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Agenda for City Council Work Session

WORK SESSION AGENDA
 
CITY COUNCIL WORK SESSION
TUESDAY

SEPTEMBER 11, 2018
  COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
6:00 P.M.
 
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 work session, 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).
 
2.
Pledge of Allegiance and Mission Statement
 
MISSION STATEMENT
 
The mission of the City of Flagstaff is to protect and enhance the quality of life for all.
 
3.
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
 
4.
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.
 
5.
Preliminary Review of Draft Agenda for the September 18, 2018 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.
 
6.
Proclamation for Hispanic Heritage Month.
 
7.
Beautification and Public Art Projects Update.
 
8.
Presentation of Fair Market Rents by U.S. Department of Housing and Urban Development.
 
9.
Discussion on policy direction for scope of work regarding next Water Services Rate Study for Water, Wastewater and Reclaimed Water Enterprise Funds.
 
10.
Discussion of State and Federal Lobbying Contracts.
 
11.
Discussion of possible recommendations for appointment to the Arizona State Liquor Board.
 
12.
Discussion Regarding Possible Creation of Commemorative Flag Policy.
 
13.
Discussion of City commissions and the manner in which they communicate with, interact with, and seek direction from other City commissions and Council.
 
14.
Public Participation
 
15.
Informational Items To/From Mayor, Council, and City Manager; future agenda item requests.
 
16.
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                                       , 2018.



_________________________________________
Stacy Saltzburg, MMC, City Clerk