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16-507
| 1 | 1. | APPROVAL OF THE MINUTES OF THE SEPTEMBER 27, 2016 VOTING MEETING | Minutes | APPROVAL OF THE MINUTES OF SEPTEMBER 27, 2016 VOTING MEETING
Staff Contact: Julie K. Bower, City Clerk | approved | Pass |
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16-512
| 1 | 2. | Boards & Commissions | Boards and Commissions | APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES
Staff Contact: Brent Stoddard, Director, Public Affairs | approved | Pass |
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16-472
| 1 | 3. | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, GLENDALE ARTS COUNCIL | Consent | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, GLENDALE ARTS COUNCIL
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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16-501
| 1 | 8. | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH ABACUS SERVICE CORPORATION FOR TECHNICAL RECRUITING AND STAFFING SERVICES | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH ABACUS SERVICE CORPORATION FOR TECHNICAL RECRUITING AND STAFFING SERVICES
Staff Contact: Jim Brown, Director, Human Resources and Risk Management | approved | Pass |
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16-502
| 1 | 9. | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH BARA INFOWARE, INC FOR TECHNICAL RECRUITING AND STAFFING SERVICES | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH BARA INFOWARE, INC., FOR TECHNICAL RECRUITING AND STAFFING SERVICES
Staff Contact: Jim Brown, Director, Human Resources and Risk Management | approved | |
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16-503
| 1 | 10. | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DATAMANUSA, LLC FOR TECHNICAL RECRUITING AND STAFFING SERVICES | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DATAMANUSA, LLC, FOR TECHNICAL RECRUITING AND STAFFING SERVICES
Staff Contact: Jim Brown, Director, Human Resources and Risk Management
| approved | |
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16-504
| 1 | 11. | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MINDLANCE, INC FOR TECHNICAL RECRUITING AND STAFFING SERVICES | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MINDLANCE, INC., FOR TECHNICAL RECRUITING AND STAFFING SERVICES
Staff Contact: Jim Brown, Director, Human Resources and Risk Management | approved | |
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16-505
| 1 | 12. | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH CYNET FOR TECHNICAL RECRUITING AND STAFFING SERVICES | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH CYNET SYSTEMS, INC., FOR TECHNICAL RECRUITING AND STAFFING SERVICES
Staff Contact: Jim Brown, Director, Human Resources and Risk Management | approved | |
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16-506
| 1 | 13. | POSITION RECLASSIFICATIONS | Consent | POSITION RECLASSIFICATIONS
Staff Contact: Jim Brown, Director, Human Resources and Risk Management | approved | Pass |
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16-473
| 1 | 4. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21546, MARS SMOKE SHOP BEER AND WINE | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21546, MARS SMOKE SHOP BEER AND WINE
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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16-474
| 1 | 5. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21537, THE STARLITE LOUNGE | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21537, THE STARLITE LOUNGE
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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16-446
| 1 | 6. | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH PROFESSIONAL SEARCH ASSOCIATES L.C., DOING BUSINESS AS CORPORATE JOB BANK FOR TECHNICAL RECRUITING AND STAFFING SERVICES | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH PROFESSIONAL SEARCH ASSOCIATES L.C., DOING BUSINESS AS CORPORATE JOB BANK, FOR TECHNICAL RECRUITING AND STAFFING SERVICES
Staff Contact: Jim Brown, Director, Human Resources and Risk Management | approved | Pass |
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16-462
| 1 | 7. | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE HAYS GROUP, INC. DBA HAYS COMPANIES FOR EMPLOYEE BENEFITS CONSULTING SERVICES | Consent | AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE HAYS GROUP, INC., DOING BUSINESS AS HAYS COMPANIES, FOR EMPLOYEE BENEFITS CONSULTING SERVICES
Staff Contact: Jim Brown, Director, Human Resources and Risk Management
| approved | Pass |
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16-488
| 1 | 14. | Terra Verde Amendment No. 2 | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE LINKING AGREEMENT WITH TERRA VERDE, LLC, DOING BUSINESS AS TERRA VERDE SERVICES, FOR SECURITY CONSULTING SERVICES
Staff Contact: Chuck Murphy, Chief Information Technology Officer, Innovation and Technology | approved | Pass |
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16-510
| 1 | 15. | AUTHORIZATION FOR THE EXPENDITURE OF FUNDS AND TO ENTER INTO A LINKING AGREEMENT WITH CDW GOVERNMENT, LLC. FOR TECHNOLOGY HARDWARE AND SERVICES | Consent | AUTHORIZATION FOR THE EXPENDITURE OF FUNDS AND TO ENTER INTO A LINKING AGREEMENT WITH CDW GOVERNMENT, LLC, FOR TECHNOLOGY HARDWARE AND SERVICES
Staff Contact: Chuck Murphy, Chief Information Officer, Innovation and Technology | approved | Pass |
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16-469
| 1 | 16. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH VERTECH INDUSTRIAL SYSTEMS, LLC AND APPROVE THE EXPENDITURE OF FUNDS FOR ON-CALL INSTRUMENTATION AND CONTROL DESIGN AND PROGRAMMING SERVICES FOR THE SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH VERTECH INDUSTRIAL SYSTEMS, LLC, AND APPROVE THE EXPENDITURE OF FUNDS FOR ON-CALL INSTRUMENTATION AND CONTROL DESIGN AND PROGRAMMING SERVICES FOR THE SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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16-479
| 1 | 17. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH SUMMIT ELECTRIC SUPPLY COMPANY, INC. AND APPROVE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF ELECTRICAL PARTS | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH SUMMIT ELECTRIC SUPPLY COMPANY, INC., AND APPROVE THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF ELECTRICAL PARTS
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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16-480
| 1 | 18. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH HENNESY MECHANICAL SALES, LLC AND APPROVE THE EXPENDITURE OF FUNDS FOR EQUIPMENT REPAIR AND MAINTENANCE | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH HENNESY MECHANICAL SALES, LLC, AND APPROVE THE EXPENDITURE OF FUNDS FOR EQUIPMENT REPAIR AND MAINTENANCE
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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16-481
| 1 | 19. | AUTHORIZATION TO ENTER INTO A SERVICE AGREEMENT WITH ACCESS SECURITY SERVICES INTERNATIONAL, INC. DOING BUSINESS AS ASSI SECURITY OF ARIZONA AND APPROVE THE EXPENDITURE OF FUNDS TO PROVIDE AND INSTALL CCTV AND ELECTRONIC ACCESS CONTROLS | Consent | AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH ACCESS SECURITY SERVICES INTERNATIONAL, INC., DOING BUSINESS AS ASSI SECURITY OF ARIZONA, AND APPROVE THE EXPENDITURE OF FUNDS TO PROVIDE AND INSTALL CCTV AND ELECTRONIC ACCESS CONTROLS
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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16-509
| 1 | 20. | AWARD OF RFP 16-54, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH HANDYMAN MAINTENANCE, INC. AND APPROVE THE EXPENDITURE OF FUNDS FOR AQUIFER RECHARGE FACILITY LANDSCAPE SERVICES | Consent | AWARD OF RFP 16-54, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH HANDYMAN MAINTENANCE, INC., AND APPROVE THE EXPENDITURE OF FUNDS FOR AQUIFER RECHARGE FACILITY LANDSCAPE SERVICES
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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16-475
| 1 | 21. | Expenditure Authorization - CovertTrack | Consent | EXPENDITURE AUTHORIZATION FOR THE PURCHASE OF EQUIPMENT FROM COVERTTRACK GROUP, INC. FOR THE GLENDALE POLICE DEPARTMENT
Staff Contact: Rick St. John, Interim Police Chief | approved | Pass |
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16-476
| 1 | 22. | Expenditure Authorization - ProForce | Consent | EXPENDITURE AUTHORIZATION FOR THE PURCHASE OF EQUIPMENT FROM PROFORCE MARKETING, INC. FOR THE GLENDALE POLICE DEPARTMENT
Staff Contact: Rick St. John, Interim Police Chief
| approved | Pass |
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16-498
| 1 | 23. | PCS Mobile Purchase 2016 | Consent | AUTHORIZATION TO PURCHASE COMPUTERS AND THE ASSOCIATED ACCESSORIES FOR THE GLENDALE POLICE DEPARTMENT FROM PCS MOBILE, AUTHORIZED RESELLER OF PANASONIC CORPORATION OF NORTH AMERICA, UTILIZING A CITY OF TUCSON COOPERATIVE PURCHASING CONTRACT
Staff Contact: Rick St. John, Interim Police Chief | approved | Pass |
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16-511
| 1 | 24. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ELITE SPORTS BUILDERS, LLC THROUGH THE NATIONAL IPA/TCPN COOPERATIVE PURCHASING CONTRACT FOR TENNIS COURT REPAIR AND RESURFACING AT PASEO RACQUET CENTER | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ELITE SPORTS BUILDERS, LLC, THROUGH THE NATIONAL IPA/TCPN COOPERATIVE PURCHASING CONTRACT FOR TENNIS COURT REPAIR AND RESURFACING AT PASEO RACQUET CENTER
Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
| approved | Pass |
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16-521
| 1 | 25. | AWARD OF CONTRACT RFP 17-11 FOR BROADCAST TELEVISION SERVICES FOR SPECIAL EVENT FESTIVAL ADVERTISING, SPONSORSHIP AND OTHER PROMOTIONAL SERVICES WITH KPHO BROADCASTING CORPORATION, DOING BUSINESS AS 3TV (KTVK-TV) | Consent | AWARD OF CONTRACT RFP 17-11 FOR BROADCAST TELEVISION SERVICES FOR SPECIAL EVENT FESTIVAL ADVERTISING, SPONSORSHIP AND OTHER PROMOTIONAL SERVICES WITH KPHO BROADCASTING CORPORATION, DOING BUSINESS AS 3TV (KTVK-TV)
Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
| approved | Pass |
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16-515
| 1 | 26. | AUTHORIZATION FOR THE EXPENDITURE OF FUNDS TO INFOR PUBLIC SECTOR, INC., FOR THE CITY’S ANNUAL HANSEN MAINTENANCE RENEWAL | Consent | AUTHORIZATION FOR THE EXPENDITURE OF FUNDS TO INFOR PUBLIC SECTOR, INC., FOR THE CITY’S ANNUAL HANSEN MAINTENANCE RENEWAL
Staff Contact: Sam McAllen, Director, Development Services
| approved | Pass |
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16-483
| 1 | 27. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ANDERSON LOCK & SAFE, LLC FOR LOCKSMITH SERVICES | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ANDERSON LOCK & SAFE, LLC, FOR LOCKSMITH SERVICES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-484
| 1 | 28. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PRIORITY BUILDING SERVICES LLC FOR HVAC DUCT AND ASSOCIATED EQUIPMENT CLEANING SERVICES | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PRIORITY BUILDING SERVICES LLC, FOR HVAC DUCT AND ASSOCIATED EQUIPMENT CLEANING SERVICES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-485
| 1 | 29. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH D.H. PACE COMPANY, INC., FOR REPAIR, REPLACEMENT, AND PREVENTATIVE MAINTENANCE OF DOORS AND GATES | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH D.H. PACE COMPANY, INC., FOR REPAIR, REPLACEMENT, AND PREVENTATIVE MAINTENANCE OF DOORS AND GATES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-486
| 1 | 30. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH WATER & ENERGY SYSTEMS TECHNOLOGY, INC. FOR WATER TREATMENT CHEMICALS & SUPERVISORY SERVICES | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH WATER & ENERGY SYSTEMS TECHNOLOGY, INC., FOR WATER TREATMENT CHEMICALS AND SUPERVISORY SERVICES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-487
| 1 | 31. | AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH BETTS SPRING COMPANY DOING BUSINESS AS BETTS TRUCK PARTS AND SERVICE FOR REPAIR OF HEAVY DUTY VEHICLES | Consent | AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH BETTS SPRING COMPANY, DOING BUSINESS AS BETTS TRUCK PARTS AND SERVICE, FOR REPAIR OF HEAVY DUTY VEHICLES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-490
| 1 | 32. | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH COMBS CONSTRUCTION COMPANY, INC. FOR THE NORTH APRON REHABILITATION PHASE I PROJECT | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH COMBS CONSTRUCTION COMPANY, INC., FOR THE NORTH APRON REHABILITATION PHASE I PROJECT
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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16-491
| 1 | 33. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH DIBBLE & ASSOCIATES CONSULTING ENGINEERS, INC., DOING BUSINESS AS DIBBLE ENGINEERING, FOR CONSTRUCTION ADMINISTRATION SERVICES FOR THE NORTH APRON REHABILITATION PHASE | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH DIBBLE & ASSOCIATES CONSULTING ENGINEERS, INC., DOING BUSINESS AS DIBBLE ENGINEERING, FOR CONSTRUCTION ADMINISTRATION SERVICES FOR THE NORTH APRON REHABILITATION PHASE I PROJECT
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-492
| 1 | 34. | AWARD OF BID 16-47, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DUNN EDWARDS CORPORATION FOR GRAFFITI PAINT AND OTHER PAINT SUPPLIES | Consent | AWARD OF BID 16-47, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DUNN EDWARDS CORPORATION FOR GRAFFITI PAINT AND OTHER PAINT SUPPLIES
Staff Contact: Jack Friedline, Public Works Director | approved | Pass |
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16-493
| 1 | 35. | AWARD OF BID 16-49, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH FORKLIFT EXCHANGE CORPORATION TO PURCHASE INDUSTRIAL FORKLIFTS FOR THE MATERIALS RECOVERY FACILITY | Consent | AWARD OF BID 16-49, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH FORKLIFT EXCHANGE INC., TO PURCHASE INDUSTRIAL FORKLIFTS FOR THE MATERIALS RECOVERY FACILITY
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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16-494
| 1 | 36. | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH DICK & FRITSCHE DESIGN GROUP, INC. TO PROVIDE CITY HALL SPACE NEEDS AND CONDITION ASSESSMENT | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH DICK & FRITSCHE DESIGN GROUP, INC., TO PROVIDE CITY HALL SPACE NEEDS AND CONDITION ASSESSMENT
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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16-497
| 1 | 37. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH WESTERN STATES PETROLEUM, INC. FOR GASOLINE AND DIESEL FUEL, AND RATIFICATION OF EXPENDITURES | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH WESTERN STATES PETROLEUM, INC., FOR GASOLINE AND DIESEL FUEL, AND RATIFICATION OF EXPENDITURES
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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16-516
| 1 | 38. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH FREIGHTLINER OF ARIZONA, LLC FOR THE PURCHASE OF ONE DUMP TRUCK AND FOR FUTURE PURCHASES OF FOUR REARLOAD TRUCKS | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH FREIGHTLINER OF ARIZONA, LLC, FOR THE PURCHASE OF ONE DUMP TRUCK AND FOR FUTURE PURCHASES OF FOUR REARLOAD TRUCKS
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-489
| 1 | 39. | AUTHORIZATION TO ENTER INTO CONTRACT CHANGE ORDER NO. 2 TO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR FEDERAL TRANSIT ADMINISTRATION GRANT NUMBER NO. AZ-90-X124 RELATING TO TRANSIT SERVICES | Consent Resolutions | RESOLUTION NO. 5161 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO CHANGE ORDER NO. 2 TO AN INTERGOVERNMENTAL AGREEMENT (GRANT PASS-THROUGH AGREEMENT) WITH THE CITY OF PHOENIX FOR GRANT NO. AZ-90-X124 RELATING TO TRANSIT SERVICES.
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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16-477
| 1 | 40. | Award from 100 Club of Arizona | Consent Resolutions | RESOLUTION NO. 5162 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF A SAFETY ENHANCEMENT STIPEND AWARD FROM THE 100 CLUB OF ARIZONA, IN THE APPROXIMATE AMOUNT OF $8,000, ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Staff Contact: Rick St. John, Interim Police Chief | approved | Pass |
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16-478
| 1 | 41. | AUTHORIZATION TO ACCEPT FISCAL YEAR 2016-2017 STATE GRANTS-IN-AID AWARD ALLOCATION FOR THE GLENDALE PUBLIC LIBRARY SYSTEM | Consent Resolutions | RESOLUTION NO. 5163 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ACCEPTING A GRANT OFFER FROM THE STATE OF ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS IN THE AMOUNT OF $11,479.
Staff Contact: Elaine Adamczyk, Interim Director, Community Services
| approved | Pass |
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16-500
| 1 | 42. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION FOR COMMUNITY ACTION PROGRAM FUNDING
FOR COMMUNITY ACTION PROGRAM FUNDING | Consent Resolutions | RESOLUTION NO. 5164 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND ENTERING INTO AMENDMENT NO. 1 TO THE 2016-2017 INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION.
Staff Contact: Elaine Adamczyk, Interim Director, Community Services
| approved | Pass |
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16-513
| 1 | 43. | ANNEXATION APPLICATION AN-200 (ORDINANCE): 7111 NORTH 83RD AVENUE (PUBLIC HEARING REQUIRED) | Public Hearing - Land Development Actions | ORDINANCE NO. 3011 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF GLENDALE, MARICOPA COUNTY, STATE OF ARIZONA, PURSUANT TO THE PROVISIONS OF TITLE 9, CHAPTER 4, ITS SECTION 9-471, ARIZONA REVISED STATUTES AND AMENDMENTS, BY ANNEXING CERTAIN TERRITORY LOCATED WITHIN AN EXISTING COUNTY ISLAND OF THE CITY OF GLENDALE CONSISTING OF APPROXIMATELY 5.75 ACRES AT 7111 NORTH 83RD AVENUE TO BE KNOWN AS ANNEXATION AREA NO. 200; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE BE RECORDED.
Staff Contact: Jon M. Froke, AICP, Planning Director | approved | Pass |
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16-514
| 1 | 44. | REZONING APPLICATION ZON15-14 (ORDINANCE): GARDEN GROVE R1-7 PRD - 8510 WEST GLENDALE AVENUE (PUBLIC HEARING REQUIRED) | Public Hearing - Land Development Actions | ORDINANCE NO. 3012 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 8510 WEST GLENDALE AVENUE FROM R1-10 (SINGLE RESIDENCE) TO R1-7 PRD (SINGLE RESIDENCE, PLANNED RESIDENTIAL DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “GARDEN GROVE,” AMENDING THE ZONING MAP; PROVIDING AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE BE RECORDED.
Staff Contact: Jon M. Froke, AICP, Planning Director
| approved | Pass |
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16-495
| 1 | 45. | ACCEPTANCE OF RIGHT-OF-WAY AT 8232 NORTH 59TH AVENUE | Ordinances | ORDINANCE NO. 3013 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WARRANTY DEED LOCATED AT 8232 NORTH 59TH AVENUE AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE.
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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16-496
| 1 | 46. | ACCEPTANCE OF A WATER LINE EASEMENT AT 8232 NORTH 59TH AVENUE | Ordinances | ORDINANCE NO. 3014 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WATER LINE EASEMENT LOCATED AT 8232 NORTH 59TH AVENUE, AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE CONVEYANCE OF EASEMENT AND THIS ORDINANCE.
Staff Contact: Jack Friedline, Director, Public Works
| approved | Pass |
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16-517
| 1 | 47. | FISCAL YEAR 2015-16 BUDGET AMENDMENTS | Ordinances | ORDINANCE NO. 3015 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE TRANSFER OF CASH AND APPROPRIATION AUTHORIZATION BETWEEN BUDGET ITEMS IN THE ADOPTED FISCAL YEAR 2015-2016 BUDGET.
Staff Contact: Vicki Rios, Director, Budget and Finance
| approved | Pass |
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16-542
| 1 | 48. | RESOLUTION NO. 5165 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A LICENSE AGREEMENT WITH CDS PROPERTIES, LLC, FOR THE USE OF CITY-OWNED PROPERTY ADJACENT TO 5524 NORTH 51ST | Resolutions | RESOLUTION NO. 5165 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A LICENSE AGREEMENT WITH CDS PROPERTIES, LLC, FOR THE USE OF CITY-OWNED PROPERTY ADJACENT TO 5524 NORTH 51ST AVENUE IN GLENDALE, ARIZONA.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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16-529
| 1 | 49. | Termination of Litigation | New Business | AUTHORIZATION TO TERMINATE LITIGATION WITH GLENDALE AIRPORT PILOTS ASSOCIATION AND TO PAY ATTORNEYS’ FEES AND COSTS
Staff Contact: Michael D. Bailey, City Attorney | approved | Pass |
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