Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 6/20/2018 2:30 PM Minutes status: Final  
Published agenda: 6-20-18 FINAL Formal Agenda 6-20-18 FINAL Formal Agenda Published minutes: 6-20-18 Formal Minutes 6-20-18 Formal Minutes Meeting Extra2: 6-20 Results 6-20 Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
18-2161 1MinutesFor Approval or Correction, the Minutes of the Formal Meeting on March 21, 2018approved Action details Not Available
18-2202 159Board & CommissionADD-ON - Mayor's Appointments to Boards and Commissionsapproved Action details Not Available
18-2165 2Board & CommissionCity Council Appointments to Boards and Commissionsapproved Action details Not Available
18-1971 3License - LiquorLiquor License - Circle K Store #2741639recommended for approval Action details Not Available
18-1932 4License - LiquorLiquor License - Kovo Modern Mediterraneanrecommended for approval Action details Not Available
18-1959 5License - LiquorLiquor License - Godavari Phoenixrecommended for approval Action details Not Available
18-1960 6License - LiquorLiquor License - Circle K Store #2741612recommended for approval Action details Not Available
18-1965 7License - LiquorLiquor License - Hula's Modern Tikirecommended for approval Action details Not Available
18-1976 8License - LiquorLiquor License - Club Classico Phoenixrecommended for approval Action details Not Available
18-1993 9License - LiquorLiquor License - Original Chop Shop Co.recommended for approval Action details Not Available
18-1931 10License - LiquorLiquor License - Circle K Store #2741652recommended for approval Action details Not Available
18-1961 11License - LiquorLiquor License - Circle K Store #2741628recommended for approval Action details Not Available
18-1969 12License - LiquorLiquor License - Bacanora Grillrecommended for approval Action details Not Available
18-1940 13License - LiquorLiquor License - Circle K Store #2741655recommended for approval Action details Not Available
18-1945 14License - LiquorLiquor License - Circle K Store #2741635recommended for approval Action details Not Available
18-1957 15License - LiquorLiquor License - Circle K Store #2741622recommended for approval Action details Not Available
18-2002 16License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Padre Murphy'srecommended for approval Action details Not Available
18-2005 17License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - The Hangar Food and Spiritsrecommended for approval Action details Not Available
18-1984 18License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Arena Sports Grillrecommended for approval Action details Not Available
18-1986 19License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Azool Grillrecommended for approval Action details Not Available
18-1992 20License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Casey Jones Grillrecommended for approval Action details Not Available
18-1995 21License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Gallagher'srecommended for approval Action details Not Available
18-1997 22License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Gallagher's Food & Funrecommended for approval Action details Not Available
18-1988 23License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Big Daddy's Sports Loungerecommended for approval Action details Not Available
18-2003 24License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Purple Turtle #2recommended for approval Action details Not Available
18-2004 25License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Roman's County Linerecommended for approval Action details Not Available
18-2001 26License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Mr. Haney'srecommended for approval Action details Not Available
18-1985 27License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Armadillo Grillrecommended for approval Action details Not Available
18-1990 28License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Bleacher's Sports Grillrecommended for approval Action details Not Available
18-1996 29License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Gallagher'srecommended for approval Action details Not Available
18-1981 30License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - American Legion #1recommended for approval Action details Not Available
18-1998 31License - Off-Track BettingOff-Track Pari-Mutuel Wagering Permit Renewal - Gallagher's Food & Funrecommended for approval Action details Not Available
18-1802 33Payment OrdinanceF&N Enterprises, doing business as Smith Craftadopted Action details Not Available
18-0624 35Payment OrdinanceVarious Vendors for Service and Repair of Appliancesadopted Action details Not Available
18-1227 36Payment OrdinanceSafran USA, Inc., doing business as MorphoTrak, LLCadopted Action details Not Available
18-1770 38Payment OrdinanceData Trace Information Services, LLCadopted Action details Not Available
18-1775 39Payment OrdinanceWS Acquisition, LLC, doing business as Western Shelter Systemsadopted Action details Not Available
18-1785 40Payment OrdinanceClean Scene AZ, LLCadopted Action details Not Available
18-1831 41Payment OrdinanceTroy Group, Inc.adopted Action details Not Available
18-1877 45Payment OrdinanceJackson White PC, Trust Account for 2845, LLCadopted Action details Not Available
18-1895 46Payment OrdinanceUCT, LLCadopted Action details Not Available
18-2157 47Payment OrdinanceSettlement of Claim 17-1034-001 for Beverly L. Dolladopted Action details Not Available
18-1955 48Payment OrdinanceCoStar Realty Information, Inc.adopted Action details Not Available
18-1850 49Payment OrdinancePublic Safety Personnel Retirement Systemadopted Action details Not Available
18-1852 50Payment OrdinanceUnited Phoenix FireFighters Associationadopted Action details Not Available
18-1921 51Payment OrdinanceVarious Vendors for Electrical Servicesadopted Action details Not Available
18-1761 52Payment OrdinanceIron Mountain Data Centers, LLCadopted Action details Not Available
18-1764 53Payment OrdinanceSafety One Training International, Inc.adopted Action details Not Available
18-1733 54Payment OrdinanceMaricopa Countyadopted Action details Not Available
18-1866 55Payment OrdinanceManaged Medical Review Organization, Inc.adopted Action details Not Available
18-1914 56Payment OrdinanceSalt River Project Agricultural Improvement and Power District, doing business as SRPadopted Action details Not Available
18-1963 57Payment OrdinanceArizona Public Service Companyadopted Action details Not Available
18-1163 58Payment OrdinanceEPCOR Water USA, Inc.adopted Action details Not Available
18-1545 59Payment OrdinanceArtic Air Heating & Coolingadopted Action details Not Available
18-1636 60Payment OrdinanceMcWane, Inc., doing business as Clow Valve Companyadopted Action details Not Available
18-1642 61Payment OrdinanceWater Movers, Inc., doing business as Mobile Miniadopted Action details Not Available
18-2145 62Formal ActionRequest for City Council to Meet in Executive Session on June 26, 2018, at 1 p.m.approved Action details Not Available
18-1226 72Ordinance-SContracts for Storm Drain Grates - City of Mesa IFB 2015197 (Ordinance S-44757)adopted Action details Not Available
18-1498 73Ordinance-SAcceptance of Easements for Water and Drainage Purposes (Ordinance S-44766)adopted Action details Not Available
18-1572 74Ordinance-SAuthorization to Sell a Portion of City-Owned Land and Relinquish a Portion of a Private Easement Located at the Northeast Corner of Central Avenue and Mitchell Drive (Ordinance S-44771)adopted Action details Not Available
18-1644 77Ordinance-SAcquisition of Real Property for 16th Street Improvement Project, South of Grovers Avenue (Ordinance S-44776)adopted Action details Not Available
18-1659 78Ordinance-SIce and Ice Storage - City of Glendale Cooperative C-10664 (Ordinance S-44778)adopted Action details Not Available
18-1719 79Ordinance-SAuthorization to Sell City-Owned Property at 19th and Glendale Avenues for the Public Transit Department (Ordinance S-44786)adopted Action details Not Available
18-1798 80Ordinance-SDevelopment Impact Fee Program Support - RFQu 18-047 (Ordinance S-44794)adopted Action details Not Available
18-1806 81Ordinance-SProfessional Resume Development and Related Services for ARIZONA@WORK Customers - RFQu 18-173 (Ordinance S-44795)adopted Action details Not Available
18-1807 82Ordinance-SOne-Stop Operator Services (Ordinance S-44796)adopted Action details Not Available
18-1814 83Ordinance-SVan Rental - Requirements Contract - IFB 18-179 (Ordinance S-44797)adopted Action details Not Available
18-1823 84Ordinance-SAuthorization to Sell City-Owned Property Located at 5216 N. Ball Park Blvd. for the Parks and Recreation Department (Ordinance S-44799)adopted Action details Not Available
18-1825 85Ordinance-SAuthorization to Sell City-Owned Property for the Water Services Department (Ordinance S-44800)adopted Action details Not Available
18-1826 86Ordinance-SAuthorization to Convey Excess City-Owned Property Located North of Greenway Parkway and West of Cave Creek Road by Quitclaim Deed (Ordinance S-44801)adopted Action details Not Available
18-1827 87Ordinance-SOnline Public Access Cataloging and Metadata Services for Library Department (Ordinance S-44802)adopted Action details Not Available
18-1851 88Ordinance-SSynthetic Turf Field Repair - Requirements Contract - IFB 18-294 (Ordinance S-44804)adopted Action details Not Available
18-1919 89Ordinance-SPreformed Thermoplastic Pavement Marking Materials - Requirements Contract - IFB 18-249 (Ordinance S-44815)adopted Action details Not Available
18-1743 90Ordinance-SRequest Authorization to Enter into Agreement with State of Arizona's Victims' Rights Program (Ordinance S-44788)adopted Action details Not Available
18-1760 91Ordinance-SAuthorization to Amend Agreement 140755 to Accept Additional DES Funding (Ordinance S-44789)adopted Action details Not Available
18-2118 92Ordinance-SExpanding Homeless Services with Community Development Block Grant and Emergency Solutions Grant Funds (Ordinance S-44822)adopted Action details Not Available
18-1927 94Ordinance-SAccept and Disburse Gift Funds for Gallery at City Hall (Ordinance S-44816)adopted Action details Not Available
18-1958 100Ordinance-SIntergovernmental Agreement with City of Surprise for Fire Department to Provide Health Services to Surprise Firefighters and Police Officers (Ordinance S-44817)adopted Action details Not Available
18-1972 101Ordinance-SAircraft Rescue Firefighting Training (Ordinance S-44818)adopted Action details Not Available
18-2008 102Ordinance-SComputer Aided Dispatch Services Fees and Regional Wireless Network Infrastructure Charges for Fiscal Year 2018-2019 (Ordinance S-44820)adopted Action details Not Available
18-2102 103Ordinance-S(CONTINUED FROM MAY 16 AND JUNE 6, 2018) - Authorization to Enter into Agreements with Sacred Heart Roman Catholic Parish Phoenix (Ordinance S-44586)adopted as amended Action details Not Available
18-1693 105Formal ActionOn-Call Concessions Consulting RFPapproved Action details Not Available
18-1830 107Formal ActionInformation Technology Project Management and Consulting Services for Aviation Department - Request to Issue RFPapproved Action details Not Available
18-1890 108Formal ActionDynamic Signage Maintenance - Request to Issue IFBapproved Action details Not Available
18-1139 109Ordinance-SCustodial Services Contract Extension (Ordinance S-44752)adopted Action details Not Available
18-1388 110Ordinance-SUnited States Customs and Border Protection Facility Agreement (Ordinance S-44758)adopted Action details Not Available
18-1411 111Ordinance-SNoise and Operations Management System - Requirements Contract - RFP 18-027 (Ordinance S-44760)adopted Action details Not Available
18-1419 112Ordinance-SAdditional Contract Expenditure for Management of Energy Services with Kinect Energy (Ordinance S-44761)adopted Action details Not Available
18-1458 113Ordinance-SContract with Saab Sensis for Flight Information Management Solution (Ordinance S-44764)adopted Action details Not Available
18-1714 114Ordinance-SFAA Reimbursable Agreement Amendment to Add PHX Sky Train Stage 2 (Ordinance S-44784)adopted Action details Not Available
18-1791 116Ordinance-SInterior and Exterior Painting Services - AVN IFB 18-041 (Ordinance S-44793)adopted Action details Not Available
18-1820 117Ordinance-SEmbry-Riddle Facility Lease (Ordinance S-44798)adopted Action details Not Available
18-1864 118Ordinance-SLux Air Ground Lease Agreement and Fixed Base Operator Lease Amendment (Ordinance S-44805)adopted Action details Not Available
18-1881 119Ordinance-SPlumbing, Rooter and Jetting Service - AVN IFB 18-034 (Ordinance S-44807)adopted Action details Not Available
18-1896 121Ordinance-SEnter License Agreements with Wireless Providers (Ordinance S-44811)adopted Action details Not Available
18-1195 122Ordinance-SWell 314 Aquifer Storage and Recovery Well Program Installation and Testing of Infrastructure - Construction Manager at Risk Design Phase Services - WS85010053 (Ordinance S-44753)adopted Action details Not Available
18-1196 123Ordinance-SWell 314 Aquifer Storage and Recovery Well Program - Engineering Services - WS85010053 (Ordinance S-44754)adopted Action details Not Available
18-1219 124Ordinance-SVal Vista Water Treatment Plant Rehabilitation 2018 - Engineering Services - WS85230052 (Ordinance S-44755)adopted Action details Not Available
18-1220 125Ordinance-SVal Vista Water Treatment Plant Rehabilitation 2018 - Construction Manager at Risk Design Phase Services - WS85230052 (Ordinance S-44756)adopted Action details Not Available
18-1407 126Ordinance-S91st Avenue Wastewater Treatment Plant Process Control Pipeline Rehabilitation - Engineering Services - WS90100101 (Ordinance S-44759)adopted Action details Not Available
18-1433 127Ordinance-SPhoenix City Hall Fire Alarm System Replacement - Design-Bid-Build - 70614300 (Ordinance S-44762)adopted Action details Not Available
18-1449 128Ordinance-SLift Station 47 Civil & Electrical Improvements - Design-Bid-Build - WS90400079 (Ordinance S-44763)adopted Action details Not Available
18-1513 129Ordinance-SWater Services Department Citywide Odor Control - Consulting Services - WS90400090 (Ordinance S-44767)adopted Action details Not Available
18-1551 130Ordinance-SWater Facilities General Construction - Job Order Contract Engineering Support Services - WS85400001 and WS85400002 (Ordinance S-44768)adopted Action details Not Available
18-1555 131Ordinance-SCity of Phoenix Parcel 308-06-005C Former Manganese Ore Site, Wenden, Ariz. - Design-Bid-Build Change Order - 8429100000 (Ordinance S-44769)adopted Action details Not Available
18-1561 132Ordinance-SFire Station 55 - Construction Manager at Risk Construction Phase Services - FD57100021 (Ordinance S-44770)adopted Action details Not Available
18-1599 133Ordinance-SPinnacle Peak Road: 45th Avenue to 35th Avenue Paving and Storm Drain Improvements - Design-Bid-Build - ST85100400 (Ordinance S-44772)adopted Action details Not Available
18-1650 134Ordinance-SCentral City Addiction Recovery Center Interior Renovations - Construction Change Order - ND30140006 (Ordinance S-44777)adopted Action details Not Available
18-1678 135Ordinance-SWastewater Facilities General Construction - Job Order Contract - 4108JOC166 (Ordinance S-44779)adopted Action details Not Available
18-1679 136Ordinance-SCitywide Environmental Consulting On-Call Services for Fiscal Years 2018-2020 (Ordinance S-44780)adopted Action details Not Available
18-1682 137Ordinance-SVerde Water Treatment Plant Facilities Demolition and Site Restoration Construction Manager at Risk Construction Phase Services Change Order 2 - WS85200010 (Ordinance S-44781)adopted Action details Not Available
18-1716 138Ordinance-SCrack Seal and Preservative Treatment Program - Job Order Contract Services - 4108JOC164 (Ordinance S-44785)adopted Action details Not Available
18-1766 139Ordinance-SOrdinance of Intention to Form Gold Key Racquet Club Repaving Improvement District (ST87200002 ID 1308) (Ordinance S-44790)withdrawn Action details Not Available
18-1777 140Ordinance-SAviation Environmental On-Call Consulting Services For Fiscal Years 2018-2021 (Ordinance S-44792)adopted Action details Not Available
18-1841 141Ordinance-SAuthorization to Apply for, Accept and Disburse Federal Funding for U.S. Department of Transportation 'Better Utilizing Investments to Leverage Development' Grant Opportunity (Ordinance S-44803)adopted Action details Not Available
18-1882 142Ordinance-SCitywide Street Landscape Maintenance Program - Two-Step Job Order Contract (JOC) Amendment - 4108JOC140 (Ordinance S-44808)adopted Action details Not Available
18-1889 143Ordinance-SVarious On-Call Contracts - Name Change Amendments (Ordinance S-44810)adopted Action details Not Available
18-2032 144Ordinance-SAuthorization to Enter into Intergovernmental Agreement with Maricopa Association of Governments for Bicycle and Pedestrian Facilities Pre-Design Project on 16th Street between Jefferson Street and Roosevelt Street (Ordinance S-44821)adopted Action details Not Available
17-5620 145Ordinance-SModular Storage and Dosing System for Ferrous Chloride: Installation and Maintenance Contract (Ordinance S-44746)adopted Action details Not Available
18-1056 146Ordinance-SAuthorization to Enter into Development Agreement with Biltmore Shopping Center Partners for Installation of Water Mains (Ordinance S-44751)adopted Action details Not Available
18-1471 147Ordinance-SCentrifuge Equipment Maintenance Contract (Ordinance S-44765)adopted Action details Not Available
18-1536 148Zoning PlatFinal Plat - Silva Mountain - Unit Three - 170102 - Southeast Corner of 23rd Avenue and South Mountain Avenueapproved Action details Not Available
18-1816 149Zoning PlatFinal Plat - Phoenix Pavers Plant #3 - 180023 - 402 W. Elwood St.approved Action details Not Available
18-1915 150Zoning PlatFinal Plat - San Vicente Apartments - 180010 - West of 19th Avenue and North of Tierra Buena Avenueapproved Action details Not Available
18-1740 151ResolutionAbandonment of Easement - V170080A - 40th Street and Cave Creek Road (Resolution 21650)adopted Action details Not Available
18-1906 152ResolutionAbandonment of Easement - V180029A - 605-645 W. Echo Lane (Resolution 21651)adopted Action details Not Available
18-1916 153Ordinance-SRequest to Acquire Conservation Easement for 218 E. Portland St. in Evans Churchill Area (Ordinance S-44813)adopted Action details Not Available
18-1923 155Formal ActionPublic Hearing - Abandonment Appeal of Right-of-Way - Appeal of Hearing Officer Decision - V180020A - 5102 E. Roma Ave.continued Action details Not Available
18-2188 157Formal ActionRequest for Reconsideration of Item 136 from the June 6, 2018 Formal Council Meetingapproved Action details Not Available
18-2189 158Ordinance-SReconsideration of Item 136 from the June 6, 2018 Formal Council Meeting - (CONTINUED FROM MAY 16, 2018) - Voluntary Property Acquisition - 3121 E. Washington St. (Ordinance S-44616)adopted Action details Not Available
18-1333 32Payment OrdinancePhoenix Sister Cities, Inc.adopted Action details Not Available
18-1596 34Payment OrdinanceArizona State University, doing business as L. William Seidman Research Instituteadopted Action details Not Available
18-1667 37Payment OrdinanceWorkiva, Inc.adopted Action details Not Available
18-1833 42Payment OrdinanceTata America International Corporation-Annualadopted Action details Not Available
18-1868 44Payment OrdinanceSAP Public Services, Inc. - Annualadopted Action details Not Available
18-1862 43Payment OrdinanceDominion Voting Systems, Inc.adopted Action details Not Available
18-0241 63Public Hearing (Non-Zoning)Public Hearing on Proposed Property Tax Levy, Truth in Taxation and Adoption of the Final 2018-19 Annual Budgethearing held Action details Not Available
18-0242 64Formal ActionConvening of Special Meeting of the City Councilapproved Action details Not Available
18-0243 65Ordinance-SAdoption of the Final 2018-19 Operating Funds Budget (Ordinance S-44749)denied Action details Not Available
18-1700 66Ordinance-SAdoption of the Final 2018-19 Capital Funds Budget (Ordinance S-44782)adopted Action details Not Available
18-0245 67Ordinance-SAdoption of the Final 2018-19 Reappropriated Funds Budget (Ordinance S-44750)adopted Action details Not Available
18-0227 68Ordinance-SAmend Ordinance S-43653 Adopting the 2017-18 Annual Budget for Operating Funds (Ordinance S-44748)adopted Action details Not Available
18-1703 69Ordinance-SAmend Ordinance S-43667 Adopting the 2017-18 Capital Funds Budget (Ordinance S-44783)adopted Action details Not Available
18-0226 70Ordinance-SAmend Ordinance S-43654 Adopting the 2017-18 Final Reappropriation Budget (Ordinance S-44747)adopted Action details Not Available
18-1629 75Ordinance-SLaw Department Technology Consulting Professional Services - RFA 18-278 (Ordinance S-44774)adopted as amended Action details Not Available
18-1638 76Ordinance-SPool Chemicals - Requirements Contract - IFB 18-284 (Ordinance S-44775)adopted Action details Not Available
18-1897 93Ordinance-SFiscal Year 2018-23 Public Art Plan (Ordinance S-44812)adopted Action details Not Available
18-1989 95Ordinance-SMargaret T. Hance Park Design Development (Ordinance S-44819)adopted Action details Not Available
18-2071 71Formal ActionExperiential Education Partnership Agreement with Maricopa County Community College Districtapproved Action details Not Available
18-1611 96Ordinance-SAuthorization to Enter into Three-Year Agreement with Phoenix Sister Cities, Inc. (Ordinance S-44773)adopted Action details Not Available
18-1769 97Ordinance-SAuthorization to Enter into Development Agreement for Sale and Development of City-Owned Parcel at 30 N. 1st St. (Ordinance S-44791)adopted Action details Not Available
18-1865 98Ordinance-SDevelopment Agreement with Yosemite Partners, LLC for the Sale of 814 N. 5th Ave. (Ordinance S-44806)adopted Action details Not Available
18-1939 99Ordinance-SForeign-Trade Subzone Property Tax Reclassification for Honeywell Aerospace, Inc. (Ordinance S-44823)adopted Action details Not Available
18-1689 104Formal ActionComparison Shopping Services and Quality Monitoring Services (Secret Shopper) RFPapproved as amended Action details Not Available
18-1717 106Formal ActionAuthorization to Issue RFP for Disposition of Land and Improvements Located at 1 S. 24th St.approved Action details Not Available
18-1724 115Ordinance-SAirport Planning On-Call Consulting Services - Fiscal Years 2018-2021 (Ordinance S-44787)adopted Action details Not Available
18-1886 120Ordinance-STransdev Services, Inc. Rental Car Center Bus Contract Extension (Ordinance S-44809)adopted Action details Not Available
18-1917 154Ordinance-SExterior Rehabilitation Grant Application for Dr. James C. Norton House, 2700 N. 15th Ave. (Ordinance S-44814)adopted Action details Not Available
18-1911 156Public Hearing (Non-Zoning)Public Hearing - Biennial Certified Audit of Land Use Assumptions, Infrastructure Improvement Plan and Development Feeshearing held Action details Not Available
18-2207 160Formal ActionADD-ON - South Central Light Rail Projectapproved Action details Not Available