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17-066
| 1 | 1. | APPROVAL OF THE MINUTES OF FEBRUARY 14, 2017 VOTING MEETING | Minutes | APPROVAL OF THE MINUTES OF FEBRUARY 14, 2017 VOTING MEETING
Staff Contact: Julie K. Bower, City Clerk
| approved | Pass |
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17-049
| 1 | 2. | APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES | Boards and Commissions | APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES
Staff Contact: Brent Stoddard, Director, Public Affairs
Presented By: Councilmember Jamie Aldama | approved | Pass |
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17-035
| 1 | 3. | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, RIDER RELIEF RESOURCES | Consent | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, RIDER RELIEF RESOURCES
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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17-036
| 1 | 4. | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, LUMP BUSTERS | Consent | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, LUMP BUSTERS
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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17-014
| 1 | 5. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22095, NINO’S MARKET | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22095, NINO’S MARKET
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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17-039
| 1 | 6. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22014, DOLCE VINO WINE BAR ITALIAN CUISINE | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22014, DOLCE VINO WINE BAR ITALIAN CUISINE
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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17-057
| 1 | 8. | AMENDMENT #1 TO THE LINKING AGREEMENT C-11262 WITH ELITE SPORTS BUILDERS THROUGH THE NATIONAL IPA/TCPN COOPERATIVE PURCHASING CONTRACT
Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
AMENDMENT #1 TO THE LINKING AG | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT C-11262 WITH ELITE SPORTS BUILDERS, LLC, THROUGH THE NATIONAL IPA/TCPN COOPERATIVE PURCHASING CONTRACT
Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
| approved | Pass |
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17-050
| 1 | 9. | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH PRIMATECH L.L.C. FOR SEWER LINE AND MANHOLE REHABILITATION (PHASE IV) | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH PRIMATECH, L.L.C., FOR SEWER LINE AND MANHOLE REHABILITATION (PHASE IV)
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-051
| 1 | 10. | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH ACTION DIRECT LLC, DBA REDPOINT CONTRACTING FOR SEWER LINE AND MANHOLE REHABILITATION (PHASE IV) | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH ACTION DIRECT LLC, DOING BUSINESS AS REDPOINT CONTRACTING, FOR SEWER LINE AND MANHOLE REHABILITATION (PHASE IV)
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-053
| 1 | 11. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LAYTON CONSTRUCTION CO., INC., FOR GENERAL MAINTENANCE AND REPAIR SERVICES | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LAYTON CONSTRUCTION CO., INC., FOR GENERAL MAINTENANCE AND REPAIR SERVICES
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-058
| 1 | 12. | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH MCKENNA CONTRACTING, LLC FOR THE RELOCATION OF THE POWER WASHER AND PROPANE TANK AT THE FIELD OPERATIONS COMPLEX | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH MCKENNA CONTRACTING, LLC, FOR THE RELOCATION OF THE POWER WASHER AND PROPANE TANK AT THE FIELD OPERATIONS COMPLEX
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-059
| 1 | 13. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH J. BANICKI CONSTRUCTION, INC. FOR THE CITY BRIDGE REPAIR PROGRAM | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH J. BANICKI CONSTRUCTION, INC., FOR THE CITY BRIDGE REPAIR PROGRAM
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-063
| 1 | 14. | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH PREMIER ENGINEERING CORPORATION FOR THE DESIGN OF 83RD AVENUE HALF STREET IMPROVEMENTS AT HEROES REGIONAL PARK | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH PREMIER ENGINEERING CORPORATION FOR THE DESIGN OF 83RD AVENUE HALF STREET IMPROVEMENTS AT HEROES REGIONAL PARK
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-064
| 1 | 15. | AUTHORIZATION OF A COMMUNICATIONS FACILITIES LICENSE AGREEMENT WITH COX COMMUNICATIONS ARIZONA, LLC FOR THE INSTALLATION OF FACILITIES AT 9380 WEST GLENDALE AVENUE | Consent | AUTHORIZATION TO ENTER INTO A COMMUNICATIONS FACILITIES LICENSE AGREEMENT WITH COX COMMUNICATIONS ARIZONA, LLC, FOR THE INSTALLATION OF FACILITIES AT 9380 WEST GLENDALE AVENUE
Staff Contact: Jack Friedline, Director, Public Works | approved | |
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17-065
| 1 | 16. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH B & F CONTRACTING, INC. FOR THE 83RD AND GEORGIA AVENUES DRAINAGE PROJECT | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH B & F CONTRACTING, INC., FOR THE 83RD AND GEORGIA AVENUES DRAINAGE PROJECT
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-054
| 1 | 17. | FY2016-17 ICAC Sub-Grant | Consent Resolutions | RESOLUTION NO. R17-13
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ACCEPTING THE FY2016-17 INTERNET CRIMES AGAINST CHILDREN SUB-GRANT FUNDED BY THE U.S. DEPARTMENT OF JUSTICE ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Staff Contact: Rick St. John, Police Chief
| approved | Pass |
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17-055
| 1 | 18. | OC DUI Abatement Grant DUIAC-E-082 | Consent Resolutions | RESOLUTION NO. R17-14
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY TO ENTER INTO A GRANT AGREEMENT WITH THE GOVERNOR’S OFFICE OF HIGHWAY SAFETY AND THE OVERSIGHT COUNCIL ON DRIVING OR OPERATING UNDER THE INFLUENCE ABATEMENT ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Staff Contact: Rick St. John, Police Chief | approved | Pass |
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17-046
| 1 | 7. | Linking Agreement with SHI | Consent | AUTHORIZATION FOR THE EXPENDITURE OF FUNDS AND TO ENTER INTO A LINKING AGREEMENT WITH SHI INTERNATIONAL CORP., FOR SOFTWARE
Staff Contact: Chuck Murphy, Chief Information Officer, Innovation and Technology
| approved | Pass |
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17-060
| 1 | 19. | ACCEPTANCE OF SIX SEWERLINE EASEMENTS ALONG NORTH 59TH AVENUE\LANE FOR THE SEWER AND MANHOLE REHABILITATION PROJECT | Ordinances | ORDINANCE NO. O17-07
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF SIX CONVEYANCE OF SEWERLINE EASEMENTS FOR SEWERLINES IN THE CITY OF GLENDALE AS PART OF THE PHASE FOUR WASTEWATER COLLECTION SYSTEM AND MANHOLE REHABILITATION CAPITAL IMPROVEMENT PROJECT 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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17-061
| 1 | 20. | ACCEPTANCE OF SEVEN SEWERLINE EASEMENTS ALONG WEST MARYLAND AVENUE FOR THE SEWER AND MANHOLE REHABILITATION PROJECT | Ordinances | ORDINANCE NO. O17-08
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF SEVEN CONVEYANCE OF SEWERLINE EASEMENTS FOR SEWERLINES LOCATED AT SEVEN LOCATIONS IN THE CITY OF GLENDALE AS PART OF THE PHASE FOUR WASTEWATER COLLECTION SYSTEM AND MANHOLE REHABILITATION CAPITAL IMPROVEMENT PROJECT 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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17-062
| 1 | 21. | ACCEPTANCE OF NINE SEWER LINE EASEMENTS ALONG WEST SIERRA VISTA DRIVE FOR THE SEWER AND MANHOLE REHABILITATION PROJECT | Ordinances | ORDINANCE NO. O17-09
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF NINE CONVEYANCE OF SEWERLINE EASEMENTS FOR SEWERLINES LOCATED AT NINE LOCATIONS IN THE CITY OF GLENDALE AS PART OF THE PHASE FOUR WASTEWATER COLLECTION SYSTEM AND MANHOLE REHABILITATION CAPITAL IMPROVEMENT PROJECT 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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