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CALL TO ORDER
Mayor Weiers called the meeting to order at 5:30 p.m. |
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| ROLL CALL |
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Present:
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Mayor Jerry Weiers
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Vice Mayor Ray Malnar
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Councilmember Jamie Aldama
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Councilmember Joyce Clark
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Councilmember Ian Hugh
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Councilmember Lauren Tolmachoff
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Councilmember Bart Turner
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Also Present: |
Kevin Phelps, City Manager
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Michael Bailey, City Attorney
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Julie K. Bower, City Clerk
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Vicki Rios, Assistant City Manager
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Jack Friedline, Assistant City Manager
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PRAYER/INVOCATION
The invocation was offered by Jeff Macafee, The Well Church. |
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| POSTING OF COLORS |
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| PLEDGE OF ALLEGIANCE |
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| APPROVAL OF THE MINUTES |
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1. |
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APPROVAL OF THE MINUTES OF THE OCTOBER 27, 2020 VOTING MEETING
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A motion was made by Councilmember Jamie Aldama, seconded by Councilmember Lauren Tolmachoff to approve the minutes of the October 27, 2020 voting meeting.
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AYE:
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Mayor Jerry Weiers
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Vice Mayor Ray Malnar
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Councilmember Jamie Aldama
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Councilmember Joyce Clark
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Councilmember Ian Hugh
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Councilmember Lauren Tolmachoff
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Councilmember Bart Turner
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Passed
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CONSENT AGENDA
Ms. Bower read the Consent Resolutions by title. |
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2. |
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AUTHORIZATION TO ENTER INTO LINKING AGREEMENT WITH IMMIXTECHNOLOGY, INC. FOR TELESTAFF, A FIRE STAFF AND SCHEDULING SOFTWARE
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL FOR THE PEORIA/GLENDALE WEST WING RESERVOIR SUPPLY FEASIBILITY STUDY
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CREDIT MANAGEMENT GROUP, LLC, DOING BUSINESS AS CHRISTMAS LIGHT DECORATORS, FOR THE DOWNTOWN HOLIDAY LIGHTS DISPLAY
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AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH RITOCH-POWELL & ASSOCIATES CONSULTING ENGINEERS, INC., FOR DESIGN SERVICES FOR THE RECONSTRUCTION OF CACTUS ROAD – 51ST TO 67TH AVENUES, AND 51ST AVENUE – OLIVE AVENUE TO CACTUS ROAD
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AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 WITH REDDY ICE CORPORATION FOR THE PURCHASE AND DELIVERY OF BAGGED ICE AND RATIFICATION OF EXPENDITURES
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| CONSENT RESOLUTIONS |
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RESOLUTION NO. R20-151
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A HIGHWAY SAFETY CONTRACT (NO. 2020-CIOT-012) WITH THE ARIZONA GOVERNOR’S OFFICE OF HIGHWAY SAFETY AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE GRANT AWARD IN THE APPROXIMATE AMOUNT OF $6,000 FOR PERSONNEL SERVICES AND EMPLOYEE RELATED EXPENSES FOR GLENDALE POLICE DEPARTMENT PARTICIPATION IN THE BUCKLE UP ARIZONA ENFORCEMENT CAMPAIGN.
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RESOLUTION NO. R20-152
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A LICENSE AGREEMENT WITH TRUWORKS, LLC, DOING BUSINESS AS CUFF DOWNTOWN BISTRO, FOR USE OF APPROXIMATELY 420 SQUARE FEET OF CITY-OWNED REAL PROPERTY FOR DOWNTOWN OUTDOOR DINING AT APPROXIMATELY 7017 N. 58TH AVENUE.
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RESOLUTION NO. R20-153
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 EL MIRAGE FOR DYSART ROAD WIDENING BETWEEN PEORIA AVENUE AND NORTHERN PARKWAY.
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RESOLUTION NO. R20-154
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 FOR DEDICATION AND ANNEXATION OF RIGHT-OF-WAY.
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RESOLUTION NO. R20-155
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO EXECUTE AND ACCEPT THE FIRST AMENDMENT TO AMENDED AND RESTATED DECLARATION OF RESTRICTIONS AND EASEMENTS WITH ARIZONA CARDINALS FOOTBALL CLUB, LLC (TEAM) AND STADIUM DEVELOPMENT LLC (STADIUM) ADDING UTILITY EASEMENT #4 ACROSS CITY-OWNED 95TH AVENUE.
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RESOLUTION NO. R20-156
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 FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR THE BETHANY HOME ROAD STORM DRAIN 43RD TO 51ST AVENUE PROJECT.
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RESOLUTION NO. R20-157
A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADJUSTING SOLID WASTE COMMERCIAL RATES FOR FRONT LOAD AND ROLL OFF SERVICES; AND ESTABLISHING AN EFFECTIVE DATE.
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A motion was made by Councilmember Bart Turner, seconded by Councilmember Joyce Clark to approve Consent Agenda items 2 through 6 and adopt Consent Resolutions items 7 through 13.
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AYE:
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Mayor Jerry Weiers
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Vice Mayor Ray Malnar
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Councilmember Jamie Aldama
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Councilmember Joyce Clark
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Councilmember Ian Hugh
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Councilmember Lauren Tolmachoff
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Councilmember Bart Turner
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Passed
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| BIDS AND CONTRACTS |
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14. |
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AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH GREEN SHEEN PAINT & DESIGN, INC. FOR LATEX PAINT RECYCLING SERVICES
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Ms. Bower read the item by title. |
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A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember Ian Hugh to approve item 14.
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Councilmember Clark said the item was a 5-year contract for routine services and as was her practice, she would be voting no on the item.
The vote on the motion was:
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AYE:
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Mayor Jerry Weiers
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Vice Mayor Ray Malnar
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Councilmember Jamie Aldama
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Councilmember Ian Hugh
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Councilmember Lauren Tolmachoff
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Councilmember Bart Turner
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NAY:
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Councilmember Joyce Clark
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Passed
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| ORDINANCES |
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15. |
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ORDINANCE NO. O20-76
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF CONVEYANCES OF EASEMENTS AT VARIOUS LOCATIONS THROUGHOUT THE CITY AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THE ORDINANCE.
Presented by: Jayme E. Chapin, P.E., Principal Engineer
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Ms. Bower read the ordinance by title.
Ms. Chapin said the proposed ordinance would accept easements for four locations throughout the City. The real property interests consisted of a sidewalk easement and easements for water lines, sewer lines and public utilities. |
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A motion was made by Councilmember Joyce Clark, seconded by Councilmember Ian Hugh to adopt Ordinance No. O20-76.
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AYE:
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Mayor Jerry Weiers
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Vice Mayor Ray Malnar
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Councilmember Jamie Aldama
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Councilmember Joyce Clark
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Councilmember Ian Hugh
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Councilmember Lauren Tolmachoff
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Councilmember Bart Turner
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Passed
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| REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION |
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A motion was made by Vice Mayor Ray Malnar, seconded by Councilmember Joyce Clark to hold a regularly scheduled City Council workshop on Tuesday, November 24, 2020 at 12:30 p.m. in the Civic Center, 5750 West Glenn Drive, to be followed by an executive session pursuant to A.R.S. 38-431.03.
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AYE:
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Mayor Jerry Weiers
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Vice Mayor Ray Malnar
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Councilmember Jamie Aldama
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Councilmember Joyce Clark
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Councilmember Ian Hugh
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Councilmember Lauren Tolmachoff
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Councilmember Bart Turner
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Passed
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COUNCIL COMMENTS AND SUGGESTIONS
Councilmember Aldama recognized Jean Moreno, Community Services Director, and her staff for the extraordinary work on dispersing funds received from Maricopa County to assist families in the community.
Mayor Weiers said a Veterans' Day event would be held on November 11, 2020 at 8:00 a.m. Because of the COVID-19 situation, he was not encouraging the public to attend. |
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CITIZEN COMMENTS
None |
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ADJOURNMENT
Mayor Weiers adjourned the meeting at 5:45 p.m. |