Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 4/17/2019 2:30 PM Minutes status: Final  
Published agenda: 4-17-19 Formal Agenda 4-17-19 Formal Agenda Published minutes: 4-17-19 Formal Minutes 4-17-19 Formal Minutes Meeting Extra2: 4-17-19 Results with Votes 4-17-19 Results with Votes  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
19-1070 1MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Dec. 12, 2018approved Action details Not Available
19-1153  Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved Action details Not Available
19-1153 111Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved Action details Not Available
19-0991 2License - LiquorLiquor License - Mike's Smoke Shoprecommended for approval Action details Not Available
19-0974 3License - LiquorLiquor License - Ocho Rios Jerk Spotrecommended for approval Action details Not Available
19-0923 4License - Special EventLiquor License - Special Event - St. Gabriel the Archangel Roman Catholic Parish Cave Creekrecommended for approval Action details Not Available
19-0968 5License - LiquorLiquor License - West Coasts Petroleum LLCrecommended for approval Action details Not Available
19-0977 6License - LiquorLiquor License - Safeway #2097recommended for approval Action details Not Available
19-0969 7License - Special EventLiquor License - Special Event - Club Futbolito Soccer Clubrecommended for approval Action details Not Available
19-0979 8License - Special EventLiquor License - Special Event - Veterans Transportationrecommended for approval Action details Not Available
19-0981 9License - Special EventLiquor License - Special Event - Veterans Transportationrecommended for approval Action details Not Available
19-0918 10License - Special EventLiquor License - Special Event - Arizona Roller Derby Organizationrecommended for approval Action details Not Available
19-0919 11License - Special EventLiquor License - Special Event - Arizona Roller Derby Organizationrecommended for approval Action details Not Available
19-1033 12License - LiquorLiquor License - Macayo Restaurantrecommended for approval Action details Not Available
19-0925 13License - LiquorLiquor License - Verdurarecommended for approval Action details Not Available
19-0993 14License - Special EventLiquor License - Special Event - Evans Churchill Community Associationrecommended for approval Action details Not Available
19-0992 15License - Special EventLiquor License - Special Event - Kids in Focusrecommended for approval Action details Not Available
19-1031 16License - LiquorLiquor License - Macayo Restaurantrecommended for approval Action details Not Available
19-0966 17License - LiquorLiquor License - The Lunchboxrecommended for approval Action details Not Available
19-0920 18License - Special EventLiquor License - Special Event - Mission Createrecommended for approval Action details Not Available
19-0971 19License - Special EventLiquor License - Special Event - Phoenix Dayrecommended for approval Action details Not Available
19-0921 20License - Special EventLiquor License - Special Event - Phoenix Pride Incorporatedrecommended for approval Action details Not Available
19-1006 21License - LiquorLiquor License - Sabaca Beverage Group-Arizona, Inc.recommended for approval Action details Not Available
19-0675 23Payment OrdinanceMed-Eng, LLCadopted Action details Not Available
19-0819 24Payment OrdinanceW.S. Darley & Co.adopted Action details Not Available
19-0822 25Payment OrdinanceSettlement of Claim(s) Mehra v. City of Phoenixadopted Action details Not Available
19-0823 26Payment OrdinanceSettlement of Claim(s) G. Serpe v. City of Phoenixadopted Action details Not Available
19-0824 27Payment OrdinanceSettlement of Claim(s) D. Serpe v. City of Phoenixadopted Action details Not Available
19-0911 28Payment OrdinanceSettlement of Claim(s) Sherman v. City of Phoenixadopted Action details Not Available
19-1074 29Payment OrdinanceSettlement Claim(s) Foster v. City of Phoenixadopted Action details Not Available
19-0830 30Payment OrdinanceBC Graphics, Inc., doing business as Blank Canvasadopted Action details Not Available
19-0843 31Payment OrdinanceMettler-Toledo International Inc., doing business as Mettler-Toledo Rainin, LLCadopted Action details Not Available
18-3206 32Payment OrdinanceSollah Interactive, LLCadopted Action details Not Available
19-0860 34Payment OrdinanceAGM Container Controls, Inc., doing business as Ascensionadopted Action details Not Available
19-0604 35Payment OrdinanceUTC Fire & Security Americas Corporationadopted Action details Not Available
19-0743 36Payment OrdinanceVarious Vendors for Public Information Servicesadopted Action details Not Available
19-0762 37Payment OrdinanceCombs Construction Company, Inc.adopted Action details Not Available
19-0392 38Payment OrdinanceAZ Locators, LLCadopted Action details Not Available
19-0069 40Ordinance-SAuthorization to Amend Lease with CenturyLink Communications, LLC (Ordinance S-45543)adopted Action details Not Available
19-0577 42Ordinance-SSpecialized Sport Turf Maintenance Services - Requirements Contract - IFB 19-054 (Ordinance S-45552)adopted Action details Not Available
19-0581 43Ordinance-SAcquisition of Real Property for the Lower Buckeye Road Improvement Project between 27th and 19th Avenues (Ordinance S-45553)adopted Action details Not Available
19-0622 44Ordinance-SCommunications Infrastructure Locating Services - Requirements Contract - IFB 19-066 (Ordinance S-45555)adopted Action details Not Available
19-0626 45Ordinance-SAuthorization to Amend License with Verizon Wireless to Extend the Term (Ordinance S-45556)adopted Action details Not Available
19-0659 46Ordinance-SAcquisition of Temporary Construction Easements for a Sidewalk Improvement Project along Baseline Road, Between 12th Street and 13th Place (Ordinance S-45558)adopted Action details Not Available
19-0661 47Ordinance-SAcceptance and Dedication of an Easement for Public Utility Purposes (Ordinance S-45559)adopted Action details Not Available
19-0754 48Ordinance-SAcceptance and Dedication of Easements for Public Utility and Sidewalk Purposes (Ordinance S-45563)adopted Action details Not Available
19-0798 49Ordinance-SPurchase of Builder's Risk Insurance for Phoenix Sky Harbor International Airport Terminal 4 S-1 Concourse Construction Project (Ordinance S-45565)adopted Action details Not Available
19-0842 50Ordinance-SAuthorization to Apply for Grant Funding for Disaster Recovery Services (Ordinance S-45570)adopted Action details Not Available
19-0787 51Formal ActionSecurity and Access Control Project Request to Issue RFPapproved Action details Not Available
19-0844 55Ordinance-SLoan Federal HOME Funds for Mesquite Terrace Affordable Housing Development (Ordinance S-45571)adopted Action details Not Available
19-0861 56Ordinance-SLoan Federal HOME Funds for Avalon Villas Affordable Housing Development (Ordinance S-45575)adopted Action details Not Available
19-0863 58Ordinance-SLoan Federal HOME Funds for Red Mountain Place Apartments Affordable Housing Development (Ordinance S-45577)adopted Action details Not Available
19-0864 59Ordinance-SLoan Federal HOME Funds for Verano Terrace Apartments Affordable Housing Development (Ordinance S-45578)adopted Action details Not Available
19-0865 60Ordinance-SLoan Federal HOME Funds for Garfield Senior Housing Affordable Housing Development (Ordinance S-45579)adopted Action details Not Available
19-0875 61Ordinance-SOn-Call Environmental Review Services - Contract Award (Ordinance S-45581)adopted Action details Not Available
19-0369 62Ordinance-SAmend Contract and Authorize Funding for Contract with Childhelp, Inc. (Ordinance S-45544)continued Action details Not Available
19-0745 63Ordinance-S2018-19 CDBG Neighborhood Revitalization Program - Contract Award (Ordinance S-45560)adopted Action details Not Available
19-0868 65Ordinance-SAuthorization to Enter Into a Development Agreement with JAG Development, LLC and Studio Ma, Inc. for the Sale and Development of City-Owned Property at 36 W. Holly St. and 42 W. Holly St. (Ordinance S-45580)adopted Action details Not Available
19-0811 67ResolutionForeign-Trade Zone Application for Nikola Motor Corporation Coolidge Site (Resolution 21737)adopted Action details Not Available
19-0812 68ResolutionForeign-Trade Zone Application for Nikola Motor Corporation Phoenix Site (Resolution 21738)adopted Action details Not Available
19-0838 69Ordinance-SPhoenix Convention Center Ticketing Services - Requirements Contract - RCS 19-001 (Ordinance S-45569)withdrawn Action details Not Available
19-0748 71Ordinance-SPolice Department Training System Upgrade and Extended Warranty - Requirements Contract - RFA 19-105 (Ordinance S-45561)adopted Action details Not Available
19-1016 72Ordinance-S(CONTINUED FROM APRIL 3, 2019) - Water Services Department Small Valve Replacement Program - Job Order Contracting Services - 4108JOC168 - WS85500400 (Ordinance S-45495)adopted Action details Not Available
19-1017 73Ordinance-S(CONTINUED FROM APRIL 3, 2019) - Remote Facilities General Construction - Job Order Contracting Services - 4108JOC173 (Ordinance S-45500)withdrawn Action details Not Available
19-0879 76Formal ActionOperations Control Center and Data Collection Servicesapproved Action details Not Available
19-0552 78Ordinance-SOne-Time Purchase of Skid Steer and Wheel Loaders (Ordinance S-45550)adopted Action details Not Available
19-0605 79Ordinance-SFire Alarm & Suppression Systems Maintenance and Repairs (Ordinance S-45554)adopted Action details Not Available
19-0845 80Ordinance-SAuthorization to Accept Funds for Recyclables Processed for the City of Avondale, City of Prescott and Maricopa County (Ordinance S-45572)adopted Action details Not Available
18-3825 81Ordinance-SLift Station 40 Force Main Rehabilitation - Engineering Services - WS90501000 (Ordinance S-45540)adopted Action details Not Available
18-3852 82Ordinance-STelecommunications Services and Interstate Telecommunications Services License with WANRack, LLC (Ordinance S-45542)adopted Action details Not Available
19-0551 83Ordinance-SWastewater Facilities Process Control Improvements - Job Order Contracting Services - 4108JOC172 (Ordinance S-45549)adopted Action details Not Available
19-0560 84Ordinance-SSub-Regional Operating Group (SROG) 91st Avenue Wastewater Treatment Plant Pipe/Equipment Coating - Engineering Services - WS90100093 (Ordinance S-45551)adopted Action details Not Available
19-0653 85Ordinance-SSalt River Project Property Use License for 27th Avenue and Olney Avenue Storm Drain Project (Ordinance S-45557)adopted Action details Not Available
19-1004 86Ordinance-SAuthorization to Apply for and Accept Federal Funding for Transportation Projects in Federal Fiscal Years 2023 and 2024 (Ordinance S-45583)adopted Action details Not Available
18-3851 87Ordinance-SWater Services Department Miser Supervisory Control and Data Acquisition System Support Services (Ordinance S-45541)adopted Action details Not Available
19-0483 88Ordinance-STesting and Monitoring Equipment Parts and Maintenance (Ordinance S-45545)adopted Action details Not Available
19-0484 89Ordinance-SHVAC Maintenance and Repair Services (Ordinance S-45546)adopted Action details Not Available
19-0775 90Ordinance-SModular Aluminum Panel System (MAPS) - Trench Safety (Ordinance S-45564)adopted Action details Not Available
19-0814 91Ordinance-SAgreements for 2019 Lower Colorado Region Water Conservation Field Services Grant, in Conjunction with Arizona State University (Ordinance S-45568)adopted Action details Not Available
19-0846 92Ordinance-SPurchase of Stormwater Push Camera - RFQ-1819-WES-154 (Ordinance S-45573)adopted Action details Not Available
19-0856 93Zoning RatificationModification of Stipulation Request for Ratification of March 20, 2019 Planning Hearing Officer Action - Z-95-02-8 (4)approved Action details Not Available
19-0859 94Zoning RatificationModification of Stipulation Request for Ratification of March 20, 2019 Planning Hearing Officer Action - Z-50-08-5approved Action details Not Available
19-0857 95Zoning RatificationModification of Stipulation Request for Ratification of March 20, 2019 Planning Hearing Officer Action - Z-111-98-7approved Action details Not Available
19-0855 96Zoning RatificationModification of Stipulation Request for Ratification of March 20, 2019 Planning Hearing Officer Action - Z-114-06-7approved Action details Not Available
18-3656 97Zoning PlatFinal Plat - Master Plat for Sky Crossing Phase 2 - 180067 - West of Black Mountain Parkway and North of Deer Valley Driveapproved Action details Not Available
19-0904 98Zoning PlatFinal Plat - Sky Crossing - Parcel 12 - 180092 - West of Black Mountain Boulevard and North of Deer Valley Driveapproved Action details Not Available
19-0881 99Zoning PlatFinal Plat - Sky Crossing - Parcel 17 - 180076 - West of Black Mountain Boulevard and North of Deer Valley Driveapproved Action details Not Available
19-0882 100Zoning PlatFinal Plat - Sky Crossing - Parcel 18 - 180109 - West of Black Mountain Boulevard and North of Deer Valley Driveapproved Action details Not Available
19-0809 101Zoning PlatFinal Plat - Palma Brisa - 180078 - South of Frye Road and West of Desert Foothills Parkwayapproved Action details Not Available
18-3047 102Zoning PlatFinal Plat - Tract A, B, F, G, H, K, L, & 90-117 Tierra Montana - Phase 1 Parcel 17 - 170103 - East of 55th Avenue and South of Carver Roadapproved Action details Not Available
19-0705 103ResolutionAbandonment of Easement - V180075A - East of 55th Avenue and South of Carver Road (Resolution 21736)adopted Action details Not Available
19-0902 104ResolutionAbandonment of Easement - V190001A - 3325 N. 16th St. (Resolution 21739)adopted Action details Not Available
19-0870 105Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-80-18-5 (Beatitudes Campus PUD)- Northeast Corner of 17th Drive and Glendale Avenue (Ordinance G-6581)adopted Action details Not Available
19-1088 109Formal ActionConsideration of Citizen Petition Related to Addition of Dedication Statement to Phoenix Police Department's Critical Incident Transparency ProtocolItem Discussed Action details Not Available
19-1095 110Formal ActionConsideration of Citizen Petition Related to Transparency Through Body-Worn CamerasItem Discussed Action details Not Available
19-0797 22Payment OrdinanceApplied Economics, LLCadopted Action details Not Available
19-0778 33Payment OrdinanceGreater Phoenix Convention and Visitors Bureau, doing business as Visit Phoenixadopted Action details Not Available
19-1015 39Ordinance-S(CONTINUED FROM MARCH 6 AND APRIL 3, 2019) - Temporary Staffing Services - Requirements Contract (Ordinance S-45422)adopted Action details Not Available
19-0522 41Ordinance-STelephone and Network System Support and Maintenance (Ordinance S-45547)adopted Action details Not Available
19-0549 52Ordinance-SAuthorization for Issuance of Excise Tax-Funded Obligations to Repair or Improve the Phoenix Convention Center and Security Management Access Control Systems (Ordinance S-45548)continued Action details Not Available
19-0594 53Formal ActionRequest for Proposals for Redevelopment of Deck Park Vistaapproved Action details Not Available
19-0751 54Ordinance-SAffordable Housing Financial Advisory Services (Ordinance S-45562)adopted Action details Not Available
19-0862 57Ordinance-SLoan Federal HOME Funds for Trellis at Mission Affordable Housing Development (Ordinance S-45576)adopted Action details Not Available
19-0800 64Ordinance-SLease and Development Agreements for Phoenix Central Station at 300 N. Central Ave. (Ordinance S-45566)adopted as amended Action details Not Available
19-0930 66Ordinance-SAmend Disposition and Development Agreement with Amstar McKinley, LLC (Ordinance S-45582)adopted Action details Not Available
19-0849 70Ordinance-SRequest Up-Front Fee for Police Public Records Requests (Ordinance S-45574)adopted as corrected Action details Not Available
19-1064 74Formal ActionRequest to Evaluate Advancing the Capitol / I-10 West Phase II Light Rail Extensionapproved as amended Action details Not Available
19-0878 75Formal ActionNorth/South Transit Facilities Fixed Route Servicesapproved Action details Not Available
19-0803 77Ordinance-SAuthorization to Apply for and Accept Federal Transit Administration Grant Funds and Enter Into Grant Agreement (Ordinance S-45567)adopted Action details Not Available
19-0916 106Ordinance-G***ADDITIONAL INFORMATION (SEE ATTACHED MEMO)*** Public Hearing - Amend City Code - Ordinance Adoption - Rezoning Application Z-87-18-4 - Southeast Corner of Central Avenue and Indianola Avenue (Ordinance G-6582)adopted Action details Not Available
19-1018 107Formal Action(CONTINUED FROM APRIL 3, 2019) - Public Hearing - PCD Major Amendment - Rezoning Application Z-66-C-96-1 - Northwest Corner of 41st Drive and Fortune Drivedenied Action details Not Available
19-1075 108Formal ActionConsideration of Citizen Petition Related to Homelessness and Personal PropertyItem Discussed Action details Not Available