Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 6/19/2019 2:30 PM Minutes status: Final  
Published agenda: 6-19 Formal Agenda 6-19 Formal Agenda Published minutes: 6-19-19 Formal Minutes 6-19-19 Formal Minutes Meeting Extra2: 6-19-19 Results with Votes 6-19-19 Results with Votes  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
19-1852 1Board & CommissionMayor and Council Appointments to Boards and Commissionsapproved as corrected Action details Not Available
19-1717 2License - Special EventLiquor License - Special Event - Women's Hope of Arizonarecommended for approval Action details Not Available
19-1732 3License - LiquorLiquor License - Koi Pokerecommended for approval Action details Not Available
19-1730 4License - LiquorLiquor License - Angry Crab Shackrecommended for approval Action details Not Available
19-1689 5License - LiquorLiquor License - Daily Jamrecommended for approval Action details Not Available
19-1709 6License - LiquorLiquor License - Safeway #1750recommended for approval Action details Not Available
19-1734 7License - LiquorLiquor License - Safeway #413recommended for approval Action details Not Available
19-1721 8License - LiquorLiquor License - Sunset Market & Liquorrecommended for approval Action details Not Available
19-1733 9License - Special EventLiquor License - Special Event - St. Francis Xavier Roman Catholic Parish Phoenixrecommended for approval Action details Not Available
19-1718 10License - Special EventLiquor License - Special Event - Women's Hope of Arizonarecommended for approval Action details Not Available
19-1691 11License - LiquorLiquor License - Safeway #174recommended for approval Action details Not Available
19-1737 12License - Special EventLiquor License - Special Event - Arizona Roller Derby Organizationrecommended for approval Action details Not Available
19-1736 13License - Special EventLiquor License - Special Event - Ryan Houserecommended for approval Action details Not Available
19-1682 14License - LiquorLiquor License - Over Easyrecommended for approval Action details Not Available
19-1715 15License - LiquorLiquor License - Over Easyrecommended for approval Action details Not Available
19-1735 16License - LiquorLiquor License - Koi Pokerecommended for approval Action details Not Available
19-1686 17License - LiquorLiquor License - Daily Jamrecommended for approval Action details Not Available
19-1723 18License - LiquorLiquor License - Del Mar Marketrecommended for approval Action details Not Available
19-1697 19License - Special EventLiquor License - Special Event - Children's Museum of Phoenixrecommended for approval Action details Not Available
19-1725 20License - LiquorLiquor License - Elegance Lifestyle Wine Inc.recommended for approval Action details Not Available
19-1653 21Payment OrdinanceSettlement of Claim(s) for Donald Selfadopted Action details Not Available
19-1712 22Payment OrdinanceVarious Vendors-Annual Utility Chargesadopted Action details Not Available
19-1719 24Payment OrdinanceUnited States Postal Services-Annual Payment Authorityadopted Action details Not Available
19-1234 25Payment OrdinanceWorld Wide Technology, Inc.adopted Action details Not Available
19-1607 26Payment OrdinanceGabriel, Roeder, Smith & Companyadopted Action details Not Available
19-1662 27Payment OrdinanceGammage and Burnham, PLCadopted Action details Not Available
19-1493 28Payment OrdinanceUnited Phoenix Firefighters Associationadopted Action details Not Available
19-1562 29Payment OrdinancePublic Safety Personnel Retirement Systemadopted Action details Not Available
19-1673 30Payment OrdinanceRelus Technologies, LLCadopted Action details Not Available
19-1377 31Payment OrdinanceDMAscoli Enterprises, LLCadopted Action details Not Available
19-1268 33Payment OrdinanceBlucor Contracting, Inc.adopted Action details Not Available
19-1349 34Payment OrdinanceEPCOR Water USA, Inc.adopted Action details Not Available
19-1383 35Payment OrdinanceVeolia North America, Inc., doing business as Veolia Water North America Operating Services, LLCadopted Action details Not Available
19-1497 36Payment OrdinanceCity of Glendaleadopted Action details Not Available
19-1499 37Payment OrdinanceCity of Mesaadopted Action details Not Available
19-1600 47Ordinance-SProposed Brown Annexation (Ordinance S-45829)adopted Action details Not Available
19-1355 49Ordinance-SIncrease Expenditure Authority for High Pressure Washer, Engine, and Small Equipment Repair IFB 16-040A - Requirements Contract (Ordinance S-45804)adopted Action details Not Available
19-1356 50Ordinance-STitle Record Search Services - Requirements Contract - RFP 19-097 (Ordinance S-45805)adopted Action details Not Available
19-1401 51Ordinance-SAcceptance and Dedication of Deeds and Easements for Sidewalk, Public Utility and Roadway Purposes (Ordinance S-45808)adopted Action details Not Available
19-1414 52Ordinance-SAcceptance of Easements for Drainage and Water Purposes (Ordinance S-45812)adopted Action details Not Available
19-1159 53Ordinance-SAcquisition of an Easement for a Groundwater Treatment System Located Along the West Side of North 40th Street and North of East Sleepy Ranch Road (Ordinance S-45791)adopted as corrected Action details Not Available
19-1471 54Ordinance-SPublication of the City Charter, Code and Zoning Ordinance - Requirements Contract RFP 19-003 (Ordinance S-45819)adopted Action details Not Available
19-1722 55Ordinance-SOrdinance Authorizing the Issuance of Obligations to Finance Airport Improvements (Ordinance S-45837)adopted Action details Not Available
19-1571 56Ordinance-SIn-Building Radio Frequency Coverage Enhancement - Requirements Contract - IFB ITS 19-101 (Ordinance S-45825)adopted as corrected Action details Not Available
19-1339 57Ordinance-SSubstance Abuse and Mental Health Services Administration Funds (Ordinance S-45801)adopted Action details Not Available
19-1747 58Ordinance-SFY 2019-20 Legal Representation Services Contracts (Ordinance S-45843)adopted Action details Not Available
19-1727 60Ordinance-SOn-Call Cost Estimating Services for Neighborhood Services Department (Ordinance S-45841)adopted Action details Not Available
19-1728 61Ordinance-SSpecialty Restoration of City Public Art Collection - Requirements Contract (Ordinance S-45838)adopted Action details Not Available
19-1658 63Ordinance-SAuthorization to Issue Request for Proposals for Parking Consultant Services (Ordinance S-45833)adopted Action details Not Available
19-1332 64ResolutionForeign-Trade Zone Application for Lucid Motors (Resolution 21755)adopted Action details Not Available
19-1685 66Ordinance-SDonation from Food City/Bashas for Phoenix Fire Department Baby Shots Immunization Program (Ordinance S-45835)adopted Action details Not Available
19-1842 67Ordinance-SFire Department Emergency Medical Services Medical Direction (Ordinance S-45839)adopted Action details Not Available
19-1707 68Ordinance-SAuthorization to Amend Current Intergovernmental Agreement and Payment Ordinance with Arizona Attorney General's Office for Internet Crimes Against Children Task Force (Ordinance S-45836)adopted Action details Not Available
19-1437 69Ordinance-SAdditional Payment Authority for Owner Representative for Energy Performance Contracts at City Facilities (Ordinance S-45818)adopted Action details Not Available
19-1307 70Ordinance-SArchitectural and Engineering Support Services for Aviation Department Job Order Contracts (Ordinance S-45796)adopted Action details Not Available
19-1250 72Ordinance-SArea Bounded By Cave Creek Road to 26th Street and Angela Drive to Marco Polo Road - Engineering Services - ST87210022 (Ordinance S-45795)adopted Action details Not Available
19-1327 73Ordinance-SIndian School Road Retro-Reflective Backplates - Design-Bid-Build Services - ST89340549 (Ordinance S-45798)adopted Action details Not Available
19-1410 74Ordinance-S2018 Congestion Mitigation and Air Quality Alley Dustproofing - Design-Bid-Build Services - ST87400270 (Ordinance S-45810)adopted Action details Not Available
19-1330 75Ordinance-SDeer Valley Water Treatment Plant Rehabilitation 2019 - Engineering Services - WS85260030 (Ordinance S-45799)adopted Action details Not Available
19-1342 77Ordinance-SWater Line Replacement - Job Order Contracting Services - 4108JOC175 (Ordinance S-45802)adopted Action details Not Available
19-1345 78Ordinance-SDeer Valley Water Treatment Plant Rehabilitation 2019 - Construction Manager at Risk Preconstruction Services - WS85260030 (Ordinance S-45803)adopted Action details Not Available
19-1432 79Ordinance-SWater Line Replacement Construction Administration and Inspection - Engineering Services - WS85504000 (Ordinance S-45817)adopted Action details Not Available
19-1504 80Ordinance-SLift Stations 49, 53, 57, and 58 Redundant Force Main - Engineering Services - WS90501002 (Ordinance S-45823)adopted Action details Not Available
19-1373 81Ordinance-SDevelopment Agreement Between City of Phoenix and 43rd - Buckeye LP, for Installation of Water Main in Magnolia Street Frontage (Ordinance S-45807)adopted Action details Not Available
19-1511 82Ordinance-SAuthorization to Enter into Agreement with IPS Group, Inc. for Parking Meter Giving Program (Ordinance S-45824)adopted Action details Not Available
19-1598 83Ordinance-SEnter into an Intergovernmental Agreement for Transportation Funding Related to Design Assistance Grant and Update for Bicycle Master Plan Grant through Maricopa Association of Governments (Ordinance S-45828)adopted Action details Not Available
19-1604 84Ordinance-SAuthorization to Apply for and Accept Federal Funding for U.S. Department of Transportation 'Better Utilizing Investments to Leverage Development' Grant Opportunity 2019 (Ordinance S-45830)adopted Action details Not Available
19-1608 85Ordinance-SPortland Cement Concrete Repair Program - 2-Step Job Order Contracting Services - 4108JOC180 (Ordinance S-45831)adopted Action details Not Available
19-0913 87Ordinance-SQuick Search Background Screening Services - Contract Extension (Ordinance S-45788)adopted Action details Not Available
19-0963 88Ordinance-SIntergovernmental Agreement for Giardia/Cryptosporidium Proficiency Samples Between City of Phoenix and University of Wisconsin-Madison, Wisconsin State Laboratory of Hygiene (Ordinance S-45789)adopted Action details Not Available
19-1108 89Ordinance-SChlorinator Equipment, Parts, and Services (Ordinance S-45790)adopted Action details Not Available
19-1210 90Ordinance-SParts and Equipment for Chemical Analyzers (Ordinance S-45792)adopted Action details Not Available
19-1230 91Ordinance-SPurchase Stormwater Pollution Awareness Markers (Ordinance S-45793)adopted Action details Not Available
19-1311 92Ordinance-SInspection and Repair of Hoists and Cranes (Ordinance S-45797)adopted Action details Not Available
19-1372 93Ordinance-SAsset Management Forecasting Software and Support Services with PowerPlan, Inc. (Ordinance S-45806)adopted Action details Not Available
19-1407 94Ordinance-SDebris Caps Contract (Ordinance S-45809)adopted Action details Not Available
19-1411 95Ordinance-SPurchase a Rotary Screw Air Compressor (Ordinance S-45811)adopted Action details Not Available
19-1417 96Ordinance-SFence Line Odor Monitoring Services (Ordinance S-45813)adopted Action details Not Available
19-1419 97Ordinance-SSoftware Maintenance, Support, Hosting, and Licensing for Integrated Performance Audit & Compliance Software System (Ordinance S-45814)adopted Action details Not Available
19-1426 98Ordinance-SSoftware Maintenance, Support and Licensing for Laboratory Information Management System (Ordinance S-45815)adopted Action details Not Available
19-1428 99Ordinance-SAdditional Funds for Equipment Supplies and Products for Water Testing and Monitoring (Ordinance S-45816)adopted Action details Not Available
19-1570 100Zoning RatificationModification of Stipulation Request for Ratification of May 15, 2019 Planning Hearing Officer Action - Z-6-03-7approved Action details Not Available
19-1573 101Zoning PlatFinal Plat - APS Norterra Substation - 180136 - Northwest Corner of 19th Avenue and Happy Valley Roadapproved Action details Not Available
19-1740 102Zoning PlatFinal Plat - Novel Midtown - 180043 - Northeast Corner of 3rd Street and Earll Driveapproved Action details Not Available
19-1561 103Zoning PlatFinal Plat - Addison Park - 180105 - North of Baseline Road and East of 23rd Avenueapproved Action details Not Available
19-1739 104ResolutionAbandonment of Right-of-Way - V170075A - Northeast 3rd Street and Earll Drive (Resolution 21758)adopted Action details Not Available
19-1742 105ResolutionAbandonment of Right-of-Way - V190007A - 341 E. Cheery Lynn Road (Resolution 21759)adopted Action details Not Available
19-1731 106ResolutionAbandonment of Right-of-Way - V190034C - 438 W. Adams St. (Resolution 21757)adopted Action details Not Available
19-1491 107ResolutionAbandonment of Right-of-Way - V170032A - 2604 N. 27th Ave. (Resolution 21756)adopted Action details Not Available
19-1593 108Ordinance-SWarehouse and Threatened Building Grant for Fuller (W.P.) Paint Company Warehouse (Ordinance S-45826)continued Action details Not Available
19-1594 109Ordinance-SDurand Grocery/Villegas Shoe Repair/Robison Cleaners Buildings - Demonstration Project Grant Request (Ordinance S-45827)adopted Action details Not Available
19-1588 111Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-19--Z-33-18-2- Southwest Corner of North Valley Parkway and Dove Valley Road (Ordinance G-6600)adopted Action details Not Available
19-1714 23Payment OrdinanceCity Treasurer-Annual Payment Authorityadopted Action details Not Available
19-1612 32Payment OrdinanceMaricopa County, Animal Care and Controladopted Action details Not Available
19-0204 38Public Hearing (Non-Zoning)Public Hearing on Proposed Property Tax Levy, Truth in Taxation and Adoption of the Final 2019-20 Annual Budgethearing held Action details Not Available
19-0205 39Formal ActionConvening of Special Meeting of the City Councilapproved Action details Not Available
19-0206 40Ordinance-SAdoption of the Final 2019-20 Operating Funds Budget (Ordinance S-45785)adopted Action details Not Available
19-1478 41Ordinance-SAdoption of the Final 2019-20 Capital Funds Budget (Ordinance S-45820)adopted Action details Not Available
19-0208 42Ordinance-SAdoption of the Final 2019-20 Reappropriated Funds Budget (Ordinance S-45786)adopted Action details Not Available
19-0201 43Ordinance-SAmend Ordinance S-44749 Adopting the 2018-19 Annual Budget for Operating Funds (Ordinance S-45783)adopted Action details Not Available
19-1479 44Ordinance-SAmend Ordinance S-44782 Adopting the 2018-19 Capital Funds Budget (Ordinance S-45821)adopted Action details Not Available
19-0202 45Ordinance-SAmend Ordinance S-44750 Adopting the 2018-19 Final Reappropriation Budget (Ordinance S-45784)adopted Action details Not Available
19-1701 46Ordinance-SRepeal Existing Pay Ordinance S-42689 and Adopt New Ordinance for New Rates and Compensation (Ordinance S-45840)adopted Action details Not Available
19-1683 48Ordinance-SAppoint Election Officials and Boards for Aug. 27, 2019 Special Election (Ordinance S-45834)adopted Action details Not Available
19-1692 59Ordinance-SCommunity Engagement Services for 2025 Phoenix Food Action Plan (Ordinance S-45842)adopted Action details Not Available
19-1492 62Ordinance-SAuthorization to Enter into Membership Agreement with Downtown Phoenix Inc. (Ordinance S-45822)adopted Action details Not Available
19-1243 71Ordinance-SPolicy for Non-Standard Crosswalk Treatments (Ordinance S-45794)adopted Action details Not Available
19-1713 65Ordinance-GAdoption of 2018 International Fire Code with Phoenix Amendments (Ordinance G-6601)adopted Action details Not Available
19-1335 76Ordinance-SGrand Canalscape Phase I Uptown and Gateway North - Design-Bid-Build Services Change Order 2 - ST87600074 and AR63000013 (Ordinance S-45800)adopted Action details Not Available
19-1621 86Ordinance-SAmericans with Disabilities Act Sidewalk Ramp Retrofit - 2-Step Job Order Contracting Services - 4108JOC170 (Ordinance S-45832)adopted Action details Not Available
19-0847 110Ordinance-S***ADDITIONAL INFORMATION (SEE ATTACHED MEMO)*** Conservation Easement Release- 717 E. Southern Ave. (a.k.a. 715 E. Southern Ave.), Roosevelt Park Historic District (Ordinance S-45787)adopted Action details Not Available
19-1690 112Public Hearing (Non-Zoning)Public Hearing- Certificate of Appropriateness- Appeal of Historic Preservation Commission Decision - 333 W. Coronado Road in the Willo Historic Districtcontinued Action details Not Available