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TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

WEDNESDAY, MAY 14, 2008, 3:00 P.M.

CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON

PHOENIX, ARIZONA 85003

MEETING OPENING ACTIVITIES

MINUTES OF MEETINGS

BOARDS AND COMMISSIONS

ITEM 1

DISTRICT 6

ST85100227 - CONSTRUCTION CONTRACT AWARD - PAVING 44TH STREET AND INDIAN SCHOOL ROAD - FHWA

ITEM 2

CITYWIDE

IFB 08-096 - REFINISH, PREVENTATIVE MAINTENANCE, AND REPAIR OF FIRE HYDRANTS - REQUIREMENTS CONTRACT

ITEM 3

CITYWIDE

IFB 08-181 - PUMP BOWLS AND VARIOUS PARTS

ITEM 4

CITYWIDE

IFB 08-192 - CAB AND CHASSIS TRUCK WITH ROLL OFF CONTAINER HOIST

ITEM 5

CITYWIDE

REVENUE CONTRACT FOR BUS SHELTER AND TRANSIT FURNITURE ADVERTISING PROGRAM

ITEM 6

DISTRICT 1

LIQUOR LICENSE APPLICATION - BAMBOO GRILLE

ITEM 7

DISTRICT 2

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - AMERICAN LIVER FOUNDATION-ARIZONA CHAPTER

ITEM 8

DISTRICT 3

LIQUOR LICENSE APPLICATION - HOMEWOOD SUITES HOTEL

ITEM 9

DISTRICT 4

LIQUOR LICENSE APPLICATION - MI PATIO

ITEM 10

DISTRICT 5

LIQUOR LICENSE APPLICATION - QUIKTRIP #481

ITEM 11

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - FESTIVAL OF LIGHTS FOOTHILLS

ITEM 12

DISTRICT 6

LIQUOR LICENSE APPLICATION - TRIOS

ITEM 13

DISTRICT 7

LIQUOR LICENSE APPLICATION - GRAND AVENUE TAVERN

ITEM 14

DISTRICT 8

LIQUOR LICENSE APPLICATION - PHX NIGHTCLUB

ITEM 15

DISTRICT 3

LIQUOR LICENSE APPLICATION - EDDIE'S TAVERN

ITEM 16

DISTRICT 3

MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTIONS

ITEM 17

CITYWIDE

NOTICE OF PUBLIC HEARINGS ON PROPOSED BUDGET FOR CITY OF PHOENIX FOR 2008-09 FISCAL YEAR AND 2008-13 CAPITAL IMPROVEMENT PROGRAM

ITEM 18

CITYWIDE

PUBLIC HEARING -

AMEND PHOENIX CITY CODE CHAPTER 14 RELATING TO TAXES

ITEM 19

DISTRICT 8

LIQUOR LICENSE APPLICATION - CARIVEAU'S ALL STAR BAR AND GRILL

ITEM 20

CITYWIDE

ORDINANCE G-5155 -

AMEND CITY CODE - CHAPTER 14 RELATING TO TAXES

ITEM 21

CITYWIDE

ORDINANCE G-5156 -

AMEND CITY CODE -

AMENDMENTS TO THE PERCENT FOR ART FUNDING PROVISIONS

ITEM 22

CITYWIDE

ORDINANCE G-5157 -

AMEND CITY CODE -

CHAPTER 27 ENTITLED "SOLID WASTE" TO INCREASE LATE FEES AND CHANGE DEPOSITS FOR SERVICE

ITEM 23

CITYWIDE

ORDINANCE G-5158 -

AMEND CITY CODE -

CHAPTER 28 ENTITLED "SEWERS" TO INCREASE LATE FEES AND CHANGE DEPOSITS FOR MUNICIPAL UTILITY SERVICE

ITEM 24

CITYWIDE

ORDINANCE G-5159 -

AMEND CITY CODE -

CHAPTER 37 ENTITLED "WATER" TO INCREASE LATE FEES AND CHANGE DEPOSITS FOR MUNICIPAL UTILITY SERVICE

ITEM 25

CITYWIDE

ORDINANCE S-35045 -

PAYMENT ORDINANCE

ITEM 26

CITYWIDE

ORDINANCE S-35046 -

PAYMENT ORDINANCE

ITEM 27

CITYWIDE

ORDINANCE S-35047 -

PAYMENT ORDINANCE

ITEM 28

DISTRICT 8

ORDINANCE S-35048 -

LEASE AGREEMENT WITH ARIZONA SHUTTLE FOR AIR CARGO SPACE AT SKY HARBOR AIRPORT

ITEM 29

CITYWIDE

ORDINANCE S-35049 -

AMEND ORDINANCE S‑34310 - IGA WITH ARIZONA DES FOR OFFICE SPACE - ONE STOP SYSTEM

ITEM 30

DISTRICT 4

ORDINANCE S-35050 -

RIO SALADO AUDUBON CENTER AND CENTRAL AVENUE PARKING - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES

ITEM 31

DISTRICT 7

ORDINANCE S-35051 -

PA75100126 - AMENDMENT 2 TO CONTRACT 121730 - DOWNTOWN CIVIC SPACE - CM@RISK - DESIGN PHASE SERVICES

ITEM 32

DISTRICTS 2, 4, 5, 7, AND 8

ORDINANCE S-35052 -

ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY

ITEM 33

DISTRICT 7

ORDINANCE S-35053 -

GRANT OF IRRIGATION EASEMENT TO SRP

ITEM 34

DISTRICT 8

ORDINANCE S-35054 -

TEMPORARY OCCUPANCY AGREEMENT AT 210 SOUTH 29TH STREET - NORTH AIRPORT LAND ACQUISITION

ITEM 35

DISTRICT 5

ORDINANCE S-35055 -

SHORT-TERM LEASE FOR NORTHWEST EXTENSION OF LIGHT RAIL - 8946 NORTH 19TH AVENUE

ITEM 36

DISTRICT 5

ORDINANCE S-35056 -

AMEND ORDINANCE S‑34221 - ACQUISITION OF PROPERTY FOR NORTHWEST EXTENSION OF LIGHT RAIL

ITEM 37

OUT OF CITY

ORDINANCE S-35057 -

ACQUISITION OF EASEMENT FOR WATER SERVICES PROJECT - MONTALBANO WATERLINE EASEMENT

ITEM 38

OUT OF CITY

ORDINANCE S-35058 -

ACQUISITION OF TWO EASEMENTS NEEDED TO UPGRADE THE WATERLINE SERVING THE VAL VISTA WTP

ITEM 39

CITYWIDE

ORDINANCE S-35059 -

APPLY FOR AND ACCEPT ANNUAL FEMA US&R FUNDING

ITEM 40

CITYWIDE

ORDINANCE S-35060 -

AMEND CHRA HOMESTART CONTRACT 80705 TO INCREASE HOME PROGRAM FUNDING

ITEM 41

CITYWIDE

ORDINANCE S-35061 -

AMEND CONTRACT FOR TEMPORARY STAFFING SERVICES

ITEM 42

CITYWIDE

ORDINANCE S-35062 -

APPLY FOR AMERICORPS*VISTA MEMBERS AND ENTER INTO CONTRACT WITH CNCS

ITEM 43

CITYWIDE

ORDINANCE S-35063 -

AMEND DES CONTRACT FOR EMERGENCY ASSISTANCE FUNDING

ITEM 44

CITYWIDE

ORDINANCE S-35064 -

AMEND DES CONTRACT FOR HOMELESS SHELTER FUNDING

ITEM 45

CITYWIDE

ORDINANCE S-35065 -

CONTRACT WITH UMOM FOR OPERATION OF THE WATKINS OVERFLOW SHELTER PROGRAM

ITEM 46

CITYWIDE

ORDINANCE S-35066 -

ACCEPT ESG FUNDS AND AWARD CONTRACTS FOR HOMELESS SERVICES

ITEM 47

CITYWIDE

ORDINANCE S-35067 -

APPLY FOR AND ACCEPT NATIONAL SERVICE PLANNING GRANT FROM THE GOVERNOR'S OFFICE

ITEM 48

CITYWIDE

ORDINANCE S-35068 -

FUNDING AND CONTINUANCE OF WEATHERIZATION ASSISTANCE PROGRAM

ITEM 49

DISTRICT 8

ORDINANCE S-35069 -

NEW CONTRACT WITH TICKETMASTER, LLC FOR TICKET DISTRIBUTION SERVICES

ITEM 50

DISTRICT 8

ORDINANCE S-35070 -

CONTRACT AMENDMENT - PCC EXPANSION - OWNER'S REPRESENTATIVE CONTRACT CONVENTIONAL WISDOM CORPORATION

ITEM 51

CITYWIDE

ORDINANCE S-35071 -

DRUG ENFORCEMENT ADMINISTRATION DEA - 2008 CANNIBUS

ITEM 52

CITYWIDE

ORDINANCE S-35072 -

CONTRACT CHANGE ORDER TO AGREEMENT 120475 WITH MV TRANSPORTATION

ITEM 53

DISTRICT 5

ORDINANCE S-35073 -

ST87750084 - CONSTRUCTION SERVICE AGREEMENT WITH SRP TO RELOCATE 21 EXISTING STREETLIGHTS

ITEM 54

CITYWIDE

ORDINANCE S-35074 -

TRANSCORE ITS, LLC AGREEMENT FOR DESIGN AND INTEGRATION ASSISTANCE

ITEM 55

CITYWIDE

ORDINANCE S-35075 -

AMEND CONTRACTS FOR STREET TRANSPORTATION DEPARTMENT ENVIRONMENTAL PROJECT SPECIALISTS

ITEM 56

CITYWIDE

ORDINANCE S-35076 -

AMENDMENT 5 TO COMPUTER AND SOFTWARE SERVICES AGREEMENT WITH ANALYSTS INTERNATIONAL CORPORATION

ITEM 57

DISTRICT 6

RESOLUTION 20663 -

ABANDONMENT OF RIGHT-OF-WAY - V‑050083A

ITEM 58

DISTRICT 3

RESOLUTION 20664 -

FINAL APPROVAL FOR ISSUANCE OF TAX‑EXEMPT BONDS - SUNNYSLOPE HOUSING LIMITED PARTNERSHIP EMERGENCY CLAUSE

ITEM 59

DISTRICT 7

ST85100096 - CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR ELECTRIC FACILITY MODIFICATIONS

ITEM 60

DISTRICT 8

CP20100005 - HERBERGER THEATER INTERIOR RENOVATIONS PROGRAM MANAGEMENT SERVICES

ITEM 61

CITYWIDE

ST87440023 - PM-10 PAVING DESIGN SERVICES - 2007

ITEM 62

CITYWIDE

4108JOC050 - AMENDMENT 1 - STREET TRANSPORTATION BRIDGE REPAIR JOB ORDER - CONTRACT EXTENSION

ITEM 63

CITYWIDE

4119JOC051 - AMENDMENT 1 - SMALL SCALE DEMOLITION JOB ORDER CONTRACT

ITEM 64

CITYWIDE

RFA 06-054A - FUEL TERMINALSERVICES - REQUIREMENTS CONTRACT

ITEM 65

CITYWIDE

NOTICE OF INTENT TO ASSESS MONETARY PENALTY FOR WASTING WATER IN CHAPTER 37 (WATER) AND SET PUBLIC HEARING DATE

ITEM 66

DISTRICT 4

FINAL PLAT - ROBERTA HENRY PHASE 1 - 070243

ITEM 67

DISTRICT 4

FINAL PLAT - ROBERTA HENRY PHASE 2 - 080001

ITEM 68

DISTRICT 6

FINAL PLAT - ZIFF RESIDENCE LOT 1 - 080042

ITEM 69

DISTRICT 7

FINAL PLAT - FIRST COMMERCE CENTER PHASE II - 070007

ITEM 70

DISTRICT 7

FINAL PLAT - MONTE VISTA CONDOMINIUMS - 060236

ITEM 71

DISTRICT 7

FINAL PLAT - SOUTH MOUNTAIN PAVILION NORTHWEST - 070250

ITEM 72

DISTRICT 7

FINAL PLAT - WEST TOWN COURT - 070238

ITEM 73

DISTRICT 8

FINAL PLAT - FAST BREAK PROPERTIES - 080027

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Last Modified on 05/08/2008 08:35:32