COUNCIL ACTION
ON
AGENDA FOR FORMAL MEETING
WEDNESDAY, OCTOBER 29, 2008, 3:00 P.M.
CITY COUNCIL CHAMBERS, 200 WEST JEFFERSON
PHOENIX, ARIZONA 85003
ACTION
CITYWIDE
RFP 08-019 - ETS BILLING SOFTWARE FOR FIRE DEPARTMENT
Accepted as recommended
CITYWIDE
IFB 09-009 - NON-HAZARDOUS FLUID SPILL CLEAN-UP - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
IFB 09-038 - RESILIENT WEDGE VALVES - REQUIREMENTS CONTRACT
Continued to November 12, 2008 at 3:00 P.M.
CITYWIDE
IFB 09-045 - COTTON TURKISH KNIT CLOTH WIPES - REQUIREMENTS CONTRACT
Accepted as recommended
CITYWIDE
Accepted as recommended
CITYWIDE
IFB 09-049 - QUANTIFIT-QUANTITATIVE RESPIRATOR FIT TESTING SYSTEMS
Accepted as recommended
DISTRICT 1
LIQUOR LICENSE APPLICATION - NOSTALGIJA
Recommended for approval
DISTRICT 1
LIQUOR LICENSE APPLICATION -
FRESH & EASY NEIGHBORHOOD MARKET
Recommended for approval
DISTRICT 2
LIQUOR LICENSE APPLICATION -
SAITO JAPANESE STEAKHOUSE
Recommended for approval
DISTRICT 2
LIQUOR LICENSE APPLICATION -
LONG WONGS
Recommended for approval
DISTRICT 3
LIQUOR LICENSE APPLICATION - RED ONION LOUNGE
Recommended for approval
DISTRICT 3
LIQUOR LICENSE APPLICATION - BARRIO CANTINA & GRILL
Recommended for approval
DISTRICT 3
LIQUOR LICENSE APPLICATION - THE KOZY CACTUS
Recommended for approval
DISTRICT 4
LIQUOR LICENSE APPLICATION - SABINA PRODUCTS, INC.
Recommended for approval
DISTRICT 5
LIQUOR LICENSE APPLICATION -
JNJ BEER AND WINE
Recommended for approval
DISTRICT 5
LIQUOR LICENSE APPLICATION -
UNION GAS
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - AHWATUKEE FOOTHILLS FAMILY YMCA
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION -
THE TERRACES
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION -
NYPD PIZZA
Recommended for approval
DISTRICT 6
LIQUOR LICENSE APPLICATION - DOLCE LUNA GELATO
Recommended for approval
DISTRICT 7
LIQUOR LICENSE APPLICATION - SPECIAL EVENT -
ST. CATHERINES OF SIENA SCHOOL
Recommended for approval
DISTRICT 7
LIQUOR LICENSE APPLICATION -
WAL-MART NEIGHBORHOOD MARKET #3316
Recommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ALWUN HOUSE FOUNDATION
Recommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ALWUN HOUSE FOUNDATION
Recommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION - SOUTHBANK GRILL
Recommended for approval
DISTRICT 4
LIQUOR LICENSE APPLICATION - EL RANCHO FELIZ #1
Recommended for disapproval
DISTRICT 4
LIQUOR LICENSE APPLICATION - OPEN GALLERY BAR AND GRILL
Recommended for disapproval
DISTRICT 2
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - SCOTTSDALE ACTIVE 20-30 FOUNDATION, INC.
Recommended for approval
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - WEST HIGH CLASS OF '63, INC.
Recommended for approval
DISTRICT 1
MODIFICATION OF STIPULATION REQUEST FOR RATIFICATION OF PLANNING HEARING OFFICER ACTION
Granted per agenda recommendation
DISTRICT 1
PUBLIC HEARING - PROPOSED SANDERS ANNEXATION
Hearing held
DISTRICT 7
PUBLIC HEARING - PROPOSED
35TH AVENUE AND OLNEY AVENUE ANNEXATION
Hearing held
DISTRICT 7
PUBLIC HEARING - PROPOSED ALFARO ANNEXATION
Hearing held
DISTRICT 7
ORDINANCE G-5261 -
PUBLIC HEARING - SOUTHEAST CORNER OF 5TH STREET AND VICTORY STREET -
Z-42-08-7
Adopt with modification to stipulation per October 29, 2008 memo from Debra Stark
DISTRICT 5
ORDINANCE G-5262 -
AMEND ZONING CODE - REZONING APPLICATION
Z‑SP-31-07-5
Adopted
CITYWIDE
ORDINANCE S-35550 -
AMEND CLASSIFICATION PLAN
Adopted per staff recommendation
CITYWIDE
ORDINANCE S-35551 -
AMEND PAY PLAN
Adopted per staff recommendation
CITYWIDE
ORDINANCE S-35590 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35591 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35592 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35593 -
PAYMENT ORDINANCE
Adopted
CITYWIDE
ORDINANCE S-35594 -
PAYMENT ORDINANCE
Adopted
DISTRICT 7
ORDINANCE S-35595 -
PROPOSED
67TH AVENUE AND BASELINE ROAD NW ANNEXATION
Adopted
DISTRICT 1
ORDINANCE S-35596 -
ACQUISITION OF
ONE PARCEL FOR WATER IMPROVEMENT PROJECT - LIFT STATION 44 SECURITY UPGRADES
Adopted
DISTRICT 6
ORDINANCE S-35597 -
ACQUISITION OF
THREE PARCELS FOR STREET IMPROVEMENT PROJECT -
56TH STREET - INDIAN SCHOOL ROAD TO LAFAYETTE BOULEVARD
Adopted
DISTRICT 8
ORDINANCE S-35598 -
ACQUISITION OF REAL PROPERTY FOR LIGHT RAIL TRANSIT PROJECT 2226 EAST JEFFERSON STREET
Adopted
DISTRICTS 1, 5, 7, AND 8
ORDINANCE S-35599 -
ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY
Adopted
DISTRICT 7
ORDINANCE S-35600 -
GRANT IRRIGATION EASEMENT TO SALT RIVER PROJECT
Adopted
CITYWIDE
ORDINANCE S-35601 -
ACCEPT STATE 911 FUNDING AND AUTHORIZE TWO NEW POSITIONS FOR MARICOPA REGION
9-1-1 OFFICE
Adopted
DISTRICT 7
ORDINANCE S-35602
REVISED ASSIGNMENT OF HOME CONTRACT - CATHERINE ARMS APARTMENTS
Adopted
CITYWIDE
ORDINANCE S-35603 -
AMENDMENT 3 TO AGREEMENT 120996 WITH SPHERION CORPORATION - WATER CUSTOMER INFORMATION SYSTEM (WCIS)
Adopted
CITYWIDE
ORDINANCE S-35604 -
ANNUAL HARDWARE AND SOFTWARE LICENSES, SUPPORT, AND MAINTENANCE AGREEMENTS
Adopted
CITYWIDE
ORDINANCE S-35605 -
COMMUNITY DEVELOPMENT BLOCK GRANT REPROGRAMMING
Adopted
DISTRICT 1
ORDINANCE S-35606 -
HAPPY VALLEY PARK AND RIDE PUBLIC ART PROJECT ARTIST DESIGN CONTRACT
Adopted
DISTRICT 2
ORDINANCE S-35607 -
SONORAN PARKWAY PUBLIC ART PROJECT ARTIST DESIGN CONTRACT
Continued to November 19, 2008 at 3:00 P.M.
DISTRICT 5
ORDINANCE S-35608 -
LIGHT RAIL CORRIDOR PUBLIC ART PROJECT ARTIST DESIGN CONTRACT
Adopted
CITYWIDE
ORDINANCE S-35609 -
CIGNA EXECUTIVE PHYSICALS CONTRACT EXTENSION
Adopted
CITYWIDE
ORDINANCE S-35610 -
COPS TECHNOLOGY GRANT PROGRAM - MICROWAVE CONNECTIVITY INFRASTRUCTURE EQUIPMENT
Adopted
CITYWIDE
ORDINANCE S-35611 -
SOLVING COLD CASES WITH DNA - 2008
Adopted
CITYWIDE
ORDINANCE S-35612 -
G.R.E.A.T. SOUTHWEST REGIONAL TRAINING PROGRAM - 2008-09 SUPPLEMENTAL COOPERATIVE AGREEMENT
Adopted
CITYWIDE
ORDINANCE S-35613 -
2008 REPUBLICAN NATIONAL CONVENTION JOINT POWERS AGREEMENT
Adopted as corrected
CITYWIDE
ORDINANCE S-35614 -
MANUFACTURE AND DELIVERY OF TRANSIT VEHICLES
Adopted
CITYWIDE
ORDINANCE S-35615 -
SCHEIDT & BACHMANN USA, INC. MAINTENANCE SERVICE AGREEMENT CONTRACT CHANGE ORDER
Adopted
DISTRICT 2
ORDINANCE S-35616 -
DEVELOPMENT AGREEMENT WITH GEDDES INVESTMENTS, LLC ALONG WEST SIDE OF SCOTTSDALE ROAD
Adopted
DISTRICT 3
RESOLUTION 20728 -
ABANDONMENT OF EASEMENT - V-080063A
Adopted
DISTRICT 4
RESOLUTION 20729 -
ABANDONMENT OF EASEMENT - V-080020A
Adopted
DISTRICT 4
RESOLUTION 20730 -
ABANDONMENT OF RIGHT-OF-WAY -
V-070086A
Adopted
DISTRICT 8
RESOLUTION 20731 -
ABANDONMENT OF EASEMENT - V-070073A
Adopted
DISTRICT 8
RESOLUTION 20732 -
ABANDONMENT OF EASEMENT - V-080044A
Adopted
DISTRICT 7
RESOLUTION 20733 -
APPROVE ISSUANCE OF IDA REVENUE BONDS FOR THE ARIZONA SCHOOL
FOR THE ARTS - EMERGENCY CLAUSE
Adopted
DISTRICT 1
PROPOSED 13TH AVENUE AND ALAMEDA ROAD ANNEXATION - FILING
Approved
DISTRICT 7
PROPOSED
51ST AVENUE AND BROADWAY ROAD SW ANNEXATION - FILING
Approved
CITYWIDE
REAPPOINTMENT OF
MUNICIPAL COURT JUDGE
Approved
CITYWIDE
CANCELLATION OF POLICY MEETING
Approved
CITYWIDE
AWARD A CONTRACT FOR DEVELOPMENT CONSULTING SERVICES
Disapproved
DISTRICT 5
LICENSE AGREEMENT WITH SALT RIVER PROJECT FOR RIGHT-OF-WAY PURPOSES FOR ALGODON MEDICAL OFFICE PARK
Approved
DISTRICT 6
WS85500233 - LINCOLN DRIVE AND
24TH STREET WATER MAIN PROJECT - DESIGN SERVICES
Approved
DISTRICT 7
PW24410010-3 - CONSTRUCTION SERVICES AGREEMENT WITH SOUTHWEST GAS FOR NATURAL GAS FACILITY
Approved
CITYWIDE
CONTRACT AMENDMENT 1 - 4108JOC053 - GENERAL LANDSCAPING JOB ORDER CONTRACT EXTENSION
Approved
CITYWIDE
STREETLIGHT MAINTENANCE PROGRAM JOB ORDER CONTRACT - 4108JOC070
Approved as modified
CITYWIDE
RFA 09-008 - WIRE INVESTIGATIONS AND SURVEILLANCE SYSTEM EQUIPMENT UPGRADES AND SERVICES - REQUIREMENTS CONTRACT
Approved
CITYWIDE
RFA 09-017 - MATTRESSES - REQUIREMENTS CONTRACT
Approved
CITYWIDE
RFP 08-015A - AVIATION FACILITY WINDOW/ GLASS MAINTENANCE SERVICE
Approved
CITYWIDE
CITY OF TEMPE -
CONTRACT T-07-040-01A- CISCO NETWORK & VOlP EQUIPMENT/ SERVICES
Approved
CITYWIDE
HIRE ENVIRONMENTAL PROGRAMS MANAGER ABOVE MID-POINT OF PAY RANGE
Approved
CITYWIDE
CONTRACT WITH CITY OF MARICOPA FOR MARICOPA-PHOENIX-TEMPE EXPRESS BUS STOP LOCATIONS
Approved
DISTRICT 2
FINAL MAP - DESERT RIDGE MARKETPLACE CITY NORTH DRIVE - 080015
Approved
DISTRICT 1
FINAL PLAT - STETSON VALLEY PARCEL 6 - 080079
Approved
DISTRICT 2
FINAL PLAT - THE TOY BARN ON CAVE CREEK 080075
Approved
DISTRICT 4
FINAL PLAT - MYERS PLAT - 080114
Approved
DISTRICT 7
FINAL PLAT - PLS FINANCIAL SERVICES - 080100
Approved
DISTRICT 7
FINAL PLAT - VILLAGE @ COUNTRY CORNERS 080041
Approved
DISTRICT 8
FINAL PLAT - SOUTH MOUNTAIN PARC 1 - 070059
Approved
DISTRICT 8
FINAL PLAT -
7TH STREET AND BUCKEYE - 080099
Approved
DISTRICT 8
FINAL PLAT - 1109 SOUTH MONTEZUMA AVENUE - 080121
Approved
DISTRICT 8
FINAL PLAT -
ORO VISTA - 070001
Approved
CITYWIDE
PHOENIX PARKS
AND PRESERVE INITIATIVE CAPITAL IMPROVEMENT AND OPERATING PROGRAM
Approved staff original recommendation with modification