|
16-606
| 1 | 1. | APPROVAL OF THE MINUTES OF NOVEMBER 22, 2016 | Minutes | APPROVAL OF THE MINUTES OF NOVEMBER 22, 2016
Staff Contact: Julie K. Bower, City Clerk
| approved | Pass |
Action details
|
Video
|
|
16-535
| 1 | 2. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21725, COCO LOCO LOUNGE | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21725, COCO LOCO LOUNGE
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
Action details
|
Video
|
|
16-561
| 1 | 3. | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH HUNTER CONTRACTING CO. TO ASSESS AND REPAIR PIPELINES AT THE CHOLLA WATER TREATMENT PLANT | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH HUNTER CONTRACTING CO., TO ASSESS AND REPAIR PIPELINES AT THE CHOLLA WATER TREATMENT PLANT
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
Action details
|
Not available
|
|
16-585
| 1 | 4. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MGC CONTRACTORS, INC. AND APPROVE THE EXPENDITURE OF FUNDS FOR THE REPLACEMENT OF FILTER EQUIPMENT AND INSTALLATION OF CHLORINE CYLINDER VALVE ACTUATORS AT THE CHOLLA WATER TREATMENT PLANT | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MGC CONTRACTORS, INC., AND APPROVE THE EXPENDITURE OF FUNDS FOR THE REPLACEMENT OF FILTER EQUIPMENT AND INSTALLATION OF CHLORINE CYLINDER VALVE ACTUATORS AT THE CHOLLA WATER TREATMENT PLANT
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
Action details
|
Not available
|
|
16-586
| 1 | 5. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PRECISION ELECTRIC COMPANY, INC. FOR EQUIPMENT REPAIR AND MAINTENANCE | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PRECISION ELECTRIC COMPANY, INC., FOR EQUIPMENT REPAIR AND MAINTENANCE
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
Action details
|
Not available
|
|
16-588
| 1 | 6. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FOSTER ELECTRIC MOTOR SERVICE, INC. FOR EQUIPMENT REPAIR AND MAINTENANCE | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FOSTER ELECTRIC MOTOR SERVICE, INC., FOR EQUIPMENT REPAIR AND MAINTENANCE
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
Action details
|
Not available
|
|
16-596
| 1 | 7. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION FOR PHASE 2 DESIGN SERVICES FOR THE CHOLLA WATER TREATMENT PLANT IMPROVEMENTS | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION FOR PHASE 2 DESIGN SERVICES FOR THE CHOLLA WATER TREATMENT PLANT IMPROVEMENTS
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
Action details
|
Not available
|
|
16-599
| 1 | 8. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH HDR ENGINEERING, INC. FOR PHASE 2 DESIGN SERVICES FOR THE BOOSTER PUMP STATIONS AND ADMINISTRATION BUILDING IMPROVEMENTS AT THE CHOLLA WATER TREATMENT PLANT | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH HDR ENGINEERING, INC., FOR PHASE 2 DESIGN SERVICES FOR THE BOOSTER PUMP STATIONS AND ADMINISTRATION BUILDING IMPROVEMENTS AT THE CHOLLA WATER TREATMENT PLANT
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
Action details
|
Not available
|
|
16-619
| 1 | 9. | AUTHORIZATION TO ELIMINATE POSITIONS IN THE COMMUNITY SERVICES DEPARTMENT AND CREATE POSITIONS IN THE PUBLIC WORKS DEPARTMENT | Consent | AUTHORIZATION TO ELIMINATE POSITIONS IN THE COMMUNITY SERVICES DEPARTMENT AND CREATE POSITIONS IN THE PUBLIC WORKS DEPARTMENT
Staff Contact: Jack Friedline, Director, Public Works
| approved | |
Action details
|
Video
|
|
16-597
| 1 | 10. | Services Agreement with Penchant Group | Consent | AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH THE PENCHANT GROUP, LLC AND APPROVE THE EXPENDITURE OF FUNDS
Staff Contact: Rick St. John, Police Chief | approved | Pass |
Action details
|
Not available
|
|
16-526
| 1 | 11. | Authorization to Enter into a Historic Preservation Delegation Agreement with Maricopa County Human Services. | Consent Resolutions | RESOLUTION NO. 5185 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A DELEGATION AGREEMENT WITH THE COUNTY OF MARICOPA.
Staff Contact: Elaine Adamczyk, Interim Community Services Director | approved | Pass |
Action details
|
Not available
|
|
16-592
| 1 | 12. | INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION
FOR COMMUNITY ACTION PROGRAM FUNDING | Consent Resolutions | RESOLUTION NO. 5186 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND ENTERING INTO AMENDMENT NO. TWO (2) TO THE FY 2016-17 INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION.
Staff Contact: Elaine Adamczyk, Interim Director, Community Services
| approved | Pass |
Action details
|
Not available
|
|
16-593
| 1 | 13. | INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION PROGRAM FUNDING | Consent Resolutions | RESOLUTION NO. 5187 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AMENDMENT NO. 5 TO THE INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION PROGRAM FUNDING.
Staff Contact: Elaine Adamczyk, Interim Community Services Director
| approved | Pass |
Action details
|
Not available
|
|
16-602
| 1 | 14. | AUTHORIZATION TO ENTER INTO LICENSE AGREEMENT WITH THE GLENDALE ARIZONA HISTORICAL SOCIETY AT HISTORIC SAHUARO RANCH | Consent Resolutions | RESOLUTION NO. 5188 NEW SERIES
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT WITH ARIZONA HISTORICAL SOCIETY FOR THE USE OF CITY PROPERTY LOCATED AT 9802 NORTH 59TH AVENUE, GLENDALE, ARIZONA.
Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
| approved | Pass |
Action details
|
Not available
|
|
16-601
| 1 | 15. | REAL PROPERTY EXCHANGE AGREEMENT BETWEEN THE CITY OF GLENDALE AND FARM 101 LLC | Ordinances | ORDINANCE NO. 3023 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A REAL PROPERTY EXCHANGE AGREEMENT WITH FARM 101, LLC, FOR THE EXCHANGE OF REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF 91ST AVENUE AND BETHANY HOME ROAD FOR REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF 95TH AVENUE AND THE MISSOURI AVENUE ALIGNMENT; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE BE RECORDED.
Staff Contact: Kevin R. Phelps, City Manager | approved | Pass |
Action details
|
Video
|
|
16-595
| 1 | 16. | Food Bank Lease Agreement-Hope for Hunger Food Bank | Ordinances | ORDINANCE NO. 3024 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A FOOD BANK LEASE AGREEMENT WITH HOPE FOR HUNGER CORPORATION, FOR THE PURPOSE OF WAREHOUSING AND DISTRIBUTING FOOD TO LOW AND MODERATE INCOME PERSONS; AND ORDERING THAT A CERTIFIED COPY OF THE FOOD BANK LEASE AGREEMENT AND THIS ORDINANCE BE RECORDED.
Staff Contact: Elaine Adamczyk, Interim Community Services Director | approved | Pass |
Action details
|
Video
|
|
16-609
| 1 | 17. | ACCEPTANCE OF A WATER LINE EASEMENT AT WESTGATE HEALTHCARE CAMPUS AT 9950 WEST GLENDALE AVENUE | Ordinances | ORDINANCE NO. 3025 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 WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|
|
16-611
| 1 | 18. | ACCEPTANCE OF A WATER AND SEWERLINE EASEMENT AT WESTGATE HEALTHCARE CAMPUS AT 9950 WEST GLENDALE AVENUE | Ordinances | ORDINANCE NO. 3026 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WATER LINE AND SEWERLINE EASEMENT LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|
|
16-612
| 1 | 19. | ACCEPTANCE OF SIDEWALK EASEMENT AT WESTGATE HEALTHCARE CAMPUS - 99TH AVENUE AND GLENDALE AVENUE | Ordinances | ORDINANCE NO. 3027 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A SIDEWALK EASEMENT LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|
|
16-614
| 1 | 20. | SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT IRRIGATION EASEMENT AT WESTBOUND GLENDALE AVENUE APPROXIMATELY 571 FEET WEST OF 99TH AVENUE | Ordinances | ORDINANCE NO. 3028 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF AN IRRIGATION EASEMENT IN FAVOR OF SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT LOCATED ON WESTBOUND GLENDALE AVENUE 571 FEET WEST OF 99TH AVENUE; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|
|
16-615
| 1 | 21. | SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT IRRIGATION EASEMENT AT SOUTHBOUND 99TH AVENUE APPROXIMATELY 1,010 FEET NORTH OF GLENDALE AVENUE | Ordinances | ORDINANCE NO. 3029 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF AN IRRIGATION EASEMENT IN FAVOR OF SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT LOCATED ON SOUTHBOUND 99TH AVENUE 1010 FEET NORTH OF GLENDALE AVENUE; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|
|
16-616
| 1 | 22. | ACCEPTANCE OF RIGHT-OF-WAY ALONG GLENDALE AVENUE WEST OF 99TH AVENUE | Ordinances | ORDINANCE NO. 3030 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WARRANTY DEED FOR RIGHT OF WAY LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|
|
16-617
| 1 | 23. | ACCEPTANCE OF RIGHT-OF-WAY ALONG 99TH AVENUE NORTH OF GLENDALE AVENUE | Ordinances | ORDINANCE NO. 3031 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A WARRANTY DEED FOR RIGHT OF WAY LOCATED AT WESTGATE HEALTHCARE CAMPUS; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|
|
16-621
| 1 | 24. | SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT LAND USE LICENSE; AND DECLARING AN EMERGENCY | Ordinances | ORDINANCE NO. 3032 NEW SERIES
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A LAND USE LICENSE IN FAVOR OF THE CITY OF GLENDALE FROM THE SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT LOCATED ON THE NORTHWEST QUADRANT OF 99TH AVENUE AND WESTBOUND GLENDALE; AUTHORIZING THE EXECUTION OF A COMPANION PROPERTY USE AGREEMENT WITH 101 W HEALTHCARE, LLC; DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE; AND DECLARING AN EMERGENCY.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Video
|