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15-779
| 1 | 1. | APPROVAL OF THE MINUTES OF NOVEMBER 10, 2015 VOTING MEETING | Minutes | APPROVAL OF THE MINUTES OF NOVEMBER 10, 2015 VOTING MEETING
Staff Contact: Pamela Hanna, City Clerk
| approved | Pass |
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15-754
| 1 | 2. | Boards & Commissions | Boards and Commissions | BOARDS, COMMISSIONS & OTHER BODIES
Staff Contact: Brent Stoddard, Director, Intergovernmental Programs | approved | Pass |
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15-730
| 1 | 3. | APPROVE SPECIAL EVENT LIQUOR LICENSE, CITY OF GLENDALE OFFICE OF SPECIAL EVENTS | Consent | APPROVE SPECIAL EVENT LIQUOR LICENSE, CITY OF GLENDALE OFFICE OF SPECIAL EVENTS
Staff Contact: Vicki Rios, Interim Director, Finance and Technology | approved | Pass |
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15-731
| 1 | 4. | APPROVE LIQUOR LICENSE NO. 5-17858, THE ROGUE TOMATO | Consent | APPROVE LIQUOR LICENSE NO. 5-17858, THE ROGUE TOMATO
Staff Contact: Vicki Rios, Interim Director, Finance and Technology | approved | Pass |
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15-736
| 1 | 5. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT FOR COOPERATIVE PURCHASE OF FIRE SYSTEM SUPPORT REPAIR AND REPLACE SERVICES FROM CLIMATEC, LLC, DOING BUSINESS AS CLIMATEC BTG | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT FOR COOPERATIVE PURCHASE OF FIRE SYSTEM SUPPORT REPAIR AND REPLACE SERVICES FROM CLIMATEC, LLC, DOING BUSINESS AS CLIMATEC BTG
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-738
| 1 | 6. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE LINKING AGREEMENT WITH EMPIRE SOUTHWEST, LLC AND RATIFY AND APPROVE AN EMERGENCY COOPERATIVE PURCHASE OF A CATERPILLAR TRASH COMPACTOR CERTIFIED POWER TRAIN REBUILD FOR THE GLENDALE MUNICIPAL LANDFILL | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE LINKING AGREEMENT WITH EMPIRE SOUTHWEST, LLC, AND RATIFY AND APPROVE AN EMERGENCY COOPERATIVE PURCHASE OF A CATERPILLAR TRASH COMPACTOR CERTIFIED POWER TRAIN REBUILD FOR THE GLENDALE MUNICIPAL LANDFILL
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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15-739
| 1 | 7. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT FOR COOPERATIVE PURCHASE OF ELECTRICAL AND LIGHTING SUPPLIES FROM WESCO DISTRIBUTION, INC., DOING BUSINESS AS BROWN WHOLESALE ELECTRIC | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT FOR COOPERATIVE PURCHASE OF ELECTRICAL AND LIGHTING SUPPLIES FROM WESCO DISTRIBUTION, INC., DOING BUSINESS AS BROWN WHOLESALE ELECTRIC
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-742
| 1 | 8. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT FOR CAPITAL IMPROVEMENT PROGRAM PLANNING SERVICES AND RATIFICATION OF EXPENDITURES FOR PUBLIC INFRASTRUCTURE INVESTMENTS, LLC | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT FOR CAPITAL IMPROVEMENT PROGRAM PLANNING SERVICES AND RATIFICATION OF EXPENDITURES FOR PUBLIC INFRASTRUCTURE INVESTMENTS, LLC
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-751
| 1 | 9. | Linking Agmt with LDV for purchase of Tactical Vehicle | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LDV, INC., AND APPROVE THE PURCHASE OF A TACTICAL NEGOTIATIONS COMMAND VEHICLE FOR THE GLENDALE POLICE DEPARTMENT UTILIZING A COOPERATIVE PURCHASING AGREEMENT
Staff Contact: Debora Black, Police Chief | approved | Pass |
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15-748
| 1 | 10. | IGA with PPD for AZICAC Task force | Consent Resolutions | RESOLUTION 5041: AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX POLICE DEPARTMENT FOR PARTICIPATION IN THE ARIZONA INTERNET CRIMES AGAINST CHILDREN TASK FORCE
Staff Contact: Debora Black, Police Chief | approved | Pass |
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15-753
| 1 | 11. | MOU with ATF for Reimbursement Task Force | Consent Resolutions | RESOLUTION 5042: AUTHORIZATION TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES FOR REIMBURSEMENT OF COSTS ASSOCIATED WITH THE TASK FORCE
Staff Contact: Debora Black, Police Chief | approved | Pass |
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15-752
| 1 | 12. | AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION PROGRAM FUNDING | Consent Resolutions | RESOLUTION 5043: AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION PROGRAM FUNDING
Staff Contact: Erik Strunk, Director, Community Services
| approved | Pass |
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15-743
| 1 | 13. | APPROVAL OF THE GLENDALE TRANSIT TITLE VI IMPLEMENTATION PLAN | Consent Resolutions | RESOLUTION 5044: APPROVAL OF THE GLENDALE TRANSIT TITLE VI IMPLEMENTATION PLAN
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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15-745
| 1 | 14. | LICENSE AGREEMENT WITH NEWPATH NETWORKS LLC FOR THE CONTINUED OPERATION OF A DISTRIBUTED ANTENNA SYSTEM (SMALL CELL) ON CITY TRAFFIC SIGNAL POLES WITHIN PUBLIC RIGHT-OF-WAY AT 91ST AND 95TH AVENUES | Consent Resolutions | RESOLUTION 5045: LICENSE AGREEMENT WITH NEWPATH NETWORKS LLC FOR THE CONTINUED OPERATION OF A DISTRIBUTED ANTENNA SYSTEM (SMALL CELL) ON CITY TRAFFIC SIGNAL POLES WITHIN PUBLIC RIGHT-OF-WAY AT 91ST AND 95TH AVENUES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-740
| 1 | 15. | ACCEPTANCE OF A SEWER LINE EASEMENT AT ASPERA LOT 4A | Ordinances | ORDINANCE 2969: ACCEPTANCE OF A SEWER LINE EASEMENT AT ASPERA LOT 4A
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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15-741
| 1 | 16. | ACCEPTANCE OF A WATER LINE EASEMENT AT ASPERA LOT 4A | Ordinances | ORDINANCE 2970: ACCEPTANCE OF A WATER LINE EASEMENT AT ASPERA LOT 4A
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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15-797
| 1 | 17. | | New Business | RELEASE AND SETTLEMENT AGREEMENT WITH SW GENERAL, INC. DBA SOUTHWEST AMBULANCE FOR OUTSTANDING FEES DUE TO THE CITY
Staff Contact: Michael D. Bailey, City Attorney | approved | Pass |
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15-798
| 1 | 18. | | New Business | APPOINTMENT OF CITY MANAGER
Staff Contact: James Brown Jr., Human Resource and Risk Management Director; and Michael D. Bailey, City Attorney | approved | Pass |
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