Nov 22, 2016 City Council on 2016-11-22 6:00 PM

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).

AMENDED VOTING MEETING AGENDA On November 18, 2016 at 2:30 p.m., the agenda was amended to delete Item #49 at the request of the applicant.

CALL TO ORDER

POSTING OF COLORS

PLEDGE OF ALLEGIANCE

PRAYER/INVOCATION

CITIZEN COMMENTS

APPROVAL OF THE MINUTES OF OCTOBER 25, 2016 VOTING MEETING AND NOVEMBER 14, 2016 SPECIAL VOTING MEETING

1. 16-556 APPROVAL OF THE MINUTES OF OCTOBER 25, 2016 VOTING MEETING AND NOVEMBER 14, 2016 SPECIAL VOTING MEETING Staff Contact: Julie K. Bower, City Clerk

CONSENT AGENDA

2. 16-530 RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, GLENDALE CIVIC PRIDE AMBASSADORS FOUNDATION Staff Contact: Vicki Rios, Director, Budget and Finance

3. 16-589 RECOMMEND APPROVAL OF WINE FESTIVAL LICENSES, KEELING SCHAEFER VINEYARDS Staff Contact: Vicki Rios, Director, Budget and Finance

4. 16-590 RECOMMEND APPROVAL OF WINE FESTIVAL LICENSES, AZ WINE CELLARS Staff Contact: Vicki Rios, Director, Budget and Finance

5. 16-591 RECOMMEND APPROVAL OF WINE FESTIVAL LICENSES, CORONADO VINEYARDS Staff Contact: Vicki Rios, Director, Budget and Finance

6. 16-531 RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21557, EAST WIND SUSHI & GRILL Staff Contact: Vicki Rios, Director, Budget and Finance

7. 16-532 RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21580, WESTGATE TAVERN & BOWL - SERIES 3 Staff Contact: Vicki Rios, Director, Budget and Finance

8. 16-533 RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21580, WESTGATE TAVERN & BOWL - SERIES 6 Staff Contact: Vicki Rios, Director, Budget and Finance

9. 16-534 RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21727, GLENDALE MINI MART Staff Contact: Vicki Rios, Director, Budget and Finance

10. 16-537 RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-21662, LA RUBIA Y LA MORENA Staff Contact: Vicki Rios, Director, Budget and Finance

11. 16-558 AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE WESTERN STATES CONTRACTING ALLIANCE (WSCA) USER AGREEMENT AND TO RATIFY EXPENDITURES WITH VERIZON WIRELESS FOR CELLULAR SERVICES Staff Contact: Chuck Murphy, Chief Information Officer, Innovation and Technology

12. 16-518 AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH HACH COMPANY FOR REAGENTS, PARTS AND LABORATORY SUPPLIES FOR WATER QUALITY TESTING Staff Contact: Craig Johnson, P.E., Director, Water Services

13. 16-519 AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH HACH COMPANY FOR MAINTENANCE AND SERVICE OF TESTING EQUIPMENT Staff Contact: Craig Johnson, P.E., Director, Water Services

14. 16-528 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH B & F CONTRACTING, INC., AND APPROVE THE EXPENDITURE OF FUNDS FOR THE DESIGN AND REPLACEMENT OF 1,418 LINEAR FEET OF WATERLINE IN THE AREA OF 62ND DRIVE AND MCRAE WAY Staff Contact: Craig Johnson, P.E., Director, Water Services

15. 16-536 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MGC CONTRACTORS, INC., AND APPROVE THE EXPENDITURE OF FUNDS FOR DESIGN AND CONSTRUCTION SERVICES FOR THE REPLACEMENT OF CHEMICAL FEED PIPING AND PUMPS, AND SUMP PUMPS Staff Contact: Craig Johnson, P.E., Director, Water Services

16. 16-549 AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH HUNTER CONTRACTING CO., AND APPROVE THE EXPENDITURE OF FUNDS TO REPLACE SEDIMENTATION GATES FOR CLARIFIERS AT THE WEST AREA RECLAMATION FACILITY Staff Contact: Craig Johnson, P.E., Director, Water Services

17. 16-562 AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH CORPORATION FOR DESIGN SERVICES FOR THE PROCESS IMPROVEMENTS AND CAPACITY EXPANSION AT THE PYRAMID PEAK WATER TREATMENT PLANT Staff Contact: Craig Johnson, P.E., Director, Water Services

18. 16-564 AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH WILSON ENGINEERS, LLC, FOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES AT SRP WELL 22 Staff Contact: Craig Johnson, P.E., Director, Water Services

19. 16-554 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MIDWAY CHEVROLET COMPANY I, LLC, DOING BUSINESS AS MIDWAY CHEVROLET, FOR THE PURCHASE OF A VEHICLE Staff Contact: Jack Friedline, Director, Public Works

20. 16-570 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH RUSH TRUCK CENTERS OF ARIZONA, DOING BUSINESS AS RUSH TRUCK CENTER OF PHOENIX, FOR THE PURCHASE OF THREE SIDE-LOAD TRUCKS Staff Contact: Jack Friedline, Director, Public Works

21. 16-571 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH TCS SVC LLC DOING BUSINESS AS TOTAL CONSTRUCTION SERVICES, FOR GENERAL MAINTENANCE AND REPAIR (HANDYMAN SERVICES) Staff Contact: Jack Friedline, Director, Public Works

22. 16-572 AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE LINKING AGREEMENT WITH SAN TAN AUTO PARTNERS, LLC, DOING BUSINESS AS SAN TAN FORD, FOR THE PURCHASE OF VEHICLES Staff Contact: Jack Friedline, Director, Public Works

23. 16-573 AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH MIDWAY CHEVROLET COMPANY I, LLC, DOING BUSINESS AS MIDWAY CHEVROLET, FOR THE PURCHASE OF VEHICLES Staff Contact: Jack Friedline, Director, Public Works

24. 16-574 AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 TO THE LINKING AGREEMENT WITH COURTESY CHEVROLET FOR THE PURCHASE OF VEHICLES Staff Contact: Jack Friedline, Director, Public Works

25. 16-575 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH DON SANDERSON FORD, INC., FOR THE PURCHASE OF VEHICLES Staff Contact: Jack Friedline, Director, Public Works

26. 16-577 AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PAVEMENT RESTORATION, INC., FOR THE RECLAMITE® AND COS-50 SURFACE PRESERVATION PROJECT Staff Contact: Jack Friedline, Director, Public Works

27. 16-565 AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH DON SANDERSON FORD, INC., FOR THE PURCHASE OF VEHICLES Staff Contact: Jack Friedline, Director, Public Works

28. 16-584 AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH TALIS CONSTRUCTION CORPORATION FOR THE REMOVAL AND REPLACEMENT OF SIDEWALK CURB RAMPS Staff Contact: Jack Friedline, Director, Public Works

29. 16-555 AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH AIRWEST HELICOPTERS, L.L.C. AND EXPENDITURE AUTHORIZATION FOR COSTS ASSOCIATED WITH POLICE HELICOPTER SERVICES Staff Contact: Rick St. John, Interim Police Chief

30. 16-581 POSITION RECLASSIFICATIONS Staff Contact: Jim Brown, Director, Human Resources and Risk Management

CONSENT RESOLUTIONS

31. 16-527 RESOLUTION NO. 5166 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A SUBRECIPIENT AGREEMENT AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FFY 2016 HOMELAND SECURITY GRANT PROGRAM AWARD (AGREEMENT NO. 160808-01) FROM THE STATE OF ARIZONA, DEPARTMENT OF HOMELAND SECURITY, TO ASSIST WITH THE 2016 UASI GLENDALE FIRE DEPARTMENT RRT PROJECT, IN THE APPROXIMATE AMOUNT OF $100,000, ON BEHALF OF THE GLENDALE FIRE DEPARTMENT. Staff Contact: Terry Garrison, Fire Chief

32. 16-566 RESOLUTION NO. 5167 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO AND ACCEPTANCE OF THE ARIZONA DIAMONDBACKS FOUNDATION PLAY BALL FUND GRANT FOR THE SUMMER BALL PROGRAM IN THE APPROXIMATE AMOUNT OF $1,000. Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events

33. 16-582 RESOLUTION NO. 5168 NEW SERIES 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 GLENDALE ELEMENTARY SCHOOL DISTRICT NO. 40 FOR FACILITY SHARING AND COOPERATIVE SERVICES. Staff Contact: Erik Strunk, Director, Public Facilities, Recreation and Special Events

34. 16-563 RESOLUTION NO. 5169 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING A GRANT-IN-AID AGREEMENT FOR A REVENUE SHARING GRANT FROM THE TOHONO O'ODHAM NATION ON BEHALF OF THE PEORIA UNIFIED SCHOOL DISTRICT IN THE AMOUNT OF $137,500. Staff Contact: Vicki Rios, Director, Budget and Finance

35. 16-538 RESOLUTION NO. 5170 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A SUBRECIPIENT AGREEMENT AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FFY 2016 HOMELAND SECURITY GRANT PROGRAM AWARD (AGREEMENT NO. 160809-01) FROM THE STATE OF ARIZONA, DEPARTMENT OF HOMELAND SECURITY, TO ASSIST WITH THE GLENDALE POLICE 2016 UASI TLO SUSTAINMENT PROJECT, IN THE APPROXIMATE AMOUNT OF $5,946, ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Staff Contact: Rick St. John, Interim Police Chief

36. 16-539 RESOLUTION NO. 5171 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A SUBRECIPIENT AGREEMENT AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FFY 2016 HOMELAND SECURITY GRANT PROGRAM AWARD (AGREEMENT NO. 160809-02) FROM THE STATE OF ARIZONA, DEPARTMENT OF HOMELAND SECURITY, TO ASSIST WITH THE GLENDALE POLICE 2016 UASI RRT SUSTAINMENT PROJECT, IN THE APPROXIMATE AMOUNT OF $100,000, ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Staff Contact: Rick St. John, Interim Police Chief

37. 16-540 RESOLUTION NO. 5172 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT AND ACCEPTING THE GRANT OFFER, FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS CONTRACT NO. 2017-405B-003), FOR PERSONNEL SERVICES (OVERTIME) AND EMPLOYEE RELATED EXPENSES TO ENHANCE OCCUPANT PROTECTION ENFORCEMENT AND EDUCATION THROUGHOUT THE CITY OF GLENDALE. Staff Contact: Rick St. John, Interim Police Chief

38. 16-541 RESOLUTION NO. 5173 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT AND ACCEPTING THE GRANT OFFER, FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS CONTRACT NO. 2017-405D-011), FOR PERSONNEL SERVICES (OVERTIME) AND EMPLOYEE RELATED EXPENSES TO ENHANCE DUI/IMPAIRED DRIVING ENFORCEMENT THROUGHOUT THE CITY OF GLENDALE. Staff Contact: Rick St. John, Interim Police Chief

39. 16-543 RESOLUTION NO. 5174 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT AND ACCEPTING THE GRANT OFFER, FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS CONTRACT NO. 2017-AI-001), FOR PROFESSIONAL AND OUTSIDE SERVICES (IPTM TRAINING) TO ENHANCE ACCIDENT INVESTIGATION THROUGHOUT THE CITY OF GLENDALE. Staff Contact: Rick St. John, Interim Police Chief

40. 16-544 RESOLUTION NO. 5175 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT AND ACCEPTING THE GRANT OFFER, FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS CONTRACT NO. 2017-AI-002), FOR ACCIDENT INVESTIGATION ENFORCEMENT EQUIPMENT TO ENHANCE ACCIDENT INVESTIGATION THROUGHOUT THE CITY OF GLENDALE. Staff Contact: Rick St. John, Interim Police Chief

41. 16-545 RESOLUTION NO. 5176 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT AND ACCEPTING THE GRANT OFFER, FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS CONTRACT NO. 2017-AL-020), FOR DUI/IMPAIRED DRIVING RELATED MATERIALS, SUPPLIES AND EQUIPMENT TO ENHANCE DUI/IMPAIRED DRIVING ENFORCEMENT THROUGHOUT THE CITY OF GLENDALE. Staff Contact: Rick St. John, Interim Police Chief

42. 16-546 RESOLUTION NO. 5177 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT AND ACCEPTING THE GRANT OFFER, FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS CONTRACT NO. 2017-PT-021), FOR PERSONNEL SERVICES (OVERTIME), EMPLOYEE RELATED EXPENSES AND EQUIPMENT TO ENHANCE THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) THROUGHOUT THE CITY OF GLENDALE. Staff Contact: Rick St. John, Interim Police Chief

43. 16-547 RESOLUTION NO. 5178 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT AND ACCEPTING THE GRANT OFFER, FROM THE ARIZONA GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS CONTRACT NO. 2017-PT-022), FOR SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) RELATED EQUIPMENT TO ENHANCE THE STEP THROUGHOUT THE CITY OF GLENDALE. Staff Contact: Rick St. John, Interim Police Chief

44. 16-548 RESOLUTION NO. 5179 NEW SERIES 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 PEORIA TO PROVIDE DETENTION AND WEEKEND COURT SERVICES FOR THE CITY OF PEORIA POLICE DEPARTMENT. Staff Contact: Rick St. John, Interim Police Chief

45. 16-578 RESOLUTION NO. 5180 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT (GRANT PASS-THROUGH AGREEMENT) WITH THE CITY OF PHOENIX FOR GRANT NOS. AZ-2016-010-00 AND AZ-2016-017-00 RELATING TO TRANSIT SERVICES. Staff Contact: Jack Friedline, Director, Public Works

46. 16-579 RESOLUTION NO. 5181 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AMENDMENT NO. ONE TO THE INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION (IGA/JPA 11-176-I). Staff Contact: Jack Friedline, Director, Public Works

47. 16-580 RESOLUTION NO. 5182 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO AND ACCEPTANCE OF A GRANT FROM THE ARIZONA DEPARTMENT OF TRANSPORTATION, MULTIMODAL PLANNING DIVISION, FOR THE CONAIR LAND ACQUISITION, PHASE 1 OF 6 PROJECT AT THE GLENDALE MUNICIPAL AIRPORT. Staff Contact: Jack Friedline, Director, Public Works

48. 16-583 RESOLUTION NO. 5183 NEW SERIES A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN AGREEMENT ENTITLED "TEMPORARY LICENSE AGREEMENT" WITH THE NEW WESTGATE, LLC FOR CERTAIN TEMPORARY PARKING RIGHTS AT WESTGATE. Staff Contact: Jack Friedline, Director, Public Works

PUBLIC HEARING - LAND DEVELOPMENT ACTIONS

49. 16-551 AGENDA ITEM REMOVED AT THE REQUEST OF THE APPLICANT ON 11/18/16. ORDINANCE NO. 3016 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 16480 NORTH 59TH AVENUE FROM C-O (COMMERCIAL OFFICE) TO G-O (GENERAL OFFICE); AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE IS RECORDED. Staff Contact: Jon M. Froke, AICP, Planning Director

50. 16-552 RESOLUTION NO. 5184 NEW SERIES 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 GPA16-04 FOR PROPERTY LOCATED AT 18800 NORTH 51ST AVENUE. Staff Contact: Jon M. Froke, AICP, Planning Director ORDINANCE NO. 3017 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 18800 NORTH 51ST AVENUE FROM A-1 (AGRICULTURAL) TO R1-4 PRD (SINGLE RESIDENCE, PLANNED RESIDENTIAL DEVELOPMENT) FOR A DEVELOPMENT PLAN, AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE BE RECORDED. Staff Contact: Jon M. Froke, AICP, Planning Director..

51. 16-559 ORDINANCE NO. 3018 NEW SERIES 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 WITHIN AN EXISTING COUNTY ISLAND OF THE CITY OF GLENDALE CONSISTING OF APPROXIMATELY 16 ACRES AT 7740 NORTH 83RD AVENUE TO BE KNOWN AS ANNEXATION AREA NO. 201; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE IS RECORDED. Staff Contact: Jon M. Froke, AICP, Planning Director

52. 16-560 ORDINANCE NO. 3019 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 11401 WEST GLENDALE AVENUE FROM PAD (PLANNED AREA DEVELOPMENT) TO PAD (PLANNED AREA DEVELOPMENT) WITH A SUD (SPECIAL USE DISTRICT) OVERLAY ON AN APPROXIMATELY 61 ACRE PORTION AND REZONING FROM M-1 (LIGHT INDUSTRIAL) WITH A SUD (SPECIAL USE DISTRICT) OVERLAY TO M-1 (LIGHT INDUSTRIAL) WITH A SUD AMENDED (SPECIAL USE DISTRICT AMENDED) OVERLAY ON AN APPROXIMATELY 99 ACRE PORTION; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE IS RECORDED. Staff Contact: Jon M. Froke, AICP, Planning Director

ORDINANCES

53. 16-499 ORDINANCE NO. 3020 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ABANDONMENT OF BETHANY HOME ROAD RIGHT-OF-WAY WEST OF LITCHFIELD ROAD, AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Staff Contact: Jack Friedline, Director, Public Works

54. 16-576 ORDINANCE NO. 3021 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND APPROVING A MASTER SPECIALIZED AVIATION SERVICE OPERATOR (SASO) AGREEMENT TEMPLATE FOR USE BY THE GLENDALE MUNICIPAL AIRPORT. Staff Contact: Jack Friedline, Director, Public Works

55. 16-567 ORDINANCE NO. 3022 NEW SERIES AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING CHAPTER 2, ARTICLE VIII, DIVISION 5 OF THE CITY CODE BY RENAMING THE COMMISSION ON PERSONS WITH DISABILITIES TO A DIVERSITY COMMISSION; EXPANDING ITS DUTIES; AND SETTING FORTH AN EFFECTIVE DATE. Staff Contact: Jim Brown, Director, Human Resources and Risk Management

REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION

COUNCIL COMMENTS AND SUGGESTIONS

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)).

Nov 22, 2016 City Council on 2016-11-22 6:00 PM - Voting Meeting