Name: Regular Meeting — City Council Regular - UPDATED — Jun 9, 2020
Start: 2020-06-09

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Meeting 2319 complete

2020-06-09 · Regular Meeting

Items: 28 / 28

City Council Regular - UPDATED

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Synced: 2026-05-31 07:41 AZ

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28 item(s)

Meeting 2319 complete

1. ¶ APPROVAL OF THE MINUTES OF THE MAY 26, 2020 VOTING MEETING

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2. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO.600000001-L01, WHITE CLAW SELTZER WORKS, 9601 N REEMS RD Presented by: Lisette Camacho, Director, Budget and Finance

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3. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO.600000002-L09, AJ'S MINI MART #2, 5802 W Camelback Rd Presented by: Lisette Camacho, Director, Budget and Finance

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4. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000001-L10, AJ MINIMART, 5828 W CAMELBACK RD Presented by: Lisette Camacho, Director, Budget and Finance

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5. ¶ AUTHORIZATION TO RENEW FY20-21 PROPERTY, LIABILITY & WORKERS' COMPENSATION INSURANCE/EXCESS INSURANCE PROGRAM Presented by: Jim Brown, Human Resources Director

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6. ¶ AUTHORIZATION TO RATIFY THE EXPENDITURE OF FUNDS WITH NORTHERN CHEMICAL COMPANY, FOR PERSONAL PROTECTIVE EQUIPMENT AND SUPPLIES Presented by: Michelle Woytenko, Director, Field Operations

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7. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 AND AMENDMENT NO. 2 FOR MODIFICATION OF THE MANAGEMENT AND LEASE AGREEMENT WITH JQH-ARIZONA, AZ DEVELOPMENT, LLC; AND FOR THE TERMINATION OF SUB-LEASE AGREEMENT Presented by: Michelle Woytenko, Director, Field Operations

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8. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH TRISTAR BENEFIT ADMINISTRATORS, INC. FOR ADMINISTRATION OF EMPLOYEE SHORT-TERM DISABILITY AND SWORN EMPLOYEE LONG TERM DISABILITY BENEFITS Presented by: Jim Brown, Human Resources & Risk Management Director

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9. ¶ AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH COVERTTRACK GROUP, INC. FOR THE CONTINUED USE OF TECHNICAL SURVEILLANCE EQUIPMENT Presented by: Chris Briggs, Police Chief

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10. ¶ AWARD OF RFP PROJECT NO. 181938 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH HAZEN AND SAWYER FOR GROUNDWATER WELL PROGRAM MANAGEMENT SERVICES. Presented by: Craig Johnson, P.E., Director, Water Services

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11. ¶ APPROVAL OF MANISTEE RANCH APARTMENT/TOWNHOMES FINAL PLAT APPLICATION FP19-08 Presented by: Lisa Collins, Interim Development Services Director

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12. ¶ APPROVAL OF ROVEY PARK FINAL PLAT APPLICATION FP19-09 Presented by: Lisa Collins, Interim Development Services Director

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16. ¶ AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH BLUE CROSS BLUE SHIELD OF ARIZONA FOR ADMINISTRATION OF THE CITY'S SELF INSURED EMPLOYEE MEDICAL BENEFITS PLAN Presented by: Jim Brown, Human Resources & Risk Management Director

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17. ¶ AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH VALLEY SCHOOLS EMPLOYEE BENEFITS GROUP FOR ADMINISTRATION OF EMPLOYEE DENTAL AND VISION Presented by: Jim Brown, Director, Human Resources & Risk Management

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18. ¶ AWARD OF BID, #20-21, AUTHORIZATION TO ENTER INTO AN AGREEMENT FOR MEDICAL DIRECTION CONSULTANT SERVICES WITH REDLINE EMERGENCY VOICE, INC. Presented by: Terry Garrison, Fire Chief

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20. ¶ AWARD OF RFP 20-32 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BRIGHTVIEW LANDSCAPE SERVICES, INC. FOR THE SKUNK CREEK LINEAR PARK VEGETATION MAINTENANCE AND CLEARING Presented by: Jim Burke, Director, Public Facilities, Recreation & Special Events

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21. ¶ ANNEXATION AN-219 GLENDALE 303 (PUBLIC HEARING) LOCATED ALONG THE WEST SIDE OF LOOP 303 AND GLENDALE AVENUE, EAST OF COTTON LANE Presented by: Lisa Collins, Interim Development Services Director

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23. ¶ ORDINANCE NO. O20-37 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING CASH AND APPROPRIATION BALANCE TRANSFERS BETWEEN BUDGET ITEMS IN THE ADOPTED FISCAL YEAR 2019-2020 BUDGET. Presented by: Lisette Camacho, Director, Budget and Finance

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28. ¶ AUTHORIZATION TO ENTER INTO A FRANCHISE AGREEMENT WITH EPCOR WATER ARIZONA, INC. FOR WATER AND WASTEWATER SERVICES (Updated 6/4/20) Presented by: Donald Bessler, PWLF - Chief Capital Improvement Officer

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