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17-090
| 1 | 1. | | Minutes | APPROVAL OF THE MINUTES OF FEBRUARY 28, 2017 VOTING MEETING AND MARCH 9, 2017 SPECIAL VOTING MEETING
Staff Contact: Julie K. Bower, City Clerk | approved | Pass |
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17-067
| 1 | 2. | PROCLAIM APRIL 2017 AS WATER AWARENESS MONTH | Proclamations and Awards | PROCLAIM APRIL 2017 AS WATER AWARENESS MONTH
Staff Contact: Craig Johnson, P.E., Director, Water Services
Presented by: Office of the Mayor
Accepted by:
Ms. Melody Hodges, Gifted Resource Teacher at Barcelona Middle School
Ms. Suzanne Schmit, Gifted Resource Teacher at Barcelona Middle School
Ms. Kristy Strickland, Fourth Grade Teacher at Desert Mirage Elementary School | | |
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17-087
| 1 | 3. | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, ST. JOSEPH ASSEMBLY 2126 KNIGHTS OF COLUMBUS | Consent | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, ST. JOSEPH ASSEMBLY 2126 KNIGHTS OF COLUMBUS
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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17-088
| 1 | 4. | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, 100 CLUB OF ARIZONA | Consent | RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, 100 CLUB OF ARIZONA
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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17-086
| 1 | 5. | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22207, Wingstop | Consent | RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22207, Wingstop
Staff Contact: Vicki Rios, Director, Budget and Finance | approved | Pass |
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17-080
| 1 | 6. | Prisoner Detention Services - Maricopa County | Consent | EXPENDITURE AUTHORIZATION FOR FEES ASSOCIATED WITH PRISONER DETENTION SERVICES FROM MARICOPA COUNTY FOR THE GLENDALE POLICE DEPARTMENT
Staff Contact: Rick St. John, Police Chief | approved | Pass |
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17-098
| 1 | 7. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FREIGHTLINER OF ARIZONA, LLC, FOR THE COOPERATIVE PURCHASE OF A CERTIFIED STREET SWEEPER | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FREIGHTLINER OF ARIZONA, LLC, FOR THE COOPERATIVE PURCHASE OF A CERTIFIED STREET SWEEPER
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-100
| 1 | 8. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE AGREEMENT FOR NORTHERN PARKWAY LANDSCAPE MAINTENANCE WITH SOMERSET LANDSCAPE MAINTENANCE, INC., FOR ADDITIONAL LANDSCAPE SERVICES ALONG LOOP 303 | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE AGREEMENT FOR NORTHERN PARKWAY LANDSCAPE MAINTENANCE WITH SOMERSET LANDSCAPE MAINTENANCE, INC., FOR ADDITIONAL LANDSCAPE SERVICES ALONG LOOP 303
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-106
| 1 | 10. | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH REHRIG PACIFIC COMPANY, FOR RESIDENTIAL REFUSE AND RECYCLING CONTAINERS | Consent | AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH REHRIG PACIFIC COMPANY, INC., FOR RESIDENTIAL REFUSE AND RECYCLING CONTAINERS
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-108
| 1 | 11. | UNITED TECHNOLOGIES, INC., DOING BUSINESS AS UNI-TECH, FOR THE CITY HALL FOURTH FLOOR MECHANICAL EQUIPMENT REPLACEMENT PROJECT | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH UNITED TECHNOLOGIES, INC., DOING BUSINESS AS UNI-TECH, FOR THE CITY HALL FOURTH FLOOR MECHANICAL EQUIPMENT REPLACEMENT PROJECT
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-079
| 1 | 13. | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION FOR ASSET MANAGEMENT SYSTEM SERVICES – PHASE 1 | Consent | AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION FOR ASSET MANAGEMENT SYSTEM SERVICES - PHASE 1
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-095
| 1 | 15. | AUTHORIZATION TO ENTER INTO A CONSTRUCTION MANAGER AT RISK AGREEMENT WITH ACHEN-GARDNER CONSTRUCTION, LLC, FOR CONSTRUCTION PHASE SERVICES FOR WATER LINE REPLACEMENT AT VARIOUS LOCATIONS | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION MANAGER AT RISK AGREEMENT WITH ACHEN-GARDNER CONSTRUCTION, LLC, FOR CONSTRUCTION PHASE SERVICES FOR WATER LINE REPLACEMENT AT VARIOUS LOCATIONS
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-103
| 1 | 18. | MOU with AZ National Guard JCNTF | Consent Resolutions | RESOLUTION NO. R17-17
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE GLENDALE POLICE DEPARTMENT AND THE ARIZONA NATIONAL GUARD, JOINT COUNTER NARCO-TERRORISM TASK FORCE FOR DRUG LAW ENFORCEMENT OPERATIONS IN THE STATE OF ARIZONA.
Staff Contact: Rick St. John, Police Chief | approved | Pass |
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17-076
| 1 | 20. | ADOPT A RESOLUTION APPROVING THE 2017 PUBLIC HOUSING AGENCY (PHA) ANNUAL PLAN | Consent Resolutions | RESOLUTION NO. R17-19
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, APPROVING AND AUTHORIZING SUBMISSION OF THE CITY OF GLENDALE’S 2017 COMMUNITY HOUSING STREAMLINED ANNUAL PHA PLAN (form HUD-50075-HP), TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
Staff Contact: Elaine Adamczyk, Interim Director, Community Services
| approved | Pass |
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17-077
| 1 | 21. | ADOPT A RESOLUTION APPROVING THE UPDATED CAPITAL FUND PROGRAM FIVE-YEAR ACTION PLAN FOR FEDERAL FISCAL YEARS 2017-2021 | Consent Resolutions | RESOLUTION NO. R17-20
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, APPROVING AND AUTHORIZING SUBMISSION OF THE CITY OF GLENDALE’S COMMUNITY HOUSING 2017-2021 CAPITAL FUND PROGRAM FIVE-YEAR ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
Staff Contact: Elaine Adamczyk, Interim Director, Community Services
| approved | Pass |
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17-097
| 1 | 22. | AUTHORIZATION TO ACCEPT A GRANT FROM THE MARICOPA ASSOCIATION OF GOVERNMENTS FOR A CERTIFIED STREET SWEEPER | Consent Resolutions | RESOLUTION NO. R17-21
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE APPLICATION AND ACCEPTANCE OF THE FY2017 CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT GRANT AWARD FROM THE MARICOPA ASSOCIATION OF GOVERNMENTS IN THE APPROXIMATE AMOUNT OF $253,396 FOR THE PURCHASE OF A PM-10 CERTIFIED STREET SWEEPER.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-099
| 1 | 23. | AUTHORIZATION TO ENTER INTO A GRANT AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR NORTH APRON REHABILITATION PHASE ONE PROJECT | Consent Resolutions | RESOLUTION NO. R17-22
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO AND ACCEPTANCE OF A GRANT FROM THE ARIZONA DEPARTMENT OF TRANSPORTATION, MULTIMODAL PLANNING DIVISION, FOR THE REHABILITATE NORTH APRON, PHASE ONE PROJECT AT THE GLENDALE MUNICIPAL AIRPORT.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-112
| 1 | 24. | AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION AND THE CITY OF LITCHFIELD PARK FOR IMPROVEMENTS TO THE CAMELBACK DRAINAGE CHANNEL | Consent Resolutions | RESOLUTION NO. R17-23
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY AND THE CITY OF LITCHFIELD PARK; AND DIRECTING THAT THE INTERGOVERNMENTAL AGREEMENT BE RECORDED.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-115
| 1 | 25. | RATIFICATION OF A LICENSE AND USE AGREEMENT WITH COW CHOW CROPPERS FOR USE OF CITY-OWNED PROPERTY LOCATED AT 91ST AVENUE AND BETHANY HOME ROAD IN GLENDALE, AZ | Consent Resolutions | RESOLUTION NO. R17-24
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A LICENSE AND USE AGREEMENT WITH COW CHOW CROPPERS FOR THE USE OF CITY-OWNED PROPERTY LOCATED AT 91ST AVENUE AND BETHANY HOME ROAD IN GLENDALE, ARIZONA.
Staff Contact: Tom Duensing, Assistant City Manager | approved | Pass |
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17-105
| 1 | 9. | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH REDHAWK SOLUTIONS LLC FOR THE FY2016/2017 STREETLIGHT INFILL PROJECT | Consent | AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH REDHAWK SOLUTIONS LLC, FOR THE FY2016/2017 STREETLIGHT INFILL PROJECT
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-021
| 1 | 12. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LOGICALIS, INC. TO PROVIDE WIRELESS RADIO LINKS BETWEEN OPERATING PLANTS AND TECHNICAL RESOURCE SERVICES | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LOGICALIS, INC., TO PROVIDE WIRELESS RADIO LINKS BETWEEN OPERATING PLANTS AND TECHNICAL RESOURCE SERVICES
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-083
| 1 | 14. | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ABM ELECTRICAL POWER SERVICES, LLC TO PROVIDE HIGH VOLTAGE ELECTRICAL SERVICES AT TREATMENT PLANTS AND REMOTE SITES | Consent | AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ABM ELECTRICAL POWER SERVICES, LLC TO PROVIDE HIGH VOLTAGE ELECTRICAL SERVICES AT TREATMENT PLANTS AND REMOTE SITES
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-052
| 1 | 16. | A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING GLENDALE’S PARTICIPATION IN THE PHOENIX SPONSORED MULTI-CITY SINGLE FAMILY WATER USE STUDY | Consent Resolutions | RESOLUTION NO. R17-15
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING GLENDALE’S PARTICIPATION IN THE PHOENIX SPONSORED MULTI-CITY SINGLE FAMILY WATER USE STUDY TO ASSESS CHANGES IN RESIDENTIAL WATER DEMAND.
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-075
| 1 | 17. | RESOLUTION AUTHORIZING THE ENTERING INTO OF GRANT AGREEMENT NO. CCG 16-101 AND ACCEPTANCE OF A GRANT OFFER FROM THE ARIZONA DEPARTMENT OF FORESTRY AND FIRE MANAGEMENT FOR THE GLENDALE DESERT FOOD FOREST PROJECT | Consent Resolutions | RESOLUTION NO. R17-16
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING ACCEPTANCE OF AND DIRECTING THE ENTERING INTO OF THE ARIZONA STATE FORESTRY DIVISION, ARIZONA COMMUNITY CHALLENGE GRANT AGREEMENT NO. CCG 16-101, FOR THE GLENDALE DESERT FOOD FOREST IN THE CITY OF GLENDALE.
Staff Contact: Craig Johnson, P.E., Director, Water Services | approved | Pass |
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17-107
| 1 | 19. | AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH 3G ARCHERY INCORPORATED TO PROVIDE ARCHERY PROGRAMS AND EVENTS AT HEROES REGIONAL PARK ARCHERY RANGE | Consent Resolutions | RESOLUTION NO. R17-18
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT WITH 3G ARCHERY INCORPORATED FOR THE USE OF CITY PROPERTY LOCATED AT 8181 W. BETHANY HOME ROAD, GLENDALE, ARIZONA.
Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events
| amended | Pass |
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17-101
| 1 | 26. | ACCEPTANCE OF THREE WATER LINE EASEMENTS AT 6620 NORTH 95TH AVENUE | Ordinances | ORDINANCE NO. O17-11
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF THREE WATER LINE EASEMENTS LOCATED AT 6620 NORTH 95TH 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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17-102
| 1 | 27. | ACCEPTANCE OF RIGHT-OF-WAY AT 6030 NORTH LITCHFIELD ROAD | Ordinances | ORDINANCE NO. O17-12
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ACCEPTING RIGHT-OF-WAY LOCATED AT 6030 NORTH LITCHFIELD ROAD; AND DIRECTING THE CITY CLERK TO RECORD THE WARRANTY DEED ACCEPTING THE DEDICATION OF SAID PUBLIC RIGHT-OF-WAY FOR ROADWAY PURPOSES AND A CERTIFIED COPY OF THIS ORDINANCE.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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17-104
| 1 | 28. | APPROVE A MASTER AIRPORT TERMINAL OFFICE LEASE AGREEMENT FOR THE GLENDALE MUNICIPAL AIRPORT | Ordinances | ORDINANCE NO. O17-13
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, APPROVING A MASTER AIRPORT TERMINAL OFFICE LEASE AGREEMENT FOR USE BY THE GLENDALE MUNICIPAL AIRPORT.
Staff Contact: Jack Friedline, Director, Public Works | approved | Pass |
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