Name: Regular Meeting — City Council Regular Amended — Jun 23, 2020
Start: 2020-06-23

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Meeting 2321 complete

2020-06-23 · Regular Meeting

Items: 62 / 62

City Council Regular Amended

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Synced: 2026-05-31 07:41 AZ

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62 item(s)

Meeting 2321 complete

1. ¶ APPROVAL OF THE MINUTES OF THE JUNE 9, 2020 VOTING MEETING

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

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3. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000003-L12, CRAB N SPICE, 17275 NORTH 79TH AVENUE STE 100 Presented by: Lisette Camacho, Director, Budget and Finance

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4. ¶ APPROVAL OF THE FISCAL YEAR 2020-21 GILA RIVER ARENA CAPITAL REPAIRS/REPLACEMENT PROGRAM, AND AUTHORIZATION FOR THE CITY MANAGER TO RELEASE FUNDS TO AEG MANAGEMENT GLENDALE, LLC. Presented by: Lisette Camacho, Director, Budget and Finance

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5. ¶ AUTHORIZATION TO ENTER INTO A CONSTRUCTION MANAGER AT RISK AGREEMENT (GMP#1) WITH HAYDON BUILDING CORP. FOR THE CONSTRUCTION SERVICES OF A REPLACEMENT WATERMAIN AND NEW FORCEMAIN IN GLENDALE AVENUE BETWEEN 99TH AVENUE AND EL MIRAGE ROAD Presented by: David D. Beard, P.E., City Engineer

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6. ¶ AUTHORIZATION TO ENTER INTO A CONSTRUCTION CONTRACT WITH VISUS ENGINEERING, INC, FOR THE CAMELBACK ROAD RECONSTRUCTION FROM 91ST AVE TO THE LOOP 101 PROJECT AND TO AUTHORIZE A BUDGET TRANSFER Presented by: David D. Beard, P.E., City Engineer

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9. ¶ AUTHORIZATION TO ENTER INTO A CONSTRUCTION CONTRACT WITH A-PAC PRESSURE GROUTING, INC., FOR THE EMERGENCY REPAIRS AT ROSE LANE POOL Presented by: David D. Beard, P.E., City Engineer

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10. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN, INC., TO PROVIDE DESIGN SERVICES FOR THE HEROES REGIONAL PARK LAKE Presented by: David D. Beard, P.E., City Engineer

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11. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICE AGREEMENT WITH MICHAEL WILSON KELLY ARCHITECTS, LTD, INC FOR THE SINE BUILDING TENANT IMPROVEMENTS AND REMODEL Presented by: David D. Beard, P.E., City Engineer

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12. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH STANLEY CONSULTANTS FOR ADDITIONAL CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE BALLPARK BOULEVARD PROJECT Presented by: David D. Beard, P.E., City Engineer

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13. ¶ AWARD OF RFP PROJECT NO.181916 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES INC., FOR LUKE AIR FORCE BASE LIFT STATION DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES. Presented by: Craig Johnson, P.E., Director, Water Services

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14. ¶ AUTHORIZATION TO ENTER INTO A CONSTRUCTION MANAGER AT RISK AGREEMENT WITH ACHEN-GARDNER CONSTRUCTION LLC., FOR THE ARROWHEAD RANCH WATER RECLAMATION FACILITY WASTE ACTIVATED SLUDGE LINE REHABILITATION Presented by: Craig Johnson, P.E., Director, Water Services

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15. ¶ AUTHORIZATION TO AMEND CONTRACT C19-0122-2 WITH GOLF MAINTENANCE SOLUTIONS 5W, LLC FOR GENERAL LANDSCAPE MAINTENANCE SERVICES AT GLEN LAKES GOLF COURSE Presented by: Jim Burke, Director, Public Facilities, Recreation & Special Events

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16. ¶ APPROVAL OF AMENDMENT TO SCHEDULE B OF THE PROFESSIONAL SERVICES AGREEMENT WITH INTERIM PUBLIC MANAGEMENT, LLC Presented by: Jim Brown, Director, Human Resources and Risk Management

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17. ¶ APPROVAL OF FINAL PLAT APPLICATION FP20-06 FOR STONEHAVEN PARCEL 12 Presented by: Lisa Collins, Interim Development Services Supervisor

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18. ¶ APPROVAL OF G303 FINAL PLAT, APPLICATION FP20-08, Presented by: Lisa Collins, Interim Development Services Director

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19. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE GREATER PHOENIX ECONOMIC COUNCIL Presented by: Brian Friedman, Director, Economic Development

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20. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ADAMS AND ASSOCIATES ENGINEERS, PLLC, TO PROVIDE APPARATUS BAY EXHAUST UPGRADES AT NINE CITY OF GLENDALE FIRE STATIONS Presented by: Michelle Woytenko, Director, Field Operations

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22. ¶ 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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26. ¶ RESOLUTION NO. R20-73 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE RENAMING OF LAURIE LANE TO NAVAJO DRIVE FROM 62ND DRIVE TO 63RD AVENUE. Presented by: Jayme Chapin, P.E., Principal Engineer

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36. ¶ AWARD RFP 20-07 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH CREDIT MANAGEMENT GROUP, LLC FOR THE DOWNTOWN HOLIDAY LIGHTS DISPLAY Presented by: James Burke, Director, Public Facilities, Recreation and Special Events

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37. ¶ AWARD RFP 20-33 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH CLIFFCO HEAVY EQUIPMENT REPAIR AND FABRICATION FOR LANDFILL EQUIPMENT Presented by: Michelle Woytenko, Director, Field Operations

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38. ¶ AWARD RFP 20-28 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH KARY ENVIRONMENTAL SERVICES, INC., FOR HOUSEHOLD HAZARDOUS WASTE MANAGEMENT SERVICES Presented by: Michelle Woytenko, Director, Field Operations

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39. ¶ AWARD RFP 20-41 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH BRAINFUSE, INC. FOR LIBRARY ELECTRONIC SERVICES AND RESOURCES Presented by: Jean Moreno, Interim Director, Community Services

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40. ¶ AWARD RFP 20-41 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MIDWEST TAPE, LLC. FOR LIBRARY ELECTRONIC SERVICES AND RESOURCES Presented by: Jean Moreno, Interim Director, Community Services

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41. ¶ AWARD RFP 20-40, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MIDWEST TAPE, LLC. FOR LIBRARY MEDIA Presented by: Jean Moreno, Interim Director, Community Services

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