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, September 6, 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 September.

B. Introduction of New Airport Manager Glenn Boyd.

C. Proclamation by the Mayor Proclaiming September 14 through 18, 2011 as NAVAJO COUNTY FAIR DAYS in the City of Show Low.

D. Proclamation by the Mayor Proclaiming September 17 through 23, 2011 as CONSTITUTION WEEK in the City of Show Low.

6. CONSENT CALENDAR:

A. Consideration of Budget Transfer of Jail Fees. (Doug Sandstrom)

B. Consideration of Minutes of Show Low City Council meetings:

(1) Regular Meeting of August 16, 2011.

7. OLD BUSINESS:

A. PUBLIC HEARING – Ordinance No. 2011-12 Repealing Ordinance No. 439, Adopting Zoning Conditions for A.P. No. 309-67-004, and Adopting a New Master Plan for the Torreon Development (CONTINUED FROM AUGUST 2, 2011 CITY COUNCIL MEETING). (Justen Tregaskes) The applicant has withdrawn this request.

B. Consideration of Ordinance No. 2011-12 Repealing Ordinance No. 439, Adopting Zoning Conditions for A.P. No. 309-67-004, and Adopting a New Master Plan for the Torreon Development. (Justen Tregaskes) The applicant has withdrawn this request.

8. NEW BUSINESS:

A. Consideration of Resolution No. R2011-33 Supporting and Joining the National Moment of Remembrance of the Tenth Anniversary of September 11, 2011. (Ed Muder)

B. Consideration of Appointment Local Public Safety Personnel Retirement System Board Member. (Rick Fernau)

C. Consideration of Budget Transfer from CIP Reserves for Water and Wastewater Connection Fee Study. (Doug Sandstrom)

D. Consideration of Request to Annex a Portion of Land Located North of Show Low into the City of Show Low – #P-1211. (Justen Tregaskes)

9. 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.

10. SUMMARY OF CURRENT EVENTS:

A. Council Members
B. Mayor
C. City Manager

11. SCHEDULING OF MEETINGS:

Scheduling of meetings, which may be brought up at this time.

12. EXECUTIVE SESSION.

A. Confidentiality Statement.

B. Discussion or consultation for legal advice with the attorney or attorneys of the public body. Pursuant to A.R.S. Section 38-431.03(A)(3).

(1) Job Creation Incentive Program.

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 June 7, July 19, and August 2, 2011.

13. ADJOURNMENT.

SCHEDULED MEETINGS/EVENTS:

09/06/11 7:00 PM CITY COUNCIL – REGULAR MEETING
09/13/11 7:00 PM P&Z COMMISSION – REGULAR MEETING
09/20/11 7:00 PM CITY COUNCIL – REGULAR MEETING
09/27/11 7:00 PM P&Z COMMISSION – REGULAR MEETING

NOTICE TO PARENTS AND LEGAL GUARDIANS: Parents and legal guardians have the right to consent before the City of Show Low makes a video or voice recording of a minor child, pursuant to A.R.S. § 1-602(A)(9). The Show Low City Council regular meetings are recorded and may be viewed on the City of Show Low’s website. If you permit your child to attend/participate in a televised City Council meeting, a recording will be made. You may exercise your right not to consent by not allowing your child to attend/participate in the meeting.

____________________________________
Ann Kurasaki, City Clerk

I, Ann Kurasaki, do hereby certify that the foregoing notice was posted on Friday, September 2, 2011.