TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, SEPTEMBER 30, 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

IFB 09-155 - DEAD ANIMAL COLLECTION - REQUIREMENTS CONTRACT

 

ITEM 2

CITYWIDE

IFB 10-004 - FIREARM CLEANING SUPPLIES - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

COLLECTION AGENCY SERVICES FOR DELINQUENT CITY ACCOUNTS

 

ITEM 4

CITYWIDE

INCIDENT MANAGEMENT AND LEADERSHIP TRAINING RFP

 

ITEM 5

DISTRICT 1

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - CATHOLIC COMMUNITY OF ST. JEROME

 

ITEM 6

DISTRICT 1

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - OUR LADY OF CZESTOCHOWA POLISH PASTORAL MISSION

 

ITEM 7

DISTRICT 2

LIQUOR LICENSE APPLICATION - THE COMPOUND GRILL

 

ITEM 8

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BOURGADE ROMAN CATHOLIC HIGH SCHOOL PHOENIX

 

ITEM 9

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ST. FRANCIS XAVIER ROMAN CATHOLIC PARISH PHOENIX

 

ITEM 10

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - SOUTHWEST HUMAN DEVELOPMENT, INC.

 

ITEM 11

DISTRICT 4

LIQUOR LICENSE APPLICATION - CASA AMIGOS & FOOD

 

ITEM 12

DISTRICT 4

LIQUOR LICENSE APPLICATION - D'LICIOUS DISHES

 

ITEM 13

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARIZONA ZOOLOGICAL SOCIETY

 

ITEM 14

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ST. THOMAS THE APOSTLE CATHOLIC CHURCH/SCHOOL

 

ITEM 15

DISTRICT 6

LIQUOR LICENSE APPLICATION - FOOTHILLS CAFE

 

ITEM 16

DISTRICT 6

LIQUOR LICENSE APPLICATION - LOCO PATRON MEXICAN GRILL

 

ITEM 17

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - AZ IRISH FESTIVAL IRISH CULTURAL & LEARNING FOUNDATION

 

ITEM 18

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ST. PATRICK'S DAY PARADE COMMITTEE

 

ITEM 19

DISTRICT 7

LIQUOR LICENSE APPLICATION - LA COSTA MEXICAN FOOD

 

ITEM 20

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - CAJUN CACTUS FOUNDATION, INC.

 

ITEM 21

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ST. SAVA SERBIAN ORTHODOX CHURCH

 

ITEM 22

DISTRICT 4

LIQUOR LICENSE APPLICATION - LA TAZA DE ORO BISTRO

 

ITEM 23

DISTRICT 5

LIQUOR LICENSE APPLICATION - EL CHINCHORRO

 

ITEM 24

DISTRICT 4

LIQUOR LICENSE APPLICATION - CIRCLE K STORE #3399

 

ITEM 25

DISTRICT 2

LIQUOR LICENSE APPLICATION - THE GYM GRILL AND BAR

 

ITEM 26

CITYWIDE

RFA 04-006F - CABLING SERVICES - REQUIREMENTS CONTRACT

 

ITEM 27

CITYWIDE

ORDINANCE G-5429 -

AMEND CITY CODE -

ADJUST THE 2009-2010 AIRLINE RATES AND CHARGES PROGRAM

 

ITEM 28

DISTRICT 1

ORDINANCE G-5430 -

AMEND ZONING CODE - REMOVE AND REPLACE ZONING DISTRICT FOR 8TH AVENUE AND PARK VIEW LANE ANNEXATION 441

 

ITEM 29

DISTRICT 8

ORDINANCE G-5431 -

AMEND ZONING CODE -

CORRECT ZONING MAP FOR PROPERTIES ALONG 45TH PLACE BETWEEN OSBORN ROAD AND ALLEY SOUTH OF WELDON AVENUE

 

ITEM 30

CITYWIDE

ORDINANCE S-36546 -

PAYMENT ORDINANCE

 

ITEM 31

CITYWIDE

ORDINANCE S-36547 -

PAYMENT ORDINANCE

 

ITEM 32

CITYWIDE

ORDINANCE S-36548 -

PAYMENT ORDINANCE

 

ITEM 33

CITYWIDE

ORDINANCE S-36549 -

PAYMENT ORDINANCE

 

ITEM 34

DISTRICT 8

ORDINANCE S-36550 -

JOINT USE AGREEMENT WITH UNITED STATES OF AMERICA AT SKY HARBOR AIRPORT

 

ITEM 35

CITYWIDE

ORDINANCE S-36551 -

2010 CENSUS REGIONAL MEDIA CAMPAIGN PAYMENT TO MARICOPA ASSOCIATION OF GOVERNMENTS

 

ITEM 36

CITYWIDE

ORDINANCE S-36552 -

PAYMENT OF MARICOPA ASSOCIATION OF GOVERNMENTS ANNUAL DUES AND ASSESSMENTS FOR FISCAL YEAR 2009-2010

 

ITEM 37

DISTRICT 7

ORDINANCE S-36553 -

ST85100142 - CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR CONSTRUCTION OF ELECTRICAL FACILITIES

 

ITEM 38

DISTRICT 3

ORDINANCE S-36554 -

DEDICATION OF PEDESTRIAN PATH EASEMENT ACROSS CITY-OWNED LAND - SOUTH OF GREENWAY ROAD AND EAST OF 19TH AVENUE

 

ITEM 39

DISTRICTS 1, 2, 3, 4, 5,

7, AND 8

ORDINANCE S-36555 -

ACCEPTANCE AND DEDICATION OF DEEDS AND EASEMENTS FOR PUBLIC USE

 

ITEM 40

CITYWIDE

ORDINANCE S-36556 -

AMEND AND ACCEPT VOCA GRANT FUNDS FOR THE FIRE DEPARTMENT

 

ITEM 41

DISTRICT 7

ORDINANCE S-36557 -

HISTORIC PRESERVATION BOND FUNDS FOR HISTORIC DUPLEX - 438 NORTH 17TH AVENUE - EMERGENCY CLAUSE

 

ITEM 42

CITYWIDE

ORDINANCE S-36558 -

AGREEMENT WITH ARIZONA DEPARTMENT OF EDUCATION CHILD NUTRITION PROGRAM

 

ITEM 43

CITYWIDE

ORDINANCE S-36559 -

AMEND IGA WITH MARICOPA COUNTY LIBRARY DISTRICT - RECIPROCAL BORROWING PROGRAM

 

ITEM 44

DISTRICT 8

ORDINANCE S-36560 -

PROGRAMMATIC AGREEMENT WITH SHPO AND CPLC FOR EAST BUCKEYE DEVELOPMENT

 

ITEM 45

CITYWIDE

ORDINANCE S-36561 -

PAYMENT FOR SPORTS LEAGUE OFFICIATING

 

ITEM 46

CITYWIDE

ORDINANCE S-36562 -

RFP SAF 09-01 - DESIGNATED PHYSICIAN - OCCUPATIONAL MEDICAL SERVICES

 

ITEM 47

DISTRICTS 4 AND 7

ORDINANCE S-36563 -

AGREEMENT WITH STATE FOR INCREASED TRAFFIC AND CODE ENFORCEMENT DURING STATE FAIR

 

ITEM 48

CITYWIDE

ORDINANCE S-36564 -

INTERNET CRIMES AGAINST CHILDREN PROGRAM - 2009

 

ITEM 49

CITYWIDE

ORDINANCE S-36565 -

DRUG ENFORCEMENT ADMINISTRATION TASK FORCE AGREEMENT - 2010

 

ITEM 50

CITYWIDE

ORDINANCE S-36566 -

FULL SERVICE FORENSIC CRIME LABORATORY GRANT

 

ITEM 51

CITYWIDE

ORDINANCE S-36567 -

SALE OF DECEASED OFFICER BRIAN A. HOWE'S CITY ISSUED WEAPON

 

ITEM 52

CITYWIDE

ORDINANCE S-36568 -

AMEND ORDINANCE S‑36318 - AMEND THE PUBLIC TRANSIT FARE POLICY - EMERGENCY CLAUSE

 

ITEM 53

DISTRICT 8

ORDINANCE S-36569 -

CONTRACT WITH SUNS LEGACY PARTNERS, LLC FOR PARKING SPACES

 

ITEM 54

DISTRICT 2

ORDINANCE S-36570 -

CHANGE ORDER 1 TO CONTRACT 123812 WITH DIBBLE ENGINEERING - SONORAN BOULEVARD WEST

 

ITEM 55

DISTRICT 2

RESOLUTION 20851 -

ALLOCATE RECOVERY ZONE FACILITY BOND FUNDS TO W.L. GORE & ASSOCIATES - EMERGENCY CLAUSE

 

ITEM 56

DISTRICT 5

PROPOSED 99TH AVENUE AND BETHANY HOME ROAD ANNEXATION - FILING

 

ITEM 57

CITYWIDE

CANCELLATION OF 2009 CITY COUNCIL MEETINGS

 

ITEM 58

DISTRICT 1

WS85260024 - DEER VALLEY WATER TREATMENT PLANT - ELECTRICAL, INSTRUMENTATION, AND CONTROLS TESTING

 

ITEM 59

CITYWIDE

CONSTRUCTION LICENSES WITH SALT RIVER PROJECT FOR BRIDGE REPLACEMENT OVER THE GRAND CANAL

 

ITEM 60

CITYWIDE

RFA 10-004 - Z‑PRESSURE SEAL AND PURCHASE ORDER FORMS - REQUIREMENTS CONTRACT

 

ITEM 61

CITYWIDE

RFA 10-009 - ROUTESMART(r) SOFTWARE LICENSES

 

ITEM 62

DISTRICT 1

AMEND MOTOROLA AGREEMENT 124391 - FIRE STATION #41 RECONFIGURATION

 

ITEM 63

CITYWIDE

RECOMMENDED CHANGES TO THE NEIGHBORHOOD BLOCK WATCH GRANT PROGRAM APPLICATION

 

ITEM 64

DISTRICT 6

WS90500160 - IMPROVEMENT DISTRICT - APPROVE SANITARY SEWER ASSESSMENT DIAGRAM AND SET HEARING DATE

 

ITEM 65

DISTRICT 2

WS85010041 - CHANGE ORDER 1 TO AGREEMENT 121639 FOR INFRASTRUCTURE DESIGN SERVICES FOR 6A-WELL 299

 

ITEM 66

CITYWIDE

AMENDMENT 2 TO IGA 119777 WITH U.S. BUREAU OF RECLAMATION - CENTRAL ARIZONA CONCENTRATE MANAGEMENT PROJECT

 

ITEM 67

CITYWIDE

AMENDMENT 10 TO IGA 97914 WITH U.S. BUREAU OF RECLAMATION - CENTRAL ARIZONA SALINITY STUDY

 

ITEM 68

DISTRICT 2

FINAL PLAT - NORTHERN HILLS COMMUNITY CHURCH 2ND AMENDED - 080066

 

ITEM 69

DISTRICT 2

FINAL PLAT - SMOKEHOUSE TRAIL - 090032

 

ITEM 70

DISTRICT 4

FINAL PLAT - KLEIN PICKLES - 090043

 

ITEM 71

DISTRICT 8

FINAL PLAT - SKY HARBOR BUSINESS PARK REPLAT OF LOT 6 - 090037

 

ITEM 72

DISTRICT 8

FINAL PLAT - TONTO CHURCH OF CHRIST - 090029

 



Last Modified on 09/23/2009 15:26:52