARTICIPATION
Public Participation enables the public to address the Council about an item that is not on the agenda. Comments relating to items that are on the agenda will be taken at the time that the item is discussed. If you wish to address the Council at tonight's meeting, please complete a comment card and submit it to the recording clerk as soon as possible. Your name will be called when it is your turn to speak. 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 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. |
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6. |
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PROCLAMATIONS AND RECOGNITIONS
None
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7. |
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APPOINTMENTS
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 the City Council may vote to go into executive session, which will not be open to the public, for the purpose of discussing or considering employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee, or employee of any public body...., pursuant to A.R.S. §38-431.03(A)(1).
None |
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8. |
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LIQUOR LICENSE PUBLIC HEARINGS
None |
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9. |
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CONSENT ITEMS
All matters under Consent Agenda are considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the agenda. Unless otherwise indicated, expenditures approved by Council are budgeted items.
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A. |
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Consideration and Approval of Grant Application and Acceptance upon Award: Arizona Governor's Office of Highway Safety (GOHS) Federal Fiscal Year 2018 for Police Department Applications grant funding for DUI Task Force, Youth Alcohol Prevention and Interdiction, Reflective Traffic Cones, Privacy Security Barrier, and Patrol Motorcycle. Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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Approve the application(s) and acceptance of an award to the Arizona Governor's Office of Highway Safety (GOHS) for grant funds for the Police Department in the amount of $56,550 for DUI Task Force Activities, $55,200 for Youth Alcohol Prevention and Interdiction task force, $4,466 for Reflective Traffic Cones, $5,635.33 for a Privacy Security Screen Barrier, and $29,416.40 for a Harley Davidson Motorcycle.
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B. |
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Consideration and Approval of Construction Contract: With Mountain High Excavating, LLC (Contractor) in the amount of $634,902.00 for the Brannen-Paseo Del Rio Safety Improvements Project (Project). Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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1) Approve the construction contract with the Contractor in the amount of $634,902.00 (this figure includes a $50,000 contract allowance) and a contract time of 180 calendar days.
2) Approve Change Order Authority to the City Manager in the amount of $58,490.20 (10% of contract amount, less allowance).
3) Authorize the City Manager to execute the necessary documents.
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C. |
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Consideration and Approval of Contract: Approve the construction contract with McDonald Brothers Construction, Inc. (Contractor) in the amount of $1,294,248.28 for the Grand Canyon Waterline Improvement Project (Project). Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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1) Approve the construction contract with the Contractor in the amount of $1,294,248.28, and a contract time of 150 calendar days;
2) Approve Change Order Authority to the City Manager in the amount of $123,000.00 (10% of the contract amount, less allowances)
3) Authorize the City Manager to execute the necessary documents.
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D. |
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Consideration and Approval of Cooperative Contract: Approve the purchase to replace existing playground equipment with new adaptive playground equipment and surfacing at Thorpe Park in the amount of $166,738.63 utilizing The Cooperative Purchasing Network (TCPN), Cooperative Contract #R5202, with Landscape Structures, Inc. (The local service organization office is Exerplay, Inc. of Cedar Crest, New Mexico.) Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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Approve the purchase to replace existing playground equipment with adaptive playground equipment and surfacing at Thorpe Park in the amount of $166,738.63 utilizing The Cooperative Purchasing Network (TCPN), Cooperative Contract #R5202 with Landscape Structures, Inc. (The local service organization office is Exerplay, Inc. of Cedar Crest, New Mexico.)
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E. |
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Consideration and Approval of Contract: Approve the Construction Contract with Standard Construction Company, Inc. in the amount of $1,171,900.50 for the Brannen Phase II Water and Sewer Improvement Project (Project).
Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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1) Approve the construction contract with Standard Construction Company, Inc. in the amount of $1,171,900.50, and a contract time of 180 calendar days;
2) Approve Change Order Authority to the City Manager in the amount of $112,000.00 (10% of the contract amount, less allowance of $53,000); and
3) Authorize the City Manager to execute the necessary documents.
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10. |
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ROUTINE ITEMS |
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A. |
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Consideration and Approval of: Second Amendment to the Business Accelerator and Business Incubator Master Leases (Amending Tax Rate Listed In Sublease Agreements with Northern Arizona Center for Entrepreneurship and Technology (NACET)) Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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Approve the amendment of the existing sublease agreements NACET uses with sublessees.
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B. |
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Consideration and Adoption of Ordinance No. 2017-06: An ordinance of the City Council of the City of Flagstaff, Arizona, extending and increasing the corporate limits of the City of Flagstaff, Coconino County, State of Arizona, pursuant to the provisions of Title 9, Chapter 4, Arizona Revised Statures, by annexing certain land totaling approximately 20 acres located in Section 33, Township 22 North, Range 7 East, which land is contiguous to the existing corporate limits of the City of Flagstaff, and establishing city zoning for said land as Rural Residential (RR) for 20 acres; providing for severability, authority for clerical corrections, and establishing an effective date. Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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1) Read Ordinance No. 2017-06 by title only for the final time
2) City Clerk reads Ordinance No. 2017-06 by title only (if approved above)
3) Adopt Ordinance No. 2017-06
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C. |
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Consideration and Adoption of Ordinance No. 2017-07: An ordinance of the City Council of the City of Flagstaff, amending the Flagstaff Zoning Map to rezone approximately 20 acres of real property located at 3620 W Schultz Pass Road, from Rural Residential ("RR") to Public Open Space ("POS") and to apply the Landmark Overlay ("LO"), and the Resource Protection Overlay ("RPO") with the Rural Floodplain Designation; providing for severability, and establishing an effective date. Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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1) Read Ordinance No. 2017-07 by title only for the final time
2) City Clerk reads Ordinance No. 2017-07 by title only (if approved above)
3) Adopt Ordinance No. 2017-07
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D. |
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Consideration and adoption of Ordinance No. 2017-09: An Ordinance of the Flagstaff City Council adopting an amendment to the 2012 International Fire Code Appendix D Section 107.1 One or Two Family Residential Developments Secondary Access Requirements (This an exception update) Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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1) Read Ordnance No 2017 -09 by title for the final time
2) City Clerk reads Ordinance No, 2017 -09 by title for the final time (if approved above)
3) Adopt Ordinance No 2017-09
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E. |
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Consideration and Adoption of Ordinance No. 2017-11: An ordinance of the Council of the City of Flagstaff, Coconino County, Arizona (1) providing for the sale and execution and delivery pursuant to a Series 2017 Utility System Revenue Trust Agreement of Utility System Revenue Refunding Obligations, in one or more series evidencing proportionate interests of the owners thereof in installment payments of the purchase price to be paid by the City of Flagstaff, Arizona, pursuant to a Series 2017 Utility System Revenue Purchase Agreement to refinance certain costs of certain improvements to the water and sewer utility system of the City; (2) authorizing the completion, execution and delivery with respect thereto of agreements necessary or appropriate as part of refinancing such costs of such improvements to the water and sewer utility system of the City and paying related financing costs; (3) delegating to the Mayor, the City Manager and the Management Services Director certain authority with respect to the purposes hereof; (4) authorizing the Management Services Director to expend all necessary funds therefor; and (5) authorizing the Management Services Director or his designees to take all other actions necessary to the consummation of the transaction contemplated by this ordinance and establishing an effective date. Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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At the April 4, 2017 Council Meeting:
1) Read Ordinance No. 2017-11 by title only for the first time
2) City Clerk reads Ordinance No. 2017-11 by title only (if approved above)
At the April 18, 2017 Council Meeting:
3) Read Ordinance No.2017-11 by title only for the final time
4) City Clerk reads Ordinance No. 2017-11 by title only (if approved above)
5) Adopt Ordinance No. 2017-11
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F. |
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Consideration: Rescheduling of the July 4, 2017, Regularly-Scheduled Council Meeting. Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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Should Council wish to reschedule this meeting, a motion is needed to reschedule to a specific date.
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RECESS
6:00 P.M. MEETING
RECONVENE
The meeting will reconvene at 6:00 p.m. and immediately recess until 6:30 p.m. to allow time for individuals wishing to attend the meeting to arrive at this new location.
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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 regular 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).
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11. |
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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 |
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12. |
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PUBLIC PARTICIPATION |
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13. |
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CARRY OVER ITEMS FROM THE 4:30 P.M. AGENDA
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14. |
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PUBLIC HEARING ITEMS |
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A. |
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Consideration and Adoption of Ordinance No. 2017-10: An ordinance of the City Council of the City of Flagstaff, amending the Flagstaff City Code, Title 10, Zoning Code, providing for repeal of conflicting ordinances, severability, and establishing an effective date. Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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1) Continue Public Hearing/Close Public Hearing
2) Read Ordinance No. 2017-10 by title only for the final time
3) City Clerk reads Ordinance No. 2017-10 by title only (if approved above)
4) Adopt Ordinance No. 2017-10
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B. |
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Public Hearing, Consideration and Adoption of Ordinance No. 2017-04, Resolution No. 2017-11: An ordinance of the Flagstaff City Council amending the Flagstaff City Code, Title 3, Business Regulations, Chapter 3-09, Cable, by making amendments relating to regulation of cable operators, providing for penalties, repeal of conflicting ordinances, severability, and establishing an effective date; and a resolution of the Flagstaff City Council authorizing renewal of a Cable License Agreement with NPG Cable, LLC, doing business as Suddenlink, and establishing an effective date (cable ordinance updates, renewal of cable license agreement) Click this link to view Agenda Item |
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RECOMMENDED ACTION: |
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At the April 4, 2017 Council Meeting:
1) Open Public Hearing
2) Review proposed Cable License Agreement and Ordinance, and take public comment
3) Read Ordinance No. 2017-04 by title only for the first time
4) City Clerk reads Ordinance No. 2017-04 by title only (if approved above)
5) Close Public Hearing
At the April 18, 2017 Council Meeting:
1) Read Ordinance No. 2017-04 by title only for the final time
2) City Clerk reads Ordinance No. 2017-04 by title only (if approved above)
3) Adopt Ordinance No. 2017-04
4) Read Resolution No. 2017-11 by title only
5) City Clerk reads Resolution No. 2017-11 by title only (if approved above)
6) Adopt Resolution No. 2017-11
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15. |
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REGULAR AGENDA |
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A. |
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Discussion and Possible Direction: Current Issues Before the Arizona Legislature and Federal Issues. |
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16. |
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DISCUSSION ITEMS
None |
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17. |
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COUNCIL LIAISON REPORTS |
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18. |
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FUTURE AGENDA ITEM REQUESTS
After discussion and upon agreement by a majority of all members of the Council, an item will be moved to a regularly-scheduled Council meeting. |
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A. |
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Future Agenda Item Request (F.A.I.R.): A request by Mayor Evans to place on a future agenda discussion of the placement of For Sale signs at the entrances of mobile home parks and written notification. Click this link to view Agenda Item |
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B. |
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Future Agenda Item Request (F.A.I.R.): A request by Councilmember Putzova to place on a future agenda discussion of amending the City's investment and procurement policies. Click this link to view Agenda Item |
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19. |
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INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, FUTURE AGENDA ITEM REQUESTS |
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20. |
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ADJOURNMENT
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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.
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Elizabeth A. Burke, MMC, City Clerk
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