TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, OCTOBER 15, 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 6

WS90500160 - AWARD CONSTRUCTION CONTRACT - SEWER IMPROVEMENT DISTRICT

 

ITEM 2

CITYWIDE

IFB 08-102 - INSTALL CARPET TILE AT BURTON BARR CENTRAL LIBRARY

 

ITEM 3

CITYWIDE

IFB 09-015 -

BOTTLED WATER - REQUIREMENTS CONTRACT

 

ITEM 4

CITYWIDE

IFB 09-024 -

CARGO VANS

 

ITEM 5

CITYWIDE

IFB 09-039 - CUSTOM LIQUOR TRANSPORT BAR CARTS

 

ITEM 6

DISTRICT 2

LIQUOR LICENSE APPLICATION -

BLUE MARTINI

 

ITEM 7

DISTRICT 2

LIQUOR LICENSE APPLICATION -

OCEAN PRIME

 

ITEM 8

DISTRICT 2

LIQUOR LICENSE APPLICATION - PRESS COFFEE/WINE/FOOD

 

ITEM 9

DISTRICT 3

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX HARLEY OWNERS GROUP CHARITIES, INC.

 

ITEM 10

DISTRICT 5

LIQUOR LICENSE APPLICATION -

LONG WONG'S

 

ITEM 11

DISTRICT 7

LIQUOR LICENSE APPLICATION -

GRANDPA'S PIZZA

 

ITEM 12

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

EL ZARIBAH SHRINE MOTORCYCLE UNIT

 

ITEM 13

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ST. SAVA SERBIAN ORTHODOX CHURCH

 

ITEM 14

DISTRICT 8

LIQUOR LICENSE APPLICATION -

INCOGNITO LOUNGE

 

ITEM 15

DISTRICT 4

LIQUOR LICENSE APPLICATION -

OPEN GALLERY BAR AND GRILL

 

ITEM 16

DISTRICT 5

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - MARYVALE UNITE

 

ITEM 17

DISTRICT 5

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ST. SIMON & JUDE PARISH

 

ITEM 18

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - CHRYSALIS SHELTERS FOR DOMESTIC VIOLENCE

 

ITEM 19

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX THEATRE

 

ITEM 20

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - GRAND CANYON MEN'S CHORALE

 

ITEM 21

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - MAKE-A-WISH FOUNDATION OF

ARIZONA, INC.

 

ITEM 22

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ORPHEUS MALE CHORUS OF PHOENIX

 

ITEM 23

DISTRICT 8

MODIFICATION OF STIPULATION REQUEST FOR RATIFICATION OF PLANNING HEARING OFFICER ACTION

 

ITEM 24

CITYWIDE

IFB 09-027 - PROCESS PRESORT FIRST-CLASS MAIL - REQUIREMENTS CONTRACT

 

ITEM 25

DISTRICT 8

LIQUOR LICENSE APPLICATION - MOIRA SUSHI BAR & KITCHEN

 

ITEM 26

CITYWIDE

ORDINANCE G-5250 -

AMEND CITY CODE -

ADJUST THE 2008-2009 AIRLINE RATES AND CHARGES LANDING FEE - EMERGENCY CLAUSE

 

ITEM 27

CITYWIDE

ORDINANCE G-5251 -

AMEND CITY CODE - CHAPTER 12 - ELECTIONS

 

ITEM 28

CITYWIDE

ORDINANCE G-5252 -

AMEND CITY CODE - CHAPTER 36 -

ADD NEW ARTICLE

 

ITEM 29

DISTRICT 8

ORDINANCE G-5253 -

AMEND ZONING CODE - REZONING

APPLICATION

Z-SP-10-08-8

 

ITEM 30

DISTRICT 7

ORDINANCE G-5254 -

AMEND ZONING CODE - REZONING

APPLICATION

Z-SP-15-08-7

 

ITEM 31

DISTRICT 8

ORDINANCE G-5255 -

AMEND ZONING CODE - REZONING

APPLICATION

Z-SP-18-08-8

 

ITEM 32

CITYWIDE

ORDINANCE S-35559 -

PAYMENT ORDINANCE

 

ITEM 33

CITYWIDE

ORDINANCE S-35560 -

PAYMENT ORDINANCE

 

ITEM 34

CITYWIDE

ORDINANCE S-35561 -

PAYMENT ORDINANCE

 

ITEM 35

CITYWIDE

ORDINANCE S-35562 -

PAYMENT ORDINANCE

 

ITEM 36

DISTRICT 8

ORDINANCE S-35563 -

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

 

ITEM 37

DISTRICT 8

ORDINANCE S-35564 -

Executive Hangar Lease Amendment -

Sky Harbor Airport

 

ITEM 38

DISTRICT 8

ORDINANCE S-35565 -

SALT RIVER PROJECT EXECUTIVE HANGAR LEASE - SKY HARBOR AIRPORT

 

ITEM 39

DISTRICT 8

ORDINANCE S-35566 -

TERMINAL LICENSE AGREEMENT WITH DAL GLOBAL SERVICES, INC.

 

ITEM 40

CITYWIDE

ORDINANCE S-35567 -

ACCEPT 2008 HOMELAND SECURITY GRANT PROGRAM FUNDS

 

ITEM 41

CITYWIDE

ORDINANCE S-35568 -

ACCEPT ADDITIONAL 2007 LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM GRANT FUNDS

 

ITEM 42

CITYWIDE

ORDINANCE S-35569 -

IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR USE OF OFFICE SPACE FOR ONE-STOP CENTER

 

ITEM 43

DISTRICT 4

ORDINANCE S-35570 -

PA75300023 - WASHINGTON ACTIVITY CENTER EXPANSION - CHANGE ORDER 1

 

ITEM 44

DISTRICT 2

ORDINANCE S-35571 -

AMEND

ORDINANCE S‑34417 - ACQUISITION OF ONE STATE LAND PARCEL FOR SONORAN PARKWAY - 28TH STREET TO CAVE CREEK ROAD

 

ITEM 45

DISTRICT 6

ORDINANCE S-35572 -

ACQUISITION OF THREE PARCELS FOR A BUS BAY AT THE NORTHWEST CORNER OF 7TH STREET AND GLENDALE AVENUE

 

ITEM 46

DISTRICT 7

ORDINANCE S-35573 -

LAND EXCHANGES BETWEEN THE USA AND THE CITY FOR RELOCATION OF IRRIGATION FACILITIES TO FACILITATE EXPANSION OF THE 91ST AVENUE WWTP

 

ITEM 47

DISTRICT 8

ORDINANCE S-35574 -

ACQUISITION OF TWO PARCELS FOR A BUS BAY AT THE NORTHWEST CORNER OF THOMAS ROAD AND 44TH STREET

 

ITEM 48

DISTRICT 2

ORDINANCE S-35575 -

OBTAIN CAWCD/CAP LAND USE LICENSE FOR MARQUEE SIGN AT SOUTHEAST CORNER CAVE CREEK ROAD AND DEER VALLEY ROAD

 

ITEM 49

DISTRICT 4

ORDINANCE S-35576 -

GRANT ELECTRICAL EASEMENT TO ARIZONA PUBLIC SERVICE

 

ITEM 50

DISTRICT 7

ORDINANCE S-35577 -

DEDICATION OF ROADWAY RIGHT-OF-WAY AND SIDEWALK EASEMENT ACROSS CITY-OWNED LAND - 99TH AVENUE AND LOWER BUCKEYE ROAD

 

ITEM 51

DISTRICT 8

ORDINANCE S-35578 -

ALLOCATION OF HOME PROGRAM FUNDS TO THE NRP GROUP OR THEIR CITY‑APPROVED NOMINEE FOR CORAL POINTE APARTMENTS

 

ITEM 52

CITYWIDE

ORDINANCE S-35579 -

AMEND COMMUNITY HOUSING RESOURCES OF ARIZONA HOMESTART HOMEOWNERSHIP - CONTRACT 80705

 

ITEM 53

DISTRICT 2

ORDINANCE S-35580 -

ACCEPT UP TO $32,193,855 FROM THE GROWING SMARTER STATE TRUST LAND ACQUISITION PROGRAM

 

ITEM 54

CITYWIDE

ORDINANCE S-35581 -

AGREEMENT WITH ELITE RACING, INC. FOR PRODUCTION OF MARATHON, EXPO FOR 2010-2013

 

ITEM 55

CITYWIDE

ORDINANCE S-35582 -

PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS PROGRAM 2008

 

ITEM 56

CITYWIDE

ORDINANCE S-35583 -

TOBACCO COMPLIANCE IGA - 2008-2009

 

ITEM 57

CITYWIDE

ORDINANCE S-35584 -

AGREEMENT WITH ARIZONA BUS SALES TO PROVIDE VEHICLE MAKE-READY SERVICES

 

ITEM 58

CITYWIDE

ORDINANCE S-35585 -

AGREEMENT WITH VARIETY PAINT & BODY, INC. TO PROVIDE VEHICLE DECOMMISSIONING SERVICES

 

ITEM 59

CITYWIDE

ORDINANCE S-35586 -

RETROACTIVE AUTHORIZATION TO APPLY AND ACCEPT TRANSIT SECURITY GRANTS

 

ITEM 60

CITYWIDE

ORDINANCE S-35587 -

CHANGE ORDER 1 TO CONTRACT 123132 - WHEELER CONSTRUCTION, INC. - 2008 MAJOR AND COLLECTOR STREET OVERLAY PROGRAM

 

ITEM 61

CITYWIDE

ORDINANCE S-35588 - REGIONAL WIRELESS COOPERATIVE INTERGOVERNMENTAL AGREEMENT

 

ITEM 62

DISTRICT 7

RESOLUTION 20723 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑070057A

 

ITEM 63

DISTRICT 7

RESOLUTION 20724 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080014A

 

ITEM 64

DISTRICT 7

RESOLUTION 20725 -

ABANDONMENT OF EASEMENT - V-080068A

 

ITEM 65

DISTRICT 8

RESOLUTION 20726 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑050082

 

ITEM 66

CITYWIDE

CANCELLATION OF A FORMAL MEETING

 

ITEM 67

DISTRICT 7

ST87750090 - CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR CONSTRUCTION OF ELECTRICAL FACILITIES

 

ITEM 68

DISTRICT 8

CP10400007 - PHOENIX CONVENTION CENTER CAMPUS-WIDE ARCHITECTURAL DESIGN SERVICES

 

ITEM 69

DISTRICTS 1 AND 7

AMENDMENT 1C TO CONTRACT 118898 FOR LANDFILL GAS OPERATION, MAINTENANCE, AND MONITORING

 

ITEM 70

CITYWIDE

4108JOC067- CONTRACT AWARD - GENERAL LANDSCAPE JOB ORDER CONTRACT

 

ITEM 71

CITYWIDE

RFA 09-013 -

IBIS-TRAX 3D SOLUTION INTEGRATED BALLISTICS IDENTIFICATION SYSTEM

 

ITEM 72

CITYWIDE

RFA 09-016 -

TI-TRAINING LAB

 

ITEM 73

DISTRICT 8

FINAL PLAT - DANNY'S FAMILY CARWASH - 080047

 

ITEM 74

DISTRICT 8

FINAL PLAT - 48TH & WASHINGTON - 080093

 

 



Last Modified on 10/09/2008 09:01:09