Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 8/28/2019 2:30 PM Minutes status: Final  
Published agenda: 8-28-19 Formal Agenda 8-28-19 Formal Agenda Published minutes: 8-28-19 Formal Minutes 8-28-19 Formal Minutes Meeting Extra2: 8-28-19 Results with Votes 8-28-19 Results with Votes  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
19-2318 1MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Jan. 23, 2019approved Action details Not Available
19-2239 2Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved Action details Not Available
19-2201 4License - Special EventLiquor License - Special Event - Pearce Family Foundationrecommended for approval Action details Not Available
19-2063 5License - LiquorLiquor License - Chzburgrrecommended for approval Action details Not Available
19-2069 6License - LiquorLiquor License - Priderecommended for approval Action details Not Available
19-2065 7License - Special EventLiquor License - Special Event - St. Luke Roman Catholic Parish Phoenixrecommended for approval Action details Not Available
19-2068 8License - Special EventLiquor License - Special Event - The Boys & Girls Club of Greater Scottsdale, Inc.recommended for approval Action details Not Available
19-2076 9License - Special EventLiquor License - Special Event - Boys & Girls Clubs of Metropolitan Phoenix, Inc.recommended for approval Action details Not Available
19-2074 10License - Special EventLiquor License - Special Event - Wildfire Elementary School P.T.O., Inc.recommended for approval Action details Not Available
19-2135 11License - LiquorLiquor License - Nee House Chinese Restaurantrecommended for approval Action details Not Available
19-2115 12License - LiquorLiquor License - Wingstoprecommended for approval Action details Not Available
19-2084 13License - LiquorLiquor License - Little Cayrecommended for approval Action details Not Available
19-2070 14License - Special EventLiquor License - Special Event - Bourgade Roman Catholic High School Phoenixrecommended for approval Action details Not Available
19-2047 15License - LiquorLiquor License - Buzz In Buzz Outrecommended for approval Action details Not Available
19-2052 17License - LiquorLiquor License - West Valley Marketrecommended for approval Action details Not Available
19-2205 18License - Special EventLiquor License - Special Event - Arizona Roller Derby Organizationrecommended for approval Action details Not Available
19-2133 19License - Special EventLiquor License - Special Event - Greek Orthodox Church-Holy Trinityrecommended for approval Action details Not Available
19-2185 20License - LiquorLiquor License - Ahipoki Bowlrecommended for approval Action details Not Available
19-2046 21License - LiquorLiquor License - Chanticorecommended for approval Action details Not Available
19-2053 22License - LiquorLiquor License - Goldwatersrecommended for approval Action details Not Available
19-2048 23License - LiquorLiquor License - La Casa de Juanarecommended for approval Action details Not Available
19-2060 24License - LiquorLiquor License - Luci's Healthy Marketplacerecommended for approval Action details Not Available
19-2062 25License - LiquorLiquor License - Luci's Healthy Marketplacerecommended for approval Action details Not Available
19-2080 26License - Special EventLiquor License - Special Event - Local First Arizonarecommended for approval Action details Not Available
19-2194 27License - LiquorLiquor License - Pita Junglerecommended for approval Action details Not Available
19-2184 28License - LiquorLiquor License - Teaspressarecommended for approval Action details Not Available
19-2127 29License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
19-2128 30License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
19-2129 31License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
19-2130 32License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
19-2131 33License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
19-2132 34License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
19-2078 35License - Special EventLiquor License - Special Event - Children's Museum of Phoenixrecommended for approval Action details Not Available
19-2064 36License - Special EventLiquor License - Special Event - Living Hope Women's Centers Inc.recommended for approval Action details Not Available
19-2198 37License - Special EventLiquor License - Special Event - Luna Culture Labrecommended for approval Action details Not Available
19-2112 38License - LiquorLiquor License - Alaska Horizonrecommended for approval Action details Not Available
19-2141 39License - LiquorLiquor License - Gary's Liquorrecommended for approval Action details Not Available
19-2107 40License - LiquorLiquor License - Greenwood Brewingrecommended for approval Action details Not Available
19-2143 41License - LiquorLiquor License - Thomas C-Storerecommended for approval Action details Not Available
19-2136 42License - BingoBingo License - Tony F. Soza, Post No. 41 The American Legionrecommended for approval Action details Not Available
19-1977 3License - Liquor(CONTINUED FROM JULY 3, 2019) - Liquor License - Pizza Hut #26986recommended for approval Action details Not Available
19-2212 16License - LiquorLiquor License - El Tubo Tuborecommended for approval Action details Not Available
19-1974 43Payment OrdinanceArizona Public Service Companyadopted Action details Not Available
19-1860 44Payment OrdinanceDMAscoli Enterprises, LLC doing business as RIM Country Water Testingadopted Action details Not Available
19-1948 45Payment OrdinanceRayne Water Conditioning doing business as Rayne of Phoenixadopted Action details Not Available
19-1958 46Payment OrdinanceData2 Incorporated doing business as Data2 Corporationadopted Action details Not Available
19-2153 47Payment OrdinanceSettlement of Claim(s) Collins v. City of Phoenixadopted Action details Not Available
19-1999 48Payment OrdinanceSettlement of Claim(s) Diaz v. City of Phoenixadopted Action details Not Available
19-1996 49Payment OrdinanceSettlement of Claim(s) Sabin v. City of Phoenixadopted Action details Not Available
19-2029 50Payment OrdinanceTotal Imaging Solutions, LLCadopted Action details Not Available
19-2030 51Payment OrdinanceAHS Rescue, LLCadopted Action details Not Available
19-2134 52Payment OrdinanceZayo Group Holdings, Inc. doing business as Allstream Business US, LLCadopted Action details Not Available
19-2139 53Payment OrdinanceCenturyLink, Inc.adopted Action details Not Available
19-2140 54Payment OrdinanceCox Communicationsadopted Action details Not Available
19-2142 55Payment OrdinanceSprint, Inc.adopted Action details Not Available
19-2051 57Payment OrdinanceFour Winds Interactive, LLCadopted Action details Not Available
19-1972 58Payment OrdinanceEntellus, Inc.adopted Action details Not Available
19-2204 59Formal ActionRequest for City Council to Call to Meet in Executive Session on October 15, 2019 at 1 p.m and Change Start Time of Executive Session on September 10, 2019approved Action details Not Available
19-1494 60Ordinance-SGrant of Public Utility Easement on City-Owned Property for Fire Station 55 Located at 26700 N. 27th Ave. (Ordinance S-45930)adopted Action details Not Available
19-1674 61Ordinance-SAuthorization to Amend Lease with Elite Metro AZ, LLC to Extend Term (Ordinance S-45934)adopted Action details Not Available
19-1895 62Ordinance-SAcceptance and Dedication of Easements and Deeds for Shared Use Path, Fire Turnaround, Access, Roadway, Sidewalk and Public Utility Purposes (Ordinance S-45944)adopted Action details Not Available
19-1896 63Ordinance-SAcceptance of Easements for Temporary Construction, Drainage, Water and Sewer Purposes (Ordinance S-45945)adopted Action details Not Available
19-1994 64Ordinance-SAcceptance of all Easements Required for Intergovernmental Agreement 150385 for the Health Futures Center Located at the Southeast Corner of 56th Street and Mayo Boulevard (Ordinance S-45955)adopted Action details Not Available
19-2008 65Ordinance-SDedication of a Sidewalk Easement Located at 1601 N. 3rd Ave. (Ordinance S-45959)adopted Action details Not Available
19-2073 66Ordinance-SDedication of a Sidewalk Easement Located at 77 E. Polk St. (Ordinance S-45969)adopted Action details Not Available
19-1926 67Ordinance-SZoning, General Hearing, Historic Preservation, and Abandonment Signage - Requirements Contract - IFB 19-137 (Ordinance S-45947)adopted Action details Not Available
19-1928 68Ordinance-SUninterruptible Power Supply Equipment, Service and Maintenance - Requirements Contract - IFB 17-171 (Ordinance S-45948)adopted Action details Not Available
19-1979 69Ordinance-SVehicle Wash Services - Requirements Contract - IFB 19-141 (Ordinance S-45954)adopted Action details Not Available
19-2000 70Ordinance-SParts Washer Maintenance and Repair - Requirements Contract - IFB 19-131 (Ordinance S-45956)adopted Action details Not Available
19-2055 71Ordinance-SCensus Marketing Services - State of Arizona Cooperative Contract - ADSPO16-145339 (Ordinance S-45967)adopted Action details Not Available
19-2083 76Ordinance-SAuthorization to Apply for and Enter into Agreement for Lifelong Arts Engagement Grant (Ordinance S-45970)adopted Action details Not Available
19-2109 77Ordinance-SNational Endowment for the Arts (NEA) Art Works Local Arts Agencies Grant (Ordinance S-45972)adopted Action details Not Available
19-2110 78Ordinance-SArizona Commission on the Arts FY 2020-21 Community Investment Level VI Grant Application (Ordinance S-45973)adopted Action details Not Available
19-2177 79Ordinance-SArizona State Department of Forestry and Fire Management Invasive Plant Program Grant Funds for Papago Park (Ordinance S-45983)adopted Action details Not Available
19-2213 80Ordinance-SGrant Application to U.S. Conference of Mayors for 2020 Childhood Obesity Prevention Grant (Ordinance S-45988)adopted Action details Not Available
19-2022 81Ordinance-STrailhead Custodial Maintenance Services - Requirements Contract (Ordinance S-45963)adopted Action details Not Available
19-2170 82Ordinance-SAmend Disposition and Redevelopment Agreement with Equus Ellis Limited Partnership to Charge Construction Staging Rent for Redevelopment of Ellis Building (Ordinance S-45982)adopted Action details Not Available
19-1936 84Ordinance-SFire Department Computer-Aided Dispatch Transition Consultant (Ordinance S-45950)adopted Action details Not Available
19-2157 85Ordinance-SFederal Emergency Management Agency Funds for Urban Search and Rescue 2019 Readiness Cooperative Agreement (Ordinance S-45980)adopted Action details Not Available
19-1525 86Ordinance-SFirearm Cleaning Supplies - Requirements Contract - IFB 19-100 (Ordinance S-45931)adopted Action details Not Available
19-2116 87Ordinance-SRequest Authorization for Sale of Canine Gilly for $1.00 (Ordinance S-45975)adopted Action details Not Available
19-2195 88Ordinance-SAuthorization to Enter into Intergovernmental Agreement with Arizona Department of Health Services (Ordinance S-45984)adopted Action details Not Available
19-2208 89Ordinance-SFY 2019 Enhanced Collaborative Model Task Force to Combat Human Trafficking: Supporting Law Enforcement's Role Grant (Ordinance S-45987)adopted Action details Not Available
19-2203 91Ordinance-SFY 2019 Strategies for Policing Innovation Grant (Ordinance S-45985)adopted Action details Not Available
19-2003 93Ordinance-SPhoenix Sky Harbor International Airport Electric Ground Support Equipment Infrastructure for Terminal 3 and Terminal 4 - Design-Bid-Build Services - AV11000075 FAA (Ordinance S-45957)adopted Action details Not Available
19-1313 94Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 North Apron Reconstruction - Project Management Support and Inspection Services Amendment 2 - AV08000072 FAA (Ordinance S-45927)adopted Action details Not Available
19-0297 95Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 North Apron Reconstruction - Construction Administration Services Amendment 2 - AV08000072 FAA (Ordinance S-45923)adopted Action details Not Available
19-1546 96Ordinance-SPhoenix Deer Valley Airport Taxiway Bravo 3 Connector Relocation - Engineering Services Amendment 1 - AV31000088 (Ordinance S-45932)adopted Action details Not Available
19-1935 97Ordinance-SPhoenix Deer Valley Airport Taxiway Bravo 3 Connector Relocation - Design-Bid-Build Services - AV31000088 FAA (Ordinance S-45949)adopted Action details Not Available
19-0442 98Ordinance-SPhoenix Deer Valley Airport Taxiway D - Construction Manager at Risk Construction Services - AV31000089 FAA (Ordinance S-45924)adopted Action details Not Available
19-2040 99Ordinance-SAutomated Vehicle Identification System Software Maintenance - 133186 (Ordinance S-45966)adopted Action details Not Available
19-2111 100Ordinance-SExtend Automated Vehicle Identification System Hardware Maintenance Contract (Ordinance S-45974)adopted Action details Not Available
19-2152 101Ordinance-SAmendment to Lease 134887 with Federal Express at Phoenix Sky Harbor Airport (Ordinance S-45977)adopted Action details Not Available
19-2154 102Ordinance-SAmend Lease 139973 with Transportation Security Administration at Phoenix Sky Harbor Airport (Ordinance S-45978)adopted Action details Not Available
19-2155 103Ordinance-SPalmisano Brothers Produce, Inc., dba Peddler’s Son Produce Co. Ground Lease (Ordinance S-45979)adopted Action details Not Available
19-1864 104Ordinance-SAircraft Airframe, Engine, Avionics, Shop Supplies and General Helicopter/Aircraft Parts and Services (Ordinance S-45940)adopted Action details Not Available
19-2006 105Ordinance-SBeverage and Snack Vending Services for Transit Facilities - IFB PTD19-006 (Ordinance S-45958)adopted Action details Not Available
19-2166 106Ordinance-SContract Change Order with Regional Public Transportation Authority for Purchase of Fixed Route Transit Service for Fiscal Year 2019-20 (Ordinance S-45981)adopted Action details Not Available
19-0834 107Ordinance-SElectrical Apprenticeship Program Training Services (Ordinance S-45925)adopted Action details Not Available
19-0951 108Ordinance-SEvaporative Cooler Maintenance and Repair Services - Requirements Contract (Ordinance S-45926)adopted Action details Not Available
19-1421 109Ordinance-SUniform Rental and Laundry Service - Contract Recommendation (Ordinance S-45929)adopted Action details Not Available
19-1724 110Ordinance-SHVAC Filter Maintenance Supply and Service - Requirements Contract - IFB 20-FMD-002 (Ordinance S-45935)adopted Action details Not Available
19-1761 111Ordinance-SContract Recommendation for Tire Emergency Field Service, On-Site Service, New and Retread Tires (Ordinance S-45936)adopted Action details Not Available
19-1809 112Ordinance-SOperational Training and Monitoring of Specialized Compost Equipment - Requirements Contract (Ordinance S-45937)adopted Action details Not Available
19-1829 113Ordinance-SEnvironmental Analysis at City Landfills - Requirements Contract (Ordinance S-45938)adopted Action details Not Available
19-1832 114Ordinance-SContract Recommendation for Hydraulic Systems Training (Ordinance S-45939)adopted Action details Not Available
19-1874 115Ordinance-SDead Animal Collection Services - Requirements Contract (Ordinance S-45941)adopted Action details Not Available
19-1882 116Ordinance-SRefuse Truck Caterpillar XT-3 ToughGuard Hose Replacement - Contract Recommendation (Ordinance S-45942)adopted Action details Not Available
19-1960 117Ordinance-SScorpion Refuse Truck Aftermarket Parts - Contract Recommendation (Ordinance S-45951)adopted Action details Not Available
19-2061 118Ordinance-SContract Recommendation for Pierce Manufacturing Parts (Ordinance S-45968)adopted Action details Not Available
19-1962 119Ordinance-SRoof Anchorage Systems - Annual Inspections and Repairs - Requirements Contract (Ordinance S-45952)adopted Action details Not Available
19-1890 120Ordinance-SSteel Tank Program Groups K, L and M - Construction Manager at Risk Construction Services - WS85050023 (Ordinance S-45943)adopted Action details Not Available
19-2017 121Ordinance-SBridge Asset Management and Inspection - Engineering Services - ST85110009 (Ordinance S-45962)adopted Action details Not Available
19-2117 122Ordinance-SIntergovernmental Agreement with Arizona Department of Transportation for 35th Avenue North of Harrison Street Railroad Improvement Project - Amendment 1 (Ordinance S-45976)adopted Action details Not Available
19-1368 123Ordinance-SWastewater Collection System Emergency Repair and Replacement - Job Order Contracting Services - 4108JOC181 (Ordinance S-45928)adopted Action details Not Available
19-1919 124Ordinance-S23rd Avenue Wastewater Treatment Plant Job Order Contract Program Engineering Support Services Amendment 1 - WS90200001, WS90200053 and WS90200055 (Ordinance S-45946)adopted Action details Not Available
19-1669 125Ordinance-SAuthorization to Enter into Access and Operations Agreement with Arizona Department of Water Resources (Ordinance S-45933)adopted Action details Not Available
19-1976 126Ordinance-SProfessional Kit Analyzers, Accessories, Consumable, and Gold Support Plans - Requirements Contract (Ordinance S-45953)adopted Action details Not Available
19-2010 127Ordinance-SPurchase Replacement Parts and Equipment for ChlorTainer Systems (Ordinance S-45961)adopted Action details Not Available
19-2085 128Formal ActionModification of Stipulation Request for Ratification of June 19, 2019 Planning Hearing Officer Action - Z-114-50-3approved Action details Not Available
19-2087 129Formal ActionModification of Stipulation Request for Ratification of June 19, 2019 Planning Hearing Officer Action - Z-224-80-4(3)approved Action details Not Available
19-2088 130Formal ActionModification of Stipulation Request for Ratification of June 19, 2019 Planning Hearing Officer Action - Z-102-84-5(4)approved Action details Not Available
19-2093 131Formal ActionModification of Stipulation Request for Ratification of June 19, 2019 Planning Hearing Officer Action - Z-SP-5-99-7(8)approved Action details Not Available
19-2015 132Zoning PlatMap of Dedication - ARLO - 180004 - East of 44th Street and South of Oak Streetapproved Action details Not Available
19-2016 133Zoning PlatFinal Plat - 53rd St & Dynamite - 180103 - North of Dynamite Boulevard and West of 53rd Streetapproved Action details Not Available
19-2014 134Zoning PlatFinal Plat - Santolina - 180145 - North of Lone Mountain Road and West of 56th Streetapproved Action details Not Available
19-2072 135Zoning PlatFinal Plat - Aire Libre Estates II - 180070 - South of Kings Avenue and East of 21st Streetapproved Action details Not Available
19-2146 136Zoning PlatFinal Plat - Acacia Heights - 190005 - Southeast Corner of 7th Avenue and Pierson Streetapproved Action details Not Available
19-2013 137Zoning PlatFinal Plat - Moli Gardens - 190004 - 4020 N. 12th St.approved Action details Not Available
19-2122 138Zoning PlatFinal Plat - Aldea Centre - 190033 - Northwest Corner of Missouri Avenue and 99th Avenueapproved Action details Not Available
19-2098 139Zoning PlatFinal Plat - Arcadia Citrus Square North - 180131 - West of 38th Street, South of Osborn Road, and North of Earll Driveapproved Action details Not Available
19-2120 140Zoning PlatFinal Plat - Clarendon Square - 180144 - Southeast Corner 31st Street and Clarendon Avenueapproved Action details Not Available
19-2121 141Zoning PlatFinal Plat - Estrella Vista - 180094 - Northwest Corner of 63rd Avenue and South Mountain Alignmentapproved Action details Not Available
19-2145 142Zoning PlatFinal Plat - FSL Village on Roeser - 190027 - North Side of Roeser Road Between 4th and 5th Streetsapproved Action details Not Available
19-1781 143Formal ActionFinal Plat - Circle K McDowell and 24th Street - 190017 - North of McDowell Road and East of 24th Streetapproved Action details Not Available
19-2124 144Zoning PlatFinal Plat - Phoenix Battery Lofts, LLC - 180121 - Between 3rd and 4th Streets on the North and South Side of Buchanan Streetapproved Action details Not Available
19-2147 145ResolutionAbandonment of Easement - V190025A - 4747 N. 7th Ave. (Resolution 21775)adopted Action details Not Available
19-1968 146ResolutionAbandonment of Easement - V190030A - 4250 N. 103rd Ave. (Resolution 21769)continued Action details Not Available
19-1967 147ResolutionAbandonment of Easement - V190023A - 5902 and 6030 W. Buckeye Road (Resolution 21768)adopted Action details Not Available
19-1998 148ResolutionAbandonment of Easement - V170064A - Northeast Corner of 24th Street and McDowell Road (Resolution 21771)adopted Action details Not Available
19-2081 149ResolutionAbandonment of Easement - V180053A - Southeast Corner of Garfield Street and 4th Street (Resolution 21773)adopted Action details Not Available
19-1908 150ResolutionAbandonment of Easement - V180073A - 1216 E. Riverview Drive (Resolution 21766)adopted Action details Not Available
19-1969 151ResolutionAbandonment of Right-of-Way - V190006A - 4901 E. Virginia Ave. (Resolution 21770)adopted Action details Not Available
19-2075 152ResolutionAbandonment of Right-of-Way - V190029A - 4151 N. 52nd Place (Resolution 21772)adopted Action details Not Available
19-2126 153ResolutionAbandonment of Right-of-Way - V180006A - 8220 S. 63rd Ave. (Resolution 21774)adopted Action details Not Available
19-1939 154ResolutionAbandonment of Right-of-Way - V190026A - 3401 E. Baseline Road (Resolution 21767)adopted Action details Not Available
19-2178 155Ordinance-GRemove/Replace Zoning District - Brown Annexation 492 - 5147 E. Westland Road (Ordinance G-6615)adopted Action details Not Available
19-2097 156Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-19--Z-12-16-6 - Approximately 452 Feet East of the Southeast Corner of 42nd Place and Baseline Road (Ordinance G-6614)adopted Action details Not Available
19-2096 157Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-19--Z-25-07-7- Northeast Corner of 43rd Avenue and Baseline Road (Ordinance G-6613)adopted Action details Not Available
19-2282 159PetitionConsideration of Citizen Petition Related to Facial Recognition and Surveillance TechnologiesItem Discussed Action details Not Available
19-1946 56Payment OrdinanceMamava, Inc.adopted Action details Not Available
19-2026 72Ordinance-STohono O'odham Nation Gaming Grants (Ordinance S-45964)adopted Action details Not Available
19-2027 73Ordinance-SGila River Indian Community Gaming Grants (Ordinance S-45965)adopted Action details Not Available
19-2106 74Ordinance-SFort McDowell Yavapai Nation Gaming Grants (Ordinance S-45971)adopted Action details Not Available
19-2009 75Ordinance-SExtend Intergovernmental Agreement with Maricopa County Community College District for Strengthening Working Families Grant (Ordinance S-45960)adopted Action details Not Available
19-2241 83Ordinance-S***REVISED ITEM (SEE ATTACHED MEMO)*** Issuance of Lease Revenue Refunding Bonds (Rowan University Project), Series 2022 (Ordinance S-45989)adopted as corrected Action details Not Available
19-2206 90Ordinance-SFY 2019 Justice and Mental Health Collaboration Grant (Ordinance S-45986)adopted Action details Not Available
19-2039 92Formal ActionPhotography Services for the Aviation Department - Request to Issue RFPapproved Action details Not Available
19-2095 158Zoning Ordinance & Public Hearing***ADDITIONAL INFORMATION (SEE ATTACHMENT)*** Public Hearing and Ordinance Adoption - Amend City Code - Rezoning Application PHO-2-19--Z-33-07-5 - Approximately 293 Feet South of the Southeast Corner of 99th Avenue and Camelback Road (Ordinance G-6616)adopted Action details Not Available