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Agenda for Combined City Council Special Meeting/Work Session


AGENDA
* A M E N D E D

 
COMBINED SPECIAL MEETING / WORK SESSION
TUESDAY
APRIL 30, 2013
  COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
 6:00 P.M.



SPECIAL MEETING
1.
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 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.
2.
Roll Call

NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.

MAYOR NABOURS
VICE MAYOR EVANS
COUNCILMEMBER BAROTZ
COUNCILMEMBER BREWSTER

COUNCILMEMBER ORAVITS
COUNCILMEMBER OVERTON
COUNCILMEMBER WOODSON
 
1.
3.
Pledge of Allegiance
 
1.
4.
Consideration and Approval of Agreement:  Consent Order - Arizona Department of Environmental Quality in the Matter of Wildcat Hill Wastewater Treatment Plant and Rio de Flag Water Reclamation Facility; and discussion of associated conservation efforts.*
 
RECOMMENDED ACTION:
 
    Approve and sign the Consent Order between the City of Flagstaff and the Arizona Department of Environmental Quality 
 
1.
5.
Adjournment
 
2.
WORK SESSION
 
2.
1.
Call to Order
 
2.
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 at the meeting 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. At the discretion of the Chair, ten or more persons present at the meeting and wishing to speak may appoint a representative who may have no more than fifteen minutes to speak.
 
2.
3.
Preliminary Review of Draft Agenda for the May 7, 2013, City Council Meeting.*
 
* Public comment on draft agenda items may be taken under "Review of Draft Agenda Items" later in the meeting, at the discretion of the Mayor. Citizens wishing to speak on agenda items not specifically called out by the City Council for discussion under the second Review section may submit a speaker card for their items of interest to the recording clerk.
 
2.
4.
Discussion on community non-profit special event signs.
 
2.
5.
Discussion on Use of Wireless Communication Devices While Driving or Bicycling Prohibited - Proposed Ordinance - 2013-11.
 
2.
6.
Arizona Department of Transportation Consultation with Rural Elected Officials.
 
2.
7.
Presentation on Principles of Sound Water Management - Water Policies: Recharge & Recovery and Water Conservation REMOVED FROM AGENDA.*
 
2.
8.
Review of Draft Agenda Items for the May 7, 2013, City Council Meeting*
 
* Public comment on draft agenda items will be taken at this time, at the discretion of the Mayor.
 
2.
9.
Public Participation
 
2.
10.
Informational Items To/From Mayor, Council, and City Manager
 
2.
11.
Adjournment
 
CERTIFICATE OF POSTING OF NOTICE

The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on                                                             , at                a.m./p.m. in accordance with the statement filed by the City Council with the City Clerk.

Dated this               day of                                       , 2013.


_________________________________________
Elizabeth A. Burke, MMC, City Clerk