City of Glendale - Meeting of City Council on 2/28/2017 at 6:00 PM

17-066

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-066
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE MINUTES OF FEBRUARY 14, 2017 VOTING MEETING Staff Contact: Julie K. Bower, City Clerk
Action: approved
Result: Pass

17-049

Tue, 25 Apr 2017 18:31:21 GMT

File #: 17-049
Ver.: 1
Agenda #: 2.
Type: Boards and Commissions
Title: APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES Staff Contact: Brent Stoddard, Director, Public Affairs Presented By: Councilmember Jamie Aldama
Action: approved
Result: Pass

17-035

Fri, 31 Mar 2017 17:41:19 GMT

File #: 17-035
Ver.: 1
Agenda #: 3.
Type: Consent
Title: RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, RIDER RELIEF RESOURCES Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

17-036

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-036
Ver.: 1
Agenda #: 4.
Type: Consent
Title: RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, LUMP BUSTERS Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

17-014

Fri, 31 Mar 2017 17:41:19 GMT

File #: 17-014
Ver.: 1
Agenda #: 5.
Type: Consent
Title: RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22095, NINO’S MARKET Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

17-039

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-039
Ver.: 1
Agenda #: 6.
Type: Consent
Title: RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22014, DOLCE VINO WINE BAR ITALIAN CUISINE Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

17-057

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-057
Ver.: 1
Agenda #: 8.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT C-11262 WITH ELITE SPORTS BUILDERS, LLC, THROUGH THE NATIONAL IPA/TCPN COOPERATIVE PURCHASING CONTRACT Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
Action: approved
Result: Pass

17-050

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-050
Ver.: 1
Agenda #: 9.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH PRIMATECH, L.L.C., FOR SEWER LINE AND MANHOLE REHABILITATION (PHASE IV) Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

17-051

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-051
Ver.: 1
Agenda #: 10.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH ACTION DIRECT LLC, DOING BUSINESS AS REDPOINT CONTRACTING, FOR SEWER LINE AND MANHOLE REHABILITATION (PHASE IV) Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

17-053

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-053
Ver.: 1
Agenda #: 11.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LAYTON CONSTRUCTION CO., INC., FOR GENERAL MAINTENANCE AND REPAIR SERVICES Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-058

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-058
Ver.: 1
Agenda #: 12.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH MCKENNA CONTRACTING, LLC, FOR THE RELOCATION OF THE POWER WASHER AND PROPANE TANK AT THE FIELD OPERATIONS COMPLEX Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-059

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-059
Ver.: 1
Agenda #: 13.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH J. BANICKI CONSTRUCTION, INC., FOR THE CITY BRIDGE REPAIR PROGRAM Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-063

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-063
Ver.: 1
Agenda #: 14.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH PREMIER ENGINEERING CORPORATION FOR THE DESIGN OF 83RD AVENUE HALF STREET IMPROVEMENTS AT HEROES REGIONAL PARK Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-064

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-064
Ver.: 1
Agenda #: 15.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A COMMUNICATIONS FACILITIES LICENSE AGREEMENT WITH COX COMMUNICATIONS ARIZONA, LLC, FOR THE INSTALLATION OF FACILITIES AT 9380 WEST GLENDALE AVENUE Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result:

17-065

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-065
Ver.: 1
Agenda #: 16.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH B & F CONTRACTING, INC., FOR THE 83RD AND GEORGIA AVENUES DRAINAGE PROJECT Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-054

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-054
Ver.: 1
Agenda #: 17.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-13 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ACCEPTING THE FY2016-17 INTERNET CRIMES AGAINST CHILDREN SUB-GRANT FUNDED BY THE U.S. DEPARTMENT OF JUSTICE ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Staff Contact: Rick St. John, Police Chief
Action: approved
Result: Pass

17-055

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-055
Ver.: 1
Agenda #: 18.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-14 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY TO ENTER INTO A GRANT AGREEMENT WITH THE GOVERNOR’S OFFICE OF HIGHWAY SAFETY AND THE OVERSIGHT COUNCIL ON DRIVING OR OPERATING UNDER THE INFLUENCE ABATEMENT ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Staff Contact: Rick St. John, Police Chief
Action: approved
Result: Pass

17-046

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-046
Ver.: 1
Agenda #: 7.
Type: Consent
Title: AUTHORIZATION FOR THE EXPENDITURE OF FUNDS AND TO ENTER INTO A LINKING AGREEMENT WITH SHI INTERNATIONAL CORP., FOR SOFTWARE Staff Contact: Chuck Murphy, Chief Information Officer, Innovation and Technology
Action: approved
Result: Pass

17-060

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-060
Ver.: 1
Agenda #: 19.
Type: Ordinances
Title: ORDINANCE NO. O17-07 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF SIX CONVEYANCE OF SEWERLINE EASEMENTS FOR SEWERLINES IN THE CITY OF GLENDALE AS PART OF THE PHASE FOUR WASTEWATER COLLECTION SYSTEM AND MANHOLE REHABILITATION CAPITAL IMPROVEMENT PROJECT AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-061

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-061
Ver.: 1
Agenda #: 20.
Type: Ordinances
Title: ORDINANCE NO. O17-08 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF SEVEN CONVEYANCE OF SEWERLINE EASEMENTS FOR SEWERLINES LOCATED AT SEVEN LOCATIONS IN THE CITY OF GLENDALE AS PART OF THE PHASE FOUR WASTEWATER COLLECTION SYSTEM AND MANHOLE REHABILITATION CAPITAL IMPROVEMENT PROJECT AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-062

Fri, 31 Mar 2017 17:41:20 GMT

File #: 17-062
Ver.: 1
Agenda #: 21.
Type: Ordinances
Title: ORDINANCE NO. O17-09 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF NINE CONVEYANCE OF SEWERLINE EASEMENTS FOR SEWERLINES LOCATED AT NINE LOCATIONS IN THE CITY OF GLENDALE AS PART OF THE PHASE FOUR WASTEWATER COLLECTION SYSTEM AND MANHOLE REHABILITATION CAPITAL IMPROVEMENT PROJECT AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass