Aug 08, 2017 City Council Regular

CALL TO ORDER

ROLL CALL

POSTING OF COLORS

PLEDGE OF ALLEGIANCE

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.

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.

APPROVAL OF THE MINUTES OF JUNE 27, 2017 VOTING MEETING

1. APPROVAL OF THE MINUTES OF JUNE 27, 2017 VOTING MEETING

PROCLAMATIONS AND AWARDS

2. PROCLAIM SEPTEMBER 2017 AS NATIONAL PREPAREDNESS MONTH Presented by: Office of the Mayor Staff Contact: Jeff McMenemy, Deputy Fire Chief Accepted by: Dr. Janet Boberg, Fire Public Education Manager

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 SPECIAL EVENT LIQUOR LICENSE, ST. RAPHAEL CATHOLIC CHURCH Presented By: Vicki Rios, Director, Budget and Finance

4. RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, KNIGHTS OF COLUMBUS COUNCIL 7114 Presented By: Vicki Rios, Director, Budget and Finance

5. RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, DEEP WITHIN REHAB CENTER Presented By: Vicki Rios, Director, Budget and Finance

6. RECOMMEND APPROVAL OF SPECIAL EVENT LIQUOR LICENSE, ASSYRIAN CHURCH OF THE EAST Presented By: Vicki Rios, Director, Budget and Finance

7. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 1-52234, STREETS OF NEW YORK #15 Presented By: Vicki Rios, Director, Budget and Finance

8. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22774, BLAZE PIZZA #1160 Presented By: Vicki Rios, Director, Budget and Finance

9. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 1-56918, CVS/PHARMACY #7872 Presented By: Vicki Rios, Director, Budget and Finance

10. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22698, TIMES 3 SPORTS GRILL Presented By: Vicki Rios, Director, Budget and Finance

11. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22789, MARKITT Presented By: Vicki Rios, Director, Budget and Finance

12. RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 5-22788, SHELL FOOD MART Presented By: Vicki Rios, Director, Budget and Finance

13. AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH DYKMAN ELECTRICAL, INC. FOR VARIABLE FREQUENCY DRIVES, PARTS, ACCESSORIES AND SERVICE Presented By: Ron Serio, P.E, Deputy Director, Water Services

14. AUTHORIZATION TO EXECUTE A WELL LICENSE AGREEMENT WITH SALT RIVER PROJECT (SRP) Presented By: Ron Serio, P.E, Deputy Director, Water Services

15. AUTHORIZATION TO ENTER INTO AN EFFLUENT LAKE MANAGEMENT AGREEMENT WITH CABELA'S WHOLESALE, INC. Presented By: Ron Serio, P.E, Deputy Director, Water Services

16. AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH KARY ENVIRONMENTAL SERVICES, INC FOR EMERGENCY AND ROUTINE ENVIRONMENTAL RESPONSE SERVICES Presented By: Ron Serio, PE., Deputy Director, Water Services

17. AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. FOR EMERGENCY AND ROUTINE ENVIRONMENTAL RESPONSE SERVICES Presented By: Ron Serio, PE., Deputy Director, Water Services

18. AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ENVIRONMENTAL RESPONSE, INC FOR EMERGENCY AND ROUTINE ENVIRONMENTAL RESPONSE SERVICES Presented By: Ron Serio, PE., Deputy Director, Water Services

19. AUTHORIZATION TO ENTER INTO AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH DIBBLE & ASSOCIATES CONSULTING ENGINEERS, INC., DOING BUSINESS AS DIBBLE ENGINEERING, FOR CONSTRUCTION ADMINISTRATION AND TESTING SERVICES FOR THE NORTH APRON REHABILITATION PHASE 1B PROJECT. Presented By: Jack Friedline, Director, Public Works

20. AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH COMBS CONSTRUCTION COMPANY, INC. FOR THE NORTH APRON REHABILITATION PHASE 1B PROJECT Presented By: Jack Friedline, Director, Public Works

21. AWARD OF REQUEST FOR STATEMENT OF QUALIFICATIONS 17-13, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH STREAMLINE COLLISION CENTER, LLC, FOR AUTO BODY REPAIR AND PAINTING SERVICES Presented By: Jack Friedline, Director, Public Works

22. AWARD OF REQUEST FOR STATEMENT OF QUALIFICATIONS 17-13, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH ACE AUTO COLLISION AND PAINT SERVICES, FOR AUTO BODY REPAIR AND PAINTING SERVICES Presented By: Jack Friedline, Director, Public Works

23. AWARD OF REQUEST FOR STATEMENT OF QUALIFICATIONS 17-13, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH INTERSTATE WRECK REBUILDERS, INC., FOR AUTO BODY REPAIR AND PAINTING SERVICES Presented By: Jack Friedline, Director, Public Works

24. AWARD OF REQUEST FOR STATEMENT OF QUALIFICATIONS 17-26, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH WESTGATE COLLISION CENTER, LLC, FOR AUTO BODY REPAIR AND PAINTING SERVICES (SUPPLEMENTAL) AND RATIFICATION OF EXPENSES Presented By: Jack Friedline, Director, Public Works

25. AWARD OF REQUEST FOR STATEMENT OF QUALIFICATIONS 17-26, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH NU-TEC COLLISION SERVICES, INC., DOING BUSINESS AS COMPETITION BODY AND PAINT, FOR AUTO BODY REPAIR AND PAINTING SERVICES (SUPPLEMENTAL) Presented By: Jack Friedline, Director, Public Works

26. AWARD OF REQUEST FOR STATEMENT OF QUALIFICATIONS 17-26, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH GKI 2 LLC, DOING BUSINESS AS CHANEY'S COLLISION CENTER, FOR AUTO BODY REPAIR AND PAINTING SERVICES (SUPPLEMENTAL) Presented By: Jack Friedline, Director, Public Works

27. AWARD OF REQUEST FOR STATEMENT OF QUALIFICATIONS 17-26, AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH CAR PROS, LLC, FOR AUTO BODY REPAIR AND PAINTING SERVICES (SUPPLEMENTAL) Presented By: Jack Friedline, Director, Public Works

28. AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH EMPIRE SOUTHWEST, LLC FOR THE PURCHASE OF ONE CATERPILLAR DOZER Presented By: Jack Friedline, Director, Public Works

29. AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC. FOR THE 95TH AVENUE EXTENSION PROJECT Presented By: Jack Friedline, Director, Public Works

30. AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH EAST VALLEY DISASTER SERVICES FOR EMERGENCY ENVIRONMENTAL REMEDIATION SERVICES Presented By: Jack Friedline, Director, Public Works

31. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DUNBAR ARMORED, INC. FOR ARMORED CAR SERVICES Presented By: Vicki Rios, Director, Budget and Finance

32. AUTHORIZATION TO ENTER A NEW AGREEMENT WITH UNIQUE MANAGEMENT SERVICES, INC. FOR LIBRARY COLLECTION SERVICES Presented By: Stephanie Small, Community Services Director

CONSENT RESOLUTIONS

33. RESOLUTION NO. R17-55 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A GRANT AGREEMENT (GRANT NO. HT-17-2740) WITH THE CITY OF TUCSON FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) GRANT, AND ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $40,000 TO PROVIDE OVERTIME FUNDING FOR THE ARIZONA WARRANT APPREHENSION NETWORK AND TACTICAL ENFORCEMENT DETAIL (AZWANTED) BY THE GLENDALE POLICE DEPARTMENT. Presented By: Rick St. John, Police Chief

34. RESOLUTION NO. R17-56 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A GRANT AGREEMENT (GRANT NO. HT-17-2738) FOR THE CITY OF TUCSON FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) GRANT, AND ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $112,000 TO PROVIDE OVERTIME AND SERVICES FUNDING FOR THE WEST VALLEY DRUG ENFORCEMENT TASK FORCE (WVDETF) BY THE GLENDALE POLICE DEPARTMENT. Presented By: Rick St. John, Police Chief

35. RESOLUTION NO. R17-57 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN 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

36. RESOLUTION NO. R17-58 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 FOR THE NEW RIVER NORTH SHARED USE PATHWAY PROJECT. Presented By: Jack Friedline, Director, Public Works

37. RESOLUTION NO. R17-59 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND ENTERING INTO AN INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION TO RECEIVE FUNDING FOR FY 2017-18 UTILITY ASSISTANCE PROGRAMS. Presented By: Stephanie Small, Director, Community Services

38. RESOLUTION NO. R17-60 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO A LIBRARY COLLECTION SERVICES AGREEMENT WITH UNIQUE MANAGEMENT SERVICES, INC. AND RATIFYING THE EXPENDITURE OF FUNDS IN THE AMOUNT OF $16,870.75. Presented By: Stephanie Small, Community Services Director

39. RESOLUTION NO. R17-61 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. 2017-0170-06, FOR THE GLENDALE IDEA CENTER IN THE CITY OF GLENDALE. Presented By: Stephanie Small, Director, Community Services

40. RESOLUTION NO. R17-62 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. 2017-0170-07, FOR THE GLENDALE STORY WALK IN THE CITY OF GLENDALE. Presented By: Stephanie Small, Director, Community Services

41. RESOLUTION NO. R17-63 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

PUBLIC HEARING - LAND DEVELOPMENT ACTIONS

42. RESOLUTION NO. R17-64 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 GPA17-04 FOR PROPERTY LOCATED AT 7300 WEST GRANDVIEW ROAD Presented By: Jon Froke, Planning Director, Development Services Department ORDINANCE NO. O17-33 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING PROPERTY LOCATED AT 7300 WEST GRANDVIEW ROAD FROM A-1, AGRICULTURE, AND R1-4 PRD, SINGLE RESIDENCE, PLANNED RESIDENTIAL DEVELOPMENT TO R1-4 PRD, SINGLE RESIDENCE, PLANNED RESIDENTIAL DEVELOPMENT; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THIS ORDINANCE IS RECORDED Presented By: Jon Froke, Planning Director, Development Services Department

ORDINANCES

43. ORDINANCE NO. O17-34

44. ORDINANCE NO O17-35

45. ORDINANCE NO. O17-40 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH SOMETHING SPECIAL EVENTS LLC FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

46. ORDINANCE NO. 17-34 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, WATER LINE AND SEWER LINE IN THE PARCEL SOUTH OF WESTGATE VILLAGE LOCATED APPROXIMATELY 550 FEET SOUTH OF GLENDALE AVENUE AND EAST OF 89TH AVENUE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Staff Contact: Jack Friedline, Director, Public Works

47. ORDINANCE NO. O17-38 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH PC COPS, DOING BUSINESS AS BLACK BOX CONSULTING, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

48. ORDINANCE NO. O17-39 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH AEROSIM AVIATION LLC, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

49. ORDINANCE NO. O17-40 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH SOMETHING SPECIAL EVENTS LLC FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

51. ORDINANCE NO. O17-38 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH PC COPS, DOING BUSINESS AS BLACK BOX CONSULTING, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

52. ORDINANCE NO. O17-39 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH AEROSIM AVIATION LLC, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

53. ORDINANCE NO. O17-40 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH SOMETHING SPECIAL EVENTS LLC FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

45. ORDINANCE NO. O17-36

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF AN EASEMENT FOR A SEWER LINE IN THE PARCEL SOUTH OF WESTGATE VILLAGE LOCATED APPROXIMATELY 550 FEET SOUTH OF GLENDALE AVENUE AND EAST OF 89TH AVENUE; AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE.
Presented by: Jack Friedline, Director, Public Works

55. ORDINANCE NO. O17-38 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH PC COPS, DOING BUSINESS AS BLACK BOX CONSULTING, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

56. ORDINANCE NO. O17-39 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH AEROSIM AVIATION LLC, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

57. ORDINANCE NO. O17-40 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH SOMETHING SPECIAL EVENTS LLC FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT. Presented By: Jack Friedline, Director, Public Works

46. ORDINANCE NO. O17-37

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF AN EASEMENT FOR A WATER LINE LOCATED AT 8847 WEST GLENDALE AVENUE AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE.
Presented By: Jack Friedline, Director, Public Works

47. ORDINANCE NO. O17-38

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH PC COPS, DOING BUSINESS AS BLACK BOX CONSULTING, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT.
Presented By: Jack Friedline, Director, Public Works

48. ORDINANCE NO. O17-39

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH AEROSIM AVIATION LLC, FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT.
Presented By: Jack Friedline, Director, Public Works

49. ORDINANCE NO. O17-40

AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AIRPORT TERMINAL LEASE AGREEMENTS WITH SOMETHING SPECIAL EVENTS LLC FOR CERTAIN OFFICE SPACE IN THE TERMINAL BUILDING AT THE GLENDALE MUNICIPAL AIRPORT.
Presented By: Jack Friedline, Director, Public Works

13. PUBLIC HEARING - RESOLUTIONS

50. RESOLUTION NO. R17-65

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, APPROVING AND AUTHORIZING SUBMISSION OF THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2017-2018 TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND FOR ACCEPTING: A COMMUNITY DEVELOPMENT BLOCK GRANT IN THE AMOUNT OF $2,270,348, A HOME INVESTMENT PARTNERSHIPS PROGRAM ALLOCATION IN THE AMOUNT OF $515,985, AND EMERGENCY SOLUTIONS GRANTS FUNDING IN THE AMOUNT OF $198,131; AND AUTHORIZING THE ALLOCATION OF THE FUNDS.
Presented By: Stephanie Small, Community Services Department, Director
Charyn Eirich-Palmisano, Community Revitalization, Administrator

14. RESOLUTIONS

51. RESOLUTION NO. R17-66

A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING THIS NOTICE OF INTENTION TO INCREASE WATER AND SEWER USER CHARGES; SETTING A PUBLIC HEARING ON PROPOSED INCREASES; AND FILING WRITTEN REPORTS SUPPORTING THE PROPOSED INCREASES WITH THE CITY CLERK.
Presented By: Vicki Rios, Director, Budget and Finance

NEW BUSINESS

52. AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 OF THE PURCHASE AND SALE AGREEMENT FOR THE PURCHASE AND TRANSFER OF PROPERTY WITH THE CITY OF GLENDALE AND WEST VALLEY RE INVESTMENTS, LLC.
Presented by: Jack Friedline, Director, Public Works

REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION

COUNCIL COMMENTS AND SUGGESTIONS

ADJOURNMENT

Aug 08, 2017 City Council Regular - 08/08/2017