TABLE OF CONTENTS
OF
AGENDA FOR FORMAL MEETING
WEDNESDAY, NOVEMBER 18, 2009, 3:00 P.M.
ASSEMBLY ROOMS, 200 WEST WASHINGTON
PHOENIX, ARIZONA 85003
MINUTES OF MEETINGS
BOARDS AND COMMISSIONS
CITYWIDE
IFB 10-016 - AUTOMOTIVE AND TRUCK BATTERIES - REQUIREMENTS CONTRACT
CITYWIDE
IFB 10-021 - TRENCH SAFETY EQUIPMENT RENTAL - REQUIREMENTS CONTRACT
CITYWIDE
IFB 10-024 - FIRE ALARM SYSTEM
CITYWIDE
IFB 10-026 - RECAP TIRES - REQUIREMENTS CONTRACT
CITYWIDE
IFB 10-038 - EXTERIOR PAINTING OF HOUSING DEPARTMENT COMPLEXES - ARRA FEDERALLY FUNDED
CITYWIDE
IFB 10-040 - CHEMICAL PROTECTIVE COVERALLS AND ACCESSORIES - REQUIREMENTS CONTRACT
DISTRICT 1
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - OUR LADY OF CZESTOCHOWA ROMAN CATHOLIC PARISH PHOENIX
DISTRICT 4
LIQUOR LICENSE APPLICATION - RIP'S
DISTRICT 6
LIQUOR LICENSE APPLICATION - BLUEWATER GRILL
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ARVIZU CHARITIES, INC.
DISTRICT 8
LIQUOR LICENSE APPLICATION - SPECIAL EVENT - INDIA ASSOCIATION
DISTRICT 8
LIQUOR LICENSE APPLICATION - CAPITOL SPORTS LOUNGE
DISTRICT 2
LIQUOR LICENSE APPLICATION - CVS/PHARMACY #7852
DISTRICT 4
LIQUOR LICENSE APPLICATION - SUPER CARNICERIA LAS PALMAS
DISTRICT 7
LIQUOR LICENSE APPLICATION -
FAT CATS
DISTRICTS 3 AND 5
MODIFICATION OF STIPULATION - RATIFICATION OF OCTOBER 21, 2009 PLANNING HEARING OFFICER ACTION
CITYWIDE
ORDINANCE G-5451 -
AMEND CITY CODE - CHAPTER 4,
ARTICLE IV, COMMERCIAL GROUND TRANSPORTATION RULES AND REGULATIONS
CITYWIDE
ORDINANCE G-5452 -
AMEND CITY CODE - AMEND
ORDINANCE G-5332 - ABANDONMENT APPLICATION AND CONSIDERATION FEES
CITYWIDE
ORDINANCE S-36685 -
PAYMENT ORDINANCE
DISTRICT 6
ORDINANCE S-36270 -
ST85100280 -
20TH STREET - HIGHLAND AVENUE TO CAMELBACK ROAD - DESIGN SERVICES
CITYWIDE
ORDINANCE S-36686 -
PAYMENT ORDINANCE
CITYWIDE
ORDINANCE S-36687 -
PAYMENT ORDINANCE
CITYWIDE
ORDINANCE S-36688 -
PAYMENT ORDINANCE
DISTRICT 1
ORDINANCE S-36689 -
EXECUTE AGREEMENT WITH MARICOPA COUNTY FOR AIR QUALITY MONITORING AT DEER VALLEY AIRPORT
DISTRICT 8
ORDINANCE S-36690 -
LICENSE AMENDMENTS WITH VERIZON WIRELESS LLC AT PHOENIX SKY HARBOR INTERNATIONAL AIRPORT
DISTRICT 8
ORDINANCE S-36691 -
NEW FACILITY LEASE WITH TRANSPORTATION SECURITY ADMINISTRATION AT PHOENIX SKY HARBOR INTERNATIONAL
DISTRICT 8
ORDINANCE S-36692 -
ACQUISITION OF EIGHT IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM
CITYWIDE
ORDINANCE S-36693 4108JOC046 - CONTRACT AMENDMENT 1 - CITYWIDE PAVING/CONCRETE/
STORM DRAIN JOB ORDER CONTRACT EXTENSION
DISTRICT 2
ORDINANCE S-36694 -
DEDICATION OF A PUBLIC UTILITY EASEMENT FOR A CITY PROJECT LOCATED AT 33027 NORTH CAVE CREEK ROAD
DISTRICT 2
ORDINANCE S-36695 -
ACQUISITION OF AN EASEMENT FOR WATER PURPOSES - EAST OF
I-17 BETWEEN JOMAX ROAD AND DIXILETA DRIVE
DISTRICT 3
ORDINANCE S-36696 -
ACQUISITION OF ONE PARCEL FOR A DRAINAGE PROJECT - WEST SIDE OF
42ND PLACE - NORTH AND SOUTH OF BLOOMFIELD ROAD
DISTRICT 6
ORDINANCE S-36697 -
DEDICATION OF A ROADWAY FOR PUBLIC USE ACROSS
CITY-OWNED LAND - BETWEEN 56TH ST AND GALVIN PARKWAY ON
VAN BUREN
DISTRICTS 6 AND 8
ORDINANCE S-36698 -
CONVEYANCE OF EASEMENTS TO ADOT FOR THE RECONSTRUCTION OF
SR 143 - SKY HARBOR BOULEVARD TRAFFIC INTERCHANGE
DISTRICT 7
ORDINANCE S-36699 -
GRANT OF SEWER EASEMENT TO CITY OF TOLLESON
OUT OF CITY
ORDINANCE S-36700 -
AMEND ORDINANCE
S-34928 - ACQUISITION OF 23 TEMPORARY CONSTRUCTION EASEMENTS VAL VISTA WTP WATER LINE UPGRADES
DISTRICT 8
ORDINANCE S-36701 -
AMEND HOME LOAN AGREEMENT AND LOAN DOCUMENTS FOR CORAL POINTE - EMERGENCY CLAUSE
CITYWIDE
ORDINANCE S-36702 -
AMEND ARTICLES OF INCORPORATION AND BYLAWS OF THE MUNICIPAL HOUSING CORPORATION
CITYWIDE
ORDINANCE S-36703 -
AMEND
CONTRACT 117267 WITH NEIGHBORHOOD HOUSING SERVICES OF PHOENIX, INC.
CITYWIDE
ORDINANCE S-36704 -
AMEND
CONTRACT 116834 TO REDUCE TANF FUNDING AND RECEIVE ADDITIONAL LIHEAP FUNDING
CITYWIDE
ORDINANCE S-36705 -
EXTEND CONTRACT FOR TRANSCRIPTION SERVICES FROM JANUARY 1, 2010 - DECEMBER 31, 2010
DISTRICT 2
ORDINANCE S-36706 -
ACCEPT UP TO $5,280,000 IN GROWING SMARTER STATE LAND ACQUISITION PROGRAM FUNDS
DISTRICT 8
ORDINANCE S-36707 -
EXTEND CONTRACT TERM AND INCREASE CONTRACT DOLLAR AMOUNT TO
E. B. LANE MARKETING AGREEMENT 122524
DISTRICT 8
ORDINANCE S-36708 -
EXTEND CONTRACT TERM AND INCREASE CONTRACT DOLLAR AMOUNT TO DEVAU HUMAN SERVICES
CITYWIDE
ORDINANCE S-36709 -
SALE OF DECEASED OFFICER THOMAS RABJOHN'S CITY ISSUED WEAPON TO SPOUSE NIKKI RABJOHN
CITYWIDE
ORDINANCE S-36710 -
PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT - 2009
CITYWIDE
ORDINANCE S-36711 -
BUS STOP IMPROVEMENTS - REQUIREMENTS CONTRACT
CITYWIDE
ORDINANCE S-36712 -
TRANSFER OF RETIREMENT FUNDS TO ARIZONA STATE RETIREMENT SYSTEM
CITYWIDE
ORDINANCE S-36713 -
2010 RENTAL PAYMENT FOR LEASED PREMISES VERDE WATER TREATMENT PLANT AND PIPELINE LOCATED ON SRPMIC LAND
DISTRICT 7
RESOLUTION 20863 -
allocate UP TO $2,019,000 of Recovery Zone Facility Bonds to Dunn-edwards corporation - EMERGENCY CLAUSE
DISTRICT 8
RESOLUTION 20864 -
ISSUE IDA EDUCATION REVENUE BONDS - NOT TO EXCEED $12,000,000 CAREER SUCCESS SCHOOLS -
EMERGENCY CLAUSE
DISTRICT 8
RESOLUTION 20865 -
AMEND RESOLUTION 20844 TO CORRECT LEGAL DESCRIPTION - ABANDONMENT
V-080024A
DISTRICT 8
RESOLUTION 20866 -
AMEND RESOLUTION 20843 TO CORRECT LEGAL DESCRIPTION - ABANDONMENT
V-070072A
DISTRICT 8
AWARD CONTRACTS FOR TAXICAB SERVICES AT PHOENIX SKY HARBOR INTERNATIONAL AIRPORT
DISTRICT 8
CLOSED CIRCUIT TELEVISION CAMERA MAINTENANCE CONTRACT TO WILSON ELECTRIC DBA NETSIAN TECHNOLOGIES GROUP
DISTRICT 8
INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR STATE ROUTE 143 IMPROVEMENTS
DISTRICTS 3 AND 6
CANVASS OF VOTE - NOVEMBER 3, 2009 SPECIAL COUNCIL ELECTION - DISTRICT 3 AND RUNOFF
ELECTION -
DISTRICT 6
CITYWIDE
RESCHEDULE DECEMBER POLICY MEETING
DISTRICT 1
AV31000041 - AMEND CONTRACT 124038 - DEER VALLEY AIRPORT RSA MARKING, LIGHTING, AND SIGNAGE DESIGN SERVICES
DISTRICT 5
HS60050003 - MANZANITA SENIOR CENTER - DESIGN/BUILD PRECONSTRUCTIONS SERVICES
DISTRICT 6
IT20200008 - CONSTRUCTION SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR CONSTRUCTION OF ELECTRICAL FACILITIES
DISTRICT 6
WS85050026 - 1-ES4 (42ND PLACE) RESERVOIR DESIGN SERVICES
CITYWIDE
CONTRACT AMENDMENTS -
ON-CALL ENVIRONMENTAL AND SAFETY REGULATORY ASSISTANCE AND CULTURAL RESOURCES
OUT OF CITY
WS85230035 (WS85230026) -
VAL VISTA WTP GAC IMPLEMENTATION - CMAR - CONSTRUCTION CONTRACT AMENDMENT
CITYWIDE
IFB 09-141A - POLICE VEHICLE UP-FITTING - REQUIREMENTS CONTRACT
CITYWIDE
IFB 96-183B - AMENDMENT - ELEVATOR MAINTENANCE - REQUIREMENTS CONTRACT
CITYWIDE
RFA 07-030A - CUES PRODUCTS, EQUIPMENT, AND SPARE PARTS - REQUIREMENTS CONTRACT
CITYWIDE
RFA 10-016 - LIGHTNIN PRODUCTS - REQUIREMENTS CONTRACT
CITYWIDE
MUNICIPAL HOUSING CORPORATION BOARD OF DIRECTORS AND OFFICERS
OUT OF CITY
MOTOROLA CONTRACT 124391 - AMENDMENT FOR RELOCATION OF TEMPE HAYDEN BUTTE SIMULCAST
C SITE
CITYWIDE
AMEND IGA FOR COST SHARING WITH THE SALT RIVER PROJECT FOR ENDANGERED SPECIES ACT COMPLIANCE - HORSESHOE AND BARTLETT RESERVOIRS
CITYWIDE
LITIGATION AGAINST FIDELITY AND DEPOSIT COMPANY OF MARYLAND
CITYWIDE
HIRE FORENSIC SCIENCE SECTION SUPERVISOR AT PAY CLASSIFICATION
STEP 6
DISTRICT 8
ON-CALL PHOTOGRAPHY SERVICES CONTRACT AWARD
CITYWIDE
RFP 09 - SWCE - 115
MEDIA BUYER
DISTRICT 7
FINAL PLAT - ARIZONA BECKNELL INVESTORS
1ST ADDITION - 080089
DISTRICT 8
FINAL PLAT - DJA HOLDINGS - 090046