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14-503
| 1 | 1. | | Minutes | APPROVAL OF THE MINUTES OF NOVEMBER 24, 2014
Staff Contact: Pamela Hanna, City Clerk
| approved | Pass |
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14-467
| 1 | 2. | SPECIAL EVENT LIQUOR LICENSE, GLENDALE ARTS COUNCIL | Consent | APPROVE SPECIAL EVENT LIQUOR LICENSE, GLENDALE ARTS COUNCIL
Staff Contact: Susan Matousek, Revenue Administrator | approved | |
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14-468
| 1 | 3. | SPECIAL EVENT LIQUOR LICENSE, HEART FOR THE CITY | Consent | APPROVE SPECIAL EVENT LIQUOR LICENSE, HEART FOR THE CITY
Staff Contact: Susan Matousek, Revenue Administrator | approved | |
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14-492
| 1 | 4. | SPECIAL EVENT LIQUOR LICENSE, 100 CLUB OF ARIZONA | Consent | APPROVE SPECIAL EVENT LIQUOR LICENSE, 100 CLUB OF ARIZONA
Staff Contact: Susan Matousek, Revenue Administrator | approved | |
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14-469
| 1 | 5. | LIQUOR LICENSE, JIMBO’S SPORTS BAR & GRILL | Consent | APPROVE LIQUOR LICENSE NO. 5-14835, JIMBO’S SPORTS BAR & GRILL
Staff Contact: Susan Matousek, Revenue Administrator | approved | Pass |
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14-470
| 1 | 6. | LIQUOR LICENSE, HOT N JUICY CRAWFISH | Consent | APPROVE LIQUOR LICENSE NO. 5-15092, HOT N JUICY CRAWFISH
Staff Contact: Susan Matousek, Revenue Administrator | approved | Pass |
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14-471
| 1 | 7. | LIQUOR LICENSE, WAL-MART SUPERCENTER #1532 | Consent | APPROVE LIQUOR LICENSE NO. 3-1131, WAL-MART SUPERCENTER #1532
Staff Contact: Susan Matousek, Revenue Administrator | approved | Pass |
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14-483
| 1 | 8. | QCM Linking Agreement | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH QCM TECHNOLOGIES, INC. FOR SERVER AND DATA STORAGE HARDWARE, SOFTWARE, MAINTENANCE AND SUPPORT
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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14-484
| 1 | 9. | Copper State Communications Telephone Upgrade | Consent | AUTHORIZATION FOR A CONTRACT AMENDMENT WITH COPPER STATE COMMUNICATIONS, INC. FOR CITYWIDE TELEPHONE UPGRADE FOR CITY TELEPHONE EQUIPMENT, MAINTENANCE AND SUPPORT
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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14-495
| 1 | 10. | CherryRoad Contract Ammendment | Consent | AUTHORIZATION FOR A CONTRACT AMENDMENT WITH CHERRYROAD FOR THE CITYWIDE HCM UPGRADE
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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14-381
| 1 | 11. | | Consent | AGREEMENT EXTENSION WITH BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC FOR FEDERAL LEGISLATIVE REPRESENTATIVE SERVICE OF LUKE AIR FORCE BASE
Staff Contact: Brent Stoddard, Director, Intergovernmental Programs
| approved | Pass |
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14-482
| 1 | 12. | | Consent | POSITION RECLASSIFICATIONS
Staff Contact: Jim Brown, Director, Human Resources and Risk Management | approved | Pass |
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14-491
| 1 | 13. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH STRENGTH TRAINING INCORPORATED FOR OCCUPATIONAL HEALTH MEDICAL SERVICES
Staff Contact: Mark Burdick, Fire Chief | tabled | |
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14-493
| 1 | 14. | Purchase of MDCs from Panasonic | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PANASONIC CORPORATION OF NORTH AMERICA AND APPROVE THE PURCHASE OF MOBILE DATA COMPUTERS FOR THE GLENDALE POLICE DEPARTMENT UTILIZING A CITY OF TUCSON PURCHASING COOPERATIVE CONTRACT
Staff Contact: Debora Black, Police Chief | approved | Pass |
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14-494
| 1 | 15. | Public Safety Art of First Response Project | Consent | EXPENDITURE AUTHORIZATION FROM THE MUNICIPAL ARTS FUND FOR “ART OF FIRST RESPONSE” PROJECT
Staff Contact: Debora Black, Police Chief | approved | Pass |
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14-502
| 1 | 16. | | Consent | AUTHORIZATION TO AMEND A PROFESSIONAL SERVICES AGREEMENT WITH BLACK AND VEATCH CORPORATION FOR PYRAMID PEAK WATER TREATMENT PLANT FACILITY ASSESSMENT
Staff Contact: Craig Johnson, P.E., Director, Water Services
| approved | Pass |
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14-412
| 1 | 17. | | Consent | APPROVE EXPENDITURE OF FUNDS FOR ANNUAL SOFTWARE MAINTENANCE FOR THE SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEMS FROM GE INTELLIGENT PLATFORMS, INC.
Staff Contact: Craig Johnson, P.E., Director, Water Services
| approved | Pass |
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14-454
| 1 | 18. | | Consent | EXPENDITURE AUTHORIZATION FOR THE REPAIR OF PUMPS LOCATED AT THE OASIS WATER TREATMENT FACILITY WITH PUMP SYSTEMS, INC.
Staff Contact: Craig Johnson, P.E., Director, Water Services
| approved | Pass |
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14-451
| 1 | 19. | | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES INC. FOR WATERLINE IMPROVEMENTS
Staff Contact: Craig Johnson, P.E., Director, Water Services
| approved | Pass |
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14-458
| 1 | 20. | | Consent | EXPENDITURE AUTHORIZATION FOR THE PURCHASE OF PARTS AND SUPPLIES FROM A SOLE SOURCE VENDOR, CP MANUFACTURING, INC.
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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14-459
| 1 | 21. | | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH PARADIGM SOFTWARE, LLC, TO PURCHASE LICENSES AND UPGRADE THE LANDFILL WEIGH SCALE SOFTWARE
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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14-464
| 1 | 22. | | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH PARADIGM SOFTWARE, LLC, TO PURCHASE WEIGH SCALE SOFTWARE SUPPORT SERVICES FOR THE LANDFILL
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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14-465
| 1 | 23. | | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH FCI CONSTRUCTORS, INC., FOR CONSTRUCTION OF PHASE ONE OF THE GLENDALE LANDFILL SCALE HOUSE RELOCATION PROJECT
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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14-476
| 1 | 24. | | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NUMBER ONE TO EXTEND THE CURRENT AGREEMENT WITH STANLEY CONSULTANTS, INC. FOR THE DESIGN OF INTELLIGENT TRANSPORTATION SYSTEMS INFRASTRUCTURE ON 67TH AVENUE, FROM GLENDALE AVENUE TO CHOLLA STREET
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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14-440
| 1 | 25. | | Consent Resolutions | AUTHORIZATION TO TERMINATE AIRPORT LEASE AND DEVELOPMENT AGREEMENT
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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14-447
| 1 | 26. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CENTRAL ARIZONA WATER CONSERVATION DISTRICT TO STORE WATER AT THE SUPERSTITION MOUNTAINS RECHARGE PROJECT
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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14-448
| 1 | 27. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CENTRAL ARIZONA WATER CONSERVATION DISTRICT TO STORE WATER AT THE HIEROGLYPHIC MOUNTAINS RECHARGE PROJECT
Staff Contact: Craig Johnson, P.E., Director, Water Services
| approved | Pass |
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14-449
| 1 | 28. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CENTRAL ARIZONA WATER CONSERVATION DISTRICT TO STORE WATER AT THE AGUA FRIA RECHARGE PROJECT
Staff Contact: Craig Johnson, P.E., Director, Water Services
| approved | Pass |
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14-488
| 1 | 29. | | Consent Resolutions | ADOPT A RESOLUTION APPROVING THE GLENDALE INDUSTRIAL DEVELOPMENT AUTHORITY’S ISSUANCE OF REVENUE BONDS NOT TO EXCEED $15,000,000 IN SUPPORT OF THE MIDWESTERN UNIVERSITY FOUNDATION’S STUDENT LOAN PROGRAM
Staff Contact: Brian Friedman, Director, Office of Economic Development | approved | Pass |
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14-498
| 1 | 31. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO A LICENSE AGREEMENT WITH SP PLUS CORPORATION TO USE CITY-OWNED PROPERTY FOR PARKING ASSOCIATED WITH NATIONAL FOOTBALL LEAGUE GAMES TAKING PLACE AFTER JANUARY 1, 2015 THROUGH FEBRUARY 1, 2015
Staff Contact: Jean Moreno, Program Administrator, Office of Economic Development | approved | Pass |
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14-490
| 1 | 32. | Grant Agmt with AZGOHS DUI Abatement | Consent Resolutions | AUTHORIZATION TO ENTER INTO GRANT AGREEMENT DUIAC-I-016 WITH THE ARIZONA GOVERNOR’S OFFICE OF HIGHWAY SAFETY OVERSIGHT COUNCIL ON DRIVING OR OPERATING UNDER THE INFLUENCE ABATEMENT
Staff Contact: Debora Black, Police Chief | approved | Pass |
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14-487
| 1 | 33. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO A MODIFICATION TO THE INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF REVENUE REGARDING ADMINISTRATION OF TAXES
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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14-443
| 1 | 34. | ADOR AGREEMENT LICENSES | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE ARIZONA DEPARTMENT OF REVENUE FOR ISSUANCE OF ANNUAL AND RENEWAL MUNICIPAL PRIVILEGE TAX LICENSES
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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14-485
| 1 | 35. | | Consent Resolutions | ADOPT A RESOLUTION DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT ENTITLED “2014 AMENDMENTS TO CHAPTER 21.1 (MODEL CITY PRIVILEGE (SALES) TAX CODE), ARTICLE III - LICENSING AND RECORDKEEPING, SEC. 21.1-300 THRU 21.1-380”
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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14-501
| 1 | 30. | | Consent Resolutions | A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AFFIRMING GLENDALE’S COMMITMENT TO INCLUSION AND DIVERSITY IN ITS WORKFORCE, AND SIGNING ONE COMMUNITY’S UNITY PLEDGE
Staff Contact: Brian Friedman, Director, Office of Economic Development
Staff Contact: Jim Brown, Director, Human Resources and Risk Management
Staff Contact: Nancy Mangone, Assistant City Attorney
| approved | Pass |
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14-444
| 1 | 36. | | Public Hearing - Ordinances | ADOPT AN ORDINANCE AMENDING THE MODEL CITY PRIVILEGE (SALES) TAX CODE, CHAPTER 21.1, ARTICLE III - LICENSING AND RECORDKEEPING AND DELETING CERTAIN PROVISIONS IN ARTICLE VII (ORDINANCE) (PUBLIC HEARING REQUIRED)
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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14-477
| 1 | 37. | | Ordinances | AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR PROPERTY EXCHANGES ALONG GRAND AVENUE
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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