COUNCIL ACTION

ON

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, JANUARY 7, 2009, 3:00 P.M.

CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON

PHOENIX, ARIZONA 85003

 

 

 

ACTION

 

ITEM 1

CITYWIDE

SUSPENSION OF RULES SELECTION OF VICE MAYOR

Continued to January 14, 2009 at 3:00 P.M.

 

ITEM 2

DISTRICT 2

ST87750100 (CDBG) - CONSTRUCTION CONTRACT AWARD - MARYVALE SIDEWALK IMPROVEMENTS

Accepted as recommended, as corrected

 

ITEM 3

DISTRICT 8

ND30070238 - CONSTRUCTION CONTRACT AWARD - 24TH STREET TRAIL PROJECT CHIPMAN TO ROESER ROADS

Accepted as recommended

 

ITEM 4

OUT OF CITY

PW16810004 - CONSTRUCTION CONTRACT AWARD - SR85 LANDFILL STORMWATER CONTROL SYSTEM - OLD HIGHWAY 80 AND LAYTON WASH

Accepted as recommended

 

ITEM 5

CITYWIDE

RFQ 09-134 - SPECIALTY RESTORATION OF CITY ART COLLECTION - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 6

CITYWIDE

IFB 09-022 - HYDRAULIC HOSE REPAIR AND REPLACEMENT - REQUIREMENTS CONTRACT

Continued to January 14, 2009 at 3:00 P.M.

 

ITEM 7

CITYWIDE

IFB 09-038 - RESILIENT WEDGE VALVES - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 8

CITYWIDE

IFB 09-042 - SERVICE AND REPAIR OF APPLIANCES - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 9

CITYWIDE

IFB 09-066 - MASS FLOW COMPUTERS AND ELEMENTS

Accepted as recommended

 

ITEM 10

CITYWIDE

IFB 09-069 - AMES VALVES - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 11

DISTRICT 1

LIQUOR LICENSE APPLICATION - GREENWAY LIQUOR & MARKET

Recommended for approval

 

ITEM 12

DISTRICT 1

LIQUOR LICENSE APPLICATION - CAFE AFIFY

Recommended for approval

 

ITEM 13

DISTRICT 3

LIQUOR LICENSE APPLICATION - PICAZZO'S GOURMET PIZZA SALADS & PASTA

Recommended for approval

 

ITEM 14

DISTRICT 6

LIQUOR LICENSE APPLICATION - TIGGOS

Recommended for approval

 

ITEM 15

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ST. MARY'S FOOD BANK ALLIANCE

Recommended for approval

 

ITEM 16

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - THE WELLNESS COMMUNITY - ARIZONA

Recommended for approval

 

ITEM 17

DISTRICT 1

LIQUOR LICENSE APPLICATION -

SUN SMOKES AND MORE

Recommended for approval

 

ITEM 18

DISTRICT 4

LIQUOR LICENSE APPLICATION -

THE SNAP LOUNGE

Continued to January 14, 2009 at 3:00 P.M.

 

ITEM 19

DISTRICT 5

LIQUOR LICENSE APPLICATION -

LAS MILPAS SUPER MERCADO

Recommended for disapproval

 

ITEM 20

CITYWIDE

IFB 09-019 - ENVIROX CLENER PRODUCTS - REQUIREMENTS CONTRACT

Withdrawn

 

ITEM 21

CITYWIDE

ORDINANCE G-5298 -

AMEND CITY CODE - CHAPTER 15 - PHOENIX FIRE CODE

Withdrawn

 

ITEM 22

DISTRICT 6

ORDINANCE G-5299 -

PUBLIC HEARING -

Z-77-03-6 -

AREA BOUNDED BY 27TH AVENUE, PECOS ROAD, 19TH AVENUE, AND SOUTH MOUNTAIN PARK

Adopted as granted per the recommendation of the Planning Commission, with modification to stipulation

 

ITEM 23

OUT OF CITY

ORDINANCE S-35755 -

LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY,

LA PAZ COUNTY, ARIZONA - FARMING PURPOSES

Continued to January 14, 2009 at 3:00 P.M.

 

ITEM 24

OUT OF CITY

ORDINANCE S-35756 -

LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY,

LA PAZ COUNTY, ARIZONA - GRAZING LIVESTOCK

Continued to January 14, 2009 at 3:00 P.M.

 

ITEM 25

DISTRICT 1

ORDINANCE S-35774 -

PROPOSED SANDERS ANNEXATION

Adopted

 

ITEM 26

CITYWIDE

ORDINANCE S-35775 -

PAYMENT ORDINANCE

Adopted

 

ITEM 27

CITYWIDE

ORDINANCE S-35776 -

PAYMENT ORDINANCE

Adopted

 

ITEM 28

CITYWIDE

ORDINANCE S-35777 -

PAYMENT ORDINANCE

Adopted

 

ITEM 29

CITYWIDE

ORDINANCE S-35778 -

PAYMENT ORDINANCE

Adopted

 

ITEM 30

DISTRICT 1

ORDINANCE S-35779 -

CUTTER AVIATION LAND LEASE AT PHOENIX DEER VALLEY AIRPORT

Adopted

 

ITEM 31

DISTRICT 8

ORDINANCE S-35780 -

AMEND RELOCATION SERVICES

CONTRACT 113800 WITH ACQUISITION SCIENCES, LTD.

Adopted

 

ITEM 32

DISTRICT 8

ORDINANCE S-35781 -

AMEND TERMINAL ADVERTISING CONCESSION LEASE AT SKY HARBOR AIRPORT

Adopted

 

ITEM 33

DISTRICT 8

ORDINANCE S-35782 -

HISTORIC PRESERVATION BOND FUNDS FOR ARIZONA HARDWARE SUPPLY COMPANY WAREHOUSE

Adopted

 

ITEM 34

CITYWIDE

ORDINANCE S-35783 -

AK-CHIN INDIAN COMMUNITY - FALL 2008 TRIBAL GAMING GRANT APPLICATION

Adopted

 

ITEM 35

DISTRICTS 7 AND 8

ORDINANCE S-35784 -

IGA WITH MARICOPA COUNTY FOR DOWNTOWN PROPERTY EXCHANGE

Withdrawn

 

ITEM 36

DISTRICT 7

ORDINANCE S-35785 -

ST85100161 - DESIGN ENGINEERING AND ADMINISTRATIVE SERVICES AGREEMENT WITH SALT RIVER PROJECT

Adopted

 

ITEM 37

CITYWIDE

ORDINANCE S-35786 -

ISSUANCE OF EXCISE TAX OBLIGATIONS

Adopted

 

ITEM 38

DISTRICTS 1, 3, 4, 5, AND 7

ORDINANCE S-35787 -

ACCEPTANCE AND DEDICATION OF DEEDS AND EASEMENTS FOR PUBLIC USE

Adopted

 

ITEM 39

DISTRICT 7

ORDINANCE S-35788 -

AMEND ORDINANCE

S-34743 - ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY

Adopted

 

ITEM 40

DISTRICT 8

ORDINANCE S-35789 -

DEDICATION OF A PUBLIC UTILITY EASEMENT ACROSS CITY-OWNED LAND - NORTHEAST CORNER OF FILLMORE AND

3RD STREET

Adopted

 

ITEM 41

DISTRICT 3

ORDINANCE S-35790 -

AMEND ORDINANCE

S-33787 -

CONTRACT 107471 WITH DESERT MISSION NEIGHBORHOOD RENEWAL

Adopted

 

ITEM 42

DISTRICT 3

ORDINANCE S-35791 -

ALLOCATION OF CDBG FUNDS TO HOUSE OF REFUGE, SUNNYSLOPE, INC.

Adopted

 

ITEM 43

CITYWIDE

ORDINANCE S-35792 -

APPLY, ACCEPT, AND DISBURSE FUP GRANT - AMEND ADMINISTRATION

PLAN - MOA WITH DES

Adopted

 

ITEM 44

CITYWIDE

ORDINANCE S-35793 -

RETROACTIVE APPROVAL TO APPLY FOR AND ACCEPT VIRGINIA G. PIPER GRANT FUNDS

Adopted

 

ITEM 45

CITYWIDE

ORDINANCE S-35794 -

AMEND

CONTRACT 116834 TO ACCEPT ADDITIONAL DES FUNDING

Adopted

 

ITEM 46

DISTRICT 4

ORDINANCE S-35795 -

APPLY FOR FISCAL YEAR 2009 WEED AND SEED COMMUNITIES GRANT FOR MARYVALE WEED AND SEED SITE

Adopted

 

ITEM 47

DISTRICTS 4 AND 5

ORDINANCE S-35796 -

APPLY FOR FISCAL YEAR 2009 WEED AND SEED GRANT FOR CANYON CORRIDOR WEED AND SEED SITE

Adopted

 

ITEM 48

CITYWIDE

ORDINANCE S-35797 -

DISBURSE HOUSING REHABILITATION, WEATHERIZATION, AND LEAD FUNDS

Adopted

 

ITEM 49

CITYWIDE

ORDINANCE S-35798 -

AMEND ORDINANCE

S-35068 - ACCEPT ADDITIONAL WEATHERIZATION ASSISTANCE PROGRAM FUNDS

Adopted

 

ITEM 50

DISTRICT 6

ORDINANCE S-35799 -

DEVELOPMENT AGREEMENT WITH ARIZONA STATE LAND DEPARTMENT - DEVELOPMENT OF SOUTH MOUNTAIN 620

Adopted

 

ITEM 51

DISTRICT 8

ORDINANCE S-35800 -

SOLAR POWER AND COMMERCIAL DISTRIBUTION INTERCONNECTION SERVICE AGREEMENTS

Adopted

 

ITEM 52

DISTRICT 8

ORDINANCE S-35801 -

AGREEMENT WITH CINGULAR WIRELESS FOR USE OF PHOENIX CONVENTION CENTER POWERWAVE SYSTEM

Adopted

 

ITEM 53

CITYWIDE

ORDINANCE S-35802 -

TRANSFER THE REGISTERED G.R.E.A.T. TRADEMARKS TO THE G.R.E.A.T. NATIONAL POLICY BOARD

Adopted

 

ITEM 54

CITYWIDE

ORDINANCE S-35803 -

TRANSFER OF RETIREMENT FUNDS TO ARIZONA STATE RETIREMENT SYSTEM

Adopted

 

ITEM 55

CITYWIDE

ORDINANCE S-35804 -

CHANGE ORDER 1 TO CONTRACT 124459 - SOUTHWEST SLURRY SEAL, INC. -

2009 MAJOR AND COLLECTOR STREET MICROSEAL

Adopted

 

ITEM 55.1

CITYWIDE

ORDINANCE S-35805

APPLY FOR, ACCEPT, CONTRACT, AND DISBURSE FEDERAL YOUTHBUILD FUNDS

Adopted

 

ITEM 56

CITYWIDE

RESOLUTION 20760 -

SUPPORT A COMPLETE AND ACCURATE COUNT OF ALL PHOENIX RESIDENTS IN THE

2010 UNITED STATES CENSUS

Adopted

 

ITEM 57

CITYWIDE

RESOLUTION 20761 -

ESTABLISH A PHOENIX COMPLETE COUNT COMMITTEE TO ENCOURAGE EVERY PHOENIX RESIDENT TO PARTICIPATE IN THE 2010 UNITED STATES CENSUS

Adopted

 

ITEM 58

DISTRICT 2

RESOLUTION 20762 -

ABANDONMENT OF RIGHT‑OF‑WAY -

V-080042A

Adopted

 

ITEM 59

DISTRICT 4

RESOLUTION 20763 -

ABANDONMENT OF EASEMENT - V-080096A

Adopted

 

ITEM 60

DISTRICT 6

RESOLUTION 20764 -

ABANDONMENT OF EASEMENT - V-080056A

Adopted

 

ITEM 61

DISTRICT 8

RESOLUTION 20765 -

ABANDONMENT OF RIGHT‑OF‑WAY -

V-070101A

Adopted

 

ITEM 62

DISTRICT 3

NOTICE OF INTENT - PARADISE VALLEY MALL INFRASTRUCTURE REIMBURSEMENT AGREEMENT

Withdrawn

 

ITEM 63

CITYWIDE

MAJOR EMERGENCY RESPONSE AND RECOVERY PLAN APPROVAL

Withdrawn

 

ITEM 64

DISTRICT 2

PD00000048 - POLICE PRECINCT STATION - CAVE CREEK AND SMOKEHOUSE TRAIL - 1-STEP DESIGN BUILD

Approved

 

ITEM 65

DISTRICTS 4 AND 5

NORTHWEST LIGHT RAIL EXTENSION CONSTRUCTION ADMINISTRATION AND WATER OPERATIONS COORDINATION

Approved

 

ITEM 66

CITYWIDE

AMENDMENT 1 TO CONTRACT 121104 FOR ARCHITECTURAL

ON-CALL SERVICES

Approved

 

ITEM 67

CITYWIDE

IFB 07-144A - EMERGENCY GENERATOR AND FIRE PUMP INSPECTIONS AND MAINTENANCE - REQUIREMENTS CONTRACT

Approved

 

ITEM 68

CITYWIDE

RFA 09-022 - SIMUNITION FX MARKING CARTRIDGES

Approved

 

ITEM 69

CITYWIDE

RFA 09-023 - TRELLCHEM CHEMICAL PROTECTIVE SUITS

Approved

 

ITEM 70

CITYWIDE

RFA 09-027 - BOMB SUITS

Approved

 

ITEM 71

CITYWIDE

STATE OF ARIZONA CONTRACT EPS050076-A2 - MAILING EQUIPMENT - ADDRESS, FOLD, INSERT - LEASE AGREEMENT

Approved

 

ITEM 72

CITYWIDE

CLINICAL EXPERIENCE AGREEMENT WITH ARROWHEAD HOSPITAL

Approved

 

ITEM 73

DISTRICT 8

AGREEMENT WITH

T-MOBILE FOR USE OF PHOENIX CONVENTION CENTER POWERWAVE SYSTEM

Approved

 

ITEM 74

CITYWIDE

HIRE LATERAL OFFICER AT SALARY ABOVE MIDPOINT

Approved

 

ITEM 75

CITYWIDE

WIRE INVESTIGATIONS AND STINGRAY EQUIPMENT UPGRADES AND RELATED SERVICES

Approved

 

ITEM 76

CITYWIDE

RFA 05-097A - HEAVY EQUIPMENT SERVICE MAINTENANCE CONTRACT

Approved

 

ITEM 77

DISTRICT 2

FINAL PLAT - DYNAMITE MOUNTAIN RANCH PHASE 2 PARCEL K NORTH - 080094

Approved

 

ITEM 78

DISTRICT 4

FINAL PLAT - 10TH PLACE SQUARE - 080132

Approved

 

ITEM 79

DISTRICT 4

FINAL PLAT - BROADSTONE AT TOWNE SQUARE - 080097

Approved

 

ITEM 80

DISTRICT 4

FINAL PLAT - PHOENIX CHILDREN'S HOSPITAL

UNIT III - 080040

Approved

 

ITEM 81

DISTRICT 4

FINAL PLAT - S.A.R.R.C. 080108

Approved

 

ITEM 82

DISTRICT 4

FINAL PLAT - SOUTHWEST CORNER OF 34TH AVENUE & WELDON AVENUE - 080135

Approved

 

ITEM 83

DISTRICT 5

FINAL PLAT - INDIAN SCHOOL ROAD RETAIL ADDITION - 070182

Approved

 

ITEM 84

DISTRICT 5

FINAL PLAT - NORTH 29TH AVENUE ESTATES 080033

Approved

 

ITEM 85

DISTRICT 7

FINAL PLAT - PARAMOUNT IRON - 080115

Approved

 

ITEM 86

DISTRICT 7

FINAL PLAT - TRIO ON TENTH ‑ 080015

Approved

 

 

 



Last Modified on 01/07/2009 17:05:50