City of Glendale - Meeting of City Council on 12/6/2016 at 11:00 AM

16-606

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-606
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE MINUTES OF NOVEMBER 22, 2016 Staff Contact: Julie K. Bower, City Clerk
Action: approved
Result: Pass

16-535

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-535
Ver.: 1
Agenda #: 2.
Type: Consent
Title: RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21725, COCO LOCO LOUNGE Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

16-561

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-561
Ver.: 1
Agenda #: 3.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH HUNTER CONTRACTING CO., TO ASSESS AND REPAIR PIPELINES AT THE CHOLLA WATER TREATMENT PLANT Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-585

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-585
Ver.: 1
Agenda #: 4.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MGC CONTRACTORS, INC., AND APPROVE THE EXPENDITURE OF FUNDS FOR THE REPLACEMENT OF FILTER EQUIPMENT AND INSTALLATION OF CHLORINE CYLINDER VALVE ACTUATORS AT THE CHOLLA WATER TREATMENT PLANT Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-586

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-586
Ver.: 1
Agenda #: 5.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PRECISION ELECTRIC COMPANY, INC., FOR EQUIPMENT REPAIR AND MAINTENANCE Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-588

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-588
Ver.: 1
Agenda #: 6.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FOSTER ELECTRIC MOTOR SERVICE, INC., FOR EQUIPMENT REPAIR AND MAINTENANCE Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-596

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-596
Ver.: 1
Agenda #: 7.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION FOR PHASE 2 DESIGN SERVICES FOR THE CHOLLA WATER TREATMENT PLANT IMPROVEMENTS Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-599

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-599
Ver.: 1
Agenda #: 8.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH HDR ENGINEERING, INC., FOR PHASE 2 DESIGN SERVICES FOR THE BOOSTER PUMP STATIONS AND ADMINISTRATION BUILDING IMPROVEMENTS AT THE CHOLLA WATER TREATMENT PLANT Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-619

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-619
Ver.: 1
Agenda #: 9.
Type: Consent
Title: AUTHORIZATION TO ELIMINATE POSITIONS IN THE COMMUNITY SERVICES DEPARTMENT AND CREATE POSITIONS IN THE PUBLIC WORKS DEPARTMENT Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result:

16-597

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-597
Ver.: 1
Agenda #: 10.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH THE PENCHANT GROUP, LLC AND APPROVE THE EXPENDITURE OF FUNDS Staff Contact: Rick St. John, Police Chief
Action: approved
Result: Pass

16-526

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-526
Ver.: 1
Agenda #: 11.
Type: Consent Resolutions
Title: RESOLUTION NO. 5185 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A DELEGATION AGREEMENT WITH THE COUNTY OF MARICOPA. Staff Contact: Elaine Adamczyk, Interim Community Services Director
Action: approved
Result: Pass

16-592

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-592
Ver.: 1
Agenda #: 12.
Type: Consent Resolutions
Title: RESOLUTION NO. 5186 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND ENTERING INTO AMENDMENT NO. TWO (2) TO THE FY 2016-17 INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION. Staff Contact: Elaine Adamczyk, Interim Director, Community Services
Action: approved
Result: Pass

16-593

Wed, 26 Apr 2017 23:41:12 GMT

File #: 16-593
Ver.: 1
Agenda #: 13.
Type: Consent Resolutions
Title: RESOLUTION NO. 5187 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AMENDMENT NO. 5 TO THE INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION PROGRAM FUNDING. Staff Contact: Elaine Adamczyk, Interim Community Services Director
Action: approved
Result: Pass

16-602

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-602
Ver.: 1
Agenda #: 14.
Type: Consent Resolutions
Title: RESOLUTION NO. 5188 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT WITH ARIZONA HISTORICAL SOCIETY FOR THE USE OF CITY PROPERTY LOCATED AT 9802 NORTH 59TH AVENUE, GLENDALE, ARIZONA. Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
Action: approved
Result: Pass

16-601

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-601
Ver.: 1
Agenda #: 15.
Type: Ordinances
Title: ORDINANCE NO. 3023 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A REAL PROPERTY EXCHANGE AGREEMENT WITH FARM 101, LLC, FOR THE EXCHANGE OF REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF 91ST AVENUE AND BETHANY HOME ROAD FOR REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF 95TH AVENUE AND THE MISSOURI AVENUE ALIGNMENT; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE BE RECORDED. Staff Contact: Kevin R. Phelps, City Manager
Action: approved
Result: Pass

16-595

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-595
Ver.: 1
Agenda #: 16.
Type: Ordinances
Title: ORDINANCE NO. 3024 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A FOOD BANK LEASE AGREEMENT WITH HOPE FOR HUNGER CORPORATION, FOR THE PURPOSE OF WAREHOUSING AND DISTRIBUTING FOOD TO LOW AND MODERATE INCOME PERSONS; AND ORDERING THAT A CERTIFIED COPY OF THE FOOD BANK LEASE AGREEMENT AND THIS ORDINANCE BE RECORDED. Staff Contact: Elaine Adamczyk, Interim Community Services Director
Action: approved
Result: Pass

16-609

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-609
Ver.: 1
Agenda #: 17.
Type: Ordinances
Title: ORDINANCE NO. 3025 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WATER LINE EASEMENT LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-611

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-611
Ver.: 1
Agenda #: 18.
Type: Ordinances
Title: ORDINANCE NO. 3026 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WATER LINE AND SEWERLINE EASEMENT LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-612

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-612
Ver.: 1
Agenda #: 19.
Type: Ordinances
Title: ORDINANCE NO. 3027 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A SIDEWALK EASEMENT LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-614

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-614
Ver.: 1
Agenda #: 20.
Type: Ordinances
Title: ORDINANCE NO. 3028 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF AN IRRIGATION EASEMENT IN FAVOR OF SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT LOCATED ON WESTBOUND GLENDALE AVENUE 571 FEET WEST OF 99TH AVENUE; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-615

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-615
Ver.: 1
Agenda #: 21.
Type: Ordinances
Title: ORDINANCE NO. 3029 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF AN IRRIGATION EASEMENT IN FAVOR OF SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT LOCATED ON SOUTHBOUND 99TH AVENUE 1010 FEET NORTH OF GLENDALE AVENUE; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-616

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-616
Ver.: 1
Agenda #: 22.
Type: Ordinances
Title: ORDINANCE NO. 3030 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WARRANTY DEED FOR RIGHT OF WAY LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-617

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-617
Ver.: 1
Agenda #: 23.
Type: Ordinances
Title: ORDINANCE NO. 3031 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WARRANTY DEED FOR RIGHT OF WAY LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-621

Tue, 20 Dec 2016 22:31:16 GMT

File #: 16-621
Ver.: 1
Agenda #: 24.
Type: Ordinances
Title: ORDINANCE NO. 3032 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A LAND USE LICENSE IN FAVOR OF THE CITY OF GLENDALE FROM THE SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT LOCATED ON THE NORTHWEST QUADRANT OF 99TH AVENUE AND WESTBOUND GLENDALE; AUTHORIZING THE EXECUTION OF A COMPANION PROPERTY USE AGREEMENT WITH 101 W HEALTHCARE, LLC; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass