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CALL TO ORDER |
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| ROLL CALL |
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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. |
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| POSTING OF COLORS |
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| PLEDGE OF ALLEGIANCE |
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APPROVAL OF THE MINUTES |
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1. |
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APPROVAL OF THE MINUTES OF THE NOVEMBER 22, 2022 VOTING MEETING Click to View |
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Draft Minutes 11 22 2022
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| BOARDS, COMMISSIONS AND OTHER BODIES |
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2. |
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APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES
Presented by: Councilmember Bart Turner Click to View |
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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. |
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3. |
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RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000039-L10, TWO BROTHERS MARKET, 5508 N 43RD AVE
Presented by: Levi D. Gibson, Director, Budget and Finance Click to View |
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TwoBrothersMap
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7TwoBrothersCallsforService
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4. |
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ADOPTION OF THE 2023 COUNCIL WORKSHOP AND VOTING MEETING SCHEDULE
Presented by: Julie K. Bower, City Clerk Click to View |
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Attachments |
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2023 Meeting Schedule
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5. |
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APPROVAL OF FP22-19 CAMELBACK 303 FINAL PLAT
Presented by: Tabitha Perry, Planning Manager Click to View |
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Final Plat
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Zoning Map
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Aerial Map
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6. |
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APPROVAL OF FP22-13 MERIT WOOLF LOGISTICS FINAL PLAT FOR A PROPERTY LOCATED SOUTH OF PEORIA AVENUE AND WEST OF 151ST AVENUE
Presented by: Tabitha Perry, Planning Manager Click to View |
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Attachments |
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FP22-13 Final Plat
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Zoning Case Map
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Aerial Map
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7. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MCCARTHY BUILDING COMPANIES INC., FOR HVAC AND PLUMBING SERVICES
Presented by: Michelle Woytenko, Director, Field Operations Click to View |
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Linking Agreement
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8. |
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE SERVICE AGREEMENT WITH ASSOCIATED FENCE OF GLENDALE, LLC., FOR JOB ORDER CONTRACTING FOR FENCING
Presented by: Michelle Woytenko, Director, Field Operations Click to View |
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Amendment
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9. |
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 WITH MESA ENERGY SYSTEMS, INC., DOING BUSINESS AS EMCOR SERVICES ARIZONA, FOR HVAC MAINTENANCE, REPAIR, AND EMERGENCY SERVICES
Presented by: Michelle Woytenko, Director, Field Operations Click to View |
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Amendment
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10. |
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 LINKING AGREEMENT WITH DLT SOLUTIONS, LLC
Presented by: Jean Moreno, Director, Community Services Click to View |
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Attachments |
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AMENDMENT NO. 2 LINKING AGREEMENT WITH DLT SOLUTIONS, LLC
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11. |
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH GEOLOGIC ASSOCIATES, INC. DBA CLEAR CREEK ASSOCIATES, LLC (CLEAR CREEK) FOR HYDROLOGIC STUDY & UNDERGROUND STORAGE FACILITY PERMIT RENEWAL AT THE WEST AREA AQUIFER RECHARGE FACILITY (ARF)
Presented by: Ron Serio, P.E., Director, Water Services Click to View |
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Attachments |
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Clear Creek-C22-0537-Amendment No.1
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12. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH STURGEON ELECTRIC COMPANY, INC. FOR A JOB ORDER CONTRACT FOR THE INSTALLATION, MAINTENANCE, AND REPAIR OF FIBER/COPPER NETWORKS
Presented by: Ron Serio, P.E., Director, Water Services Click to View |
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Attachments |
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LA Sturgeon Electric Company Final
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13. |
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH WOOD, PATEL & ASSOCIATES, INC., FOR THE WATERLINE REHABILITATION PROGRAM FOR DESIGN AND OTHER ENGINEERING SERVICES
Presented by: David D. Beard, P.E., City Engineer Click to View |
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Attachments |
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Agreement
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14. |
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH DIBBLE & ASSOCIATES CONSULTING ENGINEERS, INC FOR ADDITIONAL CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES FOR ARROWHEAD SEWER LINE PHASE I PROJECT
Presented by: David D. Beard, P.E., City Engineer Click to View |
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Attachments |
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Agreement
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Special Procurement Approval
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15. |
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AUTHORIZATION TO RATIFY EXPENDITURES RELATED TO THE EMERGENCY REPAIR TO THE EXISTING FORCEMAIN AT UNION HILLS DRIVE EAST OF SR101 WITH ACHEN-GARDNER CONSTRUCTION, LLC
Presented by: David D. Beard, P.E., City Engineer Click to View |
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Attachments |
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Special Procurement Approval
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16. |
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AUTHORIZATION TO ENTER INTO A JOB ORDER MASTER CONTRACT WITH COMBS CONSTRUCTION COMPANY, INC., FOR PAVEMENT PRESERVATION SERVICES
Presented by: Don Bessler, PWLF, Engineering Director Click to View |
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Attachments |
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Contract
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17. |
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AUTHORIZATION TO ENTER INTO A JOB ORDER MASTER CONTRACT WITH NESBITT CONTRACTING CO., INC., FOR PAVEMENT PRESERVATION SERVICES
Presented by: Don Bessler, PWLF, Engineering Director Click to View |
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Attachments |
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Contract
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18. |
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AUTHORIZATION TO ENTER INTO A JOB ORDER MASTER CONTRACT WITH M.R. TANNER DEVELOPMENT AND CONSTRUCTION, LLC, FOR PAVEMENT PRESERVATION SERVICES
Presented by: Don Bessler, PWLF, Engineering Director Click to View |
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Attachments |
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Agreement
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19. |
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AUTHORIZATION TO ENTER INTO A JOB ORDER MASTER CONTRACT WITH SOUTHWEST SLURRY SEAL, INC., FOR PAVEMENT PRESERVATION SERVICES
Presented by: Don Bessler, PWLF, Engineering Director Click to View |
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Contract
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20. |
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AUTHORIZATION TO ENTER INTO A JOB ORDER MASTER CONTRACT WITH SUNLAND ASPHALT & CONSTRUCTION, LLC, FOR PAVEMENT PRESERVATION SERVICES
Presented by: Don Bessler, PWLF, Engineering Director Click to View |
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Contract
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21. |
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*AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH DICK & FRITSCHE DESIGN GROUP, INC., FOR THE HEROES PARK LIBRARY COMMUNITY ROOM EXPANSION
Presented by: Eddie Garcia, Principal Architect Click to View |
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Attachments |
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Agreement
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22. |
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ADOPTION AND ACCEPTANCE OF THE CITY OF GLENDALE’S UPDATED PUBLIC TRANSPORTATION AGENCY SAFETY PLAN (PTASP)
Presented by: Shahid Abbas, Director, Transportation Click to View |
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Attachments |
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SAFETY PLAN
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CONSENT RESOLUTIONS |
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23. |
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RESOLUTION NO. R22-119
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, RATIFYING THE ACCEPTANCE OF AN AWARD (NO. 15JCOPS-22-GG-03483-UHPX) FROM THE U.S. DEPARTMENT OF JUSTICE OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) IN THE APPROXIMATE AMOUNT OF $375,000 UNDER THE FUNDING OPPORTUNITY ENTITLED “2022 FY 2022 COPS HIRING PROGRAM” ON BEHALF OF THE GLENDALE POLICE DEPARTMENT; AND AUTHORIZING THE HIRING OF THREE (3) ADDITIONAL POLICE OFFICERS.
Presented by: Chris Briggs, Police Chief Click to View |
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Attachments |
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R22-119
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Agreement - 2022 COPS Grant for 3 Additional Officers
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24. |
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RESOLUTION NO. R22-120
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CITIES OF AVONDALE, BUCKEYE, CHANDLER, GILBERT, GLENDALE, GOODYEAR, MESA, PEORIA, PHOENIX, SCOTTSDALE, SURPRISE, TEMPE, AND THE COUNTY OF MARICOPA, FOR THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM REALLOCATION, AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FISCAL YEAR 2022 LOCAL SOLICITATION IN THE APPROXIMATE AMOUNT OF $78,673, ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Presented by: Chris Briggs, Police Chief Click to View |
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Attachments |
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R22-120
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Agreement - IGA for Edward Byrne JAG FY2022
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25. |
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RESOLUTION NO. R22-121
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT FOR AUTOMATIC AID AGREEMENT FOR FIRE PROTECTION AND OTHER EMERGENCY SERVICES.
Presented by: Ryan Freeburg, Fire Chief Click to View |
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Attachments |
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R22-121
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Agreement
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26. |
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RESOLUTION NO. R22-122
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A FUNDING AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOUSING FOR GLENDALE WORKS.
Presented by: Jean Moreno, Director, Community Services Click to View |
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Attachments |
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R22-122
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Funding Agreement
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27. |
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RESOLUTION NO. R22-123
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE RENAMING OF COYOTES BLVD TO ENTERTAINMENT BLVD FROM 91ST AVENUE TO 95th AVENUE.
Presented by: Brent Stoddard, Deputy City Manager Click to View |
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Attachments |
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R22-123
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| BIDS AND CONTRACTS |
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28. |
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AUTHORIZATION TO ENTER INTO A RECYCLING SERVICES AGREEMENT WITH WM RECYCLE AMERICA, L.L.C. (“WM”) FOR RECYCLING PROCESSING SERVICES
Presented by: Michelle Woytenko, Director, Field Operations Click to View |
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Attachments |
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Agreement
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29. |
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO EBSCO INFORMATION SERVICES, LLC. AGREEMENT FOR LIBRARY ELECTRONIC SERVICES AND RESOURCES
Presented by: Jean Moreno, Director, Community Services Department Click to View |
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Attachments |
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Contract Amendment
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30. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH TRISTAR BENEFIT ADMINISTRATORS, INC FOR ADMINISTRATION OF EMPLOYEE SHORT-TERM DISABILITY AND SWORN EMPLOYEE LONG-TERM DISABILITY BENEFITS
Presented by: Jim Brown, Director of Human Resources and Risk Management Click to View |
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Attachments |
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TriStar STD-LTD Agreement Final 11-28-2022
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| LAND DEVELOPMENT ACTIONS |
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31. |
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ORDINANCE NO. O22-85
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING 38.1 ACRES LOCATED SOUTH OF THE SOUTHEAST CORNER OF ARIZONA STATE ROUTE 303 AND BETHANY HOME ROAD FROM M-1 (LIGHT INDUSTRIAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “BETHANY HOME 303”; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE IS RECORDED.
Presented by: Tabitha Perry, Planning Manager Click to View |
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Attachments |
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O22-85
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PZ Staff Report
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PAD Narrative
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CPP Final Report, Stamped, No Labels
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Prop 207 Waiver
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TIA Executive Summary
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Zoning Case Map
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Aerial Map
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LDN MAP
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Presentation
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32. |
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ORDINANCE NO. O22-86
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF GLENDALE, MARICOPA COUNTY, STATE OF ARIZONA, PURSUANT TO THE PROVISIONS OF TITLE 9, CHAPTER 4, SECTION 9-471, ARIZONA REVISED STATUTES AND ITS AMENDMENTS, BY ANNEXING CERTAIN TERRITORY LOCATED AT THE NORTHWEST AND NORTHEAST CORNERS OF SARIVAL AVENUE AND OLIVE AVENUE IN THE CITY OF GLENDALE CONSISTING OF APPROXIMATELY 276 ACRES TO BE KNOWN AS ANNEXATION AREA NO. 243: AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE IS RECORDED.
Presented by: Tabitha Perry, Planning Manager Click to View |
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Attachments |
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O22-86
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Signed Petition
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Project Narrative
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Case Map
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Aerial Map
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Presentation
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33. |
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RESOLUTION NO. R22-124
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 GPA22-05 FOR PROPERTY LOCATED AT THE NORTHWEST AND NORTHEAST CORNERS OF OLIVE AVENUE AND SARIVAL AVENUE.
ORDINANCE NO. O22-87
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING 276 ACRES LOCATED AT THE NORTHWEST AND NORTHEAST CORNERS OF OLIVE AVENUE AND SARIVAL AVENUE FROM RR-45 (RURAL RESIDENTIAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “PARKWAY 303 EAST”; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE IS RECORDED.
(PUBLIC HEARING).
Presented by: Tabitha Perry, Planning Manager
(COMMUNITY BENEFIT/PUBLIC INVOLVEMENT UPDATED ON 12/9/22) Click to View |
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Attachments |
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R22-124
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O22-87 (Updated on 12/9/22)
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PAD Narrative (Updated on 12/9/22)
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Planning Commission Report
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GPA-CPP_Without Labels
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Traffic Impact Study
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ZON CPP_Without Labels
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Letters of Opposition
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Prop 207 Waiver
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General Plan Map
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Zoning Map
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Aerial Map
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Memo to Planning Commission (Added on 12/9/22)
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Presentation (Updated on 12/9/22)
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| ORDINANCES |
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34. |
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ORDINANCE NO. O22-88
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A UTILITY EASEMENT IN FAVOR OF ARIZONA PUBLIC SERVICE ON CITY PROPERTY LOCATED ON THE EAST SIDE OF COTTON LANE APPROXIMATELY 500 FEET SOUTH OF GLENDALE AVENUE AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Jayme Chapin, PE, Principal Engineer Click to View |
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Attachments |
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O22-88
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35. |
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ORDINANCE NO. O22-89
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING THE GLENDALE CITY CODE, CHAPTER 24 (MOTOR VEHICELS AND TRAFFIC), ARTICLE IV (SPECIFIC PARKING PROHIBITIONS) SECTION 24-68 (PARKING ON RESIDENTIAL LOTS) (C) AND (D) AND SETTING FORTH AN EFFECTIVE DATE.
Presented by: Rick St. John, Deputy City Manager Click to View |
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Attachments |
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O22-89
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COUNCIL COMMENTS AND SUGGESTIONS |
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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. |
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| ADJOURNMENT |
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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 12/7/22 at 4:45 p.m. by CV.
*This agenda was posted on 12/9/22 at 4:00 p.m. by CV. |