Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 1/3/2024 2:30 PM Minutes status: Final  
Published agenda: 1-3-24 Formal Agenda - Revised 1-3-24 Formal Agenda - Revised Published minutes: 1-3-24 Formal Minutes 1-3-24 Formal Minutes Meeting Extra2: 1-3-24 Formal Results 1-3-24 Formal Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
23-3110 1Minutes(CONTINUED FROM DEC. 13, 2023) - For Approval or Correction, the Minutes of the Formal Meeting on March 3, 2021approved Action details Not Available
23-3043 2Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved as amended Action details Not Available
23-3117 3License - Special EventLiquor License - Special Event - St. John the Baptist - Romanian Orthodox Churchrecommended for approval Action details Not Available
23-3087 4License - LiquorLiquor License - Postino Kierlandrecommended for approval Action details Not Available
23-3114 5License - Special EventLiquor License - Special Event - Phoenix Chinese Weekrecommended for approval Action details Not Available
23-3118 6License - Special EventLiquor License - Special Event - 7th Avenue Merchants Association, Inc.recommended for approval Action details Not Available
23-2956 7License - LiquorLiquor License - Cielo Rojo LLCrecommended for approval Action details Not Available
23-2954 8License - LiquorLiquor License - Federal Pizzarecommended for approval Action details Not Available
23-2912 9License - LiquorLiquor License - Postino Centralrecommended for approval Action details Not Available
23-3116 10License - Special EventLiquor License - Special Event - CASA Academyrecommended for approval Action details Not Available
23-3107 11License - LiquorLiquor License - Ambrogio15recommended for approval Action details Not Available
23-3106 12License - LiquorLiquor License - Chevronrecommended for approval Action details Not Available
23-3120 13License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
23-3109 14License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
23-3088 15License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
23-3113 16License - Special EventLiquor License - Special Event - Arizona Diamondbacks Foundation, Inc.recommended for approval Action details Not Available
23-3016 17License - LiquorLiquor License - La Cruda Mariscos y Clamatosrecommended for approval Action details Not Available
23-3094 18License - LiquorLiquor License - Sana Sana Cerveceriarecommended for approval Action details Not Available
23-3067 19Payment OrdinanceVarious Vendors for 2024 Aviation Business Summitadopted Action details Not Available
23-3112 20Payment OrdinanceSalt River Valley Water Users' Association dba SRPadopted Action details Not Available
23-2428 21Payment OrdinanceC.M. Buck & Associates, Inc. DBA Associated Controls + Designadopted Action details Not Available
23-2666 22Payment OrdinanceFreshStrategies and Solutions LLCadopted Action details Not Available
23-2778 23Payment OrdinanceIrth Solutions, LLCadopted Action details Not Available
23-3021 25Ordinance-SRequest to Enter into a Memorandum of Understanding with Creighton University (Phoenix Campus) for Student Placements (Ordinance S-50483)adopted Action details Not Available
23-1969 26Ordinance-SAuthorization to License Vacant City-owned Land to CS Construction, Inc. Plan (Ordinance S-50444)adopted Action details Not Available
23-2324 28Ordinance-SAcquisition of Easements for Roadway Improvements Along Elm Street, West of 35th Avenue and Along Colter Street, West of 23rd Avenue (Ordinance S-50448)adopted Action details Not Available
23-2540 29Ordinance-SAcquisition of Easements for the 36th Street Relief Sewer Project (Ordinance S-50449)adopted Action details Not Available
23-2547 30Ordinance-STraffic Control Products and Related Solutions Contract - COOP 23-094 - Request for Award (Ordinance S-50450)adopted Action details Not Available
23-2798 31Ordinance-SGrant of Irrigation Easements to Salt River Project for the Vista del Sur Development Located at 99th and Southern Avenues (Ordinance S-50453)adopted Action details Not Available
23-2800 32Ordinance-SParts, Installation & Service for Direct Current Battery - IFB 19-020 - Amendment (Ordinance S-50454)adopted Action details Not Available
23-2873 33Ordinance-SLandfill Services - Requirements Contract - IFB 18-318 - Amendment (Ordinance S-50457)adopted Action details Not Available
23-2889 34Ordinance-SBarricade and Warning Device Rental/Set-Up Contract - IFB-24-0015 Request for Award (Ordinance S-50460)adopted Action details Not Available
23-2924 35Ordinance-SAmend Ordinance S-50170 Acceptance of Easements for Drainage, Water, and Sewer Purposes (Ordinance S-50464)adopted Action details Not Available
23-2932 36Ordinance-SLot Maintenance Services - IFB 18-313 - Amendment (Ordinance S-50465)adopted Action details Not Available
23-2940 37Ordinance-SCourt Reporting and Transcription Services - MC171190-S - Amendment (Ordinance S-50467)adopted Action details Not Available
23-2950 38Ordinance-SAcceptance and Dedication of Easements and a Deed for Sidewalk, Public Utility and Roadway Purposes (Ordinance S-50468)adopted Action details Not Available
23-2971 39Ordinance-SAcceptance of an Easement for Drainage Purposes (Ordinance S-50472)adopted Action details Not Available
23-2974 40Ordinance-SDedication of Right-of-Way Along the East Side of 35th Avenue at the Crosswalk from Cortez Park to Eva Street (Ordinance S-50475)adopted Action details Not Available
23-3080 41Ordinance-SInsurance Brokerage and Related Consulting Services Contract - RFP 18-01 RMD - Amendment (Ordinance S-50490)adopted Action details Not Available
23-3097 42Ordinance-SStop-Loss Insurance for Active Employee Medical and Pharmacy Benefits (Ordinance S-50492)adopted Action details Not Available
23-2891 43Ordinance-SProject Managers and Business Analyst - Amendment (Ordinance S-50461)adopted Action details Not Available
23-2917 45Ordinance-SAuthorization to Accept Funds and Materials and Enter into a Partners for Fish and Wildlife Program Landowner Agreement (Ordinance S-50463)adopted Action details Not Available
23-2953 46Ordinance-SAuthorization to Extend Intergovernmental Agreement 158346 with Maricopa County (Ordinance S-50469)adopted Action details Not Available
23-3003 48Ordinance-SRetroactive Authorization to Apply for, Accept and Disburse Arizona Department of Housing Grant Funding (Ordinance S-50480)adopted Action details Not Available
23-1878 49Ordinance-SAuthorization to Enter into an Intergovernmental Agreement with Arizona Board of Regents on behalf of Phoenix Bioscience Core for an update to the Comprehensive Master Development Plan (Ordinance S-50442)adopted Action details Not Available
23-2760 50Ordinance-SAlarm System Services Contract - IFB PCC 24-0027 Request for Award (Ordinance S-50452)adopted Action details Not Available
23-2970 51Ordinance-SFirefighting Nozzles, Valves, and Clamps - National Purchasing Partners - Amendment (Ordinance S-50471)adopted Action details Not Available
23-3047 52Ordinance-SWorkforce Management System Software - 14-JLR-003 - Letter of Agreement to Extend Contract for Workforce Management System Software with UKG Inc. dba UKG Kronos Systems, LLC (Ordinance S-50484)adopted Action details Not Available
23-3075 53Ordinance-SArizona Mutual Aid Compact with the Department of Military Affairs (Ordinance S-50489)adopted Action details Not Available
23-2962 54Ordinance-SAuthorization to Enter into Agreement with The Arizona Department of Liquor Licenses and Control (AZDLLC) for Facility Access and Usage of the Phoenix Regional Police Academy (Ordinance S-50470)adopted Action details Not Available
23-3020 55Ordinance-SRequest Authorization for Sale of Canine Doc (Ordinance S-50482)adopted Action details Not Available
23-3065 56Ordinance-SFARO Scanner Hardware and Software Maintenance Contract - RFA-24-0002 - Request for Award (Ordinance S-50487)adopted Action details Not Available
23-3071 57Ordinance-SFiscal Year 2023 Matthew Shepard and James Byrd Jr. Hate Crimes Program Grant (Ordinance S-50488)adopted Action details Not Available
23-2884 58Ordinance-SPhoenix Deer Valley Airport Reconstruct Taxiway C Connectors C4-C10 - Construction Manager at Risk Preconstruction Services - AV31000096 FAA/ADOT (Ordinance S-50459)adopted Action details Not Available
23-2973 59Ordinance-SAirport Towing and Minor Auto Assistance Contract IFB 23-031 - Request for Award (Ordinance S-50474)adopted Action details Not Available
23-2986 60Ordinance-SOne-Time Purchase of Stand-Alone Food and Beverage Kiosks (Ordinance S-50478)adopted Action details Not Available
23-2868 61Ordinance-SPurchase of Utility Vehicles Contract 24-FSD-027 - Request for Award (Ordinance S-50455)adopted Action details Not Available
23-2871 63Ordinance-SPolymer-Modified Master Seal & Tire Rubber Modified Surface Sealer - RFA 18-133 - Amendment (Ordinance S-50456)adopted Action details Not Available
23-2977 64Ordinance-SAsbestos and Lead On-Call Consulting Services - Amendment (Ordinance S-50477)adopted Action details Not Available
23-3096 66Ordinance-SGrant Agreement with Federal Railroad Administration for Safety Improvements at Two BNSF Railroad Crossings (Ordinance S-50491)adopted Action details Not Available
23-1902 67Ordinance-SWest Anthem Lift Station 76 Phase II Expansion - Engineering Services - WS90400067 Plan Plan (Ordinance S-50443)adopted Action details Not Available
23-2242 68Ordinance-SImageSite Software Contract - RFA 2223-WTS-344 - Request for Award (Ordinance S-50446)adopted Action details Not Available
23-2629 69Ordinance-SWastewater Collection System Emergency Repair and Replacement Program - Job Order Contracting Services - 4108JOC222 (Ordinance S-50451)adopted Action details Not Available
23-2880 70Ordinance-SCave Creek Water Reclamation Plant Electrical, Instrumentation and Control Systems Inspection and Testing Services - Amendment - WS90300009 (Ordinance S-50458)adopted Action details Not Available
23-2902 71Ordinance-SCave Creek Water (Wastewater) Reclamation Plant Rehabilitation - Construction Manager at Risk Preconstruction Services Amendment - WS90300008 (Ordinance S-50462)adopted Action details Not Available
23-2972 72Ordinance-SCustomer Portal Replacement Project Contract - RFP-2324-WCS-573 - Request for Award (Ordinance S-50473)adopted Action details Not Available
23-3005 74Ordinance-SWater Infrastructure Finance Authority Contract - Request to Amend Ordinance S-49949 (Ordinance S-50481)adopted Action details Not Available
23-3064 75Ordinance-SAutomated Vehicle Location Services Contract - RFA 2324-WAD-531 - Request for Award (Ordinance S-50486)adopted Action details Not Available
20-3101 76Zoning PlatFinal Plat - Park Algodon - PLAT 230040 - Northeast Corner of 99th Avenue and Indian School Roadapproved Action details Not Available
23-3025 77Zoning PlatFinal Plat - South Mountain Shadows - PLAT 230055 - Northeast Corner of 16th Street and Chipman Roadapproved Action details Not Available
23-3026 78Zoning PlatFinal Plat - Estrella Crossing-Phases 1 & 2-Tracts PP, QQ, RR, SS & TT - PLAT 230084 - Southeast Corner of 59th Avenue and Olney Avenueapproved Action details Not Available
23-3031 79ResolutionAbandonment of Easement - ABND 230025 - 3417 N 12th Place (Resolution 22181)adopted Action details Not Available
23-3035 81Ordinance-GRemove/Replace Zoning District - Ekmark - Annexation 529 - Southwest Corner of the 78th Avenue and Alta Vista Road Alignments (Ordinance G-7212)adopted Action details Not Available
23-3056 82Ordinance-G(CONTINUED FROM OCT. 4, NOV. 1 AND DEC. 6, 2023) - Amend City Code - Ordinance Adoption - Rezoning Application Z-27-23-1 - Southwest Corner of 19th Avenue and Quail Avenue (Ordinance G-7172)continued Action details Not Available
23-2474 83Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-32-23-3 - Approximately 360 Feet East of the Southeast Corner of Cave Creek Road and Mescal Street (Ordinance G-7207)withdrawn Action details Not Available
23-3040 84Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-51-23-3 (Resilient Living at Sunnyslope PUD) - Approximately 275 Feet East of the Southeast corner of 19th Avenue and Sahuaro Drive (Ordinance G-7213)adopted Action details Not Available
23-3012 85Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-50-23-4 - Northeast Corner of 3rd Street and Cheery Lynn Road (Ordinance G-7210)withdrawn Action details Not Available
23-3041 86Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-70-23-5 (Helen Drake Village PUD) - Approximately 315 Feet South of the Southwest Corner of 27th Avenue and Belmont Avenue (Ordinance G-7214)adopted Action details Not Available
23-3009 87Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-48-23-6 - Northwest Corner of 44th Street and Earll Drive (Ordinance G-7209)adopted Action details Not Available
23-3007 88Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-52-23-8 - Southeast and Southwest Corners of 13th Street and Washington Street (Ordinance G-7208)adopted Action details Not Available
23-3024 89Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-53-23-8 - Approximately 235 Feet North of the Northeast Corner of 36th Street and McDowell Road (Ordinance G-7211)adopted Action details Not Available
23-3069 24Formal ActionSelection of Vice Mayorapproved Action details Not Available
23-2319 27Ordinance-SAcquisition of Easements for the Mobility Area 5 - 35th Avenue and Buckeye Road Project (Ordinance S-50447)adopted Action details Not Available
23-2935 44Ordinance-SLegal Services - Letter of Agreement to Extend Contract for Legal Services with Squire Patton Boggs (US) LLP (Ordinance S-50466)adopted Action details Not Available
23-3002 47Ordinance-SRequest Authorization to Enter into Contract with the Southwest Center for HIV/AIDS, Inc. (Ordinance S-50479)adopted Action details Not Available
23-2058 62Ordinance-SAcquisition of Real Property for Mid-Block High Intensity Activated Crosswalks at Various Locations Citywide (Ordinance S-50445)adopted Action details Not Available
23-3054 65Ordinance-SParks Master Plan Planning Services - Professional Services - PA75200657 (Ordinance S-50485)adopted Action details Not Available
23-2975 73Ordinance-SGeographical Information System Boundary Shapefiles for Water Users RTO-2223-WERF-585 - Request for Award (Ordinance S-50476)adopted Action details Not Available
23-3004 80ResolutionRetroactive Approval to Apply for an Arizona State Parks & Trails Historic Preservation Heritage Fund Grant for Fiscal Year 2024 - State Funding (Resolution 22179)adopted Action details Not Available
23-3028 90ResolutionPublic Hearing and Resolution Adoption - General Plan Amendment GPA-PV-1-22-2 - Southeast Corner of Kierland Boulevard and Marilyn Road (Resolution 22180)adopted Action details Not Available
23-3027 91Zoning Ordinance & Public HearingPublic Hearing and Ordinance Adoption - Rezoning Application Z-14-A-20-2 (Kierland Sky PUD) - Southeast Corner of Kierland Boulevard and Marilyn Road (Ordinance G-7215)adopted Action details Not Available
23-3057 92Resolution(CONTINUED FROM DEC. 6, 2023) - Public Hearing and Resolution Adoption - General Plan Amendment GPA-SM-1-23-8 - Northeast Corner of 12th Street and Jones Avenue (Resolution 22170)adopted Action details Not Available
23-3058 93Zoning Ordinance & Public Hearing(CONTINUED FROM DEC. 6, 2023) - Public Hearing and Ordinance Adoption - Rezoning Application Z-3-23-8 - Northeast Corner of 12th Street and Jones Avenue (Ordinance G-7199)adopted Action details Not Available
23-3059 94Zoning Ordinance & Public Hearing(CONTINUED FROM DEC. 6, 2023) - Public Hearing and Ordinance Adoption - Rezoning Application Z-14-23-4 - Southwest Corner of 15th Avenue and McDowell Road (Ordinance G-7200)adopted Action details Not Available
23-3115 95Zoning Ordinance & Public HearingPublic Hearing and Ordinance Adoption - PHO-1-23--Z-9-19-4 - Northeast Corner of Central Avenue and Indian School Road (Ordinance G-7216)adopted Action details Not Available
23-3156 96PetitionConsideration of a Citizen Petition Related to the Procedures for Citizen Petitionsapproved Action details Not Available