Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 12/5/2018 2:30 PM Minutes status: Final  
Published agenda: 12-5-18 Formal Agenda 12-5-18 Formal Agenda Published minutes: 12-5-18 Formal Minutes 12-5-18 Formal Minutes Meeting Extra2: 12-5-18 Results 12-5-18 Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
18-3590 1Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved Action details Not Available
18-3508 2License - LiquorLiquor License - Angry Crab Shack Restaurantrecommended for approval Action details Not Available
18-3507 3License - LiquorLiquor License - Hyderabad Rasoirecommended for approval Action details Not Available
18-3474 4License - Special EventLiquor License - Special Event - Caledonian Society of Arizonarecommended for approval Action details Not Available
18-3542 5License - Special EventLiquor License - Special Event - NXTLVL Foundationrecommended for approval Action details Not Available
18-3538 6License - Special EventLiquor License - Special Event - Veterans Transportationrecommended for approval Action details Not Available
18-3523 7License - LiquorLiquor License - The Olive Garden Italian Restaurantrecommended for approval Action details Not Available
18-3519 8License - Special EventLiquor License - Special Event - Valley Dogs, Inc.recommended for approval Action details Not Available
18-3529 9License - LiquorLiquor License - On the Borderrecommended for approval Action details Not Available
18-3537 10License - LiquorLiquor License - 2727 Loungerecommended for approval Action details Not Available
18-3478 11License - LiquorLiquor License - Hash Kitchenrecommended for approval Action details Not Available
18-3560 12License - Special EventLiquor License - Special Event - The Imperial Court of Arizona, Incorporatedrecommended for approval Action details Not Available
18-3509 13License - Special EventLiquor License - Special Event - Phoenix Children's Hospital Foundationrecommended for approval Action details Not Available
18-3500 14License - LiquorLiquor License - Eddie's Central Marketrecommended for approval Action details Not Available
18-3501 15License - LiquorLiquor License - SanTan Brewing Companyrecommended for approval Action details Not Available
18-3486 16License - LiquorLiquor License - Shake Shackrecommended for approval Action details Not Available
18-3494 17License - LiquorLiquor License - The Parlorrecommended for approval Action details Not Available
18-3551 18License - LiquorLiquor License - Q Housecontinued Action details Not Available
18-3141 19Payment OrdinanceRollins, Inc., doing business as Orkin, LLCadopted Action details Not Available
18-3259 21Payment OrdinanceSettlement of Claim Williams v. City of Phoenix, et aladopted Action details Not Available
18-3366 22Payment OrdinanceMission Createadopted Action details Not Available
18-3269 23Payment OrdinanceSettlement of Claim Shami v. City of Phoenixadopted Action details Not Available
18-3281 24Payment OrdinanceImage Property Services, LLCadopted Action details Not Available
18-3427 25Payment OrdinanceCox Communications Arizona, LLCadopted Action details Not Available
18-3217 26Payment OrdinanceAbove All Plumbing Services, Inc.adopted Action details Not Available
18-2808 27Payment OrdinanceSalt River Project Agricultural Improvement and Power District doing business as SRPadopted Action details Not Available
18-2352 31Ordinance-STennant Equipment and Machinery Maintenance - Requirements Contract - RFA 18-269 (Ordinance S-45157)adopted Action details Not Available
18-2873 32Ordinance-SPick Up and Decontamination of Medical Equipment - Requirements Contract - IFB 18-087 (Ordinance S-45160)adopted Action details Not Available
18-3014 33Ordinance-SAuthorization to Enter into License with Heard Museum for Event Overflow Parking (Ordinance S-45167)adopted Action details Not Available
18-3033 34Ordinance-SFirefighting 3 Percent Class B Foam - City of Mesa Cooperative - #2016176 (Ordinance S-45169)adopted Action details Not Available
18-3136 35Ordinance-SMedical Waste Pick-Up Services - Requirements Contract - IFB 18-314 (Ordinance S-45173)adopted Action details Not Available
18-3144 36Ordinance-SContract for Customized Software Development and Support/Maintenance Services - State of Arizona Cooperative Contract ADSPO16-132426 (Ordinance S-45176)adopted Action details Not Available
18-3223 37Ordinance-STurf Mowing - Requirements Contract - IFB 18-268 (Ordinance S-45180)adopted Action details Not Available
18-3239 38Ordinance-SAcceptance and Dedication of Easements for Public Utility Purposes (Ordinance S-45185)adopted Action details Not Available
18-3240 39Ordinance-SLexisNexis Desk Officer Reporting System - Requirements Contract - RFA 18-010 (Ordinance S-45186)adopted Action details Not Available
18-3252 41Ordinance-SPurchase of Fire Service Apparatus - Houston-Galveston Area Council Contracts (Ordinance S-45189)adopted Action details Not Available
18-3263 42Ordinance-SGrant of Irrigation Easements to Salt River Project for the Maricopa County Department of Transportation Road Improvement Project (Ordinance S-45191)adopted Action details Not Available
18-3265 43Ordinance-SCanine Veterinary Services - Requirements Contract - RFP 18-039 (Ordinance S-45192)adopted Action details Not Available
18-3268 44Ordinance-SPhoenix Convention Center Guest Service Training - RFQu 19-045 - Requirements Contract (Ordinance S-45193)adopted Action details Not Available
18-3280 45Ordinance-SPurchase of Evaporative Cooling Cloth Hoods - Requirements Contract - IFB 19-042 (Ordinance S-45195)adopted Action details Not Available
18-3365 46Ordinance-SUnique Management Services, Inc. - City of Mesa Cooperative Contract - 2015060 (Ordinance S-45203)adopted Action details Not Available
18-3401 47Ordinance-SInsurance Brokerage and Related Consulting Services Contract (Ordinance S-45208)adopted Action details Not Available
18-3403 48Ordinance-SContract for Citywide Fire Extinguisher Inspection, Testing and Maintenance Services (Ordinance S-45209)adopted Action details Not Available
18-3406 49Ordinance-SWorkforce Management System Software - U.S. Communities Cooperative Contract - 14-JLR-003 (Ordinance S-45210)adopted Action details Not Available
18-3445 50Ordinance-SPrint and Mail Election Materials - Requirements Contract - IFB 19-046 (Ordinance S-45214)adopted Action details Not Available
18-3454 51Ordinance-SFire Sprinkler System Maintenance, Inspection and Repair - Requirements Contract IFB 19-038 (Ordinance S-45215)adopted Action details Not Available
18-3460 52Ordinance-SJSI Telecom, Inc. - Wiretap Intercept System - Requirements Contract- RFA 19-015 (Ordinance S-45216)adopted Action details Not Available
18-3511 53Ordinance-SAmend Pay Ordinance S-42689 in Accordance with Human Resources Committee 603 Recommendation - Item 1 Fire Prevention Supervisor (Ordinance S-45217)adopted Action details Not Available
18-3514 54Ordinance-SAmend Pay Ordinance S-42689 in Accordance with Human Resources Committee 603 Recommendation - Item 2 Detention Officer (Ordinance S-45219)adopted Action details Not Available
18-3546 55Formal ActionRequest to Change Start Time of Dec. 11, 2018, Executive Session from 1 p.m. to Noonapproved Action details Not Available
18-2155 56Ordinance-SAuthorization to Apply for Grant Funding to Replace Aging Hardware (Ordinance S-45156)adopted Action details Not Available
18-3024 58Ordinance-SMaintenance, Repair, Replacement and Alteration Contracts for Residential Services - Requirements Contract - IFB 19-001 (Ordinance S-45168)adopted Action details Not Available
18-3287 59Ordinance-SRequest to Amend Ordinance S-44292: Apply, Accept and Enter an Agreement for Federal Library Services and Technology Act Funds (Ordinance S-45197)adopted Action details Not Available
18-3436 60Formal Action2018-19 CDBG Neighborhood Revitalization Program Request for Proposalsapproved Action details Not Available
18-3390 61Ordinance-SNeighborhood Economic Development Program Recipient TZIB LLC / TEETSZINTY LLC dba Wag N Wash - Healthy Pet Center (Ordinance S-45206)adopted Action details Not Available
18-3393 62Ordinance-SCommunity Development Block Grant Neighborhood Enhancement Program at Longview Neighborhood Recreation Center (Ordinance S-45207)adopted Action details Not Available
18-3303 63Formal ActionAuthorize Amendment of Local Workforce Development Area Plan to Workforce Arizona Councilapproved Action details Not Available
18-3165 64Ordinance-SContracts for Auditing Services (Ordinance S-45177)adopted Action details Not Available
18-3358 65Ordinance-SFire Service Training Agreement (Ordinance S-45200)adopted Action details Not Available
18-3362 66Ordinance-SFire Department Mutual Aid Agreement for Palo Verde Nuclear Generating Station (Ordinance S-45202)adopted Action details Not Available
18-3220 67Formal ActionSupplement Agreement Amendments between City of Phoenix and Daisy Mountain Fire Districtapproved Action details Not Available
18-3282 69Ordinance-SGuidesoft, Inc. doing business as Knowledge Services - State of Arizona Cooperative Contract - ADSPO17-00006933 (Ordinance S-45196)adopted Action details Not Available
18-3429 70Ordinance-SAuthorization to Accept Donation of a Canine from United States Navy (Ordinance S-45213)adopted Action details Not Available
18-3516 72Ordinance-SAuthorization to Enter into Agreements with United States Food and Drug Administration to Accept Reimbursement for Police Services (Ordinance S-45220)adopted Action details Not Available
18-3528 73Ordinance-SAuthorization to Amend Current Agreement and Payment Ordinance with National Institute of Justice for DNA Capacity Enhancement and Backlog Reduction Grant (Ordinance S-45221)adopted Action details Not Available
18-2713 74Ordinance-SComprehensive Airport Security Action Plan Consulting Services - RFP 18-025 (Ordinance S-45159)adopted Action details Not Available
18-3009 75Ordinance-SAirport Security Guard Services Contract Award - AVN RFP 18-051 (Ordinance S-45165)adopted Action details Not Available
18-3192 76Ordinance-SAuto Body Repair Contracts (Ordinance S-45178)adopted Action details Not Available
18-3224 77Ordinance-SGround Lease with Southwest Airlines Co. (Ordinance S-45181)adopted Action details Not Available
18-3360 78Ordinance-SAuthorization to Apply for, Accept and Disburse Passenger Facility Charges for Aviation-Related Projects (Ordinance S-45201)adopted Action details Not Available
18-3381 79Ordinance-S***REQUEST TO WITHDRAW (SEE ATTACHED MEMO)*** Contract Compliance Monitoring Services - Requirements Contract - RFP 18-030 (Ordinance S-45204)withdrawn Action details Not Available
18-3382 80Ordinance-SPassenger Boarding Bridges Repair and Maintenance - RFP 19-001 (Ordinance S-45205)adopted Action details Not Available
18-3412 81Ordinance-SCommon Use Lounge Concession Lease Solicitation Award Recommendation (Ordinance S-45212)adopted Action details Not Available
18-3226 83Ordinance-SRegional Radio System Extended Maintenance and Service Support with Crosspoint Communications, Inc. (Ordinance S-45182)adopted Action details Not Available
18-2909 84Ordinance-SHard Surface Floor Work Services - IFB 19-FMD-012 (Ordinance S-45161)adopted Action details Not Available
18-3258 85Ordinance-SContract Recommendation for Maintenance and Repair - Kubota and Bobcat Equipment (Ordinance S-45190)adopted Action details Not Available
18-2454 86Ordinance-S2018-19 Citywide Non-National Bridge Inventory Bridge Asset Management and Inspection Program - Engineering Services - ST85110154 and ST85110134 (Ordinance S-45158)adopted Action details Not Available
18-2948 87Ordinance-SSouth Mountain Freeway Water and Sewer Design Review and Construction Inspection Oversight - Engineering Services Amendment 1 - WS85500445 and WS90500294 (Brown and Caldwell, Inc.) (Ordinance S-45162)adopted Action details Not Available
18-2980 88Ordinance-SZone 3D and 4A Improvements Program: Remote Facilities Booster Pump Stations - Construction Manager at Risk Preconstruction Services - WS85100046, WS85110005 and WS85100053 (Ordinance S-45163)adopted Action details Not Available
18-3060 89Ordinance-SZone 3D and 4A Improvements Program: Water Treatment Plant Booster Pump Stations - Construction Manager at Risk Preconstruction Services - WS85100047, WS85100050, WS85100052, WS85110006 and WS85110008 (Ordinance S-45170)adopted Action details Not Available
18-3063 90Ordinance-SZone 3D and 4A Improvements Program: Water Transmission Main - Construction Manager at Risk Preconstruction Services - WS85500442 and WS85500702 (Ordinance S-45171)adopted Action details Not Available
18-3135 91Ordinance-SZone 3D and 4A Improvements Program: Water Treatment Plant Booster Pump Stations - Engineering Services - WS85100047, WS85100050, WS85100052, WS85110006 and WS85110008 (Ordinance S-45172)adopted Action details Not Available
18-3140 92Ordinance-SZone 3D and 4A Improvements Program: Remote Facilities Booster Pump Stations - Engineering Services - WS85100046, WS85110005 and WS85100053 (Ordinance S-45174)adopted Action details Not Available
18-3143 93Ordinance-SZone 3D and 4A Improvements Program: Water Transmission Main - Engineering Services - WS85500442 and WS85507002 (Ordinance S-45175)adopted Action details Not Available
18-3207 94Ordinance-SGold Key Racquet Club Repaving Improvement District - Design-Bid-Build Services - ST87200002 (Ordinance S-45179)adopted Action details Not Available
18-3234 95Ordinance-S3rd Street Promenade: Roosevelt Street to Indian School Road Modernization - Engineering Services Amendment 1 - ST87100162 (Ordinance S-45183)adopted Action details Not Available
18-3013 96Ordinance-SWest Anthem Water and Wastewater Infrastructure Improvements - Engineering Services - WS85500416 and WS90500276 (Ordinance S-45166)adopted Action details Not Available
18-3247 97Ordinance-SWest Anthem Lift Station Force Main and Gravity Sewer Improvements Phase I - Engineering Services Amendment 1 - WS90400067, WS90500276, WS90501005 (Ordinance S-45187)adopted Action details Not Available
18-3276 98Ordinance-SCitywide General Mechanical and Plumbing - Job Order Contracting Services - 4108JOC169 (Ordinance S-45194)adopted Action details Not Available
18-2996 99Ordinance-SSouth Mountain Freeway Water and Sewer Design Review and Construction Inspection Oversight - Engineering Services Amendment 1 - WS85500445 and WS90500294 (Wilson Engineers, LLC) (Ordinance S-45164)adopted Action details Not Available
18-3318 100Ordinance-SLab Equipment Repair and Maintenance (Ordinance S-45198)adopted Action details Not Available
18-3354 101Zoning RatificationModification of Stipulation Request for Ratification of Oct. 17, 2018 Planning Hearing Officer Action - Z-SP-5-95-2approved Action details Not Available
18-3357 102Zoning RatificationModification of Stipulation Request for Ratification of Oct. 17, 2018 Planning Hearing Officer Action - Z-159-02-7approved Action details Not Available
18-2930 103Zoning PlatFinal Plat - APS Midtown Substation - 180040 - West of 3rd Street and North of Clarendon Avenueapproved Action details Not Available
18-3344 104Formal ActionFinal Plat - Eden Meadows - 180003 - North of Roeser Road and West of 23rd Avenueapproved Action details Not Available
18-3345 105Zoning PlatFinal Plat - Sierra Prieta 2 - 180072 - Southeast Corner of Waltann Lane and 22nd Avenueapproved Action details Not Available
18-3347 106Zoning PlatFinal Plat - Sierra Prieta 3 - 180073 - Approximately 1015 feet north of the northwest corner of Greenway Road and 22nd Avenueapproved Action details Not Available
18-3267 107Ordinance-GAmend City Code - Official Supplementary Zoning Map 1178 (Ordinance G-6530)adopted Action details Not Available
18-3461 108Ordinance-GAmend City Code - Official Supplementary Zoning Map 1179 (Ordinance G-6540)adopted Action details Not Available
18-3443 109Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-22-18-2 (Tatum & Dynamite Self Storage PUD) - Approximately 290 Feet South and 490 Feet West of the Southwest Corner of Tatum Boulevard and Dynamite Boulevard (Ordinance G-6537)adopted Action details Not Available
18-3450 110Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-SP-6-18-3 - Southwest Corner of 32nd Street and Greenway Road (Ordinance G-6538)adopted Action details Not Available
18-3377 111Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-58-18-4 - Southeast Corner of 17th Avenue and Pierson Street (Ordinance G-6531)adopted Action details Not Available
18-3385 112Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-60-18-4 - Approximately 425 Feet West of the Northwest Corner of 3rd Avenue and Camelback Road (Ordinance G-6532)adopted Action details Not Available
18-3435 113Ordinance-G***REVISED ITEM (SEE ATTACHED CORRECTION MEMO)*** Amend City Code - Ordinance Adoption - Rezoning Application Z-52-18-4 - Southeast Corners of 19th Avenue and Thomas Road, and 15th Avenue and Encanto Boulevard (Ordinance G-6535)adopted as corrected Action details Not Available
18-3452 114Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-53-18-5 - Approximately 470 Feet West of the Northwest Corner of 27th Avenue and Northern Avenue (Ordinance G-6539)adopted Action details Not Available
18-3439 115Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-54-18-7 - Approximately 500 Feet West of the Northwest Corner of 67th Avenue and Thomas Road (Ordinance G-6536)adopted Action details Not Available
18-3414 116Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-61-18-8 - Approximately 230 Feet North of Northeast Corner of 1st Street and Buchanan Street (Ordinance G-6533)adopted Action details Not Available
18-3417 119Zoning Continuances and WithdrawalsPublic 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
18-3415 120Ordinance-GPublic 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
18-3448 121Ordinance-G(CONTINUED FROM NOV. 7, 2018) - 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 Action details Not Available
18-3200 20Payment OrdinanceB&H Foto and Electronics Corp.adopted Action details Not Available
18-3323 28Public Hearing (Non-Zoning)Union Comments on Proposed Changes to Memoranda of UnderstandingItem Discussed Action details Not Available
18-3321 29Formal ActionCanvass of Vote - November 2018 Special Electionapproved Action details Not Available
18-3408 30Ordinance-SForm of the Ballot for Special Election to be Held on March 12, 2019 (Ordinance S-45211)adopted Action details Not Available
18-3251 40Ordinance-SGlock Firearms and Glock Factory Replacement Parts - Requirements Contract - IFB 18-280 (Ordinance S-45188)adopted Action details Not Available
18-3329 57Ordinance-SAmend Personnel Rule 15, Leaves of Absence (Ordinance S-45199)adopted Action details Not Available
18-3238 68Ordinance-SPolice Recruit Hiring and Public Outreach Marketing Services Cooperative Contract - ADSPO16-145336B (Ordinance S-45184)adopted Action details Not Available
18-3512 71Ordinance-SRequest to Amend Ordinance S-44894, by Correcting Vendor Name and Amount of Disbursed Funds (Ordinance S-45218)adopted Action details Not Available
18-3607 122PetitionConsideration of Citizen Petition Related to the Police Department's Use of Social MediaItem Discussed Action details Not Available
18-3609 123PetitionConsideration of Citizen Petition Related to Implementation of Civilian Review BoardItem Discussed Action details Not Available
18-3533 82Ordinance-SAirport Concession Street Pricing Policy (Ordinance S-45222)adopted as amended Action details Not Available
18-2299 117Ordinance-GPublic Hearing - Amend City Code - Medical Marijuana Dispensary Operating Hours - Z-TA-2-18 (Ordinance G-6529)adopted Action details Not Available
18-3447 118Ordinance-G(CONTINUED FROM NOV. 7, 2018) - Public Hearing - Amend City Code and Ordinance Adoption - Rezoning Application Z-46-18-8 - Southwest Corner of 55th Avenue and Elliot Road (Ordinance G-6522)adopted Action details Not Available