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TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, JUNE 18, 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 08-259 - HEAVY DUTY TRUCK BRAKE SERVICE AND REPAIR - REQUIREMENTS CONTRACT

 

ITEM 2

CITYWIDE

IFB 09-005 - TRANSMISSION REBUILD AND EXCHANGE - REQUIREMENTS CONTRACT

 

ITEM 3

DISTRICT 1

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - OUR LADY OF CZESTOCHOWA CHURCH

 

ITEM 4

DISTRICT 2

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - JUST FOR THE KIDS FOUNDATION, INC.

 

ITEM 5

DISTRICT 2

LIQUOR LICENSE APPLICATION - GAME DAY SPORTS GRILL

 

ITEM 6

DISTRICT 2

LIQUOR LICENSE APPLICATION - INDIAN PARADISE

 

ITEM 7

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BROPHY COLLEGE PREPARATORY

 

ITEM 8

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BROPHY COLLEGE PREPARATORY

 

ITEM 9

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - AHWATUKEE BOARD OF MANAGEMENT

 

ITEM 10

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - VALLEY HOTEL & RESORT ASSOCIATION

 

ITEM 11

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARIZONA CENTER FOR GERMANIC CULTURES

 

ITEM 12

DISTRICT 8

LIQUOR LICENSE APPLICATION - CVS/PHARMACY #3500

 

ITEM 13

DISTRICT 8

LIQUOR LICENSE APPLICATION - GATEWAY HILTON GARDEN INN

 

ITEM 14

DISTRICT 1

LIQUOR LICENSE APPLICATION - STREETS OF NEW YORK

 

ITEM 15

DISTRICT 3

LIQUOR LICENSE APPLICATION - THE PLAYA II

 

ITEM 16

DISTRICT 2

LIQUOR LICENSE APPLICATION - JAX MARKET

 

ITEM 17

DISTRICT 8

LIQUOR LICENSE APPLICATION - MOBIL ON THE RUN #19103

 

ITEM 18

DISTRICT 7

PUBLIC HEARING - PROPOSED 67TH AVENUE AND BASELINE ROAD NW ANNEXATION

 

ITEM 19

CITYWIDE

ORDINANCE S-35429 -

PAYMENT ORDINANCE

 

ITEM 20

CITYWIDE

ORDINANCE S-35430 -

PAYMENT ORDINANCE

 

ITEM 21

CITYWIDE

ORDINANCE S-35431 -

PAYMENT ORDINANCE

 

ITEM 22

CITYWIDE

ORDINANCE S-35432 -

PAYMENT ORDINANCE

 

ITEM 23

DISTRICT 8

ORDINANCE S-35433 -

AMEND CONTRACT 121451 WITH RED CITYSCAPE DEVELOPMENT, LLC

 

ITEM 24

DISTRICT 7

ORDINANCE S-35434 -

PA75300025 - JAPANESE FRIENDSHIP GARDEN - CONSTRUCTION ADMINISTRATION

 

ITEM 25

CITYWIDE

ORDINANCE S-35435 -

MARICOPA COUNTY CONTRACT 03032 - DIGITAL LIBRARY MATERIALS FLOW MANAGEMENT SYSTEM

 

ITEM 26

DISTRICT 2

ORDINANCE S-35436 -

ACQUIRE EASEMENTS OVER PORTIONS OF ONE STATE LAND PARCEL FOR STREET IMPROVEMENT PROJECT

 

ITEM 27

DISTRICTS 3 AND 8

ORDINANCE S-35437 -

AMEND ORDINANCE S‑35301 - ACQUISITION OF PROPERTIES IN NEIGHBORHOOD INITIATIVE AND REDEVELOPMENT AREAS

 

ITEM 28

DISTRICT 4

ORDINANCE S-35438 -

DEDICATION OF A PUBLIC UTILITY EASEMENT ACROSS CITY-OWNED LAND - 3402 WEST CAMPBELL AVENUE

 

ITEM 29

DISTRICT 7

ORDINANCE S-35439 -

ACQUISITION OF EIGHT PARCELS FOR A STREET IMPROVEMENT PROJECT - 43RD AVENUE - BASELINE ROAD TO SOUTHERN AVENUE

 

ITEM 30

OUT OF CITY

ORDINANCE S-35440 -

ACQUISITION OF VACANT LAND FOR SONORAN PRESERVE - CENTRAL AVENUE AND PAINT YOUR WAGON TRAIL

 

ITEM 31

DISTRICT 7

ORDINANCE S-35441 -

ACCEPT GRANT AWARD FROM ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY

 

ITEM 32

DISTRICT 8

ORDINANCE S-35442 -

TRANSFER SCHOOL BUS TITLE TO THE WILSON HEAD START DELEGATE AGENCY

 

ITEM 33

CITYWIDE

ORDINANCE S-35443 -

ACCEPT HEAD START TRAINING AND TECHNICAL ASSISTANCE SUPPLEMENTAL GRANT FUNDING

 

ITEM 34

CITYWIDE

ORDINANCE S-35444 -

RETROACTIVE AUTHORIZATION TO APPLY FOR INTERNAL REVENUE SERVICE GRANT

 

ITEM 35

CITYWIDE

ORDINANCE S-35445 -

DISBURSE HOUSING REHABILITATION, WEATHERIZATION, AND LEAD FUNDS

 

ITEM 36

CITYWIDE

ORDINANCE S-35446 -

PURCHASE CESSNA P210R AND TRADE-IN OF CESSNA 172

 

ITEM 37

CITYWIDE

ORDINANCE S-35447 -

FIRST TRANSIT FIXED-ROUTE CONTRACT CHANGE ORDER

 

ITEM 38

CITYWIDE

ORDINANCE S-35448 -

VALLEY METRO RAIL OVERHEAD COSTS

 

ITEM 39

CITYWIDE

ORDINANCE S-35449 -

TRANSFER RETIREMENT FUNDS TO ARIZONA STATE RETIREMENT SYSTEM

 

ITEM 40

DISTRICT 1

ORDINANCE S-35450 -

AMEND INTERGOVERNMENTAL AGREEMENT - ARIZONA DEPARTMENT OF TRANSPORTATION - CACTUS ROAD

 

ITEM 41

DISTRICT 5

ORDINANCE S-35451 -

AMEND INTERGOVERNMENTAL AGREEMENT - ARIZONA DEPARTMENT OF TRANSPORTATION - GRAND AVENUE

 

ITEM 42

DISTRICT 4

RESOLUTION 20716 -

ABANDONMENT OF EASEMENT - V-080040A

 

ITEM 43

DISTRICT 8

RESOLUTION 20717 -

ABANDONMENT OF RIGHT-OF-WAY - V‑080003A

 

ITEM 44

CITYWIDE

AMEND MEMORANDUM OF AGREEMENT FOR USE OF FLIGHT TRACK DATA FOR AIRCRAFT NOISE MONITORING

 

ITEM 45

DISTRICT 7

PROPOSED TRES RIOS ANNEXATION - FILING

 

ITEM 46

CITYWIDE

DEVELOPMENT SERVICES DEPARTMENT FINANCIAL UPDATE

 

ITEM 47

DISTRICT 1

WS85260022 - DVWTP EAST BASINS RECONSTRUCTION - CM@RISK - CONSTRUCTION CONTRACT AMENDMENT

 

ITEM 48

DISTRICT 1

WS85260024 - INSTRUMENTATION AND CONTROLS SYSTEMS INSPECTIONS AND TESTING - DEER VALLEY WATER TREATMENT PLANT

 

ITEM 49

DISTRICT 5

PA75300046 - CONSTRUCTION SERVICES AGREEMENT WITH SOUTHWEST GAS CORPORATION FOR NATURAL GAS FACILITIES

 

ITEM 50

DISTRICT 5

WS85500358 - WATER MAIN REPLACEMENT DESIGN - MISSOURI AVENUE TO BETHANY HOME ROAD - 31ST AVENUE TO 35TH AVENUE

 

ITEM 51

DISTRICT 7

PA75200236 - CONSTRUCTION LICENSE - SALT RIVER PROJECT FOR IRRIGATION SYSTEM IMPROVEMENTS AT KUBAN PARK

 

ITEM 52

DISTRICT 7

ST85100035 - DESIGN AND CONSTRUCTION AGREEMENTS WITH SALT RIVER PROJECT FOR ELECTRICAL FACILITIES

 

ITEM 53

DISTRICT 7

ST85100130 - DESIGN AND CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR A NEW SERVICE PEDESTAL

 

ITEM 54

DISTRICT 7

ST85100171 - CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR CONSTRUCTION OF ELECTRICAL FACILITIES

 

ITEM 55

DISTRICT 7

WS90160080 - REGIONAL CAPACITY MANAGEMENT FACILITIES PHASE 1 - CM@RISK - CONSTRUCTION CONTRACT AWARD

 

ITEM 56

DISTRICT 8

ARCHAEOLOGICAL CONSULTING ON-CALL SERVICES FOR FISCAL YEARS 2008-2009 AND 2009-2010 - CONTRACT AMENDMENT

 

ITEM 57

DISTRICT 8

LS71200067 - HARMON LIBRARY REPLACEMENT - CONSTRUCTION ADMINISTRATION

 

ITEM 58

CITYWIDE

IFB 07-048A - LINEN SERVICES - REQUIREMENTS CONTRACT

 

ITEM 59

DISTRICT 8

TERMINATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS

 

ITEM 60

DISTRICT 8

FINAL PLAT - THE WERKS C & C, INC. - 080083

 

 



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Last Modified on 09/04/2008 11:04:19