TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, OCTOBER 7, 2009, 3:00 P.M.

ASSEMBLY ROOMS, 200 WEST WASHINGTON

PHOENIX, ARIZONA 85003

 

 

MEETING OPENING ACTIVITIES

 

MINUTES OF MEETINGS

 

BOARDS AND COMMISSIONS

 

 

ITEM 1

CITYWIDE

SUSPENSION OF RULES CONSENT AGENDA

 

ITEM 2

CITYWIDE

IFB 10-009 - BADGES FOR POLICE AND FIRE - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

IFB 10-012 - GRANULAR ACTIVATED CARBON - REQUIREMENTS CONTRACT

 

ITEM 4

CITYWIDE

IFB10-020 - CESSNA AIRCRAFT PARTS - REQUIREMENTS CONTRACT

 

ITEM 5

CITYWIDE

IFB 10-028 - UTILITY VEHICLES - REQUIREMENTS CONTRACT

 

ITEM 6

DISTRICT 1

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - KIWANIS CLUB OF SCOTTSDALE AIRPARK

 

ITEM 7

DISTRICT 1

LIQUOR LICENSE APPLICATION - DRURY INN & SUITES - PINNACLE PEAK

 

ITEM 8

DISTRICT 2

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BOYS & GIRLS CLUBS OF GREATER SCOTTSDALE, INC.

 

ITEM 9

DISTRICT 2

LIQUOR LICENSE APPLICATION - GAME DAY SPORTS GRILL

 

ITEM 10

DISTRICT 3

LIQUOR LICENSE APPLICATION -

RESTAURANT STARI GRAD

 

ITEM 11

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ST. GREGORY ROMAN CATHOLIC PARISH PHOENIX

 

ITEM 12

DISTRICT 5

LIQUOR LICENSE APPLICATION - BIG B'S

 

ITEM 13

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - CORPUS CHRISTI CATHOLIC CHURCH

 

ITEM 14

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - VALLEY HOTEL & RESORT ASSOCIATION

 

ITEM 15

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX ART MUSEUM

 

ITEM 16

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - THE RIBBON MOSAIC, INC.

 

ITEM 17

DISTRICT 2

LIQUOR LICENSE APPLICATION - EL PRESIDENTE

 

ITEM 18

DISTRICTS 3, 7, AND 8

MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTION

 

ITEM 19

DISTRICT 4

LIQUOR LICENSE APPLICATION -

B DOLLAR STORE

 

ITEM 20

DISTRICT 8

ORDINANCE G-5432 -

AMEND CITY CODE - CHAPTER 4, ARTICLE III NON-PUBLIC PARKING RATES AT SKY HARBOR AIRPORT

 

ITEM 21

DISTRICT 8

ORDINANCE G-5433 -

AMEND CITY CODE - FINANCIAL SECURITY REQUIREMENTS FOR COMMERCIAL AIRCRAFT

CARRIERS

 

ITEM 22

CITYWIDE

ORDINANCE G-5434 -

AMEND CITY CODE -

RELATED TO BARBED, BRUSH, OR ELECTRICAL FENCING

 

ITEM 23

DISTRICT 2

ORDINANCE G-5435 -

AMEND ZONING CODE - REZONING

APPLICATION Z-42-09-2

 

ITEM 24

DISTRICT 5

ORDINANCE G-5436 -

AMEND ZONING CODE - MODIFICATION OF STIPULATIONS FOR REZONING

APPLICATION Z-50-08-5

 

ITEM 25

DISTRICT 8

ORDINANCE G-5437 -

AMEND ZONING CODE - REZONING

APPLICATION Z-SP-10-09-8

 

ITEM 26

DISTRICT 8

ORDINANCE G-5438 -

AMEND ZONING CODE - REZONING

APPLICATION Z-46-09-8

 

ITEM 27

DISTRICT 8

ORDINANCE G-5439 -

AMEND ZONING CODE - REZONING

APPLICATION Z-47-09-8

 

ITEM 28

CITYWIDE

ORDINANCE S-36572 -

PAYMENT ORDINANCE

 

ITEM 29

CITYWIDE

ORDINANCE S-36573 -

PAYMENT ORDINANCE

 

ITEM 30

DISTRICT 1

ORDINANCE S-36574 -

AMENDMENT FOR RETAIL CONCESSION LEASE 121678 AT PHOENIX DEER VALLEY AIRPORT TO EXTEND THE TERM

 

ITEM 31

DISTRICT 8

ORDINANCE S-36575 -

AV11000055 - DESIGN SERVICES CHANGE ORDER TERMINAL 3 ELECTRICAL UPGRADES PROJECT

 

ITEM 32

CITYWIDE

ORDINANCE S-36576 -

SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY TRIBAL GAMING GRANTS 2009

 

ITEM 33

CITYWIDE

ORDINANCE S-36577 -

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

 

ITEM 34

CITYWIDE

ORDINANCE S-36578 -

4108JOC081 - CONTRACT AWARD - GENERAL CONSTRUCTION SERVICES

 

ITEM 35

DISTRICT 2

ORDINANCE S-36579 -

ACQUISITION OF

5 PARCELS FOR A DRAINAGE PROJECT - 16TH DRIVE;

BELL ROAD TO DANBURY ROAD

 

ITEM 36

DISTRICT 6

ORDINANCE S-36580 -

LICENSE AGREEMENT WITH LANDMARK LAND MANAGEMENT, LLC ET AL TO USE CITY PROPERTY FOR STORM WATER WASH REPAIR

 

ITEM 37

CITYWIDE

ORDINANCE S-36581 -

ASSIGN FIRE CAPTAIN TO FEDERAL INTERAGENCY THREAT ASSESSMENT AND COORDINATION GROUP

 

ITEM 38

CITYWIDE

ORDINANCE S-36582 -

ACCEPT 2008 ASSISTANCE TO FIREFIGHTERS GRANT FOR SAFETY AND HAZARDOUS MATERIALS RESPONSE TRAINING

 

ITEM 39

CITYWIDE

ORDINANCE S-36583 -

INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA BOARD OF REGENTS - UNIVERSITY OF ARIZONA

 

ITEM 40

DISTRICT 8

ORDINANCE S-36584 -

ALLOCATION OF ADDITIONAL FUNDS FOR UMOM FAMILY HOUSING APARTMENTS

EMERGENCY CLAUSE

 

ITEM 41

CITYWIDE

ORDINANCE S-36585 -

AMEND CONTRACT 116423 WITH NEIGHBORHOOD HOUSING SERVICES OF PHOENIX, INC.

 

ITEM 42

CITYWIDE

ORDINANCE S-36586 -

CONTRACT WITH KELLY SERVICES FOR AN INFORMATION TECHNOLOGY DATABASE CONSULTANT

 

ITEM 43

DISTRICT 1

ORDINANCE S-36587 -

AMEND ARTIST FABRICATION CONTRACT FOR THE HAPPY VALLEY PARK AND RIDE PUBLIC ART PROJECT

 

ITEM 44

DISTRICT 2

ORDINANCE S-36588 -

ARTIST CONTRACT FOR NORTH TRANSFER STATION PUBLIC ART PROJECT

 

ITEM 45

DISTRICT 5

ORDINANCE S-36589 -

MAINTENANCE AGREEMENT WITH GRAND CANYON UNIVERSITY

 

ITEM 46

DISTRICT 8

ORDINANCE S-36590 -

ARTIST CONTRACT FOR SOUTH MOUNTAIN STABLES PUBLIC ART PROJECT

 

ITEM 47

CITYWIDE

ORDINANCE S-36591 -

ARTIST CONTRACT FOR THE WATER WORKS PHOTOGRAPHY PUBLIC ART PROJECT

 

ITEM 48

CITYWIDE

ORDINANCE S-36592 -

INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF EDUCATION FOR ARTSPACE PROGRAM

 

ITEM 49

DISTRICT 5

ORDINANCE S-36593 -

MARYVALE PARK IMPROVEMENTS

 

ITEM 50

DISTRICT 8

ORDINANCE S-36594 -

ENTER INTO AN OPERATING AGREEMENT WITH THE ARIZONA SCIENCE CENTER

EMERGENCY CLAUSE

 

ITEM 51

CITYWIDE

ORDINANCE S-36595 -

HUMAN TRAFFICKING GRANT PROGRAM - SUPPLEMENTAL FUNDING

 

ITEM 52

CITYWIDE

ORDINANCE S-36596 -

2009 NEIGHBORHOOD BLOCK WATCH GRANT PROGRAM AWARDS

 

ITEM 53

CITYWIDE

ORDINANCE S-36597 -

COURT APPOINTED ATTORNEY CONTRACTS -

FISCAL YEAR 2009-2010

 

ITEM 54

CITYWIDE

ORDINANCE S-36598 -

ENTER INTO CONTRACT CHANGE ORDER FOR FIRST TRANSIT

 

ITEM 55

CITYWIDE

ORDINANCE S-36599 -

ARRA U.S. DEPARTMENT OF ENERGY LOCAL ENERGY ASSURANCE PLANNING GRANT APPLICATION

 

ITEM 56

OUT OF CITY

ORDINANCE S-36600 -

LA PAZ COUNTY PAYMENTS OF IN LIEU TAXES TAX YEAR 2009

 

ITEM 57

DISTRICT 8

GRAPHIC DESIGN SERVICES CONTRACT AWARD

 

ITEM 58

CITYWIDE

REAPPOINTMENT OF MUNICIPAL COURT JUDGES

 

ITEM 59

DISTRICT 6

PD00000054 - POLICE PRECINCT STATION - DESIGN SERVICES

 

ITEM 60

DISTRICT 7

MOSQUITO MONITORING TRES RIOS FLOW REGULATING WETLANDS PROJECTS

 

ITEM 61

DISTRICT 8

AR00000018 - CONTRACT AMENDMENT - ARIZONA SCIENCE CENTER PHASE III REMODEL - CM@RISK - DESIGN PHASE SERVICES

 

ITEM 62

DISTRICT 8

CONTRACT AMENDMENT - EAS PROJECT MANAGEMENT INFORMATION SYSTEM MAINTENANCE AND SUPPORT CONSULTING

 

ITEM 63

CITYWIDE

CONTRACT AMENDMENT - STEEL TANK REHABILITATION CM@RISK - DESIGN PHASE SERVICES FOR CONTRACT 124573

 

ITEM 64

CITYWIDE

AMENDMENT 1 TO CONTRACT 125718 - ENVIRONMENTAL SITE ASSESSMENT AND BIOLOGICAL SURVEYS

 

ITEM 65

DISTRICT 8

IFB 09-120 AMENDED - PASSENGER INFORMATION AND PAGING SYSTEM MONITORS - REQUIREMENTS CONTRACT

 

ITEM 66

CITYWIDE

RFA 10-010 - UNISYS DATABRIDGE SOFTWARE

 

ITEM 67

OUT OF CITY

ENTER INTO CONTRACT NEGOTIATIONS WITH TESSERA SOLAR AND JOHNSON CONTROLS, INC.

 



Last Modified on 10/01/2009 08:22:16