Details Meeting Name: City Council Formal Meeting Agenda status: Final Meeting date/time: 6/26/2019 2:30 PM Minutes status: Final   Published agenda: 6-26-19 Formal Agenda Published minutes: 6-26-19 Formal Minutes Meeting Extra2: 6-26-19 Results with Votes   Agenda packet: Not Available Meeting video: Not Available eComment: Not Available   Attachments: Meeting Items (98) 98 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Action Details Video 19-1915 1 Board & Commission Mayor and Council Appointments to Boards and Commissions approved Action details Not Available 19-1755 3 License - Liquor Liquor License - Clarendon Hotel & Spa recommended for approval Action details Not Available 19-1811 4 License - Special Event Liquor License - Special Event - St. Joseph Maronite Catholic Church recommended for approval Action details Not Available 19-1763 5 License - Liquor Liquor License - Breakfast Club Biltmore recommended for approval Action details Not Available 19-1762 6 License - Liquor Liquor License - Flint recommended for approval Action details Not Available 19-1785 7 License - Liquor Liquor License - Pointe Hilton Squaw Peak Resort recommended for approval Action details Not Available 19-1774 9 License - Liquor Liquor License - Dressing Room recommended for approval Action details Not Available 19-1756 10 License - Liquor Liquor License - Fry's Food & Drug #88 recommended for approval Action details Not Available 19-1757 11 License - Liquor Liquor License - Fry's Food & Drug #88 recommended for approval Action details Not Available 19-1285 12 License - Liquor Liquor License - MC Mini Mart continued Action details Not Available 19-1796 8 License - Liquor Liquor License - Boom Boom Room continued Action details Not Available 19-1482 2 Formal Action Swearing in of Chief Presiding Judge and Municipal Court Judge approved Action details Not Available 19-1551 13 Payment Ordinance Test Equipment Distributors doing business as InnerVision Security adopted Action details Not Available 19-1679 14 Payment Ordinance Tata Consultancy Services Limited adopted Action details Not Available 19-1752 15 Payment Ordinance SAP Public Services, Inc. - Annual Payment Authority adopted Action details Not Available 19-1667 16 Payment Ordinance Ottosen Propeller & Accessories, Inc. adopted Action details Not Available 19-1703 17 Payment Ordinance Pinnacle Actuarial Resources, Inc adopted Action details Not Available 19-1836 18 Payment Ordinance Motorola Solutions, Inc. adopted Action details Not Available 19-1805 19 Payment Ordinance Envision, LLC adopted Action details Not Available 19-1663 20 Payment Ordinance Ghormley Design & Consulting, LLC adopted Action details Not Available 19-1534 21 Payment Ordinance Hunter Contracting Co. adopted Action details Not Available 19-1751 22 Payment Ordinance Arizona Public Service Company adopted Action details Not Available 19-1386 23 Payment Ordinance City of Glendale - Annual Payment Authority adopted Action details Not Available 19-1516 25 Payment Ordinance Empire Pump Corp doing business as Duncan Pump adopted Action details Not Available 19-1609 26 Payment Ordinance Arizona Blue Stake, Inc., doing business as Arizona 811 adopted Action details Not Available 19-1622 27 Payment Ordinance Salt River Project Agricultural Improvement and Power District doing business as SRP adopted Action details Not Available 19-1624 28 Payment Ordinance Roosevelt Irrigation District adopted Action details Not Available 19-1625 29 Payment Ordinance Salt River Valley Water Users' Association adopted Action details Not Available 19-1626 30 Payment Ordinance Salt River Valley Water Users' Association adopted Action details Not Available 19-1628 31 Payment Ordinance Salt River Project Agricultural Improvement and Power District doing business as SRP adopted Action details Not Available 19-1630 32 Payment Ordinance Salt River Valley Water Users' Association adopted Action details Not Available 19-1632 34 Payment Ordinance State of Arizona doing business as Arizona Department of Water Resources adopted Action details Not Available 19-1637 35 Payment Ordinance Arizona Municipal Water Users Association - Annual Payment Authorization adopted Action details Not Available 19-1639 36 Payment Ordinance Association of Metropolitan Water Agencies - Annual Payment Authorization adopted Action details Not Available 19-1642 37 Payment Ordinance American Water Works Association - Annual Payment Authorization adopted Action details Not Available 19-1644 39 Payment Ordinance Rural Water Association of Arizona adopted Action details Not Available 19-1645 40 Payment Ordinance WateReuse Association - Annual Payment Authority adopted Action details Not Available 19-1646 41 Payment Ordinance Water Research Foundation - Annual Payment Authority adopted Action details Not Available 19-1647 42 Payment Ordinance Western Urban Water Coalition - Annual Payment Authority adopted Action details Not Available 19-1840 44 Resolution Annual Expenditure Limitation Report Designee to the Arizona Auditor General (Resolution 21761) adopted Action details Not Available 19-1750 45 Ordinance-S Traffic Paint - Requirements Contract - IFB 19-139 (Ordinance S-45875) adopted Action details Not Available 19-0807 46 Ordinance-S Arizona Uniform & Apparel Non-Safety Uniform Items (Ordinance S-45847) adopted Action details Not Available 19-1078 47 Ordinance-S Acquisition of Real Property for Mandan Street Flood Mitigation Project (Ordinance S-45848) adopted Action details Not Available 19-1354 48 Ordinance-S Acquisition of Real Property For a Sidewalk Improvement Project Along Van Buren Street at 3rd and 5th Avenues (Ordinance S-45852) adopted Action details Not Available 19-1442 49 Ordinance-S Acquisition of Real Property for Storm Drain Improvement Project Located at Northeast Corner of 107th Avenue and Indian School Road (Ordinance S-45857) adopted Action details Not Available 19-1443 50 Ordinance-S Acceptance of Easements for Water and Drainage Purposes (Ordinance S-45858) adopted Action details Not Available 19-1457 51 Ordinance-S Acceptance and Dedication of Deeds and Easements for Multi-Use Trail, Sidewalk, Public Utility and Roadway Purposes (Ordinance S-45860) adopted Action details Not Available 19-1698 52 Ordinance-S Election Technology Consulting Services (Ordinance S-45869) adopted Action details Not Available 19-1716 53 Ordinance-S Sports Lighting, Scoreboard and Area Lighting Repair and Maintenance Services - Requirements Contract (Ordinance S-45872) adopted Action details Not Available 19-1748 54 Ordinance-S Contract Amendment for Health and Benefits Consultant Agreement (Ordinance S-45874) adopted Action details Not Available 19-1804 55 Ordinance-S Workers’ Compensation Bill Review Services Contract (Ordinance S-45880) adopted Action details Not Available 19-1815 56 Ordinance-S Contract Amendment for Pharmacy Benefit Management Consultant Agreement (Ordinance S-45883) adopted Action details Not Available 19-1816 57 Ordinance-S Extend Employee Benefit Consulting Services - Cooperative Purchasing Agreement with Mercer Health Benefits LLC (Ordinance S-45884) adopted Action details Not Available 19-1817 58 Ordinance-S Contract Extension for Employee Life Insurance (Ordinance S-45885) adopted Action details Not Available 19-1741 59 Ordinance-S Aerial Ortho-Photography Imagery Contract (Ordinance S-45873) adopted Action details Not Available 19-1845 60 Ordinance-S Wireless Communications Services, Accessories, and Equipment (Ordinance S-45887) adopted Action details Not Available 19-1851 61 Formal Action Request for City Council to Meet in Executive Session on the Following Dates through December 2019 approved Action details Not Available 19-1810 62 Ordinance-S Authorization to Apply for Grant Funding to Modify and Enhance Protective Order Module (Ordinance S-45882) adopted Action details Not Available 19-1115 63 Ordinance-S Fire Life Safety System Services (Ordinance S-45889) adopted Action details Not Available 19-1389 64 Ordinance-S Housing Department Electrical Services - Federally Funded (Ordinance S-45854) adopted Action details Not Available 19-1393 65 Ordinance-S Landscape and Ground Maintenance Services - Requirements Contract (Ordinance S-45855) adopted Action details Not Available 19-1800 66 Ordinance-S Early Head Start Child Care Partnerships Qualified Vendor List (Ordinance S-45878) adopted Action details Not Available 19-1806 67 Ordinance-S Head Start Birth to Five Program Educational Service Providers Qualified Vendor List (Ordinance S-45881) adopted Action details Not Available 19-1315 68 Ordinance-S Phoenix Public Library Yavapai County Consulting Services Contract Request (Ordinance S-45849) adopted Action details Not Available 19-1787 69 Ordinance-S Sky Train Stage 2 Rental Car Center Station Weather Fence Fabrication Oversight Contract (Ordinance S-45877) adopted Action details Not Available 19-1801 70 Ordinance-S Artist Design Contract for Community Lift Stations - Water Services West Yard Public Art Project (Ordinance S-45879) adopted Action details Not Available 19-1654 71 Ordinance-S Aquatic Venue, Splash Pad and Commercial Swimming Pool Repair Services (Ordinance S-45866) adopted Action details Not Available 19-1379 74 Ordinance-S Phoenix Convention Center Exclusive Event Utility Services - Requirements Contract - RCS 19-002 (Ordinance S-45853) adopted Action details Not Available 19-1326 75 Ordinance-S Arizona Task Force One Uniforms and Clothing - Requirements Contract - IFB 19-090 (Ordinance S-45850) adopted Action details Not Available 19-1826 76 Ordinance-S Provide Fire Protection Services to Laveen Fire District (Ordinance S-45886) adopted Action details Not Available 19-1599 77 Ordinance-S Authorization to Enter Into Purchase Order Agreement with Med-Eng, LLC (Ordinance S-45865) adopted Action details Not Available 19-0753 78 Ordinance-S National Vehicle Location Service Database - Requirements Contract (Ordinance S-45846) adopted Action details Not Available 19-1765 80 Ordinance-S Preliminary Engineering Services for Railroad Relocation Project (Ordinance S-45876) adopted Action details Not Available 19-1455 82 Ordinance-S Street Transportation Department Asbestos and Lead Paint On-Call Consulting Services (Ordinance S-45859) adopted Action details Not Available 19-1548 83 Ordinance-S Intergovernmental Agreement with Arizona State University for Services Associated with Transportation Engineering Projects (Ordinance S-45863) adopted Action details Not Available 19-1664 84 Ordinance-S Intergovernmental Agreement with University of Arizona for Services Associated with Transportation Engineering Projects (Ordinance S-45867) adopted Action details Not Available 19-1666 85 Ordinance-S Intergovernmental Agreement with Northern Arizona University for Services Associated with Transportation Engineering Projects (Ordinance S-45868) adopted Action details Not Available 19-1334 86 Ordinance-S Parts and Services for CUES-brand Equipment Contract (Ordinance S-45851) adopted Action details Not Available 19-1413 87 Ordinance-S Purchase Replacement Actuators for 91st Avenue Wastewater Treatment Plant (Ordinance S-45856) adopted Action details Not Available 19-1512 88 Ordinance-S Add Funds to Manhole Covers, Rings, and Meter Boxes Contract (Ordinance S-45861) adopted Action details Not Available 19-1549 90 Ordinance-S Stormwater and Wastewater Sampling Equipment (Ordinance S-45864) adopted Action details Not Available 19-1702 91 Ordinance-S U.S. Bureau of Reclamation 'WaterSMART Water Marketing Strategy' Grant (Ordinance S-45870) adopted Action details Not Available 19-1784 92 Zoning Plat Map of Dedication for City North - 190002 - Deer Valley Drive and 56th Street approved Action details Not Available 19-1704 93 Zoning Plat Final Plat - Happy Valley Road and 15th Avenue - 180123 - Southeast Corner of Happy Valley Road and 15th Avenue approved Action details Not Available 19-1778 94 Zoning Plat Final Plat - Anderson ROW - 180128 - South of Osborn Road and West of 15th Street approved Action details Not Available 19-1468 95 Zoning Plat Final Plat - 30th Street Townhomes Replat - 180111 - Southwest Corner of Fairmount Avenue and 30th Street approved Action details Not Available 19-1705 96 Zoning Plat Final Plat - Las Palmas Inn - 180096 - Southwest Corner of Grand Avenue and Polk Street approved Action details Not Available 19-1790 97 Zoning Plat Final Plat - Ellison Trails - 190015 - Southwest Corner of 55th Avenue and Elliot Road approved Action details Not Available 19-1738 98 Resolution Abandonment of Easement - V180062F - 24855 N. 15th Ave. (Resolution 21760) adopted Action details Not Available 19-1394 24 Payment Ordinance Solar Star Arizona III, LLC adopted Action details Not Available 19-1631 33 Payment Ordinance Central Arizona Water Conservation District doing business as Central Arizona Project adopted Action details Not Available 19-1643 38 Payment Ordinance National Association of Clean Water Agencies - Annual Payment adopted Action details Not Available 19-1899 43 Payment Ordinance Various Vendors to Provide for Legal Services for the City of Phoenix adopted Action details Not Available 19-1590 72 Formal Action Authorization to Issue Request for Proposals for Disposition and Redevelopment of City-Owned Property at 723 W. Polk St. approved as amended Action details Not Available 19-1901 73 Ordinance-S Authorization to Extend Professional Services Agreement with Molera Alvarez, LLC (Ordinance S-45888) denied Action details Not Available 19-1706 79 Ordinance-S Utilize State of Arizona Cooperative Contract for Ammunition Products Statewide - CTR043473 (Ordinance S-45871) adopted Action details Not Available 19-1681 81 Ordinance-G Proposed Downtown Shared Electric Scooter Pilot Program (Ordinance G-6602) adopted Action details Not Available 19-1533 89 Ordinance-S Intergovernmental Agreement for Diverting, Treating, Storing, Recovering, and Transporting the Town of Cave Creek’s Water and for Supplying Water to the Town Under Emergency Conditions (Ordinance S-45862) adopted Action details Not Available