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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 APRIL 25, 2023 VOTING MEETING
Presented by: Julie K. Bower, City Clerk Click to View |
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Attachments |
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Draft Minutes 4 25 2023
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PROCLAMATIONS AND AWARDS |
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2. |
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PROCLAIM MAY 2023 AS HISTORIC PRESERVATION MONTH IN THE CITY OF GLENDALE
Presented by: Mayor Jerry Weiers 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. 600000043-L10, CARNICERIA EL TAPATIO, 4362 W OLIVE AVE
Presented by: Levi D. Gibson, Director, Budget and Finance Click to View |
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Attachments |
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Carniceria El Tapatio Map
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Carniceria El Tapatio Calls for Service
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4. |
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. ONE OF THE PROFESSIONAL SERVICES AGREEMENT WITH HIGHGROUND, INC. PUBLIC AFFAIRS CONSULTANTS FOR PUBLIC RELATIONS AND COMMUNITY ENGAGEMENT CONSULTING SERVICES
Presented by: Vicki Rios, Assistant City Manager Click to View |
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Attachments |
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Public Relations and Community Engagement Contract
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5. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH GONZALEZ ASPHALT, INC. FOR THE CITYWIDE UTILITY CUTS PROGRAM
Presented by: Tom Kaczmarowski, P.E. Click to View |
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Attachments |
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Linking Agreement
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6. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH FERGUSON ENTERPRISES, LLC, FOR PLUMBING, BUILDING SUPPLIES AND HVAC PRODUCTS
Presented By: Michelle Woytenko, Director, Field Operations Click to View |
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Attachments |
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Agreement
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7. |
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AUTHORIZATION TO APPROVE EXPENDITURE OF FUNDS FOR THE COSTS ASSOCIATED WITH PARTIAL OWNERSHIP IN THE SUB-REGIONAL OPERATING GROUP
Presented by: Ron Serio, P.E., Director, Water Services Click to View |
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8. |
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AUTHORIZATION TO APPROVE EXPENDITURE OF FUNDS FOR ORGANIZATIONAL MEMBERSHIP IN THE ARIZONA MUNICIPAL WATER USERS ASSOCIATION
Presented by: Ron Serio, P.E., Director, Water Services Click to View |
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9. |
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AUTHORIZATION TO APPROVE EXPENDITURE OF FUNDS FOR THE SUPPLY OF RAW WATER FROM CENTRAL ARIZONA PROJECT
Presented by: Ron Serio, P.E., Director, Water Services Click to View |
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10. |
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AUTHORIZATION TO APPROVE EXPENDITURE OF FUNDS FOR THE COSTS ASSOCIATED WITH PARTIAL OWNERSHIP OF NEW RIVER-AGUA FRIA UNDERGROUND STORAGE PROJECT
Presented by: Ron Serio, P.E., Director, Water Services Click to View |
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11. |
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AUTHORIZATION TO APPROVE EXPENDITURE OF FUNDS FOR THE SUPPLY OF RAW WATER FROM SALT RIVER VALLEY WATER USERS’ ASSOCIATION
Presented by: Ron Serio, P.E., Director, Water Services Click to View |
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CONSENT RESOLUTIONS |
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12. |
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RESOLUTION NO. R23-33
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO AMENDMENT NO. ONE TO THE INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION (IGA 21-0008180-I) FOR THE INSTALLATION OF BICYCLE LANES AND ENHANCEMENT OF PEDESTRIAN FACILITIES ON 67TH AVENUE BETWEEN MISSOURI AVENUE AND CHOLLA STREET.
Presented By: Shahid Abbas, Director Transportation Click to View |
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Attachments |
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R23-33
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Agreement
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Exhibit A
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BIDS AND CONTRACTS |
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13. |
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KOWALSKI CONSTRUCTION INC. FOR HOMELESS ENCAMPMENT CLEAN-UP SERVICES
Presented by: Rick St. John, Deputy City Manager Click to View |
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Attachments |
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Kowalski Agreement
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14. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH INSTRUMENTATION AND CONTROLS, LLC FOR MSA GAS MONITORS, PARTS, SERVICES, & ACCESSORIES
Presented By: Ron Serio, P.E., Director, Water Services Click to View |
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Attachments |
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LA IAC MSA Gas Monitors_Parts_Accessories
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LAND DEVELOPMENT ACTIONS |
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15. |
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RESOLUTION NO. R23-31
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 GPA22-06 FOR A PROPERTY LOCATED AT THE SOUTHWEST CORNER OF 75TH AVENUE AND BETHANY HOME ROAD.
ORDINANCE NO. O23-12
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT THE SOUTHWEST CORNER OF 75TH AVENUE AND BETHANY HOME ROAD FROM C-O (COMMERCIAL OFFICE) TO C-1 (NEIGHBORHOOD COMMERCIAL) AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE BE RECORDED. (PUBLIC HEARING)
(CONTINUED FROM APRIL 25, 2023)
Presented By: Tabitha Perry, Planning Manager Click to View |
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Attachments |
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R23-31
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O23-12
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PZ Staff Report
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Narrative
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CPP Final Report, Stamped, No Labels
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Letter received by staff
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Prop 207 Waiver
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TIA Executive Summary
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GPA Case Map
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Zoning Case Map
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Aerial Map
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Presentation
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ORDINANCES |
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16. |
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ORDINANCE NO. O23-14
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING TO ENTER INTO AN AGREEMENT WITH BYPG HOLDINGS, LLC FOR CONSTRUCTION OF THE MAIN STREET AND VISION 2 LIFT STATION. THE MAIN STREET PAD AND VISION 2 DEVELOPMENT AREA IS BOUNDED BY GLENDALE AVENUE TO THE NORTH, 99TH AVENUE TO THE EAST, THE EAST BANK OF NEW RIVER TO THE WEST, AND BETHANY HOME OUTFALL CHANNEL (BHOC) TO THE SOUTH.
Presented by: Don Bessler, PWLF, Director of Engineering Click to View |
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Attachments |
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O23-14
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Agreement
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RESOLUTIONS |
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17. |
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RESOLUTION NO. R23-34
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING A TENTATIVE BUDGET OF THE AMOUNTS REQUIRED FOR THE PUBLIC EXPENSE FOR THE CITY OF GLENDALE FOR THE FISCAL YEAR 2023-2024; SETTING FORTH THE REVENUE AND THE AMOUNT TO BE RAISED BY DIRECT PROPERTY TAXATION FOR THE VARIOUS PURPOSES; ADOPTING CITY COUNCIL’S FINANCIAL POLICIES; AND GIVING NOTICE OF THE TIME FOR HEARING TAXPAYERS AND FOR FIXING TAX LEVIES. (Updated 5/4/23)
Presented by: Levi D. Gibson, Director, Budget and Finance Click to View |
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Attachments |
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R23-34
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*Exhibit A (added 05/04/2023)
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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 05/03/2023 at 5:00 p.m. by MR.
This agenda was updated on 05/04/2023 at 4:00 p.m. by MR |