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).
8. 14-031 EXPENDITURE AUTHORIZATION FOR COOPERATIVE PURCHASE OF A FRONTLOAD TRUCK FROM TRUCKS WEST OF PHOENIX, INC. FOR COMMERCIAL SANITATION COLLECTION
Staff Contact: Jack Friedline, Interim Director, Public Works
9. 14-030 AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT
WITH TALIS CONSTRUCTION CORPORATION FOR STREET
RECONSTRUCTIVE PAVING PROJECT
Staff Contact: Jack Friedline, Interim Director, Public Works
10. 14-002 EXPENDITURE AUTHORIZATION FOR THE PURCHASE OF GRANULAR ACTIVATED CARBON FROM CALGON CARBON CORPORATION
Staff Contact: Craig Johnson, P.E., Director, Water Services
11. 14-012 AUTHORIZATION OF FOUR LICENSE AGREEMENTS FOR VERIZON WIRELESS (VAW), LLC. FOR THE INSTALLATION OF A DISTRIBUTED ANTENNA SYSTEM (SMALL CELL) ON FOUR CITY STREETLIGHTS WITHIN PUBLIC RIGHT-OF-WAY
Staff Contact: Jack Friedline, Interim Director, Public Works
12. 14-032 RENEWAL OF A LICENSE AGREEMENT FOR QWEST BROADBAND SERVICES, INC. DBA CENTURY LINK, INC. TO OPERATE A CABLE AND FIBER-BASED COMMUNICATIONS NETWORK WITHIN PUBLIC RIGHT-OF-WAY
Staff Contact: Jack Friedline, Interim Director, Public Works
13. 14-053 ONLINE TRAVEL TAXATION LITIGATION COMMON INTEREST AGREEMENT AMENDMENT
Staff Contact: Michael Bailey, City Attorney
14. 14-056 AUTHORIZATION TO ACCEPT THE 2014 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FUNDING AND ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH MARICOPA COUNTY
Staff Contact: Debora Black, Police Chief
15. 14-058 AUTHORIZATION TO RATIFY THE ACCEPTANCE OF THE 2014 HIGH INTENSITY DRUG TRAFFICKING AREA GRANT AGREEMENT AND ACCEPT THE GRANT AGREEMENT ADJUSTMENT FROM THE CITY OF TUCSON TO PROVIDE OVERTIME FUNDING FOR THE WARRANT APPREHENSION NETWORK AND TACTICAL ENFORCEMENT DETAIL
Staff Contact: Debora Black, Police Chief
16. 14-061 AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH CITY OF PHOENIX POLICE DEPARTMENT FOR USE OF ITS RECORDS MANAGEMENT SYSTEM
Staff Contact: Debora Black, Police Chief
17. 14-067 AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION TO CONTINUE PARTICIPATION IN A TASK FORCE
Staff Contact: Debora Black, Police Chief
18. 14-071 AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH GLENDALE ELEMENTARY SCHOOL DISTRICT NO. 40 FOR THE SERVICES OF A SCHOOL RESOURCE OFFICER AT TWO SCHOOL CAMPUSES
Staff Contact: Debora Black, Police Chief
19. 14-072 AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH GLENDALE UNION HIGH SCHOOL DISTRICT FOR THE SERVICES OF A SCHOOL RESOURCE OFFICER AT TWO SCHOOL CAMPUSES
Staff Contact: Debora Black, Police Chief
20. 14-073 AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PEORIA UNIFIED SCHOOL DISTRICT FOR THE SERVICES OF A SCHOOL RESOURCE OFFICER AT TWO SCHOOL CAMPUSES
Staff Contact: Debora Black, Police Chief
21. 14-098 AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH TOLLESON UNION HIGH SCHOOL DISTRICT NO. 214 FOR THE SERVICES OF A SCHOOL RESOURCE OFFICER AT ONE SCHOOL CAMPUS
Staff Contact: Debora Black, Police Chief
22. 14-106 AMENDMENT NO. 12 TO INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION PROGRAM FUNDING AND OPERATIONS
Staff Contact: Erik Strunk, Director, Community Services
23. 14-117 AUTHORIZATION TO ENTER INTO A SETTLEMENT AGREEMENT; AND, TWO NEW DIGITAL BILLBOARD PLACEMENT LICENSE AGREEMENTS WITH LAMAR CENTRAL OUTDOOR, LLC FOR THE OPERATION OF DIGITAL BILLBOARDS ALONG THE AGUA FRIA FREEWAY (LOOP 101) BETWEEN BETHANY HOME ROAD AND ORANGEWOOD AVENUE
Staff Contact: Deborah Robberson, Deputy City Attorney
Staff Contact: Brian Friedman, Economic Development Director
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)).
This agenda has been reviewed and approved for posting by Brenda S. Fischer, ICMA-CM, City Manager.
Sep 09, 2014 City Council on 2014-09-09 6:00 PM - Voting Meeting