COUNCIL ACTION
ON
AGENDA FOR FORMAL MEETING
WEDNESDAY, DECEMBER 17, 2008, 3:00 P.M.
CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON
PHOENIX, ARIZONA 85003
ACTION
DISTRICTS 7 AND 8
ST87440022 (CMAQ) - CONSTRUCTION CONTRACT AWARD - PAVE DIRT ROADS - VARIOUS LOCATIONS
Accepted as recommended
CITYWIDE
RFP 09-004 - TRANSIT FACILITIES LANDSCAPE MAINTENANCE - REQUIREMENTS CONTRACT
Accepted as recommended
IFB 09-031 - FLEET VEHICLE MOBILE AIR CONDITIONING SERVICE AND REPAIR - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 09-065 - WATER METER LOCKING DEVICES - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 09-070 - 125‑HORSEPOWER ELECTRIC MOTOR
Accepted as recommended
CITYWIDE
IFB 09-075 - LEDCO MOBILE COMPUTER MOUNTS - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 09-084 - MCLEAN AIR CONDITIONING UNITS
Accepted as recommended
CITYWIDE
IFB 09-093 - SAFETY PAD REPLACEMENT AT PHOENIX MUNICIPAL STADIUM
Accepted as recommended
DISTRICT 1
LIQUOR LICENSE APPLICATION -
CAPS SPORTS GRILL
Recommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION -
TAYLORS CHOWDER HOUSE
Recommended for approval
DISTRICT 2
LIQUOR LICENSE APPLICATION -
SPORT PEPPER'S GRILL
Recommended for approval
DISTRICT 3
LIQUOR LICENSE APPLICATION -
SUN LIQOURS
Recommended for approval
DISTRICT 3
LIQUOR LICENSE APPLICATION -
LIL' CAL'S
Recommended for approval
DISTRICT 3
LIQUOR LICENSE APPLICATION -
MJ MINI MINI MART
Recommended for approval
DISTRICT 3
LIQUOR LICENSE APPLICATION - RESTAURANTE SALVADOREŅO #3
Recommended for approval
DISTRICT 4
LIQUOR LICENSE APPLICATION -
CHERRY BAR
Recommended for approval
DISTRICT 4
LIQUOR LICENSE APPLICATION -
CAFFE' ITALIA
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION - SPECIAL EVENT -
THE CEDAR
CLUB OF ARIZONA
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION -
THE PARLOR
Recommended for approval
DISTRICT 7
LIQUOR LICENSE APPLICATION - RESTAURANTE SALVADOREŅO #2
Recommended for approval
DISTRICT 4
LIQUOR LICENSE APPLICATION -
CREO COMMERCIUM
Continued to January 14, 2009, at 3:00 p.m.
DISTRICTS 3 AND 8
MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTIONS
Granted per agenda recommendation
DISTRICT 6
APPEAL OF THE DECISION BY THE ABANDONMENT HEARING OFFICER - V‑080033A
Withdrawn
CITYWIDE
IFB 09-019 - ENVIROX CLENER PRODUCTS - REQUIREMENTS CONTRACT
Continued to January 7, 2009, at 3:00 p.m.
DISTRICT 6
LIQUOR LICENSE APPLICATION -
TEE PEE MEXICAN FOOD
Recommended for approval
CITYWIDE
ORDINANCE G-5295 -
AMEND CITY CODE -
CREATE A DOMESTIC PARTNER REGISTRY
Adopted
CITYWIDE
ORDINANCE G-5296 -
AMEND CHAPTER 27 - RESIDENTIAL AND DISPOSAL FEES
Withdrawn
CITYWIDE
ORDINANCE G-5297 -
AMEND CITY CODE -
PARKING METER RATE AND TIME ADJUSTMENTS
Adopted as amended
CITYWIDE
ORDINANCE S-35734 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35735 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35736 -
PAYMENT ORDINANCE
Adopted
DISTRICT 2
ORDINANCE S-35737 -
PROPOSED 7TH AVENUE AND DOVE VALLEY ROAD ANNEXATION
Adopted
DISTRICT 8
ORDINANCE S-35738 -
ACQUISITION OF THREE IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM
Adopted
CITYWIDE
ORDINANCE S-35739 -
ACCEPT ADDITIONAL 2006 STATE HOMELAND SECURITY GRANT PROGRAM FUNDS
Adopted
DISTRICTS 7 AND 8
ORDINANCE S-35740 -
STREET NAME CHANGE - MARDIAN WAY - N050162
Adopted
DISTRICT 2
ORDINANCE S-35741 -
SONORAN BOULEVARD CENTRAL - 10TH STREET TO 26TH STREET - AMENDMENT 1
Adopted
DISTRICT 3
ORDINANCE S-35742 -
PT96130004 - NORTH TRANSIT FACILITY EXPANSION REFURBISHMENTS - DESIGN SERVICES
Adopted
DISTRICT 3
ORDINANCE S-35743 -
NORTH MOUNTAIN DETENTION BASIN DAM 7 REPAIR AND REHABILITATION - CONSTRUCTION ADMINISTRATION SERVICES
Adopted
DISTRICT 5
ORDINANCE S-35744 -
PA75300046 - NEW POOL HOUSE AT MARYVALE POOL - CHANGE ORDER 2
Adopted
DISTRICT 7
ORDINANCE S-35745 -
PA75100126 - DOWNTOWN CIVIC SPACE - CM@RISK - CONSTRUCTION CONTRACT AMENDMENT
Adopted
DISTRICT 7
ORDINANCE S-35746 -
ST85100089 - CONSTRUCTION SERVICE AGREEMENT WITH SALT RIVER PROJECT TO UNDERGROUND OVERHEAD LINES IN CONFLICT WITH PROJECT
Adopted
DISTRICT 2
ORDINANCE S-35747 -
ACQUISITION OF ONE PARCEL BY EXCHANGE - SCOTTSDALE ROAD STREET IMPROVEMENT PROJECT
Adopted
DISTRICT 2
ORDINANCE S-35748 -
ACQUISITION OF TWO PARCELS FOR A WELLSITE - SOUTHEAST CORNER OF 40TH STREET AND DEER VALLEY DRIVE
Adopted
DISTRICT 4
ORDINANCE S-35749 -
ACCQUISITION OF ONE PARCEL FOR A WATER IMPROVEMENT PROJECT - CAMELBACK PRVS - ZONE 1, 1A, 2 INFRASTRUCTURE IMPROVEMENTS
Adopted
DISTRICT 5
ORDINANCE S-35750 -
ACQUIRE AN EASEMENT FOR STREETLIGHT PURPOSES - 6633 NORTH 20TH AVENUE
Adopted
DISTRICT 7
ORDINANCE S-35751 -
ACQUISITION OF ONE PARCEL FOR FIRE STATION 59 - NORTHEAST CORNER 65TH AVENUE AND BUCKEYE ROAD
Adopted
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
Adopted
DISTRICT 7
ORDINANCE S-35753 -
LICENSE AGREEMENT WITH HEARD MUSEUM FOR EVENT OVERFLOW PARKING
Adopted
DISTRICT 8
ORDINANCE S-35754 -
LICENSE CITY-OWNED PROPERTY AT 310 WEST ADAMS STREET TO VERIZON WIRELESS FOR A ROOFTOP CELL ON WHEELS
Adopted
OUT OF CITY
ORDINANCE S-35755 -
LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY, LA PAZ COUNTY, ARIZONA FARMING PURPOSES
Continued to January 7, 2009, at 3:00 p.m.
OUT OF CITY
ORDINANCE S-35756 -
LEASE CITY-OWNED LAND LOCATED IN MCMULLEN VALLEY, LA PAZ COUNTY, ARIZONA GRAZING LIVESTOCK
Continued to January 7, 2009, at 3:00 p.m.
DISTRICT 8
ORDINANCE S-35757 -
CONVEY DRAINAGE EASEMENTS TO BEHRINGER HARVARD RIO SALADO, LLC, A DELAWARE LIMITED LIABILITY COMPANY
Adopted
DISTRICTS 1, 3, 4, 7 AND 8
ORDINANCE S-35758 -
ACCEPTANCE AND DEDICATION OF A DEED AND EASEMENTS FOR PUBLIC USE
Adopted
DISTRICT 8
ORDINANCE S-35759 -
AMEND
ORDINANCE S-35578 - USE OF HOME PROGRAM FUNDS FOR PROPERTY ACQUISITION -
EMERGENCY CLAUSE
Adopted without the emergency clause
CITYWIDE
ORDINANCE S-35760 -
ACCEPT PULLIAM CHARITABLE TRUST FUNDING FOR THE PURCHASE OF HOLIDAY GIFT CARDS
Adopted
CITYWIDE
ORDINANCE S-35761 -
AMEND AZDOH CONTRACT FOR EMERGENCY ASSISTANCE FUNDING
Adopted
CITYWIDE
ORDINANCE S-35762 -
MUNICIPAL COURT SYSTEM DISASTER RECOVERY SERVICES
Adopted
DISTRICT 4
ORDINANCE S-35763 -
AMEND
ORDINANCE S-35167 -PROJECT SAFE NEIGHBORHOODS
ANTI-GANG INITIATIVE
Adopted
CITYWIDE
ORDINANCE S-35764 -
BORDER ENFORCEMENT SECURITY TASK FORCE AGREEMENT
Adopted
CITYWIDE
ORDINANCE S-35765 -
CORRECT TYPOGRAPHICAL ERROR ON PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS PROGRAM 2008
Withdrawn
CITYWIDE
ORDINANCE S-35766 -
AGREEMENT WITH
BARICH, INC. FOR
TECHNICAL SERVICES
Adopted
CITYWIDE
ORDINANCE S-35767 -
VEOLIA TRANSPORTATION CONTRACT CHANGE ORDER FOR CONTRACT REDUCTION
Adopted
DISTRICT 6
ORDINANCE S-35768 -
AGREEMENT WITH KENNETH GOLDMAN AND DEBORAH PARKER - IMPROVEMENTS TO INTERSECTION OF 3RD STREET AND MARYLAND AVENUE
Adopted
ORDINANCE S-35769 -
CHANGE ORDER 1 TO CONTRACT 123811 WITH TALIS CORPORATION TO INCREASE CONTRACT QUANTITIES
Adopted
DISTRICTS 7 AND 8
ORDINANCE S-35770 -
EXTEND
AGREEMENT 120271 WITH PETER MOCK GROUNDWATER CONSULTING - MOTOROLA 52ND STREET SUPERFUND SITE
Adopted
CITYWIDE
ORDINANCE S-35771 -
PAYMENT OF AWWA RESEARCH FOUNDATION SUBSCRIPTION TO THE DRINKING WATER RESEARCH PROGRAM
Adopted
CITYWIDE
ORDINANCE S-35772 -
2009 RENTAL PAYMENT FOR LEASED PREMISES - VERDE WATER TREATMENT PLANT AND PIPELINE LOCATED ON SRPMIC LAND
Adopted
CITYWIDE
ORDINANCE S-35773 - WORKERS' COMPENSATION CLAIMS ADMINISTRATION SERVICES
Adopted
CITYWIDE
RESOLUTION 20759 - GREENHOUSE GAS REDUCTION GOAL
Adopted
DISTRICT 8
EXTEND
AGREEMENT 123194 WITH ROUTE 66 SOFTWARE
Approved
DISTRICT 8
OPERATION AND MAINTENANCE OF
IN-LINE EXPLOSIVE DETECTION BAGGAGE HANDLING SYSTEMS
Approved
DISTRICT 8
PROPOSED PASSENGER FACILITY CHARGE PROGRAM AT SKY HARBOR AIRPORT
Approved
DISTRICT 2
WS85080011 -
CAVE CREEK WATER RECLAMATION PLANT MINOR REHABILITATION - CONSTRUCTION ADMINISTRATION AND INSPECTION
Approved
DISTRICT 6
WS85290016 - CONSTRUCTION SERVICES AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR 69KV POLE UPGRADES
Approved
DISTRICT 7
WS90100062 - SROG JEPA SUPPORT SERVICES - AMENDMENT 3 TO CONTRACT 119780
Approved
DISTRICT 8
AV09000049 - PROJECT MANAGEMENT AND ADMINISTRATIVE SERVICES CONTRACT - AMENDMENT 4
Approved
DISTRICT 8
AIR QUALITY CONFORMITY ANALYSIS - AMENDMENT 1 TO CONTRACT 119157
Approved
CITYWIDE
WS85700093 - WATER SYSTEM HYDRAULIC MODEL CALIBRATION - CONSULTANT SERVICES
Approved
CITYWIDE
4108JOC069 - WATER SERVICES REPLACEMENT JOB ORDER CONTRACT
Approved
OUT OF CITY
WS85230023 -
VAL VISTA WATER TREATMENT PLANT - ELECTRICAL, INSTRUMENTATION, AND CONTROLS TESTING
Approved
CITYWIDE
RFA 04-006E -
CABLING SERVICES - REQUIREMENTS CONTRACT
Approved
CITYWIDE
IFB 06-164A - DIGITAL COLOR PRODUCTION PRESS - FOUR‑YEAR LEASE
Approved
DISTRICT 8
IFB 07-124A - BACKFLOW, PREVENTER, TESTING, MAINTENANCE, REPAIR, AND REPLACEMENT - REQUIREMENTS CONTRACT
Approved
CITYWIDE
IFB 07-303A - LANDSCAPE MAINTENANCE, PALM TREE PRUNING, AND TREE PRUNING - HOUSING DEPARTMENT - REQUIREMENTS CONTRACT
Approved
CITYWIDE
RFQ 09-131 - REFURBISHMENT SERVICES FOR PUBLIC ART - REQUIREMENTS CONTRACT
Approved
CITYWIDE
STATE OF ARIZONA CONTRACT SCC090000 - VEHICLES ALL FUEL TYPES
Approved
CITYWIDE
CABLE TELEVISION LICENSE FEE AUDIT SETTLEMENT AGREEMENT WITH
COX COMMUNICATIONS
Approved as corrected
DISTRICT 8
HIRE SENIOR CONVENTION SALES SUPERVISOR AT STEP 6
Approved
DISTRICT 2
CHANGE ORDER 1 TO CONTRACT 118794
WITH BROWN AND CALDWELL, INC. - LONE MOUNTAIN BOOSTER PUMP STATION
Approved
DISTRICT 7
WS85050034 -
CHANGE ORDER 1 TO CONTRACT 123478 WITH QUEST CIVIL CONSTRUCTORS, INC. - RESERVOIR 1-ES3 ROOF REHABILITATION
Approved
DISTRICT 2
FINAL MAP - CITYNORTH PHASE 1A - 080017
Approved
DISTRICT 1
FINAL PLAT - PINNACLE PEAK INDUSTRIAL - 070244
Approved
DISTRICT 7
FINAL PLAT - LAVEEN MEADOWS PARCEL 4 - 070237
Approved
CITYWIDE
RFA 09-026 - MAINTENANCE AND UPGRADE OF BOMB SQUAD ROBOT
Approved
CITYWIDE
AGREEMENT WITH RON MCKINNON & ASSOCIATES - DEVELOP AND IMPLEMENT 5‑STAR HEALTH AND SAFETY MANAGEMENT PROGRAM
Approved
CITYWIDE
RFA 07-097A -
ARMORED VEHICLE
Approved