Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 8/30/2017 2:30 PM Minutes status: Final  
Published agenda: 8-30-17_Formal Agenda 8-30-17_Formal Agenda Published minutes: 8-30-17 Formal Minutes 8-30-17 Formal Minutes Meeting Extra2: 8-30-17 Formal Results 8-30-17 Formal Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
17-4243 161.1Ordinance-SADD-ON - Request to Authorize Agreement with OIR Group, Inc., to Conduct Independent Review; Further Request to Authorize City Controller to Disburse Funds for Purposes of this Ordinance (Ordinance S-43870)withdrawn Action details Not Available
17-4180 1MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Jan. 11, 2017.continued Action details Not Available
17-4181 2MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Jan. 25, 2017.continued Action details Not Available
17-4182 3MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Feb. 1, 2017.continued Action details Not Available
17-4188 4MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Feb. 15, 2017.continued Action details Not Available
17-4189 5MinutesFor Approval or Correction, the Minutes of the Formal Meeting on March 1, 2017.continued Action details Not Available
17-4190 6MinutesFor Approval or Correction, the Minutes of the Formal Meeting on March 22, 2017.continued Action details Not Available
17-4148 7Board & CommissionMayor's Appointments to Boards and Commissionscontinued Action details Not Available
17-4149 8Board & CommissionCity Council Appointments to Boards and Commissionscontinued Action details Not Available
17-3941 9License - Special EventLiquor License - Special Event - Pearce Family Foundationrecommended for approval Action details Not Available
17-4096 10License - Special EventLiquor License - Special Event - American Legion Daisy Mountain Post 128recommended for approval Action details Not Available
17-3728 11License - LiquorLiquor License - Carlos Obrien's Mexican Restaurantrecommended for approval Action details Not Available
17-3704 12License - Special EventLiquor License - Special Event - St. Luke Roman Catholic Parish Phoenixrecommended for approval Action details Not Available
17-4015 13License - Special EventLiquor License - Special Event - Boys & Girls Clubs of Metropolitan Phoenix, Inc.recommended for approval Action details Not Available
17-4092 14License - Special EventLiquor License - Special Event - Pittie Me Rescuerecommended for approval Action details Not Available
17-4094 15License - Special EventLiquor License - Special Event - Pittie Me Rescuerecommended for approval Action details Not Available
16-1280 16License - LiquorLiquor License - Barro's Pizzarecommended for approval Action details Not Available
17-3697 17License - LiquorLiquor License - LIMoN Tacos * Tequilarecommended for approval Action details Not Available
17-4043 18License - LiquorLiquor License - Shell Cave Creekrecommended for approval Action details Not Available
16-0858 19License - LiquorLiquor License - Olivesrecommended for approval Action details Not Available
17-4074 20License - LiquorLiquor License - Brigett's Last Laughrecommended for approval Action details Not Available
17-4031 21License - LiquorLiquor License - Finishline Bar & Billiardsrecommended for approval Action details Not Available
17-3652 22License - Special EventLiquor License - Special Event - St. Mary's Roman Catholic High School Phoenixrecommended for approval Action details Not Available
17-3930 23License - Special EventLiquor License - Special Event - St. Francis Xavier Roman Catholic Parish Phoenixrecommended for approval Action details Not Available
17-4017 24License - Special EventLiquor License - Special Event - The Roman Catholic Church of the Diocese of Phoenixrecommended for approval Action details Not Available
17-4062 25License - LiquorLiquor License - First Draftrecommended for approval Action details Not Available
17-4079 26License - LiquorLiquor License - Tango Marketrecommended for approval Action details Not Available
17-4021 27License - LiquorLiquor License - Lams Marketrecommended for approval Action details Not Available
17-4005 28License - Special EventLiquor License - Special Event - Greek Orthodox Church-Holy Trinityrecommended for approval Action details Not Available
17-4006 29License - Special EventLiquor License - Special Event - St. Theresa Roman Catholic Parish Phoenixrecommended for approval Action details Not Available
17-4018 30License - Special EventLiquor License - Special Event - Arizona Parks and Recreation Associationrecommended for approval Action details Not Available
17-4016 31License - LiquorLiquor License - Whining Pigrecommended for approval Action details Not Available
17-4019 32License - LiquorLiquor License - Whining Pigrecommended for approval Action details Not Available
17-4075 33License - LiquorLiquor License - Buddyz a Chicago Pizzeriarecommended for approval Action details Not Available
17-3923 34License - Special EventLiquor License - Special Event - Downtown Phoenix, Inc.recommended for approval Action details Not Available
17-3937 35License - Special EventLiquor License - Special Event - One Mission, Inc.recommended for approval Action details Not Available
17-3938 36License - Special EventLiquor License - Special Event - Consulado General de Mexico en Phoenixrecommended for approval Action details Not Available
17-3657 37License - LiquorLiquor License - Evan's on Van Burenrecommended for approval Action details Not Available
17-3667 38License - LiquorLiquor License - Balloons & Morerecommended for approval Action details Not Available
17-4020 39License - LiquorLiquor License - Mariscos Camaron Pelaorecommended for approval Action details Not Available
17-4029 40License - LiquorLiquor License - AB's Liquorrecommended for approval Action details Not Available
17-4080 41License - LiquorLiquor License - Black Bear Dinerrecommended for approval Action details Not Available
17-4081 42License - LiquorLiquor License - Tacos Mi Ranchito Mexican Grillrecommended for approval Action details Not Available
16-0851 43License - LiquorLiquor License - MJ's BBQ Chicken & Fishrecommended for approval Action details Not Available
17-4077 44License - LiquorLiquor License - Cheuvront Food & Wine Barrecommended for approval Action details Not Available
17-4036 45License - LiquorLiquor License - Club at Phxrecommended for approval Action details Not Available
17-3800 46Payment OrdinancePhoenix Convention Centeradopted Action details Not Available
17-3817 47Payment OrdinanceNorcon Industries, Inc.adopted Action details Not Available
17-4073 48Payment OrdinanceFX Tactical, LLCadopted Action details Not Available
17-3769 49Payment OrdinanceViewmaker, LLC, doing business as Squeegee Squadadopted Action details Not Available
17-3790 50Payment OrdinanceUTAK Laboratories, Inc.adopted Action details Not Available
17-3808 51Payment OrdinanceHelmadopted Action details Not Available
17-3811 52Payment OrdinanceCengage Learning, doing business as Gale Groupadopted Action details Not Available
17-3827 53Payment OrdinanceLN Curtis and Sonsadopted Action details Not Available
17-3829 54Payment OrdinanceStryker Sales Corporation, doing business as Stryker Medicaladopted Action details Not Available
17-3831 55Payment OrdinanceCrafco, Inc.adopted Action details Not Available
17-3836 56Payment OrdinanceJackson White, P.C., in trust for Romeo Meridaadopted Action details Not Available
17-3837 57Payment OrdinanceMorningstar, Inc.adopted Action details Not Available
17-3838 58Payment OrdinanceJackson White, P.C., in trust for Phillip C. Herteladopted Action details Not Available
17-3919 59Payment OrdinanceVarious Vendors for Emergency Medical Services (EMS) Paramedic Textbooksadopted Action details Not Available
17-4040 60Payment OrdinanceState of Arizona, Arizona Department of Revenueadopted Action details Not Available
17-3842 61Payment OrdinanceCintasadopted Action details Not Available
17-3875 62Payment OrdinanceClampett Industries, LLC, doing business as EMGadopted Action details Not Available
17-3896 63Payment OrdinanceJaniServ, Inc.adopted Action details Not Available
17-4038 64Payment OrdinanceIO Phoenix One, LLCadopted Action details Not Available
17-3900 65Payment OrdinanceMaricopa County Sheriff's Office, Financial Servicescontinued Action details Not Available
17-3751 66Payment OrdinanceLevi, Ray & Shoup, Inc.adopted Action details Not Available
17-3857 67Payment OrdinanceIPS Group, Inc.continued Action details Not Available
17-3862 68Payment OrdinanceArizona Public Service Companyadopted Action details Not Available
17-3864 69Payment OrdinanceSalt River Project Agricultural Improvement and Power District doing business as SRP - Iadopted Action details Not Available
17-3866 70Payment OrdinanceSalt River Project Agricultural Improvement and Power District doing business as SRP - IIadopted Action details Not Available
17-3863 71Payment OrdinanceSalt River Project Agricultural Improvement and Power District doing business as SRP - IIIadopted Action details Not Available
17-3266 72Payment OrdinancePitney Bowes Software, Inc.adopted Action details Not Available
17-3798 73Ordinance-SContract Award for Reprographic Services - IFB 17-180 (Ordinance S-43833)adopted Action details Not Available
17-4109 74Ordinance-SMarketing Partnership Program - Service Line Protection Program (Ordinance S-43868)continued Action details Not Available
17-2117 75Ordinance-SGrant of Public Utility Easements on City-Owned Property for Light Rail Northwest Extension Project (Ordinance S-43818)continued Action details Not Available
17-2518 76Ordinance-SMatthew Bender & Company, Incorporated - State of Arizona ADSPO 12-018934 (Ordinance S-43819)withdrawn Action details Not Available
17-2651 77Ordinance-SDedicate Right of Way over a Portion of City-Owned Land for the 15th Avenue and Rose Lane Improvement Project (Ordinance S-43820)adopted Action details Not Available
17-2734 78Ordinance-SRisk Management Information System and Ancillary Services - RFA 14-035 (Ordinance S-43822)continued Action details Not Available
17-2869 79Ordinance-SGrant of Public Utility Easement Along 19th Avenue from Dunlap Avenue to Bethany Home Road to Accommodate Relocated Utilities Within Joint Trench for Light Rail Northwest Extension Project (Ordinance S-43823)continued Action details Not Available
17-3495 80Ordinance-SAmend Ordinance S-38518 to Dedicate Property Interests to Public Use for Right-of-Way Purposes and Complete Relocation Process (Ordinance S-43826)adopted Action details Not Available
17-3575 81Ordinance-SGrease Trap Services - Requirements Contract - IFB 17-174 (Ordinance S-43827)adopted Action details Not Available
17-3606 82Ordinance-SFujitsu Maintenance and Support (Ordinance S-43828)adopted Action details Not Available
17-3695 83Ordinance-SWireless Intelligent Transportation System Hardware, Software and Services - RFA 12-013 (Ordinance S-43829)adopted Action details Not Available
17-3708 84Ordinance-SContract Award for Relocation Services for Citywide Projects (Ordinance S-43830)adopted Action details Not Available
17-3812 85Ordinance-SPurchase of Ambulances - Houston-Galveston Area Council Contracts (Ordinance S-43835)adopted Action details Not Available
17-3830 86Ordinance-SDedicate Right of Way for Parcels with Existing Roadway or Right of Way Improvements (Ordinance S-43837)adopted Action details Not Available
17-3841 87Ordinance-SAcceptance and Dedication of Deed and Easements for Temporary Drainage, Temporary Turn-Around, Sidewalk, and Roadway Purposes (Ordinance S-43839)adopted Action details Not Available
17-3844 88Ordinance-SAcceptance of Easements for Public Utility Purposes (Ordinance S-43841)adopted Action details Not Available
17-3909 89Ordinance-SMobility Vehicles and Vehicle Conversion Services, State of Arizona ADSPO16-102778 (Ordinance S-43853)adopted Action details Not Available
17-3933 90Ordinance-SAuthorization to Sell City-Owned Property Located at 1009, 1013 and 1017 W. Buckeye Road (Ordinance S-43856)adopted Action details Not Available
17-3978 91Ordinance-SAutomatic Gate Maintenance and Repair - IFB 12-078 (Ordinance S-43860)adopted Action details Not Available
17-3955 92Ordinance-SHuman Resources Benefits Analyst Professional Services (Ordinance S-43858)adopted Action details Not Available
17-3954 93Ordinance-SMaster Communications System Agreement 124391 Statement of Work for SUA II Upgrade and Amendment Between City of Phoenix and Motorola Solutions, Inc. (Ordinance S-43857)adopted Action details Not Available
17-3981 94Ordinance-SSalt River Pima-Maricopa Indian Community Gaming Grants (Ordinance S-43861)continued Action details Not Available
17-3843 95Ordinance-STransfer of Retirement Funds to Arizona State Retirement System (Ordinance S-43840)adopted Action details Not Available
17-3801 96Ordinance-GAmend Phoenix City Code Section 36-157.3 to Add Area 29 to Residential Parking Permit Ordinance (Ordinance G-6348)continued Action details Not Available
17-4053 97Ordinance-SRetroactive Authorization to Apply for, Accept and Enter into Agreement for VOCA Funds to Continue Victim Advocacy Services (Ordinance S-43867)adopted Action details Not Available
17-3833 98Ordinance-SRequest for Qualifications Recreational Services Qualified Vendor List - HSDPKS05102017 (Ordinance S-43838)adopted Action details Not Available
17-3784 100Formal ActionRequest to Expand Scope of 2016 Assistance to Firefighters Grantapproved Action details Not Available
17-3904 101Ordinance-SRequest to Apply for and Accept 4th Quarter 2017 Firehouse Subs Public Safety Foundation Grant (Ordinance S-43851)adopted Action details Not Available
17-3987 102Ordinance-SContract with Banner -- University Medical Center Phoenix for FEMA Pharmaceutical Cache (Ordinance S-43862)continued Action details Not Available
17-4004 103Ordinance-SContract with Ground Control Systems, Inc. for Phoenix Fire Department Mobile Satellite Internet Service for National Emergency Deployments (Ordinance S-43864)continued Action details Not Available
17-3994 104Ordinance-SAuthorization to Enter into Agreements with Various School Districts for School Resource Officers (Ordinance S-43863)continued Action details Not Available
17-3803 105Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 North Apron Reconstruction Construction Administration and Inspection Services Amendment 1 - AV08000072 FAA (Ordinance S-43834)adopted Action details Not Available
17-3815 106Ordinance-SPhoenix Deer Valley Airport Run-Up Areas to Taxiway C Construction Administration and Inspection Services - AV31000082 (Ordinance S-43836)adopted Action details Not Available
17-3851 107Ordinance-SFuelMaster Fuel Management System - Maintenance and Support Contract (Ordinance S-43842)adopted Action details Not Available
17-3852 108Ordinance-SPurchase Common Use Paper for Boarding Pass and Bag Tags - IFB 17-027 (Ordinance S-43843)adopted Action details Not Available
17-3854 109Ordinance-SPhoenix Sky Harbor International Airport Runway 8-26 Keel Reconstruction Construction Administration and Inspection Services Amendment 1 - AV08000078 (Ordinance S-43844)adopted Action details Not Available
17-3905 110Ordinance-SInternal Vending Services for the City of Phoenix Aviation Department - AVN RCS 17-006 (Ordinance S-43852)adopted Action details Not Available
17-3924 111Ordinance-SPhoenix Sky Harbor International Airport Terminal 3 South Transition Apron Reconstruction Construction Administration and Inspection Services - AV08000079 (Ordinance S-43854)adopted Action details Not Available
17-3932 112Ordinance-SGoodyear Airport South T-Hangar Apron Reconstruction & Connector to Taxiway A, Design-Bid-Build - AV41000073-1 (Ordinance S-43855)adopted Action details Not Available
17-3848 113Formal ActionEnter Into Agreement with City of Peoria for Transit Serviceapproved Action details Not Available
17-3939 114Formal ActionOctober 2017 Bus Service Changesapproved Action details Not Available
17-3976 115Ordinance-SEnter Into Agreement with City of Tempe for Purchase of Transit Fare Media (Ordinance S-43859)adopted Action details Not Available
17-4009 116Ordinance-SRequest Authorization to Submit Annual Federal Transit Administration Grant Application and Enter Into Grant Agreements (Ordinance S-43865)adopted Action details Not Available
17-4034 117Ordinance-SAuthorization to Apply for and Accept Federal Transit Administration Grant Funds and Enter Into Grant Agreement (Ordinance S-43866)adopted Action details Not Available
17-2669 118Ordinance-SComputer Aided Earthmoving System Maintenance Support Contract Recommendation (Ordinance S-43821)adopted Action details Not Available
17-3464 119Ordinance-SGEM Gas Analyzer Purchase, Calibration and Maintenance Recommendation (Ordinance S-43825)adopted Action details Not Available
17-3764 120Ordinance-SSolid Waste Equipment Lubrication - Requirements Contract Recommendation - IFB 17-FSD-114 (Ordinance S-43831)adopted Action details Not Available
17-3787 121Ordinance-SAccurain Compost Facility Equipment - Maintenance and Repair Contract Recommendation (Ordinance S-43832)adopted Action details Not Available
17-3886 122Ordinance-SIntergovernmental Agreement for Waste Collection and Transportation Mutual Aid (Ordinance S-43848)adopted Action details Not Available
17-3901 123Ordinance-SVehicle Graphics Supply and Installation Contract Recommendation - IFB 18-FSD-009 (Ordinance S-43850)adopted Action details Not Available
17-3292 124Ordinance-SWater Facilities General Construction Job Order Contracts Amendment No. 1 - 4108JOC147, WS85400001 and WS85400002 (Ordinance S-43824)adopted Action details Not Available
17-3881 125Ordinance-SAuthorization to License City-Owned Property within Laveen Area Conveyance Channel to Kitchell Development Company (Ordinance S-43846)adopted Action details Not Available
17-3898 126Ordinance-SIntergovernmental Agreements with Eagle College Preparatory, Creighton School District, and the Laveen School District to Allocate Safe Routes to School Grant Funds (Ordinance S-43849)adopted Action details Not Available
17-4113 127Ordinance-SBurton Barr Library Restoration (Floors One Through Four) Job Order Contract Construction Services - LS71200089 (Ordinance S-43869)adopted Action details Not Available
17-3869 128Ordinance-SCustomer-Owned Substation Facilities Service Agreement (Ordinance S-43845)adopted Action details Not Available
17-3882 129Ordinance-SIntergovernmental Agreement - Weather Station Operation for Turf Irrigation Management, University of Arizona (Ordinance S-43847)adopted Action details Not Available
17-3913 130Zoning RatificationModification of Stipulation Request for Ratification of June 21, 2017 Planning Hearing Officer Action - Z-91-01-2approved Action details Not Available
17-3912 131Zoning RatificationModification of Stipulation Request for Ratification of June 21, 2017 Planning Hearing Officer Action - Z-197-86-3(5)approved Action details Not Available
17-3915 132Zoning RatificationModification of Stipulation Request for Ratification of June 21, 2017 Planning Hearing Officer Action - Z-69-94-7approved Action details Not Available
17-3914 133Zoning RatificationModification of Stipulation Request for Ratification of June 21, 2017 Planning Hearing Officer Action - Z-149-05-7approved Action details Not Available
17-3910 134Zoning RatificationModification of Stipulation Request for Ratification of June 21, 2017 Planning Hearing Officer Action - Z-163-06-7approved Action details Not Available
17-3908 135Zoning RatificationModification of Stipulation Request for Ratification of June 21, 2017 Planning Hearing Officer Action - Z-108-05-7(8)approved Action details Not Available
17-3917 136Zoning RatificationModification of Stipulation Request for Ratification of July 19, 2017 Planning Hearing Officer Action - Z-145-80-6approved as corrected Action details Not Available
17-3845 137Zoning PlatFinal Plat - Desert Hills Anthem Addition - 170023 - 43240 N. Black Canyon Highwayapproved Action details Not Available
17-3956 138Zoning PlatFinal Plat - Peak View 2 - 170009 - East of 40th Street and South of Hoot Owl Trailapproved as corrected Action details Not Available
17-3957 139Zoning PlatFinal Plat - Lots 7, 8, 9 and Tract "D" A Re-Plat of Cave Creek and Peak View - 170011 - North of Hoot Owl Trail and East of 40th Streetapproved as corrected Action details Not Available
17-3846 140Zoning PlatFinal Plat - 40th Street & Lone Mountain - 170026 - 331 Feet East of 40th Street North of Lone Mountain Roadapproved Action details Not Available
17-3970 141Zoning PlatFinal Plat - The Osborn - 170043 - Southwest Corner of 7th Avenue and Osborn Roadapproved Action details Not Available
17-3925 142Zoning PlatFinal Plat - El Caro Senior Residences - 170028 - North of the Northeast Corner of 21st Avenue and Northern Avenueapproved Action details Not Available
17-3953 143Zoning PlatFinal Plat - Cholla Heights Re-Plat - 160022 - North of Camelback Road/Chaparral Road Alignment and West of Invergordon Roadapproved Action details Not Available
17-3823 144Zoning PlatFinal Plat - 202 & Van Buren - 170006 - East of State Route 202 South of Van Buren Streetapproved Action details Not Available
17-3942 145Zoning PlatFinal Plat - One 30 - A Conventional R1-10 Subdivision - 170033 - 130 E. Missouri Ave.approved Action details Not Available
17-3940 146Zoning PlatFinal Plat - 905 Grand Avenue - 170035 - North of Polk Avenue and Southwest Corner of Grand Avenueapproved Action details Not Available
17-3992 147Zoning PlatFinal Plat - A Replat of a Portion of "Montana Vista" - 170055 - Southeast Corner of 41st Avenue and South Mountain Avenueapproved Action details Not Available
17-3546 148Zoning PlatFinal Plat - Hohokam Towers - 160053 - 4605 E. Elwood Streetapproved Action details Not Available
17-4059 149Zoning PlatFinal Plat - The Arbors - 160097 - Northeast Corner of 24th Street and Vineyard Roadapproved Action details Not Available
17-3968 150Zoning PlatFinal Plat - 16th Street Enclave - 160107 - Southwest Corner of 16th Street and Alta Vista Roadapproved Action details Not Available
17-3967 151Zoning PlatFinal Plat - Village at Meridian Hills - 170029 - Southeast Corner of 13th Street and Carson Roadapproved Action details Not Available
17-3879 152ResolutionAbandonment of Easement - V170024A - 8610 N. Skyline Drive (Resolution 21562)adopted Action details Not Available
17-3902 153ResolutionAbandonment of Easement - V170015A - Northwest of Northern Avenue and 19th Drive (Resolution 21564)adopted Action details Not Available
17-3906 154ResolutionAbandonment of Easement - V160020A - 4575 and 4635 E. Elwood St. (Resolution 21565)approved as corrected Action details Not Available
17-3877 155ResolutionAbandonment of Right-of-Way - V160039A - Northeast of 22nd Street and Adams Street (Resolution 21561)adopted Action details Not Available
17-3892 156ResolutionAbandonment of Easement - V170025A - 39th Street and Flower Street (Resolution 21563)adopted Action details Not Available
17-3944 157Zoning OrdinanceAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-17--Z-SP-3-16-2 - Approximately 276 feet north of the northeast corner of Cave Creek Road and Union Hills Drive (Ordinance G-6346)adopted Action details Not Available
17-3920 158Zoning OrdinanceAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-17--Z-28-16-2 - Approximately 580 Feet East of the Northeast Corner of Cave Creek Road and Union Hills Drive (Ordinance G-6344)adopted Action details Not Available
17-3945 159Zoning OrdinanceAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-17--Z-24-14-6 - Approximately 365 Feet North of the Northeast Corner of 32nd Street and Highland Avenue (Ordinance G-6347)adopted Action details Not Available
17-3936 160Zoning OrdinanceAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-17--Z-49-13-8 - Approximately 1,000 Feet South of the Southeast Corner of 35th Avenue and Baseline Road (Ordinance G-6345)adopted Action details Not Available
17-3927 161Ordinance-GAmend City Code - Official Supplementary Zoning Map 1160 (Ordinance G-6349)adopted Action details Not Available
17-4101 99ResolutionIssuance of Education Facility Revenue Bonds (Legacy Traditional Schools Projects), Series 2017 (Resolution 21566)adopted Action details Not Available