TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, NOVEMBER 12, 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

DISTRICT 8

IFB 09-008 - TEMPORARY SERVICES (PAGING OPERATORS) COMMUNICATIONS CENTER - REQUIREMENTS CONTRACT

 

ITEM 2

DISTRICT 4

LIQUOR LICENSE APPLICATION - ANA'S RESTAURANTE Y TAQUERIA

 

ITEM 3

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - AHWATUKEE BOARD OF MANAGEMENT

 

ITEM 4

DISTRICT 7

LIQUOR LICENSE APPLICATION - MAMA CANDELA VEDETTE'S

 

ITEM 5

DISTRICT 1

LIQUOR LICENSE APPLICATION - PRESIDENTIAL LOUNGE

 

ITEM 6

DISTRICTS 4 AND 8

MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTIONS

 

ITEM 7

CITYWIDE

IFB 09-038 - RESILIENT WEDGE VALVES - REQUIREMENTS CONTRACT

 

ITEM 8

CITYWIDE

4108JOC066 CONSTRUCTION CONTRACT AWARD - CITYWIDE GENERAL MECHANICAL AND PLUMBING JOB ORDER CONTRACT

 

ITEM 9

DISTRICT 8

ORDINANCE G-5272 -

AMEND CITY CODE - INCREASE RENTAL CAR CENTER CUSTOMER FACILITY CHARGE AND AUTHORIZE USE OF FUNDS FOR CAPITAL PROJECTS

 

ITEM 10

CITYWIDE

ORDINANCE G-5273 -

AMEND CITY CODE - REGULATORY APPLICATION AND LICENSE FEES

 

ITEM 11

CITYWIDE

ORDINANCE G-5274 -

AMEND CITY CODE -

PROHIBIT EQUINE TRIPPING

 

ITEM 12

CITYWIDE

ORDINANCE G-5275 -

AMEND CITY CODE - ADJUSTMENTS TO TEMPORARY WORK AUTHORIZATION PROCEDURE FOR EROTIC ENTERTAINERS IN TOPLESS BARS

 

ITEM 13

CITYWIDE

ORDINANCE G-5276 -

AMEND CITY CODE - EXPANSION OF TEMPORARY WORK AUTHORIZATION PROCEDURE TO ADULT CABARET PERFORMERS AND ADULT CABARETS

 

ITEM 14

CITYWIDE

ORDINANCE G-5277 -

AMEND CITY CODE -

REVISED ORDINANCE FOR RIGHT-OF-WAY MANAGEMENT PROGRAM

 

ITEM 15

CITYWIDE

ORDINANCE S-35636 -

PAYMENT ORDINANCE

 

ITEM 16

CITYWIDE

ORDINANCE S-35637 -

PAYMENT ORDINANCE

 

ITEM 17

CITYWIDE

ORDINANCE S-35638 -

PAYMENT ORDINANCE

 

ITEM 18

DISTRICT 8

ORDINANCE S-35639 -

AMEND CONTRACT 115743 TO ADJUST THE RENT FOR RETAIL CONCESSIONS ACTIVITY

 

ITEM 19

CITYWIDE

ORDINANCE S-35640 -

CDBG FUNDS FOR THE MANAGEMENT TECHNICAL ASSISTANCE PROGRAM

 

ITEM 20

DISTRICT 7

ORDINANCE S-35641 -

WINSHIP HOUSE CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES

 

ITEM 21

DISTRICTS 2, 3, AND 8

ORDINANCE S-35642 -

ACCEPTANCE AND DEDICATION OF A DEED AND EASEMENTS FOR PUBLIC USE

 

ITEM 22

DISTRICT 2

ORDINANCE S-35643 -

OBTAIN CAWCD/CAP LICENSES FOR STREETLIGHT INSTALLATION PROJECT AT CAVE CREEK ROAD - 07-044

 

ITEM 23

DISTRICT 2

ORDINANCE S-35644 -

AMEND ORDINANCE S‑35295 - ACCEPT AND ACQUIRE EASEMENTS OVER PORTIONS OF ONE ASLD PARCEL

 

ITEM 24

DISTRICT 7

ORDINANCE S-35645 -

AMEND ORDINANCE S‑35503 - LEASE WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR LEASE OF OFFICE SPACE

 

ITEM 25

DISTRICT 2

ORDINANCE S-35646 -

AMEND CONTRACT 114798 WITH PALOMINO COMMUNITY BUILDERS, INC.

 

ITEM 26

CITYWIDE

ORDINANCE S-35647 -

CONTRACT AMENDMENT FOR TECHNICAL CONSULTING SERVICES

 

ITEM 27

CITYWIDE

ORDINANCE S-35648 -

AMEND ORDINANCE S‑35514 - CORRECT A TYPOGRAPHICAL ERROR

 

ITEM 28

DISTRICTS 7 AND 8

ORDINANCE S-35649 -

COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE ROOSEVELT COMMUNITY TECHNOLOGY CENTER

 

ITEM 29

DISTRICT 7

ORDINANCE S-35650 -

AMEND CITY CONTRACT 88272 - KIDS PLAYLAND & PRESCHOOL - TARGET AREA B REDEVELOPMENT AREA

 

ITEM 30

DISTRICT 8

ORDINANCE S-35651 -

ARTISTS' CONTRACTS FOR PSHIA TERRAZZO FLOOR PUBLIC ART PROJECT

 

ITEM 31

DISTRICT 8

ORDINANCE S-35652 -

ARTISTS' DESIGN CONTRACTS FOR PSHIA AUTOMATED TRAIN PUBLIC ART PROJECT

 

ITEM 32

CITYWIDE

ORDINANCE S-35653 -

CITY OF AVONDALE FIXED-ROUTE SERVICE CONTRACT CHANGE ORDER

 

ITEM 33

CITYWIDE

ORDINANCE S-35654 -

CITY OF TEMPE FIXED‑ROUTE CONTRACT CHANGE ORDER

 

ITEM 34

CITYWIDE

ORDINANCE S-35655 -

FORENSIC DNA BACKLOG REDUCTION PROGRAM GRANT - 2008

 

ITEM 35

DISTRICT 7

ORDINANCE S-35656 -

IGA WITH MCDOT FOR IMPROVEMENTS ON MC85 (BUCKEYE ROAD) 107TH TO 75TH AVENUES

 

ITEM 36

DISTRICT 7

ORDINANCE S-35657 -

CHANGE ORDER 1 TO CONTRACT 123409 WITH TALIS CONSTRUCTION CORP.

 

ITEM 37

CITYWIDE

ORDINANCE S-35658 -

PUBLIC INFORMATION SERVICE ANNUAL SERVICES ON-CALL FOR 2009

 

ITEM 38

DISTRICT 3

RESOLUTION 20737 -

ABANDONMENT OF RIGHT-OF-WAY - V‑080072A

 

ITEM 39

DISTRICT 4

RESOLUTION 20738 -

ABANDONMENT OF RIGHT-OF-WAY - V‑070074A

 

ITEM 40

DISTRICT 6

RESOLUTION 20739 -

ABANDONMENT OF RIGHT-OF-WAY - V‑080055A

 

ITEM 41

DISTRICT 8

RESOLUTION 20740 -

ABANDONMENT OF RIGHT-OF-WAY - V‑060062A

 

ITEM 42

DISTRICT 8

RESOLUTION 20741 -

ABANDONMENT OF RIGHT-OF-WAY - V‑070028A

 

ITEM 43

DISTRICT 8

RESOLUTION 20742 -

ABANDONMENT OF EASEMENT - V-080012A

 

ITEM 44

DISTRICT 6

RESOLUTION 20743 -

ACCEPT UP TO $130,000 FROM THE STATE PARKS HERITAGE FUND TRAILS GRANT PROGRAM

 

ITEM 45

DISTRICTS 7 AND 8

RESOLUTION 20744 -

8120005001 (291039(ID)) DOWNTOWN ENHANCED MUNICIPAL SERVICES DISTRICT APPROVING ASSESSMENT DIAGRAM

 

ITEM 46

DISTRICTS 7 AND 8

RESOLUTION 20745 -

8120005001 (291039(ID)) DOWNTOWN ENHANCED MUNICIPAL SERVICES DISTRICT APPROVAL ESTIMATE OF DISTRICT EXPENSES

 

ITEM 47

DISTRICT 7

PD00000053 - POLICE PRECINCT STATION - 99TH AVENUE AND LOWER BUCKEYE ROAD - 1-STEP DESIGN-BUILD AMENDMENT

 

ITEM 48

DISTRICT 7

PT74130005 - SOUTH TRANSIT FACILITY ROOFING REPLACEMENT - DESIGN SERVICES

 

ITEM 49

CITYWIDE

ESTABLISH PHOENIX INDUSTRIAL DEVELOPMENT AUTHORITY EXECUTIVE DIRECTOR POSITION

 

ITEM 50

CITYWIDE

RFA 05-048C - STATE CONTRACT OFFICE SUPPLY CONTRACT - OFFICE MAX

 

ITEM 51

CITYWIDE

IFB 05-042A - CRANE RENTALS - REQUIREMENTS CONTRACT AMENDMENT

 

ITEM 52

CITYWIDE

STATE OF ARIZONA CONTRACT EPS080034-A1 - ARIZONA CRIMINAL AND TRAFFIC CODE BOOKS - REQUIREMENTS CONTRACT

 

ITEM 53

CITYWIDE

APPROVAL OF CITY OF PHOENIX MUNICIPAL HOUSING CORPORATION BOARD OF DIRECTORS

 

ITEM 54

DISTRICT 4

FINAL PLAT - PHOENIX CHILDREN'S HOSPITAL UNIT II - 070215

 

ITEM 55

DISTRICT 7

FINAL PLAT - AMBER POINTE - 080082

 

ITEM 56

DISTRICT 7

FINAL PLAT - LIBERTY IRON & METAL - 080118

 



Last Modified on 11/06/2008 08:37:32