Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 5/10/2017 2:30 PM Minutes status: Final  
Published agenda: 5-10-17_Formal_Agenda 5-10-17_Formal_Agenda Published minutes: 5-10-17 Formal Minutes 5-10-17 Formal Minutes Meeting Extra2: 5-10-17_Results 5-10-17_Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
17-3012 1Board & CommissionMayor's Appointments to Boards and Commissionsapproved as corrected Action details Not Available
17-3013 2Board & CommissionCity Council Appointments to Boards and Commissionsapproved Action details Not Available
17-2788 3License - LiquorLiquor License - Filibertos Mexican Foodrecommended for approval Action details Not Available
17-1966 4License - LiquorLiquor License - Arco Bellrecommended for approval Action details Not Available
17-2717 5License - LiquorLiquor License - Hampton Inn & Suites #162recommended for approval Action details Not Available
17-2798 6License - LiquorLiquor License - Kimmyz Tatum Pointrecommended for approval Action details Not Available
17-2786 7License - LiquorLiquor License - Sharks Marketrecommended for approval Action details Not Available
17-2488 8License - LiquorLiquor License - Rewinedrecommended for approval Action details Not Available
17-2193 9License - LiquorLiquor License - Albertson's #952recommended for approval Action details Not Available
17-2716 10License - LiquorLiquor License - Wingstoprecommended for approval Action details Not Available
17-2795 11License - LiquorLiquor License - JJ'srecommended for approval Action details Not Available
17-2600 12License - LiquorLiquor License - Lams Marketrecommended for approval Action details Not Available
17-2395 13License - LiquorLiquor License - The Porchrecommended for approval Action details Not Available
17-2191 14License - LiquorLiquor License - Muse & Marketrecommended for approval Action details Not Available
17-2610 15License - LiquorLiquor License - Knock Kneed Lobsterrecommended for approval Action details Not Available
17-2818 16License - LiquorLiquor License - Centerfolds Cabaretrecommended for denial Action details Not Available
17-2337 18Payment OrdinanceAnco Sanitation Systems, Inc.adopted Action details Not Available
17-2467 19Payment OrdinanceMech-Line Services, LLCadopted Action details Not Available
17-2515 20Payment OrdinanceFlightStats, Inc.adopted Action details Not Available
17-2555 21Payment OrdinanceArizona Public Service Companyadopted Action details Not Available
17-2180 22Payment OrdinanceApplied Concepts, Inc., doing business as Stalker Radaradopted Action details Not Available
17-2368 23Payment OrdinanceAvantpage, Inc.adopted Action details Not Available
17-2441 24Payment OrdinanceL.N. Curtis & Sonsadopted Action details Not Available
17-2498 25Payment OrdinanceBrady Industries of Arizona, LLCadopted Action details Not Available
17-2565 26Payment OrdinanceL.N. Curtis & Sonsadopted Action details Not Available
17-2575 27Payment OrdinanceSix Points Hardware, Inc. and Border Construction Specialties, LLCadopted Action details Not Available
17-2637 29Payment OrdinancePhillips Law Group, P.C., in trust for Diana Barajasadopted Action details Not Available
17-2646 30Payment OrdinanceMiner Southwest, LLCadopted Action details Not Available
17-2790 31Payment OrdinanceOCLC Online Computer Library Center, Inc., doing business as OCLC, Inc.adopted Action details Not Available
17-2840 32Payment OrdinanceInternational Association of Fire Fightersadopted Action details Not Available
17-2491 33Payment OrdinancePDQ Supply, Inc.adopted Action details Not Available
17-2411 34Payment OrdinanceDB Consulting of Phoenix, Inc.adopted Action details Not Available
17-2338 35Payment OrdinanceCorbon Services, Inc., doing business as Sierra Fire & Communicationsadopted Action details Not Available
17-2481 36Payment OrdinanceControl Services & Repair, LLCadopted Action details Not Available
17-2489 37Payment OrdinanceAnderson Lock & Safe, LLCadopted Action details Not Available
17-2497 38Payment OrdinanceThe Hiller Companies, Inc., doing business as American Fire Equipment Sales & Serviceadopted Action details Not Available
17-1769 40Payment OrdinanceLCS Technologies, Inc.adopted Action details Not Available
17-2466 41Payment OrdinanceS.R. Bray, LLC doing business as Power Plusadopted Action details Not Available
17-2618 42Payment OrdinanceSuper Vacuum Manufacturing Co., Inc.adopted Action details Not Available
16-1440 43Payment OrdinanceLiberty Crane and Rigging Consultants, LLCadopted Action details Not Available
17-2141 44Payment OrdinanceCEM Holdings Corporation, doing business as CEM Corporationadopted Action details Not Available
17-2493 45Formal ActionCall for a Special Meeting and Notice of Legally Required Public Hearings on Proposed 2017-18 Budget for the City of Phoenixapproved Action details Not Available
17-2082 46Ordinance-SExtension to Software Maintenance Agreement 136025 - CGI Technologies and Solutions, Inc. (Ordinance S-43460)adopted Action details Not Available
17-2756 47Ordinance-SEstablish Professional Services Agreement with Moss Adams for Application Implementation and Controls Audit (Ordinance S-43461)adopted Action details Not Available
17-2825 48Ordinance-SFiscal Year 2017 State of Arizona Clean Diesel Grant Program (Ordinance S-43462)adopted Action details Not Available
17-2822 49ResolutionIssuance of Multifamily Housing Revenue Bonds (La Palmilla Apartments Project), Series 2017 (Resolution 21533)adopted Action details Not Available
17-2413 50Formal ActionCave Creek Road Improvements Recommendationcontinued Action details Not Available
17-2035 52Ordinance-SAuthorization to Sell City-owned Property at 220 E. Roeser Road Identified as Excess Property Inventory (Ordinance S-43463)adopted Action details Not Available
17-2423 53Ordinance-SContract with Streck to Provide Reagents, Consumables, and Equipment - Requirements Contract - RFA 17-085 (Ordinance S-43464)adopted Action details Not Available
17-2509 54Ordinance-SWater Coolers/Jugs and Ice Chests - Requirements Contract - IFB 17-164 (Ordinance S-43465)adopted Action details Not Available
17-2510 55Ordinance-SParaclete Trifecta-X III+ Ballistic Shields - IFB 17-148 (Ordinance S-43466)adopted Action details Not Available
17-2516 56Ordinance-SConcrete Tools - Requirements Contract - IFB 17-147 (Ordinance S-43467)adopted Action details Not Available
17-2574 57Ordinance-SPlayground, Fitness and Related Equipment - MESC Contract 14X-BANG-0220 (Ordinance S-43468)adopted Action details Not Available
17-2596 58Ordinance-SWorkforce Innovation and Opportunity Act (WIOA) Adult Development (Basic Career) Services - Requirements Contract - RFP 17-139 (Ordinance S-43469)adopted Action details Not Available
17-2604 59Ordinance-SDedication of Right of Way for Street Improvement Project at 24th Street and Mobile Lane (Ordinance S-43470)adopted Action details Not Available
17-2608 60Ordinance-SDedication of Right of Way of Parcels with Existing Roadway or Right of Way Improvements (Ordinance S-43471)adopted Action details Not Available
17-2643 61Ordinance-SAmend Agreement with eGreen IT Solutions, LLC to Recycle Electronics (Ordinance S-43472)adopted Action details Not Available
17-2652 62Ordinance-SWorkplace Readiness Skills Training - Requirements Contract - RFP 17-137 (Ordinance S-43473)adopted Action details Not Available
17-2662 63Ordinance-STranscription Services - Statewide Cooperative Contract ADSPO16-135947 (Ordinance S-43474)adopted Action details Not Available
17-2315 65Ordinance-SRequest Authorization to Enter into Agreement with State of Arizona's Victims' Rights Program (Ordinance S-43476)adopted Action details Not Available
17-2677 66Ordinance-SAuthorization to Apply for Grant Funding to Replace Aging Hardware (Ordinance S-43477)adopted Action details Not Available
17-2705 67Ordinance-SAward of Federal Housing Opportunities for Persons with AIDS (HOPWA) Funding (Ordinance S-43478)adopted Action details Not Available
17-2587 68Ordinance-SAuthorization to Amend Agreement 140755 to Accept Additional DES Funding and Extend Agreement Term (Ordinance S-43479)adopted Action details Not Available
17-2612 69Ordinance-SAuthorization to Enter Into Contract and Accept Emergency Assistance Funding from Arizona Community Action Association (Ordinance S-43480)adopted Action details Not Available
17-2751 70Ordinance-SAuthorization to Apply for and Accept VOCA Funds to Continue Victim Advocacy Services (Ordinance S-43481)adopted Action details Not Available
17-2772 71Ordinance-SAuthorization to Enter into Contract for Emergency Shelter Services (Ordinance S-43482)adopted Action details Not Available
17-2561 72Ordinance-SPurchase of Oracle Licenses for Neighborhood Services Department (Ordinance S-43483)adopted Action details Not Available
17-2805 74Ordinance-SCreative Aging Pilot Grant Funds from Arizona Commission on the Arts (Ordinance S-43485)adopted Action details Not Available
17-2464 75Ordinance-SShade Structure Repair and Replacement - Requirements Contract Recommendation - IFB PKS-SOD16-002 (Ordinance S-43486)adopted Action details Not Available
17-2642 76Ordinance-SAuthorization to Enter into Development Agreement with IO Data Centers, LLC, for Construction of New Data Center Facility (Ordinance S-43487)adopted Action details Not Available
17-2767 77Ordinance-SAuthorization to Amend Ordinance S-42761, Disposition and Purchase Agreement with Metrowest Development, LLC (Ordinance S-43488)adopted Action details Not Available
17-2552 79Formal ActionAuthorization to Enter into Intergovernmental Agreement for Parking Spaces with Arizona Board of Regents on Behalf of Arizona State Universityapproved Action details Not Available
17-2733 80Ordinance-SExercise Contract Extension with Galloway Asset Management LLC for Financial Wellness Educational Services (Ordinance S-43489)adopted Action details Not Available
17-2827 81Ordinance-SRequest Payment Authority for TriTech Software Systems (Ordinance S-43490)adopted Action details Not Available
17-2963 82Ordinance-SFire Department Contract with Dignity Health for Mobile Stroke Unit Pilot Program (Ordinance S-43491)adopted Action details Not Available
17-2721 83Formal ActionAuthorize Recommended Changes to 2017 Neighborhood Block Watch Grant Program Processapproved Action details Not Available
17-2569 84Ordinance-SRequest Authorization for Sale of Canine Charlie for $1.00 (Ordinance S-43492)adopted Action details Not Available
17-2615 88Ordinance-SFAA Reimbursable Agreement for Terminal 3 Radio Transmitter 2 Antenna Site Equipment Room Direct Current Bus System - AV13000002 (Ordinance S-43496)adopted Action details Not Available
17-2676 89Ordinance-STransportation Security Administration High-Speed Operational Connectivity Fiber Lease (Ordinance S-43497)adopted Action details Not Available
17-2462 90Formal ActionContract Change Orders for Jurisdictional Transit Service Revenue Agreementsapproved Action details Not Available
17-2680 92Ordinance-SEnter Into Contract Change Order with Regional Public Transportation Authority for Purchase of Transit Services (Ordinance S-43499)adopted Action details Not Available
17-2327 93Ordinance-STransforming Trash into Resources II: Carpeting and Carpet Foam, Latex Paint, and Urban Wood Diversion (Ordinance S-43500)adopted Action details Not Available
17-2349 94Ordinance-SKomptech Equipment for Compost Facility - Parts and Service (Ordinance S-43501)adopted Action details Not Available
17-2437 95Ordinance-SVermeer Compost Turner and Horizontal Grinder - Maintenance and Repair (Ordinance S-43502)adopted Action details Not Available
17-2559 96Ordinance-SSolid Waste 35-65-95 Gallon Containers - IFB 13-073 (Ordinance S-43503)adopted Action details Not Available
17-2650 97Ordinance-SPacker Body and Articulated Loader Lubrication Services (Ordinance S-43504)adopted Action details Not Available
16-1063 98Ordinance-S91st Avenue Wastewater Treatment Plant Facility Assessment - WS90100107 (Ordinance S-43505)adopted Action details Not Available
17-1822 99Ordinance-SElectrical, Instrumentation, and Control Systems Inspection and Testing Services - Cave Creek Water Reclamation Plant - WS90300009 (Ordinance S-43506)adopted Action details Not Available
17-1827 100Ordinance-SAquifer Storage and Recovery Well 303 Construction Manager at Risk Design Phase Services - WS85010051 (Ordinance S-43507)adopted Action details Not Available
17-2093 101Ordinance-SToxicity Identification Evaluation Services for 91st Avenue and 23rd Avenue Wastewater Treatment Plants - WS90100103 and WS90200023 (Ordinance S-43508)adopted Action details Not Available
17-2329 102Ordinance-SDeer Valley Aquifer Storage and Recovery Well Program Construction Manager at Risk Construction Phase Services Amendment 1 - WS85010052 (Ordinance S-43509)adopted Action details Not Available
17-2335 103Ordinance-SSub-Regional Operating Group Salt River Outfall Interceptor Rehabilitation, Construction Manager At Risk Construction Phase Services Amendment 1 - WS90160093 (Ordinance S-43510)adopted Action details Not Available
17-2376 104Ordinance-SBooster Pump Station 3SE-B1 and 2S-B3 Replacement Program - Design Services - WS85100044 (Ordinance S-43511)adopted Action details Not Available
17-2406 105Ordinance-SAnnual Fire Hydrant Assessment, Preventative Maintenance, and Replacement and Water Service Line Replacement Program Job Order Contract - 4108JOC151 (Ordinance S-43512)adopted Action details Not Available
17-2548 107Ordinance-SLibrary Warehouse Elevator Modernization Design-Bid-Build - LS71200007 (Ordinance S-43514)adopted Action details Not Available
17-2707 108Ordinance-STransportation 2050 Mobility Program Prioritization (Ordinance S-43515)adopted Action details Not Available
17-2710 109Ordinance-SGrand Canal Multi-Use Path Connection at Thomas Road and 22nd Street - Design-Bid-Build - ST87600081 (Ordinance S-43516)adopted Action details Not Available
17-2771 110Ordinance-SSalt River Project Land Use License for City of Phoenix Project, Grand Canalscape Phase II, Segments 1, 2 and 3 - ST87600114 (Ordinance S-43517)adopted Action details Not Available
17-2776 111Ordinance-SSalt River Project Land Use License for Grand Canalscape Phase II, Segment 2, Appropriator's Canal Drainage Project - ST87600114 (Ordinance S-43518)adopted Action details Not Available
17-2802 112Ordinance-S35th Avenue and Indian School Road BNSF Railroad Crossing - Federal Aid - Design-Bid-Build - ST85100289 (Ordinance S-43519)adopted Action details Not Available
17-2158 113Ordinance-SPurchase of Modular Storage and Dosing Ferrous Chloride (Ordinance S-43520)adopted Action details Not Available
17-2330 114Ordinance-SItron Automated Meter Reading (AMR) Equipment Contract Extension (Ordinance S-43521)adopted Action details Not Available
17-2353 115Ordinance-SPurchase of Accurpress Edge "S" Model 45012-250 and Accurshear Model 637510 for Water Services Department Machine Shop (Ordinance S-43522)adopted Action details Not Available
17-2373 116Ordinance-SCommercial, Industrial, and Institutional Sectors Water Demand Study (Ordinance S-43523)adopted Action details Not Available
17-2410 117Ordinance-SAdditional Support for Replacement of Flow Meter Sensors (Ordinance S-43524)adopted Action details Not Available
17-2495 118Ordinance-SSecurity Access Controls Requirements Contract (Ordinance S-43525)adopted Action details Not Available
17-2511 119Ordinance-SProtocol Converters Requirements Contract (Ordinance S-43526)adopted Action details Not Available
17-2700 120Zoning RatificationModification of Stipulation Request for Ratification of Feb. 15, 2017 Planning Hearing Officer Actionapproved Action details Not Available
17-2836 121Zoning Plat(CONTINUED FROM MARCH 22, APRIL 5, AND APRIL 19, 2017) - Final Plat - Lazy Day Manor - 160110 - West of 15th Avenue South of Orangewood Avenuecontinued Action details Not Available
17-2473 122Zoning PlatFinal Plat - Encanto Cactus Park - 160001 - North of 43rd Avenue and West of Cactus Roadapproved Action details Not Available
17-2711 123Zoning PlatFinal Plat - Spectrum Ridge South Two - 170008 - Southwest Corner of 9th Place and Covey Laneapproved Action details Not Available
17-2729 124Zoning PlatFinal Plat - Alta Central - 160124 - Southeast of Indian School Road and Central Avenueapproved Action details Not Available
17-2690 125Zoning PlatFinal Plat - Novella at the Biltmore - 160098 - Southeast Corner of 18th Street and Missouri Avenueapproved Action details Not Available
17-2743 126Zoning PlatFinal Plat - Arosa Estates - 150081 - Southwest Corner of 39th and South Mountain Avenuesapproved Action details Not Available
17-2611 127Zoning PlatFinal Plat - JFN Mechanical - 160129 - East of 52nd Avenue and South of Roosevelt Streetapproved Action details Not Available
17-2745 128Zoning PlatFinal Plat - The Courtyards at Madison Ranch - 160131 - Northeast Corner of 19th Avenue and Baseline Roadapproved Action details Not Available
17-2730 129Zoning PlatFinal Plat - 837 North 7th Avenue - 170007 - 837 N. 7th Ave.approved Action details Not Available
17-2728 130Zoning PlatFinal Plat - 35th Ave & Southern - 150117 - Approximately 675 Feet South of the Southeast Corner of 35th and Southern Avenuesapproved Action details Not Available
17-2748 131Zoning PlatFinal Plat - City of Phoenix Genomics Campus Replat - 160002 - Northwest Corner of 7th and Van Buren Streetsapproved Action details Not Available
17-2661 132ResolutionAbandonment of Right-of-Way - V160071A - 3rd Street and Pierson Street (Resolution 21535)adopted Action details Not Available
17-2757 133ResolutionAbandonment of Right-of-Way - V120050A - 39th Avenue and South Mountain Avenue (Resolution 21536)adopted Action details Not Available
17-2656 134ResolutionAbandonment of Easement - V160041A - 77 E. Polk St. (Resolution 21537)adopted Action details Not Available
17-2718 135ResolutionAbandonment of Easement - V150005A - 35th Avenue and Southern Avenue (Resolution 21538)adopted Action details Not Available
17-2657 136ResolutionAbandonment of Right-of-Way - V160042A - 9th Way and Sherman Street (Resolution 21539)adopted Action details Not Available
17-2683 137ResolutionAbandonment of Easement - V170018A - 7th Avenue and Mohave Street (Resolution 21540)adopted Action details Not Available
17-2762 138Ordinance-SAcceptance and Dedication of Deed and Easements for Temporary Turn Around, Drainage, Sidewalk and Roadway Purposes (Ordinance S-43527)adopted Action details Not Available
17-2754 139Ordinance-SAcceptance of Easements for Public Utilities, Water, Sewer and Ingress and Egress Purposes (Ordinance S-43528)adopted Action details Not Available
17-2673 140Ordinance-SDemonstration Project Grant Application for Historic Dud R. Day Motor Company - Phoenix Motor Company Building, 401-447 W. Van Buren St. (Ordinance S-43529)adopted Action details Not Available
17-2724 141Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-92-16-1 - Approximately 130 Feet South of the Southeast Corner of 41st Avenue and Rose Garden Lane (Ordinance G-6311)adopted Action details Not Available
17-2738 142Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-1-17-1 - Approximately 335 Feet East of the Northeast Corner of 15th Avenue and the Whispering Wind Drive Alignment (Ordinance G-6312)adopted Action details Not Available
16-1476 144Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-77-16-2 - Approximately 551 Feet West of the Southwest Corner of Ashler Hills Drive and Cave Creek Road (Ordinance G-6314)adopted Action details Not Available
17-2699 145Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-16-Z-23-15-3 - Northeast Corner of 31st Street and Cheryl Drive (Ordinance G-6315)adopted Action details Not Available
17-2766 146Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-2-17-7 - Southwest Corner of 4th Avenue and Van Buren Street (Ordinance G-6316)adopted Action details Not Available
17-2727 147Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-3-17-7 - Approximately 260 Feet East of the Southeast Corner of 91st Avenue and Thomas Road (Ordinance G-6317)adopted Action details Not Available
17-2760 148Ordinance-GRemove/Replace Zoning District - Annexation 484 - 47th Street and Ashler Hills Drive (Ordinance G-6318)adopted Action details Not Available
17-2763 149Zoning OrdinanceRemove/Replace Zoning District - Annexation 483 - 67th Avenue and Fulton Street II (Ordinance G-6319)adopted Action details Not Available
17-2074 17Payment OrdinancePhoenix Sister Cities, Inc.adopted Action details Not Available
17-2621 28Payment OrdinanceArizona Service and Installation, Inc.adopted Action details Not Available
17-2562 39Payment OrdinancePFM Financial Advisors, LLCadopted Action details Not Available
17-2616 51Ordinance-GAmend City Code - Procurement (Ordinance G-6310)adopted Action details Not Available
17-2931 64Ordinance-SVarious Professional Executive Level Consulting Services - City of Maricopa Cooperative Contract 17-06 (RSOQ #17-CM09272016) (Ordinance S-43475)adopted Action details Not Available
17-2803 73Ordinance-SArtist Design Contract for Terminal Three Modernization East Atrium (Ordinance S-43484)adopted Action details Not Available
17-2686 78ResolutionForeign-Trade Subzone Expansion Application for Conair Corporation (Resolution 21534)adopted Action details Not Available
17-2722 85Ordinance-SAuthorization to Enter into Letter of Agreement with U.S. Department of Justice, Drug Enforcement Administration (Ordinance S-43493)adopted Action details Not Available
17-1599 86Ordinance-STerminal 3 Concession Program Strategy and Request to Issue Revenue Contract Solicitation (Ordinance S-43494)adopted Action details Not Available
17-2375 87Ordinance-STerminal 4 Retail Concession Phase Two Revenue Contract Solicitation Award Recommendation (Ordinance S-43495)adopted Action details Not Available
16-1424 91Ordinance-SAward of Contract for Bus Stop Enhancements - IFB PTD17-005 (Ordinance S-43498)adopted Action details Not Available
17-2537 106Ordinance-S48th Street: South Pointe Parkway to Baseline Road 1-Step Design-Build Amendment 1 - ST85100355 (Ordinance S-43513)adopted Action details Not Available
17-2726 143Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-75-A-94-2 - Northwest Corner of Mayo Boulevard and Scottsdale Road (Ordinance G-6313)adopted Action details Not Available
17-2635 150Zoning Ordinance & Public Hearing(CONTINUED FROM APRIL 5, 2017) - Amend City Code - Public Hearing and Ordinance Adoption - Rezoning Application Z-73-16-2 - Northeast Corner of the 42nd Street Alignment and Dynamite Boulevard (Ordinance G-6306)adopted Action details Not Available
17-2704 151Zoning Ordinance & Public HearingAmend City Code - Public Hearing and Ordinance Adoption - Rezoning Application Z-85-16-8 - Northeast Corner of 35th Avenue and Baseline Road (Ordinance G-6320)adopted Action details Not Available