TUESDAY, SEPTEMBER 17, 2024
CITY HALL COUNCIL CHAMBERS
211 WEST ASPEN AVE
3:00 P.M.
MINUTES
Mayor Daggett called the meeting of the Flagstaff City Council held September 17, 2024, to order at 3:03 p.m.
NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION
NOTE: One or more Councilmembers may be in attendance through other technological means.
| PRESENT: MAYOR DAGGETT VICE MAYOR ASLAN COUNCILMEMBER HARRIS COUNCILMEMBER HOUSE COUNCILMEMBER MATTHEWS COUNCILMEMBER MCCARTHY COUNCILMEMBER SWEET |
ABSENT: |
The Council and audience recited the pledge of allegiance, Councilmember House read the Mission Statement of the City of Flagstaff, and Councilmember McCarthy read the Land Acknowledgement.
Open Call to the Public enables the public to address the Council about an item that is not on the prepared agenda. Comments relating to items that are on the agenda will be taken at the time that the item is discussed. Open Call to the Public appears on the agenda twice, at the beginning and at the end. The total time allotted for the first Open Call to the Public is 30 minutes; any additional comments will be held until the second Open Call to the Public.
If you wish to address the Council in person at today'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 Open Call to the Public and Public Comment. 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.
Hunter Herbert, Executive Director of the Downtown Business Alliance, addressed Council and thanked them for their service and expressed enthusiasm for future collaboration.
Public Works Streets Director Sam Beckett addressed Council and provided an update on the Road Repair and Street Safety Project, highlighting ongoing work in the downtown area.
Dennis Givens addressed Council and acknowledged U.S. Constitution Day and extended an invitation to Morning Glory Café. He also expressed concerns about individual freedoms, stating that people should not be forced to act against their will.
Councilmember Sweet noted that a Water Commission meeting was scheduled to take place later that week.
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 the City Council may vote to go into executive session, which will not be open to the public, for the purpose of discussing or considering employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee, or employee of any public body...., pursuant to A.R.S. §38-431.03(A)(1).
Moved by Councilmember Deborah Harris, seconded by Councilmember Khara House to appoint Neil Frazier for a term expiring August 2027.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Khara House to appoint Jill Christensen for a term expiring August 2027.
Vote: 7 - 0 - Unanimously
Moved by Mayor Becky Daggett, seconded by Councilmember Miranda Sweet to appoint Josh Stackhouse for a term expiring August 2026.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Miranda Sweet, seconded by Councilmember Jim McCarthy to appoint Devonna McLaughlin to the Low Income Housing Expert position for a term expiring September 2027.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Lori Matthews, seconded by Councilmember Khara House to appoint Karen Flores to the Real Estate Professional - Lender position for a term expiring September 2027.
Vote: 7 - 0 - Unanimously
Moved by Vice Mayor Austin Aslan, seconded by Councilmember Jim McCarthy to appoint Audra Travelbee for a term expiring June 2028.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Deborah Harris, seconded by Councilmember Jim McCarthy to appoint Robert Carpenter for a term expiring October 2027.
Vote: 7 - 0 - Unanimously
Moved by Vice Mayor Austin Aslan, seconded by Councilmember Jim McCarthy to appoint Andrew Shouse for a term expiring October 2027.
Vote: 7 - 0 - Unanimously
Applications under Liquor License Public Hearings may be considered under one public hearing and may be acted upon by one motion unless otherwise requested by Council.
Sergeant Nick Almendarez introduced the applications and noted no concerns with Golden Dragon but that there were active Zoning Code and Building violations for Wanderlust Brewing Company.
There being no public comment, Mayor Daggett closed the public hearing.
Moved by Councilmember Jim McCarthy, seconded by Councilmember Lori Matthews to forward the application to the state with a recommendation for approval.
Vote: 7 - 0 - Unanimously
Planning Director Michelle McNulty responded that the applicant had participated in a pre-application meeting and was actively working to submit the necessary materials. She stated that the Planning Division was comfortable moving the application forward at that stage in the process.
Moved by Councilmember Jim McCarthy, seconded by Councilmember Miranda Sweet to forward the application to the state with a recommendation for approval.
Vote: 7 - 0 - Unanimously
All matters under Consent Agenda are considered by the City Council to be routine. Unless a member of City Council expresses a desire at the meeting to remove an item from the Consent Agenda for discussion, the Consent Agenda 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 Lori Matthews, seconded by Councilmember Khara House to approve the Consent Item 8B as presented.
Vote: 7 - 0 - Unanimously
Councilmember Harris followed up by asking what the borrower needed the funds for. Ms. Pavlik responded that the applicant had responded to a Notice of Funding Availability and was ranked through a competitive process. The request was due to significant cost increases in their development project. She added that the applicant had also applied for incentive funds, and all funding decisions were made through the established application and review process.
Councilmember Harris then asked about the timeline for spending ARPA funds and how repayment fit within those requirements. Ms. Pavlik clarified that ARPA funds must be allocated by the end of the year (2025) and spent by the end of next year (2026). She added that the applicant was expected to draw down the funds quickly once awarded.
Moved by Councilmember Deborah Harris, seconded by Councilmember Khara House to approve the loan agreement between the City of Flagstaff and The Villas on Lake Mary, LLC, utilizing $397,398.00 of the American Rescue Plan Act Coronavirus Local Fiscal Recovery Funds and authorize the City Manager to execute the necessary documents.
Vote: 7 - 0 - Unanimously
Staff recommends approving the final plat and authorizing the Mayor to sign both the plat and City/Subdivider Agreement when notified by staff that all conditions have been met and documents are ready for recording.
Moved by Councilmember Lori Matthews, seconded by Councilmember Miranda Sweet to read Ordinance No. 2024-21 by title only for the final time.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Lori Matthews, seconded by Councilmember Miranda Sweet to adopt Ordinance No. 2024-21.
Vote: 7 - 0 - Unanimously
INNER BASIN WATERLINE RESTORATION PROJECT
PROJECT STAKEHOLDERS
EXCITING NEWS
EXCITING NEWS – SITE 30
EXCITING NEWS – SITE 9
EXCITING NEWS – SITE 7
EXCITING NEWS – SITE I
EXCITING NEWS – SITE A
CONTRACT & PROJECT TIMELINE
PREVIOUS CHANGE ORDERS
THE UNEXPECTED
CHANGE ORDER 3
Councilmember House expressed hope that the project information could be shared more broadly, suggesting that a video highlighting the work accomplished would be valuable for outreach. Grants, Contracts, and Emergency Management Director Stacey Brechler-Knaggs agreed, stating the project was being submitted for state and federal awards, and a video would be a strong addition to the application. Mr. Pederson noted that there was a project website available to share more detailed information with the public.
Councilmember Sweet reported participating in the recent field tour and praised the impressive progress made in a relatively short time. She expressed enthusiasm for the upcoming event on the fourth.
Council expressed appreciation for the significant work completed and excitement to showcase the accomplishments to a wider audience. They also discussed logistical challenges and the time required to access various sites with necessary equipment and materials.
Moved by Councilmember Khara House, seconded by Councilmember Lori Matthews to approve Change Order 3 for repair work at Flagstaff Spring with Hunter Contracting Co. in the amount of $189,098.20 and no additional calendar days to the contract period and authorize the City Manager to execute the necessary documents.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Miranda Sweet, seconded by Councilmember Jim McCarthy to read Resolution No. 2024-36 by title only.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Miranda Sweet, seconded by Councilmember Jim McCarthy to adopt Resolution No. 2024-36.
Vote: 7 - 0 - Unanimously
PROPOSED AMENDMENT TO OBSERVATORY MESA RIGHT-OF-WAY EASEMENT
OBSERVATORY MESA NATURAL AREA
OBSERVATORY MESA NATURAL AREA SECTION 6
OBSERVATORY MESA NATURAL AREA & PROPOSED ROW AMENDMENT
PHOTOS OF PROPOSED EASEMENT
CHANGES IN LAND PROTECTION AND USE
CITY AND STATE ROLE
DEED OF CONSERVATION EASEMENT
CONSIDERATIONS
OPEN SPACES COMMISSION CONCERNS
OPEN SPACES COMMISSION RECOMMENDATION
NEXT STEPS
OPTIONS FOR CONSIDERATION
Councilmember House asked if the discussion had any bearing on the greater Mesa Observatory. Mr. Robert Wallace responded that the road in question was currently public access and was not included in the trail plan draft except as a pedestrian walking area.
Councilmember Harris acknowledged the difficulty of the issue, recalling from the Open Space Commission discussion that the commission likely would not be satisfied with any solution other than not proceeding, which was not an option. She expressed hope to avoid similar situations in the future.
Councilmember Matthews inquired whether the road was the property owners only access and if they were now requesting it to be realigned. Deputy City Attorney Kevin Fincel confirmed that it was their sole access.
Cody Routson addressed Council, thanking them for considering the item. He confirmed it was their only access and noted they had worked collaboratively with the city and Open Spaces Commission to reach the best possible compromise. He stated they were prepared to meet the terms and conditions identified.
Councilmember Matthews asked about the timeline for developing the property.
Mr. Routson replied that the process was taking longer than anticipated but they hope to begin building as soon as possible after completing the necessary procedures.
Councilmember Matthews noted that the city purchased the land. Mr. Fincel clarified that the city purchased the land after the easement was granted to prior owners.
Councilmember Matthews asked why the access issue was not resolved at that time. Mr. Fincel explained the city was aware of the easement and the private properties when the land was purchased and that the issue arose from fire code requirements necessitating road improvements.
Councilmember Matthews commented that while the easement and access existed, the need for road improvements was identified later. Mr. Fincel affirmed that the city always understood road improvements would be necessary upon purchase.
Councilmember House asked if the property owners were aligned with the Open Spaces Commission recommendations. Mr. Routson confirmed their agreement with the recommendations and their willingness to meet the outlined terms.
Vice Mayor Aslan expressed that he was inclined to recommend approval of the easement with the Open Spaces Commission conditions, provided they adequately addressed the property owners’ needs. He emphasized the city’s obligation to honor the spirit of the land purchase and affirmed it was fair for private owners to have access. He voiced concern about future development but stated he could support moving forward if the Open Spaces Commission conditions were sufficient.
Mr. Routson stated they could meet the conditions and noted that the road could only serve a limited number of homes, approximately 30 units. He explained that further development would present access challenges, including secondary access requirements.
Mr. Fincel added that any significant additional development would trigger subdivision requirements, and the lack of water and sewer infrastructure further limited development potential. He emphasized that those factors served as safeguards against overdevelopment.
Council gave direction to support amending the right-of-way easement #16-88092.
PROP 207 CLAIMS BINDING WAIVER OF ENFORCEMENT
BACKGROUND
ORDINANCE 2022-04
PROP 207 CLAIMS
OVERVIEW OF PROP 207
BINDING WAIVER OF ENFORCEMENT
Vice Mayor Aslan expressed reluctance to grant the waiver, preferring to allow the legal process to proceed, as he did not believe the property owners’ claim had merit.
Councilmember McCarthy sympathized with the Vice Mayor’s concerns but indicated he was inclined to approve the resolution.
Councilmember Matthews agreed with both Vice Mayor Aslan and Councilmember McCarthy, stating she did not view the situation as a violation. However, considering housing and density needs, she supported approving the waiver to enable additional housing.
Councilmember Harris also agreed to move forward, noting the potential costs in time and money if the matter were taken to court.
Vice Mayor Aslan acknowledged the collective decision but noted he did not believe the vote should be unanimous. While he understood the need for housing, he cautioned that granting the waiver could set a precedent that developers might use to push further demands. He emphasized the importance of clearly defining the city’s stance to protect future interests.
Councilmember Matthews pointed out that the incentives for the project changed after 2022 and that prior to those changes, the project would have met the incentive requirements. Deputy City Attorney Kevin Fincel confirmed and noted the developer’s intent to use prior provisions.
Councilmember Matthews stated she did not believe the owners had a strong case but recognized merit in their situation due to changes in incentives during their development process.
Moved by Councilmember Khara House, seconded by Councilmember Lori Matthews to read Resolution No. 2024-35 by title only.
Vote: 6 - 1
- NAY:
-
Vice Mayor Austin Aslan
Moved by Councilmember Khara House, seconded by Councilmember Deborah Harris to adopt Resolution No. 2024-35.
Vote: 6 - 1
- NAY:
-
Vice Mayor Austin Aslan
Councilmember House announced her election as secretary of the Arizona Commission of African American Affairs.
Mayor Daggett highlighted National Register to Vote Day and reminded residents that the voter registration deadline was October 7, directing them to vote.gov. She also announced a $1 million EPA grant from the Inflation Reduction Act for three resiliency hubs in Flagstaff. She congratulated the Sustainability staff for securing the funding and expressed excitement for future updates.
The Regular Meeting of the Flagstaff City Council held September 17, 2024, adjourned at 4:37 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 17, 2024. I further certify that the Meeting was duly called and held and that a quorum was present.
| DATED this 16th day of December, 2025 | |
________________________________________ CITY CLERK |