TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, SEPTEMBER 16, 2009, 3:00 P.M.

ASSEMBLY ROOMS, 200 WEST WASHINGTON

PHOENIX, ARIZONA 85003

 

 

MEETING OPENING ACTIVITIES

 

MINUTES OF MEETINGS

 

BOARDS AND COMMISSIONS

 

 

ITEM 1

DISTRICT 1

LIQUOR LICENSE APPLICATION - MELLOW MUSHROOM PIZZA BAKERS

 

ITEM 2

DISTRICT 2

LIQUOR LICENSE APPLICATION - FRYS FOOD & DRUG #120

 

ITEM 3

DISTRICT 3

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BLESSED SACRAMENT ROMAN CATHOLIC PARISH SCOTTSDALE

 

ITEM 4

DISTRICT 3

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARIZONA COALITION TO END HOMELESSNESS

 

ITEM 5

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

SAINT VINCENT DE PAUL CHURCH

 

ITEM 6

DISTRICT 7

LIQUOR LICENSE APPLICATION - JAGUARS GOLD CLUB

 

ITEM 7

DISTRICT 2

LIQUOR LICENSE APPLICATION - THE GYM GRILL AND BAR

 

ITEM 8

DISTRICT 8

LIQUOR LICENSE APPLICATION - HOLIDAY INN & SUITES PHOENIX AIRPORT

 

ITEM 9

CITYWIDE

RFP 09-009 - AUTOMATIC CALL DISTRIBUTION

SYSTEM - REQUIREMENTS CONTRACT

 

ITEM 10

DISTRICT 1

LIQUOR LICENSE APPLICATION -

O.P. CLUB

 

ITEM 11

DISTRICT 2

ORDINANCE G-5421 -

AMEND ZONING CODE - REZONING APPLICATION -

Z-83-08-2

 

ITEM 12

DISTRICT 5

ORDINANCE G-5422 -

AMEND ZONING CODE - REZONING APPLICATION -

Z-SP-8-09-5

 

ITEM 13

DISTRICT 7

ORDINANCE G-5423 -

AMEND ZONING CODE - REZONING APPLICATION -

Z-37-09-7

 

ITEM 14

DISTRICT 7

ORDINANCE G-5424 -

AMEND ZONING CODE - REZONING APPLICATION -

Z-41-09-7

 

ITEM 15

DISTRICT 7

ORDINANCE G-5425 -

AMEND ZONING CODE - REZONING APPLICATION -

Z-44-09-7

 

ITEM 16

DISTRICT 8

ORDINANCE G-5426 -

AMEND ZONING CODE - REZONING APPLICATION -

Z-32-09-8

 

ITEM 17

CITYWIDE

ORDINANCE S-36531 -

PAYMENT ORDINANCE

 

ITEM 18

CITYWIDE

ORDINANCE S-36532 -

PAYMENT ORDINANCE

 

ITEM 19

CITYWIDE

ORDINANCE S-36533 -

AWARD OF BILLBOARD LEASE AT SKY HARBOR AIRPORT TO AMERICAN OUTDOOR ADVERTISING

 

ITEM 20

DISTRICT 3

ORDINANCE S-36534 -

ST85110069 - GREENWAY PARKWAY BRIDGE AT CAVE CREEK WASH - DESIGN SERVICES

 

ITEM 21

DISTRICT 5

ORDINANCE S-36535 -

AMEND ORDINANCE S-36368 - ACQUISITION OF FIVE PARCELS LOCATED ALONG

35TH AVENUE - LAMAR ROAD AND GLENDALE AVENUE - LAMAR ADA SIDEWALK

 

ITEM 22

DISTRICT 6

ORDINANCE S-36536 -

ACCEPTANCE OF AN EASEMENT FOR EMERGENCY SERVICE VEHICLE PURPOSES

 

ITEM 23

DISTRICT 6

ORDINANCE S-36537 -

LICENSE AGREEMENT WITH SRP FOR THE USE OF A PORTION OF THE OLD CROSS CUT CANAL

 

ITEM 24

DISTRICT 7

ORDINANCE S-36538 -

ACQUISITION OF ONE PARCEL FOR A STREET IMPROVEMENT PROJECT - LOWER BUCKEYE ROAD -

43RD AVENUE TO 35TH AVENUE

 

ITEM 25

DISTRICTS 8 AND

OUT OF CITY

ORDINANCE S-36539 -

ACCEPTANCE AND DEDICATION OF EASEMENTS FOR PUBLIC USE

 

ITEM 26

DISTRICTS 4, 7, AND 8

ORDINANCE S-36540 -

FUNDING RECOMMENDATIONS FOR HISTORIC PRESERVATION EXTERIOR REHABILITATION PROGRAM - EMERGENCY CLAUSE

 

ITEM 27

CITYWIDE

ORDINANCE S-36541 -

ENERGY PERFORMANCE AUDIT CONTRACT WITH AMERESCO, INC.

 

ITEM 28

CITYWIDE

ORDINANCE S-36542 -

AMEND CONTRACT 120400 AND ACCEPT DES SHELTER FUNDS

 

ITEM 29

CITYWIDE

ORDINANCE S-36543 -

AMEND ORDINANCE

S-34665 - 2007 COPS TECHNOLOGY - 700/800MHZ INCREASED CAPACITY

 

ITEM 30

DISTRICT 6

RESOLUTION 20849 -

ABANDONMENT OF RIGHT-OF-WAY -

V-090020A

 

ITEM 31

DISTRICT 7

RESOLUTION 20850 -

ABANDONMENT OF RIGHT-OF-WAY -

V-090012A

 

ITEM 32

CITYWIDE

EXTEND CONTRACT WITH SCHEIDT & BACHMANN USA, INC. FOR PARKING REVENUE CONTROL SYSTEM UPGRADE AT PHOENIX SKY HARBOR INTERNATIONAL AIRPORT

 

ITEM 33

CITYWIDE

RECOVERY ZONE FACILITY BOND PROGRAM

 

ITEM 34

DISTRICT 3

CONTRACT AMENDMENT - ST87600050 - 19TH AVENUE AND GREENWAY ROAD PEDESTRIAN PATH AND BRIDGE - PHASE II

 

ITEM 35

DISTRICT 7

ST83120034 - CONSTRUCTION LICENSE WITH SALT RIVER PROJECT FOR STORM DRAIN AND LANDSCAPING IMPROVEMENTS

 

ITEM 36

DISTRICT 7

CONTRACT AMENDMENT 5 - FD57120006 (FD57120007) - FIRE TRAINING ACADEMY

 

ITEM 37

DISTRICT 7

WS90140006 - AMENDMENT 2 - CONSTRUCTION AGREEMENT WITH SALT RIVER PROJECT FOR TRES RIOS PROJECT

 

ITEM 38

DISTRICT 8

AV10000010 (AV10000001) - PHX Sky train Line

extension - stage 1a fixed facilities - CMAR design phase (arra)

 

ITEM 39

CITYWIDE

AMEND CONTRACT 123609 - ON-CALL ENGINEERING/ CONSULTING SERVICES FOR FISCAL YEAR 2009-2010

 

ITEM 40

CITYWIDE

CONTRACT AMENDMENTS -

ON-CALL SOILS AND MATERIALS TESTING CONTRACTS 122727, 122731, 122733, 122736, AND 122742

 

ITEM 41

OUT OF CITY

CONTRACT AMENDMENT 3 - PW16810001 - SR85 LANDFILL CELL 1 EXCAVATION AND LINING/CELL SEQUENCING PLAN

 

ITEM 42

CITYWIDE

RFA 07-021B - NETWORK EQUIPMENT AND SERVICES - REQUIREMENTS CONTRACT

 

ITEM 43

CITYWIDE

RFA 04-006F - CABLING SERVICES - REQUIREMENTS CONTRACT

 

ITEM 44

CITYWIDE

EPS070050C - SUN MICROSYSTEMS PRODUCTS - REQUIREMENTS CONTRACT

 

ITEM 45

CITYWIDE

LETTER OF AGREEMENT FOR GLENDALE MUNCIPAL AIRPORT EMERGENCY SERVICE PROCEDURES

 

ITEM 46

CITYWIDE

AGREEMENT WITH MARICOPA COUNTY DEPARTMENT OF HEALTH REGARDING PUBLIC HEALTH EMERGENCIES

 

ITEM 47

CITYWIDE

HIRE ABOVE THE MID-POINT OF PAY RANGE

 

ITEM 48

DISTRICT 1

FINAL PLAT - ALAMEDA BUSINESS PARK III - 090045

 

ITEM 49

DISTRICT 2

FINAL PLAT - DYNAMITE MOUNTAIN RANCH - PCD/PHASE 2 - SECTION 36 PARCEL E - LOTS 20 AND 21 - 090040

 

ITEM 50

DISTRICT 7

FINAL PLAT - GMS

CONCRETE - 070054

 

 



Last Modified on 09/10/2009 08:53:06