Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Formal Meeting Agenda status: Final-revised Meeting date/time: 9/18/2024 2:30 PM Minutes status: Tentative   Published agenda: 9-18-24 Formal Agenda - Revised Published minutes: Not Available Meeting Extra2: 9-18-24 Formal Results   Agenda packet: Not Available Meeting video: Not Available eComment: Not Available   Attachments: Meeting Items (94) 94 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Action Details Video 24-2097 1 Minutes For Approval or Correction, the Minutes of the Formal Meeting on February 1, 2023   Not Available Not Available 24-2098 2 Minutes For Approval or Correction, the Minutes of the Formal Meeting on May 3, 2023   Not Available Not Available 24-2099 3 Minutes For Approval or Correction, the Minutes of the Formal Meeting on June 14, 2023   Not Available Not Available 24-2127 4 Formal Action Mayor and Council Appointments to Boards and Commissions   Not Available Not Available 24-2084 5 License - Special Event Liquor License - Special Event - Our Lady of Czestochowa Roman Catholic Parish Phoenix   Not Available Not Available 24-2113 6 License - Special Event Liquor License - Special Event - Tender Little Hearts Mini Tales   Not Available Not Available 24-2066 7 License - Liquor Liquor License - Center Court Pickleball Club   Not Available Not Available 24-1996 8 License - Special Event Liquor License - Special Event - St. Luke Roman Catholic Parish Phoenix   Not Available Not Available 24-2038 9 License - Liquor Liquor License - Carbon & Salt Taco Shop   Not Available Not Available 24-2060 10 License - Liquor Liquor License - Walker's Liquor   Not Available Not Available 24-2086 11 License - Special Event Liquor License - Special Event - Xavier College Preparatory Roman Catholic High School   Not Available Not Available 24-2081 12 License - Special Event Liquor License - Special Event - SS. Simon & Jude Roman Catholic Cathedral Phoenix   Not Available Not Available 24-2083 13 License - Special Event Liquor License - Special Event - Kiwanis Club of Ahwatukee Foundation, Inc.   Not Available Not Available 24-1986 14 License - Special Event Liquor License - Special Event - Treasure House   Not Available Not Available 24-2049 15 License - Liquor Liquor License - American Way Pasta   Not Available Not Available 24-2119 17 License - Special Event Liquor License - Special Event - Network of Executive Women in Hospitality   Not Available Not Available 24-2074 18 License - Special Event Liquor License - Special Event - The Walter Hive   Not Available Not Available 24-2077 19 License - Liquor Liquor License - Industry Standard   Not Available Not Available 24-2092 20 License - Special Event Liquor License - Special Event - Alwun House Foundation (10/4/24)   Not Available Not Available 24-2093 21 License - Special Event Liquor License - Special Event - Alwun House Foundation (10/26/24)   Not Available Not Available 24-2091 22 License - Special Event Liquor License - Special Event - Alwun House Foundation (2/7/25)   Not Available Not Available 24-2100 23 License - Special Event Liquor License - Special Event - Alwun House Foundation (2/14/25)   Not Available Not Available 24-2106 24 License - Special Event Liquor License - Special Event - Alwun House Foundation (2/21/25)   Not Available Not Available 24-2122 25 License - Special Event Liquor License - Special Event - Girl Scouts - Arizona Cactus - Pine Council, Inc.   Not Available Not Available 24-2082 26 License - Special Event Liquor License - Special Event - Horses Help Foundation   Not Available Not Available 24-1977 27 License - Special Event Liquor License - Special Event - One Love Arizona: Rescue, Advocacy & Sterilization   Not Available Not Available 24-1971 28 License - Special Event Liquor License - Special Event - Saint Sava Serbian Orthodox Church   Not Available Not Available 24-1892 29 License - Special Event Liquor License - Special Event - The National Society of Black Sports Professionals Phoenix Chapter   Not Available Not Available 24-2078 30 License - Liquor Liquor License - Celebrity Theatre   Not Available Not Available 24-1942 31 License - Liquor Liquor License - Desert Botanical Distillery   Not Available Not Available 24-1983 16 License - Liquor Liquor License - Foothills Beer & Wine   Not Available Not Available 24-2050 32 Payment Ordinance National League of Cities   Not Available Not Available 24-0684 33 Payment Ordinance Jack Doheny Company Inc. (JDC)   Not Available Not Available 24-1749 34 Payment Ordinance City of Glendale   Not Available Not Available 24-1928 35 Payment Ordinance Settlement of Claim(s) Drabik v. City of Phoenix   Not Available Not Available 24-1995 36 Payment Ordinance Settlement of Claim(s) Simon v. City of Phoenix   Not Available Not Available 24-1732 38 Ordinance-S Customer Engagement Software Contract - EXC 23-003 - Amendment (Ordinance S-51240)   Not Available Not Available 24-1714 39 Ordinance-S Acquisition of a Storm Drain Easement South of E. Washington Street and East of State Route 202 (Ordinance S-51239)   Not Available Not Available 24-1767 40 Ordinance-S Acquisition of Real Property Along E. Camelback Road Between N. 12th and 16th Streets for Sidewalk Improvements (Ordinance S-51242)   Not Available Not Available 24-2135 41 Ordinance-S Acquisition of Real Property for Traffic Safety Improvements at N. 32nd Street and E. Thomas Road, and N. 32nd Street and E. Windsor Avenue (Ordinance S-51278)   Not Available Not Available 24-1841 43 Ordinance-S Acceptance of Easements for Water and Drainage Purposes (Ordinance S-51252)   Not Available Not Available 24-1844 44 Ordinance-S Acceptance and Dedication of a Deed and Easements for Roadway, Public Utility and Sidewalk Purposes (Ordinance S-51253)   Not Available Not Available 24-1881 45 Ordinance-S Real Estate and Brokerage Services for Citywide Projects- RFQ 17-003 - Amendment (Ordinance S-51258)   Not Available Not Available 24-1849 46 Ordinance-S ITB-CLIPS Contract - RFA-24-0143 Request for Award (Ordinance S-51255)   Not Available Not Available 24-1866 47 Ordinance-S Parts Washer Maintenance and Repair Contract - IFB-24-0373 Request for Award (Ordinance S-51256)   Not Available Not Available 24-1969 48 Ordinance-S Ice and Ice Storage - IFB 18-319 - Amendment (Ordinance S-51271)   Not Available Not Available 24-1872 49 Ordinance-S Long Term Disability Program Clinical Consulting Services - RFP BEN 18-07- Amendment (Ordinance S-51257)   Not Available Not Available 24-1984 50 Ordinance-S Affordable Care Act (ACA) Reporting Services- RFP HR 22-018 - Amendment (Ordinance S-51272)   Not Available Not Available 24-2025 51 Ordinance-S Amendments to the City’s Combined Classification and Pay Ordinance (S-51144) in Accordance with Human Resources Committee 628 Recommendations (Ordinance S-51280)   Not Available Not Available 24-1889 54 Ordinance-S Amend Ordinance to Add Section 18/32 Home Ownership Programs Funding to Accurate Appraisals U.S.A., LLC Contract (Ordinance S-51260)   Not Available Not Available 24-1920 55 Ordinance-S Property Management Services for Affordable Housing Portfolio Groups A and B - Amendments to Ordinance S-46029 (Ordinance S-51262)   Not Available Not Available 24-1929 56 Ordinance-S Authorization to Enter Into Contract for Consulting Services for Fiscal Monitoring Request for Proposals Contract Award (Ordinance S-51264)   Not Available Not Available 24-1899 58 Ordinance-S Abandoned Shopping Cart Program Retrieval Fee Update (Ordinance S-51261)   Not Available Not Available 24-2027 59 Ordinance-S Midwest Art Conservation Center's Protecting Public Art Collections Grant (Ordinance S-51275)   Not Available Not Available 24-1636 61 Ordinance-S Letter of Agreement with Mayo Clinic School of Graduate Medical Education for Clinical Experiences (Ordinance S-51235)   Not Available Not Available 24-2036 64 Ordinance-S Subrecipient Agreement with Maricopa County for Participation in the Securing the Cities Program (Ordinance S-51276)   Not Available Not Available 24-1951 67 Ordinance-S Request to Enter into Partnership Agreement with Grand Canyon University (Ordinance S-51266)   Not Available Not Available 24-1968 68 Ordinance-S Authorization to Enter into an Agreement with the Maricopa County Sheriff's Office for Detention Officer Training (Ordinance S-51270)   Not Available Not Available 24-1776 69 Ordinance-S Aviation Department Architectural and Engineering Support Services for Aviation Job Order Contracts (Ordinance S-51245)   Not Available Not Available 24-1778 70 Ordinance-S Phoenix Sky Harbor International Airport Terminal 4 Central Utility Plant Modernization - Engineering Services Amendment - AV21000111 FAA (Ordinance S-51246)   Not Available Not Available 24-1800 71 Ordinance-S Automated Vehicle Identification System - Hardware Maintenance Contract RFA 24-0321 - Request for Award (Ordinance S-51248)   Not Available Not Available 24-1801 72 Ordinance-S Automated Vehicle Identification System Software Maintenance Contract - RFA 24-0361 Request for Award (Ordinance S-51249)   Not Available Not Available 24-2001 73 Formal Action Public Transit Department 2024 Title VI Plan Update   Not Available Not Available 24-1704 74 Ordinance-S Building Property Management Services Agreement for Public Transit Department (Ordinance S-51237)   Not Available Not Available 24-1688 76 Ordinance-S AZ Wastewater Industries Inc. Parts and Service RFA 25-FSD-010 - Request for Award (Ordinance S-51236)   Not Available Not Available 24-1707 77 Ordinance-S Original Equipment Manufacturer Parts and Service Contract RFA 25-FSD-023 - Request for Award (Ordinance S-51238)   Not Available Not Available 24-1770 78 Ordinance-S Evaporation Cooler Maintenance and Repair Contract IFB 24-FMD-042 - Request for Award (Ordinance S-51243)   Not Available Not Available 24-1771 79 Ordinance-S Security Access Controls - Request for Agreement (Ordinance S-51244)   Not Available Not Available 24-1607 80 Ordinance-S Transportation Funding through Maricopa Association of Governments in Federal Fiscal Year 2025 (Ordinance S-51234)   Not Available Not Available 24-1779 82 Ordinance-S Request to Enter into the Development Agreement with Honor Health for a Wastewater Main Project (Ordinance S-51247)   Not Available Not Available 24-1847 83 Ordinance-S Water Resources Technical Strategy Development Requirements Contract - RFA 2425-WRD-644 Request for Award (Ordinance S-51254)   Not Available Not Available 24-1882 84 Ordinance-S Fire Life Safety Systems Inspection Testing and Repair - IFB 2425-WAD-641 - Request for Award (Ordinance S-51259)   Not Available Not Available 24-1932 85 Ordinance-S Liquid Copper Sulfate - IFB-2425-WPP-651 Request for Award (Ordinance S-51265)   Not Available Not Available 24-1963 86 Ordinance-S Hauling of Water Sludge and Screening Hauling- IFB 2122-WPP-351-Amendment Ordinance S-48111 (Ordinance S-51269)   Not Available Not Available 24-1988 87 Resolution Abandonment of Easement - ABND 230035 - 22600 North 15th Avenue (Resolution 22246)   Not Available Not Available 24-1937 88 Resolution Abandonment of Easement - ABND 240030 - 3406 North 97th Drive (Resolution 22245)   Not Available Not Available 24-1824 89 Ordinance-G Amend City Code - Official Supplementary Zoning Map 1267 (Ordinance G-7298)   Not Available Not Available 24-1825 90 Ordinance-G Amend City Code - Official Supplementary Zoning Map 1268 (Ordinance G-7299)   Not Available Not Available 24-1845 91 Ordinance-G Remove/Replace Zoning District - 9th Avenue and Happy Valley Road - Annexation 534 - Northwest Corner of 9th Avenue and Happy Valley Road (Ordinance G-7301)   Not Available Not Available 24-1814 92 Ordinance-G Remove/Replace Zoning District - Old 27th Avenue - Annexation 546 - Approximately 325 Feet South of the Southeast Corner of Old 27th Avenue and Baseline Road (Ordinance G-7297)   Not Available Not Available 24-1655 *93 Ordinance-G ***REQUEST TO WITHDRAW (SEE ATTACHED MEMO)*** (CONTINUED FROM JUNE 26, 2024) - Amend City Code - Ordinance Adoption - Rezoning Application Z-87-22-6 (Broadstone 56 PUD) - Approximately 875 Feet South of the Southwest Corner of 56th Street and Van Buren Street (Ordinance G-7234)   Not Available Not Available 24-2147 *94 Payment Ordinance ***REQUEST TO ADD-ON (SEE ATTACHED MEMO)*** Settlement of Claim(s) Wells v. City of Phoenix   Not Available Not Available 24-1987 37 Payment Ordinance Settlement of Claim(s) Warren (Terrell) v. City of Phoenix   Not Available Not Available 24-2094 42 Ordinance-S Acquisition of Real Property Located on the Northwest Corner of W. Baseline Road and S. 67th Avenue for Future Fire Station 73 (Ordinance S-51279)   Not Available Not Available 24-2022 52 Ordinance-S American Rescue Plan Act Phoenix Resilient Food System Program Amendments to Ordinance S-49889 (Ordinance S-51274)   Not Available Not Available 24-1823 53 Ordinance-S Authorization to Amend Federal Community Development Block Grant Construction Loan Agreement, City Contract 85077 with Chicanos Por La Causa (Ordinance S-51251)   Not Available Not Available 24-1830 57 Ordinance-G Poultry Ordinance Amendment (Ordinance G-7300)   Not Available Not Available 24-2076 60 Ordinance-S Trailhead Custodial Maintenance Services (Ordinance S-51277)   Not Available Not Available 24-1926 62 Ordinance-S Enter into 2024 Readiness Cooperative Agreement with FEMA (Ordinance S-51263)   Not Available Not Available 24-1962 63 Ordinance-S Request to Apply for and Accept 100 Club of Arizona’s Safety Enhancement Stipend Program Funds (Ordinance S-51268)   Not Available Not Available 24-1764 65 Ordinance-S Authorization to Enter into an Agreement with the United States Capitol Police (Ordinance S-51241)   Not Available Not Available 24-1821 66 Ordinance-S Intergovernmental Agreement with Valley Metro Rail, Inc. for Public Safety Access to Public Access Video (Ordinance S-51250)   Not Available Not Available 24-1958 75 Ordinance-S Apply for Federal Transit Administration Pilot Program for Transit-Oriented Development Planning Grant Opportunity for Federal Fiscal Year 2023-24 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-51267)   Not Available Not Available 24-1993 81 Ordinance-S 56th Street: Thomas Road to Camelback Road - Engineering Services Amendment - ST87210047-1 (Ordinance S-51273)   Not Available Not Available