TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, SEPTEMBER 17, 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

CITYWIDE

IFB 08-262 - WATER UTILITY PAPER AND ENVELOPES - REQUIREMENTS CONTRACT

 

ITEM 2

DISTRICT 3

LIQUOR LICENSE APPLICATION - SALUTE RISTORANTE ITALIANO

 

ITEM 3

DISTRICT 4

LIQUOR LICENSE APPLICATION - FIREBIRD DISTRIBUTING

 

ITEM 4

DISTRICT 4

LIQUOR LICENSE APPLICATION - PLAYAS DEL NOVILLERO #2

 

ITEM 5

DISTRICT 6

LIQUOR LICENSE APPLICATION - J&G STEAKHOUSE

 

ITEM 6

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ST. VINCENT DE PAUL SCHOOL

 

ITEM 7

DISTRICT 3

LIQUOR LICENSE APPLICATION -

CIGARETTE CITY

 

ITEM 8

DISTRICT 8

LIQUOR LICENSE APPLICATION - CORONADO NEIGHBORHOOD MARKET

 

ITEM 9

DISTRICTS 2, 7, AND 8

MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTIONS

 

ITEM 10

DISTRICT 4

LIQUOR LICENSE APPLICATION - TACOS Y MARISCOS SINALOA

 

ITEM 11

DISTRICT 8

LIQUOR LICENSE APPLICATION - MOBIL ON THE RUN #19103

 

ITEM 12

CITYWIDE

ORDINANCE S-35452 -

PAYMENT ORDINANCE

 

ITEM 13

CITYWIDE

ORDINANCE S-35453 -

PAYMENT ORDINANCE

 

ITEM 14

DISTRICT 1

ORDINANCE S-35454 -

LEASE AWARD FOR CORPORATE HANGAR DEVELOPMENT ON UNIMPROVED LAND AT PHOENIX DEER VALLEY AIRPORT

 

ITEM 15

DISTRICT 8

ORDINANCE S-35455 -

AMEND ANNUAL RENT RATE FOR MESA AIRLINES HANGAR LEASE AT SKY HARBOR INTERNATIONAL AIRPORT

 

ITEM 16

OUT OF CITY

ORDINANCE S-35456 -

FILE A MINOR BOUNDARY MODIFICATION APPLICATION WITH THE FTZ BOARD AND AMEND IGA WITH CHANDLER

 

ITEM 17

DISTRICT 8

ORDINANCE S-35457 -

AR00000018 - ARIZONA SCIENCE CENTER PHASE III REMODEL DESIGN

 

ITEM 18

DISTRICTS 4, 5, 6, AND 8

ORDINANCE S-35458 -

ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY

 

ITEM 19

DISTRICTS 5, 7, AND 8

ORDINANCE S-35459 -

ACCEPTANCE AND DEDICATION OF RIGHTS-OF-WAY

 

ITEM 20

DISTRICT 7

ORDINANCE S-35460 -

GRANT OF IRRIGATION EASEMENT TO SALT RIVER PROJECT

 

ITEM 21

OUT OF CITY

ORDINANCE S-35461 -

ACQUISITION OF TWO TEMPORARY CONSTRUCTION EASEMENTS FOR THE BROADWAY ROAD SEWER MAIN PROJECT

 

ITEM 22

OUT OF CITY

ORDINANCE S-35462 -

SOLICIT BIDS FOR LEASE OF CITY-OWNED AGRICULTURAL LAND IN MCMULLEN VALLEY, LA PAZ COUNTY, ARIZONA

 

ITEM 23

OUT OF CITY

ORDINANCE S-35463 -

ACCESS AGREEMENT WITH ARIZONA DEPARTMENT OF WATER RESOURCES TO INSTALL TRANSDUCERS ON WELL SITES 22 AND 23

 

ITEM 24

CITYWIDE

ORDINANCE S-35464 -

ACCEPT $6,900 DONATION FROM THE URBAN LAND INSTITUTE

 

ITEM 25

CITYWIDE

ORDINANCE S-35465 -

CONTRACT WITH IT CONSULTANT FOR CONTINUATION OF WEB-BASED APPLICATION DEVELOPMENT

 

ITEM 26

DISTRICT 8

ORDINANCE S-35466 -

ACCEPT STATE GRANTS-IN-AID 2009 FUNDS FOR LIBRARY WEBMASTER

 

ITEM 27

CITYWIDE

ORDINANCE S-35467 -

CONTRACT WITH PUBLIC SAFETY SYSTEMS, INC.

 

ITEM 28

CITYWIDE

ORDINANCE S-35468 -

PROJECT SAFE NEIGHBORHOODS GUN INTELLIGENCE

 

ITEM 29

CITYWIDE

ORDINANCE S-35469 -

PROJECT SAFE NEIGHBORHOODS - NATIONAL INTEGRATED BALLISTIC INFORMATION NETWORK

 

ITEM 30

CITYWIDE

ORDINANCE S-35470 -

PROJECT SAFE NEIGHBORHOODS -

QUIET NIGHTS

 

ITEM 31

CITYWIDE

ORDINANCE S-35471 -

CONTRACT CHANGE ORDER FOR SCHEIDT & BACHMANN MAINTENANCE SERVICE AGREEMENT

 

ITEM 32

DISTRICT 7

ORDINANCE S-35472 -

DEVELOPMENT AGREEMENT WITH BECKNELL DEVELOPMENT, LLC - DESIGN AND CONSTRUCTION OF 16‑INCH WATER MAIN IN LOWER BUCKEYE ROAD

 

ITEM 33

OUT OF CITY

ORDINANCE S-35473 -

LA PAZ COUNTY PAYMENTS OF DISTRICT TAX ASSESSMENT

 

ITEM 34

OUT OF CITY

ORDINANCE S-35474 -

LA PAZ COUNTY PAYMENTS OF IN LIEU TAXES

 

ITEM 35

DISTRICT 2

RESOLUTION 20718 -

ABANDONMENT OF RIGHT-OF-WAY -

V-080054A

 

ITEM 36

DISTRICT 8

AV11000055 - PHOENIX SKY HARBOR INTERNATIONAL AIRPORT TERMINAL 3 ELECTRICAL UPGRADES

 

ITEM 37

CITYWIDE

CANCELLATION OF WORK STUDY MEETING

 

ITEM 38

DISTRICTS 2, 3, AND 4

WS90500240 - 2010 SANITARY SEWER RELIEF AND REPLACEMENT PROGRAM DESIGN SERVICES - NORTHEAST QUADRANT

 

ITEM 39

DISTRICTS 4, 5, 6, AND 7

WS90500241-2010 - SANITARY SEWER RELIEF AND REPLACEMENT PROGRAM DESIGN SERVICES - SOUTHWEST QUADRANT

 

ITEM 40

DISTRICT 7

PW16700013 -

27TH AVENUE SOLID WASTE MANAGEMENT FACILITY RETROFIT - CM@RISK DESIGN PHASE SERVICES - CHANGE ORDER 1

 

ITEM 41

DISTRICT 7

PW16700013 -

27TH AVENUE SOLID WASTE MANAGEMENT FACILITY RETROFIT PROGRAMMING SERVICES - CHANGE ORDER 1

 

ITEM 42

CITYWIDE

WS85050023 - STEEL TANK REHABILITATION CM@RISK DESIGN PHASE SERVICES

 

ITEM 43

CITYWIDE

WS90120033 -

91ST AVENUE WASTEWATER TREATMENT PLANT

25-YEAR FACILITY MASTER PLAN STUDY UPDATE

 

ITEM 44

CITYWIDE

IFB 05-139B - FIRE EXTINGUISHER INSPECTION AND TESTING SERVICES - REQUIREMENTS CONTRACT

 

ITEM 45

CITYWIDE

IFB 07-022A -

INSTALL AND REPAIR CHAINLINK FENCING - REQUIREMENTS CONTRACT

 

ITEM 46

DISTRICTS 7 AND 8

CHANGE ORDER 1 TO CONTRACT 122374 WITH CMX, LLC - FIRST STREET 30-INCH WATER MAIN DESIGN REALIGNMENT

 

ITEM 47

CITYWIDE

AMEND IGA 97054 WITH U.S. BUREAU OF RECLAMATION - JOINTLY CONDUCT AGUA FRIA RECHARGE PROJECT

 

ITEM 48

CITYWIDE

AMENDMENT TO

IGA 119777 WITH

U.S. BUREAU OF RECLAMATION - JOINTLY FUND CENTRAL ARIZONA CONCENTRATE MANAGEMENT

 

ITEM 49

CITYWIDE

AMENDMENT TO

IGA 97914 WITH

U.S. BUREAU OF RECLAMATION - JOINTLY FUND CENTRAL ARIZONA SALINITY STUDY

 

ITEM 50

CITYWIDE

INTERGOVERNMENTAL AGREEMENT WITH CITY OF TOLLESON - TREATING AND DELIVERING TOLLESON'S ENTITLEMENT WATER

 

ITEM 51

DISTRICT 4

FINAL PLAT - LIGHT AND LIFE CAMPUS - 080095

 

ITEM 52

DISTRICT 8

FINAL PLAT - LUHRS BLOCK- 080044

 

 



Last Modified on 09/11/2008 08:48:58