TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, DECEMBER 3, 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

RFP 08-027 - HAZARDOUS MATERIAL REMOVAL AND DISPOSAL SERVICES - REQUIREMENTS CONTRACT

 

ITEM 2

CITYWIDE

IFB 09-002 - FIRE HYDRANT PARTS - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

IFB 09-019 - ENVIROX CLENER PRODUCTS - REQUIREMENTS CONTRACT

 

ITEM 4

CITYWIDE

IFB 09-025 - BADGING SUPPLIES - REQUIREMENTS CONTRACT

 

ITEM 5

CITYWIDE

IFB 09-054 - REFUSE COLLECTION - REQUIREMENTS CONTRACT

 

ITEM 6

CITYWIDE

IFB 09-073 - PLUMBING REPAIR SERVICES - REQUIREMENTS CONTRACT

 

ITEM 7

DISTRICT 1

LIQUOR LICENSE APPLICATION - DUNES LOUNGE

 

ITEM 8

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARVIZU CHARITIES, INC.

 

ITEM 9

DISTRICT 8

LIQUOR LICENSE APPLICATION - RODEHOUSE RESTAURANT

 

ITEM 10

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

IBPOE OF W

 

ITEM 11

DISTRICT 4

LIQUOR LICENSE APPLICATION -

JA'S ARCO

 

ITEM 12

DISTRICT 2

LIQUOR LICENSE APPLICATION - PETER PIPER PIZZA #252

 

ITEM 13

DISTRICT 1

RATIFICATION OF PLANNING COMMISSION ACTION - REZONING APPLICATION

Z-182-A-99-1

 

ITEM 14

DISTRICT 1

PUBLIC HEARING - PROPOSED 13TH AVENUE AND ALAMEDA ROAD ANNEXATION

 

ITEM 15

DISTRICT 7

PUBLIC HEARING - PROPOSED 51ST AVENUE AND BROADWAY ROAD SW ANNEXATION

 

ITEM 16

DISTRICT 7

PUBLIC HEARING - PROPOSED TRES RIOS ANNEXATION

 

ITEM 17

CITYWIDE

ORDINANCE G-5279 -

AMEND CITY CODE - CHAPTER 2 - EXPAND THE HOME DETENTION PROGRAM

 

ITEM 18

DISTRICT 3

ORDINANCE G-5280 -

AMEND ZONING CODE - REZONING APPLICATION

Z-59-08-3

 

ITEM 19

DISTRICT 7

ORDINANCE G-5281 -

AMEND ZONING CODE - REZONING APPLICATION

Z-55-08-7

 

ITEM 20

DISTRICT 7

ORDINANCE G-5282 -

AMEND ZONING CODE - REZONING APPLICATION

Z-60-08-7

 

ITEM 21

DISTRICT 7

ORDINANCE G-5283 -

AMEND ZONING CODE - REZONING APPLICATION

Z-61-08-7

 

ITEM 22

DISTRICT 7

ORDINANCE G-5284 -

AMEND ZONING CODE - REZONING APPLICATION

Z-72-08-7

 

ITEM 23

DISTRICT 7

ORDINANCE G-5285 -

AMEND ZONING CODE - REZONING APPLICATION

Z-96-08-7

 

ITEM 24

DISTRICT 8

ORDINANCE G-5286 -

AMEND ZONING CODE - REZONING APPLICATION

Z-77-08-8

 

ITEM 25

DISTRICT 8

ORDINANCE G-5287 -

AMEND ZONING CODE - REZONING APPLICATION

Z-SP-20-08-8

 

ITEM 26

DISTRICT 8

ORDINANCE G-5288 -

AMEND ZONING CODE - REZONING APPLICATION

Z-68-08-8

 

ITEM 27

DISTRICT 8

ORDINANCE G-5289 -

AMEND ZONING CODE - REZONING APPLICATION -

Z-37-08-8

 

ITEM 28

DISTRICT 2

ORDINANCE S-35607 -

SONORAN PARKWAY PUBLIC ART PROJECT ARTIST DESIGN CONTRACT

 

ITEM 29

CITYWIDE

ORDINANCE S-35686 -

PAYMENT ORDINANCE

 

ITEM 30

CITYWIDE

ORDINANCE S-35687 -

PAYMENT ORDINANCE

 

ITEM 31

CITYWIDE

ORDINANCE S-35688 -

PAYMENT ORDINANCE

 

ITEM 32

DISTRICT 8

ORDINANCE S-35689 -

AIRPORT SHUTTLE BUS SERVICES - CONTRACT AWARD

 

ITEM 33

DISTRICT 8

ORDINANCE S-35690 -

EXTEND CONTRACT TERM WITH CSDA, INC. FOR SOUND MITIGATION SERVICES AT PSHIA

 

ITEM 34

DISTRICT 8

ORDINANCE S-35691 -

grant waiver and license to general Electric capital corporation as secured party to certain equipment stored within designated US Airways leased space

 

ITEM 35

CITYWIDE

ORDINANCE S-35692 -

ARIZONA DEPARTMENT OF TRANSPORTATION AERONAUTICS GRANTS FOR THE PHOENIX AIRPORT SYSTEM

 

ITEM 36

CITYWIDE

ORDINANCE S-35693 -

FEDERAL AVIATION ADMINISTRATION GRANTS FOR THE CITY OF PHOENIX AIRPORT SYSTEM

 

ITEM 37

DISTRICT 2

ORDINANCE S-35694 -

ACQUISITION OF ONE PARCEL FOR A STREET IMPROVEMENT PROJECT -

60TH STREET AND BELL ROAD

 

ITEM 38

DISTRICT 7

ORDINANCE S-35695 -

ACQUISITION OF FOUR PARCELS FOR A STREET IMPROVEMENT PROJECT -

59TH AVENUE AND LOWER BUCKEYE ROAD

 

ITEM 39

DISTRICT 6

ORDINANCE S-35696 -

PRESERVE AMERICA GRANT AGREEMENT FOR TOVREA CASTLE

 

ITEM 40

CITYWIDE

ORDINANCE S-35697 -

ARIZONA PUBLIC SERVICE CONTRACT FOR WEATHERIZATION RELATED SERVICES

 

ITEM 41

DISTRICT 8

ORDINANCE S-35698 -

INCREASE CONTRACT AMOUNT - EVENT SUPPORT SERVICES FOR THE PHOENIX CONVENTION CENTER

 

ITEM 42

CITYWIDE

ORDINANCE S-35699 -

CITY TOURISM AND HOSPITALITY FUNDING REQUEST - GREATER PHOENIX CONVENTION AND VISITOR'S BUREAU

 

ITEM 43

CITYWIDE

ORDINANCE S-35700 -

EXTEND AND AMEND CONTRACT WITH DUNCAN ASSOCIATES

 

ITEM 44

CITYWIDE

ORDINANCE S-35701 -

ENFORCING UNDERAGE DRINKING LAWS (EUDL) GRANT FUNDS FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY

 

ITEM 45

DISTRICT 2

ORDINANCE S-35702 -

CHANGE ORDER 2 TO CONTRACT 110644 - ENGINEERING AND ENVIRONMENTAL CONSULTANTS, INC.

 

ITEM 46

DISTRICT 6

RESOLUTION 20751

ABANDONMENT OF RIGHT-OF-WAY -

V-080075A

 

ITEM 47

DISTRICT 8

AGREEMENT WITH AMERICAN ASSOCIATION OF AIRPORT EXECUTIVES FOR BACKGROUND CHECKS

 

ITEM 48

DISTRICT 8

AWARD ADDITIONAL $150,000 BROWNFIELDS GRANT TO RELIANCE COMPANIES VI, LLC AND AMEND DEVELOPMENT AGREEMENT

 

ITEM 49

DISTRICT 1

WS85260020 - DEER VALLEY WTP SECURITY IMPROVEMENTS - CM@RISK - RESCIND CONSTRUCTION CONTRACT AWARD

 

ITEM 50

DISTRICT 7

AR00000014 - PHOENIX ART MUSEUM GALLERY MODERNIZATION AND NEW COMMUNITY MEETING ROOM - CM@RISK

 

ITEM 51

DISTRICT 7

PD00000053 - CONSTRUCTION LICENSE AGREEMENT WITH SALT RIVER PROJECT FOR SITE IMPROVEMENTS ON 99TH AVENUE

 

ITEM 52

DISTRICT 7

PW24410010-Z - CONSTRUCTION AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR ELECTRICAL FACILITIES

 

ITEM 53

CITYWIDE

CONCEPTUAL APPROVAL OF WATER AND WASTEWATER FIVE-YEAR CAPITAL IMPROVEMENT PROGRAMS AND FINANCIAL PLANS

 

ITEM 54

CITYWIDE

NOTICE OF INTENT TO RAISE WASTEWATER RATES 5.0 PERCENT AND TO SET PUBLIC HEARING DATE ON PROPOSED INCREASES

 

ITEM 55

CITYWIDE

NOTICE OF INTENT TO RAISE WATER RATES 11.0 PERCENT AND TO SET PUBLIC HEARING DATE ON PROPOSED INCREASES

 

ITEM 56

CITYWIDE

IFB 07-017A - ELECTRIC VEHICLE MAINTENANCE/ REPAIR REQUIREMENTS CONTRACT

 

ITEM 57

CITYWIDE

RFA 08-022A - MICROFILM CONVERSION - REQUIREMENTS CONTRACT

 

ITEM 58

CITYWIDE

RFA 09-021 - UPGRADES TO THE MEDQUIST DICTATION SYSTEM

 

ITEM 59

DISTRICTS 4, 6, AND 8

CHANGE ORDER 1 - TO CONTRACT 121383 WITH PRIMATECH ENGINEERS AND CONSULTANTS, LLC -

ZONE 1, 1A, AND 2 - WATER INFRASTRUCTURE IMPROVEMENTS

 

ITEM 60

DISTRICT 1

FINAL MAP - 17 NORTH CORPORATE CENTER -

1 -080019

 

ITEM 61

DISTRICT 1

FINAL PLAT - PINNACLE BUSINESS PARK UNIT III 080057

 

ITEM 62

DISTRICT 2

FINAL PLAT - DYNAMITE MOUNTAIN RANCH-PCD/PHASE 2

SECTION 31

PARCEL J - 080072

 

ITEM 63

DISTRICT 3

FINAL PLAT - MINI MOBILE - 080124

 

ITEM 64

DISTRICT 5

CONDITIONAL PLAT - GLENDALE SPRING TRAINING COMPLEX - 070245

 

ITEM 65

DISTRICT 7

FINAL PLAT - LARAMIE LAND INDUSTRIAL PARK - 080111

 

 



Last Modified on 11/25/2008 14:31:29