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Agenda for City Council Combined Special Mtg./Work Ses./Budget Retreat

NOTICE AND AGENDA

A M E N D E D**
 
COMBINED SPECIAL MEETING/WORK
     SESSION/BUDGET RETREAT
TUESDAY - DECEMBER 12, 2017

 
  COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
             1:00 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).

 
SPECIAL MEETING
1.
Call to Order
 
2.
Roll Call

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

 
MAYOR EVANS
VICE MAYOR WHELAN
COUNCILMEMBER BAROTZ
COUNCILMEMBER MCCARTHY

COUNCILMEMBER ODEGAARD
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA
 
3.
Consideration and Adoption of Ordinance No. 2017-32:  An ordinance of the City Council of the City of Flagstaff, adjusting the salaries of future City Council members by amending Section 1-07-001-0005, Salaries, of the Flagstaff City Code.
 
RECOMMENDED ACTION:
 
             At the December 12, 2017, Special Council Meeting:
           1) Read Ordinance No. 2017-32 by title only for the first time
           2) City Clerk reads Ordinance No. 2017-32 by title only (if approved above)
           At the December 19, 2017, Council Meeting:
           3) Read Ordinance No. 2017-32 by title only for the final time
           4) City Clerk reads Ordinance No. 2017-32 by title only (if approved above)
           5) Adopt Ordinance No. 2017-32
 
4.
Adjournment.



                                               WORK SESSION
 
1.
Call to Order
 
2.
Discussion re Reduction of the Engineering Development** Fees.
 
3.
Review of Draft Agenda of the December 19, 2017, Regular Council Meeting.*
 
4.
Adjournment


                                         BUDGET RETREAT
 
1.
Call to Order
 
2.
City Council Fiscal Year 2019 Budget Retreat - Budget Priorities.
 
3.
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                                       , 2017.



__________________________________________
Elizabeth A. Burke, MMC, City Clerk