Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 1/24/2018 2:30 PM Minutes status: Final  
Published agenda: 1-24-18 Formal Agenda 1-24-18 Formal Agenda Published minutes: 1-24-18 Formal Minutes 1-24-18 Formal Minutes Meeting Extra2: 1-24-18 Formal Results 1-24-18 Formal Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
18-0153 1Board & CommissionMayor's Appointments to Boards and Commissionsapproved as amended Action details Not Available
18-0154 2Board & CommissionCity Council Appointments to Boards and Commissionsapproved Action details Not Available
18-0066 3License - LiquorLiquor License - Pizza Hut #26988recommended for approval Action details Not Available
18-0059 4License - LiquorLiquor License - Pizza Hut #26969recommended for approval Action details Not Available
18-0041 5License - LiquorLiquor License - Anyway Smoke Shoprecommended for approval Action details Not Available
18-0034 6License - LiquorLiquor License - Whole Foods Marketrecommended for approval Action details Not Available
18-0089 7License - Special EventLiquor License - Special Event - Bourgade Roman Catholic High School Phoenixrecommended for approval Action details Not Available
18-0065 8License - Special EventLiquor License - Special Event - Brophy College Preparatoryrecommended for approval Action details Not Available
18-0063 9License - Special EventLiquor License - Special Event - Brophy College Preparatoryrecommended for approval Action details Not Available
18-0064 10License - LiquorLiquor License - Pizza Hut #26975recommended for approval Action details Not Available
18-0051 11License - LiquorLiquor License - Superstition Spiritsrecommended for approval Action details Not Available
18-0040 12License - LiquorLiquor License - Los Altos Ranch Market - Phoenix 2recommended for approval Action details Not Available
18-0011 13License - LiquorLiquor License - Los Altos Ranch Market - Phoenix 5recommended for approval Action details Not Available
17-5402 14License - Special EventLiquor License - Special Event - Childrens Hope and Love Foundationrecommended for approval Action details Not Available
18-0009 15License - LiquorLiquor License - Los Altos Ranch Market - Phoenix 6recommended for approval Action details Not Available
17-5644 16License - LiquorLiquor License - Arcadia Grill & Tavernrecommended for approval Action details Not Available
18-0061 17License - LiquorLiquor License - Arcadia Meat Marketrecommended for approval Action details Not Available
18-0018 18License - LiquorLiquor License - Herbal Nails & Spa at Arcadiarecommended for approval Action details Not Available
18-0068 19License - LiquorLiquor License - Pizza Hut #26999recommended for approval Action details Not Available
18-0037 20License - LiquorLiquor License - Los Altos Ranch Market - Phoenix 1recommended for approval Action details Not Available
18-0090 21License - Special EventLiquor License - Special Event - Arizona Matsurirecommended for approval Action details Not Available
18-0058 22License - Special EventLiquor License - Special Event - Jupiter Foundationrecommended for approval Action details Not Available
18-0091 23License - Special EventLiquor License - Special Event - Phoenix Children's Hospital Foundationrecommended for approval Action details Not Available
18-0062 24License - LiquorLiquor License - Pizza Hut #26971recommended for approval Action details Not Available
18-0002 25License - LiquorLiquor License - Los Altos Ranch Market - Phoenix 3recommended for approval Action details Not Available
17-5486 47Formal ActionSwearing in of Municipal Court Judgesapproved Action details Not Available
17-5638 26Payment OrdinanceF&N Enterprises, doing business as SmithCraftadopted Action details Not Available
18-0004 27Payment OrdinanceInnovative Cutting Systems, Inc.adopted Action details Not Available
17-5510 31Payment OrdinanceGans & Pugh Associates, Inc.adopted Action details Not Available
17-5574 32Payment OrdinanceVarious Vendors for Arts and Crafts and Specialty Suppliesadopted Action details Not Available
17-5577 33Payment OrdinanceVarious Vendors for General Police Towing Servicesadopted Action details Not Available
17-5583 34Payment OrdinanceDME Forensics Incorporatedadopted Action details Not Available
17-5591 35Payment OrdinanceCombat Cartridge, Inc.adopted Action details Not Available
17-5639 36Payment OrdinanceSpok, Inc.adopted Action details Not Available
17-5640 37Payment OrdinanceWest Publishing Corporation, doing business as Thomson West, a Thomson Reuters Businesswithdrawn Action details Not Available
18-0036 38Payment OrdinanceTriangle Services, Inc.adopted Action details Not Available
17-5550 39Payment OrdinanceMaricopa County Environmental Services Departmentadopted Action details Not Available
17-5635 40Payment OrdinanceArizona Lock & Safe Co., Inc.adopted Action details Not Available
17-5607 41Payment OrdinanceManaged Medical Review Organization, Inc.adopted Action details Not Available
17-5524 42Payment OrdinanceBlackhawk Construction, LLCadopted Action details Not Available
17-5569 43Payment OrdinanceEnnis Paint Inc.adopted Action details Not Available
17-5427 44Payment OrdinanceWater Movers, Inc., doing business as Mobile Mini Tank & Pump Solutionsadopted Action details Not Available
17-5490 45Payment OrdinanceGainshare, Inc., doing business as Interface Technical Trainingadopted Action details Not Available
17-5567 46Ordinance-SProposed Telles Annexation (Ordinance S-44238)adopted Action details Not Available
17-4013 48Ordinance-SGrant of Public Utility Easement for Gas Line Upgrades at Salt River Service Center (Ordinance S-44211)adopted Action details Not Available
17-5116 49Ordinance-SJSI Telecom, Inc. System Warranty Contract - RFA 14-017A (Ordinance S-44214)adopted Action details Not Available
17-5120 50Ordinance-SContract for Purchase of Stationary Bicycles and Treadmills - National Joint Powers Alliance Cooperative Contract - 120215-LFF (Ordinance S-44215)adopted Action details Not Available
17-5335 51Ordinance-SInternational Code Council Reference Materials and Related Training - Requirements Contract - RFA 18-111 (Ordinance S-44219)adopted Action details Not Available
17-5384 52Ordinance-SOffice Supplies for City Departments - SAVE Cooperative Contract 2015050 (Ordinance S-44220)adopted Action details Not Available
17-5437 53Ordinance-SContract for Heart Monitors and Automatic Chest Compression Units (Ordinance S-44224)adopted Action details Not Available
17-5446 54Ordinance-SAuthorization to Convey City-Owned Property Identified as Excess Property Inventory by Quitclaim Deed (Ordinance S-44226)adopted Action details Not Available
17-5498 55Ordinance-SCustodial Services for Phoenix Convention Center & Venues - Requirements Contract - IFB 18-104 (Ordinance S-44229)adopted Action details Not Available
17-5517 56Ordinance-SPolymer-Modified MasterSeal and Tire Rubber Modified Surface Sealer - Requirements Contract - RFA 18-133 (Ordinance S-44230)adopted Action details Not Available
17-5518 57Ordinance-SAcquisition of Real Property for a Street Transportation Improvement Project Located at 52nd Street, South of Turquoise Avenue (Ordinance S-44231)adopted Action details Not Available
17-5549 58Ordinance-SInterior Signage Programming and Maintenance - RFA 18-044 (Ordinance S-44232)adopted Action details Not Available
17-5559 60Ordinance-SCustodial Services for Housing Department Senior Sites - Requirements Contract - IFB 18-043 (Ordinance S-44235)adopted Action details Not Available
17-5624 62Ordinance-SAuthorization to Sell City-Owned Property Located Near the Southeast Corner of 7th Avenue and Camelback Road to EQ 7th and Camelback, LLC, its Successors and Assigns (Ordinance S-44240)adopted Action details Not Available
17-5627 63Ordinance-SAuthorization to Amend Lease with Felipe Perez Farms, Inc. to Extend the Term (Ordinance S-44241)adopted Action details Not Available
17-5628 64Ordinance-SAcceptance and Dedication of Easements for Sidewalk Purposes (Ordinance S-44242)adopted Action details Not Available
17-5645 65Ordinance-SAcceptance of Easements for Public Utility Purposes (Ordinance S-44243)adopted Action details Not Available
18-0046 66Ordinance-SAudio Video Equipment and Service - ADSPO17-00007302 (Ordinance S-44246)adopted Action details Not Available
18-0027 67Ordinance-SAuthorization to Apply for Local Judicial Collection Enhancement Fund Grant Funding to Replace Aging Hardware (Ordinance S-44244)adopted Action details Not Available
18-0029 68Ordinance-SAuthorization to Apply for Local Judicial Collection Enhancement Fund Grant Funding for Lead User Technology Specialist Position (Ordinance S-44245)adopted Action details Not Available
17-5454 69Ordinance-SAdd Positions in Planning and Development Department to Meet Increased Construction Activity and for Business Application Replacement Positions (Ordinance S-44227)adopted Action details Not Available
17-5408 70Ordinance-SNorthrop Grumman - CAD Server Hardware for the Fire Department (Ordinance S-44221)adopted Action details Not Available
18-0114 72Ordinance-S(CONTINUED FROM JAN. 10, 2018) - Request Authorization to Amend Non-Potable Water Service Agreement with Moon Valley Country Club and Pointe Tapatio Lookout Mountain Golf Courses (Ordinance S-44201)adopted as corrected Action details Not Available
17-5275 73Formal ActionTransdev Rental Car Center Shuttle Bus Contractapproved Action details Not Available
17-5632 74Formal ActionRequest to Issue RFP for Tal Wi Wi Water Services/Testingapproved Action details Not Available
17-5617 75Formal ActionApril 2018 Proposed Bus Service Improvementsapproved Action details Not Available
16-0905 76Ordinance-SWest Transit Facility Fixed Route Services - RFP PTD18-001 (Ordinance S-44210)adopted Action details Not Available
17-5026 77Ordinance-SSolid Waste Container Washing Services Contract Recommendation (Ordinance S-44213)adopted Action details Not Available
17-5318 78Ordinance-SContracts for Replacing Allison Transmissions (Ordinance S-44218)adopted Action details Not Available
17-5440 81Ordinance-SPhoenix Sky Harbor International Airport Terminal 3 North Inner Apron Reconstruction Engineering Services - AV08000081 (Ordinance S-44225)adopted Action details Not Available
17-5553 82Ordinance-SPhoenix Sky Harbor International Airport Terminal 3 Modernization, Design-Build Construction Services Amendment - AV13000002 (Ordinance S-44233)adopted Action details Not Available
17-5560 83Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 S-1 Concourse Architectural Services - AV21000097 (Ordinance S-44236)adopted Action details Not Available
17-5568 84Ordinance-SPhoenix Sky Harbor International Airport Terminal 4 S1 Concourse Construction Manager at Risk Design Services - AV21000097 (Ordinance S-44239)adopted Action details Not Available
17-4972 85Ordinance-SSandblast and Coating Services (Ordinance S-44212)adopted Action details Not Available
17-5169 86Ordinance-SHoses and Fittings Contract (Ordinance S-44216)adopted Action details Not Available
17-5245 87Ordinance-SChlorinator Equipment, Parts and Services Contract (Ordinance S-44217)adopted Action details Not Available
17-5484 88Ordinance-SLaboratory Proficiency Evaluation Program Contract (Ordinance S-44228)adopted Action details Not Available
17-5646 89Zoning RatificationModification of Stipulation Request for Ratification of Dec. 20, 2017 Planning Hearing Officer Action - Z-247-82-3approved Action details Not Available
17-5648 90Zoning RatificationModification of Stipulation Request for Ratification of Dec. 20, 2017 Planning Hearing Officer Action - Z-20-06-4approved Action details Not Available
17-5623 91Zoning RatificationModification of Stipulation Request for Ratification of Dec. 20, 2017 Planning Hearing Officer Action - Z-35-06-7(4)approved Action details Not Available
17-5650 92Zoning RatificationModification of Stipulation Request for Ratification of Dec. 20, 2017 Planning Hearing Officer Action - Z-140-04-7(8)approved Action details Not Available
17-5522 93Zoning PlatFinal Plat - Washington Street Apartments - 170069 - Southeast Corner of State Route 143 and Van Buren Streetapproved Action details Not Available
17-5630 94Zoning PlatFinal Plat - Romley Estates - 170091 - Northeast Corner 11th Street and Roeser Roadapproved Action details Not Available
18-0052 95Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application Z-63-17-2 - Approximately 300 Feet North of the Northwest Corner of North Valley Parkway and the Casino Avenue Alignment (Ordinance G-6411)adopted Action details Not Available
17-5637 96Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-17--Z-77-16-2 - Approximately 551 Feet West of the Southwest Corner of Cave Creek Road and Ashler Hills Drive (Ordinance G-6410)adopted Action details Not Available
18-0048 28Payment OrdinanceAirports Council International - North Americaadopted Action details Not Available
18-0049 29Payment OrdinanceAmerican Association of Airport Executivesadopted Action details Not Available
17-5529 30Payment OrdinanceCanada Arizona Business Counciladopted Action details Not Available
17-5554 59Ordinance-SAuthorization to Amend Lease with Phoenix Newspapers, Inc. to Extend Term and Modify Parking Provision (Ordinance S-44234)adopted Action details Not Available
17-5566 61Ordinance-SBasic Computer Skills Training - Requirement Contract - RFP 18-074 (Ordinance S-44237)adopted Action details Not Available
18-0115 71Ordinance-S(CONTINUED FROM JAN. 10, 2018) - Refuse Truck Body Repair Services (Ordinance S-44177)adopted as amended Action details Not Available
17-5424 79Ordinance-SPHX Sky Train Stage 2 - System Supplier Design-Build-Operate-Maintain Contract Amendment - AV10000011 (Ordinance S-44222)adopted Action details Not Available
17-5425 80Ordinance-SPHX Sky Train Stage 2 Fixed Facilities Construction Administration and Inspection Services Amendment - AV10000011 (Ordinance S-44223)adopted Action details Not Available
17-5612 97Zoning Ordinance & Public HearingAmend City Code - Public Hearing and Ordinance Adoption - Downtown Code Provisions and Clarification Text Amendment - Z-TA-10-13 (Ordinance G-6409)adopted Action details Not Available