TABLE OF CONTENTS
OF
AGENDA FOR FORMAL MEETING
WEDNESDAY, JANUARY 7, 2009, 3:00 P.M.
CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON
PHOENIX, ARIZONA 85003
MINUTES OF MEETINGS
BOARDS AND COMMISSIONS
DISTRICT 2
ST87750100 (CDBG) - CONSTRUCTION CONTRACT AWARD - MARYVALE SIDEWALK IMPROVEMENTS
DISTRICT 8
ND30070238 - CONSTRUCTION CONTRACT AWARD - 24TH STREET TRAIL PROJECT CHIPMAN TO ROESER ROADS
OUT OF CITY
PW16810004 - CONSTRUCTION CONTRACT AWARD - SR85 LANDFILL STORMWATER CONTROL SYSTEM - OLD HIGHWAY 80 AND LAYTON WASH
CITYWIDE
RFQ 09-134 - SPECIALTY RESTORATION OF CITY ART COLLECTION - REQUIREMENTS CONTRACT
CITYWIDE
IFB 09-022 - HYDRAULIC HOSE REPAIR AND REPLACEMENT - REQUIREMENTS CONTRACT
CITYWIDE
IFB 09-038 - RESILIENT WEDGE VALVES - REQUIREMENTS CONTRACT
CITYWIDE
IFB 09-042 - SERVICE AND REPAIR OF APPLIANCES - REQUIREMENTS CONTRACT
CITYWIDE
IFB 09-066 - MASS FLOW COMPUTERS AND ELEMENTS
CITYWIDE
IFB 09-069 - AMES VALVES - REQUIREMENTS CONTRACT
DISTRICT 1
LIQUOR LICENSE APPLICATION - GREENWAY LIQUOR & MARKET
DISTRICT 1
LIQUOR LICENSE APPLICATION - CAFE AFIFY
DISTRICT 3
LIQUOR LICENSE APPLICATION - PICAZZO'S GOURMET PIZZA SALADS & PASTA
DISTRICT 6
LIQUOR LICENSE APPLICATION - TIGGOS
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT -
ST. MARY'S FOOD BANK ALLIANCE
DISTRICT 7
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - THE WELLNESS COMMUNITY - ARIZONA
DISTRICT 1
LIQUOR LICENSE APPLICATION -
SUN SMOKES AND MORE
DISTRICT 4
LIQUOR LICENSE APPLICATION -
THE SNAP LOUNGE
DISTRICT 5
LIQUOR LICENSE APPLICATION -
LAS MILPAS SUPER MERCADO
CITYWIDE
IFB 09-019 - ENVIROX CLENER PRODUCTS - REQUIREMENTS CONTRACT
CITYWIDE
ORDINANCE G-5298 -
AMEND CITY CODE - CHAPTER 15 - PHOENIX FIRE CODE
DISTRICT 6
ORDINANCE G-5299 -
PUBLIC HEARING -
Z-77-03-6 -
AREA BOUNDED BY 27TH AVENUE, PECOS ROAD, 19TH AVENUE, AND SOUTH MOUNTAIN PARK
OUT OF CITY
ORDINANCE S-35755 -
LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY,
LA PAZ COUNTY, ARIZONA - FARMING PURPOSES
OUT OF CITY
ORDINANCE S-35756 -
LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY,
LA PAZ COUNTY, ARIZONA - GRAZING LIVESTOCK
DISTRICT 1
ORDINANCE S-35774 -
PROPOSED SANDERS ANNEXATION
CITYWIDE
ORDINANCE S-35775 -
PAYMENT ORDINANCE
CITYWIDE
ORDINANCE S-35776 -
PAYMENT ORDINANCE
CITYWIDE
ORDINANCE S-35777 -
PAYMENT ORDINANCE
CITYWIDE
ORDINANCE S-35778 -
PAYMENT ORDINANCE
DISTRICT 1
ORDINANCE S-35779 -
CUTTER AVIATION LAND LEASE AT PHOENIX DEER VALLEY AIRPORT
DISTRICT 8
ORDINANCE S-35780 -
AMEND RELOCATION SERVICES
CONTRACT 113800 WITH ACQUISITION SCIENCES, LTD.
DISTRICT 8
ORDINANCE S-35781 -
AMEND TERMINAL ADVERTISING CONCESSION LEASE AT SKY HARBOR AIRPORT
DISTRICT 8
ORDINANCE S-35782 -
HISTORIC PRESERVATION BOND FUNDS FOR ARIZONA HARDWARE SUPPLY COMPANY WAREHOUSE
CITYWIDE
ORDINANCE S-35783 -
AK-CHIN INDIAN COMMUNITY - FALL 2008 TRIBAL GAMING GRANT APPLICATION
DISTRICTS 7 AND 8
ORDINANCE S-35784 -
IGA WITH MARICOPA COUNTY FOR DOWNTOWN PROPERTY EXCHANGE
DISTRICT 7
ORDINANCE S-35785 -
ST85100161 - DESIGN ENGINEERING AND ADMINISTRATIVE SERVICES AGREEMENT WITH SALT RIVER PROJECT
CITYWIDE
ORDINANCE S-35786 -
ISSUANCE OF EXCISE TAX OBLIGATIONS
DISTRICTS 1, 3, 4, 5, AND 7
ORDINANCE S-35787 -
ACCEPTANCE AND DEDICATION OF DEEDS AND EASEMENTS FOR PUBLIC USE
DISTRICT 7
ORDINANCE S-35788 -
AMEND ORDINANCE
S-34743 - ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY
DISTRICT 8
ORDINANCE S-35789 -
DEDICATION OF A PUBLIC UTILITY EASEMENT ACROSS CITY-OWNED LAND - NORTHEAST CORNER OF FILLMORE AND
3RD STREET
DISTRICT 3
ORDINANCE S-35790 -
AMEND ORDINANCE
S-33787 -
CONTRACT 107471 WITH DESERT MISSION NEIGHBORHOOD RENEWAL
DISTRICT 3
ORDINANCE S-35791 -
ALLOCATION OF CDBG FUNDS TO HOUSE OF REFUGE, SUNNYSLOPE, INC.
CITYWIDE
ORDINANCE S-35792 -
APPLY, ACCEPT, AND DISBURSE FUP GRANT - AMEND ADMINISTRATION
PLAN - MOA WITH DES
CITYWIDE
ORDINANCE S-35793 -
RETROACTIVE APPROVAL TO APPLY FOR AND ACCEPT VIRGINIA G. PIPER GRANT FUNDS
CITYWIDE
ORDINANCE S-35794 -
AMEND
CONTRACT 116834 TO ACCEPT ADDITIONAL DES FUNDING
DISTRICT 4
ORDINANCE S-35795 -
APPLY FOR FISCAL YEAR 2009 WEED AND SEED COMMUNITIES GRANT FOR MARYVALE WEED AND SEED SITE
DISTRICTS 4 AND 5
ORDINANCE S-35796 -
APPLY FOR FISCAL YEAR 2009 WEED AND SEED GRANT FOR CANYON CORRIDOR WEED AND SEED SITE
CITYWIDE
ORDINANCE S-35797 -
DISBURSE HOUSING REHABILITATION, WEATHERIZATION, AND LEAD FUNDS
CITYWIDE
ORDINANCE S-35798 -
AMEND ORDINANCE
S-35068 - ACCEPT ADDITIONAL WEATHERIZATION ASSISTANCE PROGRAM FUNDS
DISTRICT 6
ORDINANCE S-35799 -
DEVELOPMENT AGREEMENT WITH ARIZONA STATE LAND DEPARTMENT - DEVELOPMENT OF SOUTH MOUNTAIN 620
DISTRICT 8
ORDINANCE S-35800 -
SOLAR POWER AND COMMERCIAL DISTRIBUTION INTERCONNECTION SERVICE AGREEMENTS
DISTRICT 8
ORDINANCE S-35801 -
AGREEMENT WITH CINGULAR WIRELESS FOR USE OF PHOENIX CONVENTION CENTER POWERWAVE SYSTEM
CITYWIDE
ORDINANCE S-35802 -
TRANSFER THE REGISTERED G.R.E.A.T. TRADEMARKS TO THE G.R.E.A.T. NATIONAL POLICY BOARD
CITYWIDE
ORDINANCE S-35803 -
TRANSFER OF RETIREMENT FUNDS TO ARIZONA STATE RETIREMENT SYSTEM
CITYWIDE
ORDINANCE S-35804 -
CHANGE ORDER 1 TO CONTRACT 124459 - SOUTHWEST SLURRY SEAL, INC. -
2009 MAJOR AND COLLECTOR STREET MICROSEAL
CITYWIDE
RESOLUTION 20760 -
SUPPORT A COMPLETE AND ACCURATE COUNT OF ALL PHOENIX RESIDENTS IN THE
2010 UNITED STATES CENSUS
CITYWIDE
RESOLUTION 20761 -
ESTABLISH A PHOENIX COMPLETE COUNT COMMITTEE TO ENCOURAGE EVERY PHOENIX RESIDENT TO PARTICIPATE IN THE 2010 UNITED STATES CENSUS
DISTRICT 2
RESOLUTION 20762 -
ABANDONMENT OF RIGHT‑OF‑WAY -
V-080042A
DISTRICT 4
RESOLUTION 20763 -
ABANDONMENT OF EASEMENT - V-080096A
DISTRICT 6
RESOLUTION 20764 -
ABANDONMENT OF EASEMENT - V-080056A
DISTRICT 8
RESOLUTION 20765 -
ABANDONMENT OF RIGHT‑OF‑WAY -
V-070101A
DISTRICT 3
NOTICE OF INTENT - PARADISE VALLEY MALL INFRASTRUCTURE REIMBURSEMENT AGREEMENT
CITYWIDE
MAJOR EMERGENCY RESPONSE AND RECOVERY PLAN APPROVAL
DISTRICT 2
PD00000048 - POLICE PRECINCT STATION - CAVE CREEK AND SMOKEHOUSE TRAIL - 1-STEP DESIGN BUILD
DISTRICTS 4 AND 5
NORTHWEST LIGHT RAIL EXTENSION CONSTRUCTION ADMINISTRATION AND WATER OPERATIONS COORDINATION
CITYWIDE
AMENDMENT 1 TO CONTRACT 121104 FOR ARCHITECTURAL
ON-CALL SERVICES
CITYWIDE
IFB 07-144A - EMERGENCY GENERATOR AND FIRE PUMP INSPECTIONS AND MAINTENANCE - REQUIREMENTS CONTRACT
CITYWIDE
RFA 09-022 - SIMUNITION FX MARKING CARTRIDGES
CITYWIDE
RFA 09-023 - TRELLCHEM CHEMICAL PROTECTIVE SUITS
CITYWIDE
RFA 09-027 - BOMB SUITS
CITYWIDE
STATE OF ARIZONA CONTRACT EPS050076-A2 - MAILING EQUIPMENT - ADDRESS, FOLD, INSERT - LEASE AGREEMENT
CITYWIDE
CLINICAL EXPERIENCE AGREEMENT WITH ARROWHEAD HOSPITAL
DISTRICT 8
AGREEMENT WITH
T-MOBILE FOR USE OF PHOENIX CONVENTION CENTER POWERWAVE SYSTEM
CITYWIDE
HIRE LATERAL OFFICER AT SALARY ABOVE MIDPOINT
CITYWIDE
WIRE INVESTIGATIONS AND STINGRAY EQUIPMENT UPGRADES AND RELATED SERVICES
CITYWIDE
RFA 05-097A - HEAVY EQUIPMENT SERVICE MAINTENANCE CONTRACT
DISTRICT 2
FINAL PLAT - DYNAMITE MOUNTAIN RANCH PHASE 2 PARCEL K NORTH - 080094
DISTRICT 4
FINAL PLAT - 10TH PLACE SQUARE - 080132
DISTRICT 4
FINAL PLAT - BROADSTONE AT TOWNE SQUARE - 080097
DISTRICT 4
FINAL PLAT - PHOENIX CHILDREN'S HOSPITAL
UNIT III - 080040
DISTRICT 4
FINAL PLAT - S.A.R.R.C. 080108
DISTRICT 4
FINAL PLAT - SOUTHWEST CORNER OF 34TH AVENUE & WELDON AVENUE - 080135
DISTRICT 5
FINAL PLAT - INDIAN SCHOOL ROAD RETAIL ADDITION - 070182
DISTRICT 5
FINAL PLAT - NORTH 29TH AVENUE ESTATES 080033
DISTRICT 7
FINAL PLAT - PARAMOUNT IRON - 080115
DISTRICT 7
FINAL PLAT - TRIO ON TENTH ‑ 080015