FINAL AGENDA
4:00 P.M. MEETING
Individual Items on the 4:00 p.m. meeting agenda may be postponed to the 6:00 p.m. meeting.
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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 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. | ROLL CALL
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3. | PLEDGE OF ALLEGIANCE AND MISSION STATEMENT
MISSION STATEMENT The mission of the City of Flagstaff is to protect and enhance the quality of life of its citizens. |
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4. | APPROVAL OF MINUTES FROM PREVIOUS MEETINGS | |||||||||
A. | Consideration and Approval of Minutes: City Council Budget Work Session of February 10, 2014; Special Meeting (Executive Session) of February 18, 2014; Special Meeting (Legislative Prep) of February 18, 2014; Special Meeting of February 25, 2014; Work Session of February 25, 2014; Regular Meeting of March 4, 2014; Special Meeting (Executive Session) of March 11, 2014; and the Work Session of March 11, 2014. | |||||||||
RECOMMENDED ACTION: | ||||||||||
Amend/approve the minutes of the City Council Budget Work Session of February 10, 2014; Special Meeting (Executive Session) of February 18, 2014; Special Meeting (Legislative Prep) of February 18, 2014; Special Meeting of February 25, 2014; Work Session of February 25, 2014; Regular Meeting of March 4, 2014; Special Meeting (Executive Session) of March 11, 2014; and the Work Session of March 11, 2014.
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5. | PUBLIC PARTICIPATION Public Participation enables the public to address the Council about an item that is not on the agenda (or is listed under Possible Future Agenda Items). 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. |
PROCLAMATIONS AND RECOGNITIONS |
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7. | 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. | LIQUOR LICENSE PUBLIC HEARINGS None |
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9. | 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. | Consideration and Approval of Agreement Modification: USDA Forest Service (USFS) IGA # 11-CO-11030402-007 for the purposes of adding the language "annual" in Section II, Paragraph C, "annually" in Section III, Paragraph A, and adding the USFS contact information for Brian Poturalski to the original Agreement that was approved by City Council on 2/22/2011. (US Forest Service request for addition of technical changes - word addition and contact information) | |||||||||
RECOMMENDED ACTION: | ||||||||||
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B. | Consideration and Approval of Contract: Cooperative Fire Rate Agreement (CFRA) with AZ State Forestry | |||||||||
RECOMMENDED ACTION: | ||||||||||
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10. | ROUTINE ITEMS | |||||||||
A. | Consideration and Adoption of Ordinance No. 2014-08: An Ordinance of the City Council of the City of Flagstaff, Arizona, amending Flagstaff City Code, Title 4, Building Regulations, by adding a new Chapter 4-10, Uniform Housing Code, 1997 Edition and Amendments. (This change will streamline the process and simplify debt collection by the City when the cost of repairs or demolition is taken on by the City) | |||||||||
RECOMMENDED ACTION: | ||||||||||
At the March 18, 2014, Council Meeting:
1) Read Ordinance No. 2014-08 by title only for the first time 2) City Clerk reads Ordinance No. 2014-08 by title only (if approved above) At the April 1, 2014, Council Meeting: 3) Read Ordinance No. 2014-08 by title only for the final time 4) City Clerk reads Ordinance No. 2014-08 by title only (if approved above) 5) Adopt Ordinance No. 2014-08 |
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B. | Consideration and Approval of Contract: Intergovernmental Agreement between City of Flagstaff and Coconino County for election services for the May 20, 2014, Special Election. | |||||||||
RECOMMENDED ACTION: | ||||||||||
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RECESS
6:00 P.M. MEETING RECONVENE |
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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. | ROLL CALL
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12. | PUBLIC PARTICIPATION | |||||||||
13. | CARRY OVER ITEMS FROM THE 4:00 P.M. AGENDA |
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14. | PUBLIC HEARING ITEMS None |
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15. | REGULAR AGENDA | |||||||||
A. | Consideration and Approval of Contract: Landscape Maintenance Services for BBB-funded Beautification Areas | |||||||||
RECOMMENDED ACTION: | ||||||||||
Reject all proposals from RFP No. 2014-33
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B. | Consideration and Adoption of Ordinance No. 2014-07 and Resolution No. 2014-10: Resolution No. 2014-10 Declaring the proposed amendments as a public record; and adoption of Ordinance No. 2014-07, Adopting Amendments to that certain document entitled “Division 8-03-002, Sidewalk Cafes, Sidewalk Vending Carts and Other Permitted Encroachments” (An ordinance deleting North Downtown Business District Encroachment Policy, and replacing it in its entirety with Sidewalk Cafes, Sidewalk Vending Carts, and Other Permitted Encroachments) | |||||||||
RECOMMENDED ACTION: | ||||||||||
1) Read Resolution No. 2014-10 by title only
2) City Clerk reads Resolution No. 2014-10 (if approved above) 3) Read Ordinance No. 2014-07 for the first time by title only 4) City Clerk reads Ordinance No. 2014-07 for the first time by title only
At the April 1, 2014 Council Meeting:
5) Adopt Resolution No. 2014-10 6) Read Ordinance No. 2014-07 for the final time by title only 7) City Clerk reads Ordinance No. 2014-07 by title only (if approved above) 8) Adopt Ordinance No. 2014-07. |
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C. | Consideration and Approval of a Preliminary Plat: Request from Vintage Partners, LLC, on behalf of Sinclair Oil Corp. / Sun Valley Company, for the subdivision of approximately 95.5 acres into 12 parcels located at 1201 N Country Club Drive, within the Highway Commercial (HC), High Density Residential (HR), and Rural Residential (RR) zones. (Subdivision of approximately 95.5 acres into 12 parcels located at 1201 N. Country Club Drive) | |||||||||
RECOMMENDED ACTION: | ||||||||||
The Planning and Zoning Commission recommends the City Council approve the Preliminary Plat subject to conditions.
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D. | Consideration and Approval of Preliminary Plat: A request from Miramonte Homes for Preliminary Plat approval for the Switzer Canyon Village Townhomes, a 48-unit residential townhouse subdivision on an 18.56-acre site located at 587 North Switzer Canyon Drive, within the Single-Family Residential (R1) zone. (Preliminary Plat for Switzer Canyon Village Townhomes located at 587 North Switzer Canyon Drive) | |||||||||
RECOMMENDED ACTION: | ||||||||||
The Planning and Zoning Commission reviewed this request at their meeting on February 26, 2014 and recommends the City Council approve the Preliminary Plat.
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E. | Consideration and Approval of Final Plat A request from Miramonte Homes for Final Plat approval for the Switzer Canyon Village Townhomes, a 48-unit residential townhome subdivision on an 18.56 acre site located at 587 North Switzer Canyon Drive in the Single-family Residential (R1) zone. The existing condominium plat is proposed to be abandoned and a new townhouse plat is proposed. (Final Plat for Switzer Canyon Village Townhomes at 587 North Switzer Canyon Drive) | |||||||||
RECOMMENDED ACTION: | ||||||||||
Staff recommends approving the Final Plat subject to conditions, and authorizing the Mayor to sign the plat when notified by staff that all conditions have been met and documents are ready for recording.
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16. | DISCUSSION ITEMS None |
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17. | POSSIBLE FUTURE AGENDA ITEMS Verbal comments from the public on any item under this section must be given during Public Participation near the beginning of the meeting. Written comments may be submitted to the City Clerk. After discussion and upon agreement of three members of the Council, an item will be moved to a regularly-scheduled Council meeting. None |
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18. | INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS | |||||||||
19. | ADJOURNMENT |
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