TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, NOVEMBER 19, 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

OUT OF CITY

PW16810001 - STATE ROUTE 85 LANDFILL CELL 1, PHASE 3, EXCAVATION AND LINER PROJECT

 

ITEM 2

CITYWIDE

RFP 08-028 - TRAFFIC COUNT, TURNING MOVEMENT, AND PEDESTRIAN HAND COUNT STUDIES - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

IFB 08-104A - FIRE LIFE SAFETY SYSTEMS TEST, INSPECTION,

AND REPAIR - REQUIREMENTS CONTRACT

 

ITEM 4

CITYWIDE

IFB 09-013 - PUMPS, PARTS, AND SERVICES (WATER SERVICES) - REQUIREMENTS CONTRACT

 

ITEM 5

CITYWIDE

IFB 09-020 - RENTAL OF PORTABLE PUMPS AND LIQUID CONVEYANCE - REQUIREMENTS CONTRACT

 

ITEM 6

DISTRICT 8

IFB 09-053 - TOWING AND MINOR AUTO ASSISTANCE - REQUIREMENTS CONTRACT

 

ITEM 7

DISTRICT 1

LIQUOR LICENSE APPLICATION -

HAMPTON INN & SUITES HAPPY VALLEY

 

ITEM 8

DISTRICT 1

LIQUOR LICENSE APPLICATION - HOMEWOOD SUITES HAPPY VALLEY

 

ITEM 9

DISTRICT 1

LIQUOR LICENSE APPLICATION -

OLD WORLD BREWERY

 

ITEM 10

DISTRICT 2

LIQUOR LICENSE APPLICATION -

HUMBLE PIE

 

ITEM 11

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ITHEATRE COLLABORATIVE

 

ITEM 12

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX SISTER CITIES COMMISSION, INC.

 

ITEM 13

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX SISTER CITIES COMMISSION, INC.

 

ITEM 14

DISTRICT 7

LIQUOR LICENSE APPLICATION - TACOS Y MARISCOS CHOIX

 

ITEM 15

DISTRICT 1

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

OUR LADY OF CZESTOCHOWA CHURCH

 

ITEM 16

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

INDIA ASSOCIATION

 

ITEM 17

DISTRICT 6

LIQUOR LICENSE APPLICATION -

TEE PEE MEXICAN FOOD

 

ITEM 18

DISTRICT 6

PUBLIC HEARING -

Z-116-O-81-6 -

48TH STREET AND BASELINE ROAD

 

ITEM 19

CITYWIDE

ORDINANCE G-5278 -

AMEND CITY CODE - ESTABLISH FEES FOR GENERAL AVIATION ACCESS CARDS AND FUEL HANDLER CARDS

 

ITEM 20

DISTRICT 2

ORDINANCE S-35607 -

SONORAN PARKWAY PUBLIC ART PROJECT ARTIST DESIGN CONTRACT

 

ITEM 21

CITYWIDE

ORDINANCE S-35653 -

CITY OF AVONDALE FIXED-ROUTE SERVICE CONTRACT CHANGE ORDER

 

ITEM 22

CITYWIDE

ORDINANCE S-35654 -

CITY OF TEMPE

FIXED-ROUTE CONTRACT CHANGE ORDER

 

ITEM 23

CITYWIDE

ORDINANCE S-35660 -

PAYMENT ORDINANCE

 

ITEM 24

CITYWIDE

ORDINANCE S-35661 -

PAYMENT ORDINANCE

 

ITEM 25

CITYWIDE

ORDINANCE S-35662 -

PAYMENT ORDINANCE

 

ITEM 26

DISTRICT 8

ORDINANCE S-35663 -

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

 

ITEM 27

DISTRICT 8

ORDINANCE S-35664 -

LEASE WITH

CCI-LAP NO. II, L.P.

FOR PARKING

 

ITEM 28

DISTRICT 8

ORDINANCE S-35665 -

LEASE WITH FORTIS NETWORKS AT

SKY HARBOR AIRPORT

 

ITEM 29

DISTRICT 8

ORDINANCE S-35666 -

LICENSE WITH

EWING IRRIGATON PRODUCTS, INC.

 

ITEM 30

DISTRICT 3

ORDINANCE S-35667 -

ST85100226 - FHWA: CONSTRUCTION CONTRACT AWARD - INTERSECTION IMPROVEMENT

19TH AVENUE AND THUNDERBIRD ROAD

 

ITEM 31

DISTRICT 3

ORDINANCE S-35668 -

DAM SAFETY AND EMERGENCY ACTION PLAN FOR DAM 2A

AND 2B

 

ITEM 32

DISTRICT 7

ORDINANCE S-35669 -

ST85100096 - AMENDMENT 1 TO REIMBURSE SALT RIVER PROJECT

FOR ADDITIONAL CONSTRUCTION COSTS

 

ITEM 33

DISTRICT 8

ORDINANCE S-35670 -

AR00000018 - ARIZONA SCIENCE CENTER PHASE III REMODEL - CM@RISK

 

ITEM 34

CITYWIDE

ORDINANCE S-35671 -

PA75200339 - PARKS AND RECREATION FACILITIES ASSESSMENT - FISCAL YEAR 2008-09 - PHASE 2

 

ITEM 35

DISTRICT 2

ORDINANCE S-35672 -

AMEND

ORDINANCE S-35297 FOR ACQUISITION OF TWO ADDITIONAL STATE LAND PARCELS FROM MERITAGE HOMES

 

ITEM 36

DISTRICT 2

ORDINANCE S-35673 -

ACCEPT ADOT

RIGHT-OF-WAY ABANDONMENT AT THE NORTHWEST CORNER OF JOMAX ROAD AND 27TH AVENUE

 

ITEM 37

DISTRICT 7

ORDINANCE S-35674 -

DEDICATION OF A PUBLIC UTILITY EASEMENT ACROSS CITY-OWNED LAND - 3140 WEST BUCKEYE ROAD

 

ITEM 38

OUT OF CITY

ORDINANCE S-35675 -

PURSUE COLLECTION OF AND SETTLE CLAIMS ON CITY‑OWNED PROPERTY

 

ITEM 39

DISTRICT 2

ORDINANCE S-35676 -

AMEND

CONTRACT 114798 WITH PALOMINO COMMUNITY

BUILDERS, INC.

 

ITEM 40

CITYWIDE

ORDINANCE S-35677 -

AMEND AZDOH CONTRACT FOR ADDITIONAL EMERGENCY ASSISTANCE FUNDING

 

ITEM 41

CITYWIDE

ORDINANCE S-35678 -

AMEND CLASSIFICATION PLAN

 

ITEM 42

CITYWIDE

ORDINANCE S-35679 -

AMEND PAY PLAN

 

ITEM 43

CITYWIDE

ORDINANCE S-35680 -

AGREEMENT WITH GLADSTEIN,

NEANDROSS & ASSOCIATES

 

ITEM 44

CITYWIDE

ORDINANCE S-35681 -

BUS SHELTER ADVERTISING CONTRACT WITH CBS OUTDOOR, INC.

 

ITEM 45

CITYWIDE

ORDINANCE S-35682 -

SUBMIT ANNUAL FTA GRANT APPLICATIONS AND ENTER INTO GRANT AGREEMENTS

 

ITEM 46

CITYWIDE

ORDINANCE S-35683 -

VALLEY METRO

RAIL, INC CONTRACT CHANGE ORDER

 

ITEM 47

DISTRICT 8

ORDINANCE S-35684 -

CONTRACT WITH

SUNS LEGACY PARTNERS, LLC FOR PARKING SPACES

 

ITEM 48

DISTRICT 7

ORDINANCE S-35685 -

ST85100089 - CONSTRUCTION SERVICE AGREEMENT WITH SALT RIVER PROJECT TO INSTALL 29 NEW STREETLIGHTS

 

ITEM 49

DISTRICT 7

RESOLUTION 20746 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080074A

 

ITEM 50

DISTRICT 8

RESOLUTION 20747 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑070097A

 

ITEM 51

DISTRICT 8

RESOLUTION 20748 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080066A

 

ITEM 52

DISTRICT 8

AMEND

AGREEMENT 123185 WITH JACOBS CONSULTANCY

 

ITEM 53

DISTRICT 8

EXTEND CONCESSIONS DISPARITY STUDY CONSULTING SERVICES AT SKY HARBOR AIRPORT

 

ITEM 54

DISTRICT 8

ISSUE BILLBOARD CONCESSION REQUEST

FOR PROPOSALS AT SKY HARBOR AIRPORT

 

ITEM 55

DISTRICT 8

College Depot Funding from the Arizona Community Foundation and ellis education fund

 

ITEM 56

DISTRICT 1

WS85260020 - DEER VALLEY WTP SECURITY IMPROVEMENTS - CONSTRUCTION ADMINISTRATION AND INSPECTION - RESCIND

 

ITEM 57

DISTRICT 7

ST85100228 - CONSTRUCTION LICENSE WITH

SALT RIVER PROJECT FOR IRRIGATION ADJUSTMENTS AT 51ST AVENUE AND SOUTHERN AVENUE

 

ITEM 58

DISTRICT 7

WS90100001 - BLOWER CONTROL UPGRADES AT 91ST  AVENUE WWTP - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES

 

ITEM 59

DISTRICT 8

AV21000062 -

TERMINAL 4 FIRE ALARM UPGRADE - CM@RISK DESIGN PHASE SERVICES

 

ITEM 60

DISTRICT 8

SKY HARBOR AIRPORT RENTAL CAR CENTER SPACE REALLOCATION UPDATE

 

ITEM 61

CITYWIDE

8426205000 - ENVIRONMENTAL TESTING AND ANALYSIS OF WATER, WASTEWATER, STORM WATER, AND SOLID WASTE - FISCAL

YEAR 2009

 

ITEM 62

OUT OF CITY

ST85100229 - CONSTRUCTION LICENSE AGREEMENT WITH SALT RIVER PROJECT FOR STREET IMPROVEMENTS ON 51ST AVENUE

 

ITEM 63

CITYWIDE

RFA 09-020 - IMMOBILIZER HEAD BLOCK SYSTEM - REQUIREMENTS CONTRACT

 

ITEM 64

CITYWIDE

AMEND IFB 07-237- LANDSCAPE MAINTENANCE (STREET TRANSPORTATION DEPARTMENT) - REQUIREMENTS CONTRACT

 

ITEM 65

CITYWIDE

NEW DIRECTORS OF PHOENIX RESIDENTIAL INVESTMENT DEVELOPMENT EFFORT

 

ITEM 66

CITYWIDE

ORACLE UNLIMITED LICENSE AGREEMENT FOR DATABASE TECHNOLOGY

 

ITEM 67

CITYWIDE

AGREEMENT WITH

THE FOUNDATION

FOR BLIND CHILDREN

 

ITEM 68

DISTRICT 3

FINAL PLAT -

32ND STREET & CHERYL DRIVE - 080069

 

ITEM 69

DISTRICT 4

FINAL PLAT -

3RD AVENUE AND OSBORN - 080010

 

ITEM 70

DISTRICT 7

FINAL PLAT -

BROOKS 75TH AVENUE COMMERCEPLEX, PHASE I - 070087

 

ITEM 71

DISTRICT 7

FINAL PLAT - BUZZ OATS - ROOSEVELT CENTER - 080071

 

ITEM 72

DISTRICT 7

FINAL PLAT -

NWC 71ST AVENUE AND BUCKEYE - 080120

 

ITEM 73

DISTRICT 8

FINAL PLAT- CHRIST CHURCH LUTHERAN 2008 - 080076

 

 



Last Modified on 11/13/2008 07:58:03