TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, DECEMBER 17, 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

DISTRICTS 7 AND 8

ST87440022 (CMAQ) - CONSTRUCTION CONTRACT AWARD - PAVE DIRT ROADS - VARIOUS LOCATIONS

 

ITEM 2

CITYWIDE

RFP 09-004 - TRANSIT FACILITIES LANDSCAPE MAINTENANCE - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

IFB 09-031 - FLEET VEHICLE MOBILE AIR CONDITIONING SERVICE AND REPAIR - REQUIREMENTS CONTRACT

 

ITEM 4

CITYWIDE

IFB 09-065 - WATER METER LOCKING DEVICES - REQUIREMENTS CONTRACT

 

ITEM 5

CITYWIDE

IFB 09-070 - 125‑HORSEPOWER ELECTRIC MOTOR

 

ITEM 6

CITYWIDE

IFB 09-075 - LEDCO MOBILE COMPUTER MOUNTS - REQUIREMENTS CONTRACT

 

ITEM 7

CITYWIDE

IFB 09-084 - MCLEAN AIR CONDITIONING UNITS

 

ITEM 8

CITYWIDE

IFB 09-093 - SAFETY PAD REPLACEMENT AT PHOENIX MUNICIPAL STADIUM

 

ITEM 9

DISTRICT 1

LIQUOR LICENSE APPLICATION -

CAPS SPORTS GRILL

 

ITEM 10

DISTRICT 1

LIQUOR LICENSE APPLICATION -

TAYLORS CHOWDER HOUSE

 

ITEM 11

DISTRICT 2

LIQUOR LICENSE APPLICATION -

SPORT PEPPER'S GRILL

 

ITEM 12

DISTRICT 3

LIQUOR LICENSE APPLICATION -

SUN LIQOURS

 

ITEM 13

DISTRICT 3

LIQUOR LICENSE APPLICATION -

LIL' CAL'S

 

ITEM 14

DISTRICT 3

LIQUOR LICENSE APPLICATION -

MJ MINI MINI MART

 

ITEM 15

DISTRICT 3

LIQUOR LICENSE APPLICATION - RESTAURANTE SALVADOREŅO #3

 

ITEM 16

DISTRICT 4

LIQUOR LICENSE APPLICATION -

CHERRY BAR

 

ITEM 17

DISTRICT 4

LIQUOR LICENSE APPLICATION -

CAFFE' ITALIA

 

ITEM 18

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

THE CEDAR

CLUB OF ARIZONA

 

ITEM 19

DISTRICT 6

LIQUOR LICENSE APPLICATION -

THE PARLOR

 

ITEM 20

DISTRICT 7

LIQUOR LICENSE APPLICATION - RESTAURANTE SALVADOREŅO #2

 

ITEM 21

DISTRICT 4

LIQUOR LICENSE APPLICATION -

CREO COMMERCIUM

 

ITEM 22

DISTRICTS 3 AND 8

MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTIONS

 

ITEM 23

DISTRICT 6

APPEAL OF THE DECISION BY THE ABANDONMENT HEARING OFFICER - V‑080033A

 

ITEM 24

CITYWIDE

IFB 09-019 - ENVIROX CLENER PRODUCTS - REQUIREMENTS CONTRACT

 

ITEM 25

DISTRICT 6

LIQUOR LICENSE APPLICATION -

TEE PEE MEXICAN FOOD

 

ITEM 26

CITYWIDE

ORDINANCE G-5295 -

AMEND CITY CODE -

CREATE A DOMESTIC PARTNER REGISTRY

 

ITEM 27

CITYWIDE

ORDINANCE G-5296 -

AMEND CHAPTER 27 - RESIDENTIAL AND DISPOSAL FEES

 

ITEM 28

CITYWIDE

ORDINANCE G-5297 -

AMEND CITY CODE -

PARKING METER RATE AND TIME ADJUSTMENTS

 

ITEM 29

CITYWIDE

ORDINANCE S-35734 -

PAYMENT ORDINANCE

 

ITEM 30

CITYWIDE

ORDINANCE S-35735 -

PAYMENT ORDINANCE

 

ITEM 31

CITYWIDE

ORDINANCE S-35736 -

PAYMENT ORDINANCE

 

ITEM 32

DISTRICT 2

ORDINANCE S-35737 -

PROPOSED 7TH AVENUE AND DOVE VALLEY ROAD ANNEXATION

 

ITEM 33

DISTRICT 8

ORDINANCE S-35738 -

ACQUISITION OF THREE IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM

 

ITEM 34

CITYWIDE

ORDINANCE S-35739 -

ACCEPT ADDITIONAL 2006 STATE HOMELAND SECURITY GRANT PROGRAM FUNDS

 

ITEM 35

DISTRICTS 7 AND 8

ORDINANCE S-35740 -

STREET NAME CHANGE - MARDIAN WAY - N050162

 

ITEM 36

DISTRICT 2

ORDINANCE S-35741 -

SONORAN BOULEVARD CENTRAL - 10TH STREET TO 26TH STREET - AMENDMENT 1

 

ITEM 37

DISTRICT 3

ORDINANCE S-35742 -

PT96130004 - NORTH TRANSIT FACILITY EXPANSION REFURBISHMENTS - DESIGN SERVICES

 

ITEM 38

DISTRICT 3

ORDINANCE S-35743 -

NORTH MOUNTAIN DETENTION BASIN DAM 7 REPAIR AND REHABILITATION - CONSTRUCTION ADMINISTRATION SERVICES

 

ITEM 39

DISTRICT 5

ORDINANCE S-35744 -

PA75300046 - NEW POOL HOUSE AT MARYVALE POOL - CHANGE ORDER 2

 

ITEM 40

DISTRICT 7

ORDINANCE S-35745 -

PA75100126 - DOWNTOWN CIVIC SPACE - CM@RISK - CONSTRUCTION CONTRACT AMENDMENT

 

ITEM 41

DISTRICT 7

ORDINANCE S-35746 -

ST85100089 - CONSTRUCTION SERVICE AGREEMENT WITH SALT RIVER PROJECT TO UNDERGROUND OVERHEAD LINES IN CONFLICT WITH PROJECT

 

ITEM 42

DISTRICT 2

ORDINANCE S-35747 -

ACQUISITION OF ONE PARCEL BY EXCHANGE - SCOTTSDALE ROAD STREET IMPROVEMENT PROJECT

 

ITEM 43

DISTRICT 2

ORDINANCE S-35748 -

ACQUISITION OF TWO PARCELS FOR A WELLSITE - SOUTHEAST CORNER OF 40TH STREET AND DEER VALLEY DRIVE

 

ITEM 44

DISTRICT 4

ORDINANCE S-35749 -

ACCQUISITION OF ONE PARCEL FOR A WATER IMPROVEMENT PROJECT - CAMELBACK PRVS - ZONE 1, 1A, 2 INFRASTRUCTURE IMPROVEMENTS

 

ITEM 45

DISTRICT 5

ORDINANCE S-35750 -

ACQUIRE AN EASEMENT FOR STREETLIGHT PURPOSES - 6633 NORTH 20TH AVENUE

 

ITEM 46

DISTRICT 7

ORDINANCE S-35751 -

ACQUISITION OF ONE PARCEL FOR FIRE STATION 59 - NORTHEAST CORNER 65TH AVENUE AND BUCKEYE ROAD

 

ITEM 47

DISTRICT 1

ORDINANCE S-35752 -

AMEND

ORDINANCES S-35489, S-35294, AND S-35093 FOR ACQUISITION OF ONE BLM PARCEL FOR THE LAKE PLEASANT WATERLINE PROJECT

 

ITEM 48

DISTRICT 7

ORDINANCE S-35753 -

LICENSE AGREEMENT WITH HEARD MUSEUM FOR EVENT OVERFLOW PARKING

 

ITEM 49

DISTRICT 8

ORDINANCE S-35754 -

LICENSE CITY-OWNED PROPERTY AT 310 WEST ADAMS STREET TO VERIZON WIRELESS FOR A ROOFTOP CELL ON WHEELS

 

ITEM 50

OUT OF CITY

ORDINANCE S-35755 -

LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY, LA PAZ COUNTY, ARIZONA FARMING PURPOSES

 

ITEM 51

OUT OF CITY

ORDINANCE S-35756 -

LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY, LA PAZ COUNTY, ARIZONA GRAZING LIVESTOCK

 

ITEM 52

DISTRICT 8

ORDINANCE S-35757 -

CONVEY DRAINAGE EASEMENTS TO BEHRINGER HARVARD RIO SALADO, LLC, A DELAWARE LIMITED LIABILITY COMPANY

 

ITEM 53

DISTRICTS 1, 3, 4, 7 AND 8

ORDINANCE S-35758 -

ACCEPTANCE AND DEDICATION OF A DEED AND EASEMENTS FOR PUBLIC USE

 

ITEM 54

DISTRICT 8

ORDINANCE S-35759 -

AMEND

ORDINANCE S-35578 - USE OF HOME PROGRAM FUNDS FOR PROPERTY ACQUISITION -

EMERGENCY CLAUSE

 

ITEM 55

CITYWIDE

ORDINANCE S-35760 -

ACCEPT PULLIAM CHARITABLE TRUST FUNDING FOR THE PURCHASE OF HOLIDAY GIFT CARDS

 

ITEM 56

CITYWIDE

ORDINANCE S-35761 -

AMEND AZDOH CONTRACT FOR EMERGENCY ASSISTANCE FUNDING

 

ITEM 57

CITYWIDE

ORDINANCE S-35762 -

MUNICIPAL COURT SYSTEM DISASTER RECOVERY SERVICES

 

ITEM 58

DISTRICT 4

ORDINANCE S-35763 -

AMEND

ORDINANCE S-35167 -PROJECT SAFE NEIGHBORHOODS

ANTI-GANG INITIATIVE

 

ITEM 59

CITYWIDE

ORDINANCE S-35764 -

BORDER ENFORCEMENT SECURITY TASK FORCE AGREEMENT

 

ITEM 60

CITYWIDE

ORDINANCE S-35765 -

CORRECT TYPOGRAPHICAL ERROR ON PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS PROGRAM 2008

 

ITEM 61

CITYWIDE

ORDINANCE S-35766 -

AGREEMENT WITH

BARICH, INC. FOR

TECHNICAL SERVICES

 

ITEM 62

CITYWIDE

ORDINANCE S-35767 -

VEOLIA TRANSPORTATION CONTRACT CHANGE ORDER FOR CONTRACT REDUCTION

 

ITEM 63

DISTRICT 6

ORDINANCE S-35768 -

AGREEMENT WITH KENNETH GOLDMAN AND DEBORAH PARKER - IMPROVEMENTS TO INTERSECTION OF 3RD STREET AND MARYLAND AVENUE

 

ITEM 64

ORDINANCE S-35769 -

CHANGE ORDER 1 TO CONTRACT 123811 WITH TALIS CORPORATION TO INCREASE CONTRACT QUANTITIES

 

ITEM 65

DISTRICTS 7 AND 8

ORDINANCE S-35770 -

EXTEND

AGREEMENT 120271 WITH PETER MOCK GROUNDWATER CONSULTING - MOTOROLA 52ND STREET SUPERFUND SITE

 

ITEM 66

CITYWIDE

ORDINANCE S-35771 -

PAYMENT OF AWWA RESEARCH FOUNDATION SUBSCRIPTION TO THE DRINKING WATER RESEARCH PROGRAM

 

ITEM 67

CITYWIDE

ORDINANCE S-35772 -

2009 RENTAL PAYMENT FOR LEASED PREMISES - VERDE WATER TREATMENT PLANT AND PIPELINE LOCATED ON SRPMIC LAND

 

ITEM 68

DISTRICT 8

EXTEND

AGREEMENT 123194 WITH ROUTE 66 SOFTWARE

 

ITEM 69

DISTRICT 8

OPERATION AND MAINTENANCE OF

IN-LINE EXPLOSIVE DETECTION BAGGAGE HANDLING SYSTEMS

 

ITEM 70

DISTRICT 8

PROPOSED PASSENGER FACILITY CHARGE PROGRAM AT SKY HARBOR AIRPORT

 

ITEM 71

DISTRICT 2

WS85080011 -

CAVE CREEK WATER RECLAMATION PLANT MINOR REHABILITATION - CONSTRUCTION ADMINISTRATION AND INSPECTION

 

ITEM 72

DISTRICT 6

WS85290016 - CONSTRUCTION SERVICES AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR 69KV POLE UPGRADES

 

ITEM 73

DISTRICT 7

WS90100062 - SROG JEPA SUPPORT SERVICES - AMENDMENT 3 TO CONTRACT 119780

 

ITEM 74

DISTRICT 8

AV09000049 - PROJECT MANAGEMENT AND ADMINISTRATIVE SERVICES CONTRACT - AMENDMENT 4

 

ITEM 75

DISTRICT 8

AIR QUALITY CONFORMITY ANALYSIS - AMENDMENT 1 TO CONTRACT 119157

 

ITEM 76

CITYWIDE

WS85700093 - WATER SYSTEM HYDRAULIC MODEL CALIBRATION - CONSULTANT SERVICES

 

ITEM 77

CITYWIDE

4108JOC069 - WATER SERVICES REPLACEMENT JOB ORDER CONTRACT

 

ITEM 78

OUT OF CITY

WS85230023 -

VAL VISTA WATER TREATMENT PLANT - ELECTRICAL, INSTRUMENTATION, AND CONTROLS TESTING

 

ITEM 79

CITYWIDE

RFA 04-006E -

CABLING SERVICES - REQUIREMENTS CONTRACT

 

ITEM 80

CITYWIDE

IFB 06-164A - DIGITAL COLOR PRODUCTION PRESS - FOUR‑YEAR LEASE

 

ITEM 81

DISTRICT 8

IFB 07-124A - BACKFLOW, PREVENTER, TESTING, MAINTENANCE, REPAIR, AND REPLACEMENT - REQUIREMENTS CONTRACT

 

ITEM 82

CITYWIDE

IFB 07-303A - LANDSCAPE MAINTENANCE, PALM TREE PRUNING, AND TREE PRUNING - HOUSING DEPARTMENT - REQUIREMENTS CONTRACT

 

ITEM 83

CITYWIDE

RFQ 09-131 - REFURBISHMENT SERVICES FOR PUBLIC ART - REQUIREMENTS CONTRACT

 

ITEM 84

CITYWIDE

STATE OF ARIZONA CONTRACT SCC090000 - VEHICLES ALL FUEL TYPES

 

ITEM 85

CITYWIDE

CABLE TELEVISION LICENSE FEE AUDIT SETTLEMENT AGREEMENT WITH

COX COMMUNICATIONS

 

ITEM 86

DISTRICT 8

HIRE SENIOR CONVENTION SALES SUPERVISOR AT STEP 6

 

ITEM 87

DISTRICT 2

CHANGE ORDER 1 TO CONTRACT 118794

WITH BROWN AND CALDWELL, INC. - LONE MOUNTAIN BOOSTER PUMP STATION

 

ITEM 88

DISTRICT 7

WS85050034 -

CHANGE ORDER 1 TO CONTRACT 123478 WITH QUEST CIVIL CONSTRUCTORS, INC. - RESERVOIR 1-ES3 ROOF REHABILITATION

 

ITEM 89

DISTRICT 2

FINAL MAP - CITYNORTH PHASE 1A - 080017

 

ITEM 90

DISTRICT 1

FINAL PLAT - PINNACLE PEAK INDUSTRIAL - 070244

 

ITEM 91

DISTRICT 7

FINAL PLAT - LAVEEN MEADOWS PARCEL 4 - 070237

 

 



Last Modified on 12/11/2008 08:19:11