City of Glendale - Meeting of City Council on 2/14/2017 at 6:00 PM

17-034

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-034
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE MINUTES OF THE JANUARY 24, 2017 VOTING MEETING Staff Contact: Julie K. Bower, City Clerk
Action: approved
Result: Pass

17-048

Tue, 25 Apr 2017 18:31:20 GMT

File #: 17-048
Ver.: 1
Agenda #: 2.
Type: Proclamations and Awards
Title: ON FEBRUARY 8, 2017 AT 3:28 P.M., AGENDA ITEM #2 WAS REMOVED AT THE REQUEST OF THE HISTORIC PRESERVATION COMMISSIONER. RECOGNITION OF SERVICE FOR HISTORIC PRESERVATION COMMISSIONER LILLIAN “MICKEY” LUND Presented by: Office of the Mayor Staff Contact: Jon M. Froke, AICP, Planning Director
Action:
Result:

17-016

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-016
Ver.: 1
Agenda #: 3.
Type: Consent
Title: RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22025, XTC NIGHTCLUB Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

17-044

Fri, 21 Apr 2017 21:11:42 GMT

File #: 17-044
Ver.: 1
Agenda #: 6.
Type: Consent
Title: POSITION RECLASSIFICATIONS Staff Contact: Jim Brown, Director, Human Resources and Risk Management
Action: approved
Result: Pass

17-040

Wed, 01 Mar 2017 15:41:28 GMT

File #: 17-040
Ver.: 1
Agenda #: 7.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH G & G SPECIALTY CONTRACTORS INCORPORATED FOR PARK AND FACILITY ACCESSIBILITY IMPROVEMENTS Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
Action: approved
Result: Pass

17-007

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-007
Ver.: 1
Agenda #: 8.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH HDR ENGINEERING, INC., FOR ASSESSMENT OF THE WEST AREA WATER RECLAMATION FACILITY RECHARGE STORAGE Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

17-020

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-020
Ver.: 1
Agenda #: 9.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH CINTAS CORPORATION NO. 2 FOR UNIFORM AND LINEN RENTAL SERVICES Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

17-032

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-032
Ver.: 1
Agenda #: 10.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH SDB INC., DOING BUSINESS AS SDB CONTRACTING SERVICES, FOR GENERAL MAINTENANCE AND REPAIR SERVICES Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-037

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-037
Ver.: 1
Agenda #: 11.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH AECOM TECHNICAL SERVICES, INC., FOR DESIGN SERVICES FOR OLIVE AND 59TH AVENUE INTERSECTION CAPACITY IMPROVEMENTS Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-038

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-038
Ver.: 1
Agenda #: 12.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE LINKING AGREEMENT WITH EATON SALES AND SERVICE, LLC, FOR INSTALLATION, REPAIR AND MAINTENANCE OF PETROLEUM STORAGE TANK SYSTEMS Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-043

Wed, 01 Mar 2017 15:41:28 GMT

File #: 17-043
Ver.: 1
Agenda #: 13.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH PHOENIX NATIONAL LABORATORIES, INC., FOR STREETLIGHT INSPECTION AND ASSESSMENT SERVICES Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-341

Wed, 01 Mar 2017 15:41:27 GMT

File #: 16-341
Ver.: 1
Agenda #: 14.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-06 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT FOR FIRE AND MEDICAL SERVICES RESPONSE TO THE DESERT DIAMOND CASINO WITH THE CITY OF PEORIA AND THE SUN CITY FIRE DISTRICT ON BEHALF OF THE GLENDALE FIRE DEPARTMENT. Staff Contact: Terry Garrison, Fire Chief
Action: approved
Result: Pass

17-023

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-023
Ver.: 1
Agenda #: 15.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-07 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF FFY 2016-2017 HOMELAND SECURITY PROGRAM AWARD-REALLOCATION FROM THE STATE OF ARIZONA, ARIZONA DEPARTMENT OF HOMELAND SECURITY, IN THE APPROXIMATE AMOUNT OF $20,000 FUNDED UNDER THE URBAN AREA SECURITY INITIATIVE FOR THE PROJECT ENTITLED “GLENDALE FIRE DEPARTMENT RRT” ON BEHALF OF THE GLENDALE FIRE DEPARTMENT. Staff Contact: Terry Garrison, Fire Chief
Action: approved
Result: Pass

17-018

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-018
Ver.: 1
Agenda #: 16.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-08 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR GLENDALE POLICE DEPARTMENT PARTICIPATION IN LAW ENFORCEMENT AND SECURITY SERVICES AT THE UNIVERSITY OF PHOENIX STADIUM. Staff Contact: Rick St. John, Police Chief
Action: approved
Result: Pass

16-665

Wed, 01 Mar 2017 15:41:27 GMT

File #: 16-665
Ver.: 1
Agenda #: 17.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-09 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A SUBRECIPIENT CONTRACT WITH HABITAT FOR HUMANITY CENTRAL ARIZONA FOR EMERGENCY REPAIR PROGRAM AND RATIFYING THE EXPENDITURE OF FUNDS IN THE AMOUNT OF $23,898.32. Staff Contact: Elaine Adamczyk, Interim Director, Community Services
Action: approved
Result: Pass

17-026

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-026
Ver.: 1
Agenda #: 18.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-10 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AMENDMENT NO. 2 TO THE INTERGOVERNMENTAL AGREEMENT WITH THE MARICOPA COUNTY, HUMAN SERVICES DEPARTMENT, CONCERNING THE CITY OF GLENDALE’S HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM. Staff Contact: Elaine Adamczyk, Interim Director, Community Services
Action: approved
Result: Pass

17-030

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-030
Ver.: 1
Agenda #: 19.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-11 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF PROJECT FUNDS FROM THE ARIZONA DEPARTMENT OF TRANSPORTATION (IGA/JPA 16-0006063-I) FOR THE GLENDALE SRTS SUPPORT PROGRAM FY17 IN THE CITY OF GLENDALE. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-031

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-031
Ver.: 1
Agenda #: 20.
Type: Consent Resolutions
Title: RESOLUTION NO. R17-12 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION (IGA/JPA 16-0006250-I) FOR DESIGN OF THE FLASHING YELLOW ARROWS PROJECT IN THE CITY OF GLENDALE. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

17-022

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-022
Ver.: 1
Agenda #: 4.
Type: Consent
Title: AUTHORIZATION FOR THE EXPENDITURE OF FUNDS AND TO ENTER INTO A LINKING AGREEMENT WITH CUSTOM STORAGE INC., DOING BUSINESS AS CSTOR, FOR TECHNOLOGY HARDWARE, SOFTWARE AND SERVICES Staff Contact: Chuck Murphy, Chief Information Officer, Innovation and Technology
Action: approved
Result: Pass

17-033

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-033
Ver.: 1
Agenda #: 5.
Type: Consent
Title: AUTHORIZATION FOR THE EXPENDITURE OF FUNDS WITH SECURELINK, INC., A SOLE SOURCE PROVIDER, FOR SOFTWARE AND SERVICES Staff Contact: Chuck Murphy, Chief Information Officer, Innovation and Technology
Action: approved
Result: Pass

17-009

Wed, 01 Mar 2017 15:41:27 GMT

File #: 17-009
Ver.: 1
Agenda #: 21.
Type: New Business
Title: REAPPOINTMENT OF CITY JUDGE MANUEL DELGADO Staff Contact: Jim Brown, Director, Human Resources and Risk Management
Action: approved
Result: Pass

17-010

Mon, 20 Mar 2017 20:22:05 GMT

File #: 17-010
Ver.: 1
Agenda #: 22.
Type: New Business
Title: REAPPOINTMENT OF PRESIDING CITY JUDGE ELIZABETH FINN Staff Contact: Jim Brown, Director, Human Resources and Risk Management
Action: approved
Result: Pass