Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 11/7/2018 2:30 PM Minutes status: Final  
Published agenda: 11-7-18 Formal 11-7-18 Formal Published minutes: 11-7-18 Formal Minutes 11-7-18 Formal Minutes Meeting Extra2: 11-7-18 Results 11-7-18 Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
18-3313 1MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Aug. 29, 2018approved Action details Not Available
18-3327 2MinutesFor Approval or Correction, the Minutes of the Formal Meeting on Sept. 5, 2018approved Action details Not Available
18-3326 3Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved as amended Action details Not Available
18-3171 4License - LiquorLiquor License - Wet N Wildrecommended for approval Action details Not Available
18-3277 5License - Special EventLiquor License - Special Event - The Singletonsrecommended for approval Action details Not Available
18-3214 6License - LiquorLiquor License - Copper Blues Liverecommended for approval Action details Not Available
18-3225 7License - Special EventLiquor License - Special Event - St. George Church, The Ancient Apostolic Church Ofrecommended for approval Action details Not Available
18-3178 8License - LiquorLiquor License - Zipps Sports Grillrecommended for approval Action details Not Available
18-3018 9License - Special EventLiquor License - Special Event - Rosie's House: A Music Academy for Children, Inc.recommended for approval Action details Not Available
18-3183 10License - LiquorLiquor License - 27th Ave Marketrecommended for approval Action details Not Available
18-3191 11License - Special EventLiquor License - Special Event - Veterans Transportationrecommended for approval Action details Not Available
18-3211 12License - Special EventLiquor License - Special Event - Veterans Transportationrecommended for approval Action details Not Available
18-3181 13License - Special EventLiquor License - Special Event - North Valley Choralerecommended for approval Action details Not Available
18-3161 14License - LiquorLiquor License - Angry Crab Shack & BBQrecommended for approval Action details Not Available
18-3188 15License - Special EventLiquor License - Special Event - Downtown Phoenix Partnership, Inc.recommended for approval Action details Not Available
18-3187 16License - LiquorLiquor License - Brewskis Distribution LLCrecommended for approval Action details Not Available
18-3184 17License - LiquorLiquor License - Twisted Distribution LLCrecommended for approval Action details Not Available
18-3182 18License - Special EventLiquor License - Special Event - Alwun House Foundationrecommended for approval Action details Not Available
18-3173 19License - LiquorLiquor License - Club at Phoenixrecommended for approval Action details Not Available
18-3233 20License - Liquor(CONTINUED FROM OCT. 3 AND 17, 2018) - Liquor License - Speedo Businesswithdrawn Action details Not Available
18-3190 21License - LiquorLiquor License - T & C Convenience Storerecommended for denial Action details Not Available
18-2978 22Payment OrdinanceTelos Identity Management Solutions, LLCadopted Action details Not Available
18-2642 23Payment OrdinanceCourier Graphics Corp.adopted Action details Not Available
18-2613 24Payment OrdinanceMatheson Tri-Gas Inc.adopted Action details Not Available
18-2804 25Payment OrdinanceTri-Tech Forensics, Inc.adopted Action details Not Available
18-3032 26Payment OrdinanceMobile Training Solutions, LLCadopted Action details Not Available
18-3036 27Payment OrdinanceRaftelis Financial Consultants, Inc.adopted Action details Not Available
18-3057 28Payment OrdinanceLeeds Precision Instruments, Inc. doing business as Leeds Forensic Systems, Inc.adopted Action details Not Available
18-3077 29Payment OrdinanceAll Flag and Flagpoles, Inc.adopted Action details Not Available
18-3092 30Payment OrdinanceSettlement of Claim Schatz v. City of Phoenixadopted Action details Not Available
18-3118 31Payment OrdinanceMountain States Specialties, Inc.adopted Action details Not Available
18-3121 32Payment OrdinanceSettlement of Claim Korff v. City of Phoenixadopted Action details Not Available
18-3048 34Payment OrdinanceArizona Blue Stake Inc. doing business as Arizona 811adopted Action details Not Available
18-2799 35Payment OrdinanceVarious Vendors for Solid Waste Equipment Washingadopted Action details Not Available
18-2626 36Payment OrdinanceGraffiti Protective Coatings, Inc.adopted Action details Not Available
18-2727 37Payment OrdinanceG & G Specialty Contractors, Inc.adopted Action details Not Available
18-2466 38Payment OrdinanceLambTech, Inc.adopted Action details Not Available
18-2981 39Payment OrdinanceSPX Flow, Inc. doing business as SPX Flow US, LLCadopted Action details Not Available
18-2353 42Ordinance-SOnline Investigative Services for Police Department - RFA 18-037 (Ordinance S-45074)adopted Action details Not Available
18-2473 43Ordinance-SEmergency Preparedness Equipment and Public Safety - U.S. Communities RFP 2000002547 (Ordinance S-45076)withdrawn Action details Not Available
18-2766 44Ordinance-SAcceptance and Dedication of a Deed and Easement for Public Utility and Roadway Purposes (Ordinance S-45079)adopted Action details Not Available
18-2843 45Ordinance-SRental Equipment and Accessories for Parks Events - Requirements Contract - IFB 19-024 (Ordinance S-45081)adopted Action details Not Available
18-2856 46Ordinance-SAuthorization to Amend License to Extend Term with Salt River Project Agricultural Improvement and Power District at Aguila Golf Course (Ordinance S-45082)adopted Action details Not Available
18-2867 47Ordinance-SAcceptance and Dedication of Easements for Slope and Public Utility Purposes (Ordinance S-45083)adopted Action details Not Available
18-2883 48Ordinance-SDisposable Gurney Sheets - Requirements Contract, IFB 19-010 (Ordinance S-45084)adopted Action details Not Available
18-2895 49Ordinance-SProtective Footwear Contract (Ordinance S-45085)adopted Action details Not Available
18-2903 50Ordinance-SAcquisition of Real Property for Palm Lane Storm Drain Improvement Project Between 28th and 32nd Streets (Ordinance S-45086)adopted Action details Not Available
18-2908 51Ordinance-SGrant of Public Utility Easement on City-owned Property for the 24th Street Water Treatment Plant Rehabilitation 2017 Project (Ordinance S-45087)adopted Action details Not Available
18-2920 52Ordinance-SPurchase of Paratech Lifting Equipment - Contract 146484 (Ordinance S-45088)adopted Action details Not Available
18-2932 53Ordinance-SIlluminated Street Signs - Requirements Contact - IFB 19-025 (Ordinance S-45090)adopted Action details Not Available
18-2942 54Ordinance-SPortable Toilet Rental & Service - Requirements Contract (Ordinance S-45092)adopted Action details Not Available
18-2949 55Ordinance-SMaintenance, Repair and Operational Supplies with W.W. Grainger, Inc. (Ordinance S-45093)adopted Action details Not Available
18-2953 56Ordinance-SUtility Service Meter Cabinets Type A - Requirements Contract - IFB 19-031 (Ordinance S-45094)adopted Action details Not Available
18-2965 57Ordinance-SAcquisition of Temporary Construction Easement for Tierra Buena Lane Sidewalk Improvement Project, Between 16th Drive and 15th Avenue (Ordinance S-45096)adopted Action details Not Available
18-2987 58Ordinance-SVehicle Detection Sensor Loops for Efficient Timing of Lights at Intersections - Requirements Contract - IFB 19-027 (Ordinance S-45098)adopted Action details Not Available
18-2998 59Ordinance-SContract for Automated External Defibrillators (Ordinance S-45102)adopted Action details Not Available
18-3041 60Ordinance-SMiner Southwest, L.L.C. (Ordinance S-45105)adopted Action details Not Available
18-3061 61Ordinance-SLocking Systems and Parts - Requirements Contract - IFB 17-069 (Ordinance S-45107)adopted Action details Not Available
18-3066 62Ordinance-SAcceptance and Dedication of Deed for Roadway Purposes (Ordinance S-45108)adopted Action details Not Available
18-3208 63Ordinance-SPeriodical Subscription Services - Requirements Contract - RFP 19-033 (Ordinance S-45127)adopted Action details Not Available
18-3198 64Ordinance-SWireless Communications Services, Accessories, and Equipment (Ordinance S-45126)adopted Action details Not Available
18-3335 66Formal ActionRequest for City Council to Call to Meet in Executive Sessionsapproved Action details Not Available
18-3016 67Ordinance-SArizona Public Service Weatherization Grant Contract Amendment (Ordinance S-45103)adopted Action details Not Available
18-3023 68Ordinance-SArizona Department of Housing Low-Income Weatherization Assistance Program (Ordinance S-45104)adopted Action details Not Available
18-3078 69Ordinance-S2018 Community Development Block Grant Reprogramming Request (Ordinance S-45109)adopted Action details Not Available
18-3083 70Ordinance-SLoan Agreement with Neighborhood Economic Development Program Recipient Roland's Market, LLC (Ordinance S-45110)adopted Action details Not Available
18-3163 71Ordinance-SAmend Lead-Based Paint Hazard Control Grant Ordinance (Ordinance S-45125)adopted Action details Not Available
18-3086 72Ordinance-SLicense Agreement for Additional Mobile Solar Generators (Ordinance S-45112)adopted Action details Not Available
18-3096 73Ordinance-SGolf Course Maintenance and Operation Contract (Ordinance S-45113)adopted Action details Not Available
18-3134 76Ordinance-SAuthorization to Enter into Contract with Equus Group, Inc. for Sale and Redevelopment of City-Owned Property at 135 N. 2nd Ave. (Ordinance S-45119)adopted Action details Not Available
18-2962 77Ordinance-SEdwards Fire Life Safety Systems - Requirements Contract - IFB 19-002 (Ordinance S-45095)adopted Action details Not Available
18-3219 78Ordinance-SAuthorization to Enter into Affiliated Personnel Agreements (Ordinance S-45128)adopted Action details Not Available
18-2472 80Ordinance-SAirport Towing and Auto Assistance - Requirements Contract - IFB 18-056 (Ordinance S-45075)adopted Action details Not Available
18-2543 81Ordinance-SAirport Consulting Services Contract Award - AVN RFP 18-038 (Ordinance S-45077)adopted Action details Not Available
18-2937 82Ordinance-SPhoenix Deer Valley Airport Taxiway D - Construction Manager at Risk Preconstruction Services - AV31000089 FAA (Ordinance S-45091)adopted Action details Not Available
18-3128 83Ordinance-SSwissport Fueling Lease Amendment (Ordinance S-45115)adopted Action details Not Available
18-3129 84Ordinance-SAmend Sky Harbor Center Ground Lease with GPT GIG BOA Portfolio Owner, LLC (Ordinance S-45116)adopted Action details Not Available
18-3130 85Ordinance-SAirspace Analysis Services - Requirements Contract - RFP 18-037 (Ordinance S-45117)adopted Action details Not Available
18-3131 86Ordinance-SAirport Dynamic Signage Maintenance and Repair - IFB 19-003 (Ordinance S-45118)adopted Action details Not Available
18-3149 87Ordinance-SAgreement with Air Canada Under the Air Service Incentive Program (Ordinance S-45120)adopted Action details Not Available
18-3150 88Ordinance-SAgreement with Condor Flugdienst GmbH Under the Air Service Incentive Program (Ordinance S-45121)adopted Action details Not Available
18-3151 89Ordinance-SFacility License Agreement with LGSTX Services, Inc. (Ordinance S-45122)adopted Action details Not Available
18-3152 90Ordinance-SAgreement with American Airlines Under the Air Service Incentive Program (Ordinance S-45123)adopted Action details Not Available
18-3154 91Ordinance-SGround Lease with LGSTX Services, Inc. (Ordinance S-45124)adopted Action details Not Available
18-3132 92Formal ActionRequest to Issue RFP for Baggage Handling System Operation, Maintenance and Repair Servicesapproved Action details Not Available
18-2455 93Formal ActionApproval of Federal Transit Administration Required 2018 Title VI Program Updateapproved Action details Not Available
18-2988 94Ordinance-SContract for Maintenance of Software and Licensing Services with Trapeze Software Group, Inc. (Ordinance S-45099)adopted Action details Not Available
18-2989 95Ordinance-SVehicle Management Support and Administration Contract Extension (Ordinace S-45100)adopted Action details Not Available
18-2990 96Ordinance-SIn-Vehicle Parts and Motorola Equipment Support - Contract Extension (Ordinance S-45101)adopted Action details Not Available
18-3097 97Ordinance-SContract Change Order with Regional Public Transportation Authority for Fixed Route Bus Transit Service (Ordinance S-45114)adopted Action details Not Available
18-2922 98Ordinance-SFuel Tanker Tank Inspection, Maintenance and Repair Contract Recommendation (Ordinance S-45089)adopted Action details Not Available
18-3080 99Formal ActionSalt River Project Land Use License with City of Phoenix for Private Commercial Development Project, "Amazon PHX3 Parking Lot," at Southeast Corner of Buckeye Road and 71st Avenueapproved Action details Not Available
18-1762 101Ordinance-SIntergovernmental Agreement with Maricopa Association of Governments and Maricopa Department of Transportation for Transportation and Infrastructure Study in South Mountain and Laveen Villages (Ordinance S-45073)adopted Action details Not Available
18-2678 102Ordinance-SWater Services Department Pressure Reducing Valve Program - Engineering Services - WS85110007 (Ordinance S-45078)adopted Action details Not Available
18-2809 103Ordinance-SStreet Transportation Department Soils and Materials Testing On-Call Services for Calendar Years 2019-2020 (Ordinance S-45080)adopted Action details Not Available
18-3042 104Ordinance-SSalt River Project Construction Services Agreement for Aguila Golf Course Irrigation Water Structure - PA75300232 (Ordinance S-45106)adopted Action details Not Available
18-3084 105Ordinance-SSalt River Project Facilities Relocation Agreement for Electrical Facility for City of Phoenix - 27th Avenue, Buckeye Road to Lower Buckeye Road - ST85100341 (Ordinance S-45111)adopted Action details Not Available
18-3055 106ResolutionSupport for Formation of Rancho Ventura No. 3 Irrigation Water Delivery District (Resolution 21689)adopted Action details Not Available
18-3049 107Zoning PlatFinal Plat - Storage Conversion - 180013 - Southeast Corner of 35th Avenue and Greenway Roadapproved Action details Not Available
18-3155 108Zoning PlatFinal Plat - Peak View Park - 180097 - Southeast Corner of 44th Street and Peak View Roadapproved Action details Not Available
18-2919 109Zoning PlatFinal Plat - Verano Vista - 180009 - 1905 E. Virginia Ave.approved Action details Not Available
18-3020 110ResolutionAbandonment of Right-of-Way - V180045A - 3301 W. Morten Ave. (Resolution 21688)adopted Action details Not Available
18-3177 111ResolutionAbandonment of Right-of-Way - V180037A - 501 East State Avenue (Resolution 21691)adopted Action details Not Available
18-3011 112ResolutionAbandonment of Right-of-Way - V180026A - 1401 E. Van Buren St. (Resolution 21687)adopted Action details Not Available
18-3074 113Ordinance-GAmend City Code - Official Supplementary Zoning Map 1176 (Ordinance G-6519)adopted Action details Not Available
18-3127 114Ordinance-GAmend City Code - Official Supplementary Zoning Map 1177 (Ordinance G-6526)adopted Action details Not Available
18-3176 115Ordinance-GAmend City Code - Remove/Replace Zoning District for 107th Avenue and Broadway Road - Annexation No. 489 (Ordinance G-6527)adopted Action details Not Available
18-3109 116Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-36-18-2 - Southeast Corner of Tatum Boulevard and Grovers Avenue (Ordinance G-6524)adopted Action details Not Available
18-3105 117Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-40-18-7- Approximately 255 Feet North of the Northeast Corner of 75th Avenue and Van Buren Street (Ordinance G-6521)adopted Action details Not Available
18-3108 118Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-SP-3-18-7 - Approximately 300 Feet East of the Northeast Corner of Jesse Owens Parkway and Baseline Road (Ordinance G-6523)continued Action details Not Available
18-3106 124Ordinance-GPublic Hearing - Amend City Code and Ordinance Adoption - Rezoning Application Z-46-18-8 - Southwest Corner of 55th Avenue and Elliot Road (Ordinance G-6522)continued Action details Not Available
18-3116 125Ordinance-GPublic Hearing - Amend City Code and Ordinance Adoption - Rezoning Application Z-41-18-4 - Northeast Corner of 7th Street and Thomas Road (Ordinance G-6525)continued Action details Not Available
18-3122 33Payment OrdinanceSettlement of Claim Grachus v. City of Phoenixadopted Action details Not Available
18-3195 40Formal ActionEight-Hour Rule Request for Examination of Public Safety Infrastructure Needsapproved Action details Not Available
18-3242 41Ordinance-SLeague of Arizona Cities and Towns Membership (Ordinance S-45131)denied Action details Not Available
18-3235 65Ordinance-STohono O'odham Nation Gaming Grant (Ordinance S-45130)adopted Action details Not Available
18-2963 74ResolutionPublic Hearing and Resolution to Approve the 2019 Downtown Enhanced Municipal Services District Assessments (Resolution 21686)adopted Action details Not Available
18-2976 75Ordinance-SAuthorization to Pay Invoices for 2019 Downtown Enhanced Municipal Services District (Ordinance S-45097)adopted Action details Not Available
18-3231 79Ordinance-SAuthorization to Purchase Two LRAD-500X Mass Communications Systems for Police Department (Ordinance S-45129)adopted as amended Action details Not Available
18-1330 100Ordinance-SAquifer Storage and Recovery Wells and Water Production Wells - Engineering Services - WS85010054 (Ordinance S-45072)adopted Action details Not Available
18-3010 119Ordinance-GPublic Hearing - Amend City Code - Amend Downtown Code Land Use Matrix - Z-TA-1-18-8 (Ordinance G-6518)adopted Action details Not Available
18-3102 120ResolutionPublic Hearing and Resolution Adoption - GPA-CC-1-18-7 - Approximately 400 Feet West of the Northwest Corner of 19th Avenue and Van Buren Street (Resolution 21690)adopted Action details Not Available
18-3100 121Zoning Ordinance & Public HearingPublic Hearing - Amend City Code and Ordinance Adoption - Rezoning Application Z-28-18-7- Approximately 400 Feet West of the Northwest Corner of 19th Avenue and Van Buren Street (Ordinance G-6528)adopted Action details Not Available
18-3099 122Zoning Continuances and WithdrawalsPublic Hearing - Amend City Code and Resolution Adoption - General Plan Amendment GPA-DV-1-18-2 - Approximately 3,300 Feet North of the Northeast Corner of Black Canyon Highway and Jomax Road (Resolution 21692)adopted Action details Not Available
18-3103 123Ordinance-GPublic Hearing - Amend City Code and Ordinance Adoption - Rezoning Application Z-45-18-2 (Companion Case GPA-DV-1-18-2) - Approximately 3,300 Feet North of the Northeast Corner of Black Canyon Highway and Jomax Road (Ordinance G-6520)adopted Action details Not Available
18-3257 126Formal ActionConsideration of Citizen Petition Submitted by M. Cheak Yee Related to the Chinese Cultural CenterItem Discussed Action details Not Available
18-3264 127Formal ActionConsideration of Citizen Petition Submitted by Elizabeth Mann Related to the Chinese Cultural CenterItem Discussed Action details Not Available