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

APPROVAL OF THE MINUTES

1.

APPROVAL OF THE MINUTES OF THE JUNE 27, 2023 VOTING MEETING
Presented by: Julie K. Bower, City Clerk Click to View

Attachments

Draft Minutes 6 27 2023

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.

2.

RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000047-L10, A1 STOP, 6505 N 59TH AVE
Presented by: Levi D. Gibson, Director, Budget and Finance Click to View

Attachments

A1StopMap

A!CallsforService

3.

AUTHORIZATION TO ENTER INTO ADDENDUM 2 TO A RESIDENTIAL LEASE AGREEMENT WITH KIMBERLEE SWANSON FOR HOME REPAIR PROGRAM TEMPORARY RELOCATION
Presented by: Jean Moreno, Director, Community Services Click to View

Attachments

Addendum 2 Lease Agreement

4.

AUTHORIZATION TO ENTER INTO AMENDMENT TWO TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR THE CITYWIDE BUS PULLOUT DESIGN
Presented by: David D. Beard, P.E., City Engineer Click to View

Attachments

Amendment Two

5.

AUTHORIZATION TO ENTER INTO AMENDMENT ONE TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., FOR INTERSECTION IMPROVEMENTS AT 61ST AND OLIVE AVENUES
Presented by: David D. Beard, P.E., City Engineer Click to View

Attachments

Amendment One

6.

AUTHORIZATION TO ENTER INTO AMENDMENT ONE TO THE PROFESSIONAL SERVICES AGREEMENT WITH NINYO & MOORE GEOTECHNICAL AND ENVIRONMENTAL SCIENCES CONSULTANTS, INC., FOR THE DOWNTOWN CAMPUS REINVESTMENT PROJECT
Presented by: Eddie Garcia, AIA, Principal Architect Click to View

Attachments

Amendment

7.

AUTHORIZATION TO ENTER INTO A DESIGN PROFESSIONAL SERVICES AGREEMENT WITH DIG STUDIO, INC. FOR THE DESIGN OF THE HEROES REGIONAL PARK BALL FIELDS
Presented by: Eddie Garcia, AIA, Principal Architect Click to View

Attachments

Agreement

8.

AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH CHASSE BUILDING TEAM, INC. FOR GENERAL CONTRACTING SERVICES
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement

9.

AUTHORIZATION TO ENTER INTO AGREEMENTS WITH MULTIPLE VENDORS FOR ON-CALL LAND SURVEYING PROFESSIONAL SERVICES
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement Hilgart

Agreement Olsson

Agreement Ardurra

Agreement Entellus

Agreement EPS

10.

AUTHORIZATION TO ENTER INTO AGREEMENTS WITH MULTIPLE VENDORS FOR ON-CALL GEOTECHNICAL PROFESSIONAL SERVICES
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement Integer

Agreement Ninyo

Agreement Speedie

Agreement Terracon

11.

AUTHORIZATION TO ENTER INTO AGREEMENTS WITH MULTIPLE VENDORS FOR ON-CALL MECHANICAL, ELECTRICAL AND PLUMBING PROFESSIONAL SERVICES
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement LSW

Agreement VBFA

Agreement CM

Agreement Mckinstry

12.

AUTHORIZATION TO ENTER INTO AGREEMENTS WITH MULTIPLE VENDORS FOR ON-CALL STRUCTURAL PROFESSIONAL SERVICES
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement AZTEC

Agreement ASE

Agreement Jacobs

Agreement MWG

13.

AUTHORIZATION TO ENTER INTO AGREEMENTS WITH MULTIPLE VENDORS FOR ON-CALL ARCHITECTURAL PROFESSIONAL SERVICES
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement Architekton

Agreement DWL

Agreement GH2

Agreement LEA

Agreement RSP

14.

AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH BRYCON CORPORATION FOR JOB ORDER CONTRACTOR CONTRACT
Presented by: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement

15.

AUTHORIZATION TO ENTER INTO LINKING AGREEMENT WITH ARNOLD MACHINERY COMPANY FOR EQUIPMENT, PARTS AND SERVICES FOR FORKLIFTS AND OTHER HEAVY EQUIPMENT
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement

16.

AUTHORIZATION TO ENTER INTO AMENDMENT ONE TO THE SERVICE AGREEMENT WITH TANK WORLD CORPORATION FOR WATER TOWER RECONDITIONING
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement

17.

AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH WASTEQUIP MANUFACTURING COMPANY, LLC FOR FRONT LOAD AND ROLL-OFF CONTAINERS
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement

18.

AUTHORIZATION TO EXTEND THE CONTRACT WITH MARICOPA AMBULANCE, LLC IN ORDER TO COMPLETE THE RFP PROCESS
Presented by: Ryan Freeburg, Fire Chief Click to View

Attachments

Agreement

19.

AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT, AND APPROVE EXPENDITURE OF FUNDS TO PURCHASE FITNESS EQUIPMENT FROM WOODWAY USA, INC.
Presented by: Ryan Freeburg, Fire Chief Click to View

Attachments

Linking Agreement

Grant Approval

20.

AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO LINKING AGREEMENT C19-0616 WITH QCM TECHNOLOGIES, INC. TO ACQUIRE TECHNOLOGY HARDWARE, SOFTWARE, SECURITY SERVICES, EQUIPMENT, AND SUPPORT
Presented by: Feroz Merchhiya, CIO, Innovation & Technology Click to View

Attachments

QCM Amendment 1

21.

AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH EPIFINI LANDSCAPING, INC. FOR LANDSCAPE IRRIGATION CONSTRUCTION SERVICES FOR PARKS
Presented by: Jim Burke, Director, Parks and Recreation Click to View

Attachments

Linking Agreement

22.

EXPENDITURE AUTHORIZATION FOR COSTS ASSOCIATED WITH CONTINUED PARTICIPATION IN THE REGIONAL WIRELESS COOPERATIVE IN FISCAL YEAR 2023-24
Presented by: Chris Briggs, Police Chief Click to View

23.

AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO TRANSLOC, INC. PREVIOUSLY KNOWN AS DOUBLEMAP, INC., FOR AUTOMATIC VEHICLE LOCATION AND PASSENGER COUNTER SYSTEM FOR CIRCULATOR TRANSIT BUSES (GUS)
Presented By: Shahid Abbas, Director, Transportation Click to View

Attachments

Amendment

24.

AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH GHD, INC., FOR TREATMENT EVALUATION AT THE CAMELBACK RANCH WELL SITE
Presented By: Ron Serio, P.E., Director, Water Services Click to View

Attachments

222309 GHD PSA June 2023_CAO 7.12.23

CONSENT RESOLUTIONS

25.

RESOLUTION NO. R23-68

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT ENTITLED “COST PARTICIPATION AGREEMENT BETWEEN THE CITY OF GLENDALE AND THE ROOSEVELT IRRIGATION DISTRICT ASSOCIATED WITH THE RID CC2 CANAL-MARYLAND AVENUE EXTENSION”.
Presented by: David D. Beard, P.E., City Engineer Click to View

Attachments

R23-68

Agreement

26.

RESOLUTION NO. R23-69

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO A DATA SHARING AGREEMENT (NO. 225512) FOR DATA EXCHANGE WITH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY, DIVISION OF EMPLOYMENT AND REHABILITATION SERVICES, ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Presented by: Chris Briggs, Police Chief Click to View

Attachments

R23-69

Agreement - Data Sharing Agmt 225512 with AZDES

27.

RESOLUTION NO. R23-70

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN EQUITABLE SHARING AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE FOR CONTINUED PARTICIPATION IN THE FEDERAL EQUITABLE SHARING PROGRAM ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Presented by: Chris Briggs, Police Chief Click to View

Attachments

R23-70

Agreement - Equitable Sharing Agmt & Cert 2023

28.

RESOLUTION NO. R23-71

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 CITY OF PHOENIX FOR THE INSTALLATION OF A HAWK (HIGH-INTENSITY ACTIVATED CROSSWALK) SIGNAL AT CAMELBACK ROAD AND 53RD AVENUE IN THE CITY OF GLENDALE.
Presented By: Shahid Abbas, Director, Transportation Click to View

Attachments

R23-71

IGA

29.

RESOLUTION NO. R23-72

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR THE EXCHANGE OF SERVICES (ENTENTE).
Presented By: Shahid Abbas, Director, Transportation Click to View

Attachments

R23-72

IGA

30.

RESOLUTION NO. R23-73

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 U.S. DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION (AWARD NO. 693JJ32340355) FOR ACCEPTANCE AND EXPENDITURE OF THE SAFE STREETS FOR ALL GRANT FUNDING FOR THE DEVELOPMENT OF A SAFETY ACTION PLAN.
Presented By: Shahid Abbas, Director, Transportation
Click to View

Attachments

R23-73

Grant

BIDS AND CONTRACTS

31.

AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH UTILITY EQUIPMENT & SUPPLY, INC., DOING BUSINESS AS UTILITY CRANE & EQUIPMENT, FOR SERVICE AND REPAIR OF HEAVY-DUTY EQUIPMENT AND RATIFICATION OF EXPENDITURES
Presented By: Michelle Woytenko, Director, Field Operations Click to View

Attachments

Agreement

32.

AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO LINKING AGREEMENT C19-1201 WITH MYTHICS, INC
Presented by: Feroz Merchhiya, CIO, Innovation & Technology Click to View

Attachments

Amendment 2

33.

AWARD OF RFP 23-14 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH CIVICPLUS, LLC FOR A COMMUNITY AND RECREATION SCHEDULING SYSTEM FOR PARKS AND RECREATION
Presented by: Jim Burke, Director, Parks and Recreation Click to View

Attachments

Agreement Civic Plus

34.

AWARD OF IFB 24-01 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH INDEPENDENT UMPIRE, LLC FOR UMPIRE/REFEREE SERVICES FOR RECREATION
Presented by: Jim Burke, Director, Parks and Recreation Click to View

Attachments

Agreement

35.

AWARD OF IFB 23-37 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH WESCO DISTRIBUTION, INC. FOR STREET LIGHTING LUMINAIRES AND SUPPLIES
Presented By: Shahid Abbas, Director, Transportation Click to View

Attachments

IFB Agreement

36.

AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH DXP ENTERPRISES FOR SEEPEX PUMPS, PARTS & SERVICES
Presented By: Ron Serio, P.E., Director, Water Services Click to View

Attachments

PA DXP Enterprises, Inc

37.

AUTHORIZATION TO ENTER INTO PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL ENVIRONMENTAL SERVICES
Presented By: Ron Serio, P.E., Director, Water Services Click to View

Attachments

PSA On call Env Svcs Aztec Eng

PSA On call Env Svcs Ninyo & Moore

PSA on Call Env. Svcs Partner Assessment

PSA Terracon On Call Environmental Svcs

ORDINANCES

38.

ORDINANCE NO. O23-26

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 AND DECLARING AN EMERGENCY.
Presented by: Levi Gibson, Director, Budget and Finance
Guest Presenter: Kurt Freund, Managing Director, RBC Capital Markets, LLC
Bill DeHaan, Shareholder, Greenberg Traurig, LLP Click to View

Attachments

O23-26

GO Bond Projects 2023 Issuance (Added on 8/4/23)

39.

*ORDINANCE NO. O23-27

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ASSUMING JURISDICTION FROM THE OFFICE OF THE STATE FIRE MARSHAL FOR PRESCRIBING AND ENFORCING FIRE AND LIFE SAFETY CODES AND STANDARDS WITHIN THE CITY OF GLENDALE AT THE MULTI-PURPOSE STADIUM FACILITY AND SURROUNDING PRIVATE PROPERTY AND DECLARING AN EMERGENCY.
Presented by: Ryan Freeburg, Fire Chief Click to View

Attachments

O23-27

COUNCIL COMMENTS AND SUGGESTIONS

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.

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 8/2/23 at 5:00 p.m. by MR.
This amended agenda was posted on 8/4/23 at 5:00 p.m. by MR.