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COUNCIL ACTION
ON
AGENDA FOR FORMAL MEETING
WEDNESDAY, JUNE 11, 2008, 3:00 P.M.
CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON
PHOENIX, ARIZONA 85003
ACTION
SUSPENSION OF RULES - HEARINGS AND ADOPTION OF MEMORANDUMS OF UNDERSTANDING
Approved
CITYWIDE
PUBLIC COMMENT - PROPOSED MOU WITH LIUPE, LOCAL 1297 (UNIT 1)
Comment session held
CITYWIDE
PUBLIC COMMENT - PROPOSED MOU WITH AFSCME, LOCAL 2384 (UNIT 2)
Comment session held
CITYWIDE
PUBLIC COMMENT - PROPOSED MOU WITH AFSCME, LOCAL 2960 (UNIT 3)
Comment session held
CITYWIDE
PUBLIC COMMENT - PROPOSED MOU WITH PHOENIX FIRE FIGHTERS ASSOCIATION, LOCAL 493
Comment session held
CITYWIDE
PUBLIC COMMENT - PROPOSED MOU WITH PHOENIX LAW ENFORCEMENT ASSOCIATION
Comment session held
CITYWIDE
RESOLUTION 20671 -
MOU WITH LIUPE,
LOCAL 1297 (UNIT 1)
Adopted
CITYWIDE
RESOLUTION 20672 -
MOU WITH AFSCME, LOCAL 2384 (UNIT 2)
Adopted
CITYWIDE
RESOLUTION 20673 -
MOU WITH AFSCME, LOCAL 2960 (UNIT 3)
Adopted
CITYWIDE
RESOLUTION 20674 -
MOU WITH PHOENIX FIRE FIGHTERS ASSOCIATION, LOCAL 493
Adopted
CITYWIDE
RESOLUTION 20675 -
MOU WITH PHOENIX LAW ENFORCEMENT ASSOCIATION
Adopted
DISTRICT 2
WS90400022 - CONSTRUCTION CONTRACT AWARD - LIFT STATION NO. 51 REPAIRS
Accepted as recommended
DISTRICT 4
WS85500316 - CONSTRUCTION CONTRACT AWARD - WATER MAIN RELOCATION - CENTRAL TO 7TH STREET AND OSBORN ROAD TO INDIAN SCHOOL ROAD
Accepted as recommended
DISTRICT 5
ST87750094 CDBG - CONSTRUCTION CONTRACT AWARD - 64TH DRIVE - OSBORN ROAD TO INDIAN SCHOOL ROAD SIDEWALK IMPROVEMENTS - PHASE 1
Accepted as recommended
DISTRICT 8
ST83110064 - CONSTRUCTION CONTRACT AWARD - 27TH AVENUE STORM DRAIN - ROESER ROAD TO BROADWAY ROAD AND 27TH AVENUE TO 23RD AVENUE
Accepted as recommended
CITYWIDE
RFP 08-012 - AVIATION KEY CONTROL AND MANAGEMENT SYSTEM - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
RFP 08-018 -
AVIATION SIGNAGE - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
RFP 08-020 - MANHOLE INSECTICIDE APPLICATION - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-194 -
SMART CARDS - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-208 - AUTOMATED FUEL MANAGEMENT SYSTEM
Accepted as recommended
CITYWIDE
IFB 08-214 - ELECTRIC FORKLIFTS
Accepted as recommended
CITYWIDE
IFB 08-237 - DIESEL PARTICULATE FILTERS, EMISSION RETROFIT
Accepted as recommended
DISTRICT 1
LIQUOR LICENSE APPLICATION -
HARDTAILZ
BAR & GRILL
Recommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION - SAFEWAY
FOOD & DRUG #2821
Recommended for approval
DISTRICT 2
LIQUOR LICENSE APPLICATION -
RAYS PIZZA
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION -
FRESH & EASY NEIGHBORHOOD MARKET
Recommended for approval
DISTRICT 7
LIQUOR LICENSE APPLICATION - SAFEWAY
FOOD & DRUG #2709
Recommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION -
MOE'S SOUTHWEST GRILL
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION - SPECIAL EVENT -
MAR ABRAHAM CHALDEAN
CATHOLIC CHURCH
Recommended for approval
DISTRICT 1
PUBLIC HEARING - PROPOSED 8TH AVENUE
AND PARK VIEW LANE ANNEXATION
Hearing held
DISTRICT 5
LIQUOR LICENSE APPLICATION - MEXICANISIMO RESTAURANTE
Continued to August 27, 2008, at 3:00 p.m.
DISTRICT 2
ORDINANCE G-5183 -
PROPOSED CHAUNCEY RANCH C-5 ANNEXATION
Adopted
CITYWIDE
ORDINANCE G-5184 -
AMEND CITY CODE -
CREATE A TRUST TO ADMINISTER THE LONG TERM DISABILITY PROGRAM
Adopted
CITYWIDE
ORDINANCE S-35145 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35146 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35147 -
PAYMENT ORDINANCE
Adopted
DISTRICT 8
ORDINANCE S-35148 -
LEASE WITH INTEGRATED AIRLINE SERVICES FOR AIR CARGO SPACE AT SKY HARBOR AIRPORT
Adopted
CITYWIDE
ORDINANCE S-35149 -
AMEND ORDINANCE S‑34050 ADOPTING THE 2007-2008 ANNUAL BUDGET FOR OPERATING FUNDS
Adopted
CITYWIDE
ORDINANCE S-35150 -
AMEND ORDINANCE S‑34051 ADOPTING THE CAPITAL FUND BUDGET FOR 2007-2008
Adopted
CITYWIDE
ORDINANCE S-35151 -
AMEND ORDINANCE S‑34052 ADOPTING THE 2007-2008 FINAL REAPPROPRIATION BUDGET
Adopted
DISTRICT 8
ORDINANCE S-35152 -
AMEND DEVELOPMENT AGREEMENT AND HISTORIC PRESERVATION BOND FUNDS FOR LUHRS BLOCK DOWNTOWN
Adopted
CITYWIDE
ORDINANCE S-35153 -
AMEND INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR JOINT PROJECTS
Adopted
CITYWIDE
ORDINANCE S-35154 -
RENEW CONTRACT WITH MCCCD FOR SOFT SKILLS TRAINING
Adopted
DISTRICT 2
ORDINANCE S-35155 -
AMEND ORDINANCE S‑34577 TO OBTAIN CAP/CAWCD LICENSES FOR FORCE MAIN AT CAP AND 19TH AVENUE
Adopted
DISTRICT 5
ORDINANCE S-35156 -
GRANT TEMPORARY EASEMENT IN RIGHT‑OF‑WAY TO SALT RIVER PROJECT
Adopted
DISTRICT 6
ORDINANCE S-35157 -
ACCEPT DEDICATION OF TRACT F OF THE FOOTHILLS RESERVE PRESSURE REDUCING VALVE STATION
Adopted
DISTRICT 7
ORDINANCE S-35158 -
EXCHANGE EASEMENTS FOR RELOCATION OF IRRIGATION FACILITIES WITHIN RIGHT‑OF‑WAY
Adopted
OUT OF CITY
ORDINANCE S-35159 -
CONVEYANCE OF CITY LAND IN LA PAZ COUNTY FOR THE PURPOSE OF AN ACCESS EASEMENT
Withdrawn
CITYWIDE
ORDINANCE S-35160 -
ACCEPT VOCA VICTIM ASSISTANCE GRANT FUNDS FOR COMMUNITY ASSISTANCE PROGRAM
Adopted
CITYWIDE
ORDINANCE S-35161 -
ACCEPT $20,000 IN ACJC FUNDING FOR FIRE DEPARTMENT COMMUNITY ASSISTANCE PROGRAM
Adopted
DISTRICT 8
ORDINANCE S-35162 -
AMEND ORDINANCE S‑33735 FOR MCCARTY ON MONROE DEVELOPMENT
Withdrawn
CITYWIDE
ORDINANCE S-35163 -
AMEND AZDOH CONTRACT FOR EMERGENCY ASSISTANCE FUNDING
Adopted
CITYWIDE
ORDINANCE S-35164 -
APPLY FOR AND ACCEPT HEAD START TRAINING AND TECHNICAL ASSISTANCE SUPPLEMENTAL FUNDING
Adopted
CITYWIDE
ORDINANCE S-35165 -
CONTRACT WITH DENTAL PROVIDERS FOR THE HEAD START PROGRAM
Adopted
CITYWIDE
ORDINANCE S-35166 -
CONTRACT WITH EDUCATION SERVICE PROVIDERS FOR THE HEAD START PROGRAM
Adopted
DISTRICT 4
ORDINANCE S-35167 -
APPLY FOR PROJECT SAFE NEIGHBORHOODS GRANT FUNDING FOR MARYVALE WEED AND SEED SITE
Adopted
DISTRICT 8
ORDINANCE S-35168 -
AWARD CONTRACT FOR CUSTOMER SERVICE INITIATIVE ANALYSIS TO WEST PACES CONSULTING, LLC
Adopted
CITYWIDE
ORDINANCE S-35169 -
FUEL SITE COMPUTER MAINTENANCE - REQUIREMENTS CONTRACT
Adopted
CITYWIDE
ORDINANCE S-35170 -
CHANGE ORDER 7 TO CONTRACT 116227 WITH WESTERN WATER WORKS CONTRACTING, INC. - LARGE VALVE REPAIRS
Adopted
CITYWIDE
ORDINANCE S-35171 -
CHANGE ORDER 8 TO CONTRACT 118887 WITH M.R. TANNER DEVELOPMENT & CONSTRUCTION, INC. -
2006-2008 RESIDENTIAL STREET OVERLAY AND DUST MITIGATION PROGRAMS
Adopted
CITYWIDE
ORDINANCE S-35172 -
CHANGE ORDER 9 TO CONTRACT 118887
WITH M.R. TANNER DEVELOPMENT & CONSTRUCTION, INC. -
2006-2008
Adopted
CITYWIDE
ORDINANCE S-35173 -
AMENDMENT 1 TO AGREEMENT 121661 WITH CONTROL SYSTEMS INTERNATIONAL - 24TH STREET COMPUTER CONTROL CONVERSION
Adopted
CITYWIDE
ORDINANCE S-35174 -
AMENDMENT 1 TO CONTRACT 121728 WITH DAMON S. WILLIAMS, ASSOCIATES, LLC - CIP CONSTRUCTION MANAGEMENT SERVICES
Adopted
DISTRICT 8
ORDINANCE S-35175 -
AMEND
ORDINANCE S‑33735 FOR MCCARTY ON MONROE DEVELOPMENT -
EMERGENCY CLAUSE
Adopted
DISTRICT 4
RESOLUTION 20676 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑070039A
Adopted
DISTRICT 5
RESOLUTION 20677 -
ABANDONMENT OF EASEMENT - V-080007A
Adopted
DISTRICT 6
RESOLUTION 20678 -
ABANDONMENT OF EASEMENTS - V‑080022A
Adopted
DISTRICT 7
RESOLUTION 20679 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑080005A
Adopted
DISTRICT 7
RESOLUTION 20680 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑080008A
Adopted
DISTRICT 7
RESOLUTION 20681 -
ABANDONMENT OF EASEMENT - V-080016A
Adopted
DISTRICT 8
RESOLUTION 20682 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑060024A
Adopted
DISTRICT 8
RESOLUTION 20683 -
ABANONMENT OF RIGHT‑OF‑WAY - V‑070033A
Adopted
DISTRICT 8
RESOLUTION 20684 -
ABANDONMENT OF EASEMENT - V-070117A
Adopted
DISTRICT 8
RESOLUTION 20685 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑080021A
Adopted
CITYWIDE
RESOLUTION 20686 -
IMPACT FEE UPDATE -
POLICY MEMORANDUM
Adopted
DISTRICT 8
CONSTRUCTION LICENSE WITH SALT RIVER PROJECT FOR GRAND CANAL RIGHT‑OF‑WAY AT 44TH AND WASHINGTON STREETS
Approved
DISTRICT 7
LICENSE AGREEMENT WITH SALT RIVER PROJECT FOR ROADWAY, UTILITIES, AND LANDSCAPING FOR TIERRA MONTANA PHASE 1
Approved
DISTRICT 7
FD57120006 - FIRE TRAINING ACADEMY - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Approved
DISTRICT 7
WS90100059 - DESIGN AND CONSTRUCTION AGREEMENT WITH SALT RIVER PROJECT FOR 500KV TRANSMISSION LINE RELOCATION
Approved
DISTRICT 8
CP10100023 - CONVENTION CENTER SOUTH BUILDING INTERIOR RENOVATIONS - CM@RISK DESIGN PHASE SERVICES
Approved
DISTRICT 8
ST83130282 - DOWNTOWN STORM DRAIN IMPROVEMENTS - JEFFERSON STREET FROM 19TH AVENUE TO 3RD AVENUE
Approved
DISTRICT 8
ST83140015 - DOWNTOWN STORM DRAIN IMPROVEMENTS - FILLMORE STREET AND 3RD AVENUE
Approved
CITYWIDE
AMEND ON-CALL LEAD‑BASED PAINT AND ASBESTOS CONSULTING SERVICES CONTRACTS
Approved
OUT OF CITY
WS85230030 - VAL VISTA WATER TREATMENT PLANT REHABILITATION - CONSTRUCTION ADMINISTRATION
Approved
CITYWIDE
RFA 08-057 - FURNISH AND INSTALL CO SENSORS
Approved
CITYWIDE
RFA 08-067 - SENSIS VEELO NEXTGEN TRANSPONDERS
Approved
CITYWIDE
RFA 08-075 - STORM ALERT CENTER DATA CONTROL SYSTEM
Approved
CITYWIDE
RFP 04-017B - CONCRETE REPAIR SERVICES - REQUIREMENTS CONTRACT
Approved
CITYWIDE
AVIATION CUSTODIAL SERVICES - AMEND REQUIREMENTS CONTRACT
Approved
CITYWIDE
REAL ESTATE MANAGEMENT SYSTEM SUPPORT
Approved
CITYWIDE
ACCEPT FUNDS FROM FRIENDS OF THE PHOENIX PUBLIC LIBRARY
Approved
CITYWIDE
ACCEPT FUNDS FROM PHOENIX PUBLIC LIBRARY FOUNDATION
Approved
CITYWIDE
CITY OF GLENDALE CONTRACT CHANGE ORDER TO AGREEMENT 88398
Approved
CITYWIDE
ASSIGNMENT AND EXTENSION OF AGREEMENT TO PROCESS RECYCLED MATERIALS
Approved
DISTRICT 6
CHANGE ORDER 2 TO CONTRACT 121437 WITH CAROLLO ENGINEERS - 24TH STREET WTP GRANULAR ACTIVATED CARBON
Approved
CITYWIDE
AMENDMENT 1 TO AGREEMENT 120759 WITH RUNION CONSULTING - ON‑CALL WATER SYSTEM MODEL TECHNICAL TRAINING AND SUPPORT
Approved
DISTRICT 8
FINAL PLAT -
GLEN HARBOR - 070098
Approved
DISTRICT 8
FINAL PLAT - OCANO ADDITION - 060073
Approved
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