Meeting Name: City Council Formal Meeting Agenda status: Final
Meeting date/time: 1/23/2019 2:30 PM Minutes status: Final  
Published agenda: 1-23-19 Formal Agenda FINAL 1-23-19 Formal Agenda FINAL Published minutes: 1-23-19 Formal Minutes 1-23-19 Formal Minutes Meeting Extra2: 1-23-19 Results 1-23-19 Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
19-0154 1Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved Action details Not Available
18-3732 2Formal ActionSwearing in of Municipal Court JudgeItem Discussed Action details Not Available
19-0012 66Formal ActionEntertainment District Exemption Application - 913, 915 and 917 N. Central Ave. (Resolution 21718)approved Action details Not Available
19-0061 3License - Special EventLiquor License - Special Event - W.R. Marksman Club, Inc.recommended for approval Action details Not Available
19-0034 4License - LiquorLiquor License - Humble Pie Pizza Wine & Spiritsrecommended for approval Action details Not Available
19-0019 5License - LiquorLiquor License - Humble Pie Pizza Wine & Spiritsrecommended for approval Action details Not Available
19-0029 6License - LiquorLiquor License - Humble Pie Pizza Wine & Spiritsrecommended for approval Action details Not Available
19-0087 7License - Special EventLiquor License - Special Event - Free Serbian Orthodox Church St. Nicholasrecommended for approval Action details Not Available
19-0062 8License - LiquorLiquor License - Ammaccapane's Restaurant & Barrecommended for approval Action details Not Available
19-0081 9License - Special EventLiquor License - Special Event - Arizona Craft Brewers Guild, Inc.recommended for approval Action details Not Available
19-0048 10License - Special EventLiquor License - Special Event - Orgazac, Inc.recommended for approval Action details Not Available
19-0049 11License - Special EventLiquor License - Special Event - Orgazac, Inc.recommended for approval Action details Not Available
19-0052 12License - Special EventLiquor License - Special Event - Orgazac, Inc.recommended for approval Action details Not Available
19-0076 13License - LiquorLiquor License - Humble Pie Pizza Wine & Spiritsrecommended for approval Action details Not Available
19-0103 14License - Special EventLiquor License - Special Event - Veterans Transportationrecommended for approval Action details Not Available
18-3570 15License - LiquorLiquor License - Big B's Marketrecommended for approval Action details Not Available
19-0031 16License - LiquorLiquor License - Stratus Event Centerrecommended for approval Action details Not Available
19-0013 17License - Special EventLiquor License - Special Event - Madison Heights Parent Teacher Organizationrecommended for approval Action details Not Available
19-0015 18License - Special EventLiquor License - Special Event - Madison Traditional Academy Guild, Inc.recommended for approval Action details Not Available
19-0078 19License - LiquorLiquor License - Connect Brandsrecommended for approval Action details Not Available
19-0022 20License - LiquorLiquor License - Liferecommended for approval Action details Not Available
19-0035 21License - Special EventLiquor License - Special Event - Jupiter Foundationrecommended for approval Action details Not Available
19-0016 22License - Special EventLiquor License - Special Event - Phoenix Dayrecommended for approval Action details Not Available
18-3715 23Payment OrdinanceThe Helmet Center, LLCadopted Action details Not Available
18-3739 25Payment OrdinanceCharlie Pepper, Inc. doing business as Salt Worksadopted Action details Not Available
18-3850 28Formal ActionProposed 91st Avenue and Broadway Road Annexation - Authorization to Fileapproved Action details Not Available
18-2927 29Ordinance-SLandfill Services - Requirements Contract - IFB 18-318 (Ordinance S-45314)adopted Action details Not Available
18-3348 30Ordinance-SLandfill Services (Water Services Department) - Requirements Contract - RFA 19-077 (Ordinance S-45319)adopted Action details Not Available
18-3361 31Ordinance-SBallistic Helmets for Police Department - One-Time Purchase - RFA 19-081 (Ordinance S-45320)adopted Action details Not Available
18-3566 32Ordinance-SPublic Safety and Emergency Preparedness Equipment and Related Services (Safety Gas Masks) - US Communities Cooperative Contract 2000002547 (Ordinance S-45321)adopted Action details Not Available
18-3640 33Ordinance-SParts, Installation, and Service for Direct Current Battery Plant - Requirements Contract - IFB 19-020 (Ordinance S-45326)adopted Action details Not Available
18-3643 34Ordinance-SAcquisition of a Water Line Easement Located at 1515 E. Missouri Ave. (Ordinance S-45327)adopted Action details Not Available
18-3735 35Ordinance-SFire Hose and Ladder Testing - City of Tempe Cooperative - #15-091 (Ordinance S-45332)adopted Action details Not Available
18-3743 36Ordinance-SAcceptance and Dedication of Deeds and Easements for Multi-Use Trail, Sidewalk and Public Utility Purposes (Ordinance S-45334)adopted Action details Not Available
18-3746 37Ordinance-SAcceptance and Dedication of a Deed and Easements for Sidewalk, Public Utility and Roadway Purposes (Ordinance S-45335)adopted Action details Not Available
18-3754 38Ordinance-SAcceptance of an Easement for Water Purposes (Ordinance S-45336)adopted Action details Not Available
18-3759 39Ordinance-STraffic Signal Control Cabinets - Requirements Contract - IFB 18-265 (Ordinance S-45338)adopted Action details Not Available
19-0050 40Ordinance-SContract Extension with Envision, LLC for Additional Human Capital Management System Enhancements (Ordinance S-45344)adopted Action details Not Available
18-3737 41Ordinance-SDisaster Recovery Services Contract Extension (Ordinance S-45333)adopted Action details Not Available
18-3758 42ResolutionResolution Authorizing Regional Wireless Cooperative Board of Directors to Manage Phoenix Regional Conventional Radio Network (Resolution 21707)adopted Action details Not Available
18-3784 43Ordinance-SAuthorization to Award Contract for Public Housing and Section 8 Housing Choice Voucher Program Management Software Application System (Ordinance S-45339)adopted Action details Not Available
18-2042 46Ordinance-SAuthorization to Enter into Ground Lease with TR Phoenix Airport Industrial, LLC for Parking Lot Expansion on City-Owned Property (Ordinance S-45313)adopted Action details Not Available
18-3794 47Ordinance-SAmend Ordinance S-45119 Authorizing Disposition and Development Agreement with Equus Group, Inc. for Sale and Redevelopment of City-Owned Property at 135 N. 2nd Ave. (Ordinance S-45340)adopted Action details Not Available
18-3678 48Ordinance-SGamewell Fire Alarm System Testing, Inspection, Maintenance, Repair, Design and Modify - Requirements Contract - IFB 19-006 (Ordinance S-45330)adopted Action details Not Available
18-3727 49Ordinance-S2018 Fire Prevention & Safety Grant Application (Ordinance S-45331)adopted Action details Not Available
18-3837 50Ordinance-SAuthorization to Enter into Agreements with United States Marshals Service to Accept Reimbursement for Police Services (Ordinance S-45341)adopted Action details Not Available
18-3757 51Ordinance-SAviation Civil Construction Job Order Contracting Services - 4108JOC171 (Ordinance S-45337)adopted Action details Not Available
19-0033 52Ordinance-SPre-Encoded Smart Card Contract Extension (Ordinance S-45342)adopted Action details Not Available
18-3671 53Ordinance-SRadiator Repair and Re-Core Services - Contract Recommendation (Ordinance S-45328)adopted Action details Not Available
18-3603 54Ordinance-S23rd Avenue Wastewater Treatment Plant Grit Basin Replacement - Construction Manager at Risk Preconstruction Services - WS90200059 (Ordinance S-45323)adopted Action details Not Available
18-3625 55Ordinance-S24th Street and Grand Canal Bridge Replacement - Construction Manager at Risk Preconstruction Services - ST85110141 (Ordinance S-45325)adopted Action details Not Available
18-3821 56ResolutionSupport for Formation of Green Gables Irrigation Water Delivery District (Resolution 21708)adopted Action details Not Available
18-3822 57ResolutionSupport for Formation of Nancy Kay Irrigation Water Delivery District (Resolution 21709)adopted Action details Not Available
18-3826 58ResolutionSupport for Formation of Seis Palmas Irrigation Water Delivery District (Resolution 21710)adopted Action details Not Available
18-3829 59ResolutionSupport for Formation of Squaw Peak Groves Irrigation Water Delivery District (Resolution 21711)adopted Action details Not Available
18-3012 60Ordinance-SSelf-Cleaning Strainers Replacement Parts (Ordinance S-45316)adopted Action details Not Available
18-3068 61Ordinance-SCathodic Protection Inspection and Testing Services (Ordinance S-45317)adopted Action details Not Available
18-3237 62Ordinance-SLow/Medium Voltage Electrical Equipment Testing, Calibration and Repair Services Contract (Ordinance S-45318)adopted Action details Not Available
18-3582 63Ordinance-SPortable Pumps Rental - Professional Services Agreement (Ordinance S-45322)adopted Action details Not Available
18-3606 64Ordinance-SBoiler System Chemical Treatment and Testing Services Contract (Ordinance S-45324)adopted Action details Not Available
18-3831 67Zoning RatificationModification of Stipulation Request for Ratification of Dec. 19, 2018 Planning Hearing Officer Action - Z-130-95-2(3)approved Action details Not Available
18-3776 68Zoning RatificationModification of Stipulation Request for Ratification of Dec. 19, 2018 Planning Hearing Officer Action - Z-35-06-7(4)approved Action details Not Available
18-3832 69Zoning RatificationModification of Stipulation Request for Ratification of Dec. 19, 2018 Planning Hearing Officer Action - Z-208-86-8(7)approved Action details Not Available
18-3836 70Zoning RatificationModification of Stipulation Request for Ratification of Dec. 19, 2018 Planning Hearing Officer Action - Z-103-04-7(8)approved Action details Not Available
18-3847 71Zoning PlatFinal Plat - NEC 55th Ave & Happy Valley - 180080 - North of Happy Valley Road East of 55th Avenueapproved Action details Not Available
18-3846 72Zoning PlatFinal Plat - Sky Crossing - Parcel 1B - 180052 - North of Deer Valley Drive West of Cave Butte Streetapproved Action details Not Available
18-3765 73Zoning PlatFinal Plat - SEC 43rd Avenue & Fillmore Street - 180053 - Southeast Corner of Fillmore Street and 43rd Avenueapproved Action details Not Available
18-3741 75ResolutionAbandonment of Right-of-Way - V180004A - 1940 E. Monte Vista Road (Resolution 21706)adopted Action details Not Available
18-3762 76Ordinance-GAmend City Code - Official Supplementary Zoning Map 1181 (Ordinance G-6551)adopted Action details Not Available
18-3839 77Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-18--Z-36-08-6- Northeast Corner of Loop 202 and Washington Street (Ordinance G-6552)adopted Action details Not Available
18-3842 78Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-2-18--Z-3-07-6- Approximately 238 Feet South of the Southeast Corner of 48th Street and Culver Street (Ordinance G-6553)adopted Action details Not Available
18-3666 79Zoning Continuances and Withdrawals(CONTINUED FROM DEC. 5, 2018) - Public Hearing and Resolution Adoption - Amend City Code - General Plan Amendment GPA-SM-1-18-8 (Companion Case Z-8-18-8) - Southwest Corner of 19th Avenue and South Mountain Avenue (Resolution 21696)continued Action details Not Available
18-3667 80Ordinance-G(CONTINUED FROM DEC. 5, 2018) - Public Hearing and Ordinance Adoption - Amend City Code - Rezoning Application Z-8-18-8 (Companion Case GPA-SM-1-18-8) - Southwest Corner of 19th Avenue and South Mountain Avenue (Ordinance G-6534)continued Action details Not Available
18-3808 24Payment OrdinanceNational Association of Housing and Redevelopment Officialsadopted Action details Not Available
18-2955 45Ordinance-SAmend Operating Agreement with Canyon Golf, LLC (Ordinance S-45315)adopted Action details Not Available
18-3724 26Ordinance-S(CONTINUED FROM DEC. 12, 2018) City-Owned Downtown Arena Renovation (Ordinance S-45266)adopted as amended Action details Not Available
18-3725 27Ordinance-S(CONTINUED FROM DEC. 12, 2018) An Ordinance Authorizing the Issuance of Obligations for City-Owned Arena Renovations (Ordinance S-45265)adopted as amended Action details Not Available
19-0039 44Ordinance-SAmend Ordinance S-45262 to Allow Contract with Salt River Project for Additional Solar Energy (Ordinance S-45343)adopted Action details Not Available
18-3673 65Ordinance-SIntergovernmental Agreement for Water Service Infrastructure Between the City of Phoenix and Town of Cave Creek (Ordinance S-45329)adopted Action details Not Available
18-3654 74Zoning PlatFinal Plat - Pro Lux Subdivision - 170045 - 2250 E. South Mountain Ave.approved Action details Not Available
19-0157 81Formal ActionConsideration of Citizen Petition Related to Referral of Bond Issue for Renovations to Talking Stick Arena at Election on March 12, 2019Item Discussed Action details Not Available