Name: Regular Meeting — City Council Regular — Jan 14, 2020
Start: 2020-01-14

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Meeting 2121 complete

2020-01-14 · Regular Meeting

Items: 30 / 30

City Council Regular

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Synced: 2026-05-31 07:48 AZ

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30 item(s)

Meeting 2121 complete

1. ¶ APPROVAL OF THE MINUTES OF THE DECEMBER 10, 2019 VOTING MEETING

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2. ¶ APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES Presented by: Vice Mayor Joyce Clark

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3. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-25983, GOPUFF, 5950 WEST GLENDALE AVENUE Presented by: Lisette Camacho, Director, Budget and Finance

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4. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 2-00123, GLENCROFT SENIOR LIVING Presented by: Lisette Camacho, Director, Budget and Finance

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5. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-26326, A1 STOP Presented by: Lisette Camacho, Interim Director, Budget and Finance

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6. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-26294, DD LOUNGE Presented by: Lisette Camacho, Director, Budget and Finance

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7. ¶ AUTHORIZATION TO AMEND CONTRACT C-10786 WITH N. HARRIS COMPUTER CORPORATION DOING BUSINESS AS NORTHSTAR UTILITIES SOLUTIONS FOR CUSTOMERCONNECT 6 Presented by: Lisette Camacho, Director, Budget and Finance

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8. ¶ AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH J2 ENGINEERING AND ENVIRONMENTAL DESIGN FOR PHASE I DESIGN OF PARK SIGNAGE PROJECT Presented by: James Burke, Director, Public Facilities, Recreation and Special Events

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9. ¶ AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH ENVISION SOLAR INTERNATIONAL, INC., FOR THE PURCHASE OF AN ELECTRIC VEHICLE AUTONOMOUS RENEWABLE CHARGER Presented by: Michelle Woytenko, Director, Field Operations

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10. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH BWC ENTERPRISES INC., DOING BUSINESS AS WOODRUFF CONSTRUCTION, FOR JOB ORDER CONTRACTING – GENERAL CONTRACTORS Presented by: Michelle Woytenko, Director, Field Operations

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14. ¶ RESOLUTION NO. R20-04 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REGARDING THE DISPOSITION OF CITY OWNED REAL PROPERTY. Presented by: Brent Stoddard, Deputy City Manager

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15. ¶ AWARD OF RFP 20-01 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH DV TOWING, LLC FOR TOWING SERVICES FOR THE GLENDALE POLICE DEPARTMENT AND CITY OF GLENDALE VEHICLES Presented by: Chris Briggs, Police Chief

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16. ¶ AUTHORIZATION TO ENTER INTO AN AGREEMENT AND APPROVE EXPENDITURE OF FUNDS TO ACROSS THE STREET PRODUCTIONS FOR BLUE CARD ONLINE FIRE COMMAND TRAINING PROGRAM FOR FIRE DEPARTMENT PERSONNEL Presented by: Terry Garrison, Fire Chief

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17. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH THE HERTZ CORPORATION FOR VEHICLE RENTAL SERVICES Presented by: Michelle Woytenko, Director, Field Operations

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18. ¶ AWARD OF INVITATION FOR BID 20-16 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DON SANDERSON FORD, INC., DOING BUSINESS AS SANDERSON FORD, FOR LIGHT DUTY VEHICLE PREVENTATIVE MAINTENANCE SERVICES Presented by: Michelle Woytenko, Director, Field Operations

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19. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH U.S. PEROXIDE, LLC DBA USP TECHNOLOGIES FOR 27% HYDROGEN PEROXIDE, AND OTHER SUPPLY, SERVICE, AND MAINTENANCE Presented by: Craig Johnson, P.E., Director, Water Services

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20. ¶ AWARD OF RFP 19-56 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH NV5, INC. FOR WET WEATHER MONITORING AND STORMWATER SAMPLING Presented by: Craig Johnson, P.E., Director, Water Services

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21. ¶ WEST 303 CROSSING ANNEXATION AN-208 (PUBLIC HEARING) Presented by: Lisa Collins, Planning Administrator

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22. ¶ BARCLAY GROUP ANNEXATION AN-212 (PUBLIC HEARING) Presented by: Lisa Collins, Planning Administrator

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23. ¶ COPPERWING LOGISTICS ANNEXATION AN-209 (PUBLIC HEARING) Presented by: Lisa Collins, Planning Administrator

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25. ¶ ORDINANCE NO. O20-02 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING CHAPTER 2, ARTICLE VIII, DIVISION 5, OF THE GLENDALE CITY CODE CHANGING THE COMPOSITION OF THE HUMAN RELATIONS COMMISSION. Presented by: Julie K. Bower, City Clerk

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29. ¶ RESOLUTION NO. R20-05 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A DEVELOPMENT AGREEMENT WITH MARK ANTHONY BREWING INC. Presented by: Randy Huggins, Economic Development Officer

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30. ¶ COUNCIL SELECTION OF VICE MAYOR Presented by: Brent Stoddard, Deputy City Manager

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