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NOTE:

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.

 

 

SUMMARIZED MINUTES

COUNCIL MEETING

 

December 19, 2006

6:00 p.m.

 

 

A Meeting of the Flagstaff City Council was held on December 19, 2006 convening at 6:00 p.m. P.M., in the Council Chambers at City Hall, 211 West Aspen Avenue, Flagstaff, Arizona.

 

 

CALL TO ORDER

 

The Meeting was called to order by Mayor Donaldson.

 

 

1.      PLEDGE OF ALLEGIANCE

 

Councilmember Haughey asked those present to stand for the Pledge of Allegiance.

 

 

2.      INVOCATION

 

Councilmember Haughey led a moment of silence.

 

 

3.      ROLL CALL

 

On roll call, the following were present:

 

 

 

Mayor Donaldson

 

Vice-Mayor Overton

Councilmember Cooper

Councilmember Haughey

Councilmember Kelty

Councilmember Swanson

Councilmember White

 

 

 

Also present were:

 

 

 

City Manager, Dave Wilcox

City Attorney, Patricia Boomsma

 

 

4.  MINUTES

 

 

A.

Consideration of MinutesRegular Council Meeting of December 5, 2006.

 

 

 

RECOMMENDED ACTION

Approve the Minutes as submitted/corrected.

 

 

5.  PUBLIC PARTICIPATION

 

 

6.      CONSENT - GENERAL:

 

 

A.

Consideration of Authorization to Use Federal Government Purchasing Contracts:  Panasonic Powerbook Notebook computers.

 

 

 

RECOMMENDED ACTION:

Authorize the use of Federal Government to purchase 15 Panasonic Powerbook Notebook computers in an amount not to exceed $55,625.00, plus applicable taxes and shipping.

 

 


 

 

B.

Consideration of Purchase Under Arizona State Contract:  Grant-funded communications equipment.

 

 

 

 

RECOMMENDED ACTION:

Approve use of the Arizona State Contract to purchase a communications controller and related communications equipment in an amount not to exceed the grant funds of $110,000.00.

 

 

 

C.

Consideration of Sole Source Payment:  Construction of cogeneration unit at the Wildcat Wastewater Treatment Plant.

 

 

 

 

RECOMMENDED ACTION:

Approve payment to APS Energy Service in an amount not to exceed $2,000,000.00, including $8,311.00 in change order authority for the City Manager.

 

 

 

D.

Consideration of Acceptance of Grant Funds:  Sunnyside Neighborhood Association Weed and Seed Fiscal Year 2006/07 Program.

 

 

 

 

RECOMMENDED ACTION:

Approve acceptance of $37,200.00 in grant funds on a reimbursement basis from the United States Department of Justice.

 

 

 

Vice-Mayor Overton moved to approve the Consent-General Calendar.  The motion was seconded by Councilmember Kelty and passed on unanimous vote.

 

 

 

7.      CONSENT – CONTRACTUAL

 

 

 

A.

Consideration of Extension of Annual Bid:  Disposition of hazardous waste.

 

 

 

 

RECOMMENDED ACTION:

Approve the first, one-year proposal extension to Clean Harbors Environmental Services, Inc., in an amount not to exceed $53,000.00.

 

 

 

B.

Consideration of Extension of Annual Bid:  Laboratory testing services.

 

 

 

 

RECOMMENDED ACTION:

Approve the first, one-year proposal extension to Test America (formerly Del Mar Analytical), Montgomery Watson Laboratories, Legend Technical Services, and Aerotech Environmental Laboratories (formerly Precision Analytical) in a total aggregate amount not to exceed $135,218.00.

 

 

 

C.

Consideration of Bids:  Sale of the westerly 17.6 ft. of City property located at 511 South Lone Tree.

 

 

 

 

RECOMMENDED ACTION:

Accept the bid from Carol Mueller for payment of $17,600.00 to the City.

 

 

 

D.

Consideration of Memorandum of Understanding:  Science and technology park on the United States Geological Survey campus.

 

 

 

 

RECOMMENDED ACTION:

Approve the memorandum of understanding with Plaza/ Higgins.

 

 

 

E.

Consideration of Service Agreement:  Dispatch services.

 

 

 

 

RECOMMENDED ACTION:

Approve the agreement with Flagstaff Medical Center with a $150,000.00 annual payment to the City.

 

 

 

F.

Consideration of Grant Agreement:  Arizona Governor’s Office of Highway Safety for “Drunk Driving.  Over the Limit.  Under Arrest.” national enforcement campaign.

 

 

 

 

RECOMMENDED ACTION:

Approve the grant agreement and authorize acceptance of $25,000.00 in grant funding.

 

 

 

G.

Consideration of Intergovernmental Agreement:  Housing stabilization program.

 

 

 

 

RECOMMENDED ACTION:

Approve the intergovernmental agreement with Coconino County for the Coconino County Community Services Department to administer the CDBG-funded housing stabilization program.

 

 

 

H.

Consideration of Intergovernmental Agreement:  Dispatch services.

 

 

 

 

RECOMMENDED ACTION:

Approve the intergovernmental agreement with the U.S. Forest Service with payment to the City in the amount of $4,000.00.

 

 

 

Councilmember Haughey moved to approve the Consent-Contractual Calendar, seconded by Councilmember Cooper.  The motion passed on unanimous vote.

 

 

 

8.     BOARDS AND COMMISSIONS

 

 

 

A.

Consideration of Appointments:  Building and Fire Code Board of Appeals.

 

 

 

 

RECOMMENDED ACTION:

Discuss in Executive Session and, at the Council meeting, make two appointments to terms expiring October, 2011; two appointments to adjusted terms expiring October, 2012; and adjust the term of Greg Hancock to expire in October, 2010.

 

 

 

Councilmember Haughey moved to appoint Christine Laguna and Greg Hancock to terms expiring October, 2011.  Vice-Mayor Overton seconded the motion, which passed on unanimous vote.

 

 

 

B.

Consideration of Appointments:  Disability Awareness Commission.

 

 

 

 

RECOMMENDED ACTION:

Discuss in Executive Session and, at the Council meeting, make an appointment to a partial term and a subsequent full term expiring in March, 2010.

 

 

 

This item was withdrawn.

 

 

 

C.

Consideration of PC SUB 06-016:  A request for tentative plat approval for High Country Estates, a 34-unit residential townhouse subdivision on a 6.16-acre site located at 250 West High Country Trail in the MR, Multi-Family Residential Zoning District.

 

 

 

 

RECOMMENDED ACTION:

The Planning and Zoning Commission recommends approving the tentative plat with the conditions outlined in the staff summary and its attachments, 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.

 

 

 

Councilmember Swanson moved to take the recommended action, seconded by Councilmember Haughey.  The vote was unanimous in favor.

 

 

 

9.      PUBLIC HEARINGS

 

 

 

A.

Consideration of Public Hearing (PC LUP 2006-003):  A proposed amendment to the Flagstaff Area Regional Land Use and Transportation Plan to change the land use designation for approximately .66 acres of land located at 2650 South Beulah Boulevard from Urban Open Space to Commercial Regional Category.

 

 

 

 

RECOMMENDED ACTION:

Open the public hearing.

Receive citizen input.

Close the public hearing.

 

 

 

Councilmember White moved to open the public hearing, seconded by Vice-Mayor Overton.  The motion passed on unanimous vote, with Councilmember Cooper absent from the room.

 

 

 

Rick Shuler and Mark Mucki, members of the development team, explained that the development team is working closely with City staff and the Planning and Zoning Commission on the landscape plan, requesting and implementing their input as part of the design process.  The current landscape plan addresses drainage issues, and meets slope preservation criteria and design review guidelines.

 

 

 

The team is working with City staff and Planning and Zoning Commission on a plan for architecture which blends into the landscape and does not block any views.  They want to ensure that the aesthetics of the landscape are enhanced, rather than obscured by the architectural design.  If it becomes necessary, an accessible route to the garage will be created.

 

 

 

Members of the Council reiterated the need for retaining the natural beauty of the habitat.  They suggested that the team research on the possibility of using reclaimed water for watering the vegetation, and recommended an emphasis on the use of native plants in landscaping.  They noted that the hotel will provide additional lodging for those attending events at the NAU Convention Center.

 

 

 

Given that the landscape plan has received the most concern, the developer will submit a revised plan for Council review.

 

 

 

Vice-Mayor Overton moved to close the public hearing, seconded by Councilmember Haughey.  The vote was unanimous in favor.

 

 

 

B.

Consideration of Public Hearing (PC 2006-003):  Rezoning of approximately 6.69 acres at 2650 South Beulah Boulevard from UC, Urban Commercial District Conditional, and RR, Rural Residential to UC, Urban Commercial District Conditional.

 

 

 

 

RECOMMENDED ACTION:

Open the public hearing.

Receive citizen input.

Close the public hearing.

 

 

 

Vice-Mayor Overton moved to open the public hearing, seconded by Councilmember Cooper.  The motion passed on unanimous vote.

 

 

 

There being no input, Councilmember White moved to close the public hearing, seconded by Vice-Mayor Overton.  The vote was unanimous in favor.

 

 

 

C.

Consideration of Resolution No. 2006-77:  A resolution designating the document known as the “Juniper Point Specific Plan and Juniper Point Code” as a public record.

 

 

 

RECOMMENDED ACTION

Read Resolution No. 2006-77 by title only.

Adopt Resolution No. 2006-77.

 

 

Councilmember Swanson moved to read Resolution No. 2006-77 by title only, seconded by Vice-Mayor Overton.  The motion passed on unanimous vote and title was read as follows:

 

 

 

Resolution No. 2006-77

 

 

 

 

A resolution designating the document known as the “Juniper Point Specific Plan and Juniper Point Code” as a public record.

 

 

 

Councilmember Haughey moved for adoption, seconded by Councilmember White.  The vote was unanimous in favor.

 

 

D.

Consideration of Public Hearing on Resolution No. 2006-78:  A resolution of the City Council of the City of Flagstaff, Arizona, amending the Flagstaff Area Regional Land Use and Transportation Plan creating “Traditional Neighborhood District” as a new land use, replacing and adding related definitions of terms, and executing minor “housekeeping” text changes.

 

 

 

RECOMMENDED ACTION:

Open the public hearing.

Receive citizen input.

Close the public hearing.

 

Read Resolution No. 2006-78 by title only.

Adopt Resolution No. 2006-78.

 

 

Vice-Mayor Overton moved to open the public hearing, seconded by Councilmember Haughey.  The vote was unanimous in favor.

 

 

The Traditional Neighborhood District plan was discussed by Victor Dover, architect for the master plan, and Bill Ring, attorney for the developer.  The Regional Plan was used to guide the planning process for the Traditional Neighborhood District, and the developers recognized that a plan amendment and map change would be required.  The planning process has included community participation and the charrette process, and developers have been working collaboratively with City staff.  The 12 conditions imposed by the Planning and Zoning Commission are acceptable to the developer.

 

 

The plan creates integrated and mixed use neighborhoods with a network of walkable streets and trail systems.  It will accommodate a diverse population, and encourages safety by designing streets which discourage speeding.  The developers have worked extensively with field experts on vegetation and topography.  They acknowledged the importance of affordable housing, and noted that the plan includes small lots and homes.  They are willing to commit to 5%  affordable housing, with the details of this commitment to be worked out in the future.

 

 

During the discussion, the Council observed that:

 

 

 

·    

The proposal meets the requirements of the Regional Plan and is appropriate for a general plan amendment.

 

 

·    

If the plan included transit, $5,000-$6,000 could be saved per year and transferred to housing costs. 

 

 

·    

Transit service would be enhanced by the creation of Park-N-Ride lots.

 

 

·    

95% of the housing in the development may be unaffordable to half of Flagstaff’s residents.

 

 

Ron Hohlfield, representing Concerned Citizens of Flagstaff, stated that his group supports the Juniper Point development, and that they participated in the charrette process conducted by the developers.  The development is faithful to the Regional Plan, and the donation of 105 acres of open space satisfies a need identified in the Regional Plan.

 

 

Councilmember White moved to close the public hearing, seconded by Councilmember Haughey.  The motion passed on unanimous vote.

 

 

Councilmember White moved to read Resolution No. 2006-78 by title only, seconded by Councilmember Swanson.  The vote was unanimous in favor and title was read as follows:

 

 

 

Resolution No. 2006-78

 

 

 

 

A resolution of the City Council of the City of Flagstaff, Arizona, amending the Flagstaff Area Regional Land Use and Transportation Plan creating “Traditional Neighborhood District” as a new land use, replacing and adding related definitions of terms, and executing minor “housekeeping” text changes.

 

 

 

Councilmember Haughey moved for adoption, seconded by Councilmember White. 

 

 

Concern was expressed that the Council has not discussed policy issues such as Traditional Neighborhood District design standards, the Lone Tree corridor, and form-based code. In addition, the lack of transit service will promote dependence on automobiles. 

 

 

The motion passed on majority roll call vote as follows:

 

 

Mayor Donaldson

Aye

 

 

Vice-Mayor Overton

Aye

 

 

Councilmember Cooper

Nay

 

 

Councilmember Haughey

Aye

 

 

Councilmember Kelty

Aye

 

 

Councilmember Swanson

Aye

 

 

Councilmember White

Aye

 

 

E.

Consideration of Public Hearing on Resolution No. 2006-79:  A resolution of the City Council of the City of Flagstaff, Arizona, amending the Flagstaff Area Regional Land Use and Transportation Plan, Map 3 (Regional Land Use Plan) and Map 4 (City Land Use Plan), changing the land use designation of Assessor’s Parcel Numbers 104-14-001B and 104-14-003C, comprising approximately 320 acres of land located south of Interstate 40 and north of John Wesley Powell Boulevard, immediately east of the Coconino County Community College and west of Section 27, T21N, R7E, from “Planning Reserve Area” to “Traditional Neighborhood District.”

 

 

 

RECOMMENDED ACTION:

Open the public hearing.

Receive citizen input.

Close the public hearing.

 

Read Resolution No. 2006-79 by title only.

Adopt Resolution No. 2006-79.

 

Councilmember Haughey moved to open the public hearing, seconded by Vice-Mayor Overton.  The motion passed on unanimous vote.

 

 

Inasmuch as the public hearing for this Resolution was conducted simultaneously with the public hearings for Items 7D and 7F, the discussion is recorded in 7D above.

 

 

Councilmember White moved to close the public hearing, seconded by Councilmember Haughey.  The vote was unanimous in favor.

 

 

Councilmember White moved to read Resolution No. 2006-79 by title only, seconded by Councilmember Kelty.  The motion passed on unanimous vote and the title was read as follows:

 

 

 

Resolution No. 2006-79

 

 

 

 

A resolution of the City Council of the City of Flagstaff, Arizona, amending the Flagstaff Area Regional Land Use and Transportation Plan, Map 3 (Regional Land Use Plan) and Map 4 (City Land Use Plan), changing the land use designation of Assessor’s Parcel Numbers 104-14-001B and 104-14-003C, comprising approximately 320 acres of land located south of Interstate 40 and north of John Wesley Powell Boulevard, immediately east of the Coconino County Community College and west of Section 27, T21N, R7E, from “Planning Reserve Area” to “Traditional Neighborhood District.”

 

 

 

Councilmember White moved for adoption, seconded by Councilmember Haughey.

 

 

Council discussion revealed that there were feelings that the 5% affordable housing component was insufficient, the project is too auto dependent because of lack of public transit, the project is a greenfield rather than priority infill project, and the cost of providing infrastructure is substantial.

 

 

On the other hand, the zoning process will allow concerns to be addressed.  The developer has demonstrated a commitment to the community and has also donated 105 acres of open space identified as a need in the Regional Plan.  The development will provide 14 different housing types that will be built as the market can bear.

 

 

The motion passed on majority roll call vote as follows:

 

 

 

 

Mayor Donaldson

Aye

 

 

Vice-Mayor Overton

Aye

 

 

Councilmember Cooper

Nay

 

 

Councilmember Haughey

Aye

 

 

Councilmember Kelty

Aye

 

 

Councilmember Swanson

Nay

 

 

Councilmember White

Aye

 

 

F.

Consideration of Public Hearing on Resolution No. 2006-80:  A resolution of the City of Flagstaff, Arizona, adopting the Juniper Point Specific Plan affecting Assessor’s Parcel Numbers 104-14-001B and 104-14-003C, comprising approximately 320 acres of land located south of Interstate 40 and north of John Wesley Powell Boulevard, immediately east of the Coconino County Community College and west of Section 27, T21N, R7E.

 

 

 

RECOMMENDED ACTION:

Open the public hearing.

Receive citizen input.

Close the public hearing.

Read Resolution No. 2006-80 by title only.

Adopt Resolution No. 2006-80.

 

 

Councilmember Haughey moved to open the public hearing, seconded by Councilmember White.  The motion passed on unanimous vote.

 

 

Inasmuch as the public hearing for this Resolution was conducted simultaneously with the public hearings for Items 7D and 7E, the discussion is recorded in 7D above.

 

 

Councilmember White moved to close the public hearing, seconded by Councilmember Haughey.  The motion passed on unanimous vote.

 

 

Councilmember Kelty moved to read Resolution No. 2006-80 by title only, seconded by Vice-Mayor Overton.  The motion passed on majority vote with Mayor Donaldson, Vice-Mayor Overton, and Councilmembers Haughey, Kelty, White voting in favor, and Councilmembers Cooper and Swanson opposed.  Title was read as follows:

 

 

 

Resolution No. 2006-80

 

 

 

 

A resolution of the City of Flagstaff, Arizona, adopting the Juniper Point Specific Plan affecting Assessor’s Parcel Numbers 104-14-001B and 104-14-003C, comprising approximately 320 acres of land located south of Interstate 40 and north of John Wesley Powell Boulevard, immediately east of the Coconino County Community College and west of Section 27, T21N, R7E.

 

 

 

Councilmember White moved for adoption, seconded by Vice-Mayor Overton.  The motion passed on majority vote with Mayor Donaldson, Vice-Mayor Overton, and Councilmembers Haughey, Kelty, and White voting in favor, and Councilmembers Cooper and Swanson opposed.

 

 

G.

Consideration of Resolution No. 2006-81:  A resolution approving an agreement for waiver of claims for diminution in value for land use laws applicable to property located northeast of the corner of Lone Tree Road and John Wesley Powell Boulevard, known as the Juniper Point Project.

 

 

 

RECOMMENDED ACTION:

Read Resolution No. 2006-81 by title only.

Adopt Resolution No. 2006-81.

 

 

Councilmember White moved to read Resolution No. 2006-81 by title only, seconded by Councilmember Swanson.  The motion passed on unanimous vote and the title was read as follows:

 

 

 

Resolution No. 2006-81

 

 

 

 

A resolution approving an agreement for waiver of claims for diminution in value for land use laws applicable to property located northeast of the corner of Lone Tree Road and John Wesley Powell Boulevard, known as the Juniper Point Project.

 

 

 

Councilmember Haughey moved for adoption, seconded by Councilmember White.  The vote was unanimous in favor.

 

 

10.     ORDINANCES AND RESOLUTIONS

 

 

A.

Consideration of Ordinance No. 2006-34:  An ordinance establishing the role of City Councilmembers on Boards and Commissions.

 

 

 

RECOMMENDED ACTION:

Read Ordinance No. 2006-34 for the final time by title only.

Adopt Ordinance No. 2006-34.

 

 

Councilmember Haughey moved to read Ordinance No. 2006-34 for the final time by title only, seconded by Councilmember Kelty.  The motion passed passed on majority vote with Mayor Donaldson and Councilmembers Haughey, Kelty, Swanson and Cooper voting in favor, and Vice-Mayor Overton and Councilmember White opposed.  The title was read as follows:

 

 

 

Ordinance No. 2006-34

 

 

 

 

An ordinance establishing the role of City Councilmembers on Boards and Commissions.

 

 

 

Councilmember Haughey moved for adoption, seconded by Councilmember Kelty.  The motion passed on majority vote with Mayor Donaldson and Councilmembers Haughey, Kelty, Swanson and Cooper voting in favor, and Vice-Mayor Overton and Councilmember White opposed.

 

 

B.

Consideration of Ordinance No. 2006-35:  An ordinance of the City Council of the City of Flagstaff, Arizona (“City”), amending City Code Section 4-01-001-005 “Amendments” regarding the International Building Code, 2003 Edition, and the International Residential Code, 2003 Edition.

 

 

 

RECOMMENDED ACTION:

Read Ordinance No. 2006-35 for the first time by title only.

 

 

Councilmember White moved to read Ordinance 2006-35 for the first time by title only, seconded by Councilmember Kelty.

 

 

Councilmember White moved to amend Ordinance 2006-35 by striking the first two paragraphs in Section 1 regarding fencing.  Councilmember Kelty seconded the motion to amend.

 

 

Ed Larsen, Project Review Manager, noted that removing the two paragraphs would not impact the ability to enforce current fencing provisions.

 

 

The motion to amend passed on unanimous vote.

 

 

Vice-Mayor Overton moved to amend Ordinance 2006-35 by striking the third paragraph and graph regarding driveway slopes.  Councilmember Haughey seconded the motion to amend.

 

 

Concern was raised regarding topography issues as they relate to the slope of driveways, and that streets might need to be designed so that each driveway can meet the 16% standard.  More flexibility might be needed based on topography.

 

 

Staff indicated that it is preferable to strike the paragraph so that additional information can be obtained, and the issue addressed again at a January meeting.

 

 

The motion to amend passed on unanimous vote.

 

 

The motion passed unanimously and title was read as follows:

 

 

 

Ordinance No. 2006-35:

 

 

 

 

An ordinance of the City Council of the City of Flagstaff, Arizona (“City”), amending City Code Section 4-01-001-005 “Amendments” regarding the International Building Code, 2003 Edition, and the International Residential Code, 2003 Edition.

 

 

 

C.

Consideration of Resolution No. 2006-76:  A resolution approving Amendment No. 1 to an intergovernmental agreement between the Arizona Department of Transportation and the City of Flagstaff authorizing exchange of Highway User Revenue Funds for the Route 66 at East Arrowhead Avenue bus pullout roadway reconstruction project.

 

 

 

RECOMMENDED ACTION:

Read Resolution No. 2006-76 by title only.

Adopt Resolution No. 2006-76.

 

 

Councilmember Cooper moved to read Resolution No. 2006-76 by title only, seconded by Vice-Mayor Overton.  The motion passed on unanimous vote and title was read as follows:

 

 

 

Resolution No. 2006-76 

 

 

 

 

A resolution approving Amendment No. 1 to an intergovernmental agreement between the Arizona Department of Transportation and the City of Flagstaff authorizing exchange of Highway User Revenue Funds for the Route 66 at East Arrowhead Avenue bus pullout roadway reconstruction project.

 

 

 

Councilmember Cooper moved for adoption, seconded by Councilmember White.  The vote was unanimous in favor.

 

 

11.    OTHER BUSINESS

 

 

 

A.

Consideration of Street Closure:  Flagstaff Route 66 Days festival.

 

 

 

 

RECOMMENDED ACTION:

Allow the Aspen Avenue and Birch Avenue street closures on Saturday, September 8, 2007.

 

 

 

Vice-Mayor Overton moved to accept the recommended action, seconded by Councilmember White.  The motion passed on unanimous vote, with Councilmembers Kelty, Cooper, and Haughey absent from the room.

 

 

 

B.

Consideration of Appointment:  Acting City Manager.

 

 

 

 

RECOMMENDED ACTION:

Appoint John Holmes as Acting City Manager and approve an employment contract.

 

 

 

Councilmember White moved to accept the recommended action, seconded by Councilmember Haughey.  The motion passed on unanimous vote.

 

 

 

C.

Consideration of Appointment:  Councilmember representative to the bid evaluation committee for the City Manager executive search firm.

 

 

 

 

RECOMMENDED ACTION:

Discuss in Executive Session and make the appointment at the Council meeting.

 

 

 

Councilmember Cooper moved to accept the recommended action, seconded by Vice-Mayor Overton.  The vote was unanimous in favor.

 

 

12.    INFORMATIONAL ITEMS TO OR FROM MAYOR, COUNCIL OR CITY MANAGER.

 

 

(There were no informational items.)

 

 

13.    ADJOURNMENT

 

 

There being no further business to come before the Council, the Meeting was adjourned at 8:25 p.m.

 

 

                                                                         

MAYOR

 

 

ATTEST:

                                                                           

CITY CLERK

 

 

 

CERTIFICATION

 

 

STATE OF ARIZONA,

 

Coconino County.

)

)

)

 

 

ss.

 

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 December 19, 2006.  I further certify that the Meeting was duly called and held and that a quorum was present.

 

DATED this 17th day of January, 2007.

 

 

                                                                         

CITY CLERK