Name: Regular Meeting — Amended City Council Regular — May 12, 2020
Start: 2020-05-12

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Meeting 2315 complete

2020-05-12 · Regular Meeting

Items: 35 / 31

Amended City Council Regular

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Synced: 2026-05-31 07:41 AZ

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35 item(s)

Meeting 2315 complete

1. ¶ APPROVAL OF THE MINUTES OF THE APRIL 28, 2020 VOTING MEETING

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2. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000002-L11, TOWNEPLACE SUITES, 7171 NORTH ZANJERO BOULEVARD Presented by: Lisette Camacho, Director, Budget and Finance

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3. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000001-L09, A-1 FOOD & LIQUOR, 6514 W BETHANY HOME RD Presented by: Lisette Camacho, Director, Budget and Finance

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4. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000002-L12, LA COSTA RESTAURANT, 5025 NORTH 67TH AVENUE Presented by: Lisette Camacho, Director, Budget and Finance

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5. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH SOUTHERN TIRE MART, LLC, FOR RETREAD TIRE SERVICES Presented by: Michelle Woytenko, Director, Field Operations

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6. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 5 TO THE LINKING AGREEMENT WITH SUN MECHANICAL CONTRACTING FOR HVAC SERVICE AND REPAIRS Presented by: Michelle Woytenko, Director, Field Operations

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7. ¶ * AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE FACILITY USE AGREEMENT BETWEEN THE CITY OF GLENDALE AND THE CHICAGO WHITE SOX, LTD., AND THE LOS ANGELES DODGERS, LLC Presented by: Michelle Woytenko, Director, Field Operations

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8. ¶ RED BULL NORTH AMERICA FINAL PLAT, FP20-07, APPLICATION Presented by: Tabitha Perry, Special Projects Executive Officer

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10. ¶ AUTHORIZATION TO AMEND THE AGREEMENT WITH THE HARTFORD TO EXTEND COMMUTER LIFE INSURANCE FOR EMPLOYEES Presented by: Jim Brown, Director, Human Resources & Risk Management

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11. ¶ RATIFICATION OF A FUNDING AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOUSING FOR COVID-19 EMERGENCY RENTAL ASSISTANCE/EVICTION PREVENTION SERVICES Presented by: Jean Moreno, Interim Director, Community Services Ismael Cantu, Community Action Program Administrator

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12. ¶ AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH DIAMOND RIDGE DEVELOPMENT CORPORATION FOR THE RENOVATION OF PICNIC AREAS LOCATED AT GLENDALE PUBLIC HOUSING COMMUNITIES Presented by: Jean Moreno, Interim Director, Community Services Matthew Hess, Revitalization Administrator

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15. ¶ RESOLUTION NO. R20-53 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING CHANGING THE BYLAWS OF THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE. Presented by: Jean Moreno, Interim Director, Community Services

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19. ¶ AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH IES SOUTHWEST, INC., FOR OPTIFIBER FILTER MEDIA EQUIPMENT AND PARTS Presented by: Craig Johnson, P.E., Director, Water Services

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20. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH EDWARD HYDEN, A SOLE PROPRIETOR, DBA ED'S MICRO EXAMS FOR MICROSCOPIC EXAMINATION AND TRAINING Presented by: Craig Johnson, P.E., Director, Water Services

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21. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH AZ WASTEWATER INDUSTRIES, INC. FOR CUES TV EQUIPMENT, PARTS, SOFTWARE AND REPAIR SERVICES Presented by: Craig Johnson, P.E., Director, Water Services

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22. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PUMP PRO, LLC, FOR VERTICAL WATER PUMPS MAINTENANCE, PURCHASE AND REPAIR Presented by: Craig Johnson, P.E., Director, Water Services

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23. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH DIBBLE & ASSOCIATES CONSULTING ENGINEERS, INC., DBA DIBBLE ENGINEERING, FOR ON-CALL AIRPORT ENGINEERING AND ARCHITECTURAL SERVICES Presented by: Trevor Ebersole, Director, Transportation

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24. ¶ AUTHORIZATION TO ENTER INTO AN AGREEMENT FOR PROFESSIONAL SERVICES WITH COX COMMUNICATIONS FOR PUBLIC LIBRARY INTERNET SERVICE Presented by: Jean Moreno, Interim Director, Community Services

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25. ¶ ANNEXATION APPLICATION AN-213: ALLEN RANCHES LOCATED ALONG THE LOOP 303 AND BETHANY HOME ROAD, WEST TO CITRUS ROAD AND SOUTH TO CAMELBACK ROAD (PUBLIC HEARING) Presented by: Lisa Collins, Interim Development Services Director

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26. ¶ ANNEXATION APPLICATION AN-215: ALSUP 303 INDUSTRIAL PARK LOCATED AT THE NORTHEAST CORNER OF NORTH 159TH AVENUE AND CAMELBACK ROAD (PUBLIC HEARING) Presented by: Lisa Collins, Interim Development Services Director

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27. ¶ ANNEXATION APPLICATION AN-216: PARK 303 LOCATED ALONG THE NEC & SEC OF GLENDALE AVENUE AND STATE ROUTE LOOP 303 AND ON THE NEC OF BETHANY HOME ROAD AND STATE ROUTE LOOP 303 (PUBLIC HEARING) Presented by: Lisa Collins, Interim Development Services Director

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30. ¶ LEGAL MATTERS

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A. ¶ The City Council will meet with the City Attorney for legal advice, discussion and consultation regarding the City's position in pending or contemplated litigation, including settlement discussions conducted in order to avoid or resolve litigation (A.R.S. § 38-431.03(A)(3)(4))

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B. ¶ Council will meet to discuss and consider records exempt by law from public inspection and are specifically required to be maintained as confidential by state or federal law (A.R.S. § 38-431.03(A)(4))

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31. ¶ LITIGATION

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B. ¶ Discussion/consultation with the City Attorney and City Manager to receive an update, to consider its position, and to provide instruction/direction to the City Attorney and City Manager regarding Glendale's position in connection with the Catlin Court PAD (A.R.S. §§ 38-431.03 (A)(3)(4))

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