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HomeMy WebLinkAboutAgendas - City Council - Meeting Date: 6/24/2025 (3)         City of Glendale City Council Voting Meeting Agenda   Mayor Jerry Weiers Vice Mayor Lauren Tolmachoff Councilmember Leandro Baldenegro Councilmember Lupe Conchas Jr. Councilmember Dianna T. Guzman Councilmember Ray Malnar Councilmember Bart Turner   5850 West Glendale Avenue Glendale, AZ 85301 Tuesday, June 24, 2025 5:30 PM Civic Center 5750 W Glenn Drive Glendale, AZ 85301      Voting Meeting   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). The public will have access to where the meeting is taking place a minimum of thirty (30) minutes prior to the meeting start time posted on this agenda, pursuant to A.R.S. 38.431.02(H).           CALL TO ORDER   ROLL CALL   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.   POSTING OF COLORS   PLEDGE OF ALLEGIANCE   APPROVAL OF THE MINUTES   1.APPROVAL OF THE MINUTES OF THE JUNE 10, 2025 VOTING MEETING Presented by:  Julie K. Bower, City Clerk   Attachments Draft Minutes 06 10 2025   PROCLAMATIONS AND AWARDS   2.PROCLAIM JULY 2025 AS THE KICKOFF OF THE UNITED STATES’ 250TH BIRTHDAY CELEBRATION IN THE CITY OF GLENDALE Presented by: Mayor Jerry P. Weiers   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 LIQUOR LICENSE NO. 600000132-L12, CHIPOTLE MEXICAN GRILL #5340, 5110 N 83RD AVENUE Presented by: Levi D. Gibson, Director, Budget and Finance   Attachments ChipotleMap ChipotlePD   4.RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000130-L12, THE NEST NORTH SPORTS GRILL, 5843 W THUNDERBIRD RD Presented by: Levi D. Gibson, Director, Budget and Finance   Attachments MAP PD approval   5.RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000131-L12, TACOS EL PARIENTE, 4422 W PEORIA AVE Presented by: Levi D. Gibson, Director, Budget and Finance   Attachments MAP PD approval PD approval   6.AUTHORIZATION TO ENTER INTO AMENDMENT TWO TO AN AGREEMENT WITH PRINCIPAL TRUST COMPANY FOR INVESTMENT CUSTODY SERVICES Presented by: Levi D. Gibson, Director, Budget and Finance   Attachments Amendment to Agreement with Principal Trust Company   7.AWARD OF RFP 25-46 AND AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH VAI RESORTS, LLC FOR BLACK LOT PARKING MANAGEMENT SERVICES Presented by: Levi D. Gibson, Director, Budget and Finance     Attachments Agreement with VAI Resorts   8.AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH KONICA MINOLTA BUSINESS SOLUTIONS, U.S.A., INC. FOR THE PURCHASE OF COPIERS AND PRINTERS INCLUDING MAINTENANCE, REPAIR, AND OPERATIONS (MRO) SUPPLIES, EQUIPMENT, AND RELATED PRODUCTS AND SERVICES  Presented by: Levi D. Gibson, Budget and Finance Director   Attachments Agreement    9.APPROVAL OF THE INDEPENDENT INTERNAL AUDIT PROGRAM ANNUAL AUDIT PLAN FY 2025-26 Presented by: Mike Kingery, Independent Internal Audit Program Manager   Attachments FY 2025-26 Audit Plan Memo   10.AUTHORIZATION TO ENTER INTO AN INDEPENDENT CONTRACTOR AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION DBA WILDFIRE FOR 2025-26 UTILITY ASSISTANCE PROGRAMS Presented by: Kimberly Hall, Director, Community Services   Attachments Agreement with AZ Community Action Assoc.   11.AUTHORIZATION TO ENTER INTO THE FIRST AMENDMENT TO THE AGREEMENT FOR HOMELESSNESS SERVICES WITH SUBRECIPIENT PHOENIX GOSPEL MISSION, INC. DBA PHOENIX RESCUE MISSION Presented by: Kimberly Hall, Director, Community Services   Attachments Amendment to Agreement   12.AUTHORIZATION TO ENTER INTO THE FIRST AMENDMENT TO THE SERVICES AGREEMENT WITH ARIZONA ECUMENICAL COUNCIL DBA ARIZONA FAITH NETWORK FOR THE HEAT RELIEF RESPITE PROGRAM Presented by: Kimberly Hall, Director, Community Services   Attachments Amendment to Agreement   13.AUTHORIZATION TO ENTER INTO THE FIRST AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) SUBRECIPIENT CONTRACT - NONPROFIT CORPORATIONS PUBLIC SERVICES AGREEMENT WITH PHOENIX GOSPEL MISSION, INC., DBA PHOENIX RESCUE MISSION FOR THE GLENDALE WORKS PROGRAM Presented by: Kimberly Hall, Director, Community Services   Attachments Amendment to Agreement   14.AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH OVERDRIVE, INC. FOR ELECTRONIC RESOURCES Presented by: Kimberly Hall, Director, Community Services    Attachments Overdrive Inc. Linking Agreement   15.AUTHORIZATION TO AWARD RFP 25-55 AND TO ENTER INTO AN AGREEMENT WITH MIDWEST TAPE LLC FOR LIBRARY ELECTRONIC SERVICES AND RESOURCES Presented by: Kimberly Hall, Director, Community Services   Attachments Agreement with Midwest Tape LLC   16.APPROVAL OF ORANGEWOOD MEADOWS II FINAL PLAT (FP25-02) LOCATED 16.APPROVAL OF ORANGEWOOD MEADOWS II FINAL PLAT (FP25-02) LOCATED AT NORTHWEST CORNER OF 43RD AVENUE AND ORANGEWOOD AVENUE Presented by: Tabitha Perry, Deputy Director, Development Services   Attachments Final Plat Zoning Map Aerial Map   17.AUTHORIZATION TO AWARD RFP 25-35 AND TO ENTER INTO A SERVICE AGREEMENT WITH MATRIX DESIGN GROUP INC., FOR THE GENERAL PLAN REWRITE Presented by: Tabitha Perry, Deputy Director, Development Services   Attachments Agreement with Matrix Design Group, Inc   18.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE GREATER PHOENIX ECONOMIC COUNCIL Presented by: Trent Dutry, Interim Director, Economic Development   Attachments Agreement with Greater Economic Council   19.AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE SOUTHERN ARIZONA ARTS AND CULTURAL ALLIANCE FOR THE ANNUAL DOWNTOWN GLENDALE ARTS AND CULTURE FEST Presented by: Trent Dutry, Interim Director, Economic Development   Attachments Agreement Arts and Culture Fest Special Procurement Form   20.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE CONSTRUCTION MANAGER AT RISK AGREEMENT WITH B & F CONTRACTING, INC. FOR GMP1 CONSTRUCTION SERVICES FOR WATERLINE IMPROVEMENTS ON 59TH AVENUE FROM GLENDALE TO NORTHERN AVENUES Presented by: Don Bessler, PWLF, Director, Engineering   Attachments Amendment     21.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH T.Y. LIN INTERNATIONAL, INC., FOR TRANSPORTATION GENERAL ENGINEERING SERVICES Presented by: Don Bessler, PWLF, Director, Engineering   Attachments Agreement   22.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ENTELLUS, INC., FOR TRANSPORTATION GENERAL ENGINEERING SERVICES Presented by: Don Bessler, PWLF, Director, Engineering   Attachments Agreement   23.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH WSP USA, INC., FOR TRANSPORTATION GENERAL ENGINEERING SERVICES Presented by: Don Bessler, PWLF, Director, Engineering   Attachments Agreement   24.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC., FOR TRANSPORTATION GENERAL ENGINEERING SERVICES Presented by: Don Bessler, PWLF, Director, Engineering   Attachments Agreement   25.AUTHORIZATION TO AWARD RFP 25-36 AND ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH CLEARWING SYSTEMS INTEGRATION, LLC., FOR THE DOWNTOWN CAMPUS REINVESTMENT PROJECT Presented by: Eddie Garcia, AIA, City Architect, Engineering   Attachments Agreement   26.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT 26.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES, INC., FOR TRANSPORTATION GENERAL ENGINEERING SERVICES Presented by: Don Bessler, PWLF, Director, Engineering   Attachments Agreement with Stantec Sonsulting Services Inc.   27.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH DIBBLE AND ASSOCIATES CONSULTING ENGINEERS, INC., FOR CONSTRUCTION ADMINISTRATION SERVICES FOR THE ARROWHEAD SEWER LINE PHASE 1.1 PROJECT Presented by: David D. Beard, P.E., City Engineer   Attachments Amendment   28.AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH SUN AUTO TIRE AND SERVICE, INC., FOR LIGHT-DUTY VEHICLE MAINTENANCE AND REPAIR SERVICES  Presented by: Michelle Woytenko, Director, Field Operations   Attachments Agreement   29.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH FCI CONSTRUCTORS, INC. FOR JOB ORDER CONTRACTING FOR GENERAL CONTRACTORS Presented by: Michelle Woytenko, Director, Field Operations   Attachments Amendment to Agreement   30.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 2 LINKING AGREEMENT WITH REFRIGERATION SUPPLIES DISTRIBUTOR CORPORATION, FOR HVAC PARTS AND SUPPLIES Presented by: Michelle Woytenko, Director, Field Operations   Attachments Amendment to Agreement   31.AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MESA 31.AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH MESA ENERGY SYSTEMS, INC, FOR HVAC MAINTENANCE, REPAIR, AND EMERGENCY SERVICES Presented by: Michelle Woytenko, Director, Field Operations   Attachments Agreement   32.APPROVAL OF THE FISCAL YEAR 2025-26 CAMELBACK RANCH – GLENDALE CAPITAL REPAIRS/REPLACEMENT PROGRAM; AUTHORIZATION FOR THE CITY MANAGER TO EXPEND FUNDS TO REIMBURSE CAMELBACK SPRING TRAINING, LLC FOR CAPITAL REPAIRS MADE AT CAMELBACK RANCH - GLENDALE IN FISCAL YEAR 26 Presented by: Michelle Woytenko, Director, Field Operations   Attachments Project List   33.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH INTERIM PUBLIC MANAGEMENT, LLC FOR PROFESSIONAL MANAGEMENT-LEVEL ADMINISTRATIVE SERVICES Presented by: Jim Brown, Director, Human Resources and Risk Management   Attachments Agreement   34.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE HARTFORD FOR COMMUTER LIFE INSURANCE COVERAGE Presented by: Jim Brown, Director, Human Resources and Risk Management   Attachments Agreement   35.AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH RUIZ CONSULTING SERVICES LLC, FOR LANDFILL CONSULTING SERVICES Presented by: Jim Brown, Director, Human Resources and Risk Management   Attachments Agreement   36.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE 36.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH SONORAN INTEGRATIONS, LLC. Presented by: Steven Martin, CIO, Innovation & Technology   Attachments Amendment to Agreement   37.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH TURF EQUIPMENT SOURCE, LLC, FOR GRADING OF PARK BALLFIELDS Presented by: John Kennedy, Director, Parks and Recreation   Attachments Amendment to Agreement   38.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 4 TO THE AGREEMENT WITH SOMERSET LANDSCAPING, LLC., EXTENDING THE TERM OF THE AGREEMENT AND INCREASING THE COMPENSATION FOR THE ADDITIONAL MONTHS OF SERVICE  Presented by: John Kennedy, Director, Parks and Recreation   Attachments Amendment to Agreement   39.AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MAGNET FORENSICS, LLC FOR FORENSIC SOFTWARE INCLUDING MAGNET GRIFFEYE, AXIOM, WITNESS, AND LACE CARVER SOFTWARE PROGRAMS Presented by: Colby Brandt, Interim Police Chief   Attachments Agreement   40.AUTHORIZATION TO ENTER INTO AMENDMENT NO. 12 TO THE AGREEMENT WITH SOUNDTHINKING, INC. FOR SHOTSPOTTER SYSTEM MAINTENANCE, SUPPORT, AND ALERT SERVICES Presented by: Colby Brandt, Interim Police Chief   Attachments Amendment to Agreement   41.AUTHORIZATION FOR THE EXPENDITURE OF COSTS ASSOCIATED WITH 41.AUTHORIZATION FOR THE EXPENDITURE OF COSTS ASSOCIATED WITH CONTINUED PARTICIPATION IN THE REGIONAL WIRELESS COOPERATIVE IN FISCAL YEAR 2025-26 Presented by: Colby Brandt, Interim Police Chief   42.AUTHORIZATION TO AWARD RFP 25-47 AND TO ENTER INTO AGREEMENTS WITH MULTIPLE VENDORS FOR RIGHT-OF-WAY AND MEDIAN LANDSCAPE ENHANCEMENTS Presented by: Purab Adabala, Deputy Director, Transportation   Attachments Agreement with Mariposa Landscape Arizona, Inc. Addendum to Mariposa Landscape Arizona, Inc. Agreement with URW, LLC Addendum with URW, LLC Agreement with Yellowstone Landscape Addendum to Yellowstone Landscape   43.AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT AND ADDENDUM WITH GEA MECHANICAL EQUIPMENT US, INC. FOR ON-SITE SERVICES FOR GEA EQUIPMENT, AND TO RATIFY EXPENDITURES Presented by: Ron Serio, P.E., Director, Water Services   Attachments Agreement and Addendum   44.AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH U.S. PEROXIDE, LLC DBA USP TECHNOLOGIES FOR HYDROGEN PEROXIDE, FERROUS CHLORIDE, SULFELOX, SUPPLY AND MAINTENANCE, AND TO RATIFY EXPENDITURES Presented by: Ron Serio, P.E., Director, Water Services   Attachments Agreement   45.AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH PROFESSIONAL PIPE SERVICES, INC. FOR SEWER AND STORM DRAIN CLEANING AND INSPECTION SERVICES Presented by: Ron Serio, P.E., Director, Water Services   Attachments Agreement   CONSENT RESOLUTIONS   46.RESOLUTION NO. R25-60 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A NON-FINANCIAL MEMORANDUM OF UNDERSTANDING BETWEEN MARICOPA COUNTY ADMINISTERED BY ITS HUMAN SERVICES DEPARTMENT AND CITY OF GLENDALE (MOU) FOR WORKFORCE DEVELOPMENT SERVICES.  Presented by: Kimberly Hall, Director, Community Services   Attachments R25-60 Memorandum of Understanding   47.RESOLUTION NO. R25-61 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A LICENSE AGREEMENT WITH SFA ENTERPRISES LLC LA PERLA SPORTS CANTINA FOR USE OF CITY RIGHT- OF-WAY FOR DOWNTOWN OUTDOOR DINING AT THE SOUTHEAST CORNER OF NORTH 57TH DRIVE AND WEST GLENDALE AVENUE. Presented by: Cutter Chamberlain, Interim Deputy Director, Economic Development   Attachments R25-61 Agreement with SFA Enterprises LLC   48.RESOLUTION NO. R25-62 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO AMENDMENT NO. 4 TO THE 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: Ryan Freeburg, Fire Chief   Attachments R25-62 Amendment to IGA   49.RESOLUTION NO. R25-63 49.RESOLUTION NO. R25-63 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH GLENDALE UNION HIGH SCHOOL DISTRICT FOR A SCHOOL RESOURCE OFFICER AT APOLLO HIGH SCHOOL, GLENDALE HIGH SCHOOL, AND INDEPENDENCE HIGH SCHOOL DURING THE 2025-26 SCHOOL YEAR. Presented by: Colby Brandt, Interim Police Chief   Attachments R25-63 Intergovernmental Agreement   50.RESOLUTION NO. R25-64 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH DEER VALLEY UNIFIED SCHOOL DISTRICT FOR A SCHOOL RESOURCE OFFICER AT DEER VALLEY HIGH SCHOOL AND MOUNTAIN RIDGE HIGH SCHOOL DURING THE 2025-26 SCHOOL YEAR. Presented by: Colby Brandt, Interim Police Chief   Attachments R25-64 Intergovernmental Agreement   51.RESOLUTION NO. R25-65 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH PEORIA UNIFIED SCHOOL DISTRICT FOR A SCHOOL RESOURCE OFFICER AT CACTUS HIGH SCHOOL, IRONWOOD HIGH SCHOOL, AND RAYMOND S. KELLIS HIGH SCHOOL DURING THE 2025-26 SCHOOL YEAR. Presented by: Colby Brandt, Interim Police Chief   Attachments R25-65 Intergovernmental Agreement   52.RESOLUTION NO. R25-66 52.RESOLUTION NO. R25-66 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT WITH TOLLESON UNION HIGH SCHOOL DISTRICT NO. 214 FOR A SCHOOL RESOURCE OFFICER AT COPPER CANYON HIGH SCHOOL DURING THE 2025-26 SCHOOL YEAR. Presented by: Colby Brandt, Interim Police Chief   Attachments R25-66 Intergovernmental Agreement   53.RESOLUTION NO. R25-67 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A MEMORANDUM OF UNDERSTANDING WITH 56TH FIGHTER WING (AETC), LUKE AIR FORCE BASE, ARIZONA. Presented by: Colby Brandt, Interim Police Chief    Attachments R25-67 MOU with the 56th Fighter Wing (AETC)   54.RESOLUTION NO. R25-68 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, RATIFYING THE ENTERING INTO OF AN EQUITABLE SHARING AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE FOR CONTINUED PARTICIPATION IN THE FEDERAL EQUITABLE SHARING PROGRAM ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Presented by: Colby Brandt, Interim Police Chief   Attachments R25-68 Agreement   55.RESOLUTION NO. R25-69 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A GRANT AGREEMENT (NO. HT-25-2922) WITH THE CITY OF TUCSON AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM GRANT AWARD IN THE APPROXIMATE AMOUNT OF $40,000 FOR PERSONNEL FOR GLENDALE APPROXIMATE AMOUNT OF $40,000 FOR PERSONNEL FOR GLENDALE POLICE DEPARTMENT PARTICIPATION IN THE ARIZONA WARRANT APPREHENSION NETWORK TARGETED ENFORCEMENT DETAIL (AZ WANTED).  Presented by: Colby Brandt, Interim Police Chief   Attachments R25-69 Grant Acceptance Agreement   56.RESOLUTION NO. R25-70 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A GRANT AGREEMENT (NO. HT-25-2922A) WITH THE CITY OF TUCSON AND AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM GRANT AWARD IN THE APPROXIMATE AMOUNT OF $116,000 FOR PERSONNEL AND OPERATING EXPENSES FOR GLENDALE POLICE DEPARTMENT PARTICIPATION IN THE WEST VALLEY DRUG ENFORCEMENT TASK FORCE.  Presented by: Colby Brandt, Interim Chief of Police   Attachments R25-70 Grant Acceptance Agreement   57.RESOLUTION NO. R25-71 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE ENTERING INTO OF A GRANT AGREEMENT (ADOA-AZ911-2611) WITH THE ARIZONA DEPARTMENT OF ADMINISTRATION TECHNOLOGY REGARDING GEOSPATIAL SUPPORT SERVICES FOR NEXT GENERATION 9-1-1 ON BEHALF OF THE GLENDALE POLICE DEPARTMENT. Presented by: Colby Brandt, Interim Police Chief   Attachments R25-71 Grant Acceptance Agreement   58.RESOLUTION NO. R25-72 58.RESOLUTION NO. R25-72 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 PHOENIX, RETROACTIVELY REINSTATING AN INTERGOVERNMENTAL AGREEMENT FOR WATER SERVICE TO THE CAMELBACK RANCH AREA. Presented by: Ron Serio, P.E., Director, Water Services   Attachments R25-72 Intergovernmental Agreement   LAND DEVELOPMENT ACTIONS   59.ORDINANCE NO. O25-27  AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, AMENDING THE ARROWHEAD TOWNE CENTER PLANNED AREA DEVELOPMENT FOR 7.43 ACRES LOCATED AT THE SOUTHWEST CORNER OF ST. JOHN ROAD AND 75TH AVENUE; AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE IS RECORDED. (PUBLIC HEARING) Presented by: Alex Lerma, Senior Planner, Development Services    Attachments O25-27 PC Staff Report  PAD Narrative  CP Final Report_without labels  Prop207 Waiver  ZON Map  Aerial Map  PowerPoint Presentation    60.ORDINANCE NO. O25-28    AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, REZONING APPROXIMATELY 2.61 ACRES LOCATED NORTH OF WEST CAMELBACK ROAD AND WEST OF NORTH 51ST AVENUE FROM M-2 (HEAVY INDUSTRIAL DISTRICT) TO PAD (PLANNED AREA DEVELOPMENT); AMENDING THE ZONING MAP; PROVIDING FOR AN EFFECTIVE DATE; AND ORDERING THAT A CERTIFIED COPY OF THE ORDINANCE IS RECORDED. (PUBLIC HEARING) Presented by: Phil Martinez, Senior Planner, Development Services   Attachments O25-28 5.22.2025 Planning Commission Staff Report PAD Narrative CP Final Report Prop 207 Waiver Zoning Map Aerial Map PowerPoint Presentation   ORDINANCES   61.ORDINANCE NO. O25-29 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A POWER DISTRIBUTION EASEMENT IN FAVOR OF SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT AT 6281 NORTH BALLPARK BOULEVARD AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Presented by: Don Bessler, PWLF, Director, Engineering   Attachments O25-29   62.ORDINANCE NO. O25-30 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A POWER DISTRIBUTION EASEMENT IN FAVOR OF SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT AT SAHUARO RANCH PARK AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Presented by: Jayme Chapin, P.E., Principal Engineer   Attachments O25-30   63.ORDINANCE NO. O25-31 63.ORDINANCE NO. O25-31 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING THE EXECUTION OF A POWER DISTRIBUTION EASEMENT IN FAVOR OF SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT IN 95TH AVENUE RIGHT-OF-WAY SOUTH OF MONTEBELLO AVENUE AND DIRECTING THE CITY CLERK TO RECORD A CERTIFIED COPY OF THIS ORDINANCE. Presented by: Don Bessler, PWLF, Director, Engineering   Attachments O25-31   64.ORDINANCE NO. O25-32 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY OF GLENDALE, SUBJECT TO TAXATION, A CERTAIN SUM UPON EACH ONE HUNDRED DOLLARS ($100.00) OF VALUATION SUFFICIENT TO RAISE THE AMOUNT ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET, LESS THE AMOUNT ESTIMATED TO BE RECEIVED FROM OTHER SOURCES OF REVENUE; PROVIDING FUNDS FOR VARIOUS BOND REDEMPTIONS, FOR THE PURPOSE OF PAYING INTEREST UPON BONDED INDEBTEDNESS AND PROVIDING FUNDS FOR GENERAL MUNICIPAL EXPENSES; ALL FOR THE FISCAL YEAR ENDING THE 30TH DAY OF JUNE, 2026; AND DECLARING AN EMERGENCY. Presented by: Levi D. Gibson, Director, Budget and Finance   Attachments O25-32   65.ORDINANCE NO. O25-33 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ADOPTING THE DEVELOPMENT IMPACT FEES IDENTIFIED IN THE INFRASTRUCTURE IMPROVEMENT PLAN AND LAND USE ASSUMPTION DATED JUNE 24, 2025. Presented by: John Murphey, CIP Administrator, Engineering   Attachments O25-33 Final LUA IIP & Fees Fee Comparison Slide   66.ORDINANCE NO. O25-34 66.ORDINANCE NO. O25-34 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING GLENDALE CITY CODE, CHAPTER 33 (WATER, SEWER AND SEWAGE DISPOSAL), ARTICLE VI (STORM WATER POLLUTION CONTROL), DIVISION 1 (GENERAL PROVISIONS) SECTION 33-292 (RESERVED) AND DIVISION 4 (ENFORCEMENT), APPENDIX 1 (WATER, SEWER AND FLOOD IRRIGATION SERVICES RATE SCHEDULES; AND MISCELLANEOUS CUSTOMER SERVICE FEES) REGARDING THE ADOPTION OF AMENDMENTS TO THE CODES RELATING TO THE MONTHLY FEES FOR OPERATION OF THE STORM WATER PROGRAMS; AND SETTING FORTH AN EFFECTIVE DATE. (PUBLIC HEARING REQUIRED) Presented by: Ron Serio, P.E., Director, Water Services   Attachments O25-34   RESOLUTIONS   67.RESOLUTION NO. R25-73 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, ESTABLISHING WATER, SEWER, AND URBAN IRRIGATION USER RATES PURSUANT TO GLENDALE CITY CODE CHAPTER 33 (WATER, SEWERS AND SEWAGE DISPOSAL); AND SETTING FORTH EFFECTIVE DATES. (PUBLIC HEARING REQUIRED) Presented by: Ron Serio, P.E., Director, Water Services   Attachments R25-73   COUNCIL COMMENTS AND SUGGESTIONS   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.   ADJOURNMENT   Upon a public majority vote of a quorum of the City Council, the Council may hold an executive session, 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)). SPECIAL ACCOMMODATIONS For special accommodations, please contact the City Clerk’s Office at 623-930-2252 extension 1 at least 3 business days prior to the meeting. POSTING VERIFICATION This agenda was posted on 6/18/2025 at 5:00 p.m. by MM.