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COUNCIL ACTION
ON
AGENDA FOR FORMAL MEETING
WEDNESDAY, JUNE 18, 2008, 3:00 P.M.
CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON
PHOENIX, ARIZONA 85003
ACTION
SUSPENSION OF RULES - BUDGET ITEMS
Approved
CITYWIDE
PUBLIC HEARING -
TRUTH IN TAXATION AND FINAL ADOPTION OF THE 2008-2009 ANNUAL BUDGET
Hearing held
CITYWIDE
CONVENE SPECIAL BOARD MEETING OF THE CITY COUNCIL
Approved
CITYWIDE
ORDINANCE S-35176 -
ADOPTION OF THE 2008-2009 OPERATING FUNDS BUDGET - EMERGENCY CLAUSE
Adopted
CITYWIDE
ORDINANCE S-35177 -
FINAL ADOPTION OF 2008‑2009 CAPITAL FUNDS BUDGET - EMERGENCY CLAUSE
Adopted
CITYWIDE
ORDINANCE S-35178 -
FINAL ADOPTION OF THE 2008-2009 REAPPROPRIATED FUNDS BUDGET - EMERGENCY CLAUSE
Adopted
DISTRICT 4
ND30050070 REBID - CONSTRUCTION CONTRACT AWARD - NEIGHBORHOOD LEARNING CENTER (CDBG)
Accepted as recommended
CITYWIDE
RFP 08-016 - LANDSCAPE MAINTENANCE WATER DEPARTMENT - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
RFP 08-017 - SELF‑CONTAINED BREATHING APPARATUS (SCBA) - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
RFP 08-024 - AUTOMATIC METER READING CONVERSION - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-176 - BULK TRASH COLLECTION ASSISTANCE - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-182 - ROLL UP DOOR REPLACEMENT
Accepted as recommended
CITYWIDE
IFB 08-183 - RAW WATER PUMP
Accepted as recommended
CITYWIDE
IFB 08-185 - RAW WATER PUMP AND MOTOR
Accepted as recommended
CITYWIDE
IFB 08-191 - VERTICAL TURBINE PUMPS
Accepted as recommended
CITYWIDE
IFB 08-198 - CRACK SEAL HOT KETTLES AND CONVEYOR AUTO LOADERS
Continued to
July 2, 2008 at
1:00 P.M.
CITYWIDE
IFB 08-205 - FUEL TANKER TRUCK
Accepted as recommended
CITYWIDE
IFB 08-206 - STREET SWEEPERS
Accepted as recommended
CITYWIDE
IFB 08-210 - SEWER CLEANING TRUCKS
Accepted as recommended
CITYWIDE
IFB 08-211 - FILTER ANTHRACITE
Accepted as recommended
DISTRICT 8
IFB 08-213 - ASPHALT PARKING LOT REPLACEMENT (SBE RESERVE)
Accepted as recommended
CITYWIDE
IFB 08-215 - TRAILER MOUNTED CENTRIFUGAL PUMPS AND HYDRAULIC POWER UNIT
Accepted as recommended
CITYWIDE
IFB 08-216 - CRANE TRUCK
Accepted as recommended
CITYWIDE
IFB 08-218 - CRAWLER TRACTORS
Accepted as recommended
CITYWIDE
IFB 08-219 - ARTICULATED WATER PULL TRACTOR
Accepted as recommended
CITYWIDE
IFB 08-226 - REPAINT ODOR SCRUBBERS
Accepted as recommended
CITYWIDE
IFB 08-227 - AVIATION RECYCLING PROGRAM - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-228 - CUSTOM TABLE SKIRTS - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-231 - STREET STRIPING TRUCK
Accepted as recommended
CITYWIDE
IFB 08-233 - FIRE HYDRANTS - REQUIREMENTS CONTRACT
Accepted as recommended
ITEM 31
CITYWIDE
IFB 08-238 - ROUND TRASH AND SQUARE RECYCLE RECEPTACLES - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-241 - COMPUTER, TOUGHBOOKS, AND PERIPHERALS - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-246 - THREAT CONTAINMENT UNITS
Accepted as recommended
CITYWIDE
IFB 08-251 - REPLACE INBOUND CONVEYOR LINES
Accepted as recommended
CITYWIDE
IFB 08-252 - REPLACEMENT OF ROOF AREA "AA2" AT SKY HARBOR AIRPORT - TERMINAL 2
Accepted as recommended
DISTRICT 1
IFB 08-255 - SHADE STRUCTURES AT DEER VALLEY POOL
Accepted as recommended
DISTRICT 3
LIQUOR LICENSE APPLICATION -
HOMEWOOD SUITES HOTEL
Recommended for approval
DISTRICT 7
LIQUOR LICENSE APPLICATION -
GET IT & GORecommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION - HAL O PENOS MEXICAN CAFE
Recommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION -
MY BIG FAT GREEK RESTAURANTRecommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION -
DON PEDRO'S MEXICAN KITCHENRecommended for disapproval
DISTRICT 5
LIQUOR LICENSE APPLICATION - THE GYM GRILL & BAR III
Recommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION - BULL SHOOTERS
Recommended for disapproval
DISTRICT 5
LIQUOR LICENSE APPLICATION - EL DORADO SPORTS BAR
Recommended for disapproval
DISTRICT 8
LIQUOR LICENSE APPLICATION - BEN BROTHERS MARKET
Continued to
July 2, 2008 at
1:00 P.M.
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ST. SAVA SERBIAN ORTHODOX CHURCH
Disapproved
DISTRICTS 2, 4, AND 8
MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTIONS
Granted per agenda recommendation
DISTRICT 2
MODIFICATION OF STIPULATION REQUEST FOR RATIFICATION OF PLANNING HEARING OFFICER ACTION
Granted per agenda recommendation
CITYWIDE
PUBLIC HEARING -
ASSESS MONETARY PENALTY FOR WASTING WATER IN CHAPTER 37 ENTITLED "WATER"
Hearing held
DISTRICT 1
ORDINANCE G-5185 -
PROPOSED 15TH AVENUE AND HAPPY VALLEY ROAD ANNEXATION
Adopted
DISTRICT 7
ORDINANCE G-5186 -
PROPOSED 107TH AVENUE AND CHAMBERS STREET ANNEXATION
Adopted
CITYWIDE
ORDINANCE G-5187 -
AMEND CITY CODE - CHAPTER 10A - CONFERENCE CENTER AND PACKAGE PRICING
Adopted
CITYWIDE
ORDINANCE G-5188 -
AMEND CITY CODE - REGULATION OF SCRAP METAL DEALERS
Adopted
CITYWIDE
ORDINANCE S-35179 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35180 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35181 -
PAYMENT ORDINANCE
Adopted
DISTRICT 8
ORDINANCE S-35182 -
VOLUNTARY ACQUISITION OF FOUR IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM
Adopted
DISTRICT 8
ORDINANCE S-35183 -
VOLUNTARY ACQUISITION OF 27 IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM
Adopted
DISTRICT 8
ORDINANCE S-35184 -
EXTEND TERM OF
CONTRACT 107642 WITH PSOMAS, INC. FOR GIS/TECHNOLOGY PROGRAM SERVICES
Adopted
DISTRICT 8
ORDINANCE S-35185 -
LICENSE WITH T‑MOBILE WEST CORPORATION FOR WIRELESS SERVICES AT SKY HARBOR AIRPORT
Adopted
OUT OF CITY
ORDINANCE S-35186 -
GRANT LICENSE TO CITY OF SURPRISE FOR TEMPORARY INSTALLATION OF DISCHARGE FOR WATER SERVICES
Adopted
CITYWIDE
ORDINANCE S-35187 -
AMEND AGREEMENT 119883 WITH SOUTHWEST STRATEGY GROUP OF ARIZONA, LLC - STATE LEGISLATIVE REPRESENTATION
Adopted
CITYWIDE
ORDINANCE S-35188 -
AGREEMENT FOR CONSULTING SERVICES
Adopted
DISTRICT 1
ORDINANCE S-35189 -
AV31000041 AND AV31000054 - PHOENIX DEER VALLEY AIRPORT RUNWAY SAFETY AREA - DRAINAGE, SIGNAGE, AND LIGHTING - CM@RISK DESIGN PHASE SERVICES
Adopted
DISTRICT 1
ORDINANCE S-35190 -
AV31000041 AND AV31000054 - PHOENIX DEER VALLEY AIRPORT RUNWAY SAFETY AREA - DRAINAGE, SIGNAGE, AND LIGHTING DESIGN PHASE SERVICES
Adopted
DISTRICT 2
ORDINANCE S-35191 -
FD57100019 - NEW FIRE STATION NO. 72 - DESIGN-BUILD CONSTRUCTION CONTRACT AMENDMENT
Adopted
DISTRICT 2
ORDINANCE S-35192 -
WS85100024 - LONE MOUNTAIN BOOSTER STATION ZONE 9, PHASE 1 AND 2 - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Adopted
DISTRICT 3
ORDINANCE S-35193 -
PD00000040 - NEIGHBORHOOD POLICE STATION - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Adopted
DISTRICT 7
ORDINANCE S-35194 -
HP10000018 - WINSHIP HOUSE - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Adopted
DISTRICT 7
ORDINANCE S-35195 -
HS80050007 - SOUTHWEST FAMILY SERVICES CENTER - CONSTRUCTION ADMINISTRATION
Adopted
DISTRICT 7
ORDINANCE S-35196 -
WS90400051 - GLENDALE SPRING TRAINING COMPLEX - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Adopted
DISTRICT 8
ORDINANCE S-35197 -
AV09000073 - SKY HARBOR AIRPORT ADVERTISING MASTER PLAN
Adopted
DISTRICT 8
ORDINANCE S-35198 -
AV11000048 - SKY HARBOR AIRPORT SECURITY CHECKPOINT 'C' EXPANSION - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Adopted
DISTRICT 8
ORDINANCE S-35199 -
AV11000069 - SKY HARBOR AIRPORT TERMINAL 3 RETAIL STUDY UPDATE
Adopted
DISTRICT 8
ORDINANCE S-35200 -
AV14000012 - SKY HARBOR AIRPORT TERMINALS AND ROADWAY WAYFINDING PLAN
Adopted
DISTRICT 8
ORDINANCE S-35201 -
AV21000062 - SKY HARBOR AIRPORT TERMINAL 4 FIRE ALARM UPGRADE
Adopted
DISTRICT 8
ORDINANCE S-35202 -
PA75200331 - HARMON PARK SPORTS LIGHTING - CONSTRUCTION SERVICES AND TRENCHING AGREEMENTS WITH APS FOR ELECTRIC FACILITIES
Adopted
CITYWIDE
ORDINANCE S-35203 -
AMEND ON-CALL ENGINEERING/ CONSULTING SERVICES CONTRACT 111786
Adopted
CITYWIDE
ORDINANCE S-35204 -
WS85800005 - REMOTE FACILITIES SECURITY IMPROVEMENTS FOR 64TH STREET RESERVOIRS - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Adopted
OUT OF CITY
ORDINANCE S-35205 -
AMENDMENT 2 TO
CONTRACT 117123 -
SR85 LANDFILL - SURVEYING
Adopted
DISTRICT 2
ORDINANCE S-35206 -
ACQUISITION OF VACANT STATE LAND PARCEL FOR SONORAN PRESERVE
Adopted
DISTRICTS 1, 4, 5, 6, AND 7
ORDINANCE S-35207 -
ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY
Adopted
DISTRICT 5
ORDINANCE S-35208 -
LEASE LAND FOR BEAUTIFICATION TRAIL ALONG WATER OWNED PROPERTY
Adopted
OUT OF CITY
ORDINANCE S-35209 -
LEASE CITY-OWNED LAND FOR FARM PURPOSES LOCATED IN MCMULLEN VALLEY, LA PAZ COUNTY, ARIZONA
Withdrawn
DISTRICT 2
ORDINANCE S-35210 -
GRANT ELECTRICAL EASEMENT TO ARIZONA PUBLIC SERVICE
Adopted
DISTRICT 5
ORDINANCE S-35211 -
AMEND ORDINANCE S‑34523 - SALT RIVER PROJECT ELECTRICAL EASEMENT
Adopted
DISTRICT 7
ORDINANCE S-35212 -
GRANT IRRIGATION EASEMENT TO SALT RIVER PROJECT
Adopted
DISTRICT 7
ORDINANCE S-35213 -
MATERIAL EXTRACTION LICENSE AGREEMENT 118477 - 67TH AVENUE AND BROADWAY ROAD - ASSIGNMENT OF LICENSEE'S INTEREST
Adopted
CITYWIDE
ORDINANCE S-35214 -
PURCHASE EXCESS WORKERS' COMPENSATION INSURANCE POLICY
Adopted
CITYWIDE
ORDINANCE S-35215 -
ACCEPT JJDP TITLE II FUNDING AND CONTRACT WITH GOVERNORS OFFICE
Adopted
CITYWIDE
ORDINANCE S-35216 -
ACCEPT AREA AGENCY ON AGING FUNDING
Adopted
CITYWIDE
ORDINANCE S-35217 -
RENEW CONTRACT FOR HEAD START DISABILITIES SERVICES
Adopted
CITYWIDE
ORDINANCE S-35218 -
AGREEMENT WITH DEMENNA & ASSOCIATES FOR STATE LEGISLATIVE REPRESENTATION AND CONSULTING SERVICES
Adopted
CITYWIDE
ORDINANCE S-35219 -
CONTRACT WITH THE ARIZONA CRIMINAL JUSTICE COMMISSION
Adopted
CITYWIDE
ORDINANCE S-35220 -
SUBSCRIPTION TO SAMS PHOTOFACT ONLINE DATABASE BY THE PHOENIX PUBLIC LIBRARY
Adopted
CITYWIDE
ORDINANCE S-35221 -
EBSCO DATABASE SUBSCRIPTION CONTRACT FOR SALUD PARA TODOS, NEXTREADS AND NOVELIST K8
Adopted
CITYWIDE
ORDINANCE S-35222 -
AMIGOS LIBRARY CATALOG AND BIBLIOGRAPHIC SERVICES CONTRACT
Adopted
CITYWIDE
ORDINANCE S-35223 -
EXTENSION OF FARE PROGRAM DATA ENTRY SERVICES AGREEMENT WITH ACS STATE AND LOCAL SOLUTIONS, INC.
Adopted
DISTRICTS 4 AND 5
ORDINANCE S-35224 -
AMEND ORDINANCE S‑34252 - CHANGE IN USE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR COMMUNITY SERVICES OF ARIZONA PUBLIC FACILITY PROJECT
Adopted
CITYWIDE
ORDINANCE S-35225 -
FISCAL YEAR 2008-09 COMMUNITY ARTS SUPPORT GRANT ALLOCATIONS
Adopted
CITYWIDE
ORDINANCE S-35226 -
CONTRACT FOR ELDER CARE RESOURCE AND REFERRAL SERVICES
Adopted
CITYWIDE
ORDINANCE S-35227 -
AMEND THE PERSONNEL RULES
Adopted
CITYWIDE
ORDINANCE S-35228 -
AMEND CLASSIFICATION PLAN
Adopted
CITYWIDE
ORDINANCE S-35229 -
AMEND PAY PLAN
Adopted
CITYWIDE
ORDINANCE S-35230 -
REPEAL EXISTING PAY ORDINANCE S-34144 AND ADOPT NEW ORDINANCE FOR NEW RATES AND COMPENSATION
Adopted
DISTRICT 8
ORDINANCE S-35231 -
CONTRACT WITH SUNS LEGACY PARTNERS, LLC - FOR PARKING SPACES FOR THE 2008-09 PHOENIX SUNS SEASON
Adopted
DISTRICT 8
ORDINANCE S-35232 -
NEW CONTRACT WITH GREATER PHOENIX CONVENTION AND VISITOR'S BUREAU FOR MARKETING SERVICES
Adopted
CITYWIDE
ORDINANCE S-35233 -
CONTRACT COMPLIANCE REVIEW OF LIQUEFIED NATURAL GAS SUPPLIER
Adopted
CITYWIDE
ORDINANCE S-35234 -
PAYMENT OF CITY'S 2008‑2009 VMR FUNDING OBLIGATION
Adopted
CITYWIDE
ORDINANCE S-35235 -
AGREEMENT WITH IBI GROUP TO CONDUCT A TRANSIT CORRIDOR STUDY
Adopted
CITYWIDE
ORDINANCE S-35236 -
CONTRACT FOR LIQUEFIED NATURAL GAS FUEL CONTRACT
Adopted
CITYWIDE
ORDINANCE S-35237 -
US ENVIRONMENTAL PROTECTION AGENCY OFFICE OF PESTICIDE PROGRAMS PESTICIDE AND PARTNERSHIP GRANT
Adopted
CITYWIDE
ORDINANCE S-35238 -
STREET TRANSPORTATION DEPARTMENT - PAVEMENT MANAGEMENT SYSTEM
Adopted
CITYWIDE
ORDINANCE S-35239 -
AMENDMENT 1 TO AGREEMENT 119763 WITH BBC RESEARCH & CONSULTING - ENHANCED WATER CONSERVATION PROGRAM
Adopted
CITYWIDE
ORDINANCE S-35240 -
AMENDMENT 3 TO AGREEMENT 119591 WITH SMART USE - WATER CONSERVATION RETROFIT AND RESIDENTIAL WATER USE AUDIT
Adopted
CITYWIDE
ORDINANCE S-35241 -
PAYMENT OF ARIZONA MUNICIPAL WATER USERS ASSOCIATION ANNUAL ASSESSMENT FOR FISCAL YEAR 2008‑2009
Adopted
DISTRICT 4
ORDINANCE S-35242
ACQUISITION OF ONE PARCEL FOR SR 51 FREEWAY MITIGATION/
ENHANCEMENT
Adopted
DISTRICT 7
ORDINANCE S-35243
OPERATING AGREEMENT WITH THE PHOENIX ART MUSEUM
Adopted
CITYWIDE
ORDINANCE S-35244
AGREEMENT WITH RED OAK CONSULTING - COMPUTER SOFTWARE MAINTENANCE AND SUPPORT FOR EHSS REGULATORY APPLICATION
Adopted
CITYWIDE
ORDINANCE S-35245
AGREEMENTS WITH R.W. BECK, INC. AND STRATUS CONSULTING, INC. - PLANNING SUPPORT FOR WATER RESOURCES PLAN UPDATE
Adopted
CITYWIDE
RESOLUTION 20687 -
PRIORITY PLAN REVIEW POLICY
Adopted
DISTRICT 2
RESOLUTION 20688 -
ABANDONMENT OF EASEMENT - V-070070A
Adopted
CITYWIDE
RESOLUTION 20689 -
GILA RIVER INDIAN COMMUNITY TRIBAL GAMING GRANTS - 2008
Withdrawn
DISTRICT 2
RESOLUTION 20690 -
INTERGOVERNMENTAL AGREEMENT WITH MCDOT FOR GAVILAN PEAK PARKWAY OPERATION AND MAINTENANCE
Adopted
CITYWIDE
RESOLUTION 20691 -
APPLICATION FOR DESIGNATION OF ASSURED WATER SUPPLY - THE ARIZONA DEPARTMENT OF WATER RESOURCES -
EMERGENCY CLAUSE
Adopted
DISTRICT 8
AV11000055 - TERMINAL 3 ELECTRICAL SYSTEM UPGRADES AT SKY HARBOR AIPORT
Approved
DISTRICT 8
AV17000020 - IN-LINE EXPLOSIVE DETECTION SYSTEM DEPLOYMENT PROGRAM MANAGER CONTRACT AMENDMENT
Approved
DISTRICT 8
CONTRACT FOR PARKING REVENUE AUDIT
Approved
DISTRICT 8
MEMORANDUM OF AGREEMENT WITH THE FAA FOR RUNWAY STATUS LIGHTS
Approved
DISTRICT 8
CONTRACT AMENDMENT WITH ANSWERS & APPLES FOR INFORMATION COUNTER SERVICES AT SKY HARBOR AIRPORT
Approved
CITYWIDE
EXTEND AGREEMENT 73816 WITH SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES
Approved
DISTRICT 2
PROPOSED CAMPBELL ANNEXATION - FILING
Approved