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 5, 2013, 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. CALL TO THE PUBLIC:

Any citizen desiring to speak on a matter that is within the jurisdiction of the City Council 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.

6. SPECIAL EVENTS:

A. Presentation of Character First Trait for Month of February.

B. Proclamation by the Mayor Proclaiming February 2013 as Show Low Junior High School State Wrestling Championship Month in the City of Show Low.

7. CONSENT CALENDAR:

A. Proclamation by the Mayor Proclaiming March 16, 2013 as Show Low Day of Prayer in the City of Show Low.

B. Consideration of Budget Amendment Removing Currently Programmed Airport Capital Improvement Projects to Align with Federal Aviation Administration Funding Timelines. (Doug Sandstrom)

C. Consideration of Approval of Declaration of Surplus Property for March 2013 Auction. (Teryl Murray)

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

(1) Study Session of January 15, 2013
(2) Regular Meeting of January 15, 2013.
(3) Joint Meeting of January 29, 2013.

8. NEW BUSINESS:

A. Consideration of Appointment of Board of Adjustment Member. (Ann Kurasaki)

B. Consideration of Award of Contract for Investment Advisory Services. (Doug Sandstrom)

C. Consideration of Authorization of 60th Anniversary Special Event and Associated Budget Transfers. (Doug Sandstrom)

D. Consideration of Approval of Agreements with Arizona Public Service for Design of Undergrounding Power Lines at Show Low Regional Airport. (Bill Kopp/Glen Boyd)

E. Consideration of Approval of Amended and Restated White Mountain Apache Tribe Water Rights Quantification Agreement and Waiver and Release of Claims by Other Parties. (Morgan Brown)

The Council reserves the right to adjourn into Executive Session for legal consultation on the Approval of Amended and Restated White Mountain Apache Tribe Water Rights Quantification Agreement and Waiver and Release of Claims by Other Parties, pursuant to A.R.S. 38-431.03(A)(3) and (A)(4).

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. ADJOURNMENT.

SCHEDULED MEETINGS/EVENTS:

02/05/13 6:00 PM CITY COUNCIL – SPECIAL MEETING
02/05/13 7:00 PM CITY COUNCIL – REGULAR MEETING
02/12/13 7:00 PM P&Z COMMISSION – REGULAR MEETING
02/19/13 7:00 PM CITY COUNCIL – REGULAR MEETING
02/26/13 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, February 1, 2013.