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NOTICE AND AGENDA
 
SPECIAL COUNCIL MEETING
     (EXECUTIVE SESSION)
TUESDAY

APRIL 11, 2017

 
  CONFERENCE ROOM - SECOND FLOOR
COUNTY BOARD OF SUPERVISORS BUILDING
219 EAST CHERRY AVENUE
             4:00 P.M.

 
 
             
1.   Call to Order
 
2.   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
 
3.   Recess into Executive Session.
 
4.   Executive Session:
 
4. A.   Discussion or consultation for legal advice with the attorney or attorneys of the public body; and discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property, pursuant to ARS 38-431.03(A)(3) and (7), respectively.
 
4. A. i.   Switzer Canyon Roundabout
 
4. B.   Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussions, an officer, appointee or employee may demand that the discussion or consideration occur at a public meeting, pursuant to ARS 38-431.03(A)(1).  
 
4. B. i.   City Magistrate Appointments
 
4. B. ii.   City Attorney Evaluation and Contract Check-In
 
4. B. iii.   City Manager Evaluation and Contract
 
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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