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18-3856
| 1 | Minutes | For Approval or Correction, the Minutes of the Formal Meeting on Nov. 14, 2018 | approved |
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19-0443
| 2 | Board & Commission | ***REVISED ITEM (SEE ATTACHED MEMO)*** Mayor and Council Appointments to Boards and Commissions | approved |
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19-0325
| 78 | Formal Action | Entertainment District Exemption Application - 222 N. 5th Ave. | approved |
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19-0347
| 3 | License - Special Event | Liquor License - Special Event - Lump Busters | recommended for approval |
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19-0335
| 4 | License - Liquor | Liquor License - Bell Convenience Market | recommended for approval |
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19-0354
| 5 | License - Special Event | Liquor License - Special Event - First Hungarian Reformed Church in Phoenix | recommended for approval |
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19-0346
| 6 | License - Special Event | Liquor License - Special Event - Bourgade Roman Catholic High School Phoenix | recommended for approval |
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19-0350
| 7 | License - Special Event | Liquor License - Special Event - Orthodox Christian Charities | recommended for approval |
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19-0352
| 8 | License - Special Event | Liquor License - Special Event - Phoenix Pride Incorporated | recommended for approval |
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19-0353
| 9 | License - Special Event | Liquor License - Special Event - Veterans Transportation | recommended for approval |
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19-0356
| 10 | License - Special Event | Liquor License - Special Event - Veterans Transportation | recommended for approval |
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19-0355
| 11 | License - Special Event | Liquor License - Special Event - Veterans Transportation | recommended for approval |
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19-0314
| 13 | License - Special Event | Liquor License - Special Event - Downtown Phoenix Partnership, Inc. | recommended for approval |
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19-0351
| 14 | License - Special Event | Liquor License - Special Event - Phoenix Community Alliance, Inc. | recommended for approval |
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19-0328
| 15 | License - Liquor | Liquor License - Via Della | recommended for approval |
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19-0359
| 16 | License - Liquor | Liquor License - Oliver's Sophisticated Bean/Jobot | recommended for approval |
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19-0319
| 17 | License - Liquor | Liquor License - Walter Station | recommended for approval |
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19-0135
| 12 | License - Liquor | Liquor License - Point | recommended for denial |
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19-0183
| 18 | License - Off-Track Betting | Off-Track Pari-Mutuel Wagering Permit - Arizona American Italian Club | recommended for approval |
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18-3456
| 19 | Payment Ordinance | Skillsoft Corporation | adopted |
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19-0007
| 20 | Payment Ordinance | MG Trust Investments, LLC doing business as American Bindery & Mailing | adopted |
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19-0153
| 21 | Payment Ordinance | Starfish Aquatics Institute, LLC | adopted |
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19-0176
| 22 | Payment Ordinance | Remotec, Inc. Subsidiary of Northrop Grumman | adopted |
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19-0160
| 23 | Payment Ordinance | Settlement of Claim Batka v. City of Phoenix | adopted |
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19-0212
| 24 | Payment Ordinance | Settlement of Claim(s) Urukalo v. City of Phoenix | adopted |
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19-0217
| 25 | Payment Ordinance | Settlement of Claims(s) Alvarado v. City of Phoenix | adopted |
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19-0225
| 26 | Payment Ordinance | Settlement of Claim(s) Jurkovic v. City of Phoenix | adopted |
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19-0227
| 27 | Payment Ordinance | Settlement of Claim(s) Larsen v. City of Phoenix | adopted |
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19-0276
| 28 | Payment Ordinance | Various Vendors for Commercial/Housing Flooring Products and Services | adopted |
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19-0277
| 29 | Payment Ordinance | Prudential Overall Supply | adopted |
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19-0199
| 30 | Payment Ordinance | Ashton Tiffany, LLC | adopted |
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19-0161
| 31 | Payment Ordinance | OpenGov, Inc. | adopted |
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19-0059
| 33 | Payment Ordinance | SESAC, Inc. doing business as SESAC, LLC | adopted |
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19-0127
| 34 | Payment Ordinance | Arizona State University | adopted |
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19-0128
| 35 | Payment Ordinance | Arizona Humanities Council, Inc., doing business as Arizona Humanities | adopted |
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19-0129
| 36 | Payment Ordinance | Arizona Science Center | adopted |
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18-3745
| 37 | Payment Ordinance | Kaman Industrial Technologies Corporation | adopted |
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19-0215
| 38 | Payment Ordinance | Dana Kepner Company, Inc. doing business as Western Industrial Supply, LLC | adopted |
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19-0451
| 39 | Formal Action | Texting and Driving Legislation | approved |
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18-3380
| 40 | Ordinance-S | ***REVISED ITEM (SEE ATTACHED CORRECTION MEMO)*** Traffic Control Products and Solutions Requirements Contract (Ordinance S-45378) | adopted |
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18-3845
| 41 | Ordinance-S | Wireless Mesh Radios - Requirements Contract - IFB 19-043 (Ordinance S-45384) | adopted |
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19-0054
| 42 | Ordinance-S | Acceptance and Dedication of a Deed and Easements for Sidewalk, Public Utility and Roadway Purposes (Ordinance S-45389) | adopted |
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19-0058
| 43 | Ordinance-S | Acceptance of Easements for Emergency and Service Vehicle Access, Water and Drainage Purposes (Ordinance S-45391) | adopted |
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19-0158
| 44 | Ordinance-S | Public Sector Budgeting Software - Requirements Contract (Ordinance S-45399) | adopted |
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19-0312
| 45 | Formal Action | Request for City Council to Meet in Executive Session on the Following Dates through June 2019 | approved |
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18-3861
| 46 | Ordinance-S | Loan Servicing for Affordable Housing Programs (Ordinance S-45385) | adopted |
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19-0137
| 47 | Ordinance-S | Retroactive Authorization to Accept Additional Funding and Amend Contract with Wildfire (Ordinance S-45397) | adopted |
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19-0251
| 48 | Ordinance-S | Client Transportation Award Request (Ordinance S-45409) | adopted |
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19-0284
| 49 | Formal Action | Request Authorization for Phoenix Public Library to Accept Historic Vintage Postcard Collection | approved |
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19-0226
| 50 | Ordinance-S | Library Department Custodial Services - Requirements Contract - IFB 19-076 (Ordinance S-45406) | adopted |
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19-0126
| 53 | Ordinance-S | 2019 Arizona State Parks and Trails Recreational Trails Program Grant for Rio Salado Habitat Restoration Area (Ordinance S-45396) | adopted |
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19-0234
| 54 | Formal Action | Authorization to Modify and Extend Deadline for 2017-2018 Downtown Development Request for Proposals | approved |
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19-0136
| 55 | Formal Action | Authorization to Issue Revenue Contract Solicitation for Exclusive Event Utility Services | approved |
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18-3810
| 56 | Ordinance-S | Hufcor, Inc. - Requirements Contract - IFB 19-007 (Ordinance S-45383) | adopted |
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19-0065
| 57 | Ordinance-S | Medium Voltage Maintenance and Thermal Imaging Requirements Contract (Ordinance S-45392) | adopted |
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19-0142
| 58 | Ordinance-S | Firefighting Nozzles, Valves, and Clamps - National Purchasing Partners (Ordinance S-45398) | adopted |
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18-3742
| 59 | Ordinance-S | Electrical Services Requirements Contract (Ordinance S-45380) | adopted |
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19-0189
| 60 | Ordinance-S | Maintenance and Repair of Heating, Ventilating, Air Conditioning and Refrigeration System Components - Contract Amendment (Ordinance S-45403) | adopted |
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19-0220
| 61 | Ordinance-S | Contract Compliance Monitoring Services (Ordinance S-45405) | adopted |
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19-0216
| 62 | Ordinance-S | Amend Mariposa Landscape Maintenance Services Contract to Increase Funding for Additional Landscape and Maintenance Services (Ordinance S-45404) | adopted |
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18-2845
| 63 | Ordinance-S | Scrap Metal Recycling Services Requirements Contract - RCS 19-SW-044 (Ordinance S-45377) | adopted |
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18-3630
| 64 | Ordinance-S | Production Well and Related Equipment - Requirements Contract - IFB 19-SW-009 (Ordinance S-45379) | withdrawn |
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19-0045
| 65 | Ordinance-S | Purchase and Installation of CNG Compressors - Contract Recommendation (Ordinance S-45388) | adopted |
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19-0095
| 66 | Ordinance-S | One-time Purchase of Mobile Stage Systems (Ordinance S-45394) | adopted |
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19-0105
| 67 | Ordinance-S | Welding and Metal Fabrication Services - Contract Recommendation (Ordinance S-45395) | adopted |
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19-0159
| 68 | Ordinance-S | Diagnostic Software for Maintenance and Repair of Fleet Vehicles - Contract Recommendation (Ordinance S-45400) | adopted |
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19-0187
| 69 | Ordinance-S | One-Time Purchase of Trailer-Mounted, High-Pressure Jetter (Ordinance S-45402) | adopted |
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19-0174
| 70 | Ordinance-S | Motorcycles and Off Highway Vehicles - State of Arizona Cooperative Contract - ADSPO 18-00007908 (Ordinance S-45401) | adopted |
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18-3709
| 71 | Formal Action | Rejection of Construction Bids - 27th Avenue: Lower Buckeye Road to Buckeye Road Major Street Improvement - Design-Bid-Build | approved |
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18-3781
| 72 | Ordinance-S | Intergovernmental Agreement with Arizona Department of Transportation for Maintenance of Signing and Striping at Two Railroad Locations (Ordinance S-45381) | adopted |
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19-0036
| 73 | Ordinance-S | Small Diameter Sanitary Sewer Rehabilitation Project Fiscal Year 2018-19 - Design-Bid-Build Services - WS90500118 (Ordinance S-45387) | adopted |
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19-0296
| 74 | Ordinance-S | Elevator Inspection On-Call Project - Professional Services (Ordinance S-45411) | adopted |
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19-0363
| 75 | Ordinance-S | Intergovernmental Agreements with Pinal County Irrigation Districts; with Arizona Water Banking Authority; and Between Various Entities and Central Arizona Water Conservation District (Ordinance S-45412) | adopted |
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19-0056
| 76 | Ordinance-S | Mutual Aid Agreement Among Members of the Arizona Water and Wastewater Agency Response Network (Ordinance S-45390) | adopted |
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18-3797
| 77 | Ordinance-S | Nitrogen Generator Contract (Ordinance S-45382) | adopted |
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19-0238
| 79 | Zoning Ratification | Modification of Stipulation Request for Ratification of Jan. 16, 2019, Planning Hearing Officer Action - Z-SP-15-86-1(3) | approved |
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19-0240
| 80 | Zoning Ratification | Modification of Stipulation Request for Ratification of Jan. 16, 2019, Planning Hearing Officer Action - Z-183-86-5(4) | approved |
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19-0241
| 81 | Zoning Ratification | Modification of Stipulation Request for Ratification of Jan. 16, 2019, Planning Hearing Officer Action - Z-84-04-7 | approved |
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19-0244
| 82 | Zoning Ratification | Modification of Stipulation Request for Ratification of Jan. 16, 2019, Planning Hearing Officer Action - Z-155-01-7 | approved |
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18-3577
| 83 | Zoning Plat | Map of Dedication - La Sagrada Familia Lutheran Church - 170003 - Northeast Corner of 25th Street and Campo Bello Drive | approved |
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19-0246
| 84 | Zoning Plat | Final Plat - Christopher Todd Communities on McDowell - 180034 - Northwest Corner of 91st Avenue and McDowell Road | approved |
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19-0245
| 85 | Zoning Plat | Final Plat - KJL I-10 Premier Auto Service - 180065 - Northeast Corner of Superior Avenue and 40th Street | approved |
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18-3763
| 86 | Zoning Plat | Final Plat - Villages at Austin Ranch - 170110 - Northeast Corner of Wier Avenue and 39th Avenue | approved |
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19-0140
| 87 | Resolution | Abandonment of Right-of-Way - V150006A - 15 W. Willow Ave. (Resolution 21721) | adopted |
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19-0108
| 88 | Resolution | Abandonment of Right-of-Way - V170037A - Southwest corner of 30th Street and Indian School Road (Resolution 21720) | adopted |
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18-1853
| 89 | Resolution | Abandonment of Right-of-Way - V140054A - Southeast corner of 30th Avenue and Yavapai Street (Resolution 21719) | adopted |
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19-0067
| 92 | Ordinance-S | Exterior Rehabilitation Grant Application for Burgess Hadsell House (Ordinance S-45393) | adopted |
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19-0155
| 93 | Ordinance-G | Amend City Code - Official Supplementary Zoning Map 1183 (Ordinance G-6558) | adopted |
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19-0247
| 94 | Ordinance-G | Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-18--Z-SP-16-07-7 - Approximately 1,000 Feet North of the Northeast Corner of 75th Avenue and Lower Buckeye Road (Ordinance G-6559) | adopted |
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19-0248
| 95 | Ordinance-G | Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-18--Z-47-17-8 - Approximately 130 Feet North of the Northwest Corner of 19th Avenue and Latona Lane (Ordinance G-6560) | adopted |
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19-0232
| 96 | Zoning Continuances and Withdrawals | (CONTINUED FROM DEC. 5, 2018 AND JAN. 23, 2019) - 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) | withdrawn |
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19-0233
| 97 | Ordinance-G | (CONTINUED FROM DEC. 5, 2018 AND JAN. 23, 2019) - 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) | withdrawn |
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19-0064
| 32 | Payment Ordinance | Advance Terrazzo Company | adopted |
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19-0282
| 51 | Ordinance-S | Amend CDBG Neighborhood Economic Development Ordinance - Miller Family Group, LLC dba Eastlake Mortuary (Ordinance S-45410) | adopted |
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18-3865
| 52 | Ordinance-S | Purchase of Golf Merchandise for Direct Resale to the Public (Ordinance S-45386) | adopted |
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19-0229
| 90 | Ordinance-S | Exterior Rehabilitation Grant Application for 1529 W. Taylor St. (Ordinance S-45407) | adopted |
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19-0230
| 91 | Ordinance-S | Exterior Rehabilitation Grant Application for 1533 W. Taylor St. (Ordinance S-45408) | adopted |
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19-0094
| 98 | Ordinance-G | (CONTINUED FROM NOV. 7 AND DEC. 5, 2018, AND JAN. 9, 2019) - Public Hearing - Amend City Code and Ordinance Adoption - Rezoning Application Z-41-18-4 - Northeast Corner of 7th Street and Thomas Road (Ordinance G-6525) | continued |
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19-0302
| 99 | Formal Action | Consideration of Citizen Petition Related to Creating a Policy of Writing a Public Statement of Compassion | Item Discussed |
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19-0417
| 100 | Formal Action | Consideration of Citizen Petition Regarding Light Rail Appropriations or Expenditures | Item Discussed |
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