Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 6/3/2020 2:30 PM Minutes status: Final  
Published agenda: 6-3-20 Formal Agenda - Revised 6-3-20 Formal Agenda - Revised Published minutes: 6-3-20 Formal Minutes 6-3-20 Formal Minutes Meeting Extra2: 6-3-20 Formal Results w-Votes 6-3-20 Formal Results w-Votes  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
20-1663 1Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved Action details Not Available
20-1522 2Formal ActionAppointment of Municipal Court Judgeapproved Action details Not Available
20-1523 3Formal ActionReappointment of Municipal Court Chief Presiding Judgeapproved Action details Not Available
20-1500 4License - LiquorLiquor License - PF Chang's China Bistrorecommended for approval Action details Not Available
20-0736 5License - LiquorLiquor License - Tikka Shackrecommended for approval Action details Not Available
20-1452 6License - LiquorLiquor License - PF Chang's China Bistrorecommended for approval Action details Not Available
20-1462 7License - LiquorLiquor License - Bad Habitsrecommended for approval Action details Not Available
20-1552 8License - LiquorLiquor License - Lookout Tavernrecommended for approval Action details Not Available
20-1449 9License - LiquorLiquor License - QuikTrip #1412recommended for approval Action details Not Available
20-1439 10License - LiquorLiquor License - Ramen Kagawarecommended for approval Action details Not Available
20-1541 11License - LiquorLiquor License - Wingstoprecommended for approval Action details Not Available
20-1506 13License - LiquorLiquor License - Superstition Meaderyrecommended for approval Action details Not Available
20-1476 15License - BingoBingo License - American Legion Pat Tillman Post #117recommended for approval Action details Not Available
20-1563 16License - BingoBingo License - Knights of Columbus Council #9287recommended for approval Action details Not Available
20-1503 12License - LiquorLiquor License - South Mountain Distillery, LLCcontinued Action details Not Available
20-0721 14License - LiquorLiquor License - Rocky Point Restaurant & Barrecommended for denial Action details Not Available
20-1123 17Payment OrdinanceSpringshare, LLCadopted Action details Not Available
20-1328 18Payment OrdinanceVarsity Brands Holding Company Inc. dba BSN Sports, LLCadopted Action details Not Available
20-1377 19Payment OrdinanceZero Point Incorporatedadopted Action details Not Available
20-1401 20Payment OrdinanceVan Winkle Aviation, LLC.adopted Action details Not Available
20-1426 21Payment OrdinanceSettlement of Claim(s) The Society of Mount Carmel v. City of Phoenixadopted Action details Not Available
20-1261 22Payment OrdinanceSki-Pro Inc.withdrawn Action details Not Available
20-1381 23Payment OrdinanceStock Enterprises, LLCadopted Action details Not Available
20-1187 24Payment OrdinanceZayo Group Holdings, Inc. doing business as Allstream Business US, LLCadopted Action details Not Available
20-1189 25Payment OrdinanceCenturyLink, Inc. dba CenturyLinkadopted Action details Not Available
20-1190 26Payment OrdinanceCox Communicationsadopted Action details Not Available
20-1191 27Payment OrdinanceSprint, Inc.adopted Action details Not Available
20-0631 28Payment OrdinanceInternational Public Safety Data Instituteadopted Action details Not Available
20-1264 29Payment OrdinanceDunlap & Magee Property Managementadopted Action details Not Available
20-1323 30Payment OrdinanceSalt River Project Agricultural Improvement and Power District dba SRPadopted Action details Not Available
20-1378 31Payment OrdinanceArizona Parks and Recreation Associationadopted Action details Not Available
20-1435 32Payment OrdinanceRosson House - Heritage Square Foundation and Guildadopted Action details Not Available
20-0625 33Payment OrdinanceArizona Department of Health Servicesadopted Action details Not Available
20-0626 34Payment OrdinanceArizona Department of Environmental Qualityadopted Action details Not Available
20-0984 35Payment OrdinancePhoenix Newspapers, Inc., doing business as Republic Media, The Arizona Republic, AZ Business Gazetteadopted Action details Not Available
20-1098 36Payment OrdinanceOregon Health Authority, Public Health, Financial Servicesadopted Action details Not Available
20-1402 37Payment OrdinanceCity of Glendaleadopted Action details Not Available
20-1403 38Payment OrdinanceCity of Glendaleadopted Action details Not Available
20-1405 39Payment OrdinanceCity of Mesaadopted Action details Not Available
20-1409 40Payment OrdinanceSolar Star Arizona III, LLCadopted Action details Not Available
20-1287 47Ordinance-SMayor and Council Election to be Held on Nov. 3, 2020, Conducted by Maricopa County (Ordinance S-46672)adopted Action details Not Available
20-1262 48Ordinance-SAcceptance and Dedication of Easements for Public Utility Purposes (Ordinance S-46668)adopted Action details Not Available
20-1360 49Ordinance-SAmend Ordinance S-46088 for Acquisition of Real Property for Street Improvement Project along Earll Drive from 50th Place to 52nd Street (Ordinance S-46677)adopted Action details Not Available
20-1352 50Ordinance-SAcquisition of Real Property for the 43rd Avenue Roadway Widening Project, North of Old West Trail (Ordinance S-46676)adopted Action details Not Available
20-0697 51Ordinance-SAcquisition of Real Property for Cave Creek Road and Contention Mine Road Widening Project (Ordinance S-46654)adopted Action details Not Available
20-1472 52ResolutionAnnual Expenditure Limitation Report Designee to Arizona Auditor General (Resolution 21834)adopted Action details Not Available
20-0218 53Ordinance-SIntelligent Transportation System Devices and Communication Equipment - Maricopa County Department of Transportation Cooperative Contract - 180252-C (Ordinance S-46649)adopted Action details Not Available
20-1556 54Ordinance-SElectrical Safety Training - RFQu HR 20-109 (Ordinance S-46705)adopted Action details Not Available
20-1561 55Ordinance-SAmend Pay Ordinance S-45840 in Accordance with Human Resources Committee 605 Recommendations (Ordinance S-46707)withdrawn Action details Not Available
20-1134 57Ordinance-SFort McDowell Yavapai Nation Gaming Grants (Ordinance S-46665)adopted Action details Not Available
20-1386 59Ordinance-SRequest Authorization to Amend Contract with Area Agency on Aging, Region One Due to COVID-19 Pandemic (Ordinance S-46685)adopted Action details Not Available
20-1611 61Ordinance-SRequest Authorization to Enter Into Contracts with Arizona Food Bank Network, The Society of St. Vincent de Paul, St. Mary’s Food Bank Alliance, Salvation Army and Amend Contract 147513 with Selrico Services, Inc. (Ordinance S-46709)adopted Action details Not Available
20-1434 63Ordinance-SRequest to Accept CARES Act Provider Relief Funds (Ordinance S-46693)adopted Action details Not Available
20-1479 64Ordinance-SRequest to Apply for and Accept Federal Fiscal Year 2020 Assistance to Firefighters Grant Program COVID-19 Supplemental Funds (Ordinance S-46699)adopted Action details Not Available
20-1691 65Ordinance-SEnter into Contract with Battelle Memorial Institute for Personal Protective Equipment (PPE) Decontamination Services and Authorize Exceptions to Phoenix Code Section 42-18 - Indemnification and Liability Provisions (Ordinance S-46675)adopted Action details Not Available
20-1643 66Ordinance-SEmergency Management and Public Safety Consulting (Ordinance S-46711)adopted Action details Not Available
20-1265 68Ordinance-STenant Background Screening Services Contract Amendment (Ordinance S-46669)adopted Action details Not Available
20-1459 69Ordinance-SAPS Solar Communities Program Implementation at Affordable Housing Properties (Ordinance S-46695)adopted Action details Not Available
20-0832 70Ordinance-S2020-24 Consolidated Plan, 2020-21 Annual Action Plan and Analysis of Impediments to Fair Housing Choice Study - Submission to HUD (Ordinance S-46657)adopted Action details Not Available
20-1370 71Ordinance-SAuthorization to Amend Contract with Teaching Strategies, LLC (Ordinance S-46682)adopted Action details Not Available
20-0860 72Ordinance-SFiscal Year 2020-21 Neighborhood Services Department Infrastructure and Enhancement Programs (Ordinance S-46659)adopted Action details Not Available
20-1085 73Ordinance-SFiscal Year 2020-21 Neighborhood Services Department Neighborhood Economic Development Programs (Ordinance S-46663)adopted Action details Not Available
20-0827 74Ordinance-SFiscal Year 2020-21 Neighborhood Services Department Housing Rehabilitation Programs (Ordinance S-46656)adopted Action details Not Available
20-1559 75Ordinance-SAuthorization to Enter into a License Agreement with Arizona Fresh Holdings, LLC (Ordinance S-46706)adopted as amended Action details Not Available
20-1554 76ResolutionIssuance of Multifamily Housing Revenue Bonds (Foothills Village Apartments Project) for Purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended (Resolution 21836)adopted Action details Not Available
20-1387 77Ordinance-SCriminal Case Management System - Requirements Contract - RFP 19-118 (Ordinance S-46686)adopted Action details Not Available
20-0146 78Ordinance-SElectronic Patient Care Reporting (ePCR) System - Requirements Contract EXC 20-046 (Ordinance S-46648)adopted Action details Not Available
20-1389 79Ordinance-SFire Department Health Services Agreements (Ordinance S-46688)adopted Action details Not Available
20-1495 80Ordinance-SRequest to Apply for and Accept 2019 Staffing for Adequate Fire and Emergency Response (SAFER) Grant (Ordinance S-46701)adopted Action details Not Available
20-1540 81Ordinance-SIntergovernmental Agreement with Maricopa County for Regional Emergency Operations Management and Disaster Services (Ordinance S-46702)adopted Action details Not Available
20-1549 82Ordinance-SFY 2020 Prosecuting Cold Cases Using DNA Grant (Ordinance S-46703)adopted Action details Not Available
20-1553 83Ordinance-SFY 2020 Paul Coverdell Forensic Science Improvement Formula Grant Program (Ordinance S-46704)adopted Action details Not Available
20-1278 84Ordinance-SFederal Aviation Administration Reimbursable Agreement Amendment for Additional Design and Construction Plan Review and Temporary Relocation of Communication Frequencies (Ordinance S-46670)adopted Action details Not Available
20-0385 85Ordinance-STrailer-Mounted Water Pumps - Contract Recommendation (Ordinance S-46652)adopted Action details Not Available
20-1428 86Ordinance-SAgreement with Arizona Department of Economic Security for Vending Machine Services (Ordinance S-46692)adopted Action details Not Available
20-1382 87Ordinance-SPurchase of Vacuum Excavator (Ordinance S-46684)adopted Action details Not Available
20-0685 88Ordinance-SVal Vista Transmission Main Rehabilitation 2018 - Construction Manager at Risk Construction Services - WS85500438 (Ordinance S-46653)adopted Action details Not Available
20-0804 89Ordinance-SRemote Telemetry Units Replacement - Phase 6 - Engineering Services - WS85100031 (Ordinance S-46655)adopted Action details Not Available
20-0836 90Ordinance-SEdison Park Activity Hub - Design-Bid-Build Services - 8640600010 (Ordinance S-46658)adopted Action details Not Available
20-0926 91Ordinance-SWater Main Replacement: Area Bounded By Camelback Road from 26th to 40th Streets, 36th Street from Campbell Avenue to Colter Street, and 40th Street from Hazelwood Street to Camelback Road - Construction Manager at Risk Construction Services - WS85509055 (Ordinance S-46662)adopted Action details Not Available
20-1362 92Ordinance-SCost Participation Agreement for Post-Design Construction Observation and Oversight Services with Roosevelt Irrigation District - ST85100341 (Ordinance S-46679)adopted Action details Not Available
20-1364 93Ordinance-SSalt River Project Land Use License - Grand Canal Pathway Westwood - ST87600126 (Ordinance S-46680)adopted Action details Not Available
20-1375 94Ordinance-SVal Vista Transmission Main Rehabilitation 2018 - Construction Administration and Inspection Services - WS85500438 (Ordinance S-46683)adopted Action details Not Available
20-1394 95Ordinance-SClosed Circuit Television Expansion - Design-Bid-Build Services - ST89360025 (Ordinance S-46690)adopted Action details Not Available
20-1451 96Ordinance-SWater Main Replacement Quarter Sections: 10-33, 10-24 and 2-29 - Construction Manager at Risk Preconstruction Services - WS85509026, WS85509029 and WS85509061 (Ordinance S-46694)adopted Action details Not Available
20-0881 98Ordinance-SSanitary Sewer and Storm Drain Cleaning and Inspection Services Contract (Ordinance S-46660)adopted Action details Not Available
20-0899 99Ordinance-SAgreement with Valley Metro Rail, Inc. for South Central Light Rail Train Extension Project Utility Relocation Services - WS85500330 and WS90500224 (Ordinance S-46661)withdrawn Action details Not Available
20-1390 100Ordinance-SAuthorization to Enter Into Agreement with Enel X North America, Inc. and Enroll in Salt River Project Business Demand Program (Ordinance S-46689)adopted Action details Not Available
20-1094 101Ordinance-SHVAC Maintenance and Repair Services for Water Services Department (Ordinance S-46664)adopted Action details Not Available
20-1171 102Ordinance-SSupply of Sodium Chlorite 25% Solution - Invitation for Bids (Ordinance S-46666)adopted Action details Not Available
20-1186 103Ordinance-SMaintenance and Supply Services for Ferrous Chloride Modular Storage and Dosing Systems (Ordinance S-46667)adopted Action details Not Available
20-1279 104Ordinance-SSiemens Non-Contact Level Meters Contract (Ordinance S-46671)adopted Action details Not Available
20-1327 105Ordinance-SVariable Frequency Drives Contracts (Ordinance S-46674)adopted Action details Not Available
20-1361 106Ordinance-SCentrifuge Equipment Maintenance Contract - Amendment 1 (Ordinance S-46678)adopted Action details Not Available
20-1367 107Ordinance-SCalcium Hypochlorite Contract (Ordinance S-46681)adopted Action details Not Available
20-1388 108Ordinance-SIntergovernmental Agreement with City of Scottsdale - Reciprocal Emergency Backup Water Service - Amendment 3 (Ordinance S-46687)adopted Action details Not Available
20-1427 109Ordinance-SOdor Scrubber Media Contract (Ordinance S-46691)adopted Action details Not Available
20-0802 110Formal Action(CONTINUED FROM MARCH 18, 2020) - Modification of Stipulation Request for Ratification of Feb. 19, 2020 Planning Hearing Officer Action - Z-180-04-7 - Southwest Corner of the 65th Avenue and South Mountain Avenue Alignmentswithdrawn Action details Not Available
20-0514 111Zoning PlatFinal Plat - Norterra PUD Parcel 20 - 190057 - Southwest Corner of Jomax Road and 19th Avenueapproved Action details Not Available
20-0521 112Zoning PlatFinal Plat - Norterra PUD Parcel 21 - 190092 - Southwest Corner of Jomax Road and 19th Avenueapproved Action details Not Available
20-1340 113Zoning PlatFinal Plat - Stetson Village Two - 190114 - West of 35th Avenue and North of Happy Valley Roadapproved Action details Not Available
20-1441 114Zoning PlatFinal Plat - 23rd Street Development - 190094 - East of 23rd Street and South of Avenida Del Sol Avenueapproved Action details Not Available
20-1341 115Zoning PlatFinal Plat - The Willo Residences Subdivision - 190087 - 2650 N. 1st Ave.approved Action details Not Available
20-1309 116Zoning PlatFinal Plat - Lot 1 Banyan Washington Apartments - 200513 - East of Loop 202 and South of Washington Streetapproved Action details Not Available
20-1442 117Zoning PlatFinal Plat - Nirvana at Colter - 190066 - South of Colter Street East of 13th Placeapproved Action details Not Available
20-1339 118Zoning PlatFinal Plat - Sunland Ranch - 190060 - East of 13th Avenue and North of Southern Avenueapproved Action details Not Available
20-1308 119Zoning PlatFinal Plat - Tracts L, M & Lots 71-73 of Tierra Montana, Phase 1, Parcel 17 - 190112 - Southeast Corner of Farmhand Drive and 55th Avenueapproved Action details Not Available
20-0811 120ResolutionAbandonment of Right-of-Way - V190004A - Southwest Corner of Jomax Road and 19th Avenue (Resolution 21831)adopted Action details Not Available
20-1425 121ResolutionAbandonment of Easement - V190084A - Southeast Corner of Carver Road and 55th Avenue (Resolution 21833)adopted Action details Not Available
20-1470 122Ordinance-SPartial Conservation Easement Release for Temple Beth Israel - 122 E. Culver St. (Ordinance S-46698)adopted Action details Not Available
20-1467 123Ordinance-SWarehouse and Threatened Building Grant - 324 W. Lynwood St. (Ordinance S-46696)adopted Action details Not Available
20-1468 124Ordinance-SWarehouse and Threatened Building Grant - Arizona Building Company House #9 - 816 S. 3rd Ave. (Ordinance S-46697)adopted Action details Not Available
20-1465 125Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-5-19--Z-50-08-5- Northeast Corner of 23rd Avenue and Royal Palm Road (Ordinance G-6704)adopted Action details Not Available
20-1345 128Ordinance-GPublic Hearing - Amend City Code and Ordinance Adoption - Off-Premise Signs for Schools Text Amendment - Z-TA-1-19 (Ordinance G-6703)continued Action details Not Available
20-1489 41Public Hearing (Non-Zoning)Public Hearing on the 2020-25 Capital Improvementhearing held Action details Not Available
20-1490 42ResolutionAdoption of the 2020-25 Capital Improvement Program (Resolution 21835)adopted Action details Not Available
20-0364 43Public Hearing (Non-Zoning)Public Hearing on Adoption of the Tentative 2020-21 Annual Budget Ordinanceshearing held Action details Not Available
20-0365 44Ordinance-SAdoption of the Tentative 2020-21 Annual Budget (Ordinance S-46650)adopted Action details Not Available
20-0365  Ordinance-SAdoption of the Tentative 2020-21 Annual Budget (Ordinance S-46650)adopted Action details Not Available
20-0365  Ordinance-SAdoption of the Tentative 2020-21 Annual Budget (Ordinance S-46650)adopted Action details Not Available
20-0365  Ordinance-SAdoption of the Tentative 2020-21 Annual Budget (Ordinance S-46650)  Action details Not Available
20-1491 45Ordinance-SAdoption of the Tentative 2020-21 Capital Funds Budget (Ordinance S-46700)continued Action details Not Available
20-0366 46Ordinance-SAdoption of the Tentative 2020-21 Reappropriated Funds Budget (Ordinance S-46651)continued Action details Not Available
20-1413 56ResolutionPublic Hearing and Resolution Adopting Legal Findings to Recertify and Update the Downtown Redevelopment Area Boundaries (Resolution 21832)continued Action details Not Available
20-1317 58Ordinance-SAdditional Federal HOME Investment Partnerships Program Funding for Stepping Stone Phase III (Ordinance S-46673)continued Action details Not Available
20-1640 60Ordinance-SRequest Authorization to Enter into Contracts with the Arizona Community Foundation and International Rescue Committee for COVID-19 Microbusiness Grant Funds and Technical Assistance (Ordinance S-46710)continued Action details Not Available
20-1676 62Ordinance-SRequest Authorization to Enter into Contracts with LISC Phoenix and Local First Arizona Foundation (Ordinance S-46712)continued Action details Not Available
20-1597 67Ordinance-SPhoenix Sky Harbor International Airport Concessionaire Financial Relief (Ordinance S-46708)continued Action details Not Available
20-1614 97Ordinance-S(CONTINUED FROM MAY 6 AND 20, 2020) - Water Remote Facilities General Construction - Job Order Contracting Services - 4108JOC173 (Ordinance S-46551)continued Action details Not Available
20-1478 126Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-60-19-4 - Northwest Corner of 15th Avenue and Indian School Road (Ordinance G-6705)continued Action details Not Available
20-1471 127Public Hearing (Non-Zoning)Public Hearing - Biennial Certified Audit of Land Use Assumptions, Infrastructure Improvement Plan and Development Feescontinued Action details Not Available