COUNCIL ACTION

ON

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, SEPTEMBER 9, 2009, 3:00 P.M.

ASSEMBLY ROOMS, 200 WEST WASHINGTON

PHOENIX, ARIZONA 85003

 

 

 

ACTION

 

ITEM 1

CITYWIDE

SUSPENSION OF RULES - CONSENT AGENDA

Approved

 

ITEM 2

CITYWIDE

IFB 09-207 - MAINTENANCE AND REPAIR OF SOLID WASTE DISPOSAL AND WATER PLANT SCALES - REQUIREMENTS CONTRACT

Accepted as recommended

 

ITEM 3

DISTRICT 1

LIQUOR LICENSE APPLICATION - KAWAII

Recommended for approval

 

ITEM 4

DISTRICT 1

LIQUOR LICENSE APPLICATION -

O.P. CLUB

Continued to September 16, 2009, at 3:00 p.m.

 

ITEM 5

DISTRICT 2

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX CHILDREN'S HOSPITAL FOUNDATION

Recommended for approval

 

ITEM 6

DISTRICT 4

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - BROPHY COLLEGE PREPARATORY

Withdrawn

 

ITEM 7

DISTRICT 4

LIQUOR LICENSE APPLICATION - SANCTUM

Recommended for approval

 

ITEM 8

DISTRICT 4

LIQUOR LICENSE APPLICATION - MARISCOS PLAYA ENCANTO

Recommended for approval

 

ITEM 9

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

HOLY TRINITY GREEK ORTHODOX CATHEDRAL

Recommended for approval

 

ITEM 10

DISTRICT 6

LIQUOR LICENSE APPLICATION - CVS/PHARMACY #8366

Recommended for approval

 

ITEM 11

DISTRICT 7

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

LUKE-GREENWAY

POST NO. 1, THE AMERICAN LEGION DEPARTMENT OF ARIZONA

Recommended for approval

 

ITEM 12

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ALWUN HOUSE FOUNDATION

Recommended for approval

 

ITEM 13

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARIZONA CENTER

FOR GERMANIC CULTURES, INC.

Recommended for approval

 

ITEM 14

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ST. MARY ROMAN CATHOLIC BASILICA PHOENIX

Recommended for approval

 

ITEM 15

DISTRICT 8

LIQUOR LICENSE APPLICATION -

ALOFT HOTEL

PHOENIX AIRPORT

Recommended for approval

 

ITEM 16

DISTRICTS 1, 2, 3, AND 6

MODIFICATION OF STIPULATION REQUESTS FOR RATIFICATION OF PLANNING HEARING OFFICER ACTION

Granted per agenda recommendation

 

ITEM 17

DISTRICT 8

LIQUOR LICENSE APPLICATION - LLERUTAN

Recommended for disapproval

 

ITEM 18

DISTRICT 7

ORDINANCE G-5420 -

AMEND ZONING CODE - MODIFICATION OF STIPULATIONS FOR REZONING

APPLICATION Z-17-07-7

Withdrawn from the agenda; to be scheduled for public hearing on the October 7, 2009 recessed agenda.

 

ITEM 19

DISTRICT 1

ORDINANCE S-36502 -

PROPOSED 8TH AVENUE AND

PARK VIEW LANE ANNEXATION

Adopted

 

ITEM 20

CITYWIDE

ORDINANCE S-36503 -

PAYMENT ORDINANCE

Adopted

 

ITEM 21

CITYWIDE

ORDINANCE S-36504 -

PAYMENT ORDINANCE

Adopted

 

ITEM 22

CITYWIDE

ORDINANCE S-36505 -

PAYMENT ORDINANCE

Adopted

 

ITEM 23

DISTRICT 1

ORDINANCE S-36506 -

AMEND

ORDINANCE S-35973 WITH RS WARBIRDS

Adopted

 

ITEM 24

DISTRICT 8

ORDINANCE S-36507 -

AMEND

CONTRACT 118187 WITH SCHEIDT & BACHMANN USA, INC.

Adopted

 

ITEM 25

DISTRICT 8

ORDINANCE S-36508 -

RIGHT-OF-ENTRY AND ACCESS AGREEMENT WITH HONEYWELL, INC.

Adopted

 

ITEM 26

CITYWIDE

ORDINANCE S-36509 -

AMENDMENT 1 TO ARIZONA DEPARTMENT OF TRANSPORTATION REIMBURSABLE GRANT AGREEMENT E7S18

Adopted

 

ITEM 27

CITYWIDE

ORDINANCE S-36510 -

TOHONO O'ODHAM NATION TRIBAL SUMMER GAMING GRANTS 2009

Adopted

 

ITEM 28

CITYWIDE

ORDINANCE S-36511 -

PAYMENT OF LEAGUE OF ARIZONA CITIES AND TOWNS ANNUAL DUES FOR 2009-2010

Adopted

 

ITEM 29

CITYWIDE

ORDINANCE S-36512 -

AMEND CONTRACT WITH MCCCD FOR ADDITIONAL SOFT-SKILLS TRAINING

Adopted

 

ITEM 30

CITYWIDE

ORDINANCE S-36513 -

TELECOMMUNICATIONS SERVICES LICENSE TO ELECTRIC LIGHTWAVE, LLC, DBA INTEGRA TELECOM

Adopted

 

ITEM 31

DISTRICT 1

ORDINANCE S-36514 -

LEASE SPACE FOR A POLICE OFFICE - 42323 NORTH VISION WAY, ANTHEM, ARIZONA

Adopted

 

ITEM 32

DISTRICT 5

ORDINANCE S-36515 -

AMEND

ORDINANCE S-33919 - ACQUIRE

THREE PARCELS

FOR STREET IMPROVEMENTS - CAMELBACK ROAD - AGUA FRIA RIVER TO 99TH AVENUE

Adopted

 

ITEM 33

DISTRICT 7

ORDINANCE S-36516 -

AMEND

ORDINANCE S-36182 - SALT RIVER PROJECT ELECTRICAL EASEMENT FOR TRES RIOS 12KV FACILITIES

Adopted

 

ITEM 34

DISTRICT 8

ORDINANCE S-36517 -

AMEND LEASE 114335 FOR STREET TRANSPORTATION TEMPORARY SITE AT 1005 EAST MADISON

Adopted

 

ITEM 35

OUT OF CITY

ORDINANCE S-36518 -

INTERIM RIGHT-OF-ENTRY AND EXCHANGE LAND WITH ARIZONA GAME AND FISH FOR TRES RIOS

Adopted

 

ITEM 36

DISTRICT 4

ORDINANCE S-36519 -

AMEND

ORDINANCE S-36094 - ACQUISITION OF THE DEED OF TRUST AND NOTE FOR THE PINE CREST APARTMENTS

Adopted

 

ITEM 37

CITYWIDE

ORDINANCE S-36520 -

AMEND

CONTRACT 125662

TO ACCEPT AND DISBURSE GRANT FUNDS FROM PRIDE

Adopted

 

ITEM 38

CITYWIDE

ORDINANCE S-36521 -

CREATE ENTITIES TO SUPPORT HOUSING DEVELOPMENT PROJECTS

Adopted

 

ITEM 39

DISTRICT 8

ORDINANCE S-36522 -

DEVELOPMENT AND OPERATING AGREEMENT WITH BOYS & GIRLS CLUB

Adopted

 

ITEM 40

CITYWIDE

ORDINANCE S-36523 -

RETROACTIVE AGREEMENT WITH HUD TO ACCEPT ARRA FUNDING FOR THE HPRP PROGRAM

Adopted

 

ITEM 41

CITYWIDE

ORDINANCE S-36524 -

License agreement for OverDrive downloadable eMedia FOR THe PHOENIX Public Library

Adopted

 

ITEM 42

CITYWIDE

ORDINANCE S-36525 -

DISBURSE HOUSING REHABILITATION, WEATHERIZATION, HEALTHY HOMES, AND LEAD FUNDS

Adopted

 

ITEM 43

CITYWIDE

ORDINANCE S-36526 -

G.R.E.A.T. LOCAL TRAINING PROGRAM - 2009

Adopted

 

ITEM 44

CITYWIDE

ORDINANCE S-36527 -

G.R.E.A.T. SOUTHWEST REGIONAL TRAINING PROGRAM - 2009

Adopted

 

ITEM 45

DISTRICT 7

ORDINANCE S-36528 -

ST85100172 - CONSTRUCTION SERVICE AGREEMENT WITH SALT RIVER PROJECT TO INSTALL 15 NEW STREETLIGHTS

Adopted

 

ITEM 46

DISTRICT 6

RESOLUTION 20846 -

AMEND

RESOLUTION 20805

TO CORRECT LEGAL DESCRIPTION CONCERNING ABANDONMENT

V-090002A

Adopted

 

ITEM 47

DISTRICT 6

RESOLUTION 20847 -

ABANDONMENT OF RIGHT‑OF‑WAY - V‑090013A

Adopted

 

ITEM 48

CITYWIDE

RESOLUTION 20848 -

APPLY FOR TWO GRANTS FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

Adopted

 

ITEM 49

DISTRICT 8

CONTRACT AWARDS FOR TECHNOLOGY SUPPORT SERVICES FOR AVIATION DEPARTMENT

Approved

 

ITEM 50

DISTRICT 7

DESIGN AND CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT AT FIRE STATION 44 FOR ELECTRICAL FACILITIES

Approved

 

ITEM 51

DISTRICT 7

CD30000005 - DOWNTOWN POST OFFICE - CM@RISK - CONSTRUCTION CONTRACT AWARD

Approved

 

ITEM 52

DISTRICT 7

ST85140023 - CONSTRUCTION SERVICES AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR ELECTRICAL FACILITIES

Approved

 

ITEM 53

DISTRICT 7

ST85100145 - AMEND DESIGN SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR IRRIGATION DESIGN

Approved

 

ITEM 54

DISTRICT 8

AH20100023 - CONSTRUCTION SERVICES AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR REFLECTIONS APARTMENT RENOVATION

Approved

 

ITEM 55

CITYWIDE

IFB 06-044A - ASCO SOLENOID VALVES - REQUIREMENTS CONTRACT

Approved

 

ITEM 56

DISTRICTS 2, 3, 4, 6, AND 8

SUSPENSION OF RULES - ELECTION ITEMS

Approved

 

ITEM 57

DISTRICTS 2, 4, 6, AND 8

CANVASS OF VOTE - SEPTEMBER 1, 2009

COUNCIL ELECTION

Approved

 

ITEM 58

DISTRICT 6

ORDINANCE S-36529 -

FORM OF THE BALLOT FOR NOVEMBER 3, 2009 RUNOFF ELECTION - EMERGENCY CLAUSE

Adopted

 

ITEM 59

DISTRICTS 3 AND 6

ORDINANCE S-36530 - APPOINT ELECTION OFFICIALS AND BOARDS FOR THE COUNCIL AND RUNOFF ELECTIONS ON NOVEMBER 3, 2009

Adopted

 

 

 



Last Modified on 09/09/2009 16:22:56