City of Glendale - Meeting of City Council on 3/24/2015 at 6:00 PM

15-200

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-200
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE MINUTES OF SPECIAL VOTING MEETING OF FEBRUARY 17, 2015 AND VOTING MEETING OF FEBRUARY 24, 2015 Staff Contact: Pamela Hanna, City Clerk
Action: approved
Result: Pass

15-195

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-195
Ver.: 1
Agenda #: 2.
Type: Boards and Commissions
Title: BOARDS, COMMISSIONS & OTHER BODIES Staff Contact: Brent Stoddard, Director, Intergovernmental Programs
Action:
Result:

15-182

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-182
Ver.: 1
Agenda #: 3.
Type: Proclamations and Awards
Title: PROCLAIM APRIL 2015 AS WATER AWARENESS MONTH Staff Contact: Craig Johnson, P.E., Director, Water Services Accepted by: Ms. Isys Leon, Melvin E. Sine School Accepted by: Ms. Julia Philbrick, Kachina Elementary School Accepted by: Ms. Anne Stahley, City of Glendale Water Conservation Specialist
Action:
Result:

15-193

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-193
Ver.: 1
Agenda #: 4.
Type: Proclamations and Awards
Title: PROCLAIM APRIL 2015 AS SEXUAL ASSAULT AWARENESS MONTH IN THE CITY OF GLENDALE AND PARTICIPATE IN THE “START BY BELIEVING” PUBLIC AWARENESS CAMPAIGN Staff Contact: Debora Black, Police Chief Accepted By: Ms. Kim Hedrick Accepted By: Ms. Tiffany Sarmiento Accepted By: Ms. Tara Stall
Action:
Result:

15-204

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-204
Ver.: 1
Agenda #: 37.
Type: New Business
Title: SWEARING IN OF PRESIDING CITY JUDGE ELIZABETH FINN AND CITY JUDGE MANUEL DELGADO Staff Contact: Office of the Mayor
Action:
Result:

15-158

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-158
Ver.: 1
Agenda #: 5.
Type: Consent
Title: APPROVE SPECIAL EVENT LIQUOR LICENSE, ST. THOMAS MORE PARISH Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-159

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-159
Ver.: 1
Agenda #: 6.
Type: Consent
Title: APPROVE SPECIAL EVENT LIQUOR LICENSE, KNIGHTS OF COLUMBUS, ST. JOSEPH ASSEMBLY #2126 Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-160

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-160
Ver.: 1
Agenda #: 7.
Type: Consent
Title: APPROVE SPECIAL EVENT LIQUOR LICENSE, DESERT STAGES Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-161

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-161
Ver.: 1
Agenda #: 8.
Type: Consent
Title: APPROVE SPECIAL EVENT LIQUOR LICENSE, ARIZONA COYOTES FOUNDATION Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-162

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-162
Ver.: 1
Agenda #: 9.
Type: Consent
Title: APPROVE SPECIAL EVENT LIQUOR LICENSE, ASSYRIAN CHURCH OF THE EAST Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-163

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-163
Ver.: 1
Agenda #: 10.
Type: Consent
Title: APPROVE LIQUOR LICENSE NO. 5-15843, POMO PIZZERIA NAPOLETANA Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-164

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-164
Ver.: 1
Agenda #: 11.
Type: Consent
Title: APPROVE LIQUOR LICENSE NO. 5-15710, THE NEST Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-165

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-165
Ver.: 1
Agenda #: 12.
Type: Consent
Title: APPROVE LIQUOR LICENSE NO. 5-15983, THE GLASS HOUSE Staff Contact: Susan Matousek, Revenue Administrator
Action: approved
Result: Pass

15-149

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-149
Ver.: 1
Agenda #: 13.
Type: Consent
Title: AUTHORIZATION FOR A CONTRACT AMENDMENT WITH BANK OF AMERICA Staff Contact: Tom Duensing, Director, Finance and Technology
Action: approved
Result: Pass

15-190

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-190
Ver.: 1
Agenda #: 14.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH BLACK BOX NETWORK SERVICES Staff Contact: Tom Duensing, Director, Finance and Technology
Action: approved
Result: Pass

15-191

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-191
Ver.: 1
Agenda #: 15.
Type: Consent
Title: AUTHORIZATION FOR THE EXPENDITURE OF FUNDS WITH SHI INTERNATIONAL CORP. Staff Contact: Tom Duensing, Director, Finance and Technology
Action: approved
Result: Pass

15-118

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-118
Ver.: 1
Agenda #: 16.
Type: Consent
Title: AUTHORIZATION TO EXTEND AGREEMENT TERMS AND APPROVE EXPENDITURE OF FUNDS FOR THE PURCHASE OF EQUIPMENT, REPAIRS AND MAINTENANCE FROM JAMES, COOKE AND HOBSON INC. Staff Contact: Craig Johnson, P.E., Director, Water Services
Action: approved
Result: Pass

15-156

Wed, 29 Apr 2015 20:22:57 GMT

File #: 15-156
Ver.: 1
Agenda #: 17.
Type: Consent
Title: AUTHORIZATION TO AWARD A BID AND ENTER INTO A CONSTRUCTION AGREEMENT WITH TSG CONSTRUCTORS, L.L.C. FOR RENOVATIONS AT THE NEW GLENDALE FAMILY ADVOCACY CENTER LOCATION Staff Contact: Debora Black, Police Chief
Action: approved
Result: Pass

15-166

Tue, 24 Nov 2015 17:01:30 GMT

File #: 15-166
Ver.: 1
Agenda #: 18.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH HORIZON DISTRIBUTORS, INC. FOR PLUMBING AND IRRIGATION SUPPLIES FOR CITY RIGHT OF WAYS AND PARKS MAINTENANCE Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

15-168

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-168
Ver.: 1
Agenda #: 19.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH SOUTHWEST SLURRY SEAL, INC., FOR THE PAVEMENT SLURRY SEAL-PHASE ONE Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

15-173

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-173
Ver.: 1
Agenda #: 20.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH W.W. WILLIAMS COMPANY FOR THE COOPERATIVE PURCHASE OF ORIGINAL EQUIPMENT MANUFACTURER REPLACEMENT PARTS AND SERVICE FOR HEAVY DUTY EQUIPMENT Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

15-174

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-174
Ver.: 1
Agenda #: 21.
Type: Consent
Title: AUTHORIZATION TO CONVEY A DRAINAGE EASEMENT AND DEDICATE RIGHT-OF-WAY TO THE CITY OF GLENDALE Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

15-189

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-189
Ver.: 1
Agenda #: 22.
Type: Consent
Title: EXPENDITURE AUTHORITY FOR PAYMENT OF FEES TO CONTINUE PARTICIPATION IN THE REGIONAL WIRELESS COOPERATIVE Staff Contact: Mark Burdick, Fire Chief
Action: approved
Result: Pass

15-194

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-194
Ver.: 1
Agenda #: 23.
Type: Consent
Title: POSITION RECLASSIFICATIONS Staff Contact: Jim Brown, Director, Human Resources and Risk Management
Action: approved
Result: Pass

15-201

Thu, 21 May 2015 17:11:12 GMT

File #: 15-201
Ver.: 1
Agenda #: 24.
Type: Consent
Title: AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH MCKENNA CONTRACTING FOR THE RENOVATION OF VELMA TEAGUE LIBRARY Staff Contact: Erik Strunk, Director, Community Services
Action: approved
Result: Pass

15-169

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-169
Ver.: 1
Agenda #: 25.
Type: Consent Resolutions
Title: AUTHORIZATION OF LICENSE AGREEMENT WITH VERIZON WIRELESS (VAW), LLC FOR THE INSTALLATION OF A DISTRIBUTED ANTENNA SYSTEM (SMALL CELL) ON A CITY STREETLIGHT WITHIN PUBLIC RIGHT-OF-WAY AT 7977 NORTH 44TH DRIVE Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

15-172

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-172
Ver.: 1
Agenda #: 26.
Type: Consent Resolutions
Title: AUTHORIZATION OF A WI-FI SITE LICENSE AGREEMENT WITH SALT RIVER PROJECT FOR THE INSTALLATION OF A WIRELESS GRID AT VARIOUS LOCATIONS WITHIN PUBLIC RIGHT-OF-WAY Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

15-175

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-175
Ver.: 1
Agenda #: 27.
Type: Consent Resolutions
Title: AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR DESIGN AND CONSTRUCTION OF A HIGH-INTENSITY ACTIVATED CROSSWALK BEACON AT 65TH AVENUE AND BETHANY HOME ROAD Staff Contact: Jack Friedline, Director, Public Works
Action: approved
Result: Pass

15-186

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-186
Ver.: 1
Agenda #: 28.
Type: Consent Resolutions
Title: AUTHORIZATION TO ACCEPT THE 2013 REALLOCATION GRANT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY (AZDOHS) – UNIFIED COMMAND SITUATIONAL ROOM SERVER UPDATE # 130810-04 Staff Contact: Mark Burdick, Fire Chief
Action: approved
Result: Pass

15-187

Tue, 19 Jan 2016 23:42:31 GMT

File #: 15-187
Ver.: 1
Agenda #: 29.
Type: Consent Resolutions
Title: AUTHORIZATION TO ACCEPT THE 2013 REALLOCATED GRANT FUNDS FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – RRT SUSTAINMENT GRANT #130810-03 Staff Contact: Mark Burdick, Fire Chief
Action: approved
Result: Pass

15-188

Tue, 03 May 2016 23:51:36 GMT

File #: 15-188
Ver.: 1
Agenda #: 30.
Type: Consent Resolutions
Title: AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF PHOENIX TO PARTICIPATE IN A REGIONAL ASSISTANCE TO FIREFIGHTERS GRANT Staff Contact: Mark Burdick, Fire Chief
Action: approved
Result: Pass

15-197

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-197
Ver.: 1
Agenda #: 31.
Type: Consent Resolutions
Title: INTERGOVERNMENTAL AGREEMENT WITH ARIZONA GAME AND FISH DEPARTMENT Staff Contact: Erik Strunk, Director, Community Services
Action: approved
Result: Pass

15-198

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-198
Ver.: 1
Agenda #: 32.
Type: Consent Resolutions
Title: RESOLUTION APPROVING THE 2015 PUBLIC HOUSING AGENCY FIVE YEAR AND ANNUAL PLAN Staff Contact: Erik Strunk, Director, Community Services
Action: approved
Result: Pass

15-199

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-199
Ver.: 1
Agenda #: 33.
Type: Consent Resolutions
Title: RESOLUTION APPROVING THE CAPITAL FUND ANNUAL STATEMENT/PERFORMANCE AND EVALUATION REPORT FOR FEDERAL FISCAL YEAR 2015 AND THE UPDATED CAPITAL FUND FIVE-YEAR ACTION PLAN FOR FEDERAL FISCAL YEARS 2015-2019 Staff Contact: Erik Strunk, Director, Community Services
Action: approved
Result: Pass

15-202

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-202
Ver.: 1
Agenda #: 34.
Type: Consent Resolutions
Title: RESOLUTION SUPPORTING THE ARIZONA DEPARTMENT OF THE AMERICAN LEGION IN ITS MISSION TO IMPROVE THE TECHNOLOGY INFRASTRUCTURE OF THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS Staff Contact: Brent Stoddard, Director, Intergovernmental Programs
Action: approved
Result: Pass

15-092

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-092
Ver.: 1
Agenda #: 35.
Type: Consent
Title: AUTHORIZATION TO AMEND CONTRACT C-8820 WITH INSIGHT PUBLIC SECTOR, INC. Staff Contact: Tom Duensing, Director, Finance and Technology
Action: referred
Result:

15-192

Wed, 29 Apr 2015 20:22:58 GMT

File #: 15-192
Ver.: 1
Agenda #: 36.
Type: Consent
Title: AUTHORIZATION TO AMEND CONTRACT C-8671 WITH INSIGHT PUBLIC SECTOR, INC. Staff Contact: Tom Duensing, Director, Finance and Technology
Action: referred
Result: