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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/27/2015 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Voting Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-089 11. MinutesAPPROVAL OF THE MINUTES OF JANUARY 13, 2015 Staff Contact: Pamela Hanna, City ClerkapprovedPass Action details Video Video
15-064 12. Boards and CommissionsBOARDS, COMMISSIONS & OTHER BODIES Staff Contact: Brent Stoddard, Director, Intergovernmental Programs approvedPass Action details Video Video
15-050 13. Proclamations and AwardsPROCLAIM 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   Action details Video Video
15-068 14. Proclamations and AwardsPROCLAIM 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   Action details Video Video
15-081 15. ConsentAPPROVE SPECIAL EVENT LIQUOR LICENSE, HEART FOR THE CITY Staff Contact: Susan Matousek, Revenue AdministratorapprovedPass Action details Not available
15-047 16. ConsentAPPROVE LIQUOR LICENSE NO. 3-0864 WAL-MART SUPERCENTER #3465 Staff Contact: Susan Matousek, Revenue Administratorapproved  Action details Not available
15-048 17. ConsentAPPROVE LIQUOR LICENSE NO. 3-0847 WAL-MART SUPERCENTER #3241 Staff Contact: Susan Matousek, Revenue AdministratorapprovedPass Action details Not available
15-053 18. ConsentAUTHORIZATION TO APPROVE THE PURCHASE OF ANNUAL MAINTENANCE SUPPORT FROM TCS AMERICA, INC. FOR THE TAX MANTRA SYSTEM Staff Contact: Tom Duensing, Director, Finance and TechnologyapprovedPass Action details Not available
15-055 110.Purch of Police Motorcycles - LZ DeltaConsentAUTHORIZATION 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 ChiefapprovedPass Action details Not available
15-056 111.Purchase of CSR Vehicle for PD - Don Sanderson FordConsentAUTHORIZATION 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 ChiefapprovedPass Action details Not available
15-038 112. ConsentAUTHORIZATION TO ENTER INTO AN AGREEMENT WITH WEST COAST ARBORISTS, INC. FOR PALM TREE TRIMMING SERVICES Staff Contact: Jack Friedline, Director, Public WorksapprovedPass Action details Not available
15-040 113. ConsentAUTHORIZATION 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 WorksapprovedPass Action details Not available
15-042 114. ConsentAUTHORIZATION 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 WorksapprovedPass Action details Not available
15-044 116. ConsentAUTHORIZATION 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 WorksapprovedPass Action details Not available
15-077 117. ConsentRATIFY LICENSE AGREEMENT WITH INWINDOW OUTDOOR, LLC FOR SUPER BOWL ADVERTISING ON THE GLENDALE MEDIA CENTER Staff Contact: Jean Moreno, Program Administrator, Office of Economic DevelopmentapprovedPass Action details Not available
15-078 118. ConsentRATIFY 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 DevelopmentapprovedPass Action details Not available
15-051 119. 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 approvedPass Action details Not available
15-065 120. Consent Resolutions ADOPT A RESOLUTION PROMULGATING THE REVISED 2015 EMERGENCY OPERATIONS PLAN Staff Contact: Mark Burdick, Fire Chief approvedPass Action details Not available
14-491 121. Consent Resolutions AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH STRENGTH TRAINING INCORPORATED FOR OCCUPATIONAL HEALTH MEDICAL SERVICES Staff Contact: Mark Burdick, Fire ChiefapprovedPass Action details Not available
15-092 19.INSIGHT PUBLIC SECTOR AMENDMENT C-8820ConsentAUTHORIZATION TO AMEND CONTRACT C-8820 WITH INSIGHT PUBLIC SECTOR, INC. Staff Contact: Tom Duensing, Director, Finance and TechnologytabledPass Action details Video Video
15-043 115. ConsentAUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH DIVERSIFIED FLOORING SERVICES-PHOENIX LLC FOR CARPET REPLACEMENT AT CITY FACILITIES Staff Contact: Jack Friedline, Director, Public WorksapprovedPass Action details Video Video
15-110 122. New BusinessForm License Agreement Staff Contact: Michael D. Bailey, City AttorneyapprovedPass Action details Video Video