Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 12/12/2018 2:30 PM Minutes status: Final  
Published agenda: 12-12-18 Formal Agenda - Revised 12-12-18 Formal Agenda - Revised Published minutes: 12-12-18 Formal Minutes 12-12-18 Formal Minutes Meeting Extra2: 12-5-18 Formal Results 12-5-18 Formal Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
18-3646 1MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Oct. 3, 2018approved Action details Not Available
18-3647 2MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Oct. 17, 2018approved Action details Not Available
18-3642 3Board & Commission***REVISED ITEM (SEE ATTACHED MEMO)*** Mayor and Council Appointments to Boards and Commissionsapproved as amended Action details Not Available
18-3550 4License - LiquorLiquor License - Best Western Plusrecommended for approval Action details Not Available
18-3549 5License - LiquorLiquor License - Hush Public Houserecommended for approval Action details Not Available
18-3595 6License - LiquorLiquor License - Smoke Zone Beer & Winerecommended for approval Action details Not Available
18-3619 7License - Special EventLiquor License - Special Event - Coronado Neighborhood Association, Increcommended for approval Action details Not Available
18-3613 8License - LiquorLiquor License - Phoenix Sports Centerrecommended for approval Action details Not Available
18-3611 9License - LiquorLiquor License - King's Mini Martrecommended for approval Action details Not Available
18-3557 10License - LiquorLiquor License - Uncle Bear's Grillrecommended for approval Action details Not Available
18-3618 11License - Special EventLiquor License - Special Event - Be Causalrecommended for approval Action details Not Available
18-3615 12License - Special EventLiquor License - Special Event - Downtown Phoenix Partnership, Inc.recommended for approval Action details Not Available
18-3617 13License - Special EventLiquor License - Special Event - The Grand Canyon Sisters of Perpetual Indulgence, Inc.recommended for approval Action details Not Available
18-3592 14License - LiquorLiquor License - Tilted Kilt Pub & Eateryrecommended for approval Action details Not Available
18-3608 15License - LiquorLiquor License - Taco Bell Cantinarecommended for approval Action details Not Available
18-3588 16License - Special EventLiquor License - Special Event - Heartstrings Foundationrecommended for approval Action details Not Available
18-3597 17License - LiquorLiquor License - Mr J's Marketrecommended for approval Action details Not Available
18-3561 18License - LiquorLiquor License - Phoenix Slice Houserecommended for approval Action details Not Available
18-3593 19License - LiquorLiquor License - Speedway Food Martrecommended for approval Action details Not Available
18-3658 20License - Liquor(CONTINUED FROM DEC. 5, 2018) - Liquor License - Q Housecontinued Action details Not Available
18-3213 21Payment OrdinanceSiteOne Landscape Supply Holding, LLC doing business as SiteOne Landscape Supply, LLCadopted Action details Not Available
18-3475 22Payment OrdinancePhoenix Newspapers, Inc., doing business as Republic Media, The Arizona Republic, LaVoz Publishing, Republic Direct and AZ Business Gazetteadopted Action details Not Available
18-3298 23Payment OrdinanceArizona Aircraft Painting, LLCadopted Action details Not Available
18-3319 24Payment OrdinanceAviation Specialties Unlimited, Inc.adopted Action details Not Available
18-3444 25Payment OrdinanceAmped Software, Inc.adopted Action details Not Available
18-3446 26Payment OrdinanceBerla Corporationadopted Action details Not Available
18-3616 27Payment OrdinanceVarious Vendors for Sport Uniforms and Promotional Itemsadopted Action details Not Available
18-3388 28Payment OrdinanceMailFinance Inc.adopted Action details Not Available
18-3467 31Formal ActionProposed Brown Annexation - Authorization to Fileapproved Action details Not Available
18-3544 33Ordinance-SSpecial Election - March 12, 2019 - Amend Election Precinct Legal Descriptions (Ordinance S-45260)adopted Action details Not Available
18-3076 34Ordinance-SAcquisition of Easements Near Northeast Corner of Ashler Hills Drive and Cave Creek Road For Improvements to Well 303 (Ordinance S-45229)adopted Action details Not Available
18-3413 35Ordinance-SAmend License with Zayo Group, LLC to Extend the Term at 2120 N. Central Ave. (Ordinance S-45245)adopted Action details Not Available
18-3535 36Ordinance-SAuthorization to Enter into Lease Agreement with Closed Loop Fund for Zero Percent Interest Loan to Finance Recycling Equipment (Ordinance S-45259)adopted Action details Not Available
18-3434 37Ordinance-SHousing Counseling and Loan Administration for Down Payment Assistance - Requirements Contract - RFQu 18-135 (Ordinance S-45249)adopted Action details Not Available
18-3458 38Ordinance-SCalsense Irrigation Parts and Supplies - Requirements Contract IFB 19-059 (Ordinance S-45251)adopted Action details Not Available
18-3488 39Ordinance-SService and Repair of Residential and Commercial Appliances - Requirements Contract - IFB 18-304 (Ordinance S-45254)adopted Action details Not Available
18-3493 40Ordinance-STwo-way Pager Equipment and Service (Ordinance S-45255)adopted Action details Not Available
18-3405 44Ordinance-S***REVISED ITEM (SEE ATTACHED CORRECTION MEMO)*** Integrated Library System Upgrade - RFA 19-029 - Requirements Contract (Ordinance S-45244)adopted as corrected Action details Not Available
18-3525 45Formal ActionHOME Open Doors Down Payment Assistance Request for Proposalsapproved Action details Not Available
18-3505 46Ordinance-SArtist Design Contract for Community Well Site #225 Public Art Project (Ordinance S-45256)adopted Action details Not Available
18-3506 47Ordinance-SArtist Design Contract for Community Well Site #156 Public Art Project (Ordinance S-45257)adopted Action details Not Available
18-3457 49Ordinance-SDesignate City-Owned Property on Camelback Mountain as Mountain Preserve (Ordinance S-45250)adopted Action details Not Available
18-3170 50Ordinance-SFiscal Monitoring Services Request for Proposals Contract Award (RFP-CED18-FMS) (Ordinance S-45232)adopted Action details Not Available
18-3421 52Ordinance-SEmergency Medical Service Medications - IFB 14-061A - Requirements Contract (Ordinance S-45246)adopted Action details Not Available
18-3422 53Ordinance-SEmergency Medical Services Medical Supplies Locker - IFB 14-062A-Requirements Contract (Ordinance S-45247)adopted Action details Not Available
18-3604 54Ordinance-SRequest to Apply for and Accept 2019 Urban Area Security Initiative Grant (Ordinance S-45264)adopted Action details Not Available
18-3651 55Ordinance-SAirport Retail Concessions Street Pricing Policy (Ordinance S-45267)adopted Action details Not Available
18-2591 57Ordinance-SBaggage Handling Control System Design, Programming and Integration Services - AVN IFB 19-007 (Ordinance S-45225)adopted Action details Not Available
18-3355 58Ordinance-SPhoenix Sky Harbor International Airport Terminal 2 Building Demolition, Apron Reconstruction, Mural Relocation, and Garage Demolition - Construction Manager at Risk Preconstruction Services - AV08000082-FAA, AV02000033 (Ordinance S-45240)adopted Action details Not Available
18-3246 59Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 S-1 Concourse - Construction Manager at Risk Construction Services - AV21000097 (Ordinance S-45233)adopted Action details Not Available
18-3369 60Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 S-1 Concourse - Construction Manager at Risk Design Services Amendment 1 - AV21000097 (Ordinance S-45241)adopted Action details Not Available
18-3372 61Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 S-1 Concourse - Architectural Services Amendment 1 - AV21000097 (Ordinance S-45242)adopted Action details Not Available
18-3531 62Ordinance-SAuthorization to Amend Ordinance with Chicanos Por La Causa to Extend Agreement Execution Deadline (Ordinance S-45258)adopted Action details Not Available
18-3294 63Ordinance-SExtension of Scheidt & Bachmann Maintenance Service Agreement (Ordinance S-45234)adopted Action details Not Available
18-3330 64Ordinance-SPre-Encoded Smart Card Fare Media Award Recommendation - IFB PTD19-001 (Ordinance S-45236)adopted Action details Not Available
18-2762 65Ordinance-SHeavy Duty Brake Service - Contract Recommendation (Ordinance S-45226)adopted Action details Not Available
18-3487 66Formal ActionFive-Year T2050 Streets Technology Programapproved Action details Not Available
18-3481 67Ordinance-SProposed Transportation 2050 Accelerated Five-Year Pavement Maintenance Program through FY2023 (Ordinance S-45252)adopted Action details Not Available
18-3484 68Ordinance-ST2050 Mobility Program Update (Ordinance S-45253)adopted Action details Not Available
18-3521 69ResolutionT2050 New and Expanded Major Streets Program for Fiscal Years 2019 - 2023 (Resolution 21700)adopted Action details Not Available
18-1776 70Ordinance-SRequest Authorization to Enter Into an Intergovernmental Agreement with Flood Control District of Maricopa County and the City of Scottsdale for the Rawhide Wash Project (Ordinance S-45224)adopted Action details Not Available
18-2855 71Ordinance-SCesar Chavez Community Center - Architectural Services - PA75200538 (Ordinance S-45227)adopted Action details Not Available
18-2861 72Ordinance-STraffic Count Services, Requirements Contract - IFB 63-0040 (Ordinance S-45228)adopted Action details Not Available
18-3160 73Ordinance-SConstruction Administration and Inspection Services for Water Services Department's Pavement Restoration Job Order Contract Program - 8423600000 (Ordinance S-45230)adopted Action details Not Available
18-3169 74Ordinance-SRecommend Award of Streetlight Maintenance, Design, and Construction Services to Power Tech Contracting (Ordinance S-45231)adopted Action details Not Available
18-3339 75Ordinance-SIntergovernmental Agreement with MCDOT for Roadway Improvements on Lower Buckeye Road from 71st Avenue to 67th Avenue (Ordinance S-45239)adopted Action details Not Available
18-3383 76Ordinance-SUnion Pacific Railroad Company, Public At-Grade Pedestrian Crossing Agreement, Grand Canalscape Phase II (Ordinance S-45243)adopted Action details Not Available
18-3562 77Ordinance-SAmend Ordinance to Extend Dates for Intergovernmental Agreements with Eagle College Preparatory, Creighton School District, and Laveen School District to Allocate Safe Routes to School Grant Funds (Ordinance S-45261)adopted Action details Not Available
18-3302 78Ordinance-SArcadis U.S., Inc. Software Maintenance and Support Services (Ordinance S-45235)adopted Action details Not Available
18-3333 79Ordinance-SEquipment Radiation Leak Testing Services Contract (Ordinance S-45237)adopted Action details Not Available
18-3336 80Ordinance-SCalcium Hypochlorite Water Disinfectant Contract (Ordinance S-45238)adopted Action details Not Available
18-3520 81Zoning PlatFinal Plat - Cabana on Washington - 180104 - East of State Route 202 and North of Washington Streetapproved Action details Not Available
18-3495 82Zoning PlatFinal Plat - South 7th Village - 180117 - 724 E. Southern Ave.approved Action details Not Available
18-3472 83Resolution***REQUEST TO CONTINUE (SEE ATTACHED MEMO)*** Abandonment of Right-of-Way - V180020A - 5102 East Roma Avenue (Resolution 21697)continued Action details Not Available
18-3485 84ResolutionAbandonment of Right of Way - V180001A - 830 N. 3rd Ave. (Resolution 21699)adopted Action details Not Available
18-3479 85ResolutionAbandonment of Right-of-Way - V180028A - 755 E. Willetta St. (Resolution 21698)adopted Action details Not Available
18-3675 86Zoning Plat***REQUEST TO ADD-ON (SEE ATTACHED MEMO)*** Final Plat - Paxton at South Mountain - 180039 - Northeast Corner of 16th Street and Dobbins Roadapproved Action details Not Available
18-3644 29Ordinance-SCity-Owned Downtown Arena Renovation (Ordinance S-45266)continued Action details Not Available
18-3635 30Ordinance-SAn Ordinance Authorizing the Issuance of Obligations for City-Owned Arena Renovations (Ordinance S-45265)continued Action details Not Available
18-3430 32Ordinance-SDesignation of Voting Centers for March 2019 Special Election (Ordinance S-45248)adopted Action details Not Available
18-3425 41Public Hearing (Non-Zoning)Public Hearing - Proposed Water Service Rate Increasehearing held Action details Not Available
18-3428 42Ordinance-GAmend City Code - Proposed Water Service Rate Increase (Ordinance G-6541)denied Action details Not Available
18-3324 43Public Hearing (Non-Zoning)Public Comment on Proposed Changes to Memoranda of Understanding Submitted by Authorized Employee Organizationshearing held Action details Not Available
18-3565 48Ordinance-SApproval for 15-Year Contract with SRP for Solar Energy (Ordinance S-45262)adopted Action details Not Available
18-3584 51Ordinance-S***REVISED ITEM (SEE ATTACHED CORRECTION MEMO)*** Reissuance of Education Facility Revenue and Refunding Bonds (KIPP Tech Valley Charter School Project), Series 2016 (Resolution 21701)adopted as corrected Action details Not Available
18-3338 56Formal ActionAuthorization to Issue Request for Pricing and Contract with Energy Firmsapproved Action details Not Available