Name: Regular Meeting — City Council Regular - Updated — Aug 10, 2021
Start: 2021-08-10

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Meeting 3885 complete

2021-08-10 · Regular Meeting

Items: 38 / 38

City Council Regular - Updated

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Synced: 2026-05-30 21:51 AZ

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Draft Minutes 6 22 2021 PDF

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MarkittMap PDF
MarkittCallsforService PDF

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Pizza Hut Calls for Service PDF
Pizza Hut Map PDF

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Nakedq Calls for Service PDF
Nakedq Map PDF

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HaldiMap PDF
HaldiCallsforService PDF

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FirstWatchMap PDF
FirstWatchCallsforService PDF

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Cheba Hut Map PDF
Cheba Hut Calls for Service PDF

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Bluestake Agreement Final PDF

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Amendment Agreement PDF

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Amendment PDF

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MAP Strategies Contract PDF

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Agreement PDF

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Agreement PDF

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Construction Agreement PDF

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Linking Agreement PDF

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Linking Agreement PDF

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Linking Agreement PDF

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R21-74 PDF

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R21-76 PDF
Agreement - GPD VRP Grant Award FY2022 PDF

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R21-77 PDF

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R21-78 PDF
SILF Development Agreement PDF

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Agreement - Svcs Agmt with Forensic Technology Inc. PDF

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Agreement PDF

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Agreement PDF

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Agreement PDF

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Consolidated Agreement PDF

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Elliot Agreement PDF

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Plaza Agreement PDF

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R21-79 PDF
O21-49 (Updated 8/9/21) PDF
Planning Commission Staff Report (Updated 8/9/21) PDF
Project Narrative PDF
Citizen Participation Final Report PDF
Certificate of Adequate Schools PDF
Prop 207 Waiver PDF
Prop 207 Waiver PDF
Zoning Map PDF
Aerial Map PDF
Presentation (Updated 8/9/21) PDF

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Supporting documents (10)

R21-80 PDF
O21-50 PDF
Planning Commission Staff Report (Updated 8/9/21) PDF
Project Narrative PDF
Conceptual Site Plan PDF
Citizen Participation Final Report PDF
Certificate of Adequate Schools PDF
Zoning Map PDF
Aerial Map PDF
Presentation (Updated 8/9/21) PDF

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O21-51 PDF

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O21-52 PDF

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O21-53 PDF

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38 item(s)

Meeting 3885 complete

1. ¶ APPROVAL OF THE MINUTES OF THE JUNE 22, 2021 VOTING MEETING

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2. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000020-L10, MARK ITT, 6031 N 67TH AVE STE 1 Presented by: Lisette Camacho, Director, Budget and Finance

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3. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000002-L07, PIZZA HUT, 5825 W BELL ROAD Presented by: Lisette Camacho, Director, Budget and Finance

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4. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000021-L12, NAKEDQ, 9405 W GLENDALE AVENUE BLDG C STE 120 Presented by: Lisette Camacho, Director, Budget and Finance

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5. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000022-L12, HALDI INDIAN CUISINE, 18561 N 59TH AVE STE 122 Presented by: Lisette Camacho, Director, Budget and Finance

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6. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000026-L12, FIRST WATCH RESTAURANT #451, 9425 W GLENDALE AVE STE 110 Presented by: Lisette Camacho, Director, Budget and Finance

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7. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000010-L06, MARSICOS Y SUSHI EL DORADO, 5912 W GLENDALE AVENUE Presented by: Lisette Camacho, Director, Budget and Finance

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8. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000023-L12, THE PINK DOOR TEAHOUSE, 7153 N 59TH AVENUE Presented by: Lisette Camacho, Director, Budget and Finance

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9. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000024-L12, LEGEND AT ARROWHEAD, 21027 N 67TH AVENUE Presented by: Lisette Camacho, Director, Budget and Finance

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10. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000025-L12, CHEBA HUT, 5925 W OLIVE AVENUE #2 Presented by: Lisette Camacho, Director, Budget and Finance

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11. ¶ AUTHORIZATION TO ENTER INTO AN ASSOCIATE MEMBER AGREEMENT WITH ARIZONA BLUE STAKE INC, DBA ARIZONA 811 FOR CONTINUED PARTICIPATION IN THE ONE-CALL NOTIFICATION CENTER (ARIZONA 811) FOR THE IDENTIFICATION OF UNDERGROUND UTILITIES Presented by: Lisette Camacho, Director, Budget and Finance

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12. ¶ AUTHORIZATION TO AMEND CONTRACT C20-0040 AND INCREASE SPENDING AUTHORITY FOR FDC RESCUE PRODUCTS, LLC. FOR THE PURCHASE OF F500 ENCAPSULATOR AGENT Presented by: Terry Garrison, Fire Chief

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13. ¶ EXPENDITURE AUTHORIZATION FOR COSTS ASSOCIATED WITH CONTINUED PARTICIPATION IN THE REGIONAL WIRELESS COOPERATIVE IN FISCAL YEAR 2021-22 Presented by: Chris Briggs, Police Chief

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14. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH AMERICAN CONSERVATION EXPERIENCE FOR SUSTAINABLE TRAIL IMPROVEMENTS AND ENHANCEMENTS AT THUNDERBIRD CONSERVATION PARK Presented by: Jim Burke, Director, Public Facilities, Recreation & Special Events

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15. ¶ AUTHORIZATION TO ENTER INTO AND RATIFY AGREEMENT WITH MAP STRATEGIES GROUP LLC Presented by: Brent Stoddard, Deputy City Manager

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16. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ENTELLUS, INC., FOR DESIGN SERVICES FOR THE RECONSTRUCTION OF 83RD AVENUE – GLENDALE TO NORTHERN AVENUES Presented by: David D. Beard, P.E., City Engineer

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17. ¶ AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ENTELLUS, INC., FOR DESIGN SERVICES FOR THE RECONSTRUCTION OF 75TH AVENUE – GLENDALE TO NORTHERN AVENUES Presented by: David D. Beard, P.E., City Engineer

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18. ¶ AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH COMBS CONSTRUCTION COMPANY, INC., FOR THE GLENDALE MUNICIPAL AIRPORT TAXIWAY A REHABILITATION Presented by: David D. Beard, P.E., City Engineer

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19. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH GALFAB, LLC, FOR REPAIR AND REFURBISH METAL BINS AND ROLL-OFF CONTAINERS Presented by: Michelle Woytenko, Director, Field Operations

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20. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH NORWOOD EQUIPMENT, LLC, FOR HEAVY-DUTY FLEET PARTS, SERVICE, AND ACCESSORIES Presented by: Michelle Woytenko, Director, Field Operations

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21. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH WATER & ENERGY SYSTEMS TECHNOLOGY, INC. FOR PERFORMANCE WATER TREATMENT PROGRAM SERVICES Presented by: Michelle Woytenko, Director, Field Operations

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22. ¶ RESOLUTION NO. 21-74 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING DUTIES AND RESPONSIBILITIES FOR THE GOVERNMENT SERVICES COMMITTEE. Presented by: Julie K. Bower, City Clerk

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27. ¶ AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH FORENSIC TECHNOLOGY INC. FOR AN INTEGRATED BALLISTICS IDENTIFICATION SYSTEM WARRANTY AND PROTECTION PLAN Presented by: Chris Briggs, Police Chief

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28. ¶ AWARD OF IFB 21-50, AUTHORIZATION TO ENTER INTO AN AGREEMENT, AND APPROVE EXPENDITURE OF FUNDS TO PURCHASE FIREFIGHTER TURNOUT GEAR FROM L.N. CURTIS & SONS Presented by: Terry Garrison, Fire Chief

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29. ¶ AWARD OF IFB 21-50, AUTHORIZATION TO ENTER INTO AN AGREEMENT, AND APPROVE EXPENDITURE OF FUNDS TO PURCHASE FIREFIGHTER TURNOUT GEAR FROM MATLICK ENTERPRISES DBA UNITED FIRE EQUIPMENT COMPANY Presented by: Terry Garrison, Fire Chief

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30. ¶ AWARD OF IFB 21-50, AUTHORIZATION TO ENTER INTO AN AGREEMENT, AND APPROVE EXPENDITURE OF FUNDS TO PURCHASE FIREFIGHTER TURNOUT GEAR FROM WITMER PUBLIC SAFETY GROUP, INC. Presented by: Terry Garrison, Fire Chief

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31. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH CONSOLIDATED ELECTRICAL DISTRIBUTORS DBA AZ ELECTRIC SUPPLY FOR INDUSTRIAL AND NON-INDUSTRIAL ELECTRICAL AND PROCESS/SCADA CONTROLS, EQUIPMENT, PARTS, SUPPLIES AND TOOLS Presented by: Craig Johnson, P.E., Director, Water Services

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32. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ELLIOT ELECTRIC SUPPLY, INC. FOR INDUSTRIAL AND NON-INDUSTRIAL ELECTRICAL AND PROCESS/SCADA CONTROLS, EQUIPMENT, PARTS, SUPPLIES AND TOOLS Presented by: Craig Johnson, P.E., Director, Water Services

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38. ¶ ORDINANCE NO. O21-53 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 2020-2021 BUDGET. Presented by: Lisette Camacho, Director, Budget and Finance

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