SHOW LOW CITY COUNCIL
Regular Meeting - Tuesday, February 1, 2011
PURSUANT to A.R.S. Section 38-431.02, notice is hereby
given to the Show Low City Council and to the general public, that a Regular
Meeting of the Show Low City Council will be held on Tuesday, February 1,
2011, at 7:00 p.m. in the City Council Chambers, 181 North 9th Street, Show Low,
Navajo County, Arizona. The agenda for this meeting is as follows.
1. Call to Order.
2. Roll Call.
3. Invocation.
4. Pledge of Allegiance.
5. SPECIAL EVENTS:
A. Presentation of Character First Trait for Month of
February.
B. Presentation of "State of the City" Address. (Mayor Rick
Fernau)
6. CONSENT CALENDAR:
A. Consideration of Minutes of Show Low City Council
meetings:
(1)
Study Session of January 18, 2011.
(2) Regular Meeting of
January 18, 2011.
(3) Special Meeting of
January 26, 2011.
7. NEW BUSINESS:
A.
Consideration of Appointment of Aviation Advisory Committee Members. (Ann
Kurasaki)
B.
Presentation of Midyear Financial Report for Fiscal Year Ending June 30, 2011.
(Doug Sandstrom)
C.
Consideration of Resolution No. R2011-05 Temporarily Suspending Issuance of
Building Permits for Creekside at Eagle Mountain Estates for Failure to
Provide Financial Assurance Pursuant to City Code. (Morgan Brown)
D.
Consideration of Recommendation for Essential Air Service (EAS) Airline. (Bill
Kopp/Jorge O’Leary)
The Council reserves the right to adjourn into Executive
Session for discussion or consultation for legal advice with the attorney or
attorneys of the public body regarding a recommendation for an Essential Air
Service carrier, pursuant to A.R.S. Section 38-431.03(A)(3).
8. CALL TO THE PUBLIC:
Any citizen desiring to speak on a matter that IS NOT
scheduled on this agenda may do so at this time. Comments may be limited to
three minutes per person and shall be addressed to the City Council as a
whole, and not to any individual member. Issues raised shall be limited to
those within the jurisdiction of the City Council. Pursuant to the Arizona
Open Meeting Law, the City Council cannot discuss or act on items presented at
this time. At the conclusion of the call to the public, individual City
Council members may (1) respond to criticism made by those who have spoken,
(2) ask staff to review a matter, and (3) ask that a matter be put on a future
agenda.
9. SUMMARY OF CURRENT EVENTS:
A. Council Members
B. Mayor
C. City Manager
10. SCHEDULING OF MEETINGS:
Scheduling of meetings, which may be brought up at this
time.
11. EXECUTIVE SESSION.
A. Confidentiality Statement.
B. Discussion or consultation with the attorney or
attorneys of the public body for legal advice or to consider its position and
instruct its attorneys regarding the public body's position regarding
contracts that are the subject of negotiations, in pending or contemplated
litigation, or in settlement discussions conducted in order to avoid or
resolve litigation. Pursuant to A.R.S. Sections 38-431.03(A)(3) and
38-431.03(A)(4).
(1) Development Agreement.
C. Discussion or consideration of records exempt by law
from public inspection, including the receipt and discussion of information or
testimony that is specifically required to be maintained as confidential by
state or federal law. Pursuant to A.R.S. Section 38-431.03(A)(2).
(1) Executive Session Minutes of December 7, 2010.
12. POST EXECUTIVE SESSION.
Consideration of any item on the Executive Session portion
of this agenda, which the Council may wish to take action upon in Open
Session.
A. Consideration of Approval of the Minutes of the
Executive Session of the Show Low City Council Held on December 7, 2010.
13. ADJOURNMENT.
SCHEDULED MEETINGS/EVENTS:
02/01/11 5:30 PM CITY COUNCIL – SPECIAL MEETING
02/01/11 7:00 PM CITY COUNCIL – REGULAR MEETING
02/08/11 7:00 PM P&Z COMMISSION – REGULAR MEETING
02/15/11 7:00 PM CITY COUNCIL – REGULAR MEETING
02/22/11 7:00 PM P&Z COMMISSION – REGULAR MEETING
_____________________________________
Ann Kurasaki, City Clerk
I, Ann Kurasaki, do hereby certify that the foregoing notice
was posted on Friday, January 28, 2011.
