Items 1 - 3
5. LIQUOR LICENSE PUBLIC HEARINGS
4. PUBLIC PARTICIPATION 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.
6. CONSENT ITEMS 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.
A. Consideration and Adoption of Ordinance No. 2019-26: An ordinance of the City Council of the City of Flagstaff, authorizing the acquisition of real property and/or easements for the Switzer Canyon Water Transmission Main Project - Phases IV & V; providing for delegation of authority, subsequent council approvals, severability, and establishing an effective date. STAFF RECOMMENDED ACTION: 1) Read Ordinance No. 2019-26 by title only for the final time 2) City Clerk reads Ordinance No. 2019-26 by title only (if approved above) 3) Adopt Ordinance No. 2019-26
B. Consideration and Adoption of Ordinance No. 2019-28: An ordinance of the Flagstaff City Council accepting drainage and slope easements along Ponderosa Parkway; delegating authority, and establishing an effective date. STAFF RECOMMENDED ACTION: 1) Read Ordinance No. 2019-28 by title only for the final time 2) City Clerk reads Ordinance No. 2019-28 by title only (if approved above) 3) Adopt Ordinance No. 2019-28
C. Consideration and Adoption of Resolution No. 2019-44: A resolution of the Flagstaff City Council authorizing Amendment No. One to an Intergovernmental Agreement with the Arizona Department of Transportation for Construction of the Fourth Street /I-40 Bridge Replacement Project. STAFF RECOMMENDED ACTION: 1) Read Resolution No. 2019-44 by title only 2) City Clerk reads Resolution No. 2019-44 by title only (if approved above) 3) Adopt Resolution No. 2019-44
D. Consideration and Approval of Payment: Payment to the Flagstaff Metropolitan Planning Organization (FMPO) in the amount of $114,000 for drainage work on Plaza Way associated with the Arizona Department of Transportation's (ADOT) Plaza Way Right Turn Lane Project. STAFF RECOMMENDED ACTION: Staff does not have a recommendation.
Items 8 & 9
10. PUBLIC PARTICIPATION
12. PUBLIC HEARING ITEMS
13. REGULAR AGENDA
A. Case No. PZ-19-00094 Updates to Zoning Code 2019 – Miscellaneous Part 1
B. Case No. PZ-19-00095 Updates to Zoning Code 2019 - Accessory Dwelling Units (ADU)
15. COUNCIL LIAISON REPORTS
A. Future Agenda Item Request (F.A.I.R.): A request by Mayor Evans to place on a future agenda a discussion about all aspects of the City Council operations including office space, support staff, budget, and salary and establishing a committee to evaluate these items
B. Future Agenda Item Request (F.A.I.R.): A request by Councilmember Salas to place on a future agenda a discussion about a possible resolution or letter to the Congress and Senate supporting ratification of the US Mexico Canada Agreement (USMCA).
Items 17 & 18