City of Glendale City Council Voting Meeting Agenda Mayor Jerry Weiers Vice Mayor Jamie Aldama Councilmember Joyce Clark Councilmember Ian Hugh Councilmember Ray Malnar Councilmember Lauren Tolmachoff Councilmember Bart Turner 5850 West Glendale Avenue Glendale, AZ 85301 Tuesday, October 25, 2022 5:30 PM Council Chambers Voting Meeting One or more members of the City Council may be unable to attend the Council Meeting in person and may participate telephonically, pursuant to A.R.S. § 38-431(4).
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.
4. APPROVAL OF ZANJERO III FINAL PLAT - FP22-17 Presented by: Tabitha Perry, Planning Manager
5. APPROVAL OF AZ 101 AND NORTHERN COMMERCIAL CENTER FINAL PLAT - FP22-02 Presented by: Tabitha Perry, Planning Manager
6. AUTHORIZATION TO ENTER INTO AMENDMENT NO. 5 TO THE SERVICE AND MAINTENANCE AGREEMENT C-4543 WITH INFOR PUBLIC SECTOR, INC., FOR THE CITY'S ANNUAL HANSEN MAINTENANCE RENEWAL Presented by: Tabitha Perry, Planning Manager
7. AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES (KHA) TO UPGRADE CITY TRAFFIC SIGNAL MANAGEMENT SYSTEM Presented By: Shahid Abbas, Director Transportation
8. AMENDMENT NO. 1 TO AGREEMENT WITH CRAFCO INC. FOR HIGH PERFORMANCE COLD PATCH MATERIAL Presented By: Shahid Abbas, Transportation Department Director
9. AUTHORIZATION TO ENTER INTO A PUBLIC ART AGREEMENT WITH JOHN RANDALL NELSON FOR THE SIERRA VERDE PARK WELL SITE PROJECT Presented by: Mojgan Vahabzadeh
10. AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH JIM BROWN & SONS ROOFING COMPANY, INC., DOING BUSINESS AS JBS ROOFING, FOR ROOFING PRODUCTS AND SERVICES Presented by: Michelle Woytenko, Director, Field Operations
11. AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH APPLIED ECONOMICS, LLC Presented by: Jessi Pederson, Assistant Director, Economic Development
12. RESOLUTION NO. R22-106 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION, AND THE GLENDALE POLICE DEPARTMENT FOR CONTINUED PARTICIPATION IN A PROGRAM-FUNDED STATE AND LOCAL TASK FORCE THROUGH FEDERAL FISCAL YEAR 2025-26. Presented by: Chris Briggs, Police Chief
13. RESOLUTION NO. R22-107 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A SUBRECIPIENT AGREEMENT AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE 2022 ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROGRAM AWARD FOR THE 2022 URBAN AREA SECURITY INITIATIVE (“UASI”) GLENDALE FIRE DEPARTMENT RRT SUSTAINMENT (AGREEMENT NO. 220809-02), IN THE APPROXIMATE AMOUNT OF $85,000.00, ON BEHALF OF THE GLENDALE FIRE DEPARTMENT. Presented by: Ryan Freeburg, Fire Chief
14. RESOLUTION NO. R22-108 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING ENTERING INTO A GRANT AGREEMENT WITH THE STATE OF ARIZONA, (GRANT #E3M3L 01C), AND THE ACCEPTANCE AND EXPENDITURE OF GRANT FUNDS IN THE AMOUNT OF $75,085 TO REHABILITATE, REALIGN, AND RECONSTRUCT TAXIWAYS A4 AND A6 AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Shahid Abbas, Director Transportation Department
15. RESOLUTION NO. R22-109 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, TO AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE CITY OF GLENDALE AND ARIZONA DEPARTMENT OF FORESTRY AND FIRE MANAGEMENT AND THE ARIZONA SPORTS AND TOURISM AUTHORITY. Presented by: Rick St. John, Deputy City Manager
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 10/19/22 at 3:30 p.m. by MM.