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SPECIAL COUNCIL MEETING

AGENDA

 

FLAGSTAFF CITY COUNCIL

MONDAY

JULY 24, 2006

 

COUNCIL CHAMBERS

211 WEST ASPEN AVENUE

4:00 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 DONALDSON          

VICE MAYOR OVERTON         

COUNCILMEMBER COOPER         

COUNCILMEMBER HAUGHEY         

 

RRFR

 

COUNCILMEMBER KELTY        

COUNCILMEMBER SWANSON        

COUNCILMEMBER WHITE        

3.

Consideration of Ordinance No. 2006-20:  An ordinance levying upon the assessed valuation of the property within the City of Flagstaff, Arizona, subject to taxation a certain sum upon each one hundred dollars ($100.00) of valuation sufficient to raise the amount estimated to be required in the annual budget, less the amount estimated to be received from other sources of revenue; providing funds for various bond redemptions, for the purpose of paying interest upon bonded indebtedness and providing funds for general municipal expenses, all for the Fiscal Year ending the 30th day of June, 2007, and declaring an emergency.

 

 

RECOMMENDED ACTION

Read Ordinance No. 2006-20 for the first time by title only.

Read Ordinance No. 2006-20 for the final time by title only.

Adopt Ordinance No. 2006-20.

 

4.

Consideration of Scope Changes and Allocation of Funds for Additional Improvements:  Aquatic Multigenerational Center.

 

 

RECOMMENDED ACTION

Approve the recommendations outlined in the staff summary report.

 

5.

Adjournment of Special Council Meeting.

 

 

WORK SESSION AGENDA

 

1.

Call to Order.

 

2.

Public Participation:

 

Public Participation enables the public to address the Council about items that are not on the prepared agenda.  Public Participation appears on the agenda twice, at the beginning and at the end of the work session.  You may speak at one or the other, but not both.

 

Anyone wishing to comment on an item that is on the agenda is asked to fill out a speaker card and submit it to the recording clerk.  When the item comes up on the agenda, your name will be called. 

 

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 to have an opportunity to speak.

 

3.

Presentation on Conservation Measures for the Flagstaff Aquatic and Multigenerational Center.

 

4.

Presentation on FEMA Map Changes.

 

5.

Discussion of Revised Engineering Standards.

 

6.

Informational Items to/from Mayor, Council and City Manager.

 

7.

Public Participation.

 

8.

Adjournment.