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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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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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APPROVAL OF THE MINUTES |
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1. |
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APPROVAL OF THE MINUTES OF THE JUNE 25, 2019 VOTING MEETING Click to View |
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Attachments |
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Draft 6 25 19 meeting minutes
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2. |
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APPROVAL OF THE MINUTES OF THE JULY 12, 2019 SPECIAL VOTING MEETING Click to View |
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Attachments |
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Draft 7 12 19 meeting minutes
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PROCLAMATIONS AND AWARDS |
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3. |
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NATIONAL AVIATION WEEK PROCLAMATION
Presented by Mayor Weiers
Received by: Trevor Ebersole, Transportation Director
Joe Husband, Glendale Airport General Manager 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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4. |
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RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-25656, ROYAL CONVENIENCE
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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RoyalConvenienceMap
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RoyalConvenienceCallsforService
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5. |
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RECOMMEND APPROVAL OF LIQUOR LICENSE NO.1-59519, PIZZA HUT #26994
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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PizzaHut26994Map
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PizzaHut26994CallsforService
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6. |
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RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 1-59521, PIZZA HUT #27000
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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PizzaHut27000Map
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PizzaHut27000CallsforService
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7. |
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RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-25467, A & S SMOKE SHOP
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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Attachments |
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A&SMap
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A&SCallsforService
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8. |
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RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-25308, GARCIA'S MEXICAN RESTAURANT
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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Attachments |
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GarciasMap
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GarciasCallsforService
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9. |
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RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 1-59520, PIZZA HUT #26995
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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PizzaHut26995Map
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PizzaHut26995CallsforService
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10. |
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AUTHORIZATION TO ENTER INTO AMENDMENT NO.1 TO CONTRACT C-11434 WITH SYSTEM INNOVATORS, A DIVISION OF N. HARRIS COMPUTER CORPORATION, FOR SUPPORT AND MAINTENANCE
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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Attachments |
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C11434 AMENDMENT 1
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11. |
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EXPENDITURE AUTHORIZATION FOR COSTS ASSOCIATED WITH CONTINUED PARTICIPATION IN THE REGIONAL WIRELESS COOPERATIVE IN FISCAL YEAR 2019-20
Presented by: Chris Briggs, Interim Police Chief Click to View |
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12. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH REHRIG PACIFIC COMPANY FOR SOLID WASTE CONTAINERS
Presented by: Michelle Woytenko, Director, Field Operations Click to View |
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Attachments |
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Linking Agreement
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13. |
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STRAND ASSOCIATES, INC., FOR THE 103RD AVENUE LANDFILL DRAINAGE AND SITE IMPROVEMENTS PROJECT
Presented by: Michelle Woytenko, Director, Field Operations
Click to View |
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Attachments |
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Professional Services Agreement
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14. |
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AWARD OF RFP #19-13, AUTHORIZATION TO ENTER INTO AN AGREEMENT AND APPROVE EXPENDITURE OF FUNDS TO TARGETSOLUTIONS LEARNING, LLC, DBA VECTOR SOLUTIONS FOR ONLINE TRAINING SERVICES FOR FIRE DEPARTMENT PERSONNEL
Presented by: Terry Garrison, Fire Chief Click to View |
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Attachments |
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Agreement
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15. |
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AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH KIMLEY HORN AND ASSOCIATES FOR ASSESSMENT OF EXISTING PARKS AND AMENITIES
Presented by: Jim Burke, Director, Public Facilities, Recreation and Special Events Click to View |
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Attachments |
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Signed Kimley Horn Agreement
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16. |
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AUTHORIZATION FOR AN AMENDMENT TO THE EXISTING CONTRACT AGREEMENT C18-1059 WITH SUN COUNTRY LANDSCAPE, INC., FOR SKUNK CREEK LINEAR PARK VEGETATION MAINTENANCE AND CLEARING
Presented by: Jim Burke, Director, Public Facilities, Recreation and Special Events Click to View |
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Attachments |
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Signed Sun Country Landscape
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17. |
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH TERRACON CONSULTANTS, INC. FOR ON-CALL ENVIRONMENTAL CONSULTING SERVICES
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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Terracon_Agreement
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18. |
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ARCHEOLOGICAL CONSULTING SERVICES, LTD FOR ON-CALL ENVIRONMENTAL CONSULTING SERVICES
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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ACS_Agreement
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19. |
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH NINYO & MOORE FOR ON-CALL ENVIRONMENTAL CONSULTING SERVICES
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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Ninyo & Moore_Agreement
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20. |
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AUTHORIZATION TO ENTER INTO AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH OLSSON FOR THE BALLPARK BOULEVARD EXTENSION PROJECT
Presented by: David D. Beard, P.E. City Engineer Click to View |
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Attachments |
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Olsson Amendment
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21. |
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AUTHORIZATION TO ENTER INTO A CONTRACT CHANGE ORDER WITH COMBS CONSTRUCTION COMPANY, INC. AND TO RATIFY EXPENDITURES FOR THE CAMELBACK RECONSTRUCTION PROJECT
Presented by: David D. Beard, P.E., City Engineer
Click to View |
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Attachments |
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CONTRACT CHANGE ORDER
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22. |
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APPROVAL OF HARTFORD COURT FINAL PLAT APPLICATION FP18-05
Presented by: Eric Fitzer Click to View |
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Attachments |
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Final Plat
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Zoning Map
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Aerial Photograph
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| CONSENT RESOLUTIONS |
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23. |
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RESOLUTION NO. R19-84
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A GRANT AGREEMENT (NO. HT-19-2909) WITH THE CITY OF TUCSON AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM GRANT AWARD IN THE APPROXIMATE AMOUNT OF $40,000 FOR PERSONNEL EXPENSES FOR GLENDALE POLICE DEPARTMENT PARTICIPATION IN THE ARIZONA WARRANT APPREHENSION NETWORK TARGETED.
Presented by: Chris Briggs, Interim Police Chief Click to View |
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Attachments |
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R19-84
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Grant Agreement - HIDTA AZWANTED HT-19-2909
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24. |
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RESOLUTION NO. R19-85
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A GRANT AGREEMENT (NO. HT-19-2938) WITH THE CITY OF TUCSON AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM GRANT AWARD IN THE APPROXIMATE AMOUNT OF $112,000 FOR PERSONNEL EXPENSES FOR GLENDALE POLICE DEPARTMENT PARTICIPATION IN THE WEST VALLEY DRUG ENFORCEMENT TASK FORCE.
Presented by: Chris Briggs, Interim Police Chief Click to View |
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Attachments |
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R19-85
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Grant Agreement - HIDTA WVDETF HT-19-2938
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25. |
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RESOLUTION NO. R19-86
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT ENTITLED “PROGRAM-FUNDED STATE AND LOCAL TASK FORCE AGREEMENT” WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION (DEA), FOR FEDERAL FISCAL YEAR 2020 TO CONTINUE PARTICIPATING IN A DEA TASK FORCE IN THE PHOENIX AREA.
Presented by: Chris Briggs, Interim Police Chief Click to View |
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Attachments |
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R19-86
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Agreement - IGA with DEA Program-Funded Task Force FFY20
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26. |
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RESOLUTION NO. R19-87
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT ENTITLED “TACTICAL DIVERSION TASK FORCE AGREEMENT” WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION (DEA), FOR FEDERAL FISCAL YEAR 2020 TO BEGIN PARTICIPATING IN A DEA TASK FORCE IN THE PHOENIX AREA.
Presented by: Chris Briggs, Interim Police Chief Click to View |
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Attachments |
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R19-87
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Agreement - IGA with DEA Tactical Diversion Task Force FFY20
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27. |
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RESOLUTION NO. R19-88
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, Interim Police Chief Click to View |
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Attachments |
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R19-88
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Agreement - Equitable Sharing Agmt USDOJ 2019
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28. |
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RESOLUTION NO. R19-89
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF THE FY 2020 VICTIMS’ RIGHTS PROGRAM AGREEMENT (#2020-044) WITH THE STATE OF ARIZONA, OFFICE OF THE ATTORNEY GENERAL, AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE AWARD IN THE APPROXIMATE AMOUNT OF $57,500, ON BEHALF OF THE GLENDALE POLICE DEPARTMENT.
Presented by: Chris Briggs, Interim Police Chief Click to View |
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Attachments |
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R19-89
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Agreement - FY 2020 VRP Award for GPD
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29. |
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RESOLUTION NO. R19-90
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT AND CONTRACT FOR LEGAL SERVICES WITH THE CITIES OF AVONDALE, CHANDLER AND SCOTTSDALE RELATING TO JOINT LEGAL REPRESENTATION IN THE SETTLEMENT EFFORTS RELATING TO THE WATER RIGHTS CLAIMS BY THE WHITE MOUNTAIN APACHE TRIBE.
Presented by: Michael D. Bailey, City Attorney Click to View |
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Attachments |
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R19-90
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WMAT Legal Services Contract
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30. |
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RESOLUTION NO. R19-91
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT AND CONTRACT FOR LEGAL SERVICES WITH THE CITIES OF AVONDALE, CHANDLER, MESA AND SCOTTSDALE RELATING TO JOINT LEGAL REPRESENTATION IN THE GILA RIVER GENERAL STREAM ADJUDICATION.
Presented by: Michael D. Bailey, City Attorney Click to View |
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Attachments |
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R19-91
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Legal Services Contract
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Intergovernmental Agreement
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31. |
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RESOLUTION NO. R19-92
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF AN AGREEMENT WITH THE STATE OF ARIZONA, OFFICE OF THE ATTORNEY GENERAL, AND ACCEPTANCE OF THE FISCAL YEAR 2020 VICTIMS’ RIGHTS PROGRAM AWARD (A.G. #2020-031) IN THE APPROXIMATE AMOUNT OF $7,020.00 ON BEHALF OF THE GLENDALE PROSECUTOR’S OFFICE.
Presented by: Michael D. Bailey, City Attorney Click to View |
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Attachments |
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R19-92
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VRP Award Agreement
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32. |
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RESOLUTION NO. R19-93
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 ARIZONA DEPARTMENT OF TRANSPORTATION (IGA 17-0006666-I) FOR THE US 60 AT NORTHERN AVENUE AND BETHANY HOME ROAD LEFT TURN BAY EXTENSIONS & RAILROAD SAFETY IMPROVEMENTS IN THE CITY OF GLENDALE.
Presented by: Trevor Ebersole, Director, Transportation Click to View |
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Attachments |
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R19-93
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Agreement
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33. |
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RESOLUTION NO. R19-94
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF A GRANT FROM FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION INC., FOR FIFTY ELKHART FIRE ATTACK NOZZLES AND TIPS FOR USE ON RESPONDING FIRE APPARATUS, ON BEHALF OF THE GLENDALE FIRE DEPARTMENT.
Presented by:Terry Garrison, Fire Chief Click to View |
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Attachments |
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R19-94
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Application/Quotes
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Award Email
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34. |
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RESOLUTION NO. R19-95
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AMENDMENT NO. 1 TO THE INTERGOVERNMENTAL AGREEMENT FOR FIRE AND MEDICAL SERVICES RESPONSE TO THE DESERT DIAMOND CASINO WITH THE CITY OF PEORIA AND THE SUN CITY FIRE DISTRICT ON BEHALF OF THE GLENDALE FIRE DEPARTMENT.
Presented by: Terry Garrison, Fire Chief Click to View |
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Attachments |
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R19-95
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Agreement
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35. |
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RESOLUTION NO. R19-96
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A DEVELOPMENT AGREEMENT WITH MATH AND SCIENCE SUCCESS ACADEMY, INC.
Presented by: Trevor Ebersole, Director, Transportation Click to View |
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Attachments |
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R19-96
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Agreement
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36. |
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RESOLUTION NO. R19-97
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE ACHIEVING TRANSIT ACCESSIBILITY NOW (ATAN) GRANT AWARD FROM MARICOPA ASSOCIATION OF GOVERNMENTS, IN THE APPROXIMATE AMOUNT OF $134,532 TO IMPROVE ACCESSIBILITY AT BUS STOPS FOR ALL INDIVIDUALS.
Presented by: Trevor Ebersole, Director, Transportation Click to View |
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Attachments |
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R19-97
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Agreement
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37. |
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RESOLUTION NO. R19-98
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE AND ACCEPT A PROPERTY USE LICENSE FROM SALT RIVER PROJECT FOR A WATERLINE INSTALLATION AT 75TH AVENUE AND MCLELLAN ROAD.
Presented by: Thomas E. Kaczmarowski, P.E., Principal Engineer
Click to View |
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Attachments |
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R19-98
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SRP License
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38. |
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RESOLUTION NO. R19-99
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A DEVELOPMENT AGREEMENT WITH 59 BUTLER LAND, LLC.
Presented by: Brian Friedman, Director, Economic Development Click to View |
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Attachments |
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R19-99
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Agreement
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39. |
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RESOLUTION NO. R19-100
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND ENTERING INTO AN INDEPENDENT CONTRACTOR AGREEMENT WITH WILDFIRE TO RECEIVE FUNDING FOR FY 2019-20 UTILITY ASSISTANCE PROGRAMS.
Presented by: Stephanie Small, Director, Community Services Click to View |
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Attachments |
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R19-100
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Wildfire ICA FY20
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BIDS AND CONTRACTS |
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40. |
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AWARD OF IFB 19-52 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH CARBON ENTERPRISES, INC. DBA CEI-CARBON ENTERPRISES FOR FILTER MEDIA WATER TREATMENT
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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CEI Carbon_Agreement
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41. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH SOUTHWEST CONTRACTORS PM, LLC FOR WATER WELLS AND PUMP MAINTENANCE AND REPAIR SERVICES
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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Southwest_Linking Agreement
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42. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH LAYNE CHRISTENSEN COMPANY FOR WATER WELLS AND PUMP MAINTENANCE AND REPAIR SERVICES
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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Layne_Agreement
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43. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH METERING SERVICES, INC. FOR ON-SITE TESTING AND REPAIR OF LARGE WATER METERS AND TO RATIFY EXPENDITURES
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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Metering Services_Agreement
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44. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH WEBER WATER RESOURCES FOR WATER WELLS AND PUMP MAINTENANCE AND REPAIR SERVICES
Presented by: Craig Johnson, P.E., Director, Water Services Click to View |
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Attachments |
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Weber Water_Agreement
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45. |
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AWARD OF RFP19-33 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH GREENPLAY, LLC
Presented by: Jim Burke, Director, Public Facilities, Recreation and Special Events Click to View |
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Attachments |
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Signed Greenplay Agreement
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46. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH GALFAB, LLC, FOR FRONT LOAD REFUSE AND ROLL-OFF CONTAINERS
Presented by: Michelle Woytenko, Director, Field Operations
Click to View |
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Attachments |
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Linking Agreement
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| PUBLIC HEARING |
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47. |
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A PUBLIC HEARING OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REGARDING THE ADOPTION OF THE DEVELOPMENT IMPACT FEES AS DESCRIBED IN THE LAND USE ASSUMPTIONS, INFRASTRUCTURE IMPROVEMENT PLAN AND DEVELOPMENT FEE REPORT, DATED AUGUST 13, 2019
Presented by: Chris Anaradian, Assistant City Manager Click to View |
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Attachments |
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Glendale LUA IIP and Development Fee Study
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Memo
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| ORDINANCES |
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48. |
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ORDINANCE NO. O19-69
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR THE ACQUISITION OF REAL PROPERTY FROM FERRANTINO ENTERPRISES - ARIZONA, LLC FOR THE BALL PARK BOULEVARD EXTENSION PROJECT AND DIRECTING CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: David D. Beard, P.E., City Engineer Click to View |
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Attachments |
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O19-69
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Real Property Transfer Agreement
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49. |
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ORDINANCE NO. O19-70
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING CASH AND APPROPRIATION BALANCE TRANSFERS BETWEEN BUDGET ITEMS IN THE ADOPTED FISCAL YEAR 2018-2019 BUDGET.
Presented by: Lisette Camacho, Interim Director, Budget and Finance Click to View |
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Attachments |
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O19-70
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| RESOLUTIONS |
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50. |
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RESOLUTION NO. R19-101
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, TO AMEND THE COUNCIL MEETING RULES AND PROCEDURES TO MOVE THE PRAYER/INVOCATION BEFORE THE POSTING OF COLORS AND TO MOVE THE CITIZEN COMMENTS TO THE END OF THE REGULAR COUNCIL VOTING MEETINGS.
Presented by: Brent Stoddard, Deputy City Manager Click to View |
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Attachments |
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R19-101
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REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION |
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COUNCIL COMMENTS AND SUGGESTIONS |
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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 8/7/19 at 10:00 a.m. by CV. |