Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 4/3/2019 2:30 PM Minutes status: Final  
Published agenda: 4-3-19 REV Formal Agenda 4-3-19 REV Formal Agenda Published minutes: 4-3-19 Formal Minutes 4-3-19 Formal Minutes Meeting Extra2: 4-3-19 Results with Votes 4-3-19 Results with Votes  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
19-0937 1MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Dec. 5, 2018approved Action details Not Available
19-0926 2Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved Action details Not Available
19-0858 3License - LiquorLiquor License - Matty G'srecommended for approval Action details Not Available
19-0767 4License - Special EventLiquor License - Special Event - Free Serbian Orthodox Church St. Nicholasrecommended for approval Action details Not Available
19-0816 5License - LiquorLiquor License - Spinato's Pizzarecommended for approval Action details Not Available
19-0788 6License - LiquorLiquor License - Las Islitas De San Blasrecommended for approval Action details Not Available
19-0805 7License - LiquorLiquor License - MOD Pizzarecommended for approval Action details Not Available
19-0841 8License - Special EventLiquor License - Special Event - Arizona Roller Derby Organizationrecommended for approval Action details Not Available
19-0837 9License - Special EventLiquor License - Special Event - Madison District Educational Foundation, Inc.recommended for approval Action details Not Available
19-0839 10License - Special EventLiquor License - Special Event - Madison District Educational Foundation, Inc.recommended for approval Action details Not Available
19-0813 11License - LiquorLiquor License - Spinato's Pizzarecommended for approval Action details Not Available
19-0815 12License - LiquorLiquor License - Spinato's Pizzarecommended for approval Action details Not Available
19-0750 13License - LiquorLiquor License - Butler's Easyrecommended for approval Action details Not Available
19-0782 14License - LiquorLiquor License - Century Grandrecommended for approval Action details Not Available
19-0789 15License - LiquorLiquor License - Sushi Brokersrecommended for approval Action details Not Available
19-0825 16License - LiquorLiquor License - Dog Haus Biergartenrecommended for approval Action details Not Available
19-0817 17License - LiquorLiquor License - Teaspressarecommended for approval Action details Not Available
19-0746 18License - Special EventLiquor License - Special Event - Liberty Wildlife, Inc.recommended for approval Action details Not Available
19-0836 19License - LiquorLiquor License - Club at PHXrecommended for approval Action details Not Available
19-0635 20License - LiquorLiquor License - Smokes R Usrecommended for denial Action details Not Available
19-0467 21Payment OrdinanceSmiths Detection, Inc.adopted Action details Not Available
19-0664 22Payment OrdinanceSettlement of Claim(s) Zepeda v. City of Phoenixadopted Action details Not Available
19-0494 23Payment OrdinanceProRider, Inc.adopted Action details Not Available
19-0570 24Payment OrdinanceLife Technologies Corporationadopted Action details Not Available
19-0535 25Payment OrdinanceCombs Construction Company, Inc.adopted Action details Not Available
19-0539 26Payment OrdinanceG & G Specialty Contractors, Inc.adopted Action details Not Available
19-0709 27Payment OrdinanceCombs Construction Company, Inc.adopted Action details Not Available
19-0444 28Payment OrdinanceLee R. Bays Concrete & Cooldecking, Inc. doing business as Lee Bays Supplyadopted Action details Not Available
19-0701 29Ordinance-S(CONTINUED FROM MARCH 6, 2019) - Temporary Staffing Services - Requirements Contract (Ordinance S-45422)continued Action details Not Available
19-0886 30Formal ActionEstablish a City of Phoenix Starting Full-Time Wageapproved Action details Not Available
19-0854 34Ordinance-SAppoint Election Officials and Boards for May 21, 2019 Runoff Election (Ordinance S-45538)adopted Action details Not Available
19-0419 36Ordinance-SBusiness Roadmap Program Facilitation Services - Requirements Contract - RFQ 19-078 (Ordinance S-45505)adopted Action details Not Available
19-0411 37Ordinance-SAcquisition of Real Property Located at Northwest Corner of 59th Avenue and Baseline Road for Park-and-Ride and Transit Center (Ordinance S-45504)adopted Action details Not Available
19-0504 38Ordinance-SAcceptance and Dedication of an Easement for Public Utility Purposes (Ordinance S-45509)adopted Action details Not Available
19-0623 39Ordinance-SPrinting Equipment Repair and Maintenance - Requirements Contract - RFA 18-240 (Ordinance S-45519)adopted Action details Not Available
19-0689 40Ordinance-SMailroom Equipment, Supplies and Maintenance - State of Arizona Cooperative Contract - ADSPO16-16987 (Ordinance S-45523)adopted Action details Not Available
19-0785 41Ordinance-SHazardous and Non-Hazardous Material Removal and Disposal - Requirements Contract - RFP 14-012A (Ordinance S-45532)adopted Action details Not Available
19-0927 43Formal ActionRequest for City Council to Call to Meet in Executive Session on April 17, 2019 at 1 p.m.approved Action details Not Available
19-0768 44Ordinance-STransfer of Retirement Funds to Arizona State Retirement System (Ordinance S-45528)adopted Action details Not Available
19-0769 45Ordinance-STransfer of Retirement Funds to Arizona State Retirement System (Ordinance S-45529)adopted Action details Not Available
19-0770 46Ordinance-STransfer of Retirement Funds to Arizona State Retirement System (Ordinance S-45530)adopted Action details Not Available
19-0771 47Ordinance-STransfer of Retirement Funds to Arizona State Retirement System (Ordinance S-45531)adopted Action details Not Available
19-0595 48Ordinance-SAuthorization to Apply for, Accept, and Implement U.S. Department of Housing and Urban Development Family Self-Sufficiency Service Coordinator Grant (Ordinance S-45514)adopted Action details Not Available
19-0596 49Ordinance-SAuthorization to Apply for, Accept, and Implement U.S. Department of Housing and Urban Development Resident Opportunities and Self-Sufficiency Service Coordinator Grant (Ordinance S-45515)adopted Action details Not Available
19-0648 50Ordinance-SAuthorization to Apply for, Accept and Disburse Area Agency on Aging, Region One, Inc., Grant for Home Delivered Meal Funds (Ordinance S-45521)adopted Action details Not Available
19-0338 51Ordinance-SAmend Contract with Wildfire for Weatherization Assistance Program Grant Services (Ordinance S-45499)adopted Action details Not Available
19-0755 53Ordinance-SArtist Fabrication and Construction Oversight Contract for Community Well Site 84/88 Public Art Project (Ordinance S-45527)adopted Action details Not Available
19-0602 55Ordinance-SAuthorization to Enter into Development Agreement with Hyatt Regency Phoenix Hotel Company, LP for Streetscape Improvement Project in Downtown Phoenix (Ordinance S-45516)adopted Action details Not Available
19-0698 56Ordinance-SAuthorize Amendment to Phoenix Business and Workforce Development Board Bylaws (Ordinance S-45525)adopted Action details Not Available
19-0832 58ResolutionIssuance of Education Facility Revenue Bonds (Summit School Project), Series 2019 (Resolution 21732)adopted Action details Not Available
19-0590 60Formal ActionRequest to Issue Request for Proposals for Designated Aviation Channeling Servicesapproved Action details Not Available
19-0678 61Formal ActionAviation Department Information Technology Staffing Services Request for Proposalsapproved Action details Not Available
19-0802 62Formal ActionRequest to Issue Airport Concessions Revenue Contract Solicitationapproved Action details Not Available
19-0477 63Ordinance-SAutomated Passport Control Kiosks Contract Extension (Ordinance S-45507)adopted Action details Not Available
19-0571 64Ordinance-SAirport Apron Buses and Ground Support Equipment - AVN IFB 19-016 (Ordinance S-45513)adopted Action details Not Available
19-0697 65Ordinance-SProfessional Technology Services Common Use System (Ordinance S-45524)adopted Action details Not Available
19-0801 66Ordinance-SGround Lease with Sky Harbour, LLC at Deer Valley Airport (Ordinance S-45535)adopted Action details Not Available
19-0382 68Ordinance-SContract Award for Processing of Plastics #3 - #7 into Liquid Fuel and Enter into Land Lease at City of Phoenix Resource Innovation Campus - RFP 19-SW-007 (Ordinance S-45501)adopted Action details Not Available
19-0421 69Ordinance-SProduction Well and Related Equipment - Contract Extension (Ordinance S-45506)adopted Action details Not Available
19-0507 70Ordinance-SOne-time Purchase of Live Floor Transfer Trailer (Ordinance S-45510)adopted Action details Not Available
19-0509 71Ordinance-SOne-time Purchase of Runway Rubber Removal and Airfield Paint Removal Machine (Ordinance S-45511)adopted Action details Not Available
19-0512 72Ordinance-SOne-time Purchase of SealMaster Machines (Ordinance S-45512)adopted Action details Not Available
19-0613 73Ordinance-SVehicle Glass Supply, Install, Repair and Tinting - Contract Recommendation (Ordinance S-45518)adopted Action details Not Available
19-0699 74Ordinance-SReciprocal Agreement with Waste Management for Disposal of Solid Waste Material (Ordinance S-45526)adopted Action details Not Available
18-3639 75Ordinance-SWater Services Department Small Valve Replacement Program - Job Order Contracting Services - 4108JOC168 - WS85500400 (Ordinance S-45495)continued Action details Not Available
18-3708 76Ordinance-SWater Services Department Small Valve Replacement Program - Engineering Services - WS85500400 (Ordinance S-45496)adopted Action details Not Available
19-0373 77Ordinance-SRemote Facilities General Construction - Job Order Contracting Services - 4108JOC173 (Ordinance S-45500)continued Action details Not Available
19-0503 79Ordinance-STransmission Main Inspection and Assessment Program - Job Order Contracting Services - 4108JOC174 (Ordinance S-45508)adopted Action details Not Available
19-0645 80Ordinance-SSalt River Project Land Use License with City of Phoenix for Private Residential Subdivision Development Project - Laveen Gardens (Ordinance S-45520)adopted Action details Not Available
19-0790 81Ordinance-STransportation Funding for Transportation Projects in Fiscal Year 2020 (Ordinance S-45533)adopted Action details Not Available
19-0324 82Ordinance-STransmission Main Improvements - Construction Manager at Risk Construction Services - WS85507003 (Ordinance S-45498)adopted Action details Not Available
19-0608 84Ordinance-SIntergovernmental Agreement with New Magma Irrigation & Drainage District for Groundwater Savings (Ordinance S-45517)adopted Action details Not Available
19-0848 85Zoning RatificationModification of Stipulation Request for Ratification of Jan. 16, 2019 Planning Hearing Officer Action - Z-96-06-7approved Action details Not Available
19-0527 86Zoning RatificationModification of Stipulation Request for Ratification of Jan. 16, 2019 Planning Hearing Officer Action - Z-142-06-7approved Action details Not Available
19-0737 87Zoning PlatFinal Plat - Sky Crossing - Parcel 10 - 180106 - West of Black Mountain Parkway and North of Deer Valley Driveapproved Action details Not Available
19-0826 88Zoning PlatFinal Plat - Park Central Amended - 190001 - North of Catalina Drive and West of Central Avenueapproved Action details Not Available
19-0717 89Zoning PlatFinal Plat - The Corner at Bethany Home & 19th - 180124 - Northeast corner of Bethany Home Road and 19th Avenueapproved Action details Not Available
19-0593 90Zoning PlatFinal Plat - Re-plat of Goldman Ranch Lots 1-6, 80-84 - 180015 - South of Liberty Lane and North of State Route 202, West and East of 27th Placeapproved Action details Not Available
19-0716 91Zoning PlatFinal Plat - 28th Street Residences - 180143 - Southwest Corner of 28th Street and Oak Streetapproved Action details Not Available
19-0655 92ResolutionAbandonment of Right-of-Way - V180069A - Southeast Corner of Cinnabar Avenue and 10th Avenue (Resolution 21728)adopted Action details Not Available
19-0656 93ResolutionAbandonment of Right-of-Way - V180070A - Southwest Corner of Ironwood Drive and 9th Avenue (Resolution 21729)adopted Action details Not Available
19-0654 94ResolutionAbandonment of Right-of-Way - V180048A - 915 E. Missouri Ave. (Resolution 21727)adopted Action details Not Available
19-0540 95ResolutionAbandonment of Easement - V180054A - 6300 N. Central Ave. (Resolution 21725)adopted Action details Not Available
19-0542 96ResolutionAbandonment of Easement - V180055A - 1809 W. Southern Ave. (Resolution 21726)adopted Action details Not Available
19-0672 97ResolutionAbandonment of Easement - V180077A - 100 N. 61st Ave. (Resolution 21730)adopted Action details Not Available
19-0685 99Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-22-16-2 - Approximately 365 Feet East of the Southeast Corner of 25th Place and Rose Garden Lane (Ordinance G-6575)adopted Action details Not Available
19-0687 100Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-78-18-2 - Approximately 100 Feet North of the Northwest Corner of 7th Avenue and Anderson Drive (Ordinance G-6576)adopted Action details Not Available
19-0736 101Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-87-18-4 - Southeast Corner of Central Avenue and Indianola Avenue (Ordinance G-6579)withdrawn Action details Not Available
19-0572 102Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-88-18-8 - Approximately 120 Feet East of the Northeast Corner of 11th Street and Washington Street (Ordinance G-6572)adopted Action details Not Available
19-0715 107Formal ActionPublic Hearing - PCD Major Amendment - Rezoning Application Z-66-C-96-1 - Northwest Corner of 41st Drive and Fortune Drivecontinued Action details Not Available
19-0887 31Public Hearing (Non-Zoning)Public Comment on the Proposed MOU Between the City of Phoenix and LIUNA, Local 777 (Unit 1)hearing held Action details Not Available
19-0888 32ResolutionApproving the MOU Between the City of Phoenix and LIUNA, Local 777 (Unit 1) (Resolution 21733)adopted Action details Not Available
19-0853 33Ordinance-SDesignation of Voting Centers for the May 21, 2019 Runoff Election - Emergency Clause (Ordinance S-45537)adopted Action details Not Available
19-0632 35Ordinance-GMulti-City Subregional Operating Group User Charge Rates (Ordinance G-6573)adopted Action details Not Available
19-0808 42Ordinance-SDeferred Compensation Plan, Defined Contribution Plan, and Post Employment Health Plan Vendor Recommendation - Hyas Group (Ordinance S-45536)adopted as corrected Action details Not Available
19-0683 52Ordinance-SPhoenix Sky Harbor International Airport Terminal 3 North Bridge Artist Fabrication and Installation Contract (Ordinance S-45522)adopted Action details Not Available
18-2938 54Ordinance-SMargaret T. Hance Park Phase I Improvements - Construction Manager at Risk Preconstruction Services - PA75200553 (Ordinance S-45494)adopted Action details Not Available
19-0831 57ResolutionIssuance of Education Facility Revenue Bonds (Leman Academy of Excellence - Oro Valley Project), Series 2019 (Resolution 21731)adopted Action details Not Available
19-0544 59Formal ActionIntergovernmental Agreement with Department of Homeland Security, U.S. Customs and Border Protectionapproved Action details Not Available
19-0261 67Ordinance-SPurchase of Light and Medium Duty Vehicles - Contract Recommendation (Ordinance S-45497)adopted Action details Not Available
19-0389 78Ordinance-SWest Anthem Water and Wastewater Infrastructure Improvements - Engineering Services - WS85500416 (WS90500276) (Ordinance S-45502)adopted Action details Not Available
19-0393 83Ordinance-SDevelopment Agreement between City of Phoenix and Granite Creek Farms LLC, for the Lift Station North of the Northwest Corner of Black Canyon Freeway and the Central Arizona Project Canal (Ordinance S-45503)adopted Action details Not Available
19-0669 98Formal ActionPCD Major Amendment - Rezoning Application Z-275-Y-80-6 - Northwest Corner of 32nd Street and Amber Ridge Wayapproved Action details Not Available
19-0714 103Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-84-18-6 - Approximately 370 Feet South and 330 Feet West of the Southwest Corner of 7th Street and Maryland Avenue (Ordinance G-6577)adopted Action details Not Available
19-0718 104Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-SP-9-18-6 - Approximately 370 Feet South of the Southwest Corner of 7th Street and Maryland Avenue (Ordinance G-6578)adopted Action details Not Available
19-0667 105Zoning Continuances and WithdrawalsPublic Hearing and Resolution Adoption - General Plan Amendment GPA-DV-2-18-1 (Companion Case Z-82-18-1) - Approximately 477 Feet South of the Southeast Corner of 23rd Avenue and Alameda Road (Resolution 21734)adopted Action details Not Available
19-0666 106Ordinance-GPublic Hearing - Amend City Code and Ordinance Adoption - Rezoning Application Z-82-18-1 - Approximately 477 Feet South of the Southeast Corner of 23rd Avenue and Alameda Road (Ordinance G-6574)adopted Action details Not Available
19-0967 108Ordinance-GADD-ON - Amend the Rules of Council Proceedings (Ordinance G-6580)adopted Action details Not Available