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TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

WEDNESDAY, JUNE 11, 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

SUSPENSION OF RULES - HEARINGS AND ADOPTION OF MEMORANDUMS OF UNDERSTANDING

ITEM 2

CITYWIDE

PUBLIC COMMENT - PROPOSED MOU WITH LIUPE, LOCAL 1297 (UNIT 1)

ITEM 3

CITYWIDE

PUBLIC COMMENT - PROPOSED MOU WITH AFSCME, LOCAL 2384 (UNIT 2)

ITEM 4

CITYWIDE

PUBLIC COMMENT - PROPOSED MOU WITH AFSCME, LOCAL 2960 (UNIT 3)

ITEM 5

CITYWIDE

PUBLIC COMMENT - PROPOSED MOU WITH PHOENIX FIRE FIGHTERS ASSOCIATION, LOCAL 493

ITEM 6

CITYWIDE

PUBLIC COMMENT - PROPOSED MOU WITH PHOENIX LAW ENFORCEMENT ASSOCIATION

ITEM 7

CITYWIDE

RESOLUTION 20671 -

MOU WITH LIUPE,

LOCAL 1297 (UNIT 1)

ITEM 8

CITYWIDE

RESOLUTION 20672 -

MOU WITH AFSCME, LOCAL 2384 (UNIT 2)

ITEM 9

CITYWIDE

RESOLUTION 20673 -

MOU WITH AFSCME, LOCAL 2960 (UNIT 3)

ITEM 10

CITYWIDE

RESOLUTION 20674 -

MOU WITH PHOENIX FIRE FIGHTERS ASSOCIATION, LOCAL 493

ITEM 11

CITYWIDE

RESOLUTION 20675 -

MOU WITH PHOENIX LAW ENFORCEMENT ASSOCIATION

ITEM 12

DISTRICT 2

WS90400022 - CONSTRUCTION CONTRACT AWARD - LIFT STATION NO. 51 REPAIRS

ITEM 13

DISTRICT 4

WS85500316 - CONSTRUCTION CONTRACT AWARD - WATER MAIN RELOCATION - CENTRAL TO 7TH STREET AND OSBORN ROAD TO INDIAN SCHOOL ROAD

ITEM 14

DISTRICT 5

ST87750094 CDBG - CONSTRUCTION CONTRACT AWARD - 64TH DRIVE - OSBORN ROAD TO INDIAN SCHOOL ROAD SIDEWALK IMPROVEMENTS - PHASE 1

ITEM 15

DISTRICT 8

ST83110064 - CONSTRUCTION CONTRACT AWARD - 27TH AVENUE STORM DRAIN - ROESER ROAD TO BROADWAY ROAD AND 27TH AVENUE TO 23RD AVENUE

ITEM 16

CITYWIDE

RFP 08-012 - AVIATION KEY CONTROL AND MANAGEMENT SYSTEM - REQUIREMENTS CONTRACT

ITEM 17

CITYWIDE

RFP 08-018 -

AVIATION SIGNAGE - REQUIREMENTS CONTRACT

ITEM 18

CITYWIDE

RFP 08-020 - MANHOLE INSECTICIDE APPLICATION - REQUIREMENTS CONTRACT

ITEM 19

CITYWIDE

IFB 08-194 -

SMART CARDS - REQUIREMENTS CONTRACT

ITEM 20

CITYWIDE

IFB 08-208 - AUTOMATED FUEL MANAGEMENT SYSTEM

ITEM 21

CITYWIDE

IFB 08-214 - ELECTRIC FORKLIFTS

ITEM 22

CITYWIDE

IFB 08-237 - DIESEL PARTICULATE FILTERS, EMISSION RETROFIT

ITEM 23

DISTRICT 1

LIQUOR LICENSE APPLICATION -

HARDTAILZ

BAR & GRILL

ITEM 24

DISTRICT 1

LIQUOR LICENSE APPLICATION - SAFEWAY

FOOD & DRUG #2821

ITEM 25

DISTRICT 2

LIQUOR LICENSE APPLICATION -

RAYS PIZZA

ITEM 26

DISTRICT 6

LIQUOR LICENSE APPLICATION -

FRESH & EASY NEIGHBORHOOD MARKET

ITEM 27

DISTRICT 7

LIQUOR LICENSE APPLICATION - SAFEWAY

FOOD & DRUG #2709

ITEM 28

DISTRICT 8

LIQUOR LICENSE APPLICATION -

MOE'S SOUTHWEST GRILL

ITEM 29

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

MAR ABRAHAM CHALDEAN

CATHOLIC CHURCH

ITEM 30

DISTRICT 1

PUBLIC HEARING - PROPOSED 8TH AVENUE

AND PARK VIEW LANE ANNEXATION

ITEM 31

DISTRICT 5

LIQUOR LICENSE APPLICATION - MEXICANISIMO RESTAURANTE

ITEM 32

DISTRICT 2

ORDINANCE G-5183 -

PROPOSED CHAUNCEY RANCH C-5 ANNEXATION

ITEM 33

CITYWIDE

ORDINANCE G-5184 -

AMEND CITY CODE -

CREATE A TRUST TO ADMINISTER THE LONG TERM DISABILITY PROGRAM

ITEM 34

CITYWIDE

ORDINANCE S-35145 -

PAYMENT ORDINANCE

ITEM 35

CITYWIDE

ORDINANCE S-35146 -

PAYMENT ORDINANCE

ITEM 36

CITYWIDE

ORDINANCE S-35147 -

PAYMENT ORDINANCE

ITEM 37

DISTRICT 8

ORDINANCE S-35148 -

LEASE WITH INTEGRATED AIRLINE SERVICES FOR AIR CARGO SPACE AT SKY HARBOR AIRPORT

ITEM 38

CITYWIDE

ORDINANCE S-35149 -

AMEND ORDINANCE S‑34050 ADOPTING THE 2007-2008 ANNUAL BUDGET FOR OPERATING FUNDS

ITEM 39

CITYWIDE

ORDINANCE S-35150 -

AMEND ORDINANCE S‑34051 ADOPTING THE CAPITAL FUND BUDGET FOR 2007-2008

ITEM 40

CITYWIDE

ORDINANCE S-35151 -

AMEND ORDINANCE S‑34052 ADOPTING THE 2007-2008 FINAL REAPPROPRIATION BUDGET

ITEM 41

DISTRICT 8

ORDINANCE S-35152 -

AMEND DEVELOPMENT AGREEMENT AND HISTORIC PRESERVATION BOND FUNDS FOR LUHRS BLOCK DOWNTOWN

ITEM 42

CITYWIDE

ORDINANCE S-35153 -

AMEND INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR JOINT PROJECTS

ITEM 43

CITYWIDE

ORDINANCE S-35154 -

RENEW CONTRACT WITH MCCCD FOR SOFT SKILLS TRAINING

ITEM 44

DISTRICT 2

ORDINANCE S-35155 -

AMEND ORDINANCE S‑34577 TO OBTAIN CAP/CAWCD LICENSES FOR FORCE MAIN AT CAP AND 19TH AVENUE

ITEM 45

DISTRICT 5

ORDINANCE S-35156 -

GRANT TEMPORARY EASEMENT IN RIGHT‑OF‑WAY TO SALT RIVER PROJECT

ITEM 46

DISTRICT 6

ORDINANCE S-35157 -

ACCEPT DEDICATION OF TRACT F OF THE FOOTHILLS RESERVE PRESSURE REDUCING VALVE STATION

ITEM 47

DISTRICT 7

ORDINANCE S-35158 -

EXCHANGE EASEMENTS FOR RELOCATION OF IRRIGATION FACILITIES WITHIN RIGHT‑OF‑WAY

ITEM 48

OUT OF CITY

ORDINANCE S-35159 -

CONVEYANCE OF CITY LAND IN LA PAZ COUNTY FOR THE PURPOSE OF AN ACCESS EASEMENT

ITEM 49

CITYWIDE

ORDINANCE S-35160 -

ACCEPT VOCA VICTIM ASSISTANCE GRANT FUNDS FOR COMMUNITY ASSISTANCE PROGRAM

ITEM 50

CITYWIDE

ORDINANCE S-35161 -

ACCEPT $20,000 IN ACJC FUNDING FOR FIRE DEPARTMENT COMMUNITY ASSISTANCE PROGRAM

ITEM 51

DISTRICT 8

ORDINANCE S-35162 -

AMEND ORDINANCE S‑33735 FOR MCCARTY ON MONROE DEVELOPMENT

ITEM 52

CITYWIDE

ORDINANCE S-35163 -

AMEND AZDOH CONTRACT FOR EMERGENCY ASSISTANCE FUNDING

ITEM 53

CITYWIDE

ORDINANCE S-35164 -

APPLY FOR AND ACCEPT HEAD START TRAINING AND TECHNICAL ASSISTANCE SUPPLEMENTAL FUNDING

ITEM 54

CITYWIDE

ORDINANCE S-35165 -

CONTRACT WITH DENTAL PROVIDERS FOR THE HEAD START PROGRAM

ITEM 55

CITYWIDE

ORDINANCE S-35166 -

CONTRACT WITH EDUCATION SERVICE PROVIDERS FOR THE HEAD START PROGRAM

ITEM 56

DISTRICT 4

ORDINANCE S-35167 -

APPLY FOR PROJECT SAFE NEIGHBORHOODS GRANT FUNDING FOR MARYVALE WEED AND SEED SITE

ITEM 57

DISTRICT 8

ORDINANCE S-35168 -

AWARD CONTRACT FOR CUSTOMER SERVICE INITIATIVE ANALYSIS TO WEST PACES CONSULTING, LLC

ITEM 58

CITYWIDE

ORDINANCE S-35169 -

FUEL SITE COMPUTER MAINTENANCE - REQUIREMENTS CONTRACT

ITEM 59

CITYWIDE

ORDINANCE S-35170 -

CHANGE ORDER 7 TO CONTRACT 116227 WITH WESTERN WATER WORKS CONTRACTING, INC. - LARGE VALVE REPAIRS

ITEM 60

CITYWIDE

ORDINANCE S-35171 -

CHANGE ORDER 8 TO CONTRACT 118887 WITH M.R. TANNER DEVELOPMENT & CONSTRUCTION, INC. -

2006-2008 RESIDENTIAL STREET OVERLAY AND DUST MITIGATION PROGRAMS

ITEM 61

CITYWIDE

ORDINANCE S-35172 -

CHANGE ORDER 9 TO CONTRACT 118887

WITH M.R. TANNER DEVELOPMENT & CONSTRUCTION, INC. -

2006-2008

ITEM 62

CITYWIDE

ORDINANCE S-35173 -

AMENDMENT 1 TO AGREEMENT 121661 WITH CONTROL SYSTEMS INTERNATIONAL - 24TH STREET COMPUTER CONTROL CONVERSION

ITEM 63

CITYWIDE

ORDINANCE S-35174 -

AMENDMENT 1 TO CONTRACT 121728 WITH DAMON S. WILLIAMS, ASSOCIATES, LLC - CIP CONSTRUCTION MANAGEMENT SERVICES

ITEM 64

DISTRICT 4

RESOLUTION 20676 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑070039A

ITEM 65

DISTRICT 5

RESOLUTION 20677 -

ABANDONMENT OF EASEMENT - V-080007A

ITEM 66

DISTRICT 6

RESOLUTION 20678 -

ABANDONMENT OF EASEMENTS - V‑080022A

ITEM 67

DISTRICT 7

RESOLUTION 20679 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080005A

ITEM 68

DISTRICT 7

RESOLUTION 20680 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080008A

ITEM 69

DISTRICT 7

RESOLUTION 20681 -

ABANDONMENT OF EASEMENT - V-080016A

ITEM 70

DISTRICT 8

RESOLUTION 20682 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑060024A

ITEM 71

DISTRICT 8

RESOLUTION 20683 -

ABANONMENT OF RIGHT‑OF‑WAY - V‑070033A

ITEM 72

DISTRICT 8

RESOLUTION 20684 -

ABANDONMENT OF EASEMENT - V-070117A

ITEM 73

DISTRICT 8

RESOLUTION 20685 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑080021A

ITEM 74

CITYWIDE

RESOLUTION 20686 -

IMPACT FEE UPDATE -

POLICY MEMORANDUM

ITEM 75

DISTRICT 8

CONSTRUCTION LICENSE WITH SALT RIVER PROJECT FOR GRAND CANAL RIGHT‑OF‑WAY AT 44TH AND WASHINGTON STREETS

ITEM 76

DISTRICT 7

LICENSE AGREEMENT WITH SALT RIVER PROJECT FOR ROADWAY, UTILITIES, AND LANDSCAPING FOR TIERRA MONTANA PHASE 1

ITEM 77

DISTRICT 7

FD57120006 - FIRE TRAINING ACADEMY - CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES

ITEM 78

DISTRICT 7

WS90100059 - DESIGN AND CONSTRUCTION AGREEMENT WITH SALT RIVER PROJECT FOR 500KV TRANSMISSION LINE RELOCATION

ITEM 79

DISTRICT 8

CP10100023 - CONVENTION CENTER SOUTH BUILDING INTERIOR RENOVATIONS - CM@RISK DESIGN PHASE SERVICES

ITEM 80

DISTRICT 8

ST83130282 - DOWNTOWN STORM DRAIN IMPROVEMENTS - JEFFERSON STREET FROM 19TH AVENUE TO 3RD AVENUE

ITEM 81

DISTRICT 8

ST83140015 - DOWNTOWN STORM DRAIN IMPROVEMENTS - FILLMORE STREET AND 3RD AVENUE

ITEM 82

CITYWIDE

AMEND ON-CALL LEAD‑BASED PAINT AND ASBESTOS CONSULTING SERVICES CONTRACTS

ITEM 83

OUT OF CITY

WS85230030 - VAL VISTA WATER TREATMENT PLANT REHABILITATION - CONSTRUCTION ADMINISTRATION

ITEM 84

CITYWIDE

RFA 08-057 - FURNISH AND INSTALL CO SENSORS

ITEM 85

CITYWIDE

RFA 08-067 - SENSIS VEELO NEXTGEN TRANSPONDERS

ITEM 86

CITYWIDE

RFA 08-075 - STORM ALERT CENTER DATA CONTROL SYSTEM

ITEM 87

CITYWIDE

RFP 04-017B - CONCRETE REPAIR SERVICES - REQUIREMENTS CONTRACT

ITEM 88

CITYWIDE

AVIATION CUSTODIAL SERVICES - AMEND REQUIREMENTS CONTRACT

ITEM 89

CITYWIDE

REAL ESTATE MANAGEMENT SYSTEM SUPPORT

ITEM 90

CITYWIDE

ACCEPT FUNDS FROM FRIENDS OF THE PHOENIX PUBLIC LIBRARY

ITEM 91

CITYWIDE

ACCEPT FUNDS FROM PHOENIX PUBLIC LIBRARY FOUNDATION

ITEM 92

CITYWIDE

CITY OF GLENDALE CONTRACT CHANGE ORDER TO AGREEMENT 88398

ITEM 93

CITYWIDE

ASSIGNMENT AND EXTENSION OF AGREEMENT TO PROCESS RECYCLED MATERIALS

ITEM 94

DISTRICT 6

CHANGE ORDER 2 TO CONTRACT 121437 WITH CAROLLO ENGINEERS - 24TH STREET WTP GRANULAR ACTIVATED CARBON

ITEM 95

CITYWIDE

AMENDMENT 1 TO AGREEMENT 120759 WITH RUNION CONSULTING - ON‑CALL WATER SYSTEM MODEL TECHNICAL TRAINING AND SUPPORT

ITEM 96

DISTRICT 8

FINAL PLAT -

GLEN HARBOR - 070098

ITEM 97

DISTRICT 8

FINAL PLAT - OCANO ADDITION - 060073

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Last Modified on 09/04/2008 10:37:13