NOTICE AND AGENDA
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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 work session, 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. | Pledge of Allegiance | |||||||||
3. | Roll Call
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4. | PUBLIC HEARING: Continuation of Public Hearing on Utilities Rate Adjustments - Discussion of Water - Wastewater - Stormwater. | |||||||||
RECOMMENDED ACTION: | ||||||||||
Continue Public Hearing and provide staff direction.
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5. | Adjournment |
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4.
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CITY OF FLAGSTAFF | |||||||||||||
STAFF SUMMARY REPORT | |||||||||||||
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TITLE: | |||||
PUBLIC HEARING: Continuation of Public Hearing on Utilities Rate Adjustments - Discussion of Water - Wastewater - Stormwater. | |||||
RECOMMENDED ACTION: | |||||
Continue Public Hearing and provide staff direction.
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Executive Summary: | |||||
The purpose of this meeting is three fold: First, staff will provide City Council with information that has been requested regarding the Utilities Capital Improvement Program (CIP) by Enterprise Fund and Utilities Water Conservation Program including proposed increased funding options; Second, staff is seeking Council's direction on several policy questions, such as Council's tolerance for any rate increases (e.g., 3% or 7% or other), Council's tolerance for approving a debt threshold above current policy of 20% of operating revenues and how much CIP does Council want to fund; Third, staff is seeking direction on Capacity Fee options. | |||||
Financial Impact: | |||||
Indicate basic financial impact in this box. Expanded financial information should be included on page 2, under Addl. Info. | |||||
Connection to Council Goal and/or Regional Plan: | |||||
COUNCIL GOALS: 2) Ensure Flagstaff has a long-term water supply for current and future needs. 3) Provide sustainable and equitable public facilities, services, and infrastructure systems in an efficient and effective manner to serve all population areas and demographics. 7) Continue to implement the Flagstaff Regional Plan and focus efforts on specific plans. |
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Previous Council Decision on This: | |||||
The City Council adopted a Resolution of Intent to modify water, wastewater, reclaimed water and stormwater rates at the August 25, 2015 meeting. Additionally, Council opened a Public Hearing on October 6th and this is a continuation of that Public Hearing. | |||||
Options and Alternatives: | |||||
Staff is seeking direction on which Options to bring back for Council's consideration and adoption. | |||||
Community Involvement: | |||||
Choose which of the following that applies and REMOVE ALL OTHERS: Inform Consult Involve Collaborate Empower |
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Attachments: | 02-17-2016 Presentation | ||||
Minutes Attachments | |||||
No file(s) attached. | |||||
Form Review | |||||||||||||||||
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