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).
3. 16-022 DENY LIQUOR LICENSE NO. 1207A462, TASTE OF AFRICA RESTAURANT
Staff Contact: Vicki Rios, Interim Director, Finance and Technology
4. 16-028 AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT FOR CONSULTING SERVICES WITH PAT WALKER CONSULTING, LLC, AND RATIFICATION OF EXPENDITURES
Staff Contact: Vicki Rios, Interim Director, Finance and Technology
5. 16-025 AUTHORIZATION TO ENTER INTO A USE AGREEMENT WITH TACTICAL SERVICE, INC., DOING BUSINESS AS DESERT SNOW, FOR CONCESSION SERVICES AT FOOTHILLS SPORTS COMPLEX
Staff Contact: Erik Strunk, Director, Community Services
6. 16-023 AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH ACHEN-GARDNER CONSTRUCTION, LLC AND APPROVE THE EXPENDITURE OF FUNDS FOR THE EMERGENCY REPAIR OF THE WATER LINE LOCATED AT THE INTERSECTION OF 43RD AVENUE AND MISSOURI AVENUE
Staff Contact: Craig Johnson, P.E. Director, Water Services
7. 15-833 EXPENDITURE AUTHORIZATION FOR ADDITIONAL EXPENSES FOR MYRTLE AVENUE IMPROVEMENTS FROM 62ND AVENUE TO 66TH DRIVE
Staff Contact: Jack Friedline, Director, Public Works
8. 16-014 AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH DIVERSIFIED FLOORING SERVICES-PHOENIX, LLC FOR CARPET REPLACEMENT AT CITY FACILITIES
Staff Contact: Jack Friedline, Director, Public Works
9. 16-015 AUTHORIZATION TO ENTER INTO CONTRACT CHANGE ORDER NO. 1 TO A CONSTRUCTION AGREEMENT WITH TSG CONSTRUCTORS, LLC FOR CONSTRUCTION OF THE TRANSIT CENTER AT ARROWHEAD TOWNE CENTER
Staff Contact: Jack Friedline, Director, Public Works
10. 16-016 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PROGRESSIVE SERVICES INC., DOING BUSINESS AS PROGRESSIVE ROOFING, FOR ROOFING REPAIRS AT CITY FACILITIES
Staff Contact: Jack Friedline, Director, Public Works
CONSENT RESOLUTIONS
11. 15-785 RESOLUTION 5067: AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT (IGA) WITH SURPRISE FIRE-MEDICAL DEPARTMENT FOR STAFFING ON HELICOPTER AIR-MEDICAL AND LOGISTIC OPERATIONS (HALO), AND TO REQUEST RATIFICATION OF THE PAYMENTS MADE SINCE JUNE 26, 2015
Staff Contact: Terry Garrison, Fire Chief
12. 15-786 RESOLUTION 5068: AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT (IGA) WITH NORTH COUNTY FIRE & MEDICAL DISTRICT FOR STAFFING ON HELICOPTER AIR-MEDICAL AND LOGISTIC OPERATIONS (HALO), AND TO REQUEST RATIFICATION OF THE PAYMENTS MADE SINCE JUNE 26, 2015
Staff Contact: Terry Garrison, Fire 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)).
Feb 09, 2016 City Council on 2016-02-09 6:00 PM - Voting