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15-266
| 1 | 1. | | Minutes | APPROVAL OF THE MINUTES OF MARCH 24, 2015
Presented by: Pamela Hanna, City Clerk
| approved | Pass |
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15-209
| 1 | 2. | | Proclamations and Awards | PROCLAIM APRIL 2015 AS ENVIRONMENTAL AWARENESS MONTH
Staff Contact: Craig Johnson, P.E., Director, Water Services
Accepted By: Mr. Bill Shepard and Ms. Candy Shepard, Sahuaro Ranch Park Volunteers
Accepted By: Ms. Deborah Coy, City of Glendale Recycling Coordinator
Accepted By: Ms. Rachel Burnett, ASU Student and City of Glendale Environmental Resources Intern
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15-228
| 1 | 3. | | Proclamations and Awards | PROCLAIM APRIL 12 – 18, 2015 AS NATIONAL LIBRARY WEEK
Staff Contact: Michael Beck, Chief Librarian, City of Glendale
Accepted By: Ms. Karen Aborne, Chair, Library Advisory Board
Accepted By: Michael Beck, Chief Librarian, City of Glendale
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15-214
| 1 | 4. | | Consent | APPROVE SPECIAL EVENT LIQUOR LICENSE, ASSYRIAN CHURCH OF THE EAST
Staff Contact: Susan Matousek, Revenue Administrator | approved | |
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15-215
| 1 | 5. | | Consent | APPROVE SPECIAL EVENT LIQUOR LICENSE, USUAL SUSPECTS LEMC
Staff Contact: Susan Matousek, Revenue Administrator | approved | |
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15-216
| 1 | 6. | | Consent | APPROVE LIQUOR LICENSE NO. 5-15657, CHINA RAINBOW
Staff Contact: Susan Matousek, Revenue Administrator | approved | |
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15-217
| 1 | 7. | | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH KELLY SERVICES, INC.
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | |
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15-235
| 1 | 8. | | Consent | AUTHORIZATION TO APPROVE THE RENEWAL OF AN ANNUAL ICAPTURE SOFTWARE LICENSE SUPPORT AGREEMENT WITH IMPRESSION TECHNOLOGY, INC.
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | |
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15-248
| 1 | 9. | | Consent | APPROVAL CONFIRMATION OF AN EMERGENCY PURCHASE FROM TITAN POWER, INC.
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | |
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15-208
| 1 | 10. | | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH TRANS WEST ANALYTICAL SERVICES, LLC FOR LABORATORY SERVICES UTILIZING A MARICOPA COUNTY COOPERATIVE PURCHASING CONTRACT
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | |
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15-210
| 1 | 11. | | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH SELLERS AND SONS, INC. FOR WATER LINE VALVE AND FIRE HYDRANT REPLACEMENT
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | |
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15-218
| 1 | 12. | | Consent | AUTHORIZATION FOR THE PURCHASE OF A SERVICE TRUCK FROM MIDWAY CHEVROLET FOR THE GLENDALE MUNICIPAL LANDFILL
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-219
| 1 | 13. | PSA for Bridge Repair | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STRUCTURAL GRACE, INC. FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE BRIDGE REPAIR PROGRAM
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-220
| 1 | 14. | Award of Bid for Streetlight Poles and Arms | Consent | AWARD OF BID 15-52 TO SOUTHWEST FABRICATION, L.L.C., FOR STREETLIGHT POLES AND ARMS
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-226
| 1 | 15. | | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NUMBER ONE OF AN AGREEMENT WITH HEINFELD, MEECH & CO., P.C. FOR THE PERFORMANCE AUDIT OF THE GO TRANSPORTATION PROGRAM
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-251
| 1 | 16. | | Consent | AUTHORIZATION TO ENTER INTO AN AMENDMENT TO THE GLENDALE WESTGATE LODGING INVESTORS II, LLC GROUND LEASE AGREEMENT
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-221
| 1 | 19. | Verizon License at PPWTP | Consent Resolutions | AUTHORIZATION OF A LICENSE AGREEMENT FOR VERIZON WIRELESS (VAW), LLC FOR THE INSTALLATION OF A MONOPALM CELL TOWER AT PYRAMID PEAK WATER TREATMENT PLANT ON CITY PROPERTY
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-222
| 1 | 20. | Verizon License 6626 W. Greenway | Consent Resolutions | 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 6626 WEST GREENWAY ROAD
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-227
| 1 | 21. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE GRAND CANAL MULTIUSE PATHWAY
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-234
| 1 | 22. | | Consent Resolutions | AUTHORIZATION TO ENTER INTO A TEMPORARY PARKING AGREEMENT WITH THE NEW WESTGATE, LLC FOR THE USE OF WESTGATE FINAL PLAT, LOT 5
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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15-230
| 1 | 23. | | Consent Resolutions | AUTHORIZATION TO AMEND AND EXTEND AGREEMENT C-8437-1 FOR THE NEIGHBORHOOD STABILIZATION PROGRAM AND RATIFICATION OF EXPENDITURES WITH HABITAT FOR HUMANITY CENTRAL ARIZONA
Staff Contact: Erik Strunk, Director, Community Services
| approved | |
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15-231
| 1 | 24. | | Consent Resolutions | AUTHORIZATION TO AMEND AND EXTEND AGREEMENT C-8524-1 FOR NEIGHBORHOOD STABILIZATION PROGRAM 3 AND RATIFICATION OF EXPENDITURES WITH HABITAT FOR HUMANITY CENTRAL ARIZONA
Staff Contact: Erik Strunk, Director, Community Services
| approved | |
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15-233
| 1 | 25. | | Consent Resolutions | INCLUDE THE POSTING OF COLORS AT COUNCIL VOTING MEETINGS
Staff Contact: Brent Stoddard, Director, Intergovernmental Programs | approved | |
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15-242
| 1 | 28. | IGA with ADOT | Consent Resolutions | AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE SYSTEMATIC IMPROVEMENT OF CRASH DATA PROJECT
Staff Contact: Debora Black, Police Chief | approved | |
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15-244
| 1 | 29. | HIDTA GRANT HT-15-2537 AZWANTED | Consent Resolutions | AUTHORIZATION TO ENTER INTO GRANT AGREEMENT HT-15-2537 WITH THE CITY OF TUCSON FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA AND ACCEPT FUNDS FOR USE WITH THE ARIZONA WARRANT APPREHENSION NETWORK AND TACTICAL ENFORCEMENT DETAIL
Staff Contact: Debora Black, Police Chief | approved | |
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15-245
| 1 | 30. | HIDTA GRANT HT-15-2538 WVDETF | Consent Resolutions | AUTHORIZATION TO ENTER INTO GRANT AGREEMENT HT-15-2538 WITH THE CITY OF TUCSON FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA AND ACCEPT FUNDS FOR USE WITH THE WEST VALLEY DRUG ENFORCEMENT TASK FORCE
Staff Contact: Debora Black, Police Chief | approved | |
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15-092
| 1 | 17. | 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 | approved | Pass |
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15-192
| 1 | 18. | INSIGHT PUBLIC SECTOR AMENDMENT - C-8671 | Consent | AUTHORIZATION TO AMEND CONTRACT C-8671 WITH INSIGHT PUBLIC SECTOR, INC.
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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15-237
| 1 | 26. | | Consent Resolutions | AUTHORIZATION TO RECLASSIFY INTER-FUND ADVANCE TO INTERFUND TRANSFER
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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15-247
| 1 | 27. | | Consent Resolutions | AUTHORIZATION TO PAY THE REMAINING BALANCE AND EXECUTE ALL DOCUMENTS NECESSARY TO END A LEASE PURCHASE-BACK AGREEMENT OF CITY PROPERTY WITH BANC OF AMERICA LEASING
Staff Contact: Tom Duensing, Director, Finance and Technology | approved | Pass |
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15-229
| 1 | 31. | | Public Hearing - Land Development Actions | REZONING (ZON) APPLICATION ZON14-04 (ORDINANCE): CARMEL ESTATES - 19268 NORTH 54TH AVENUE (PUBLIC HEARING REQUIRED)
Staff Contact: Tabitha Perry, Assistant Planning Director
| approved | Pass |
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15-232
| 1 | 32. | | Public Hearing - Land Development Actions | REZONING (ZON) APPLICATION ZON15-02 (ORDINANCE): PARKSIDE SUBDIVISION - 7225 NORTH 77TH LANE (PUBLIC HEARING REQUIRED)
Staff Contact: Tabitha Perry, Assistant Planning Director
| approved | Pass |
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15-223
| 1 | 33. | SRP Easement at 99th Avenue | Ordinances | SALT RIVER PROJECT POWER DISTRIBUTION EASEMENT AT 7691 NORTH 99TH AVENUE
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-224
| 1 | 34. | SRP Easement at Bethany Home Road | Ordinances | SALT RIVER PROJECT POWER DISTRIBUTION EASEMENT AT 9802 WEST BETHANY HOME ROAD
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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15-274
| 1 | 35. | | New Business | CONSIDERATION AND ACTION TO DIRECT THE CITY ATTORNEY IN ACCORDANCE WITH THE INSTRUCTION PROVIDED BY THE CITY COUNCIL TO THE CITY ATTORNEY AT THE APRIL 7, 2015 EXECUTIVE SESSION
Staff Contact: Michael D. Bailey, City Attorney
| approved | Pass |
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15-283
| 1 | 36. | | New Business | Motion to Excuse Councilmember Chavira | approved | Pass |
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