TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, FEBRUARY 3, 2010, 3:00 P.M.

council chambers, 200 WEST jefferson

PHOENIX, ARIZONA 85003

 

 

MEETING OPENING ACTIVITIES

 

MINUTES OF MEETINGS

 

BOARDS AND COMMISSIONS

 

 

ITEM 1

CITYWIDE

IFB 10-057 - LANDSCAPE AND IRRIGATION REPAIR FOR PARKS AND RECREATION DEPARTMENT - REQUIREMENTS CONTRACT

 

ITEM 2

CITYWIDE

IFB 10-059 -

WORK UNIFORMS - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

IFB 10-068 -

CANON CAMERAS

 

ITEM 4

CITYWIDE

IFB 10-078 - ARTICULATED

WHEEL LOADER - REQUIREMENTS CONTRACT

 

ITEM 5

CITYWIDE

IFB 10-082 - MIXER GEARBOXES

 

ITEM 6

CITYWIDE

IFB 10-089 - EQUIPMENT 530451 ACCIDENT REPAIR

 

ITEM 7

DISTRICT 1

LIQUOR LICENSE APPLICATION -

WALGREENS #04139

 

ITEM 8

DISTRICT 1

LIQUOR LICENSE APPLICATION -

WALGREENS #04508

 

ITEM 9

DISTRICT 2

LIQUOR LICENSE APPLICATION -

WAL-MART #1598

 

ITEM 10

DISTRICT 3

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

UNITY CHURCH OF PRACTICAL CHRISTIANITY

 

ITEM 11

DISTRICT 3

LIQUOR LICENSE APPLICATION -

WALGREENS #03191

 

ITEM 12

DISTRICT 4

LIQUOR LICENSE APPLICATION -

WALGREENS #03769

 

ITEM 13

DISTRICT 4

LIQUOR LICENSE APPLICATION -

WALGREENS #03464

 

ITEM 14

DISTRICT 5

LIQUOR LICENSE APPLICATION -

RITZ RESTAURANT

 

ITEM 15

DISTRICT 5

LIQUOR LICENSE APPLICATION -

WALGREENS #01272

 

ITEM 16

DISTRICT 5

LIQUOR LICENSE APPLICATION -

WALGREENS #04909

 

ITEM 17

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ESPERANCA, INC.

 

ITEM 18

DISTRICT 6

LIQUOR LICENSE APPLICATION - ARIZONA BILTMORE GOLF COURSES

 

ITEM 19

DISTRICT 6

LIQUOR LICENSE APPLICATION -

WALGREENS #01599

 

ITEM 20

DISTRICT 6

LIQUOR LICENSE APPLICATION -

WALGREENS #05569

 

ITEM 21

DISTRICT 7

LIQUOR LICENSE APPLICATION -

SOUTHERN EXPOSURE

 

ITEM 22

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ALWUN HOUSE FOUNDATION

 

ITEM 23

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ALWUN HOUSE FOUNDATION

 

ITEM 24

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARIZONA CRAFT BREWERS GUILD, INC.

 

ITEM 25

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

SAINT SAVA SERBIAN ORTHODOX CHURCH

 

ITEM 26

DISTRICT 8

LIQUOR LICENSE APPLICATION - EMBASSY SUITES PHOENIX AIRPORT

 

ITEM 27

DISTRICT 8

LIQUOR LICENSE APPLICATION -

WALGREENS #03789

 

ITEM 28

CITYWIDE

CONSENT AGENDA

 

ITEM 29

DISTRICT 5

LIQUOR LICENSE APPLICATION -

UNO STOP

 

ITEM 30

DISTRICT 8

LIQUOR LICENSE APPLICATION -

ALLEN'S BISTRO

 

ITEM 31

DISTRICT 8

LIQUOR LICENSE APPLICATION -

LLERUTAN DISTRIBUTING

 

ITEM 32

CITYWIDE

ORDINANCE G-5478 -

AMEND CITY CODE - CHAPTER 4,

ARTICLE II - HELICOPTER LANDING AREAS AT THE PHOENIX AIRPORT SYSTEM

 

ITEM 33

CITYWIDE

ORDINANCE G-5479 -

AMEND CITY CODE -

RULES OF COUNCIL PROCEEDINGS

 

ITEM 34

DISTRICTS 7 AND 8

ORDINANCE G-5480 -

PUBLIC HEARING -

AMEND CITY CODE -

Z-TA-1-08 -

ESTABLISH DOWNTOWN CODE TEXT AMENDMENT

 

ITEM 35

DISTRICT 8

ORDINANCE G-5481 -

AMEND ZONING CODE - REZONING

APPLICATION Z-59-09-8

 

ITEM 36

DISTRICT 8

ORDINANCE G-5482 -

AMEND ZONING CODE - REZONING

APPLICATION Z-60-09-8

 

ITEM 37

DISTRICT 8

ORDINANCE G-5483 -

AMEND ZONING CODE - REZONING

APPLICATION Z-64-09-8

 

ITEM 38

DISTRICT 5

ORDINANCE G-5484 -

OFFICIAL SUPPLEMENTARY ZONING MAP 1129

 

ITEM 39

CITYWIDE

ORDINANCE S-36828 -

OCCUPATIONAL PHYSICAL THERAPY SERVICES CONTRACT

 

ITEM 40

CITYWIDE

ORDINANCE S-36842 -

PAYMENT ORDINANCE

 

ITEM 41

CITYWIDE

ORDINANCE S-36843 -

PAYMENT ORDINANCE

 

ITEM 42

CITYWIDE

ORDINANCE S-36844 -

PAYMENT ORDINANCE

 

ITEM 43

DISTRICT 8

ORDINANCE S-36845 -

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

 

ITEM 44

DISTRICT 8

ORDINANCE S-36846 -

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

 

ITEM 45

DISTRICT 8

ORDINANCE S-36847 -

AMEND

CONTRACT 121451 - CITYSCAPE REDEVELOPMENT AGREEMENT

 

ITEM 46

DISTRICT 7

ORDINANCE S-36848 -

DEDICATION OF A PUBLIC UTILITY AND ROADWAY EASEMENT ACROSS CITY‑OWNED LAND - 39TH AVENUE AND BASELINE ROAD

 

ITEM 47

DISTRICT 7

ORDINANCE S-36849 -

LAND EXCHANGE BETWEEN THE USA AND THE CITY -

75TH AVENUE AND VAN BUREN STREET

 

ITEM 48

DISTRICT 7

ORDINANCE S-36850 -

DIRECT SALE OF ABANDONED CITY'S WELL SITE TO ABUTTING PROPERTY OWNER - 402 SOUTH 59TH AVENUE

 

ITEM 49

DISTRICT 7

ORDINANCE S-36851 -

LEASE CITY-OWNED LAND TO FELIPE PEREZ FARMS, INC. FOR FARMING PURPOSES

 

ITEM 50

DISTRICT 8

ORDINANCE S-36852 -

LEASE WAREHOUSE SPACE AT 3030 EAST WASHINGTON STREET FOR THE POLICE DEPARTMENT

 

ITEM 51

DISTRICTS 2, 3, AND 5

ORDINANCE S-36853 -

ACCEPTANCE AND DEDICATION OF A DEED AND EASEMENTS FOR PUBLIC USE

 

ITEM 52

CITYWIDE

ORDINANCE S-36854 -

COMMUNITY DEVELOPMENT

BLOCK GRANT REPROGRAMMING

 

ITEM 53

CITYWIDE

ORDINANCE S-36855 -

CREATE QUALIFIED VENDORS' LIST AND ENTER INTO CONTRACTS FOR ENVIRONMENTAL REVIEW SERVICES

FOR HUD FUNDED PROJECTS

 

ITEM 54

CITYWIDE

ORDINANCE S-36856 -

FANNIE MAE FORECLOSURE PREVENTION INITIATIVE GRANT

 

ITEM 55

CITYWIDE

ORDINANCE S-36857 -

JPMORGAN CHASE GRANT AWARD FOR NSD PROGRAMS

 

ITEM 56

CITYWIDE

ORDINANCE S-36858 -

CONTRACT CHANGE ORDER FOR ATC VANCOM, DBA VEOLIA TRANSPORTATION, - REDUCE ANNUAL CONTRACT AMOUNT

 

ITEM 57

DISTRICT 7

ORDINANCE S-36859 -

AMENDMENT TO THE AMENDED AND RESTATED OPERATING AGREEMENT WITH THE PHOENIX ART MUSEUM

 

ITEM 58

DISTRICT 8

ORDINANCE S-36860 -

AMEND

AGREEMENT 118189 FOR MAINTENANCE

OF THE DOWNTOWN TRAFFIC MANAGEMENT SYSTEM WITH TELVENT FARRADYNE

 

ITEM 59

CITYWIDE

ORDINANCE S-36861 -

ASSIGN

AGREEMENT 123438 WITH COMPEL TO L4 TECHNOLOGIES, LLC

 

ITEM 60

CITYWIDE

RESOLUTION 20884 -

USE OF CITY FACILITIES AS POSSIBLE

2010 CENSUS QUESTIONNAIRE ASSISTANCE CENTER SITES

 

ITEM 61

DISTRICT 3

RESOLUTION 20885 -

ABANDONMENT OF RIGHT‑OF‑WAY -

V-090036A

 

ITEM 62

DISTRICT 4

RESOLUTION 20886 -

AMEND

RESOLUTION 20788

TO CORRECT LEGAL DESCRIPTION CONCERNING ABANDONMENT -

V-080105A

 

ITEM 63

CITYWIDE

RESOLUTION 20887 -

DECLARE

2010 WRESTLEMANIA ACTIVITIES IN DOWNTOWN REDEVELOPMENT AREA AS SPECIAL PROMOTIONAL EVENT

 

ITEM 64

CITYWIDE

SUBMIT WIA MODIFIED TWO‑YEAR PLAN TO THE DEPARTMENT OF ECONOMIC SECURITY

 

ITEM 65

DISTRICT 4

WS85500233 - LINCOLN DRIVE WATER TRANSMISSION MAIN - 24TH STREET WATER TREATMENT PLANT TO 36TH STREET - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES

 

ITEM 66

DISTRICT 6

WS85500233 - 24-INCH WATER MAIN IN LINCOLN DRIVE - CM@RISK - CONSTRUCTION CONTRACT AWARD

 

ITEM 67

DISTRICT 8

AVIATION DEPARTMENT CONSTRUCTION INSPECTION SERVICES - AMENDMENT 4

 

ITEM 68

CITYWIDE

4119JOC082 - CONTRACT AWARD - CITYWIDE DEMOLITION JOB ORDER CONTRACT

 

ITEM 69

CITYWIDE

AMEND ENVIRONMENTAL AND SAFETY REGULATORY ASSISTANCE AND CULTURAL RESOURCES ON-CALL CONTRACTS

 

ITEM 70

CITYWIDE

GEOTECHNICAL AND MATERIALS TESTING FOR AMERICAN RECOVERY AND REINVESTMENT ACT PROJECTS - 2010

 

ITEM 71

CITYWIDE

IFB 05-003B - PAINT REMOVAL FROM GROUND SURFACES - REQUIREMENTS CONTRACT

 

ITEM 72

CITYWIDE

RFA 10-003 - PUREACTIV SYSTEM MAINTENANCE SUPPORT - REQUIREMENTS CONTRACT

 

ITEM 73

CITYWIDE

RFA 10-024 - TRELLCHEM CHEMICAL PROTECTIVE SUITS

 

ITEM 74

CITYWIDE

RFA 10-027 - TRAFFIC MANAGEMENT SYSTEM MAINTENANCE - REQUIREMENTS CONTRACT

 

ITEM 75

CITYWIDE

RFA 10-029 - BOMB SQUAD RESPONSE TRUCK UPGRADES

 

ITEM 76

CITYWIDE

STATE CONTRACT SCC70005 - O.E.M. REPLACEMENT PARTS AND LABOR FOR HEAVY DUTY EQUIPMENT/FLEET - REQUIREMENTS CONTRACT

 

ITEM 77

CITYWIDE

EXTEND

CONTRACT 108986 WITH IBM

 

ITEM 78

CITYWIDE

Purchase Wireless Network Equipment for ITS Communications System

 

ITEM 79

DISTRICT 2

FINAL PLAT - RESERVOIR

FACILITY 5E - ES1 - 090064

 

 



Last Modified on 01/27/2010 13:22:33