Agenda

CALL TO ORDER

ROLL CALL

PRAYER/INVOCATION

Any prayer/invocation that may be offered before the start of regular Council business shall be the voluntary offering of a private citizen, for the benefit of the Council and the citizens present. The views or beliefs expressed by the prayer/invocation speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the religious beliefs or views of this, or any other speaker. A list of volunteers is maintained by the Mayor’s Office and interested persons should contact the Mayor’s Office for further information.

POSTING OF COLORS

PLEDGE OF ALLEGIANCE

CITIZEN COMMENTS

If you wish to speak on a matter concerning Glendale city government that is not on the printed agenda, please fill out a Citizen Comments Card located in the back of the Council Chambers and give it to the City Clerk before the meeting starts. The City Council can only act on matters that are on the printed agenda, but may refer the matter to the City Manager for follow up. When your name is called by the Mayor, please proceed to the podium. State your name and the city in which you reside for the record. If you reside in the City of Glendale, please state the Council District you live in (if known) and begin speaking. Please limit your comments to a period of three minutes or less.

APPROVAL OF THE MINUTES

1.

APPROVAL OF THE MINUTES OF THE JANUARY 8, 2019 VOTING MEETING Click to View

Attachments

Draft Minutes - 1/8/19 Meeting

BOARDS, COMMISSIONS AND OTHER BODIES

2.

CONSENT AGENDA

Items on the consent agenda are of a routine nature or have been previously studied by the City Council. Items on the consent agenda are intended to be acted upon in one motion unless the Council wishes to hear any of the items separately.

3.

AUTHORIZATION TO APPROVE THE SOLE SOURCE PURCHASE OF ANNUAL MAINTENANCE SUPPORT FROM TATA CONSULTANCY SERVICES FOR THE TAX MANTRA SYSTEM
Presented by: Vicki Rios, Director, Budget and Finance Click to View

Attachments

Amend 8_TCS

4.

AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH BRIDGESTONE HOSEPOWER, LLC, FOR THE COOPERATIVE PURCHASE OF VEHICLE/EQUIPMENT PARTS AND REPAIR SERVICES
Presented by: Michelle Woytenko, Director, Field Operations

Click to View

Attachments

Amendment No. 1

5.

AMENDMENT TO INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION TO RECEIVE FUNDING FOR FY 2018-19 UTILITY ASSISTANCE PROGRAMS
Presented by: Stephanie Small, Community Services Director
Ismeal Cantu, Community Action Program Administrator Click to View

Attachments

Wildfire Amendment

Wildfire ACAA Amendment #2

CONSENT RESOLUTIONS

6.

RESOLUTION NO. R19-07

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, DESIGNATING AN AREA AS THE CENTRAL BUSINESS DISTRICT OF THE CITY OF GLENDALE.
Presented by: Brian Friedman, Director, Economic Development Click to View

Attachments

R19-07

7.

RESOLUTION NO. R19-08

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT (ADOT NO. 18-0006911-I) WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE LOOP 101 MOBILITY PROJECT.
Presented by: Trevor Ebersole, Director, Transportation Click to View

Attachments

R19-08

Agreement

8.

RESOLUTION NO. R19-09

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF CONTRACT CHANGE ORDER NO. 1 (C-11372-1) TO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX (AZ-2016-010-00, AZ-2016-017) FOR GRANT PASS-THROUGH FUNDING FOR TRANSIT SERVICES IN THE CITY OF GLENDALE.
Presented by: Trevor Ebersole, Director, Transportation Click to View

Attachments

R19-09

Agreement

9.

RESOLUTION NO. R19-10

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF CONTRACT CHANGE ORDER NO. 3 (C-9330-3) TO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX (AZ-90-X131) FOR GRANT PASS-THROUGH FUNDING FOR TRANSIT SERVICES IN THE CITY OF GLENDALE.
Presented by: Trevor Ebersole, Director, Transportation Click to View

Attachments

R19-10

Agreement

BIDS AND CONTRACTS

10.

AWARD OF RFP 19-11 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH LIFELINE PROFESSIONAL COUNSELING SERVICES FOR CRIME VICTIM TRAUMA COUNSELING SERVICES FOR THE GLENDALE POLICE DEPARTMENT GLENDALE FAMILY ADVOCACY CENTER
Presented by: Rick St. John, Police Chief Click to View

Attachments

Agreement - Lifeline Professional Counseling Services

11.

AWARD OF RFP 19-11 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH APPLIED BEHAVIORAL INTERVENTIONS, PLLC FOR CRIME VICTIM TRAUMA COUNSELING SERVICES FOR THE GLENDALE POLICE DEPARTMENT GLENDALE FAMILY ADVOCACY CENTER
Presented by: Rick St. John, Police Chief Click to View

Attachments

Agreement - Applied Behavioral Interventions

12.

AWARD OF RFP 19-11 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DAWN INSTITUTE, LLC FOR CRIME VICTIM TRAUMA COUNSELING SERVICES FOR THE GLENDALE POLICE DEPARTMENT GLENDALE FAMILY ADVOCACY CENTER
Presented by: Rick St. John, Police Chief Click to View

Attachments

Agreement - Dawn Institute LLC

PUBLIC HEARING - LAND DEVELOPMENT ACTIONS

13.

RESOLUTION NO. R19-11

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING THE GENERAL PLAN MAP OF THE CITY OF GLENDALE, ARIZONA, BY APPROVING GENERAL PLAN AMENDMENT GPA18-05 FOR PROPERTY LOCATED AT 17200 NORTH 61ST AVENUE.

ORDINANCE NO. O19-11

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 17200 NORTH 61ST AVENUE FROM A-1 (AGRICULTURAL) AND C-O (COMMERCIAL OFFICE) TO R1-6 PRD (SINGLE RESIDENCE WITH A PLANNED RESIDENTIAL DEVELOPMENT OVERLAY) FOR A DEVELOPMENT PLAN ENTITLED “WINDSOR COURT,” AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE BE RECORDED.
Presented by: David Williams, AICP, Planning Administrator Click to View

Attachments

R19-11

O19-11

GPA18-05 AND ZON18-06 PLANNING STAFF RPT

PUBLIC HEARING - ORDINANCES

14.

*~~ORDINANCE NO. O19-12~~

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING THE ZONING ORDINANCE OF THE CITY OF GLENDALE, ARIZONA, BY APPROVING ZONING TEXT AMENDMENT ZTA18-04 FOR MEDICAL MARIJUANA DISPENSARIES AND AMENDING THE ZONING ORDINANCE AS FOLLOWS: ARTICLE 7 (GENERAL DEVELOPMENT STANDARDS); PROVIDING FOR SEVERABILITY, SETTING FORTH AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE BE RECORDED.
Presented by: David Williams, AICP, Planning Administrator Click to View

Attachments

O19-12

ZTA18-04 Planning Commission Staff Report

ORDINANCES

15.

ORDINANCE NO. O19-13

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF CITY OF GLENDALE, ARIZONA GENERAL OBLIGATION BONDS IN ONE OR MORE SERIES FOR THE PURPOSE OF PROVIDING FUNDS TO PAY ALL OR A PORTION OF THE COSTS OF CERTAIN PROJECTS OF THE CITY AND TO PAY ALL NECESSARY LEGAL, FINANCIAL, ARCHITECTURAL, ENGINEERING AND OTHER COSTS IN CONNECTION THEREWITH; PROVIDING FOR THE SALE OF SAID BONDS; AUTHORIZING THE EXECUTION OF A BOND REGISTRAR AND PAYING AGENT AGREEMENT; AUTHORIZING AN OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION OF A CONTINUING DISCLOSURE UNDERTAKING AND CERTAIN OTHER DOCUMENTS AND THE TAKING OF CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE.
Presented By: Vicki Rios, Director, Budget and Finance
Guest Presenter: Kurt Freund, Managing Director, RBC Capital Markets, LLC

Bill DeHaan, Shareholder, Greenberg Traurig, LLP

Click to View

Attachments

O19-13

16.

ORDINANCE NO. O19-14

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING DESIGNATED OFFICERS TO DEPOSIT AND WITHDRAW CITY FUNDS FROM DESIGNATED BANK ACCOUNTS; DIRECTING ALL BANKS WITH CITY ACCOUNTS TO RECOGNIZE THE SIGNATURES OF SAID OFFICERS ON ELECTRONIC FUND TRANSFERS, CHECKS FOR DEPOSIT AND/OR WITHDRAWAL; AND DECLARING AN EMERGENCY.
Presented by: Vicki Rios, Director, Budget and Finance Click to View

Attachments

O19-14

17.

ORDINANCE NO. O19-15

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, CLARIFYING THE POWERS AND DUTIES OF THE HUMAN RELATIONS COMMISSION.
Presented by: Nancy Mangone, Assistant City Attorney Click to View

Attachments

O19-15

18.

ORDINANCE NO. O19-16

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE SALE OF LAND BY THE CITY TO ADVANCED ACQUISITIONS, LLC ON THE SOUTHEAST CORNER OF 91ST AVENUE AND EMIL ROVEY PARKWAY /ORANGEWOOD ALIGNMENT AND DIRECTING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR THE SALE AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: David D, Beard, P.E., City Engineer Click to View

Attachments

O19-16

Purchase & Sales Agreement

RESOLUTIONS

19.

RESOLUTION NO. R19-12

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO THE FUNDING AGREEMENT OF HOUSING WITH THE ARIZONA DEPARTMENT OF HOUSING FOR HOUSING TRUST FUND-EVICTION PREVENTION PROGRAM FUNDING IN THE APPROXIMATE AMOUNT OF $464,250 ON BEHALF OF THE COMMUNITY ACTION PROGRAM.
Presented by: Stephanie Small, Director, Community Services Department
Ismael Cantu, Community Action Program Administrator Click to View

Attachments

R19-12

ADOH Funding Agreement

NEW BUSINESS

20.

*AUTHORIZATION FOR A BUDGET APPROPRIATION CONTINGENCY AND CASH TRANSFER
Presented by: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Attachment A

Attachment B

REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION

COUNCIL COMMENTS AND SUGGESTIONS

ADJOURNMENT

Upon a public majority vote of a quorum of the City Council, the Council may hold an executive session, which will not be open to the public, regarding any item listed on the agenda but only for the following purposes:

(i) discussion or consideration of personnel matters (A.R.S. § 38-431.03(A)(1));
(ii) discussion or consideration of records exempt by law from public inspection (A.R.S. § 38-431.03(A)(2));
(iii) discussion or consultation for legal advice with the city’s attorneys (A.R.S. § 38-431.03(A)(3));
(iv) discussion or consultation with the city’s attorneys regarding the city’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation, or in settlement discussions conducted in order to avoid or resolve litigation (A.R.S. § 38-431.03(A)(4));
(v) discussion or consultation with designated representatives of the city in order to consider its position and
instruct its representatives regarding negotiations with employee organizations (A.R.S. § 38-431.03(A)(5)); or
(vi) discussing or consulting with designated representatives of the city in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property (A.R.S. § 38-431.03(A)(7)).

SPECIAL ACCOMMODATIONS

For special accommodations please contact the City Clerk’s Office at 623-930-2252 extension 1 at least 3 business days prior to the meeting.

POSTING VERIFICATION
This agenda was posted on 1/16/19 at 4:30 p.m. by CV.
*This amended agenda was posted on 1/17/19 at 2:00 p.m. by CV.