|
|
|
|
|
|
|
|
|
6. |
|
|
Resolution No. 5492 Consent to Assignment and Assumption Agreements between Overstreet Project, LLC to Ass Kickin' Ranch, LLC, for the Retail/Office Site of the Overstreet Development Located at the Southwest Corner of Arizona Avenue and Chandler Boulevard |
|
|
Move City Council approve Resolution No. 5492 approving the Consent to Assignment and Assumptions assigning the rights and obligations of Overstreet Project, LLC to Ass Kickin' Ranch, LLC, for the Retail/Office Site of the Overstreet development located at the southwest corner of Chandler Boulevard and Arizona Avenue and authorize the Acting City Manager to execute the Assignment and Assumption Agreements. |
|
|
|
|
|
|
7. |
|
|
Agreement No. CM1-918-4296, for the Downtown Pedestrian and Wayfinding Plan |
|
|
Move City Council approveAgreement No. CM1-918-4296, with J2 Engineering and Environmental Design, for the downtown pedestrian and wayfinding plan, in the amount of $65,000. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
|
Development Services |
|
|
|
|
8. |
|
|
Use Permit, PLH20-0057, The Oasis/El Oasis |
|
|
Move City Council approve Use Permit, PLH20-0057, The Oasis/El Oasis, located at 482 E. Erie Street, approximately one quarter of a mile north of the northwest corner of Chandler Boulevard and Hamilton Street, subject to the conditions recommended by Planning and Zoning Commission. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
|
|
9. |
|
|
Preliminary Development Plan, PLH21-0009, Phoenician Medical Center (Staff Requests Continuance to the September 23, 2021, City Council Meeting.) |
|
|
Move City Council continue PLH21-0009, Phoenician Medical Center, located approximately one quarter of a mile north of the northeast corner of Ray and Alma School roads, to the September 23, 2021, City Council Meeting, as recommended by Planning and Zoning Commission. |
|
|
|
|
|
Economic Development |
|
|
|
|
10. |
|
|
Greater Phoenix Economic Council (GPEC) Agreement for Fiscal Year 2021-22 |
|
|
Move City Council approve the Fiscal Year (FY) 2021-22 agreement with the Greater Phoenix Economic Council (GPEC) for regional economic development services, in the amount of $133,204, for the period of July 1, 2021, through June 30, 2022. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
Information Technology |
|
|
|
|
11. |
|
|
Purchase of SolarWinds Software Annual Maintenance |
|
|
Move City Council approve the purchase of SolarWinds software annual maintenance, from SHI International, utilizing the Omnia Partners Contract No. 2018011-02, in the amount of $73,658. |
|
|
Council Focus Area(s):
|
|
|
|
|
Management Services |
|
|
|
|
12. |
|
|
Agreement No. MS8-946-3817, Amendment No. 3, for Lockbox Services |
|
|
Move City Council approve Agreement No. MS8-946-3817, Amendment No. 3, with JPMorgan Chase Bank, N.A., for lockbox services, in the amount of $68,500, for the period of August 1, 2021, through July 31, 2022. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
13. |
|
|
License Series 10, Beer and Wine Store Liquor License Application for ARC Projects, LLC, DBA Kwik Mart. |
|
|
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No. 150386, a Series 10, Beer and Wine Store, for Claudia Patricia Lazo, Agent, ARC Projects, LLC, DBA Kwik Mart, located at 600 W. Galveston Street, and approval of the City of Chandler, Series 10, Beer and Wine Store Liquor License No. 301112. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
14. |
|
|
New License Series 10, Beer and Wine Store Liquor License Application for Burst Of Butterflies Art Studio, LLC, DBA Next Door Novelties |
|
|
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No. 151408, a Series 10, Beer and Wine Store Liquor License, for Jeffrey Craig Miller, Agent, Burst Of Butterflies Art Studio, LLC, DBA Next Door Novelties, located at 135 W. Boston Street, and approval of the City of Chandler, Series 10, Beer and Wine Store Liquor License No. 301171. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
15. |
|
|
License Series 12, Restaurant Liquor License Application for Ocotillo Four Investments, LLC, DBA Manuel's Mexican Food Restaurant Ocotillo |
|
|
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No. 151456, a Series 12, Restaurant Liquor License, for David Anthony Salazar, Agent, Ocotillo Four Investments, LLC, DBA Manuel's Mexican Food Restaurant Ocotillo, located at 4210 S. Arizona Avenue, and approval of the City of Chandler, Series 12, Restaurant Liquor License No. 301088. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
16. |
|
|
New License Series 12, Restaurant Liquor License Application for Cooper's Hawk Scottsdale, LLC, DBA Cooper's Hawk Winery & Restaurant |
|
|
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No 151129, a Series 12, Restaurant Liquor License, for Jeffrey Craig Miller, Agent, Cooper's Hawk Scottsdale, LLC, DBA Cooper's Hawk Winery & Restaurant, located at 3325 W. Chandler Boulevard, and approval of the City of Chandler Series 12, Restaurant Liquor License No. 301185. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
17. |
|
|
New License Series 7, Beer and Wine Bar Liquor License Application for Cooper's Hawk Scottsdale, LLC, DBA Cooper's Hawk Winery & Restaurant |
|
|
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No. 151130, a Series 7, Beer and Wine Bar Liquor License, for Jeffrey Craig Miller, Agent, Cooper's Hawk Scottsdale, LLC, DBA Cooper's Hawk Winery & Restaurant, located at 3325 W. Chandler Boulevard, and approval of the City of Chandler Series 7, Beer and Wine Bar Liquor License No. 301185. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
18. |
|
|
License Series 9, Liquor Store Liquor License Application for Circle K Stores, Inc., DBA Circle K Store #6651 |
|
|
Move for recommendation to the State Department of Liquor Licenses and Control for approval of the State Liquor Job No. 09070200, a Series 9, Liquor Store Liquor License, for Kim Kenneth Kwiatkowski, Agent, Circle K Stores, Inc., DBA Circle K Store #6651. This license application reflects a change in liquor license series from a Series 10, Beer & Wine Store Liquor License to a Series 9, Liquor Store Liquor License, located at 1010 E. Chandler Boulevard, and approval of the City of Chandler, Series 9, Liquor Store Liquor License No. 52488. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
19. |
|
|
Claims Report for the Quarter Ended June 30, 2021 |
|
|
Move to accept the claims report for the quarter ending June 30, 2021. |
|
|
Council Focus Area(s):
|
|
|
|
|
Mayor and Council |
|
|
|
|
20. |
|
|
Appointment of City Magistrate and Employee Agreement |
|
|
Move City Council appoint Michelle Lue Sang as City Magistrate and approve an Employment Agreement for the term of August 2, 2021, through August 1, 2023, with an annual base salary of $170,881.08 for the first year, and $176,007.51 for the second year. |
|
|
Neighborhood Resources |
|
|
|
|
21. |
|
|
Resolution No. 5497, Amending the Program Year 2019-2020 Annual Action Plan and Submitting Substantial Amendment #2 to the United States Department of Housing and Urban Development for its Consideration in Order to Receive Funding Under the Coronavirus Aid, Relief, and Economic Security Act |
|
|
Move for City Council to pass and adopt Resolution No. 5497, amending the Program Year (PY) 2019-2020 Annual Action Plan and submitting Substantial Amendment #2 to the United States Department of Housing and Urban Development (HUD) for its consideration in order to receive funding under the Coronavirus Aid, Relief, and Economic Security (CARES) Act; and approving and authorizing the Acting City Manager or his designee to submit Substantial Amendment #2 to HUD, allocate Community Development Block Grant Coronavirus Funds - Tranche 3 (CDBG-CV3) to prevent, prepare for, and respond to the Coronavirus, and execute all sub-recipient contracts. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
|
22. |
|
|
Resolution No. 5498, Authorizing an Amendment to the Agreement for Services Among Maricopa County Administered by its Human Services Department, Affordable Rental Movement (A.R.M.) of Save the Family Foundation of Arizona, a Community Housing Development Organization (CHDO) and the City of Chandler, for the Acquisition and Rehabilitation of One (1) Single-Family Home in Chandler That Will be Leased to Eligible Low-Income Individuals and Families Using Program Year 2020–2021 HOME Investment Partnerships (HOME) CHDO Funds |
|
|
Move City Council pass and adopt Resolution No. 5498, authorizing an amendment to the Agreement for services among Maricopa County administered by its Human Services Department, Affordable Rental Movement (A.R.M.) of Save the Family Foundation of Arizona, a Community Housing Development Organization (CHDO) and the City of Chandler, for the acquisition and rehabilitation of one (1) single-family home in Chandler that will be leased to eligible low-income individuals and families using Program Year 2020–2021 HOME Investment Partnerships (HOME) CHDO funds in the amount of $208,913; and authorizing the Acting City Manager or his designee to sign the amendment and all related documents on behalf of the City of Chandler. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
|
23. |
|
|
Resolution No. 5499, Approving an Intergovernmental Agreement (IGA) Between Maricopa County Administered by its Human Services Department, Newtown Community Development Corporation, a Community Housing Development Organization (CHDO) and the City of Chandler, for the Acquisition and Rehabilitation of Two (2) Single-Family Homes in Chandler to Create Homeownership Opportunities for Eligible Low-Income Households Using Program Year 2020–2021 HOME Investment Partnerships (HOME) CHDO Funds |
|
|
Move City Council pass and adopt Resolution No. 5499, approving an Intergovernmental Agreement (IGA) between Maricopa County administered by its Human Services Department, Newtown Community Development Corporation, a Community Housing Development Organization (CHDO) and the City of Chandler, for the acquisition and rehabilitation of two (2) single-family homes in Chandler to create homeownership opportunities for eligible low-income households using Program Year 2020–2021 HOME Investment Partnerships (HOME) CHDO funds in the amount of $212,987; and authorizing the Acting City Manager or his designee to sign the agreement and all related documents on behalf of the City of Chandler. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
Public Works and Utilities |
|
|
|
|
24. |
|
|
Agreement No. SW0-910-4176, Amendment No. 1, with Allied Waste Transportation, Inc., dba Republic Services, Inc., for City Facilities Refuse Collection |
|
|
Move City Council approve Agreement No. SW0-910-4176, Amendment No. 1, with Allied Waste Transportation, Inc., dba Republic Services, Inc., for City Facilities Refuse Collection, in an amount not to exceed $87,495.42, for a one-year period, August 1, 2021, through July 31, 2022. |
|
|
Council Focus Area(s):
|
|
|
|
|
|
25. |
|
|
Purchase of Variable Frequency Drive Replacement and Installation Services |
|
|
Move City Council approve the purchase of variable frequency drive replacement and installation services from Keller Electrical Industries, Inc., utilizing the City of Mesa Contract No. 2020112, in an amount not to exceed $375,000, and authorize the City Manager or designee to sign a linking agreement with Keller Electrical Industries, Inc. |
|
|
Council Focus Area(s):
|
|
|
|