|
17-013
| 1 | 1. | APPROVAL OF THE MINUTES OF THE JANUARY 10, 2017 VOTING MEETING | Minutes | APPROVAL OF THE MINUTES OF THE JANUARY 10, 2017 VOTING MEETING
Staff Contact: Julie K. Bower, City Clerk
| approved | Pass |
Action details
|
Video
|
|
17-019
| 1 | 2. | RECOMMEND APPROVAL OF WINE FESTIVAL LICENSE, AZ WINE CELLARS | Consent | RECOMMEND APPROVAL OF WINE FESTIVAL LICENSE, AZ WINE CELLARS LLC
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | |
Action details
|
Video
|
|
16-674
| 1 | 3. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21972, SUSHI PLUS | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21972, SUSHI PLUS
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
Action details
|
Not available
|
|
16-675
| 1 | 4. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21983 EDDIE’S LOUNGE | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21983 EDDIE’S LOUNGE
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
Action details
|
Not available
|
|
16-641
| 1 | 5. | AUTHORIZATION TO APPROVE THE PURCHASE OF ANNUAL MAINTENANCE SUPPORT FROM TCS AMERICA, INC., FOR THE TAX MANTRA SYSTEM | Consent | AUTHORIZATION TO APPROVE THE SOLE SOURCE PURCHASE OF ANNUAL MAINTENANCE SUPPORT FROM TCS AMERICA, INC., FOR THE TAX MANTRA SYSTEM
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
Action details
|
Not available
|
|
17-005
| 1 | 6. | AUTHORIZATION FOR THE RATIFICATION OF EXPENDITURES WITH HEMPELMAN AUTO PARTS CO., DOING BUSINESS AS NAPA AUTO PARTS, FOR ONSITE AUTOMOTIVE AND HEAVY EQUIPMENT PARTS, REPAIR AND SERVICES, AND AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE AGREEMENT TO | Consent | AUTHORIZATION FOR THE RATIFICATION OF EXPENDITURES WITH HEMPELMAN AUTO PARTS CO., DOING BUSINESS AS NAPA AUTO PARTS, FOR ONSITE AUTOMOTIVE AND HEAVY EQUIPMENT PARTS, REPAIR AND SERVICES, AND AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE AGREEMENT TO INCREASE EXPENDITURE AUTHORITY
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Not available
|
|
17-011
| 1 | 7. | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC. AND APPROVAL OF A BUDGET APPROPRIATION TRANSFER FOR THE 95TH AVENUE EXTENSION PROJEC | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC. AND APPROVAL OF A BUDGET APPROPRIATION TRANSFER FOR THE 95TH AVENUE EXTENSION PROJECT
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Not available
|
|
17-004
| 1 | 9. | Reallocated FFY 2015 AZDOHS UASI Funds | Consent Resolutions | RESOLUTION NO. R17-02
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF SUBRECIPIENT AGREEMENT (NUMBER 150803-03) AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF FFY 2015 HOMELAND SECURITY GRANT PROGRAM AWARD REALLOCATION FROM THE STATE OF ARIZONA DEPARTMENT OF HOMELAND SECURITY, IN THE APPROXIMATE AMOUNT OF $22,500, TO ASSIST WITH THE URBAN AREA SECURITY INITIATIVE ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Staff Contact: Rick St. John, Police Chief | approved | Pass |
Action details
|
Not available
|
|
17-006
| 1 | 10. | AUTHORIZATION TO ENTER INTO CONTRACT CHANGE ORDER NO. 2 TO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR FEDERAL TRANSIT ADMINISTRATION GRANT NUMBER AZ-90-X131 | Consent Resolutions | RESOLUTION NO. R17-03
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND ENTERING INTO CHANGE ORDER NO. 2 FOR AN INTERGOVERNMENTAL AGREEMENT (GRANT PASS-THROUGH AGREEMENT) WITH THE CITY OF PHOENIX FOR GRANT NO. AZ-90-X131 RELATING TO TRANSIT SERVICES.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
Action details
|
Not available
|
|
17-017
| 1 | 11. | Roll Call - Council Meeting Rules and Procedures | Consent Resolutions | RESOLUTION NO. R17-04
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING THE GLENDALE CITY COUNCIL “COUNCIL MEETING RULES AND PROCEDURES” TO INCLUDE THE ORDER OF BUSINESS AND ADDING A ROLL CALL AFTER THE CALL TO ORDER.
Staff Contact: Julie K. Bower, City Clerk | approved | Pass |
Action details
|
Not available
|
|
17-003
| 1 | 12. | AUTHORIZATION TO ENTER INTO A DEVELOPMENT AGREEMENT WITH BECHTEL CORPORATION | Consent Resolutions | RESOLUTION NO. R17-05
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A JOB RETENTION AND ECONOMIC DEVELOPMENT ACTIVITIES AGREEMENT WITH BECHTEL CORPORATION.
Staff Contact: Brian Friedman, Director, Office of Economic Development | approved | Pass |
Action details
|
Not available
|
|
17-015
| 1 | 8. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 3 AGREEMENT FOR SERVICES WITH SMG FOR THE PROVISION OF EMERGENCY MEDICAL SERVICES PROVIDED BY THE GLENDALE FIRE DEPARTMENT AT THE UNIVERSITY OF PHOENIX STADIUM | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 3 AGREEMENT FOR SERVICES WITH SMG FOR THE PROVISION OF EMERGENCY MEDICAL SERVICES PROVIDED BY THE GLENDALE FIRE DEPARTMENT AT THE UNIVERSITY OF PHOENIX STADIUM
Staff Contact: Jean Moreno, Executive Officer, Strategic Initiatives and Special Projects | approved | Pass |
Action details
|
Video
|
|
17-002
| 1 | 13. | REZONING (ZON) APPLICATION ZON16-04 (ORDINANCE): FRYE BUSINESS PARK - 6502 NORTH SARIVAL AVENUE (PUBLIC HEARING REQUIRE) | Public Hearing - Land Development Actions | ORDINANCE NO. O17-05
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 6502 NORTH SARIVAL AVENUE FROM A-1 (AGRICULTURAL) TO M-1 (LIGHT INDUSTRIAL); 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 |
Action details
|
Video
|
|
17-008
| 1 | 14. | ADOPTION OF AN ORDINANCE AMENDING GLENDALE CITY CODE CHAPTER 2 (ADMINISTRATION), ARTICLE VIII (BOARDS, COMMISSIONS, ETC.) DIVISION 8 BY CHANGING THE NAME AND DUTIES OF THE WATER SERVICES ADVISORY COMMISSION | Ordinances | ORDINANCE NO. O17-06
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING GLENDALE CITY CODE CHAPTER 2 (ADMINISTRATION), ARTICLE VIII (BOARDS, COMMISSIONS, ETC.) AND CHANGING THE NAME OF THE WATER SERVICES ADVISORY COMMISSION TO THE CITIZENS UTILITY ADVISORY COMMISSION AND EXPANDING ITS PURPOSE.
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
Action details
|
Video
|