COUNCIL ACTION

ON

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, OCTOBER 21, 2009, 3:00 P.M.

ASSEMBLY ROOMS, 200 WEST WASHINGTON

PHOENIX, ARIZONA 85003

 

 

 

ACTION

 

ITEM 1

CITYWIDE

SUSPENSION OF RULES SWEARING IN OF MUNICIPAL COURT JUDGES

Approved

 

ITEM 1.1

CITYWIDE

SUSPENSION OF RULES CONSENT AGENDA

Approved; Consent Agenda approved

 

ITEM 1.2

CITYWIDE

SUSPENSION OF RULES EXECUTIVE SESSION

Approved

 

ITEM 2

CITYWIDE

RFP 10-004 - ODOR AND CORROSION CONTROL SERVICES - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 3

CITYWIDE

IFB 10-002 - REPAIR OF TRASH COMPACTORS - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 4

CITYWIDE

IFB 10-008 - GAMEWELL MAINTENANCE - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 5

CITYWIDE

IFB 10-018 - DECOMPOSED GRANITE - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 6

CITYWIDE

IFB 10-027 - CHLORINE - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 7

DISTRICT 1

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - HOPE 4 KIDS INTERNATIONAL

Recommended for approval

 

ITEM 8

DISTRICT 1

LIQUOR LICENSE APPLICATION - AMANTE DIVINE WINE & SPIRITS, LLC

Recommended for approval

 

ITEM 9

DISTRICT 1

LIQUOR LICENSE APPLICATION -

LAS PALMITAS 2

Recommended for approval

 

ITEM 10

DISTRICT 2

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ST. GABRIEL THE ARCHANGEL ROMAN CATHOLIC PARISH CAVE CREEK

Recommended for approval

 

ITEM 11

DISTRICT 2

LIQUOR LICENSE APPLICATION -

COPPER'S SPORTS GRILL

Continued to November 4, 2009, at 3:00 p.m.

 

ITEM 12

DISTRICT 2

LIQUOR LICENSE APPLICATION -

KETZAL MEXICAN GRILL

Recommended for approval

 

ITEM 13

DISTRICT 3

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - FRIENDS OF JO, INC.

Recommended for approval

 

ITEM 14

DISTRICT 3

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - UNITY CHURCH OF PRACTICAL CHRISTIANITY

Recommended for approval

 

ITEM 15

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - XAVIER COLLEGE PREPARATORY ROMAN CATHOLIC HIGH SCHOOL

Recommended for approval

 

ITEM 16

DISTRICT 4

LIQUOR LICENSE APPLICATION -

EL REY DEL MARISCO

Recommended for approval

 

ITEM 17

DISTRICT 4

LIQUOR LICENSE APPLICATION -

TAQUERIA EL VAPORCITO

Recommended for approval

 

ITEM 18

DISTRICT 5

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - SS. SIMON & JUDE ROMAN CATHOLIC CATHEDRAL PHOENIX

Recommended for approval

 

ITEM 19

DISTRICT 5

LIQUOR LICENSE APPLICATION - LAS PALMITAS

Recommended for approval

 

ITEM 20

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PARISH OF ST. BENEDICT

Recommended for approval

 

ITEM 21

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ST. JOSEPH MARONITE CATHOLIC CHURCH

Recommended for approval

 

ITEM 22

DISTRICT 6

LIQUOR LICENSE APPLICATION -

THE GRIND BURGER BAR

Recommended for approval

 

ITEM 23

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - EPISCOPAL

HABITAT COALITION

Recommended for approval

 

ITEM 24

DISTRICT 7

LIQUOR LICENSE APPLICATION -

LAVEEN CHEVRON

Recommended for approval

 

ITEM 25

DISTRICT 7

LIQUOR LICENSE APPLICATION - SHELL #25

Recommended for approval

 

ITEM 26

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ALWUN HOUSE FOUNDATION

Recommended for approval

 

ITEM 27

DISTRICT 8

LIQUOR LICENSE APPLICATION -

40TH STREET CHEVRON

Recommended for approval

 

ITEM 28

DISTRICT 8

LIQUOR LICENSE APPLICATION - EL SUPER #22

Recommended for approval

 

ITEM 29

DISTRICT 2

LIQUOR LICENSE APPLICATION -

COCOMO JOE'S

Continued to December 2, 2009, at 3:00 p.m.

 

ITEM 30

DISTRICT 3

LIQUOR LICENSE APPLICATION -

THE BEER SHOPPE

Withdrawn

 

ITEM 31

DISTRICT 7

LIQUOR LICENSE APPLICATION - EL TEJANO

Recommended for disapproval

 

ITEM 32

CITYWIDE

ORDINANCE G-5444 -

AMEND CITY CODE - CHAPTER 2 - REPEAL AND REPLACE ARTICLE 1 RELATING TO CITY ADMINISTRATION IN GENERAL

Adopted

 

ITEM 33

CITYWIDE

ORDINANCE G-5445 -

AMEND CITY CODE -

CHAPTER 8 - AMEND ANIMAL CRUELTY ORDINANCE DISPOSITION PROCESS AND INCREASE BOND REQUIREMENTS

Adopted

 

ITEM 34

CITYWIDE

ORDINANCE G-5446 -

AMEND CITY CODE - SECTION 2-98 TO INCREASE THE CTEF FEE AND SECTION 2-97 TO ESTABLISH NEW CRIMINAL NON‑COMPLIANCE FEE

Adopted

 

ITEM 35

CITYWIDE

ORDINANCE S-36601 -

PAYMENT ORDINANCE

Adopted

 

ITEM 36

CITYWIDE

ORDINANCE S-36602 -

PAYMENT ORDINANCE

Adopted

 

ITEM 37

CITYWIDE

ORDINANCE S-36603 -

PAYMENT ORDINANCE

Adopted

 

ITEM 38

CITYWIDE

ORDINANCE S-36604 -

PAYMENT ORDINANCE

Adopted

 

ITEM 39

DISTRICT 8

ORDINANCE S-36605 -

ACQUISITION OF THREE IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM

Adopted

 

ITEM 40

DISTRICT 8

ORDINANCE S-36606 -

ACQUISITION OF TWELVE IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM

Adopted

 

ITEM 41

DISTRICT 8

ORDINANCE S-36607 -

AMEND RELOCATION SERVICES CONTRACT 113800 WITH ACQUISITION SCIENCES, LTD

Adopted

 

ITEM 42

DISTRICT 8

ORDINANCE S-36608 -

SELL COMPUTERS TO SOUTH MOUNTAIN HIGH SCHOOL

Adopted

 

ITEM 43

CITYWIDE

ORDINANCE S-36609 -

ACCEPT 2009 ARIZONA DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY GRANT PROGRAM FUNDS

Adopted

 

ITEM 44

DISTRICTS 7 AND 8

ORDINANCE S-36610 -

AMEND ENHANCED MUNICIPAL SERVICES AGREEMENT FOR DOWNTOWN STREETSCAPE IMPROVEMENTS GATEWAY AND OASES

Adopted

 

ITEM 45

CITYWIDE

ORDINANCE S-36611 -

CDBG CONTRACTS FOR SMALL BUSINESS TECHNICAL ASSISTANCE PROVIDERS

Adopted

 

ITEM 46

DISTRICT 2

ORDINANCE S-36612 -

PW24400015 - UNION HILLS AND CENTRAL AVENUE EQUIPMENT MAINTENANCE DIVISION EXPANSION AND RENOVATION

Adopted

 

ITEM 47

DISTRICT 2

ORDINANCE S-36613 -

ST85100087, WS85500049, PT00140232, PT00140233, PT00140234, PT00140235 - 43RD AVENUE PAVING - BASELINE ROAD TO SOUTHERN AVENUE

Adopted as corrected

 

ITEM 48

DISTRICT 7

ORDINANCE S-36614 -

ST85100035 - AMENDMENT 2 TO PUBLIC ROAD AT‑GRADE AGREEMENT WITH UNION PACIFIC RAILROAD

Adopted

 

ITEM 49

DISTRICT 7

ORDINANCE S-36615 -

ST85100089 - AMEND CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT - RELOCATE 69KV POLES

Adopted

 

ITEM 50

DISTRICTS 4 AND 7

ORDINANCE S-36616 -

ST87600058 - 3RD STREET PROMENADE

Adopted

 

ITEM 51

CITYWIDE

ORDINANCE S-36617 -

RFA 10-018 - RELOCATE AND PLANT TREES DONATED BY ARIZONA PUBLIC SERVICE

Adopted

 

ITEM 52

CITYWIDE

ORDINANCE S-36618 -

LOAN AGREEMENTS WITH THE WATER INFRASTRUCTURE FINANCE AUTHORITY - WATER SYSTEM IMPROVEMENTS

Adopted

 

ITEM 53

CITYWIDE

ORDINANCE S-36619 -

LOAN AGREEMENTS WITH THE WATER INFRASTRUCTURE FINANCE AUTHORITY - WASTEWATER SYSTEM IMPROVEMENTS

Adopted

 

ITEM 54

DISTRICT 1

ORDINANCE S-36620 -

ABANDONMENT OF RIGHT-OF-WAY EASEMENT BY USA FOR CITY BOOSTER STATION

Adopted

 

ITEM 55

DISTRICTS 2, 3, 4, AND 8

ORDINANCE S-36621 -

ACCEPTANCE AND DEDICATION OF DEEDS AND EASEMENTS FOR PUBLIC USE

Adopted

 

ITEM 56

DISTRICT 3

ORDINANCE S-36622 -

PUBLIC SALE OF SURPLUS LAND LOCATED ON THE NORTHWEST CORNER OF 12TH STREET AND GREENWAY PARKWAY

Adopted

 

ITEM 57

DISTRICT 4

ORDINANCE S-36623 -

GRANT OF ELECTRICAL EASEMENT TO SALT RIVER PROJECT ON LIGHT RAIL TRANSIT PARCEL

Adopted

 

ITEM 58

DISTRICT 5

ORDINANCE S-36624 -

GRANT OF IRRIGATION EASEMENT TO SALT RIVER PROJECT - 99TH AVENUE BETWEEN MEADOWBROOK AND CAMPBELL AVENUES

Adopted

 

ITEM 59

DISTRICT 7

ORDINANCE S-36625 -

DEDICATION OF A PUBLIC UTILITY EASEMENT FOR PROJECT LOCATED AT 2425 WEST LOWER BUCKEYE ROAD

Adopted

 

ITEM 60

DISTRICT 7

ORDINANCE S-36626 -

LEASE SPACE AT THE DESERT SKY MALL, LLC FOR TRANSIT CENTER BUS BAY

Adopted

 

ITEM 61

DISTRICT 7

ORDINANCE S-36627 -

PUBLIC SALE OF SURPLUS LAND LOCATED AT THE NORTHEAST CORNER OF JESSE OWENS PARKWAY AND WESTERN CANAL

Adopted

 

ITEM 62

DISTRICT 8

ORDINANCE S-36628 -

AMEND ORDINANCE S‑35926 - ACQUISITION OF 19 PARCELS FOR 11TH AVENUE STREET IMPROVEMENT PROJECT - BUCKEYE ROAD TO APACHE STREET

Adopted

 

ITEM 63

DISTRICTS 1, 3, 5, AND 6

ORDINANCE S-36629 -

AMEND ORDINANCE S‑35718 - ALLOCATE HOME FUNDS TO VALLEY OF THE SUN SCHOOL AND HABILITATION CENTER

Adopted

 

ITEM 64

DISTRICT 3

ORDINANCE S-36630 -

AMEND CONTRACT 107471 WITH DESERT MISSION NEIGHBORHOOD RENEWAL

Adopted

 

ITEM 65

DISTRICT 8

ORDINANCE S-36631 -

AMEND ORDINANCE S‑36238 - ALLOCATION OF ADDITIONAL HOME PROGRAM FUNDING FOR RELOCATION EXPENSES

Adopted

 

ITEM 66

CITYWIDE

ORDINANCE S-36632 -

AMEND CONTRACT 125662 TO ACCEPT AND DISBURSE $20,000 IN HOUSING NOW GRANT FUNDS FROM PRIDE

Adopted

 

ITEM 67

CITYWIDE

ORDINANCE S-36633 -

AMEND CONTRACT 126860 TO ACCEPT AND DISBURSE UP TO $24,200 IN GRANT FUNDS FROM PRIDE

Adopted

 

ITEM 68

DISTRICT 4

ORDINANCE S-36634 -

PROJECT SAFE NEIGHBORHOODS GRANT FOR MARYVALE WEED AND SEED SITE - ADDITIONAL FUNDING

Adopted

 

ITEM 69

CITYWIDE

ORDINANCE S-36635 -

COMMUNITY DEVELOPMENT BLOCK GRANT REPROGRAMMING

Adopted

 

ITEM 70

CITYWIDE

ORDINANCE S-36636 -

RENEW AGREEMENT WITH FRANK DOLASINSKI, FD CONSULTING

Adopted

 

ITEM 71

CITYWIDE

ORDINANCE S-36637 -

RENEW AGREEMENT WITH ISRAEL TORRES, ICAM SOLUTIONS, LLC, DBA TORRES CONSULTING AND LAW GROUP

Adopted

 

ITEM 72

CITYWIDE

ORDINANCE S-36638 -

RENEW AGREEMENT WITH CHRISTINE E. SHEEHY, ARIZONA LAND PLANNING & DEVELOPMENT, LLC

Adopted

 

ITEM 73

CITYWIDE

ORDINANCE S-36639 -

RENEW AGREEMENT WITH RAY JACOBS, JOAN JACOBS & ASSOCIATES, LLC

Adopted

 

ITEM 74

CITYWIDE

ORDINANCE S-36640 -

INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR USE OF AZTRACS

Adopted

 

ITEM 75

CITYWIDE

ORDINANCE S-36641 -

AGREEMENT WITH KNOWLEDGE COMPUTING CORPORATION

Adopted

 

ITEM 76

CITYWIDE

ORDINANCE S-36642 -

SCHOOL RESOURCE OFFICER INTERGOVERNMENTAL AGREEMENTS

Adopted

 

ITEM 77

CITYWIDE

ORDINANCE S-36643 -

CONTRACTUAL AGREEMENT FOR CITYWIDE OPINION RESEARCH SERVICES

Adopted

 

ITEM 78

CITYWIDE

ORDINANCE S-36644 -

CLEAR CHANNEL OUTDOOR CONTRACT CHANGE ORDER

Adopted

 

ITEM 79

DISTRICT 2

ORDINANCE S-36645 -

IGA WITH MCDOT TO RESURFACE DYNAMITE ROAD FROM TATUM BOULEVARD TO 56TH STREET

Adopted

 

ITEM 80

DISTRICT 7

ORDINANCE S-36646 -

AGREEMENTS TO DEACTIVATE SRP IRRIGATION DELIVERY FACILITIES

Adopted

 

ITEM 81

DISTRICT 7

ORDINANCE S-36647 -

CHANGE ORDER 1 TO CONTRACT 118154 WITH Carter & Burgess, Inc. - 7TH Street AND McDowell Road

Adopted

 

ITEM 82

CITYWIDE

ORDINANCE S-36648 -

AMENDMENT 6 TO AGREEMENT 120996 WITH SPHERION CORPORATION - WATER CUSTOMER INFORMATION SYSTEM

Adopted

 

ITEM 83

OUT OF CITY

ORDINANCE S-36649 -

ON-CALL, ON-SITE DAILY MANAGEMENT OF MCMULLEN VALLEY, LA PAZ COUNTY

Adopted

 

ITEM 83.1

DISTRICTS 4, 5, 6, 7, AND 8

ORDINANCE S-36650 -

ACCEPT THE COMMUNITIES LEARNING IN PARTNERSHIP GRANT - EMERGENCY CLAUSE

Adopted

 

ITEM 84

DISTRICT 1

RESOLUTION 20853 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080061A

Adopted

 

ITEM 85

DISTRICT 2

RESOLUTION 20854 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑090024A

Adopted

 

ITEM 86

DISTRICT 3

RESOLUTION 20855 -

ABANDONMENT OF EASEMENT - V-080013A

Adopted

 

ITEM 87

DISTRICT 3

RESOLUTION 20856 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑090015A

Adopted

 

ITEM 88

DISTRICT 4

RESOLUTION 20857 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080058A

Adopted

 

ITEM 89

DISTRICT 6

RESOLUTION 20858 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑090028A

Adopted

 

ITEM 90

CITYWIDE

CANCEL AND RESCHEDULE TWO POLICY MEETINGS

Approved

 

ITEM 91

DISTRICT 4

REQUEST FOR PROPOSALS FOR THE SALE OF CITY-OWNED PROPERTY IN THE PIERSON PLACE HISTORIC DISTRICT

Approved as amended

 

ITEM 92

CITYWIDE

INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR REMOTE ACCESS TO THE SIRE SYSTEM

Approved

 

ITEM 93

DISTRICT 2

FD57100019 - CONSTRUCTION SERVICES AGREEMENT WITH APS FOR CONSTRUCTION OF ELECTRICAL FACILITIES

Approved

 

ITEM 94

DISTRICT 2

FD57100019 - FACILITIES EXTENSION AGREEMENT WITH SOUTHWEST GAS CORPORATION FOR FIRE STATION 72

Approved

 

ITEM 95

DISTRICT 2

PD00000048 - CONSTRUCTION SERVICES AGREEMENT WITH SOUTHWEST GAS FOR NATURAL GAS SERVICE

Approved

 

ITEM 96

DISTRICT 5

ST85170086 - CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR CONSTRUCTION OF ELECTRICAL FACILITIES

Approved

 

ITEM 97

DISTRICT 5

ST87500012 - CONSTRUCTION LICENSE WITH SALT RIVER PROJECT FOR DRIVEWAY AND SIDEWALK INSTALLATION ON 35TH AVENUE

Approved

 

ITEM 98

DISTRICT 7

PD00000041 - FAMILY ADVOCACY CENTER FACILITY REMODEL - CM@RISK - CONSTRUCTION CONTRACT AWARD

Approved

 

ITEM 99

DISTRICT 7

ST85100171 - DESIGN SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR DESIGN OF IRRIGATION FACILITIES

Approved

 

ITEM 100

DISTRICT 7

ST85100171 - AMEND DESIGN AND CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT

Approved

 

ITEM 101

DISTRICT 7

AMEND CONTRACT 111083 - 19TH AVENUE - BASELINE ROAD TO SOUTHERN AVENUE PAVING IMPROVEMENTS

Approved

 

ITEM 102

DISTRICT 8

AV16000025 - SUBSTATION EQUIPMENT PROCUREMENT - RESCIND CONTRACT AWARD TO HENSEL PHELPS

Approved

 

ITEM 103

DISTRICT 8

ST87600055 - SOUTH MOUNTAIN COMMUNITY COLLEGE PEDESTRIAN CROSSING - PHASE II DESIGN

Approved

 

ITEM 104

CITYWIDE

WS90100062 - 91ST AVENUE WWTP SUB‑REGIONAL OPERATING GROUP JEPA REPORTING SERVICES

Approved

 

ITEM 105

CITYWIDE

4108JOC060 - AMENDMENT 1 - WATER AND WASTEWATER FACILITIES GENERAL CONSTRUCTION JOB ORDER CONTRACT - HUNTER CONTRACTING CO.

Approved

 

ITEM 106

CITYWIDE

4108JOC080 - CONTRACT AWARD - PROFESSIONAL TRAILS CONSTRUCTION, RENOVATION, AND REHABILITATION JOB ORDER CONTRACT

Approved

 

ITEM 107

CITYWIDE

4108JOC081 - CONTRACT AWARD - GENERAL CONSTRUCTION SERVICES JOB ORDER CONTRACT

Approved

 

ITEM 108

CITYWIDE

AMENDMENT 3 TO CONTRACT 121391 - ON‑CALL LEAD-BASED PAINT AND ASBESTOS CONSULTING SERVICES

Approved

 

ITEM 109

CITYWIDE

RFP 05-012C - PURCHASE OF POLICE HELICOPTER

Approved

 

ITEM 110

CITYWIDE

RFA 08-001A - CARRIER EQUIPMENT AND PARTS - REQUIREMENTS CONTRACT

Approved

 

ITEM 111

CITYWIDE

IFB 09-128A - RESCIND AND RE-AWARD GROUP 5 - CUSTODIAL SERVICES (VARIOUS LOCATIONS) - REQUIREMENTS CONTRACT

Approved

 

ITEM 112

CITYWIDE

RFA 10-005 - THERMOFINNIGAN TSQ‑7000 SCIENTIFIC EQUIPMENT

Approved

 

ITEM 113

CITYWIDE

RFA 10-013 - LANDFILL DOZER CRAWLER - REQUIREMENTS CONTRACT

Approved

 

ITEM 114

CITYWIDE

RFA 10-017 - OFFICE SUPPLIES - REQUIREMENTS CONTRACT

Approved

 

ITEM 115

CITYWIDE

STATE OF ARIZONA CONTRACT SCC090001 - MEDIUM AND HEAVY DUTY CABS AND CHASSIS

Approved

 

ITEM 116

CITYWIDE

CANCEL NOVEMBER 4, 2009, CITY COUNCIL RECESSED HEARING

Approved

 

ITEM 117

CITYWIDE

INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY - CONSTRUCTION PHASE JOINT 2007 DUST PROOFING PROJECT

Approved

 

ITEM 118

CITYWIDE

AGREEMENT WITH THE HARTFORD FIRE INSURANCE COMPANY FOR THE HARTFORD STREET CARE CREW

Approved

 

ITEM 119

DISTRICT 7

FINAL MAP - TUSCANO PHASE 2 PARCEL G - 080003

Approved

 

ITEM 120

DISTRICT 7

FINAL PLAT - PHOENIX FIRE TRAINING ACADEMY - 080144

Approved

 

ITEM 121

DISTRICT 7

FINAL PLAT - SILVA MOUNTAIN UNIT 2 - AMENDED 090053

Approved

 

ITEM 121.1

CITYWIDE

RFA 09-001A - COMMAND VEHICLE PURCHASE USING HOUSTON GALVESTON AREA COUNCIL AGREEMENT

Approved

 



Last Modified on 10/21/2009 17:27:24