Name: Regular Meeting — City Council Regular — Aug 11, 2020
Start: 2020-08-11

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Meeting 2370 complete

2020-08-11 · Regular Meeting

Items: 33 / 33

City Council Regular

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Synced: 2026-05-31 07:41 AZ

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33 item(s)

Meeting 2370 complete

1. ¶ APPROVAL OF THE MINUTES OF THE JUNE 23, 2020 VOTING MEETING

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2. ¶ APPROVAL OF THE MINUTES OF THE JULY 9, 2020 SPECIAL MEETING

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

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4. ¶ RECOMMEND PROTEST OF LIQUOR LICENSE NO 600000002-L10, CHIMNEY DAZE SMOKE & VAPE SHOP, 4744 W GLENDALE AVENUE Presented by: Lisette Camacho, Director, Budget and Finance

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5. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000004-L06, KETTS PLACE, 5304 NORTH 59TH AVENUE Presented by: Lisette Camacho, Director, Budget and Finance

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6. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LANE AWARD MANUFACTURING FOR THE PURCHASE OF AWARDS, RECOGNITIONS AND PROMOTIONAL PRODUCTS AND SERVICES Presented by: Lisette Camacho, Director, Budget and Finance

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7. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH BALZIC ENTERPRISE, LLC DOING BUSINESS (DBA) AS M & J TROPHIES AND APPAREL FOR THE PURCHASE OF AWARDS, RECOGNITIONS AND PROMOTIONAL PRODUCTS AND SERVICES Presented by: Lisette Camacho, Director, Budget and Finance

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8. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ALLKIOSK LLC FOR PAYMENT KIOSK SERVICES Presented by: Lisette Camacho, Director, Budget and Finance

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9. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO INCREASE EXPENDITURE OF THE SERVICES AGREEMENT WITH GUARANTEED DOOR SERVICES, INC. Presented by: Terry Garrison, Fire Chief

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10. ¶ AUTHORIZATION TO APPROVE AN AGREEMENT WITH LINK ELECTRONICS FOR CLOSED CAPTIONING EQUIPMENT AND ANNUAL MAINTENANCE CONTRACT AND RATIFY EXPENDITURES Presented by: Brent Stoddard, Deputy City Manager

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11. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH J2 ENGINEERING AND ENVIRONMENTAL, LLC, TO PROVIDE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE SPLASH PAD AT O'NEIL PARK Presented by: David D. Beard, P.E., City Engineer

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12. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH VINCON ENGINEERING CONSTRUCTION, LLC., FOR PAVEMENT PRESERVATION AND REPAIR SERVICES Presented by: Tom Kaczmarowski, P.E., CFM, Principal Engineer

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13. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ACE ASPHALT OF ARIZONA, INC., FOR PAVEMENT PRESERVATION AND REPAIR SERVICES Presented by: Tom Kaczmarowski, P.E., CFM, Principal Engineer

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14. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FCI CONSTRUCTORS, INC. FOR JOB ORDER CONTRACTING SERVICES FOR CITYWIDE CONSTRUCTION Presented by: Tom Kaczmarowski, P.E., CFM, Principal Engineer

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

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

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24. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH TORRENT RESOURCES, INC. FOR DRYWELL MAINTENANCE, INSTALLATION AND REPAIR SERVICES Presented by: Craig Johnson, P.E., Director, Water Services

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31. ¶ ORDINANCE NO. O20-61 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING THE GLENDALE CITY CODE, CHAPTER 10 TITLE, REGARDING CABLE TELEVISION. Presented by: Donald Bessler, PWLF Chief Capital Improvement Officer

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32. ¶ RESOLUTION NO. R20-102 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING POLICY GUIDELINES AND APPLICATION PROCEDURES FOR THE FORMATION OF REVITALIZATION DISTRICTS. Presented by: Vicki Rios, Assistant City Manager

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33. ¶ RESOLUTION NO. R20-103 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING POLICY GUIDELINES AND APPLICATION PROCEDURES FOR THE FORMATION OF MUNICIPAL IMPROVEMENT DISTRICTS. Presented by: Vicki Rios, Assistant City Manager

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