City of Glendale - Meeting of City Council on 9/13/2016 at 6:00 PM

16-399

Wed, 28 Sep 2016 16:31:41 GMT

File #: 16-399
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE MINUTES OF THE AUGUST 9, 2016 VOTING MEETING Staff Contact: Julie K. Bower, City Clerk
Action: approved
Result: Pass

16-398

Tue, 04 Oct 2016 17:41:35 GMT

File #: 16-398
Ver.: 1
Agenda #: 2.
Type: Proclamations and Awards
Title: PROCLAIM OCTOBER 2016 AS NATIONAL FIRE PREVENTION MONTH Staff Contact: Terry Garrison, Fire Chief Presented By: Office of the Mayor Accepted By: Jason Webb, Glendale Firefighter Paramedic
Action:
Result:

16-394

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-394
Ver.: 1
Agenda #: 3.
Type: Consent
Title: RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, ST. LOUIS THE KING ROMAN CATHOLIC CHURCH Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

16-395

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-395
Ver.: 1
Agenda #: 4.
Type: Consent
Title: RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21186, PITA KITCHEN Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

16-396

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-396
Ver.: 1
Agenda #: 5.
Type: Consent
Title: RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21156, K SUSHI BAR & GRILL Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

16-397

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-397
Ver.: 1
Agenda #: 6.
Type: Consent
Title: RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21200, JR’S MARKET BEER, WINE & FOOD Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

16-386

Mon, 10 Apr 2017 21:22:03 GMT

File #: 16-386
Ver.: 1
Agenda #: 7.
Type: Consent
Title: APPROVAL OF THE FISCAL YEAR 2016-2017 (FY16-17) GILA RIVER ARENA CAPITAL REPAIRS/REPLACEMENT PROGRAM AND AUTHORIZATION FOR THE CITY MANAGER TO RELEASE FUNDS TO AEG MANAGEMENT GLENDALE LLC Staff Contact: Vicki Rios, Director, Budget and Finance
Action: approved
Result: Pass

16-400

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-400
Ver.: 1
Agenda #: 8.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH BWC ENTERPRISES INC., DOING BUSINESS AS WOODRUFF CONSTRUCTION, FOR GENERAL MAINTENANCE AND REPAIR (HANDYMAN SERVICES) Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-401

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-401
Ver.: 1
Agenda #: 9.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH SAN TAN AUTO PARTNERS, LLC, DOING BUSINESS AS SAN TAN FORD, FOR THE PURCHASE OF THREE VEHICLES Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-402

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-402
Ver.: 1
Agenda #: 10.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE LINKING AGREEMENT WITH TITAN POWER, INC., FOR PREVENTATIVE MAINTENANCE AND REPAIR SERVICES TO UNINTERRUPTIBLE POWER SUPPLY UNITS Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-403

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-403
Ver.: 1
Agenda #: 11.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH CACTUS ASPHALT, A DIVISION OF CACTUS TRANSPORT INC., FOR THE PAVEMENT MANAGEMENT PROGRAM CRACK SEAL PROJECT Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-404

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-404
Ver.: 1
Agenda #: 12.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH VIASUN CORPORATION FOR THE PAVEMENT MANAGEMENT PROGRAM SLURRY SEAL PROJECT Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-412

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-412
Ver.: 1
Agenda #: 13.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ENNIS PAINT, INC., DOING BUSINESS AS ENNIS-FLINT, FOR WATERBORNE FAST DRY TRAFFIC PAINT Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-410

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-410
Ver.: 1
Agenda #: 14.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A MUNICIPAL BILL-CREDITING AGREEMENT WITH SALT RIVER PROJECT FOR HOOVER POWER BILL CREDITING Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-353

Wed, 28 Sep 2016 16:31:41 GMT

File #: 16-353
Ver.: 1
Agenda #: 15.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH CALMAT CO., DOING BUSINESS AS VULCAN MATERIALS COMPANY, AND APPROVE THE EXPENDITURE OF FUNDS FOR ROAD MATERIALS Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-358

Wed, 28 Sep 2016 16:31:41 GMT

File #: 16-358
Ver.: 1
Agenda #: 16.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FISHER SCIENTIFIC COMPANY, LLC, AND APPROVE THE EXPENDITURE OF FUNDS FOR LABORATORY EQUIPMENT AND TESTING SUPPLIES Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-388

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-388
Ver.: 1
Agenda #: 17.
Type: Consent
Title: EXPENDITURE AUTHORIZATION FOR ANNUAL AMORTIZED EQUIPMENT AND DISPATCH COSTS FOR FISCAL YEAR 2016-17 WITH THE CITY OF PHOENIX FOR COMPUTER AIDED DISPATCH (CAD) SERVICES Staff Contact: Terry Garrison, Fire Chief
Action: approved
Result: Pass

16-422

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-422
Ver.: 1
Agenda #: 18.
Type: Consent
Title: POSITION RECLASSIFICATIONS Staff Contact: Jim Brown, Director, Human Resources and Risk Management
Action: approved
Result: Pass

16-416

Wed, 28 Sep 2016 16:31:42 GMT

File #: 16-416
Ver.: 1
Agenda #: 19.
Type: Consent Resolutions
Title: RESOLUTION NO. 5145 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT ENTITLED, “MASTER STUDENT PLACEMENT AGREEMENT” WITH PEORIA UNIFIED SCHOOL DISTRICT NO. 11, WORK BASED LEARNING PROGRAM, FOR STUDENT INTERNSHIP OPPORTUNITIES. Staff Contact: Jim Brown, Director, Human Resources and Risk Management
Action: approved
Result: Pass

16-406

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-406
Ver.: 1
Agenda #: 20.
Type: Consent Resolutions
Title: RESOLUTION NO. 5146 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A MODIFICATION TO THE FEDERAL FISCAL YEAR 2016 STATE AND LOCAL TASK FORCE INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION. Staff Contact: Rick St. John, Interim Police Chief
Action: approved
Result: Pass

16-407

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-407
Ver.: 1
Agenda #: 21.
Type: Consent Resolutions
Title: RESOLUTION NO. 5147 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT ENTITLED “PROGRAM-FUNDED STATE AND LOCAL TASK FORCE AGREEMENT” WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION (DEA), FOR FEDERAL FISCAL YEAR 2017 TO CONTINUE PARTICIPATING IN A DEA TASK FORCE IN THE PHOENIX AREA. Staff Contact: Rick St. John, Interim Police Chief
Action: approved
Result: Pass

16-420

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-420
Ver.: 1
Agenda #: 22.
Type: Consent Resolutions
Title: RESOLUTION NO. 5148 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO AND ACCEPTANCE OF THE FY 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM AWARD (AWARD NO. 2016-DJ-BX-1008) FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, IN THE APPROXIMATE AMOUNT OF $86,509 ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Staff Contact: Rick St. John, Interim Police Chief
Action: approved
Result: Pass

16-408

Tue, 14 Feb 2017 23:21:12 GMT

File #: 16-408
Ver.: 1
Agenda #: 23.
Type: Consent Resolutions
Title: RESOLUTION NO. 5149 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A LICENSE AND USE AGREEMENT WITH COW CHOW CROPPERS FOR THE USE OF CITY-OWNED PROPERTY LOCATED AT 91ST AVENUE AND BETHANY HOME ROAD IN GLENDALE, ARIZONA. Staff Contact: Tom Duensing, Assistant City Manager
Action: approved
Result: Pass

16-417

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-417
Ver.: 1
Agenda #: 24.
Type: Consent Resolutions
Title: RESOLUTION NO. 5150 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF AMENDMENT NO. 1 TO A LICENSE AGREEMENT WITH MARICOPA COUNTY FOR THE USE OF FIRE STATION NO. 154 AT 4439 WEST PEORIA AVENUE, GLENDALE, ARIZONA. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-418

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-418
Ver.: 1
Agenda #: 25.
Type: Consent Resolutions
Title: RESOLUTION NO. 5151 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO A LICENSE AGREEMENT WITH MARICOPA COUNTY FOR THE USE OF CITY WELLSITE NO. 7 AT 4706 WEST OCOTILLO ROAD, GLENDALE, ARIZONA. Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

16-415

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-415
Ver.: 1
Agenda #: 26.
Type: Consent Resolutions
Title: RESOLUTION NO. 5152 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A POWER SALES CONTRACT WITH ARIZONA POWER AUTHORITY. Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

16-423

Tue, 04 Oct 2016 17:41:35 GMT

File #: 16-423
Ver.: 1
Agenda #: 27.
Type: Public Hearing - Land Development Actions
Title: RESOLUTION NO. 5153 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING THE GENERAL PLAN MAP OF THE CITY OF GLENDALE, ARIZONA, BY APPROVING GENERAL PLAN AMENDMENT GPA16-02 FOR PROPERTY LOCATED AT 8847 WEST GLENDALE AVENUE. ORDINANCE NO. 3002 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 8847 WEST GLENDALE AVENUE FROM A-1 (AGRICULTURAL), C-O (COMMERCIAL OFFICE), AND R1-6 (SINGLE FAMILY RESIDENCE) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “WESTGATE VILLAGE”, AMENDING THE ZONING MAP; PROVIDING AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE BE RECORDED. Staff Contact: Jon M. Froke, AICP, Planning Director
Action: approved
Result: Pass

16-423

Tue, 04 Oct 2016 17:41:36 GMT

16-392

Wed, 28 Sep 2016 16:31:43 GMT

File #: 16-392
Ver.: 1
Agenda #: 28.
Type: Resolutions
Title: RESOLUTION NO. 5154 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, DECLARING THE OFFICIAL CANVASS OF VOTES CAST IN THE CITY OF GLENDALE PRIMARY ELECTION HELD AUGUST 30, 2016; DECLARING THE ELECTION OF THE MAYOR AND THREE COUNCILMEMBERS; AND ORDERING THAT A CERTIFIED COPY OF THIS RESOLUTION BE RECORDED. Staff Contact: Julie K. Bower, City Clerk
Action: approved
Result: Pass