DOWNLOAD PDF PACKET PRINT AGENDA READING MODE

 
City of Glendale
AMENDED ON 6/22/20*
*AGENDA ITEM 62 HAS BEEN ADDED AND THE ORDER 
OF ITEMS 42 THROUGH 52 HAVE BEEN CHANGED
City Council
Voting Meeting Agenda

 
Mayor Jerry Weiers
Vice Mayor Ray Malnar
Councilmember Jamie Aldama
Councilmember Joyce Clark 
Councilmember Ian Hugh
Councilmember Lauren Tolmachoff
Councilmember Bart Turner
5850 West Glendale Avenue
Glendale, AZ 85301

Tuesday, June 23, 2020 5:30 PM Civic Center
5750 W Glenn Dr.
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).
 
 
             
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 9, 2020 VOTING MEETING Click to View
 
Attachments
6/9/2020 Draft Minutes
 
BOARDS, COMMISSIONS AND OTHER BODIES
 
2.   APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES 
Presented by: Councilmember Clark
Click to View
 
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.
 
3.   RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000003-L12, CRAB N SPICE, 17275 NORTH 79TH AVENUE STE 100
Presented by: Lisette Camacho, Director, Budget and Finance
Click to View
 
Attachments
CranNSpiceMap
CranNSpiceCallsforService
 
4.   APPROVAL OF THE FISCAL YEAR 2020-21 GILA RIVER ARENA CAPITAL REPAIRS/REPLACEMENT PROGRAM, AND AUTHORIZATION FOR THE CITY MANAGER TO RELEASE FUNDS TO AEG MANAGEMENT GLENDALE, LLC.
Presented by: Lisette Camacho, Director, Budget and Finance
Click to View
 
Attachments
Arena CRR FY20-21
 
5.   AUTHORIZATION TO ENTER INTO A CONSTRUCTION MANAGER AT RISK AGREEMENT (GMP#1) WITH HAYDON BUILDING CORP. FOR THE CONSTRUCTION SERVICES OF A REPLACEMENT WATERMAIN AND NEW FORCEMAIN IN GLENDALE AVENUE BETWEEN 99TH AVENUE AND EL MIRAGE ROAD
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Haydon Signed GMP
 
6.   AUTHORIZATION TO ENTER INTO A CONSTRUCTION CONTRACT WITH VISUS ENGINEERING, INC, FOR THE CAMELBACK ROAD RECONSTRUCTION FROM 91ST AVE TO THE LOOP 101 PROJECT AND TO AUTHORIZE A BUDGET TRANSFER
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Change Order
 
7.   AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE CONSTRUCTION MANAGER AT RISK DESIGN PHASE AGREEMENT WITH HAYDON BUILDING CORP., FOR ADDITIONAL POTHOLING SERVICES RELATED TO THE GLENDALE AVENUE RECONSTRUCTION (99TH AVENUE TO EL MIRAGE ROAD) PROJECT
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Amendment #1 Haydon
 
8.   AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., TO PROVIDE CONSTRUCTION ADMINISTRATION SERVICES FOR THE WATER AND WASTEWATER IMPROVEMENTS PORTION (GMP#1) OF THE GLENDALE AVENUE RECONSTRUCTION (99TH AVENUE TO EL MIRAGE ROAD) PROJECT
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Amendment
 
9.   AUTHORIZATION TO ENTER INTO A CONSTRUCTION CONTRACT WITH A-PAC PRESSURE GROUTING, INC., FOR THE EMERGENCY REPAIRS AT ROSE LANE POOL
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Construction Agreement
 
10.   AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN, INC., TO PROVIDE DESIGN SERVICES FOR THE HEROES REGIONAL PARK LAKE
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Agreement
 
11.   AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICE AGREEMENT WITH MICHAEL WILSON KELLY ARCHITECTS, LTD, INC FOR THE SINE BUILDING TENANT IMPROVEMENTS AND REMODEL
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Amendment 1
 
12.   AUTHORIZATION TO ENTER INTO AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH STANLEY CONSULTANTS FOR ADDITIONAL CONSTRUCTION ADMINISTRATION SERVICES RELATED TO THE BALLPARK BOULEVARD PROJECT
Presented by: David D. Beard, P.E., City Engineer
Click to View
 
Attachments
Stanley Amendment #3
 
13.   AWARD OF RFP PROJECT NO.181916 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES INC., FOR LUKE AIR FORCE BASE LIFT STATION DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES.
Presented by: Craig Johnson, P.E., Director, Water Services
Click to View
 
Attachments
Stantec Agreement
 
14.   AUTHORIZATION TO ENTER INTO A CONSTRUCTION MANAGER AT RISK AGREEMENT WITH ACHEN-GARDNER CONSTRUCTION LLC., FOR THE ARROWHEAD RANCH WATER RECLAMATION FACILITY WASTE ACTIVATED SLUDGE LINE REHABILITATION
Presented by: Craig Johnson, P.E., Director, Water Services
Click to View
 
Attachments
Achen-Gardner Agreement
 
15.   AUTHORIZATION TO AMEND CONTRACT C19-0122-2 WITH GOLF MAINTENANCE SOLUTIONS 5W, LLC FOR GENERAL LANDSCAPE MAINTENANCE SERVICES AT GLEN LAKES GOLF COURSE
Presented by: Jim Burke, Director, Public Facilities, Recreation & Special Events
Click to View
 
Attachments
Amendment
 
16.   APPROVAL OF AMENDMENT TO SCHEDULE B OF THE PROFESSIONAL SERVICES AGREEMENT WITH INTERIM PUBLIC MANAGEMENT, LLC
Presented by: Jim Brown, Director, Human Resources and Risk Management
Click to View
 
Attachments
Amendment to Schedule B
C19-0599
C19-0599-1
 
17.   APPROVAL OF FINAL PLAT APPLICATION FP20-06 FOR STONEHAVEN PARCEL 12
Presented by: Lisa Collins, Interim Development Services Supervisor
Click to View
 
Attachments
Final Plat
 
18.   APPROVAL OF G303 FINAL PLAT, APPLICATION FP20-08,
Presented by: Lisa Collins, Interim Development Services Director
Click to View
 
Attachments
Final Plat
Zoning Vicinity Map
Aerial Photograph
 
19.   AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE GREATER PHOENIX ECONOMIC COUNCIL
Presented by: Brian Friedman, Director, Economic Development
Click to View
 
Attachments
Agreement
 
20.   AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ADAMS AND ASSOCIATES ENGINEERS, PLLC, TO PROVIDE APPARATUS BAY EXHAUST UPGRADES AT NINE CITY OF GLENDALE FIRE STATIONS
Presented by: Michelle Woytenko, Director, Field Operations
Click to View
 
Attachments
Adams and Associates Engineers Agreement
 
21.   APPROVAL OF THE FISCAL YEAR 2020-21 CAMELBACK RANCH – GLENDALE CAPITAL REPAIRS/REPLACEMENT PROGRAM; AUTHORIZATION FOR THE CITY MANAGER TO EXPEND FUNDS TO REIMBURSE CAMELBACK SPRING TRAINING, LLC FOR CAPITAL REPAIRS MADE AT CAMELBACK RANCH - GLENDALE IN FISCAL YEAR 2020-21
Presented by: Michelle Woytenko, Director, Field Operations
Click to View
 
Attachments
FY21 CBR Capital List with Estimates
 
22.   AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE FACILITY USE AGREEMENT BETWEEN THE CITY OF GLENDALE AND THE CHICAGO WHITE SOX, LTD., AND THE LOS ANGELES DODGERS, LLC.
Presented by: Michelle Woytenko, Director, Field Operations
Click to View
 
Attachments
Facility Use Agreement
 
CONSENT RESOLUTIONS
 
23.   RESOLUTION NO. R20-70
 
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 FOR TRANSIT SERVICES WITH THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY (RPTA) FOR THE PROVISION OF PUBLIC TRANSPORTATION SERVICES IN THE CITY OF GLENDALE.
Presented by: Trevor Ebersole, Director, Transportation
Click to View
 
Attachments
R20-70
Agreement
 
24.   RESOLUTION NO. R20-71
 
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 GOODYEAR AND MARICOPA COUNTY FOR THE OPERATION AND MAINTENANCE OF CAMELBACK ROAD FROM PERRYVILLE ROAD TO CITRUS ROAD.
Presented by: Trevor Ebersole, Director, Transportation
Click to View
 
Attachments
R20-71
Agreement
Map
 
25.   RESOLUTION NO. R20-72
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO CHANGE ORDER NO. 1 TO THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR THE OPERATION OF FIXED ROUTE TRANSIT SERVICES IN THE CITY OF GLENDALE.
Presented by: Trevor Ebersole, Director, Transportation
Click to View
 
Attachments
R20-72
Agreement
 
26.  
RESOLUTION NO. R20-73
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE RENAMING OF LAURIE LANE TO NAVAJO DRIVE FROM 62ND DRIVE TO 63RD AVENUE.
Presented by: Jayme Chapin, P.E., Principal Engineer
Click to View
 
Attachments
R20-73
Map
 
27.   RESOLUTION NO. R20-74
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH LUKE AIR FORCE BASE, A DEPARTMENT OF DEFENSE AIR FORCE INSTALLATION FOR WASTEWATER TREATMENT SERVICES.
Presented by: Craig Johnson, P.E., Director, Water Services
Click to View
 
Attachments
R20-74
Agreement
 
28.   RESOLUTION NO. R20-75
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A GRANT FUNDING AGREEMENT (ACESF-21-012) WITH THE ARIZONA CRIMINAL JUSTICE COMMISSION FOR ACCEPTANCE AND EXPENDITURE OF THE ARIZONA CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING PROGRAM IN THE APPROXIMATE AMOUNT OF $12,635.
Presented by: Michael D. Bailey, City Attorney
Click to View
 
Attachments
R20-75
ACESF Grant Recommendation
Agreement
 
29.   RESOLUTION NO. R20-76
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO AMENDMENT NO. 1 TO THE INTERGOVERNMENTAL AGREEMENT AND CONTRACT FOR LEGAL SERVICES WITH THE CITIES OF AVONDALE, GLENDALE, 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
 
Attachments
R20-76
First Amend to IGA Gila River General Stream Adjudication
Contract for Legal Services Engelman Berger
 
30.  
RESOLUTION NO. R20-77
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING ACCEPTANCE OF AND DIRECTING THE ENTERING INTO OF THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS LSTA SUBGRANT NO. 2020-0010-03, FOR THE ALTERNATIVE FORMATS FOR CHILDREN AND TEENS PROJECT AT THE GLENDALE PUBLIC LIBRARY.
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
R20-77
Award Letter
Application
Assurances and Certifications
 
31.  
RESOLUTION NO. R20-78
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING ACCEPTANCE OF AND DIRECTING THE ENTERING INTO OF THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS LSTA SUBGRANT NO. 2020-0010-CAP-08, FOR THE DIVERSE VOICES PROJECT.
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
R20-78
Award Letter
Application
Assurances and Certifications
 
32.  
RESOLUTION NO. R20-79
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING ACCEPTANCE OF AND DIRECTING THE ENTERING INTO OF THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS LSTA SUBGRANT NO. 2020-0340-WIFI-04, FOR THE GLENDALE PUBLIC LIBRARY: WIFI HOTSPOT LENDING.
Presented by: Jean Moreno, Interim Director Community Services
Click to View
 
Attachments
R20-79
Award Letter
Application
Assurances and Certifications
 
33.   RESOLUTION NO. R20-80
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING ACCEPTANCE OF AND DIRECTING THE ENTERING INTO OF THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS LSTA SUBGRANT NO. 2020-0260-06, FOR THE KINDERGARTEN READINESS @ GPL PROJECT AT THE GLENDALE PUBLIC LIBRARY.
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
R20-80
Award Letter
Application
Assurances and Certifications
 
34.  
RESOLUTION NO. R20-81
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING ACCEPTANCE OF AND DIRECTING THE ENTERING INTO OF THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS LSTA SUBGRANT NO.  2020-0340-WIFI-05, FOR THE VELMA TEAGUE LIBRARY: HOT SPOT LENDING.
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
R20-81
Award Letter
Application
Assurances and Certifications
 
35.   RESOLUTION NO. R20-82
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, APPROVING AND AUTHORIZING SUBMISSION OF THE FIVE-YEAR CONSOLIDATED PLAN FOR FISCAL YEARS 2020-2024 AND THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2020-2021 TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND FOR ACCEPTING A COMMUNITY DEVELOPMENT BLOCK GRANT IN THE AMOUNT OF $2,477,347 AND $1,457,342 FOR CDBG-CV, A HOME INVESTMENT PARTNERSHIPS PROGRAM ALLOCATION IN THE AMOUNT OF $704,647 AND EMERGENCY SOLUTIONS GRANTS FUNDING IN THE AMOUNT OF $217,342 AND $749,455 FOR ESG-CV.
Presented by: Jean Moreno, Interim Director, Community Services Director
Click to View
 
Attachments
R20-82
Con Plan & Action Plan - SUBSTANTIAL FINAL DRAFTS
FY2020-21 Annual Action Plan
 
BIDS AND CONTRACTS
 
36.   AWARD RFP 20-07 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH CREDIT MANAGEMENT GROUP, LLC FOR THE DOWNTOWN HOLIDAY LIGHTS DISPLAY
Presented by: James Burke, Director, Public Facilities, Recreation and Special Events
Click to View
 
Attachments
Professional Services Agreement
 
37.   AWARD RFP 20-33 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH CLIFFCO HEAVY EQUIPMENT REPAIR AND FABRICATION FOR LANDFILL EQUIPMENT 
Presented by: Michelle Woytenko, Director, Field Operations
Click to View
 
Attachments
Cliffco RFP Agreement
 
38.   AWARD RFP 20-28 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH KARY ENVIRONMENTAL SERVICES, INC., FOR HOUSEHOLD HAZARDOUS WASTE MANAGEMENT SERVICES
Presented by: Michelle Woytenko, Director, Field Operations
Click to View
 
Attachments
Kary Environmental Agreement
 
39.   AWARD RFP 20-41 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH BRAINFUSE, INC. FOR LIBRARY ELECTRONIC SERVICES AND RESOURCES
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
Contract
 
40.   AWARD RFP 20-41 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MIDWEST TAPE, LLC. FOR LIBRARY ELECTRONIC SERVICES AND RESOURCES
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
Contract
 
41.   AWARD RFP 20-40, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MIDWEST TAPE, LLC. FOR LIBRARY MEDIA
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
Contract
 
LAND DEVELOPMENT ACTIONS
 
42.   ORDINANCE NO. O20-39   
 
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 NORTHEAST CORNER OF NORTH 159TH AVENUE AND CAMELBACK ROAD CONSISTING OF APPROXIMATELY 73 ACRES AT THE NORTHEAST CORNER OF NORTH 159TH AVENUE AND CAMELBACK ROAD AND TO BE KNOWN AS ANNEXATION AREA NO. 215; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Services Director
Click to View
 
Attachments
O20-39
Zoning Vicinity Map
Aerial Photograph
PowerPoint (Revised 6/22/20)
 
43.   ORDINANCE NO. O20-40
 
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 WEST OF THE CITY OF GLENDALE CONSISTING OF APPROXIMATELY 103.12 ACRES AT THE  NORTHEAST CORNER OF GLENDALE AVENUE AND COTTON LANE; TO BE KNOWN AS ANNEXATION AREA NO. 219; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Services Director
Click to View
 
Attachments
O20-40
Zoning Map
Aerial Map
PowerPoint (Revised 6/22/20)
 
PUBLIC HEARING - LAND DEVELOPMENT ACTIONS
 
44.   ORDINANCE NO. O20-41
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT THE NORTHEAST CORNER OF NORTH 159TH AVENUE AND CAMELBACK ROAD FROM RU-43 (RESIDENTIAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “ALSUP 303 INDUSTRIAL PARK”; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Service Director
Click to View
 
Attachments
O20-41
Planning Commission Staff Report
PowerPoint (Revised 6/22/20)
 
45.   ORDINANCE NO. O20-42
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT THE NORTHEAST CORNER AND SOUTHEAST CORNER OF GLENDALE AVENUE AND STATE ROUTE 303 AND NORTHEAST CORNER OF BETHANY HOME ROAD AND STATE ROUTE 303 FROM RU-43 (RURAL-43) AND M-1 (LIGHT INDUSTRIAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “PARK 303,” AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Service Director
Click to View
 
Attachments
O20-42
Planning Commission Staff Report
PowerPoint (Revised 6/22/20)
Presenter's PowerPoint (Added 6/22/20)
 
46.   ORDINANCE NO. O20-43
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 7405 NORTH NEW RIVER ROAD FROM A-1 (AGRICULTURAL) TO M-1 (LIGHT INDUSTRIAL), AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Services Director
Click to View
 
Attachments
O20-43
Planning Commission Staff Report
PowerPoint (Revised 6/22/20)
 
47.   ORDINANCE NO. O20-45
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT THE NORTHEAST CORNER OF SARIVAL AVENUE AND MARYLAND AVENUE FROM A-1 (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “WEST 303 CROSSING,” AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Development Services Department Director
Click to View
 
Attachments
O20-45
PowerPoint (Revised 6/22/20)
 
48.   RESOLUTION NO. R20-83
 
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 GPA19-08 FOR PROPERTY LOCATED AT THE SOUTHWEST CORNER OF NORTHERN AVENUE AND 107TH AVENUE.
 
ORDINANCE NO. O20-46
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT THE SOUTHWEST CORNER OF NORTHERN AVENUE AND 107TH AVENUE FROM CS (PLANNED SHOPPING CENTER) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “NORTHERN 107 PLANNED AREA DEVELOPMENT”; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by:  Lisa Collins, Interim Development Service Director
Click to View
 
Attachments
R20-83
O20-46
Planning Commission Staff Report
PowerPoint (Revised 6/22/20)
 
49.   *ORDINANCE NO. O20-38
 
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 NORTHEAST CORNER OF CAMELBACK ROAD AND CITRUS ROAD OF THE CITY OF GLENDALE CONSISTING OF APPROXIMATELY 865 ACRES AND TO BE KNOWN AS ANNEXATION AREA NO. 213: AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Services Director
Click to View
 
Attachments
O20-38
Zoning Vicinity Map
Aerial Photograph
PowerPoint (Revised 6/22/20)
 
50.   RESOLUTION NO. R20-84
 
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 GPA20-04 FOR 250 ACRES OF PROPERTY LOCATED AT THE NORTHEAST CORNER OF CAMELBACK ROAD AND CITRUS ROAD.

RESOLUTION NO. R20-85
 
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 GPA20-05 FOR 117 ACRES OF PROPERTY LOCATED AT THE NORTHEAST CORNER OF CAMELBACK ROAD AND CITRUS ROAD.

ORDINANCE NO. O20-47
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING 865 ACRES LOCATED AT THE NORTHEAST CORNER OF CAMELBACK ROAD AND CITRUS ROAD FROM RR-45 (RURAL RESIDENTIAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “ALLEN RANCHES”; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Services Director
Click to View
 
Attachments
R20-84
R20-85
O20-47
Updated Citizen Participation Final Report
Planning Commission Staff Report
PowerPoint (Revised 6/22/20)
 
51.   ORDINANCE NO. O20-44
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT THE NORTHWEST CORNER OF BETHANY HOME ROAD AND THE LOOP 303 FROM A-1 (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “COTTON PROPERTIES,” AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Lisa Collins, Interim Development Services Director
Click to View
 
Attachments
O20-44
Planned Area Development, dated June 8, 2020
Planning Commission Staff Report
PowerPoint (Revised 6/22/20)
Presenter's Presentation (Added 6/22/20)
 
52.   RESOLUTION NO. R20-86
 
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 GPA20-01 FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF GLENDALE AVENUE AND 91ST AVENUE.
 
ORDINANCE NO. O20-48

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT THE SOUTHEAST CORNER OF GLENDALE AVENUE AND 91ST AVENUE FROM C-2 (GENERAL COMMERCIAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR A DEVELOPMENT PLAN ENTITLED “GLEN91 PAD”; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE IS RECORDED. 
Presented by: Lisa Collins, Interim Development Services Department Director
Click to View
 
Attachments
R20-86
O20-48
Planning Commission Staff Report
PowerPoint (Revised 6/22/20)
Presenter's PowerPoint (Added 6/22/20)
 
ORDINANCES
 
53.   ORDINANCE NO. O20-49
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ACCEPTANCE OF AN EASEMENT FROM LDR-NWC 91ST AVENUE & CAMELBACK FOR A SIDEWALK TO BE CONSTRUCTED AT THE NORTHWEST CORNER OF 91ST AVENUE AND CAMELBACK ROAD AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Jayme Chapin, P.E., Principal Engineer
Click to View
 
Attachments
O20-49
Conveyance of Easement
 
54.   ORDINANCE NO. O20-50
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE DEDICATION OF PUBLIC RIGHT-OF-WAY FOR ROADWAY PURPOSES OF CITY-OWNED PROPERTY AT THE SOUTHWEST CORNER OF 63RD AVENUE AND NORTHERN AVENUE AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Jayme Chapin P.E., Principal Engineer
Click to View
 
Attachments
O20-50
Dedication of Public ROW
 
55.   ORDINANCE NO. O20-51
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING ARTICLE III - CITY BUSINESS LICENSES AND MISCELLANEOUS BUSINESS REGULATIONS.
Presented by: Lisette Camacho, Director, Budget and Finance
Click to View
 
Attachments
O20-51 (Updated 6/19/20)
Proposed Changes to Article III
 
56.   ORDINANCE NO. O20-52
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY OF GLENDALE, SUBJECT TO TAXATION, A CERTAIN SUM UPON EACH ONE HUNDRED DOLLARS ($100) OF VALUATION SUFFICIENT TO RAISE THE AMOUNT ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET, LESS THE AMOUNT ESTIMATED TO BE RECEIVED FROM OTHER SOURCES OF REVENUE; PROVIDING FUNDS FOR VARIOUS BOND REDEMPTIONS, FOR THE PURPOSE OF PAYING INTEREST UPON BONDED INDEBTEDNESS AND PROVIDING FUNDS FOR GENERAL MUNICIPAL EXPENSES; ALL FOR THE FISCAL YEAR ENDING THE 30TH DAY OF JUNE, 2021; AND DECLARING AN EMERGENCY.
Presented by: Lisette Camacho, Director, Budget and Finance
Click to View
 
Attachments
O20-52
 
57.   ORDINANCE NO. O20-53
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING GLENDALE CITY CODE, CHAPTER 33 – APPENDIX 1, AND APPENDIX B, REGARDING THE ADOPTION OF AMENDMENTS TO THE CODES RELATING TO ANNUAL FEES FOR THE BACKFLOW AND PRETREATMENT PROGRAMS; AND SETTING FORTH AN EFFECTIVE DATE.
Presented by: Craig Johnson, P.E., Director, Water Services
Click to View
 
Attachments
O20-53
 
58.   ORDINANCE NO. O20-54
 
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING THE PENALTY IN GLENDALE CITY CODE CHAPTER 26 (OFFENSES- MISCELLANEOUS), ARTICLE III (OFFENSES AGAINST PUBLIC SAFETY AND ORDER), DIVISION 5 (FIREWORKS), SEC. 26-70.7 (PENALTIES).
Presented by: Rick St. John, Interim Deputy City Manager
Click to View
 
Attachments
O20-54
 
RESOLUTIONS
 
59.   RESOLUTION NO. R20-87
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT FOR WIRED TELECOMMUNICATION SERVICE IN THE CITY OF GLENDALE RIGHT-OF-WAY WITH CROWN CASTLE FIBER LLC.
Presented by: Donald Bessler, PWLF, Chief Capital Improvement Officer
Click to View
 
Attachments
R20-87
License Agreement
Letter of Credit
 
60.   RESOLUTION NO. R20-88
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, DESIGNATING THE CITY’S CHIEF FINANCIAL OFFICER FOR OFFICIALLY SUBMITTING THE FISCAL YEAR 2020 EXPENDITURE LIMITATION REPORT TO THE ARIZONA AUDITOR GENERAL.
Presented by: Lisette Camacho, Director, Budget and Finance Department
Click to View
 
Attachments
R20-88
 
61.   RESOLUTION NO. R20-89
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF A GRANT AGREEMENT (ERMT-20-043) WITH THE STATE OF ARIZONA OFFICE OF THE GOVERNOR FOR ACCEPTANCE AND EXPENDITURE OF THE AZCARES FUND PROGRAM GRANT IN THE APPROXIMATE AMOUNT OF $28,974,995.
Presented by: Lisette Camacho, Director, Budget and Finance
Click to View
 
Attachments
R20-89
AZCares Fund Certification
AZCares Fund Notice of Award
AZ Cares Fund Letter Award Letter
COG and AzCares Fund Grant Agreement
 
62.   *RESOLUTION NO. R20-91

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 HUMAN SERVICES DEPARTMENT TO RECEIVE CORONAVIRUS RELIEF FUNDS FROM THE CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT (CARES ACT) IN THE APPROXIMATE AMOUNT OF $339,943.
Presented by: Jean Moreno, Interim Director, Community Services
Click to View
 
Attachments
R20-91
IGA Maricopa County Rent Mortgage Assistance
 
REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION
 
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 6/17/20 at 5:15 p.m. by CV.
This agenda was posted on 6/22/20 at 3:45 p.m. by MM.

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.