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NOTICE AND AGENDA OF

SPECIAL MEETING OF

THE FLAGSTAFF CITY COUNCIL

 

Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the City Council, and the general public that the Flagstaff City Council will hold a special work session for the purpose of conducting a Councilmember orientation session.  The meeting is open to the public as follows:

 

FLAGSTAFF CITY COUNCIL

TUESDAY, FEBRUARY 9, 2010

 

 

COUNCIL CHAMBERS

211 WEST ASPEN AVENUE

5:30 P.M.

 

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).

 

 

1.

Call to Order.

 

 

2.

Roll Call:

 

MAYOR PRESLER            

VICE MAYOR WHITE           

COUNCILMEMBER BREWSTER         

COUNCILMEMBER EVANS           

 

RRFR

 

COUNCILMEMBER HAUGHEY        

COUNCILMEMBER OVERTON          

COUNCILMEMBER SWANSON          

3.

Consideration of Ordinance No. 2010-10:  An ordinance repealing Ordinance No. 2009-36 amending the City of Flagstaff Personnel Policies, adding Section 1-10-060., “Meet and Confer”, implementing a process for management and employees to meet and confer in good faith with respect to certain topics such as wages, hours and other terms of employment.

 

 

RECOMMENDED ACTION

(1)

Read Ordinance No. 2009-10 for the first time by title only.

 

 

 

Or, in the alternative:

 

 

 

(1)

Read Ordinance No. 2009-10 for the first time by title only

 

 

(2)

Move to vote on the final reading of Ordinance No. 2009-10.  (Requires unanimous vote..)

 

 

(3)

Move to Read Ordinance No. 2009-10 for the final time by title only.

 

 

(4)

Adopt Ordinance No. 2009-10.

 

4.

Consideration of Council Discussion:  Continuation of “Add-Back” Discussion from the February 4-5, 2010 City Council Budget Retreat.

 

 

RECOMMENDED ACTION

Provide direction on add-backs to the draft City budget.

 

5.

Consideration of Resolution No. 2010-09:  A resolution of the City Council of the City of Flagstaff, Arizona adopting the text of a ballot question (Proposition 404) relating to a temporary .1% ($.001) increase in the City transaction privilege (sales) tax beginning July 1, 2010 and ending June 30, 2012.

 

 

RECOMMENDED ACTION:

Read Resolution No. 2010-09 by title only.

Adopt Resolution No. 2010-09.

 

6.

Adjournment of Special Council Meeting.