COUNCIL ACTION COUNCIL ACTION oN AGENDA FOR FORMAL MEETING WEDNESDAY, SEPTEMBER 16, 2009, 3:00 P.M. ASSEMBLY ROOMS, 200 WEST WASHINGTON PHOENIX, ARIZONA 85003 ACTION ITEM 1 DISTRICT 1 LIQUOR LICENSE APPLICATION - MELLOW MUSHROOM PIZZA BAKERS Recommended for approval ITEM 2 DISTRICT 2 LIQUOR LICENSE APPLICATION - FRYS FOOD & DRUG #120 Recommended for approval ITEM 3 DISTRICT 3 LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BLESSED SACRAMENT ROMAN CATHOLIC PARISH SCOTTSDALE Recommended for approval ITEM 4 DISTRICT 3 LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARIZONA COALITION TO END HOMELESSNESS Recommended for approval ITEM 5 DISTRICT 7 LIQUOR LICENSE APPLICATION - SPECIAL EVENT - SAINT VINCENT DE PAUL CHURCH Recommended for approval ITEM 6 DISTRICT 7 LIQUOR LICENSE APPLICATION - JAGUARS GOLD CLUB Recommended for approval ITEM 7 DISTRICT 2 LIQUOR LICENSE APPLICATION - THE GYM GRILL AND BAR Continued to September 30, at 3:00 P.M.2009 ITEM 8 DISTRICT 8 LIQUOR LICENSE APPLICATION - HOLIDAY INN & SUITES PHOENIX AIRPORT Continued to November 4, 2009 at 3:00 P.M. ITEM 9 CITYWIDE RFP 09-009 - AUTOMATIC CALL DISTRIBUTION SYSTEM - REQUIREMENTS CONTRACT Approved ITEM 10 DISTRICT 1 LIQUOR LICENSE APPLICATION - O.P. CLUB Recommended for approval ITEM 11 DISTRICT 2 ORDINANCE G-5421 - AMEND ZONING CODE - REZONING APPLICATION - Z-83-08-2 Adopted ITEM 12 DISTRICT 5 ORDINANCE G-5422 - AMEND ZONING CODE - REZONING APPLICATION - Z-SP-8-09-5 Adopted ITEM 13 DISTRICT 7 ORDINANCE G-5423 - AMEND ZONING CODE - REZONING APPLICATION - Z-37-09-7 Adopted ITEM 14 DISTRICT 7 ORDINANCE G-5424 - AMEND ZONING CODE - REZONING APPLICATION - Z-41-09-7 Adopted ITEM 15 DISTRICT 7 ORDINANCE G-5425 - AMEND ZONING CODE - REZONING APPLICATION - Z-44-09-7 Adopted ITEM 16 DISTRICT 8 ORDINANCE G-5426 - AMEND ZONING CODE - REZONING APPLICATION - Z-32-09-8 Adopted ITEM 17 CITYWIDE ORDINANCE S-36531 - PAYMENT ORDINANCE Adopted ITEM 18 CITYWIDE ORDINANCE S-36532 - PAYMENT ORDINANCE Adopted ITEM 19 CITYWIDE ORDINANCE S-36533 - AWARD OF BILLBOARD LEASE AT SKY HARBOR AIRPORT TO AMERICAN OUTDOOR ADVERTISING Adopted ITEM 20 DISTRICT 3 ORDINANCE S-36534 - ST85110069 - GREENWAY PARKWAY BRIDGE AT CAVE CREEK WASH - DESIGN SERVICES Adopted 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 Adopted ITEM 22 DISTRICT 6 ORDINANCE S-36536 - ACCEPTANCE OF AN EASEMENT FOR EMERGENCY SERVICE VEHICLE PURPOSES Adopted ITEM 23 DISTRICT 6 ORDINANCE S-36537 - LICENSE AGREEMENT WITH SRP FOR THE USE OF A PORTION OF THE OLD CROSS CUT CANAL Adopted ITEM 24 DISTRICT 7 ORDINANCE S-36538 - ACQUISITION OF ONE PARCEL FOR A STREET IMPROVEMENT PROJECT - LOWER BUCKEYE ROAD – 43RD AVENUE TO 35TH AVENUE Adopted ITEM 25 DISTRICTS 8 AND OUT OF CITY ORDINANCE S-36539 - ACCEPTANCE AND DEDICATION OF EASEMENTS FOR PUBLIC USE Adopted ITEM 26 DISTRICTS 4, 7, AND 8 ORDINANCE S-36540 - FUNDING RECOMMENDATIONS FOR HISTORIC PRESERVATION EXTERIOR REHABILITATION PROGRAM - EMERGENCY CLAUSE Adopted ITEM 27 CITYWIDE ORDINANCE S-36541 - ENERGY PERFORMANCE AUDIT CONTRACT WITH AMERESCO, INC. Adopted ITEM 28 CITYWIDE ORDINANCE S-36542 - AMEND CONTRACT 120400 AND ACCEPT DES SHELTER FUNDS Adopted ITEM 29 CITYWIDE ORDINANCE S-36543 - AMEND ORDINANCE S-34665 - 2007 COPS TECHNOLOGY - 700/800MHZ INCREASED CAPACITY Withdrawn ITEM 29.1 CITYWIDE ORDINANCE S-36544 - DRUG ENFORCEMENT ADMINISTRATION TASK FORCE AGREEMENT 2010 Adopted ITEM 29.2 CITYWIDE ORDINANCE S-36545 - ARRA 2009 BYRNE COMPETITVE - OPERATION HOME DEFENSE (OHD) Adopted ITEM 30 DISTRICT 6 RESOLUTION 20849 - ABANDONMENT OF RIGHT-OF-WAY - V-090020A Adopted ITEM 31 DISTRICT 7 RESOLUTION 20850 - ABANDONMENT OF RIGHT-OF-WAY - V-090012A Adopted ITEM 32 CITYWIDE EXTEND CONTRACT WITH SCHEIDT & BACHMANN USA, INC. FOR PARKING REVENUE CONTROL SYSTEM UPGRADE AT PHOENIX SKY HARBOR INTERNATIONAL AIRPORT Approved ITEM 33 CITYWIDE RECOVERY ZONE FACILITY BOND PROGRAM Approved as corrected ITEM 34 DISTRICT 3 CONTRACT AMENDMENT - ST87600050 - 19TH AVENUE AND GREENWAY ROAD PEDESTRIAN PATH AND BRIDGE - PHASE II Approved ITEM 35 DISTRICT 7 ST83120034 - CONSTRUCTION LICENSE WITH SALT RIVER PROJECT FOR STORM DRAIN AND LANDSCAPING IMPROVEMENTS Approved ITEM 36 DISTRICT 7 CONTRACT AMENDMENT 5 - FD57120006 (FD57120007) - FIRE TRAINING ACADEMY Approved ITEM 37 DISTRICT 7 WS90140006 - AMENDMENT 2 - CONSTRUCTION AGREEMENT WITH SALT RIVER PROJECT FOR TRES RIOS PROJECT Approved ITEM 38 DISTRICT 8 AV10000010 (AV10000001) - PHX Sky train Line extension - stage 1a fixed facilities - CMAR design phase (arra) Approved ITEM 39 CITYWIDE AMEND CONTRACT 123609 - ON-CALL ENGINEERING/ CONSULTING SERVICES FOR FISCAL YEAR 2009-2010 Approved ITEM 40 CITYWIDE CONTRACT AMENDMENTS - ON-CALL SOILS AND MATERIALS TESTING CONTRACTS 122727, 122731, 122733, 122736, AND 122742 Approved ITEM 41 OUT OF CITY CONTRACT AMENDMENT 3 - PW16810001 - SR85 LANDFILL CELL 1 EXCAVATION AND LINING/CELL SEQUENCING PLAN Approved ITEM 42 CITYWIDE RFA 07-021B - NETWORK EQUIPMENT AND SERVICES - REQUIREMENTS CONTRACT Approved ITEM 43 CITYWIDE RFA 04-006F - CABLING SERVICES - REQUIREMENTS CONTRACT Continued to September 30, at 3:00 P.M.2009 ITEM 44 CITYWIDE EPS070050C - SUN MICROSYSTEMS PRODUCTS - REQUIREMENTS CONTRACT Approved ITEM 45 CITYWIDE LETTER OF AGREEMENT FOR GLENDALE MUNCIPAL AIRPORT EMERGENCY SERVICE PROCEDURES Approved ITEM 46 CITYWIDE AGREEMENT WITH MARICOPA COUNTY DEPARTMENT OF HEALTH REGARDING PUBLIC HEALTH EMERGENCIES Approved ITEM 47 CITYWIDE HIRE ABOVE THE MID-POINT OF PAY RANGE Approved ITEM 48 DISTRICT 1 FINAL PLAT - ALAMEDA BUSINESS PARK III - 090045 Approved ITEM 49 DISTRICT 2 FINAL PLAT - DYNAMITE MOUNTAIN RANCH - PCD/PHASE 2 - SECTION 36 PARCEL E - LOTS 20 AND 21 - 090040 Approved ITEM 50 DISTRICT 7 FINAL PLAT - GMS CONCRETE - 070054 Approved
COUNCIL ACTION
oN
AGENDA FOR FORMAL MEETING
WEDNESDAY, SEPTEMBER 16, 2009, 3:00 P.M.
ASSEMBLY ROOMS, 200 WEST WASHINGTON
PHOENIX, ARIZONA 85003
ACTION
ITEM 1
DISTRICT 1
LIQUOR LICENSE APPLICATION - MELLOW MUSHROOM PIZZA BAKERS
Recommended for approval
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
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
LIQUOR LICENSE APPLICATION - JAGUARS GOLD CLUB
ITEM 7
LIQUOR LICENSE APPLICATION - THE GYM GRILL AND BAR
Continued to September 30, at 3:00 P.M.2009
ITEM 8
DISTRICT 8
LIQUOR LICENSE APPLICATION - HOLIDAY INN & SUITES PHOENIX AIRPORT
Continued to November 4, 2009 at 3:00 P.M.
ITEM 9
CITYWIDE
RFP 09-009 - AUTOMATIC CALL DISTRIBUTION
SYSTEM - REQUIREMENTS CONTRACT
Approved
ITEM 10
LIQUOR LICENSE APPLICATION -
O.P. CLUB
ITEM 11
ORDINANCE G-5421 -
AMEND ZONING CODE - REZONING APPLICATION -
Z-83-08-2
Adopted
ITEM 12
DISTRICT 5
ORDINANCE G-5422 -
Z-SP-8-09-5
ITEM 13
ORDINANCE G-5423 -
Z-37-09-7
ITEM 14
ORDINANCE G-5424 -
Z-41-09-7
ITEM 15
ORDINANCE G-5425 -
Z-44-09-7
ITEM 16
ORDINANCE G-5426 -
Z-32-09-8
ITEM 17
ORDINANCE S-36531 -
PAYMENT ORDINANCE
ITEM 18
ORDINANCE S-36532 -
ITEM 19
ORDINANCE S-36533 -
AWARD OF BILLBOARD LEASE AT SKY HARBOR AIRPORT TO AMERICAN OUTDOOR ADVERTISING
ITEM 20
ORDINANCE S-36534 -
ST85110069 - GREENWAY PARKWAY BRIDGE AT CAVE CREEK WASH - DESIGN SERVICES
ITEM 21
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
ORDINANCE S-36537 -
LICENSE AGREEMENT WITH SRP FOR THE USE OF A PORTION OF THE OLD CROSS CUT CANAL
ITEM 24
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
ORDINANCE S-36541 -
ENERGY PERFORMANCE AUDIT CONTRACT WITH AMERESCO, INC.
ITEM 28
ORDINANCE S-36542 -
AMEND CONTRACT 120400 AND ACCEPT DES SHELTER FUNDS
ITEM 29
ORDINANCE S-36543 -
AMEND ORDINANCE
S-34665 - 2007 COPS TECHNOLOGY - 700/800MHZ INCREASED CAPACITY
Withdrawn
ITEM 29.1
ORDINANCE S-36544 -
DRUG ENFORCEMENT ADMINISTRATION TASK FORCE AGREEMENT 2010
ITEM 29.2
ORDINANCE S-36545 -
ARRA 2009 BYRNE COMPETITVE - OPERATION HOME DEFENSE (OHD)
ITEM 30
RESOLUTION 20849 -
ABANDONMENT OF RIGHT-OF-WAY -
V-090020A
ITEM 31
RESOLUTION 20850 -
V-090012A
ITEM 32
EXTEND CONTRACT WITH SCHEIDT & BACHMANN USA, INC. FOR PARKING REVENUE CONTROL SYSTEM UPGRADE AT PHOENIX SKY HARBOR INTERNATIONAL AIRPORT
ITEM 33
RECOVERY ZONE FACILITY BOND PROGRAM
Approved as corrected
ITEM 34
CONTRACT AMENDMENT - ST87600050 - 19TH AVENUE AND GREENWAY ROAD PEDESTRIAN PATH AND BRIDGE - PHASE II
ITEM 35
ST83120034 - CONSTRUCTION LICENSE WITH SALT RIVER PROJECT FOR STORM DRAIN AND LANDSCAPING IMPROVEMENTS
ITEM 36
CONTRACT AMENDMENT 5 - FD57120006 (FD57120007) - FIRE TRAINING ACADEMY
ITEM 37
WS90140006 - AMENDMENT 2 - CONSTRUCTION AGREEMENT WITH SALT RIVER PROJECT FOR TRES RIOS PROJECT
ITEM 38
AV10000010 (AV10000001) - PHX Sky train Line
extension - stage 1a fixed facilities - CMAR design phase (arra)
ITEM 39
AMEND CONTRACT 123609 - ON-CALL ENGINEERING/ CONSULTING SERVICES FOR FISCAL YEAR 2009-2010
ITEM 40
CONTRACT AMENDMENTS -
ON-CALL SOILS AND MATERIALS TESTING CONTRACTS 122727, 122731, 122733, 122736, AND 122742
ITEM 41
CONTRACT AMENDMENT 3 - PW16810001 - SR85 LANDFILL CELL 1 EXCAVATION AND LINING/CELL SEQUENCING PLAN
ITEM 42
RFA 07-021B - NETWORK EQUIPMENT AND SERVICES - REQUIREMENTS CONTRACT
ITEM 43
RFA 04-006F - CABLING SERVICES - REQUIREMENTS CONTRACT
ITEM 44
EPS070050C - SUN MICROSYSTEMS PRODUCTS - REQUIREMENTS CONTRACT
ITEM 45
LETTER OF AGREEMENT FOR GLENDALE MUNCIPAL AIRPORT EMERGENCY SERVICE PROCEDURES
ITEM 46
AGREEMENT WITH MARICOPA COUNTY DEPARTMENT OF HEALTH REGARDING PUBLIC HEALTH EMERGENCIES
ITEM 47
HIRE ABOVE THE MID-POINT OF PAY RANGE
ITEM 48
FINAL PLAT - ALAMEDA BUSINESS PARK III - 090045
ITEM 49
FINAL PLAT - DYNAMITE MOUNTAIN RANCH - PCD/PHASE 2 - SECTION 36 PARCEL E - LOTS 20 AND 21 - 090040
ITEM 50
FINAL PLAT - GMS
CONCRETE - 070054