COUNCIL ACTION
ON
AGENDA FOR FORMAL MEETING
WEDNESDAY, NOVEMBER 19, 2008, 3:00 P.M.
CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON
PHOENIX, ARIZONA 85003
ACTION
OUT OF CITY
PW16810001 - STATE ROUTE 85 LANDFILL CELL 1, PHASE 3, EXCAVATION AND LINER PROJECT
CITYWIDE
RFP 08-028 - TRAFFIC COUNT, TURNING MOVEMENT, AND PEDESTRIAN HAND COUNT STUDIES - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 08-104A - FIRE LIFE SAFETY SYSTEMS TEST, INSPECTION,
AND REPAIR - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 09-013 - PUMPS, PARTS, AND SERVICES (WATER SERVICES) - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 09-020 - RENTAL OF PORTABLE PUMPS AND LIQUID CONVEYANCE - REQUIREMENTS CONTRACT
Accepted as recommended
DISTRICT 8
IFB 09-053 - TOWING AND MINOR AUTO ASSISTANCE - REQUIREMENTS CONTRACT
Accepted as recommended
DISTRICT 1
LIQUOR LICENSE APPLICATION -
HAMPTON INN & SUITES HAPPY VALLEY
Recommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION - HOMEWOOD SUITES HAPPY VALLEY
Recommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION -
OLD WORLD BREWERY
Recommended for approval
DISTRICT 2
LIQUOR LICENSE APPLICATION -
HUMBLE PIE
Recommended for approval
DISTRICT 4
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ITHEATRE COLLABORATIVE
Recommended for approval
DISTRICT 7
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX SISTER CITIES COMMISSION, INC.
Withdrawn
DISTRICT 7
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX SISTER CITIES COMMISSION, INC.
Recommended for approval
DISTRICT 7
LIQUOR LICENSE APPLICATION - TACOS Y MARISCOS CHOIX
Recommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION - SPECIAL EVENT -
OUR LADY OF CZESTOCHOWA CHURCH
Recommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT -
INDIA ASSOCIATION
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION -
TEE PEE MEXICAN FOOD
Continued to December 17, 2008, at 3:00 p.m.
DISTRICT 6
PUBLIC HEARING -
Z-116-O-81-6 -
48TH STREET AND BASELINE ROAD
Hearing held and rezoning granted per Planning Commission recommendation, subject to stipulations
CITYWIDE
PUBLIC HEARING -
PHOENIX ENTERPRISE ZONE APPLICATION
Hearing held
DISTRICTS 4, 5, AND 7
PUBLIC HEARING -
CITY'S PARTICIPATION IN THE WESTERN MARICOPA ENTERPRISE ZONE
Hearing held
CITYWIDE
ORDINANCE G-5278 -
AMEND CITY CODE - ESTABLISH FEES FOR GENERAL AVIATION ACCESS CARDS AND FUEL HANDLER CARDS
Adopted
DISTRICT 2
ORDINANCE S-35607 -
SONORAN PARKWAY PUBLIC ART PROJECT ARTIST DESIGN CONTRACT
Continued to December 3, 2008, at 3:00 p.m.
CITYWIDE
ORDINANCE S-35653 -
CITY OF AVONDALE FIXED-ROUTE SERVICE CONTRACT CHANGE ORDER
Adopted
CITYWIDE
ORDINANCE S-35654 -
CITY OF TEMPE
FIXED-ROUTE CONTRACT CHANGE ORDER
Adopted
CITYWIDE
ORDINANCE S-35660 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35661 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35662 -
PAYMENT ORDINANCE
Adopted
DISTRICT 8
ORDINANCE S-35663 -
ACQUISITION OF THREE IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM
Adopted
DISTRICT 8
ORDINANCE S-35664 -
LEASE WITH
CCI-LAP NO. II, L.P.
FOR PARKING
Adopted
DISTRICT 8
ORDINANCE S-35665 -
LEASE WITH FORTIS NETWORKS AT
SKY HARBOR AIRPORT
Adopted
DISTRICT 8
ORDINANCE S-35666 -
LICENSE WITH
EWING IRRIGATON PRODUCTS, INC.
Adopted
DISTRICT 3
ORDINANCE S-35667 -
ST85100226 - FHWA: CONSTRUCTION CONTRACT AWARD - INTERSECTION IMPROVEMENT
19TH AVENUE AND THUNDERBIRD ROAD
Adopted
DISTRICT 3
ORDINANCE S-35668 -
DAM SAFETY AND EMERGENCY ACTION PLAN FOR DAM 2A
AND 2B
Adopted
DISTRICT 7
ORDINANCE S-35669 -
ST85100096 - AMENDMENT 1 TO REIMBURSE SALT RIVER PROJECT
FOR ADDITIONAL CONSTRUCTION COSTS
Adopted
DISTRICT 8
ORDINANCE S-35670 -
AR00000018 - ARIZONA SCIENCE CENTER PHASE III REMODEL - CM@RISK
Adopted
CITYWIDE
ORDINANCE S-35671 -
PA75200339 - PARKS AND RECREATION FACILITIES ASSESSMENT - FISCAL YEAR 2008-09 - PHASE 2
Adopted
DISTRICT 2
ORDINANCE S-35672 -
AMEND
ORDINANCE S-35297 FOR ACQUISITION OF TWO ADDITIONAL STATE LAND PARCELS FROM MERITAGE HOMES
Adopted
DISTRICT 2
ORDINANCE S-35673 -
ACCEPT ADOT
RIGHT-OF-WAY ABANDONMENT AT THE NORTHWEST CORNER OF JOMAX ROAD AND 27TH AVENUE
Adopted
DISTRICT 7
ORDINANCE S-35674 -
DEDICATION OF A PUBLIC UTILITY EASEMENT ACROSS CITY-OWNED LAND - 3140 WEST BUCKEYE ROAD
Adopted
OUT OF CITY
ORDINANCE S-35675 -
PURSUE COLLECTION OF AND SETTLE CLAIMS ON CITY‑OWNED PROPERTY
Adopted
DISTRICT 2
ORDINANCE S-35676 -
AMEND
CONTRACT 114798 WITH PALOMINO COMMUNITY
BUILDERS, INC.
Adopted
CITYWIDE
ORDINANCE S-35677 -
AMEND AZDOH CONTRACT FOR ADDITIONAL EMERGENCY ASSISTANCE FUNDING
Adopted
CITYWIDE
ORDINANCE S-35678 -
AMEND CLASSIFICATION PLAN
Adopted
CITYWIDE
ORDINANCE S-35679 -
AMEND PAY PLAN
Adopted
CITYWIDE
ORDINANCE S-35680 -
AGREEMENT WITH GLADSTEIN,
NEANDROSS & ASSOCIATES
Adopted
CITYWIDE
ORDINANCE S-35681 -
BUS SHELTER ADVERTISING CONTRACT WITH CBS OUTDOOR, INC.
Adopted
CITYWIDE
ORDINANCE S-35682 -
SUBMIT ANNUAL FTA GRANT APPLICATIONS AND ENTER INTO GRANT AGREEMENTS
Adopted
CITYWIDE
ORDINANCE S-35683 -
VALLEY METRO
RAIL, INC CONTRACT CHANGE ORDER
Adopted
DISTRICT 8
ORDINANCE S-35684 -
CONTRACT WITH
SUNS LEGACY PARTNERS, LLC FOR PARKING SPACES
Adopted
DISTRICT 7
ORDINANCE S-35685 -
ST85100089 - CONSTRUCTION SERVICE AGREEMENT WITH SALT RIVER PROJECT TO INSTALL 29 NEW STREETLIGHTS
Adopted
DISTRICT 7
RESOLUTION 20746 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑080074A
Adopted
DISTRICT 8
RESOLUTION 20747 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑070097A
Adopted
DISTRICT 8
RESOLUTION 20748 -
ABANDONMENT OF RIGHT‑OF‑WAY - V‑080066A
Adopted
CITYWIDE
RESOLUTION 20749 - ESTABLISH AN ENTERPRISE ZONE AND SUBMIT AN ENTERPRISE ZONE APPLICATION TO ADOC - EMERGENCY CLAUSE
Adopted
DISTRICTS 4, 5, AND 7
RESOLUTION 20750 - CITY'S PARTICIPATION IN THE WESTERN MARICOPA ENTERPRISE ZONE - EMERGENCY CLAUSE
Adopted
DISTRICT 8
AMEND
AGREEMENT 123185 WITH JACOBS CONSULTANCY
Approved
DISTRICT 8
EXTEND CONCESSIONS DISPARITY STUDY CONSULTING SERVICES AT SKY HARBOR AIRPORT
Approved
DISTRICT 8
ISSUE BILLBOARD CONCESSION REQUEST
FOR PROPOSALS AT SKY HARBOR AIRPORT
Approved
DISTRICT 8
College Depot Funding from the Arizona Community Foundation and ellis education fund
Approved
DISTRICT 1
WS85260020 - DEER VALLEY WTP SECURITY IMPROVEMENTS - CONSTRUCTION ADMINISTRATION AND INSPECTION - RESCIND
Approved
DISTRICT 7
ST85100228 - CONSTRUCTION LICENSE WITH
SALT RIVER PROJECT FOR IRRIGATION ADJUSTMENTS AT 51ST AVENUE AND SOUTHERN AVENUE
Approved
DISTRICT 7
WS90100001 - BLOWER CONTROL UPGRADES AT 91ST AVENUE WWTP - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES
Approved
DISTRICT 8
AV21000062 -
TERMINAL 4 FIRE ALARM UPGRADE - CM@RISK DESIGN PHASE SERVICES
Approved
DISTRICT 8
SKY HARBOR AIRPORT RENTAL CAR CENTER SPACE REALLOCATION UPDATE
Approved
CITYWIDE
8426205000 - ENVIRONMENTAL TESTING AND ANALYSIS OF WATER, WASTEWATER, STORM WATER, AND SOLID WASTE - FISCAL
YEAR 2009
Approved
OUT OF CITY
ST85100229 - CONSTRUCTION LICENSE AGREEMENT WITH SALT RIVER PROJECT FOR STREET IMPROVEMENTS ON 51ST AVENUE
Approved
CITYWIDE
RFA 09-020 - IMMOBILIZER HEAD BLOCK SYSTEM - REQUIREMENTS CONTRACT
Approved
CITYWIDE
AMEND IFB 07-237- LANDSCAPE MAINTENANCE (STREET TRANSPORTATION DEPARTMENT) - REQUIREMENTS CONTRACT
Approved
CITYWIDE
NEW DIRECTORS OF PHOENIX RESIDENTIAL INVESTMENT DEVELOPMENT EFFORT
Approved
CITYWIDE
ORACLE UNLIMITED LICENSE AGREEMENT FOR DATABASE TECHNOLOGY
Approved
CITYWIDE
AGREEMENT WITH
THE FOUNDATION
FOR BLIND CHILDREN
Approved as corrected
DISTRICT 3
FINAL PLAT -
32ND STREET & CHERYL DRIVE - 080069
Approved
DISTRICT 4
FINAL PLAT -
3RD AVENUE AND OSBORN - 080010
Approved
DISTRICT 7
FINAL PLAT -
BROOKS 75TH AVENUE COMMERCEPLEX, PHASE I - 070087
Approved
DISTRICT 7
FINAL PLAT - BUZZ OATS - ROOSEVELT CENTER - 080071
Approved
DISTRICT 7
FINAL PLAT -
NWC 71ST AVENUE AND BUCKEYE - 080120
Approved
DISTRICT 8
FINAL PLAT- CHRIST CHURCH LUTHERAN 2008 - 080076
Approved
CITYWIDE
SEVERANCE PACKAGES
Approved
DISTRICTS 4, 5, AND 7
APPOINT COUNCILMAN NOWAKOWSKI TO SERVE AS COMMISSSIONER FOR THE WESTERN MARICOPA ENTERPRISE ZONE
Approved