TUESDAY, SEPTEMBER 15, 2020
CITY HALL STAFF CONFERENCE ROOM
211 WEST ASPEN
3:00 P.M.
Mayor Evans called the meeting of the Flagstaff City Council held September 15, 2020, to order at 3:00 p.m.
| NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
| PRESENT: MAYOR EVANS (virtually) VICE MAYOR SHIMONI (virtually) COUNCILMEMBER ASLAN (virtually) COUNCILMEMBER MCCARTHY (virtually) COUNCILMEMBER ODEGAARD (virtually) COUNCILMEMBER SALAS (virtually) COUNCILMEMBER WHELAN (virtually) |
ABSENT: |
The Council and audience recited the pledge of allegiance and Councilmember Salas read the Mission Statement of the City of Flagstaff.
MISSION STATEMENT
Public Participation enables the public to address the Council about an item that is not on the agenda. Comments relating to items that are on the agenda will be taken at the time that the item is discussed. If you wish to address the Council at tonight's meeting, please complete a comment card and submit it to the recording clerk as soon as possible. Your name will be called when it is your turn to speak. 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 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.
Police Chief Dan Musselman offered words about Officer Shughart. Mayor reminded the public of the public resources available for anyone who might be considering suicide.
Housing Director Sarah Darr addressed Council stating that the foster youth to independence housing voucher program has launched. HUD will be issuing housing vouchers for youth between 18 and 24 who are exiting the foster care system.
A written comment card was submitted by Megan Hosterman who expressed concerns about music and construction noise from NAU.
Sergeant Ryan Turley briefly introduced the applications.
There was discussion about the total number of restaurant licenses in Flagstaff and concerns that it may be too many. There was also discussion about concerns with prior liquor violations for Collins. Sergeant Turley explained that all violations had been rectified and there had been no violations since 2016. Council also asked the applicants about their safety measures in place due to COVID.
There being no public comment, Mayor Evans closed the public hearing
Moved by Councilmember Regina Salas, seconded by Councilmember Austin Aslan to forward all the applications to the State with a recommendation of approval.
Vote: 7 - 0 - Unanimously
All matters under Consent Agenda are considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the agenda. Unless otherwise indicated, expenditures approved by Council are budgeted items.
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jamie Whelan to approve the Consent Agenda as presented.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jamie Whelan, seconded by Councilmember Charlie Odegaard to approve the purchase agreement with Superion/CentralSquare to renew and extend services and maintenance and authorize the City Manager to execute all necessary documents.
Vote: 7 - 0 - Unanimously
SHORT TERM RENTAL SOFTWARE CONTRACT
BACKGROUND/HISTORY
SELECTION PROCESS
CONTRACT – LODGING REV
ARIZONA PROVEN PROCESS
ADVERTISEMENT MAP
PROPERTY DATA
INITIAL DATA
NEXT STEPS…
Councilmember Whelan asked if the revenue generated by the program will outpace the cost. Mr. Clifton stated that it is likely and that it has been his experience with similar programs in other jurisdictions.
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jamie Whelan to approve LodgingRev contract to obtain short-term rental software two year contract totaling $73,960 and authorize the City Manager to execute all necessary documents.
Vote: 7 - 0 - Unanimously
USGS CAMPUS BUILD TO SUIT
CONTEXT MAP
AERIAL MAP
CONCEPT MAP
PROJECT DETAILS
SPECIAL Thanks
Management Services Director Rick Tadder continued the presentation.
FINANCIAL DETAILS
Councilmember Whelan asked about breaking the project into smaller pieces to allow smaller, and perhaps local, contractors have an opportunity to bid. Mr. Pederson stated that staff will be meeting next week to discuss how to move forward with the design/build process and they would discuss the suggestion.
Moved by Councilmember Jim McCarthy, seconded by Vice Mayor Adam Shimoni to approve the lease agreement with United States General Services Administration and authorize the City Manager to execute the necessary documents.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to adopt Resolution No. 2020-13.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to read Ordinance No. 2020-10 by title only for the final time.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Austin Aslan to adopt Ordinance No. 2020-10.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to approve Cooperative Purchase Contract with Kronos Incorporated (Kronos) and the City of Flagstaff as procured through a cooperative purchase contract with Cobb County through Omnia Partners – Public Sector for payroll time entry software and implementation for an amount not to exceed $181,200.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jim McCarthy to read Ordinance No. 2020-23 by title only for the final time.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Vice Mayor Adam Shimoni to adopt Ordinance No. 2020-23.
Vote: 7 - 0 - Unanimously
Planning Director Tiffany Antol provided a PowerPoint presentation that covered the following:
ADOPTION OF PUBLIC SAFETY DEVELOPMENT FEES
DEVELOPMENT FEES
EVERY 5 YEARS
LAND USE ASSUMPTIONS
FIRE
POLICE
PROPOSED FIRE FEES
PROPOSED POLICE FEES
PROPOSED COMBINED FEES
David Hayward addressed the Council offering support of the idea of replacing the protracted exaction negotiations for a more standardized approach of development fees. He is concerned about the report showing the maximum fee allowable under state law but it not being representative of the actual amount needed to fund the needs.
Joe Galli addressed the Council on behalf of the Greater Flagstaff Chamber of Commerce. He indicated that the Chamber would be supportive if they knew that exactions were going away in development agreements. He stated that there is a lot of discussion about growth paying for growth and that is ultimately accomplished through property taxes, not fees. Property taxes should be used for police and fire needs.
Councilmember McCarthy asked about requiring fees prior to issuing the certificate of occupancy, this would help builders get through construction first. Management Services Director Rick Tadder indicated that there would need to be further review by legal on that question. Council voiced support for looking into this possibility.
Ms. Antol stated that the current incentive policy does allow for deferment of development fees and staff will look further into that and come back with some options.
Mayor Evans noted that further discussion is needed on using development fees versus exactions.
There being no further public comment, Mayor Evans closed the public hearing and provided notice that October 20, 2020, is scheduled for Council's potential first read of an Ordinance adopting the proposed Public Safety Development Fees.
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Regina Salas to read Resolution No. 2020-54 by title only.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Regina Salas to adopt Resolution No. 2020-54.
Vote: 7 - 0 - Unanimously
RENEWAL OF NAU COMPOSTING IGA
CITY/NAU COMPOSTING PARTNERSHIP
SUMMARY OF IMPACT
ONE-YEAR RENEWAL
Moved by Vice Mayor Adam Shimoni, seconded by Councilmember Austin Aslan to read Resolution No. 2020-53 by title only.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Austin Aslan, seconded by Councilmember Jim McCarthy to adopt Resolution No. 2020-53.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jamie Whelan, seconded by Councilmember Jim McCarthy to read Ordinance No. 2020-24 by title only for the first time.
Vote: 7 - 0 - Unanimously
RIO DE FLAG FLOOD CONTROL UPDATE
USACE
PROJECT DESIGN
Real Estate Manager Bryce Doty continued the presentation.
REAL ESTATE
Senior Project Manager Christine Cameron continued the presentation.
BNSF RAILWAY
PUBLIC INVOLVEMENT
CITY CONTACT INFORMATION
Council thanked staff for the update and the work being done. They look forward to further updates. They also encouraged continued outreach and communication with residents of Coconino Estates.
Vice Mayor Shimoni reported that the Commission on Diversity Awareness will be meeting to discuss their recent survey and preparing to bring the results to Council for discussion.
After discussion and upon agreement by three members of the Council, an item will be moved to a regularly-scheduled Council meeting.
Charlie Silver and Duffie Westheimer submitted a written comment in support of moving the item forward for a future discussion.
Council expressed their support to bring the matter forward to a future agenda for discussion.
DATA UPDATE
CCHHS: COVID-19 WEEKLY CASES
CCHHS: COVID-19 DAILY CASES
CCHHS: HOSPITAL ADMISSIONS
CCHHS: COVID-19 RELATED DEATHS
CCHHS: COMMUNITY TRANSMISSION
ADHS DASHBOARD
NAH: HOSPITAL CENSUS
Council discussed the following points:
- The uptick in cases may be related to the increased testing of NAU students and staff now that they have returned to campus.
- Flagstaff is remaining in the moderate transmission category.
- Plans are in place to provide masks at city facilities to people who come to conduct business.
- Concerns about increasing cases and potentially moving up to the substantial transmission category.
- The continued need to be mindful in wearing masks, socially distancing, and washing hands.
The City Council expressed their respective condolences to the family of Officer Shughart and the Flagstaff Police Department.
Councilmember Whelan requested a FAIR item to discuss the new contracts and contract renewals coming before the Water Commission and Council for consideration and approval.
Vice Mayor Shimoni reported that he is engaging in conversations with the City Manager about the vulnerable and unsheltered population heading into the winter months. He requested a FAIR item to discuss Tequila Sunrise and how that event is handled from the city perspective.
Councilmember McCarthy stated that Saturday between 10:00 a.m. and 12:00 p.m. there will be Peace Day celebrations at Heritage Square.
Mayor Evans noted with the loss of Officer Shughart it is further evidenced that resources need to be available to members of the Police Department for mental health services, check-ins, and support. She asked that the Council be mindful of the loss of two officers in the last couple of years as they head into conversations about police funding and resources. She reported that the Lived Black Experience town halls start later that week and will be presented virtually.
The Regular Meeting of the Flagstaff City Council held September 15, 2020, adjourned at 6:55 p.m.
| _______________________________ MAYOR |
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| ATTEST: |
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_________________________________ CITY CLERK |
CERTIFICATION
I, STACY SALTZBURG, 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 September 15, 2020. I further certify that the Meeting was duly called and held and that a quorum was present.
| DATED this 17th day of May, 2022. | |
________________________________ CITY CLERK |