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15-089
| 1 | 1. | | Minutes | APPROVAL OF THE MINUTES OF JANUARY 13, 2015
Staff Contact: Pamela Hanna, City Clerk | approved | Pass |
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15-064
| 1 | 2. | | Boards and Commissions | BOARDS, COMMISSIONS & OTHER BODIES
Staff Contact: Brent Stoddard, Director, Intergovernmental Programs
| approved | Pass |
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15-050
| 1 | 3. | | Proclamations and Awards | PROCLAIM FEBRUARY 25, 2015 THROUGH FEBRUARY 25, 2016 AS GLENDALE MUNICIPAL WATER SERVICE CENTENNIAL YEAR
Staff Contact: Craig Johnson, P.E., Director, Water Services
Presented By: Office of the Mayor
Accepted By:
Mr. Ronald Short, Chairman, Water Services Advisory Commission/
President of the Glendale Arizona Historical Society
Mr. Timothy O’Day, Glendale Water Services Department retiree
Mr. John Wilster, Glendale Water Services Department employee
Mr. Ed Sine, Mr. Max Sine, and Mr. Sean Sine, of the Sine family | | |
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15-068
| 1 | 4. | | Proclamations and Awards | PROCLAIM FEBRUARY 2015 AS AFRICAN AMERICAN HISTORY MONTH
Staff Contact: Office of the Mayor
Presented By: Office of the Mayor
Accepted By: Mr. Robert Ashby, original member of the Tuskegee Airmen, along with Mr. Bill Norwood, Mr. Richard Toliver, and Mr. David Toliver, current and former Presidents of the Archer-Ragsdale Arizona Chapter of the Tuskegee Airmen | | |
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15-081
| 1 | 5. | | Consent | APPROVE SPECIAL EVENT LIQUOR LICENSE, HEART FOR THE CITY
Staff Contact: Susan Matousek, Revenue Administrator | approved | Pass |
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15-047
| 1 | 6. | | Consent | APPROVE LIQUOR LICENSE NO. 3-0864 WAL-MART SUPERCENTER #3465
Staff Contact: Susan Matousek, Revenue Administrator | approved | |
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15-048
| 1 | 7. | | Consent | APPROVE LIQUOR LICENSE NO. 3-0847 WAL-MART SUPERCENTER #3241
Staff Contact: Susan Matousek, Revenue Administrator | approved | Pass |
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15-053
| 1 | 8. | | Consent | AUTHORIZATION TO APPROVE THE PURCHASE OF ANNUAL MAINTENANCE SUPPORT FROM TCS AMERICA, INC. FOR THE TAX MANTRA SYSTEM
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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15-055
| 1 | 10. | Purch of Police Motorcycles - LZ Delta | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LZ DELTA, LLC AND APPROVE THE PURCHASE OF TWO FULLY-EQUIPPED POLICE MOTORCYCLES AND RELATED MOTORCYCLE SAFETY EQUIPMENT FOR THE GLENDALE POLICE DEPARTMENT UTILIZING AN ARIZONA STATE PURCHASING COOPERATIVE CONTRACT
Staff Contact: Debora Black, Police Chief | approved | Pass |
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15-056
| 1 | 11. | Purchase of CSR Vehicle for PD - Don Sanderson Ford | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH DON SANDERSON FORD, INC. AND APPROVE THE PURCHASE OF A CRIME SCENE RESPONSE VEHICLE FOR THE GLENDALE POLICE DEPARTMENT UTILIZING AN ARIZONA STATE PURCHASING CONTRACT
Staff Contact: Debora Black, Police Chief | approved | Pass |
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15-038
| 1 | 12. | | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH WEST COAST ARBORISTS, INC. FOR PALM TREE TRIMMING SERVICES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-040
| 1 | 13. | | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH DICK & FRITSCHE DESIGN GROUP, INC. FOR THE FINAL DESIGN OF A TRANSIT CENTER AT ARROWHEAD TOWNE CENTER
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-042
| 1 | 14. | | Consent | AUTHORIZATION TO AMEND A PROFESSIONAL SERVICES AGREEMENT WITH ARRINGTON WATKINS ARCHITECTS, LLC FOR THE GLENDALE MUNICIPAL LANDFILL SCALE HOUSE RELOCATION PROJECT
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-044
| 1 | 16. | | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PROGRESSIVE SERVICES INC., dba PROGRESSIVE ROOFING, FOR ROOFING REPAIRS AT CITY FACILITIES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-077
| 1 | 17. | | Consent | RATIFY LICENSE AGREEMENT WITH INWINDOW OUTDOOR, LLC FOR SUPER BOWL ADVERTISING ON THE GLENDALE MEDIA CENTER
Staff Contact: Jean Moreno, Program Administrator, Office of Economic Development | approved | Pass |
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15-078
| 1 | 18. | | Consent | RATIFY LICENSE AGREEMENT WITH OUTLETS AT WESTGATE, LLC FOR THE USE OF CITY PROPERTY FOR TANGER EMPLOYEE PARKING RELATED TO PRO BOWL AND SUPER BOWL
Staff Contact: Jean Moreno, Program Administrator, Office of Economic Development | approved | Pass |
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15-051
| 1 | 19. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN ARIZONA MUTUAL AID COMPACT WITH THE ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS AND ALL SIGNATORIES
Staff Contact: Mark Burdick, Fire Chief
| approved | Pass |
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15-065
| 1 | 20. | | Consent Resolutions | ADOPT A RESOLUTION PROMULGATING THE REVISED 2015 EMERGENCY OPERATIONS PLAN
Staff Contact: Mark Burdick, Fire Chief
| approved | Pass |
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14-491
| 1 | 21. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH STRENGTH TRAINING INCORPORATED FOR OCCUPATIONAL HEALTH MEDICAL SERVICES
Staff Contact: Mark Burdick, Fire Chief | approved | Pass |
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15-092
| 1 | 9. | INSIGHT PUBLIC SECTOR AMENDMENT C-8820 | Consent | AUTHORIZATION TO AMEND CONTRACT C-8820 WITH INSIGHT PUBLIC SECTOR, INC.
Staff Contact: Tom Duensing, Director, Finance and Technology | tabled | Pass |
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15-043
| 1 | 15. | | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH DIVERSIFIED FLOORING SERVICES-PHOENIX LLC FOR CARPET REPLACEMENT AT CITY FACILITIES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-110
| 1 | 22. | | New Business | Form License Agreement
Staff Contact: Michael D. Bailey, City Attorney | approved | Pass |
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