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NOTE:
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IN ACCORDANCE WITH
PROVISIONS OF THE ARIZONA REVISED STATUTES AND THE FLAGSTAFF CITY CHARTER THE
SUMMARIZED MINUTES OF CITY COUNCIL MEETINGS ARE NOT VERBATIM
TRANSCRIPTS. ONLY THE ACTIONS TAKEN
AND DISCUSSION APPEARING WITH QUOTATION MARKS ARE VERBATIM. AUDIO RECORDINGS OF CITY COUNCIL MEETINGS
ARE ON FILE IN THE CITY CLERK’S OFFICE.
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SUMMARIZED MINUTES
COUNCIL MEETING
April
18, 2006
6:00
p.m.
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A Meeting of
the Flagstaff City Council was held on April 18, 2006 convening at 6:02 P.M.,
in the Council Chambers at City Hall, 211 West Aspen Avenue, Flagstaff,
Arizona.
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CALL TO
ORDER
The Meeting
was called to order by Mayor Donaldson.
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1. PLEDGE OF ALLEGIANCE
Councilmember
Cooper asked those present to stand for the Pledge of Allegiance.
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2. INVOCATION
Councilmember
Cooper led a moment of silence.
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3. ROLL CALL
On roll call,
the following were present:
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Mayor Donaldson
Vice-Mayor White
Councilmember Babbott -
(arrived at 6:36 p.m.)
Councilmember Cooper
Councilmember Haughey
Councilmember Kelty
Councilmember Silva
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Also present were:
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City Manager, Dave Wilcox
City Attorney, Patricia
Boomsma
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4. MINUTES
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A.
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Consideration of Minutes: Special Council Meeting of March 27, 2006, and
Regular Council Meeting of April 4, 2006.
RECOMMENDED ACTION: Approve the Minutes as submitted/corrected.
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Councilmember Silva moved to
approve the Minutes as submitted, seconded by Councilmember Cooper. The motion passed on unanimous vote.
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5. PUBLIC PARTICIPATION
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Bruce Kennedy, Chair for the
Flagstaff Housing Authority, spoke to the various successes of the Flagstaff
Housing Authority, commenting that the organization remains ready to offer
its years of experience and expertise to the City of Flagstaff to provide
safe, clean and affordable housing.
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6. CONSENT – GENERAL
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A.
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Consideration of Purchase Under the Arizona Department of
Transportation Contract: Traffic marking paint.
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RECOMMENDED ACTION:
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Approve the purchase from Ennis Paint in the amount of
$41,910.00.
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Councilmember Cooper moved to
approve the recommended action, seconded by Councilmember Silva. The vote was unanimous in favor.
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7. CONSENT – CONTRACTUAL
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A.
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Consideration of Annual Bid: Portable chemical toilets.
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RECOMMENDED ACTION:
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Approve the bid from Sandoval’s Sanitation at the prices shown on the
staff summary sheet.
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B.
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Consideration of Bids: Solar powered reservoir and pond
circulators.
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RECOMMENDED ACTION:
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Approve the bid from SolarBee for rental of two units for the Wildcat
Wastewater Treatment Plant and the purchase of two units for the Lake Mary
Water Treatment Plant in the total amount of $154,366.60.
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C.
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Consideration of Bids: Seven defibrillator/monitors for the Fire
Department.
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RECOMMENDED ACTION:
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Approve the bid from Medtronic Physio-Control Corporation in the amount
of $146,227.71, plus applicable taxes.
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D.
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Consideration of Bids: Commercial solid waste trucks.
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RECOMMENDED ACTION:
|
Reject the proposals received and direct staff to rewrite the
specifications and secure new proposals.
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E.
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Consideration of Bids: Two bookmobiles for the Library.
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RECOMMENDED ACTION:
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(1) Accept the proposal from Matthews Specialty Vehicles for a 2006
Chevrolet CC5500 bookmobile and a 2006 Thomas Built Bus HDX 130YN bookmobile,
with extended warranties, in the amount of $332,936.00, plus applicable
freight and tax; and (2) authorize an additional 5% contingency ($18,645.00)
for additional services, if necessary.
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F.
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Consideration of Construction Contract: 2006
Street Maintenance Program.
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RECOMMENDED ACTION:
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(1) Approve the contract with C & E Paving and Grading in the
amount of $1,188,000.00; (2) authorize the City Manager to execute the
necessary documents; and (3) authorize change order authority in the
amount of $118,800.00 (10%) to cover potential costs associated with unanticipated
or additional items of work.
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G.
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Consideration of Construction Contract: John
Wesley Powell Boulevard and Pulliam Drive widening project.
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RECOMMENDED ACTION:
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(1) Approve the contract with C and E Paving and Grading in the amount
of $1,350,000.00 subject to approval of the Federal Aviation Administration
and the Arizona Department of Transportation, Aeronautics Division, including
a contract allowance of $70,000.00 to cover costs associated with
unanticipated or additional items of work; (2) authorize the City Manager to
execute the necessary documents; and (3) authorize change order authority in
the amount of $135,000.00 (10%) to cover potential costs associated with
unanticipated or additional items of work.
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H.
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Consideration of Construction Contract:
Equipping of the Rio well.
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RECOMMENDED ACTION:
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(1) Approve the contract with Woodruff Construction in the amount of
$853,702.00, which includes a $30,000.00 contingency; and (2) authorize the
City Manager to execute the necessary documents.
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I.
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Consideration of Service Agreement:
Pre-hospital care.
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RECOMMENDED ACTION:
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Approve the agreement with Flagstaff Medical Center in the amount of
$5,500.00.
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J.
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Consideration of Second Amendment to Intergovernmental Agreement with
the Flagstaff Unified School District #1: Use of
pools for public recreation.
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RECOMMENDED ACTION:
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Approve the second amendment to agreement.
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K.
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Considerations of Applications for Service Contracts:
Emergency services.
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RECOMMENDED ACTION:
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Approve the applications and agreements with 6155 W. Saskan Ranch
Circle (Doug and Crystal Bazarnic); 2150 N. San Francisco St. (John, Ginger,
and Pete Giovale); 5165 Bandtail Ridge Road (Jerry and Deb Gaither); and 3400
N. Quintana (Agnes and Serge Drogi).
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L.
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Consideration of Intergovernmental Agreement: Use of
City/County Library on-line public access catalog.
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RECOMMENDED ACTION:
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Approve the intergovernmental agreement with the Coconino Community
College for payment to the City of a pro-rated fee based on the size of the
Community College’s collection in comparison to the size of the City’s
collection.
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M.
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Consideration of Intergovernmental Agreement:
Emergency services.
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RECOMMENDED ACTION:
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Approve the intergovernmental agreement with Mt. Elden Lookout Road
Fire District for a fee to the City of $1.88 per $100.00 of assessed value
for the entire district.
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N.
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Consideration of Intergovernmental Agreement:
Emergency services.
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RECOMMENDED ACTION:
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Approve the intergovernmental agreement with Westwood Estates Fire District
for a fee to the City of $1.88 per $100.00 of assessed value for the entire
district.
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O.
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Consideration of Intergovernmental Agreement:
Emergency services.
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RECOMMENDED ACTION:
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Approve the intergovernmental agreement with Ft. Valley Fire District
for a fee to the City of $1.88 per $100.00 of assessed value for the entire
district.
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P.
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Consideration of Intergovernmental Agreement:
Emergency services
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RECOMMENDED ACTION:
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Approve the intergovernmental agreement with Lockett Ranches Fire
District for a fee to the City of $1.88 per $100.00 of assessed value for the
entire district.
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Vice-Mayor White moved to approve the Consent-Contractual Calendar
with the exception of Items 7M, 7N, 7O, and 7P. The motion was seconded by Councilmember Kelty and passed on
unanimous vote.
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Returning to Item 7M, Jim Wheeler, Assistant Fire Chief, requested a
change in the agreement language as follows:
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Section C. The DISTRICT
desires that the CITY, through the DEPARTMENT, provide fire services for
incidents occurring within the boundary response area of the DISTRICT as it
existed on July 1, 2005, until July 1, 2006, at which time service will
extend to the entire DISTRICT, as newly configured.
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Councilmember Haughey moved to approve the recommended action to include
the amended language as read by Assistant Fire Chief Wheeler, seconded by
Councilmember Silva.
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The following argument was cited as a reason to reject the agreement:
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·
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Emergency medical service should not be included in the agreement as
the district is outside the City’s boundaries.
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The motion passed on majority vote with Mayor Donaldson, Vice-Mayor
White, and Councilmembers Haughey, Kelty and Silva in favor, and
Councilmember Cooper opposed.
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Returning to Item 7N, Vice-Mayor White moved to approve the
recommended action. The motion was
seconded by Councilmember Haughey.
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The motion passed on majority vote with Mayor Donaldson, Vice-Mayor
White, and Councilmembers Haughey, Kelty and Silva in favor, and
Councilmember Cooper opposed.
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Returning to Item 7O, Jim Wheeler, Assistant Fire Chief, requested a
change in the agreement language as follows:
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Section 8.8. Termination
without Cause. Either party may
terminate this Agreement by giving the other party notice of intent to
terminate no later than April 1 of any contract year. Termination of this Agreement will not
relieve the DISTRICT of the obligation to pay the CITY the pro rata portion f
the annual amount due before the termination date of the Agreement.
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Councilmember Haughey moved to approve the recommended action to
include the amended language as read by Assistant Fire Chief Wheeler. The motion was seconded by Councilmember
Silva and passed on unanimous vote.
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Returning to Item 7P, Jim Wheeler, Assistant Fire Chief, requested a
change in the agreement language as follows:
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1. Duration and Termination of
Agreement: This Agreement shall
become effective upon execution by the parties. The DEPARTMENT will begin service to the DISTRICT at 12:01 AM
on July 1, 2005 2006., and subject to early termination…
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Councilmember Haughey moved to approve the recommended action to
include the amended language as read by Assistant Fire Chief Wheeler,
seconded by Councilmember Silva.
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The motion passed on majority vote with Mayor Donaldson, Vice-Mayor
White, and Councilmembers Haughey, Kelty and Silva in favor, and
Councilmember Cooper opposed.
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8. BOARDS AND COMMISSIONS
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A.
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Consideration of PC SUB 06-004: A request for approval of a
tentative plat by Gingerbread Cookie, LLC, for Gingerbread Condominiums, a
4-unit residential condominium subdivision on a .185-acre site located at
2116 East Dortha Avenue in the RMMO-E, Multiple-Family Residential Overlay
Established Zoning District.
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RECOMMENDED ACTION:
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The Planning and Zoning Commission recommends approving the tentative
plat with the conditions outlined in the staff summary attachment, and
authorizing the Mayor to sign the final plat and City/Subdivider Agreement
when notified by the Development Review Board that all conditions have been
met and documents are ready for recording.
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Vice-Mayor White moved to
approve the recommended action, seconded by Councilmember Cooper. The motion passed on unanimous vote.
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9. PUBLIC HEARINGS
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(No items were submitted.)
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10. ORDINANCES AND RESOLUTIONS
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A.
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Consideration of Ordinance No. 2006-04: An
ordinance authorizing the disposition of real property at 203 East Brannen
Avenue.
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RECOMMENDED ACTION:
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Read Ordinance No. 2006-04 for the first time by title only.
or
Table to the June 6, 2006, City Council meeting.
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Coral Evans, representing the
Southside Neighborhood Association, requested that the item be tabled.
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Vice-Mayor White moved to table
to the June 6, 2006 City Council meeting.
The motion was seconded by Councilmember Silva and passed on unanimous
vote.
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B.
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Consideration of Ordinance No. 2006-08: An
ordinance amending Title 8 of the Flagstaff City Code, Section 8-11-001-0006,
Permit Procedures, and Section 8-11-001-0009, Activities requiring Permit, by
adding provisions for the consumption of wine and malt beverages.
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RECOMMENDED ACTION:
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Read Ordinance No. 2006-08 for the first time by title only.
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Councilmember Cooper moved to
read Ordinance No. 2006-08 for the first time by title only, seconded by
Councilmember Silva.
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Dana Kjellgren, Assistant City
Attorney, suggested the following amended language to Ordinance No. 2006-08:
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O. A violation of this provision shall be punishable as a Class
III misdemeanor.
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The following arguments were cited as reasons to reject the ordinance:
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·
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The ordinance does not address
drunkenness in the City’s parks, specifically Bushmaster Park, where people
drink somewhere else before arriving at the park, and then hide in the bushes
surrounding the park.
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·
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A fine of $25 or $50 would make
more sense than making the new provision a misdemeanor with a possible $500
fine.
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·
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The ordinance does not target
the population it is intended for.
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The following arguments were
offered in support of the ordinance:
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·
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The fine for all prohibited
activities requiring a permit should be consistent.
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·
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It gives the Police Department
the ability to use discretion and to take action when needed.
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·
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Most of the City’s ordinances
call for fines that are significantly larger than the fines that are ever
imposed by the court.
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·
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The ordinance is necessary to
address citizen concern regarding safety in the City’s parks.
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·
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Moving forward with the permit
process does not preclude a review of the fine structure in the future.
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The motion passed on majority
vote with Mayor Donaldson, Vice-Mayor White, and Councilmembers Cooper,
Haughey, and Silva in favor and Councilmember Kelty opposed. Title was read as follows:
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Ordinance No. 2006-08
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An ordinance amending Title 8 of the Flagstaff City Code, Section
8-11-001-0006, Permit Procedures, and Section 8-11-001-0009, Activities
requiring Permit, by adding provisions for the consumption of wine and malt
beverages.
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C.
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Consideration of Ordinance No. 2006-09: An
ordinance amending Flagstaff City Code, Title 2, Boards and Commission, Chapter
2-13, Tourism Commission, Section 2-13-001-0002, Composition and Term of
Office, relating to term limits.
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RECOMMENDED ACTION:
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Read Ordinance No. 2006-09 for the final time by title only.
Adopt Ordinance No. 2006-09.
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Vice-Mayor White moved to read
Ordinance No. 2006-09 for the final time by title only, seconded by
Councilmember Cooper. The vote was
unanimous in favor and title was read as follows:
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Ordinance No. 2006-09
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An ordinance amending Flagstaff City Code, Title 2, Boards and Commission,
Chapter 2-13, Tourism Commission, Section 2-13-001-0002, Composition and Term
of Office, relating to term limits.
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Vice-Mayor White moved to adopt
Ordinance No. 2006-09, seconded by Councilmember Haughey. The motion passed on unanimous vote.
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D.
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Consideration of Ordinance No. 2006-12: An
ordinance amending Ordinance No. 1690, with amendments as of March 16, 2004,
Land Development code, Appendix F-1, Property Development Review Fees.
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RECOMMENDED ACTION:
|
Read Ordinance No. 2006-12 for the first time by title only.
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In response to Councilmember
Haughey’s concerns regarding allowing enough time for the public to interact
with staff regarding the proposed fees before the final reading, Dave Wilcox,
City Manager, stated that staff is receptive to discussing possible changes
with interested citizens.
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Councilmember Babbott arrived
at the meeting.
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Vice-Mayor White moved to read
Ordinance No. 2006-12 for the first time by title only, and to schedule the
second reading for May 16, 2006. The
motion was seconded by Councilmember Silva and passed on unanimous vote.
Title was read as follows:
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Ordinance No. 2006-12
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An ordinance amending Ordinance No. 1690, with amendments as of March
16, 2004, Land Development code, Appendix F-1, Property Development Review
Fees.
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E.
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Consideration of Ordinance No. 2006-13: An
ordinance rezoning approximately 11.44 acres located at 825 East Butler
Avenue from HR, High-Density Residential, to UC, Urban Commercial District
(Conditional).
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RECOMMENDED ACTION:
|
Read Ordinance No. 2006-13 for the first time by title only.
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Councilmember Haughey moved to
read Ordinance No. 2006-13, for the first time by title only, seconded by
Vice-Mayor White. The motion passed
on unanimous vote and title was read as follows.
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Ordinance No. 2006-13
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An ordinance rezoning approximately 11.44 acres located at 825 East
Butler Avenue from HR, High-Density Residential, to UC, Urban Commercial
District (Conditional).
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F.
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Consideration of Resolution No. 2006-26: A
resolution designating election boards, tally boards, and absentee boards for
the May 16, 2006, General Mail Ballot Election, and declaring an emergency.
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RECOMMENDED ACTION:
|
Read Resolution No.
2006-26 by title only.
Adopt Resolution No. 2006-26.
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Councilmember Silva moved to
read Resolution No. 2006-26 by title only, seconded by Vice-Mayor White. The vote was unanimous in favor and title
was read as follows:
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Resolution No. 2006-26
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|
|
A resolution designating election boards, tally boards, and absentee
boards for the May 16, 2006, General Mail Ballot Election, and declaring an
emergency.
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Councilmember Cooper moved to
adopt Resolution No. 2006-26, seconded by Councilmember Silva. The motion passed on unanimous vote.
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G.
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Consideration of Resolution No. 2006-30: A resolution
creating the City of Flagstaff Land Trust Program and setting forth
eligibility criteria and essential ground lease provisions.
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RECOMMENDED ACTION:
|
Read Resolution No.
2006-30 by title only.
Adopt Resolution No. 2006-30.
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Councilmember Silva moved to
read Resolution No. 2006-30 by title only, seconded by Councilmember Babbott.
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Councilmember Kelty moved to
amend Resolution No. 2006-30 as follows, seconded by Vice-Mayor White:
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SECTION 4. The Council will review the City of
Flagstaff Land Trust Program no later than five years from the date of this
resolution with consideration in the interim of partnership and oversight
opportunities.
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A, 3. Income eligibility (a)
Maximum Income – Household must have an annual income which does not exceed
150% of the Area Median Income (AMI) for Flagstaff, Arizona adjusted for
household size and as defined by the U.S. Department of Housing and Urban
Development or its successor Agency. There
is, however, one exception that will be considered: (1) Households that are vital to the economic sustainability of
the community can qualify if they provide a letter from their employer or
potential employer stating the critical nature of the position, prove
hardship not due to consumer debt and agree to an increased lease fee.
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Those supporting the resolution
cited the following reasons:
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·
|
A recent survey by the Northern
Arizona University Social Research Lab shows citizen concern over housing
prices has hit a new high.
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·
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In 2001, the cost of housing
was a concern to 6% of the population, today it is 26%.
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·
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The land trust is a positive
first step in addressing Flagstaff’s housing needs, and will have positive
impacts for generations to come.
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·
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A community land trust is
defined by the community, it is what works for the community, it is what
brings benefit to the community, it provides access for its citizens, and it
should be called the Community Land Trust Program.
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·
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An oversight/advisory board,
which will include community members, will be created as a next step in the
process.
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Dana Kjellgren, Assistant City
Attorney, stated that community land trusts, as they exist throughout the
country, are generally non-profit organizations termed community land
trusts. The City’s land trust program
will be operated by the City, and not at this point, by a separate entity.
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The following issues were
discussed during Council dialogue:
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·
|
It is not truly a community
land trust, and therefore should not be named that until such time as a
private entity operates the program.
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·
|
A sunset clause should be
included as to when the program will be transferred over to a private entity;
and the transfer should be as soon as feasible.
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·
|
The land trust program should
move forward, but should not be run by the City of Flagstaff.
|
|
The motion to amend Resolution
No. 2006-30 passed on majority roll call vote as follows:
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Mayor Donaldson
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Aye
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Vice-Mayor White
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Aye
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Councilmember Babbott
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Aye
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Councilmember Cooper
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Aye
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Councilmember Haughey
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Nay
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Councilmember Kelty
|
Aye
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Councilmember Silva
|
Aye
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Councilmember Kelty moved to
conform all language in Resolution No. 2006-30 and all supporting documents
to change the name to the Community Land Trust Program. The motion was seconded by Vice-Mayor
White and passed on majority vote with Mayor Donaldson, Vice-Mayor White, and
Councilmembers Babbott, Cooper, Kelty and Silva in favor, and Councilmember
Haughey opposed.
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|
Councilmember Kelty moved to
read Resolution No. 2006-30 as amended by title only. The motion was seconded by Councilmember
Cooper and passed on majority roll call vote as follows:
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Mayor Donaldson
|
Aye
|
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Vice-Mayor White
|
Aye
|
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Councilmember Babbott
|
Aye
|
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Councilmember Cooper
|
Aye
|
|
|
Councilmember Haughey
|
Nay
|
|
|
Councilmember Kelty
|
Aye
|
|
|
Councilmember Silva
|
Nay
|
|
Title was read as follows:
|
|
|
Resolution No. 2006-30
|
|
|
|
A resolution creating the Community Land Trust Program and setting
forth eligibility criteria and essential ground lease provisions.
|
|
|
Vice-Mayor White moved to adopt
Resolution No. 2006-30, seconded by Councilmember Kelty. The motion passed on majority vote with
Mayor Donaldson, Vice-Mayor White, and Councilmembers Babbott, Cooper, and
Kelty in favor, and Councilmembers Haughey and Silva opposed.
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|
H.
|
Consideration of Resolution No. 2006-32: A
resolution approving the City of Flagstaff 2006-2010 Consolidated Plan and
authorizing its submission to the U.S. Department of Housing and Urban
Development.
|
|
|
RECOMMENDED ACTION:
|
Read Resolution No. 2006-32 by title only.
Adopt Resolution No. 2006-32.
|
|
Vice-Mayor White moved to read
Resolution No. 2006-32 by title only, seconded by Councilmember Kelty.
|
|
Coral Evans, representing A
League of Neighborhoods, consisting of the Southside Community Association,
the Sunnyside Neighborhood Association, and the Plaza Vieja Neighborhood
Association, presented a supplemental document to the proposed 2006-2010
Consolidated Plan, requesting it be submitted to the U.S. Department of Housing and Urban Development along with the
Consolidated Plan.
|
|
Councilmembers proposed that
the supplemental document provided by A League of Neighborhoods be attached
to the Consolidated Plan before submission.
|
|
The motion to read passed on
unanimous vote, and title was read as follows:
|
|
|
Resolution No. 2006-32
|
|
|
|
A resolution approving the City of Flagstaff 2006-2010 Consolidated
Plan and authorizing its submission to the U.S. Department of Housing and
Urban Development.
|
|
|
Councilmember Cooper moved to
adopt Resolution No. 2006-32, seconded by Councilmember Kelty. The motion passed on unanimous vote.
|
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I.
|
Consideration of Resolution No. 2006-31: A
resolution approving the City of Flagstaff 2006/2007 Annual Action Plan and
authorizing its submission to the United States Department of Housing and
Urban Development.
|
|
|
RECOMMENDED ACTION:
|
Read Resolution No.
2006-31 by title only.
Adopt Resolution No. 2006-31.
|
|
Vice-Mayor White moved to read
Resolution No. 2006-31 by title only, seconded by Councilmember Silva.
|
|
Councilmember Babbott moved to
amend Resolution No. 2006-31 by reallocating $30,000.00 from Code Enforcement
for Property Maintenance Ordinance to IDA Matching Funds Program.
|
|
The motion was seconded by
Councilmember Kelty.
|
|
Councilmember Haughey moved
amend Councilmember Babbott’s amendment by reallocating $121,000.00 from
Owner Occupied Housing Rehabilitation Program to Acquisition and
Rehabilitation of Residential Structures Program.
|
|
The motion was seconded by
Councilmember Silva, and passed on majority roll call vote as follows:
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|
|
Mayor Donaldson
|
Aye
|
|
|
Vice-Mayor White
|
Nay
|
|
|
Councilmember Babbott
|
Aye
|
|
|
Councilmember Cooper
|
Nay
|
|
|
Councilmember Haughey
|
Aye
|
|
|
Councilmember Kelty
|
Nay
|
|
|
Councilmember Silva
|
Aye
|
|
Returning to Councilmember
Babbott’s amendment, the motion passed on unanimous roll call vote as
follows:
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Mayor Donaldson
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Aye
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Vice-Mayor White
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Aye
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Councilmember Babbott
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Aye
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Councilmember Cooper
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Aye
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Councilmember Haughey
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Aye
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Councilmember Kelty
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Aye
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Councilmember Silva
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Aye
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Councilmember Babbott moved to
further amend Resolution No. 2006-31 as follows:
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Section 1. Administration $103,816.00 $103,316.00
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The motion was seconded by
Councilmember Kelty and passed on unanimous vote.
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Councilmember Kelty moved to
read Resolution No. 2006-31 by title only as amended, seconded by
Councilmember Cooper. The motion
passed on unanimous vote and title was read as follows
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Resolution No. 2006-31
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A resolution approving the City of Flagstaff 2006/2007 Annual Action
Plan and authorizing its submission to the United States Department of
Housing and Urban Development.
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Councilmember Haughey moved to
adopt Resolution No. 2006-31, seconded by Councilmember Silva. The vote was unanimous in favor.
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11. OTHER BUSINESS
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(No items were
submitted.)
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12. INFORMATIONAL ITEMS TO OR FROM MAYOR,
COUNCIL OR CITY MANAGER.
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13. ADJOURNMENT
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There being no further business
to come before the Council, the Meeting was adjourned at 7:51P.M.
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MAYOR
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ATTEST:
CITY
CLERK
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CERTIFICATION
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STATE OF ARIZONA,
Coconino County.
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)
)
)
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ss.
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I, MARGIE BROWN, do hereby
certify that I am the City Clerk of the City of Flagstaff, County of
Coconino, State of Arizona, and that the above Minutes are a true and correct
summary of the Meeting of the Council of the City of Flagstaff held on April
18, 2006. I further certify that the
Meeting was duly called and held and that a quorum was present.
DATED this 3rd day of May,
2006.
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CITY
CLERK
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