City of Glendale City Council Voting Meeting Agenda *AMENDED 10/6/2023 Mayor Jerry Weiers Vice Mayor Joyce Clark Councilmember Jamie Aldama Councilmember Ian Hugh Councilmember Ray Malnar Councilmember Lauren Tolmachoff Councilmember Bart Turner 5850 West Glendale Avenue Glendale, AZ 85301 Tuesday, October 10, 2023 5:30 PM Civic Center 5750 W Glenn Drive Glendale, AZ 85301 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.
3. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000028-L06, LA BOOM NIGHTCLUB, 5400 N 59TH AVE Presented by: Levi D. Gibson, Director, Budget and Finance
4. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000011-L07, RESIDENCE INN, 7250 N ZANJERO BLVD Presented by: Levi D. Gibson, Director, Budget and Finance
5. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000010-L07, SPRINGHILL SUITES, 7370 N ZANJERO BLVD Presented by: Levi D. Gibson, Director, Budget and Finance
6. AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH VALLEY COLLECTION SERVICE, L.L.C. FOR DEBT COLLECTION SERVICES Presented by: Levi D. Gibson, Director, Budget and Finance
7. AUTHORIZATION TO ENTER INTO AMENDMENT NO. ONE TO THE PROFESSIONAL SERVICES AGREEMENT WITH WSP USA, INC, FOR ADDITIONAL DRAINAGE DESIGN AND RIGHT OF WAY ACQUISITIONS SERVICES FOR THE RIGHT TURN LANE AT 83RD AVENUE AND BETHANY HOME ROAD Presented by: David Beard P.E., City Engineer
8. AUTHORIZATION TO ENTER INTO AMENDMENT NO. ONE TO THE PROFESSIONAL SERVICES AGREEMENT WITH WSP USA, INC, FOR ADDITIONAL DRAINAGE DESIGN SERVICES AND RIGHT-OF-WAY ACQUISITION ASSISTANCE FOR SCALLOPED STREET IMPROVEMENTS AT VARIOUS LOCATIONS Presented by: David Beard, P.E., City Engineer
9. *AUTHORIZATION TO ENTER INTO A CONSTRUCTION CONTRACT WITH B & F CONTRACTING, INC. FOR THE ITS AND TRAFFIC SIGNAL OPERATIONS PROGRAM (REMOVED FROM THE AGENDA ON 10/6/23) Presented by: David D. Beard, P.E., City Engineer
10. *AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PIPELINE VIDEO INSPECTION, L.L.C., FOR MANHOLE REHABILITATION (REMOVED FROM THE AGENDA ON 10/6/23) Presented by: David D. Beard P.E., City Engineer
11. AUTHORIZATION TO ENTER INTO A CONSTRUCTION MANAGER AT RISK AGREEMENT (PRE-CONSTRUCTION) WITH WILLMENG CONSTRUCTION, INC. FOR THE HEROES REGIONAL PARK BALL FIELDS Presented by: Eddie Garcia, City Architect
12. AUTHORIZATION TO ENTER INTO A JOB ORDER MASTER CONTRACT WITH SOUTHWEST SLURRY SEAL, LLC, FOR PAVEMENT PRESERVATION SERVICES Presented by: Tom Kaczmarowski, P.E., Principal Engineer
13. AUTHORIZATION TO ENTER INTO A JOB ORDER MASTER CONTRACT WITH M.R. TANNER DEVELOPMENT AND CONSTRUCTION, LLC, FOR PAVEMENT PRESERVATION SERVICES Presented by: Tom Kaczmarowski PE, Principal Engineer
14. *AUTHORIZATION TO ENTER INTO A CONSTRUCTION CONTRACT WITH SWAINE ASPHALT CORP FOR THE CITYWIDE SPEED CUSHION PROGRAM (REMOVED FROM THE AGENDA ON 10/6/23) Presented by: Tom Kaczmarowski, P.E., Principal Engineer
15. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH ACCESS INFORMATION MANAGEMENT CORPORATION FOR DOCUMENT STORAGE SERVICES Presented by: Feroz Merchhiya, CIO, Innovation & Technology
16. RESOLUTION NO. R23-79 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A GRANT PASS-THROUGH AGREEMENT WITH THE CITY OF PHOENIX (FAIN NO. AZ-2023-026-00) FOR THE PURPOSE OF PROVIDING TRANSIT SERVICES. Presented By: Shahid Abbas, Director, Transportation
17. RESOLUTION NO. R23-80 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE (CITY), MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA (WIFA), AND CITY OF GLENDALE FOR DISBURSEMENT OF GRANT FUND. Presented by: Shahid Abbas, Director, Transportation
18. *RESOLUTION NO. R23-81 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A MEMORANDUM OF UNDERSTANDING WITH THE ARIZONA DEPARTMENT OF ADMINISTRATION TECHNOLOGY REGARDING GEOSPATIAL SUPPORT SERVICES FOR NEXT GENERATION 9-1-1 ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Presented by: Chris Briggs, Police Chief
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 10/4/2023 at 5:00 p.m. by MR. This amended agenda was posted on 10/6/2023 at 5:00 p.m. by MR.