TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, DECEMBER 10, 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

CITYWIDE

IFB 09-041 - PACKER BODY AND ARTICULATED LOADER LUBRICATION SERVICES - REQUIREMENTS CONTRACT

 

ITEM 2

CITYWIDE

IFB 09-061 - CALCIUM HYPOCHLORITE - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

IFB 09-085 - PHOTOGRAPHIC EQUIPMENT

 

ITEM 4

DISTRICT 3

LIQUOR LICENSE APPLICATION - LOFT AGAIN

 

ITEM 5

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - CALEDONIAN SOCIETY OF ARIZONA

 

ITEM 6

DISTRICT 7

LIQUOR LICENSE APPLICATION - LONG WONG'S

 

ITEM 7

DISTRICT 2

LIQUOR LICENSE APPLICATION - FANATICS SPORTS GRILL

 

ITEM 8

DISTRICT 5

LIQUOR LICENSE APPLICATION - GRAND STOP #1

 

ITEM 9

CITYWIDE

ORDINANCE G-5294 -

AMEND CITY CODE -

AMEND ORDINANCE G‑5252 - CHAPTER 36

 

ITEM 10

DISTRICT 2

ORDINANCE S-35607 -

SONORAN PARKWAY PUBLIC ART PROJECT ARTIST DESIGN CONTRACT

 

ITEM 11

DISTRICT 5

ORDINANCE S-35703 -

PROPOSED 99TH AVENUE AND CAMPBELL AVENUE RIGHT-OF-WAY ANNEXATION

 

ITEM 12

CITYWIDE

ORDINANCE S-35704 -

PAYMENT ORDINANCE

 

ITEM 13

CITYWIDE

ORDINANCE S-35705 -

PAYMENT ORDINANCE

 

ITEM 14

CITYWIDE

ORDINANCE S-35706 -

PAYMENT ORDINANCE

 

ITEM 15

DISTRICT 8

ORDINANCE S-35707 -

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

 

ITEM 16

DISTRICT 8

ORDINANCE S-35708 -

ALLOW UPS AIRLINES, INC. TO MAKE PAYMENTS - TRUCK STAGING LAND LEASE RENTAL ADJUSTMENTS

 

ITEM 17

DISTRICT 8

ORDINANCE S-35709 -

REIMBURSE SOUTHWEST AIRLINES, INC. THROUGH RENT CREDITS FOR IN-LINE EDS SYSTEM CONSTRUCTION SCHEDULE DELAY COSTS

 

ITEM 18

DISTRICT 8

ORDINANCE S-35710 -

ACCEPTANCE OF FUNDS FOR JACOR DEVELOPMENT - BEYOND THE BANKS OF RIO SALADO

 

ITEM 19

DISTRICT 7

ORDINANCE S-35711 -

AMEND ORDINANCE S‑33776 - DOWNTOWN POST OFFICE

 

ITEM 20

DISTRICT 5

ORDINANCE S-35712 -

AMEND ORDINANCE S‑33887 - ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY

 

ITEM 21

DISTRICT 5

ORDINANCE S-35713 -

ACQUISITION OF PROPERTY FOR LIGHT RAIL - NORTHWEST EXTENSION ALIGNMENT ALONG 19TH AVENUE

 

ITEM 22

DISTRICT 8

ORDINANCE S-35714 -

ACQUISITION OF PRIVATELY OWNED PARCEL FOR NEIGHBORHOOD MINI PARK - 2853 EAST VAN BUREN STREET

 

ITEM 23

DISTRICT 4

ORDINANCE S-35715 -

LEASE SPACE FOR SENIOR SERVICES CENTER FROM THE CHINESE SENIOR CITIZENS ASSOCIATION

 

ITEM 24

DISTRICT 7

ORDINANCE S-35716 -

LEASE CITY-OWNED LAND TO FELIPE PEREZ FARMS, INC. FOR FARMING PURPOSES

 

ITEM 25

DISTRICT 7

ORDINANCE S-35717 -

LICENSE TO SUNDT FOR USE OF VACANT PROPERTIES IN CONNECTION WITH PHOENIX BIOMEDICAL CAMPUS

 

ITEM 26

DISTRICTS 1, 3, 5, AND 6

ORDINANCE S-35718 -

ALLOCATION OF HOME FUNDS TO VALLEY OF THE SUN SCHOOL AND HABILITATION CENTER

 

ITEM 27

DISTRICT 4

ORDINANCE S-35719 -

ALLOCATION OF CDBG FUNDS TO TUMBLEWEED CENTER FOR YOUTH DEVELOPMENT

 

ITEM 28

CITYWIDE

ORDINANCE S-35720 -

RETROACTIVELY APPLY AND ACCEPT HEAD START SUPPLEMENTAL FUNDING

 

ITEM 29

CITYWIDE

ORDINANCE S-35721 -

EXTEND CONTRACT FOR TRANSCRIPTION SERVICES

 

ITEM 30

CITYWIDE

ORDINANCE S-35722 -

WORKERS' COMPENSATION CLAIMS ADMINISTRATION SERVICES

 

ITEM 31

CITYWIDE

ORDINANCE S-35723 -

ACCEPTANCE OF 2009 GRANT OVERSIGHT COUNCIL ON DRIVING OR OPERATING UNDER THE INFLUENCE ABATEMENT

 

ITEM 32

CITYWIDE

ORDINANCE S-35724 -

PAUL COVERDELL FORENSIC SCIENCE FORMULA GRANT - 2008

 

ITEM 33

CITYWIDE

ORDINANCE S-35725 -

PURCHASE OF DECEASED OFFICER'S CITY ISSUED WEAPON

 

ITEM 34

CITYWIDE

ORDINANCE S-35726 -

PURCHASE OF DECEASED OFFICER'S CITY ISSUED WEAPON

 

ITEM 35

CITYWIDE

ORDINANCE S-35727 -

PURCHASE OF DECEASED OFFICER'S CITY ISSUED WEAPON

 

ITEM 36

CITYWIDE

ORDINANCE S-35728 -

ARIZONA REPUBLIC PUBLICATIONS ADVERTISING AGREEMENT

 

ITEM 37

CITYWIDE

ORDINANCE S-35729 -

AGREEMENT WITH ARIZONA BRIDGE TO INDEPENDENT LIVING

 

ITEM 38

CITYWIDE

ORDINANCE S-35730 -

TRANSFER OF RETIREMENT FUNDS TO ARIZONA STATE RETIREMENT SYSTEM

 

ITEM 39

CITYWIDE

ORDINANCE S-35731 -

AMENDMENT 1 TO AGREEMENT 123438 WITH COMPEL, LP TO EXPAND TRAFFIC SIGNAL WIRELESS NETWORK

 

ITEM 40

DISTRICT 2

ORDINANCE S-35732 -

AMENDMENT 1 TO MONTEVISTA DEVELOPMENT AGREEMENT 120725 WITH TOLL BROTHERS AZ CONSTRUCTION COMPANY

 

ITEM 41

DISTRICT 1

RESOLUTION 20755 -

ABANDONMENT OF EASEMENT - V-060073F

 

ITEM 42

DISTRICT 1

RESOLUTION 20756 -

ABANDONMENT OF EASEMENT - V-080081A

 

ITEM 43

DISTRICT 4

RESOLUTION 20757 -

ABANDONMENT OF RIGHT-OF-WAY - V‑080051A

 

ITEM 44

DISTRICTS 7 AND 8

RESOLUTION 20758 -

PUBLIC HEARING -

APPROVE ASSESSMENTS FOR DOWNTOWN PHOENIX ENHANCED MUNICIPAL SERVICES DISTRICT

 

ITEM 45

DISTRICT 8

AMEND CONTRACT 124414 WITH UNION PACIFIC RAILROAD - UNDERPASS GRADE SEPARATION CROSSING FOR AUTOMATED TRAIN

 

ITEM 46

DISTRICT 3

PD00000040 (PD00000018) - NEIGHBORHOOD (SUNNYSLOPE) POLICE STATION - CM@RISK - CONSTRUCTION CONTRACT AMENDMENT

 

ITEM 47

DISTRICT 4

PT00280501 - DESIGN AND CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR ELECTRICAL FACILITIES

 

ITEM 48

DISTRICT 7

AR00000014 - PHOENIX ART MUSEUM GALLERY MODERNIZATION AND NEW COMMUNITY MEETING ROOM DESIGN

 

ITEM 49

DISTRICT 7

WS90140006 - ENGINEERING AND CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT

 

ITEM 50

DISTRICT 7

WS90140006 - CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR POLE BRACING

 

ITEM 51

DISTRICT 8

AV10000001 - PSHIA AUTOMATED TRAIN FACILITIES DESIGNER - STAGE 1 CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES

 

ITEM 52

DISTRICT 8

AV10000006 - AIRPORT CAPITAL IMPROVEMENT PROGRAM - PROGRAM MANAGEMENT FIRM - CONTRACT AMENDMENT

 

ITEM 53

CITYWIDE

CORRECTION TO 4108JOC070 - STREETLIGHT MAINTENANCE PROGRAM JOB ORDER CONTRACT

 

ITEM 54

CITYWIDE

RFA 09-015 - STRATA HELICOPTER TRANSMIT SYSTEM

 

ITEM 55

CITYWIDE

PROJECT PORTFOLIO MANAGEMENT TOOL PROCUREMENT

 

ITEM 56

DISTRICT 1

FINAL PLAT - GOUMAS CORNER - 070160

 



Last Modified on 12/04/2008 08:39:17