TUESDAY, OCTOBER 1, 2019
CITY HALL COUNCIL CHAMBERS
211 WEST ASPEN
4:30 P.M. AND 6:00 P.M.
Councilmember Aslan called the meeting of the Flagstaff City Council held October 1, 2019, to order at 4:30 p.m.
| NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
| PRESENT: MAYOR EVANS (arrived at 4:58 p.m.) VICE MAYOR SHIMONI (telephonically) COUNCILMEMBER ASLAN COUNCILMEMBER MCCARTHY COUNCILMEMBER ODEGAARD COUNCILMEMBER SALAS (arrived at 4:58 p.m.) COUNCILMEMBER WHELAN |
ABSENT: |
The Council and audience recited the pledge of allegiance and Councilmember McCarthy read the Mission Statement of the City of Flagstaff.
MISSION STATEMENT
The mission of the City of Flagstaff is to protect and enhance the quality of life for all.
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jim McCarthy to approve the minutes of the City Council Special Work Session of January 23, 2018; Work Session of June 12, 2018; Work Session of September 11, 2018; Work Session of November 13, 2018; Special Meeting (Executive Session) of June 25, 2019; Special Meeting (Executive Session) of July 2, 2019; Special Meeting (Executive Session) of August 27, 2019; Special Meeting (Executive Session) of September 10, 2019; Special Meeting (Executive Session) of September 17, 2019; and Special Meeting (Executive Session) of September 24, 2019.
Vote: 5 - 0 - Unanimously
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.
None
A break was held from 4:46 p.m. through 4:58 p.m.
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).
This item was taken out of order and heard after Consent.
Moved by Vice Mayor Adam Shimoni, seconded by Councilmember Jamie Whelan to appoint Charles Cooper Montgomery for June 2022.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Regina Salas, seconded by Councilmember Charlie Odegaard to appoint Julie Sokol for a term expiring June 2022.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jamie Whelan to appoint Robert “Dan” Duke to a term expiring September 2022.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jamie Whelan, seconded by Councilmember Jim McCarthy to appoint DeAnn Wegwert to a term expiring September 2022.
Vote: 7 - 0 - Unanimously
Moved by Mayor Coral Evans, seconded by Councilmember Jim McCarthy to appoint Deborah Corey toa term expiring September 2022.
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.
Councilmember Whelan asked to pull Items 8A and 8E.
Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to approved Consent Agenda item 8B, 8C, and 8D as presented.
Vote: 7 - 0 - Unanimously
Councilmember Whelan asked about how the funding would be provided to reimburse Vintage. Mr. Roberts explained that the funds were pulled from savings from other projects as well as funding from future projects and deferring that work slightly.
Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to approve reimbursement to VP & Woody Mountain LLC in the full amount of $1,588,046.50.
Vote: 7 - 0 - Unanimously
Staff recommends the City Council approve the final plat and authorize the Mayor to sign the plat and City Subdivider Agreement when notified by Staff that the documents are ready for recording.
- Approve the purchase of two (2) new trailer mounted Caterpillar C13 350kW generator sets from Empire Power Systems, an authorized dealer of Caterpillar products, in the amount of $222,992.66, plus any additional applicable sales tax or fees through a Local Government Purchasing Cooperative Contract #120617-CAT with National Joint Power Alliance (formerly Sourcewell); and
- Authorize the City Manager to execute the necessary documents.
Participate in the Arizona Power Authority Hoover Municipal Power Exchange Program.
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jim McCarthy to approve the cooperative purchasing contract with Interim Public Management, LLC for various professional level consulting for an annual amount not to exceed $300,000 in any fiscal year plus applicable taxes.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Regina Salas to read Ordinance No. 2019-29 by title only for the final time.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Jamie Whelan to adopt Ordinance No. 2019-29.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jamie Whelan to approve the U.S. Department of Justice, 2019 Edward Byrne Memorial Justice Assistance Grant (JAG) application to the Flagstaff Police Department for grant funds in the amount of $20,458.00.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jamie Whelan to read Resolution No. 2019-46 by title only.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jamie Whelan to adopt Resolution No. 2019-46.
Vote: 7 - 0 - Unanimously
Item was moved to the 6:00 p.m. agenda under Carry Over Items.
Deputy Chief Wilson stated that the Fire Department has a two tier response model so they are not taking the high cost equipment to all calls. The smaller vehicles are being utilized from the busier stations for medical response.
Moved by Councilmember Jamie Whelan, seconded by Councilmember Austin Aslan to approve the cooperative purchase contract of a new Pierce Manufacturing, Inc. Velocity Fire Engine in the amount of $693,148.75 from Hughes Fire Equipment, Inc. through a cooperative purchase contract with the City of Mesa and authorize the City Manager to execute the necessary documents.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jim McCarthy to approve the purchase of the eighty-four (84) new sets of turnout / personal protective equipment for $238,455.89 from L.N. Curtis and Sons through a cooperative purchase Contract No. 47QSWA18D009Y with the General Service Administration (GSA) and authorize the City Manager to execute the necessary documents.
Vote: 7 - 0 - Unanimously
Moved by Councilmember Jim McCarthy, seconded by Councilmember Austin Aslan to approve an Amendment extending the Facility Railroad Passenger Station Facility Lease for a term of five years, with options for renewal.
Vote: 7 - 0 - Unanimously
The 4:30 p.m. portion of the October 1, 2019, Regular Council Meeting recessed at 6:03 p.m.
6:00 P.M. MEETING
Mayor Evans reconvened the Regular Meeting of October 1, 2019, at 6:10 p.m.
| NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
| PRESENT: MAYOR EVANS VICE MAYOR SHIMONI (telephonically) COUNCILMEMBER ASLAN (arrived at 6:12 p.m.) COUNCILMEMBER MCCARTHY COUNCILMEMBER ODEGAARD COUNCILMEMBER SALAS COUNCILMEMBER WHELAN |
ABSENT: |
Cub Scout Pack 7033 led the Council and audience in reciting the pledge of allegiance.
None
LAKE MARY PLANT FLOCCULATION/SEDIMENTATION BASIN REHABILITATION
LOCATION
BACKGROUND
PROCESS
LMWTP FLOCCULATION/SEDIMENTATION BASIN REHABILITATION
AGING WATER INFRASTRUCTURE
Councilmember Whelan stated that there had recently been a consultant that determined this project was a priority and she asked why a consultant is needed again. Mr. Roberts stated that the consultant is needed to define the set of specifications for the project so it can be bid out appropriately by contractors. The City does not have a large engineering department that can handle these types of specification builds, projects are consulted out on a case by case basis when necessary.
Mr. Roberts continued the presentation.
SEDIMENTATION REHABILITATION
DESIGN TO INCLUDE
CONSULTANT SELECTION
OUR VISION
Councilmember McCarthy stated that the amount of hours required to do this engineering work seems very high. Mr. Roberts stated that he cannot speak specifically to the estimation but there is significant research and design that needs to occur and the fees they are charging are not out of line with other similar projects. This is further evidenced with all five bids coming in relatively close in cost.
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jim McCarthy to approve the Professional Services Contract with Brown and Caldwell Engineering, Inc. in the amount of $374,236 to prepare the plan and bid specifications for the Lake Mary Water Treatment Plant Sedimentation Basin design and authorize the City Manager to execute the necessary documents.
Vote: 7 - 0 - Unanimously
ITEM PULLED FROM THE AGENDA
CITY CODE REVISIONS – ELECTRIC BIKES ON FUTS TRAILS FOLLOW-UP DISCUSSION
ELECTRIC BICYCLES – CONTEXT
PREVIOUS ACTIONS
CLASSES OF E-BIKES
REVISIONS TO CITY CODE
COUNCIL DIRECTION
1 FUTS TRAILS OPEN/CLOSED TO E-BIKES
TRAILS UNDER CONSIDERATION
MAP OF FUTS TRAIL SYSTEM
COMMISSION/COMMITTEE REVIEW
RESULTS
DISCUSSION
OTHER COMMISSIONS
DISCUSSION – TWO EXCEPTIONS
DISCUSSION – GENERAL
2 TRAIL ETIQUETTE
ETIQUETTE – APPROACH
ETIQUETTE – KEY MESSAGES
ETIQUETTE – RECOMMENDED STEPS
The following individuals addressed Council in support of allowing e-bikes on all trails:
- Jim Gibson
- Sarah Gibson
- It has been a positive experience to use an e-bike to commute.
- I prefer to use my e-bike over my vehicle.
- I am slower on the e-bike than I was on the traditional bike.
- The Nate Avery Trail should be included so both traditional and e-bikes can be used.
- E-bikes allow older people to ride bikes.
- The integrity and purpose of the FUTS should be preserved, do not break the connectivity for certain bikes.
- Riders, not bikes, are the problem.
- There is plenty of room for both walkers and bikers on trails.
Councilmember Odegaard agreed saying he would like to see how things go and readjust later if needed.
Vice Mayor Shimoni stated that he would like to see social media better utilized to get information out there. He is supportive of allowing bikes on the Arizona Trail and the Nate Avery Loop. People who use e-bikes do so to commute and enjoy the outdoors like standard bike users.
Councilmember Aslan stated that he believes e-bikes should be allowed on the Arizona Trail because it is part of the connectivity of the FUTS trail. The Arizona Trail is a major vein for commuters and there is no other viable way to cross Route 66. He also believes that e-bikes should be allowed on the Nate Avery Trail but in the spirit of compromise, he would be willing to keep it non-motorized.
A majority of Council gave direction to keep things as they are.
None
After discussion and upon agreement by three members of the Council, an item will be moved to a regularly-scheduled Council meeting.
At least three Councilmembers were in favor of placing the item on a future agenda.
Councilmember Salas reported that she attended the NACET Moonshot event over the weekend; it was a great event and she is continuously impressed by the entrepreneurship and leadership in Flagstaff.
Vice Mayor Shimoni requested a CCR on what chemicals are being used on city fields and parks.
Mr. Clifton reported that he made a return trip to Colorado to finish his move and is happy to say that he and his family are at home now in Flagstaff.
Mayor Evans reported that she attended the premier of True Future TV which is a mini docuseries about medical manufacturing in Flagstaff. She encouraged people to go online and take a look.
The Regular Meeting of the Flagstaff City Council held October 1, 2019, adjourned at 6:54 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 October 1, 2019. I further certify that the Meeting was duly called and held and that a quorum was present.
| DATED this 7th day of September, 2021. | |
________________________________ CITY CLERK |