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Meeting Name: City Council Formal Meeting Agenda status: Final
Meeting date/time: 8/29/2018 2:30 PM Minutes status: Final  
Published agenda: 8-29-18 Formal Agenda 8-29-18 Formal Agenda Published minutes: 8-29-18 Formal Minutes 8-29-18 Formal Minutes Meeting Extra2: 8-29-18 Formal Results 8-29-18 Formal Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
18-2608 1Board & CommissionMayor's Appointments to Boards and Commissionsapproved Action details Not Available
18-2609 2Board & CommissionCity Council Appointments to Boards and Commissionsapproved Action details Not Available
18-2322 3License - Liquor(CONTINUED FROM JULY 5, 2018) - Liquor License - Wagon Wheelrecommended for approval Action details Not Available
18-2448 4License - Special EventLiquor License - Special Event - Pearce Family Foundationrecommended for approval Action details Not Available
18-2499 5License - LiquorLiquor License - Front Pourch Brewingrecommended for approval Action details Not Available
18-2497 6License - LiquorLiquor License - Pita Junglerecommended for approval Action details Not Available
18-2446 7License - Special EventLiquor License - Special Event - Boys & Girls Clubs of Metropolitan Phoenix, Inc.recommended for approval Action details Not Available
18-2514 8License - LiquorLiquor License - Edelweiss at Wagon Yardrecommended for approval Action details Not Available
18-2553 9License - LiquorLiquor License - Modern Margaritarecommended for approval Action details Not Available
18-2483 10License - LiquorLiquor License - Rosati's Pizza 40th St & Bellrecommended for approval Action details Not Available
18-2546 11License - LiquorLiquor License - Whining Pig/Pigtails Cocktailsrecommended for approval Action details Not Available
18-2533 12License - LiquorLiquor License - American Legion Pat Tillman Post 117recommended for approval Action details Not Available
18-2449 13License - LiquorLiquor License - Giordano's of Paradise Valleyrecommended for approval Action details Not Available
18-2542 14License - LiquorLiquor License - PV Carwashrecommended for approval Action details Not Available
18-2507 15License - LiquorLiquor License - Saratoga Ridge Marketplacerecommended for approval Action details Not Available
18-2469 16License - Special EventLiquor License - Special Event - Coronado Neighborhood Association, Inc.recommended for approval Action details Not Available
18-2456 17License - Special EventLiquor License - Special Event - Orgazac, Inc.recommended for approval Action details Not Available
18-2523 18License - LiquorLiquor License - Coco's Restaurant #514128recommended for approval Action details Not Available
18-2481 19License - LiquorLiquor License - Irma's Kitchenrecommended for approval Action details Not Available
18-2496 20License - LiquorLiquor License - St. Francis Restaurantrecommended for approval Action details Not Available
18-2513 21License - LiquorLiquor License - Short Leash Hotdogs & Rollover Doughnutsrecommended for approval Action details Not Available
18-2560 22License - LiquorLiquor License - Streets of New York #2recommended for approval Action details Not Available
18-2442 23License - Special EventLiquor License - Special Event - Arizona Roller Derby Organizationrecommended for approval Action details Not Available
18-2477 24License - Special EventLiquor License - Special Event - Greek Orthodox Church - Holy Trinityrecommended for approval Action details Not Available
18-2459 25License - Special EventLiquor License - Special Event - Phoenix Children's Hospital Foundationrecommended for approval Action details Not Available
18-2495 26License - LiquorLiquor License - Modern Marketrecommended for approval Action details Not Available
18-2482 27License - LiquorLiquor License - True Foodrecommended for approval Action details Not Available
18-2555 28License - LiquorLiquor License - Draw 10recommended for approval Action details Not Available
18-2491 29License - LiquorLiquor License - Hatter & Harerecommended for approval Action details Not Available
18-2484 30License - LiquorLiquor License - The Irish Harerecommended for approval Action details Not Available
18-2494 31License - LiquorLiquor License - La Stallarecommended for approval Action details Not Available
18-2547 32License - LiquorLiquor License - W.M. Sacks/Attic Ale Houserecommended for approval Action details Not Available
18-2445 33License - Special EventLiquor License - Special Event - Local First Arizonarecommended for approval Action details Not Available
18-2457 34License - LiquorLiquor License - Tappa Winesrecommended for approval Action details Not Available
18-2476 35License - LiquorLiquor License - Arizona Wilderness DTPHXrecommended for approval Action details Not Available
18-2536 36License - LiquorLiquor License - Tortas Paquimerecommended for approval Action details Not Available
18-2439 37License - Special EventLiquor License - Special Event - American Slavic Associationrecommended for approval Action details Not Available
18-2464 38License - Special EventLiquor License - Special Event - Arizona Diamondbacks Foundation, Inc.recommended for approval Action details Not Available
18-2461 39License - Special EventLiquor License - Special Event - Children's Museum of Phoenixrecommended for approval Action details Not Available
18-2458 40License - Special EventLiquor License - Special Event - The Devereux Foundationrecommended for approval Action details Not Available
18-2549 41License - LiquorLiquor License - Delta Sky Clubrecommended for approval Action details Not Available
18-2479 42License - LiquorLiquor License - 76 Gas Stationrecommended for approval Action details Not Available
18-2501 43License - LiquorLiquor License - Alamo Food & Liquorrecommended for approval Action details Not Available
18-2504 44License - LiquorLiquor License - Christopher'srecommended for approval Action details Not Available
18-2530 45License - LiquorLiquor License - Habit Burger/Original Chop Shop/Uberritorecommended for approval Action details Not Available
18-2480 46License - LiquorLiquor License - Menuderia Guanajuatorecommended for approval Action details Not Available
18-2537 47License - LiquorLiquor License - The Tavernrecommended for approval Action details Not Available
18-2551 48License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit - Bull Shootersrecommended for approval Action details Not Available
18-2371 49Payment OrdinanceApplied Economics, LLCadopted Action details Not Available
18-2177 50Payment OrdinanceTimothy F. Hendershott, doing business as Tartan Associatesadopted Action details Not Available
18-2214 51Payment OrdinanceAndyMark, Inc.adopted Action details Not Available
18-2237 52Payment OrdinanceForensic Logic, LLCadopted Action details Not Available
18-2241 53Payment OrdinanceCopper State Supply, Inc.adopted Action details Not Available
18-2276 54Payment OrdinanceCollaborative Testing Services, Inc.adopted Action details Not Available
18-2287 55Payment OrdinanceArizona Law Enforcement Radar Technologyadopted Action details Not Available
18-2304 56Payment OrdinanceVarious Vendors for Field Equipment Repair and Maintenanceadopted Action details Not Available
18-2355 57Payment OrdinanceVarious Vendors for Pre-Engineered Fabric Shade Structuresadopted Action details Not Available
18-2401 58Payment OrdinanceStabilizer Solutions, Inc.adopted Action details Not Available
18-2402 59Payment OrdinancePegasus Utility Locating Services, Inc.adopted Action details Not Available
18-2409 60Payment OrdinanceSDB, Inc., doing business as SDB Contracting Servicesadopted Action details Not Available
18-2385 61Payment OrdinanceOklahoma State University Center for Health Sciencesadopted Action details Not Available
18-2349 62Payment OrdinancePFM Financial Advisors, LLCadopted Action details Not Available
18-2432 63Payment OrdinanceBKD, LLPadopted Action details Not Available
18-2284 64Payment OrdinanceSalt River Project Agricultural Improvement and Power District doing business as SRPadopted Action details Not Available
18-2308 65Payment OrdinanceG & G Specialty Contractors, Inc.adopted Action details Not Available
18-2318 66Payment OrdinancePerlman Architects of Arizona, Inc.adopted Action details Not Available
18-2347 67Payment OrdinanceSalt River Pima-Maricopa Indian Communityadopted Action details Not Available
18-1767 68Ordinance-SStatewide Foreign Language Interpretation and Translation Services - State of Arizona Cooperative Contract - ADSPO 13-051020 (Ordinance S-44905)adopted Action details Not Available
18-2162 69Ordinance-STraffic Paint - Requirements Contract - RFA 18-304 (Ordinance S-44910)adopted Action details Not Available
18-2186 70Ordinance-SAutomated Materials Handling System for Burton Barr Library - Requirements Contract - RFP 18-040 (Ordinance S-44912)adopted Action details Not Available
18-2203 71Ordinance-STowing Services - Slurry Seal and FAST Programs - Requirements Contract - IFB 18-253 (Ordinance S-44913)adopted Action details Not Available
18-2242 72Ordinance-SArchaeology Consulting and Historic Preservation Services (On-Call and In-House) - RFQu 18-185 (Ordinance S-44915)adopted Action details Not Available
18-2274 73Ordinance-SMotorized Rigging Maintenance, Service and Repair - IFB 18-279 (Ordinance S-44916)adopted Action details Not Available
18-2306 74Ordinance-SAcceptance and Dedication of Deeds and Easements for Roadway, Sidewalk, Traffic Signal and Public Utility Purposes (Ordinance S-44922)adopted Action details Not Available
18-2357 75Ordinance-SAcceptance and Dedication of Easements for Sidewalk, Multi Use Trail and Public Utility Purposes (Ordinance S-44935)adopted Action details Not Available
18-2467 76Ordinance-SAcceptance of Easements for Drainage Purposes (Ordinance S-44949)adopted Action details Not Available
18-2310 77Ordinance-SAcceptance of Easements for Water, Sewer and Drainage Purposes (Ordinance S-44925)adopted Action details Not Available
18-2356 78Ordinance-SAcceptance of Easements for Water, Sewer and Drainage Purposes (Ordinance S-44934)adopted Action details Not Available
18-2307 79Ordinance-SGrant of Public Utility Easement on City-owned Property at Deer Valley Water Treatment Plant for Construction of Well Site (Ordinance S-44923)adopted Action details Not Available
18-2327 80Ordinance-SAuthorization to Amend Lease to Extend Term at 1220-1224 S. 7th Ave. for Senior Opportunities West Senior Center (Ordinance S-44927)adopted Action details Not Available
18-2332 81Ordinance-SSwank Movie Licensing USA - Requirements Contract - RFA 18-026 (Ordinance S-44930)adopted Action details Not Available
18-2360 82Ordinance-SFabrication and Installation of Park Signs - City of Mesa Contract 2015302 (Ordinance S-44936)adopted Action details Not Available
18-2394 83Ordinance-SRestroom Partition Parts, Installation and Repair Services - Requirements Contract - IFB 18-298 (Ordinance S-44941)adopted Action details Not Available
18-2478 84Ordinance-SEmployee Medical Plan Administrative Services Vendor Recommendations (Ordinance S-44951)adopted Action details Not Available
18-2606 85Formal ActionRequest to Change Start Time of Sept. 11, 2018 Executive Session from 1 p.m. to Noonapproved Action details Not Available
18-2113 86Ordinance-SGila River Indian Community Gaming Grants (Ordinance S-44908)adopted Action details Not Available
18-2367 87Ordinance-SFort McDowell Yavapai Nation Gaming Grants (Ordinance S-44939)adopted Action details Not Available
18-2541 89Ordinance-SAARP Experience Corps Tutoring Program (Ordinance S-44956)adopted Action details Not Available
18-1846 90Ordinance-SNeighborhood Economic Development Operation Patch & Paint Recipient Miller Family Group, LLC dba Eastlake Mortuary (Ordinance S-44906)adopted Action details Not Available
18-1848 91Ordinance-SNeighborhood Economic Development Operation Patch & Paint Recipient AK Gathers, Inc. dba Ageez Hair Center (Ordinance S-44907)adopted Action details Not Available
18-2361 92Ordinance-SAuthorization to Apply for, Accept, Disburse Funds and Enter into Agreements for 2018 North American Wetlands Conservation Act Small Grants Program and Arizona Department of Water Resources’ Arizona Water Protection Fund (Ordinance S-44937)adopted Action details Not Available
18-2425 93Ordinance-SIntergovernmental Agreement with Arizona Game and Fish Commission for City of Phoenix Community Fishing Program (Ordinance S-44943)adopted Action details Not Available
18-2505 96ResolutionIssuance of Education Facility Revenue Bonds (Leman Academy of Excellence - Oro Valley Project), Series 2018 (Resolution 21670)adopted Action details Not Available
18-2277 97Ordinance-SAuthorization to Apply for, Accept and Disburse Federal Emergency Management Agency Funds for Urban Search and Rescue 2018 Readiness Cooperative Agreement (Ordinance S-44917)adopted Action details Not Available
18-2309 98Ordinance-SRequest to Apply for and Accept Leary Firefighters Foundation Nest Technology Grant (Ordinance S-44924)adopted Action details Not Available
18-2498 99Ordinance-SAuthorization to Enter into Agreement with Arizona State Fire Training Committee, Inc. (Ordinance S-44954)adopted Action details Not Available
18-2370 100Ordinance-SAuthorization to Apply for, Accept, Disburse Funds, and Enter into Agreements for FFY 2018 Homeland Security Grant Program Funds (Ordinance S-44940)adopted Action details Not Available
18-2141 101Ordinance-SLexisNexis Accurint LE and Accurint Crime Analysis - Requirements Contract - RFA 18-009 (Ordinance S-44909)adopted Action details Not Available
18-2176 102Ordinance-SDiving Equipment - Requirements Contract - IFB 18-144 (Ordinance S-44911)adopted Action details Not Available
18-2283 103Ordinance-SRequest Authorization for the Sale of Canine "Rocky" for $1.00 (Ordinance S-44919)adopted Action details Not Available
18-2453 105Ordinance-S2018 U.S. Department of Justice Internet Crimes Against Children Grant (Ordinance S-44948)adopted Action details Not Available
18-2475 106Ordinance-S2018 Edward Byrne Memorial Justice Assistance Grant Program (Ordinance S-44950)adopted Action details Not Available
18-2485 107Ordinance-SDrug Enforcement Administration Reimbursement for Police Services (Ordinance S-44952)adopted Action details Not Available
18-2364 109Ordinance-SSalt River Project Hangar Lease at Phoenix Sky Harbor International Airport (Ordinance S-44938)adopted Action details Not Available
18-2433 110Ordinance-SState of Arizona Game and Fish Department Amendment - Corporate Hangar Lease at Deer Valley Airport (Ordinance S-44944)adopted Action details Not Available
18-2438 111Ordinance-SHoneywell Right of Entry and Access Agreement (Ordinance S-44945)adopted Action details Not Available
18-2441 112Ordinance-SAccess Control and Alarm Monitoring System for Aviation Department - RFA 18-031 (Ordinance S-44946)adopted Action details Not Available
18-2500 113Ordinance-SEnvironmental Remediation Services - Requirements Contract - RFP 18-043 (Ordinance S-44955)adopted Action details Not Available
18-2350 114Ordinance-SContract for Alternative Transportation Programs (Ordinance S-44933)adopted Action details Not Available
18-0258 115Ordinance-SContract Recommendation - New Vehicle Batteries (Ordinance S-44903)adopted Action details Not Available
18-2220 116Ordinance-SPurchase of Steel Front Load Bins - Contract Recommendation (Ordinance S-44914)adopted Action details Not Available
18-2312 117Ordinance-SOne-time Purchase of Two Electric Vehicle Kiosks (Ordinance S-44926)adopted Action details Not Available
18-2280 118Ordinance-SIntergovernmental Agreement with Arizona Department of Transportation to Install City Utility Infrastructure at Pinnacle Peak Road and Happy Valley Road Traffic Interchanges Along Interstate 17 (Ordinance S-44918)adopted Action details Not Available
18-2290 119Ordinance-SWater Main Emergency Repairs Job Order Contract Support - Engineering Services - WS85500346 (Ordinance S-44920)adopted Action details Not Available
18-2328 120Ordinance-SGoodyear Airport Taxiway A Rehabilitation and Strengthening - Design-Bid-Build Services - AV41000075 FAA (Ordinance S-44928)adopted Action details Not Available
18-2329 121Ordinance-SPhoenix Sky Harbor International Airport Terminal 3 North Inner Apron Reconstruction - Design-Bid-Build Services - AV08000081 FAA (Ordinance S-44929)adopted Action details Not Available
18-2336 122Ordinance-SAviation Sustainability On-Call Services for Fiscal Years 2018-19 and 2019-20 (Ordinance S-44931)adopted Action details Not Available
18-2337 123Ordinance-SPhoenix Sky Harbor International Airport Turf Removal and Landscape Phase II - Design-Bid-Build Services - AV14000026 (Ordinance S-44932)adopted Action details Not Available
18-2196 124ResolutionSupport for Formation of Orchid Park Irrigation Water Delivery District (Resolution 21659)adopted Action details Not Available
18-2257 125ResolutionSupport for Formation of Brentwood Estates Irrigation Water Delivery District (Resolution 21660)adopted Action details Not Available
18-2258 126ResolutionSupport for Formation of Ventura Manor Irrigation Water Delivery District (Resolution 21661)adopted Action details Not Available
18-2365 127ResolutionSupport for Formation of Hacienda Granada Irrigation Water Delivery District (Resolution 21665)adopted Action details Not Available
18-2366 128ResolutionSupport for Formation of La Celesta Irrigation Water Delivery District (Resolution 21666)adopted Action details Not Available
18-1080 129Ordinance-SLow/Medium Voltage Electrical Equipment Testing, Calibration and Repair Services Contract (Ordinance S-44904)adopted Action details Not Available
18-2333 131Zoning PlatMap of Dedication - Corporate Center at Desert Ridge - Irma Lane Extension II - 170005 - Irma Lane and 46th Placeapproved Action details Not Available
18-2369 132Zoning PlatFinal Plat - 19th Avenue Business Park - 180006 - West of 19th Avenue, South of Happy Valley Roadapproved Action details Not Available
18-2338 133Zoning PlatFinal Plat - Quiktrip Store #0406 - 170065 - Northwest Corner of Greenway Parkway and 25th Streetapproved Action details Not Available
18-2429 134Zoning PlatFinal Plat - 520 N. 35th Avenue - 180058 - 520 N. 35th Ave.approved Action details Not Available
18-2486 135Zoning PlatFinal Plat - El Caminito 11 - 180036 - North of El Caminito Drive, West of 15th Avenueapproved Action details Not Available
18-2368 136Zoning PlatFinal Plat - Laurel Tree at Northern - 180059 - South of Northern Avenue, East of 19th Avenueapproved Action details Not Available
18-2025 137Zoning PlatFinal Plat - 48th Street Self Storage - 170109 - West of 48th Street and South of Baseline Roadapproved Action details Not Available
18-2230 138Zoning PlatFinal Plat - ARA Residences - 180022 - West of 38th Street South of Osborn Roadapproved Action details Not Available
18-2427 139Zoning PlatFinal Plat - Exeter East Lots 1-4 - 180061 - Exeter Boulevard and Dromedary Roadapproved Action details Not Available
18-2248 140Zoning PlatFinal Plat - West Washington DC 1 Land - 170108 - South of Van Buren Street between 63rd and 61st Avenuesapproved Action details Not Available
18-2286 141Zoning PlatFinal Plat - Market Van Buren - 180047 - Southwest Corner of Van Buren Street and 29th Avenueapproved Action details Not Available
18-2339 142Zoning PlatFinal Plat - Lyra Residences - 170113 - 38th Street North of Thomas Roadapproved Action details Not Available
18-2335 143Zoning PlatFinal Plat - "Vistal Phase IIA" Residential Development - 180007 - South of Dobbins Road East of 7th Streetapproved Action details Not Available
18-2297 144Zoning PlatFinal Plat - 34th and Southern Apartments - 180024 - North of Southern Avenue and East of 32nd Streetapproved Action details Not Available
18-2334 145Zoning PlatFinal Plat - 7th St. Industrial - 180027 - East of 7th Street South of the I-17 Freewayapproved Action details Not Available
18-2424 147Zoning PlatFinal Plat - Simoncre Addition - 180038 - East of 12th Street and South of Van Buren Streetapproved Action details Not Available
18-2410 148ResolutionAbandonment of Right-of-Way - V180021A - 7121 N. 20th Ave. (Resolution 21667)adopted Action details Not Available
18-2323 149ResolutionAbandonment of Right-of-Way - V180024A - 5123 E. Exeter Blvd. (Resolution 21662)adopted Action details Not Available
18-2344 150ResolutionAbandonment of Right-of-Way - V180030A - 3237 East Camelback Road (Resolution 21663)adopted Action details Not Available
18-2411 151ResolutionAbandonment of Easement - V180039A - 5702 N. 30th St. (Resolution 21668)adopted Action details Not Available
18-2346 152ResolutionAbandonment of Right-of-Way - V180033A - 2236 N. 28th St. (Resolution 21664)adopted Action details Not Available
18-2386 153Ordinance-GAmend City Code - Remove/Replace Zoning District for Avenida Del Sol - Annexation 486 (Ordinance G-6490)adopted Action details Not Available
18-2359 154Ordinance-GAmend City Code - Official Supplementary Zoning Map 1174 (Ordinance G-6486)adopted Action details Not Available
18-2282 155Ordinance-GAmend City Code - Official Supplementary Zoning Map 1173 (Ordinance G-6485)adopted Action details Not Available
18-2374 156Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-18--Z-11-16-4 - Northwest Corner of 18th Place and Thomas Road (Ordinance G-6487)adopted Action details Not Available
18-2377 157Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-2-18--Z-45-15-6 - Southeast Corner of 49th Street and Indian School Road (Ordinance G-6489)adopted Action details Not Available
18-2375 158Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-18--Z-61-13-8 - Southwest Corner of 44th Street and Palm Lane (Ordinance G-6488)adopted Action details Not Available
18-2487 94ResolutionResolution of Intent and Resolution Ordering Formation of Community Facilities District at Park Central Mall (Resolution 21669)adopted Action details Not Available
18-2489 95Ordinance-SAuthorization to Enter into Agreements with HPPC, LLC, Holualoa 157, LLC, and the to-be-formed Park Central Community Facilities District for Participation in Construction, Operation and Maintenance of a Public Parking Garage at Park Central Mall (Ordinance S-44953)adopted Action details Not Available
18-2615 130Formal ActionEight-Hour Rule Request for Examination of Street Repair Optionsapproved Action details Not Available
18-2420 88Ordinance-STohono O'odham Nation Gaming Grant (Ordinance S-44942)adopted Action details Not Available
18-2452 104Ordinance-SAuthorization to Enter into Agreements with Various School Districts for Funding of School Resource Officers (Ordinance S-44947)adopted Action details Not Available
18-2294 108Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 Terrazzo Installation - Construction Manager at Risk Construction Services Amendment 3 - AV21000089 (Ordinance S-44921)adopted Action details Not Available
18-2326 159Formal ActionConsideration of Citizen Petition Related to Studying Impact of Police Department's Body-Worn Camera Expansion and Early Intervention System on Officer-Involved ShootingsItem Discussed Action details Not Available