TABLE OF CONTENTS
OF
AGENDA FOR FORMAL MEETING
WEDNESDAY, SEPTEMBER 16, 2009, 3:00 P.M.
ASSEMBLY ROOMS, 200 WEST WASHINGTON
PHOENIX, ARIZONA 85003
MINUTES OF MEETINGS
BOARDS AND COMMISSIONS
LIQUOR LICENSE APPLICATION - MELLOW MUSHROOM PIZZA BAKERS
DISTRICT 2
LIQUOR LICENSE APPLICATION - FRYS FOOD & DRUG #120
DISTRICT 3
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BLESSED SACRAMENT ROMAN CATHOLIC PARISH SCOTTSDALE
DISTRICT 3
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARIZONA COALITION TO END HOMELESSNESS
DISTRICT 7
LIQUOR LICENSE APPLICATION - SPECIAL EVENT -
SAINT VINCENT DE PAUL CHURCH
DISTRICT 7
LIQUOR LICENSE APPLICATION - JAGUARS GOLD CLUB
DISTRICT 2
LIQUOR LICENSE APPLICATION - THE GYM GRILL AND BAR
DISTRICT 8
LIQUOR LICENSE APPLICATION - HOLIDAY INN & SUITES PHOENIX AIRPORT
CITYWIDE
RFP 09-009 - AUTOMATIC CALL DISTRIBUTION
SYSTEM - REQUIREMENTS CONTRACT
DISTRICT 1
LIQUOR LICENSE APPLICATION -
O.P. CLUB
DISTRICT 2
AMEND ZONING CODE - REZONING APPLICATION -
Z-83-08-2
DISTRICT 5
ORDINANCE G-5422 -
AMEND ZONING CODE - REZONING APPLICATION -
Z-SP-8-09-5
DISTRICT 7
ORDINANCE G-5423 -
AMEND ZONING CODE - REZONING APPLICATION -
Z-37-09-7
DISTRICT 7
ORDINANCE G-5424 -
AMEND ZONING CODE - REZONING APPLICATION -
Z-41-09-7
DISTRICT 7
ORDINANCE G-5425 -
AMEND ZONING CODE - REZONING APPLICATION -
Z-44-09-7
DISTRICT 8
ORDINANCE G-5426 -
AMEND ZONING CODE - REZONING APPLICATION -
Z-32-09-8
CITYWIDE
ORDINANCE S-36531 -
PAYMENT ORDINANCE
CITYWIDE
ORDINANCE S-36532 -
PAYMENT ORDINANCE
CITYWIDE
ORDINANCE S-36533 -
AWARD OF BILLBOARD LEASE AT SKY HARBOR AIRPORT TO AMERICAN OUTDOOR ADVERTISING
DISTRICT 3
ORDINANCE S-36534 -
ST85110069 - GREENWAY PARKWAY BRIDGE AT CAVE CREEK WASH - DESIGN SERVICES
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
DISTRICT 6
ORDINANCE S-36536 -
ACCEPTANCE OF AN EASEMENT FOR EMERGENCY SERVICE VEHICLE PURPOSES
DISTRICT 6
ORDINANCE S-36537 -
LICENSE AGREEMENT WITH SRP FOR THE USE OF A PORTION OF THE OLD CROSS CUT CANAL
DISTRICT 7
ORDINANCE S-36538 -
ACQUISITION OF ONE PARCEL FOR A STREET IMPROVEMENT PROJECT - LOWER BUCKEYE ROAD -
43RD AVENUE TO 35TH AVENUE
DISTRICTS 8 AND
OUT OF CITY
ORDINANCE S-36539 -
ACCEPTANCE AND DEDICATION OF EASEMENTS FOR PUBLIC USE
DISTRICTS 4, 7, AND 8
ORDINANCE S-36540 -
FUNDING RECOMMENDATIONS FOR HISTORIC PRESERVATION EXTERIOR REHABILITATION PROGRAM - EMERGENCY CLAUSE
CITYWIDE
ORDINANCE S-36541 -
ENERGY PERFORMANCE AUDIT CONTRACT WITH AMERESCO, INC.
CITYWIDE
ORDINANCE S-36542 -
AMEND CONTRACT 120400 AND ACCEPT DES SHELTER FUNDS
CITYWIDE
ORDINANCE S-36543 -
AMEND ORDINANCE
S-34665 - 2007 COPS TECHNOLOGY - 700/800MHZ INCREASED CAPACITY
DISTRICT 6
RESOLUTION 20849 -
ABANDONMENT OF RIGHT-OF-WAY -
V-090020A
DISTRICT 7
RESOLUTION 20850 -
ABANDONMENT OF RIGHT-OF-WAY -
V-090012A
CITYWIDE
EXTEND CONTRACT WITH SCHEIDT & BACHMANN USA, INC. FOR PARKING REVENUE CONTROL SYSTEM UPGRADE AT PHOENIX SKY HARBOR INTERNATIONAL AIRPORT
CITYWIDE
RECOVERY ZONE FACILITY BOND PROGRAM
DISTRICT 3
CONTRACT AMENDMENT - ST87600050 - 19TH AVENUE AND GREENWAY ROAD PEDESTRIAN PATH AND BRIDGE - PHASE II
DISTRICT 7
ST83120034 - CONSTRUCTION LICENSE WITH SALT RIVER PROJECT FOR STORM DRAIN AND LANDSCAPING IMPROVEMENTS
DISTRICT 7
CONTRACT AMENDMENT 5 - FD57120006 (FD57120007) - FIRE TRAINING ACADEMY
DISTRICT 7
WS90140006 - AMENDMENT 2 - CONSTRUCTION AGREEMENT WITH SALT RIVER PROJECT FOR TRES RIOS PROJECT
DISTRICT 8
AV10000010 (AV10000001) - PHX Sky train Line
extension - stage 1a fixed facilities - CMAR design phase (arra)
CITYWIDE
AMEND CONTRACT 123609 - ON-CALL ENGINEERING/ CONSULTING SERVICES FOR FISCAL YEAR 2009-2010
CITYWIDE
CONTRACT AMENDMENTS -
ON-CALL SOILS AND MATERIALS TESTING CONTRACTS 122727, 122731, 122733, 122736, AND 122742
OUT OF CITY
CONTRACT AMENDMENT 3 - PW16810001 - SR85 LANDFILL CELL 1 EXCAVATION AND LINING/CELL SEQUENCING PLAN
CITYWIDE
RFA 07-021B - NETWORK EQUIPMENT AND SERVICES - REQUIREMENTS CONTRACT
CITYWIDE
RFA 04-006F - CABLING SERVICES - REQUIREMENTS CONTRACT
CITYWIDE
EPS070050C - SUN MICROSYSTEMS PRODUCTS - REQUIREMENTS CONTRACT
CITYWIDE
LETTER OF AGREEMENT FOR GLENDALE MUNCIPAL AIRPORT EMERGENCY SERVICE PROCEDURES
CITYWIDE
AGREEMENT WITH MARICOPA COUNTY DEPARTMENT OF HEALTH REGARDING PUBLIC HEALTH EMERGENCIES
CITYWIDE
HIRE ABOVE THE MID-POINT OF PAY RANGE
DISTRICT 1
FINAL PLAT - ALAMEDA BUSINESS PARK III - 090045
DISTRICT 2
FINAL PLAT - DYNAMITE MOUNTAIN RANCH - PCD/PHASE 2 - SECTION 36 PARCEL E - LOTS 20 AND 21 - 090040
DISTRICT 7
FINAL PLAT - GMS
CONCRETE - 070054