Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 4/19/2017 2:30 PM Minutes status: Final  
Published agenda: 4-19-17_Formal_Agenda 4-19-17_Formal_Agenda Published minutes: 4-19-17 Formal Minutes 4-19-17 Formal Minutes Meeting Extra2: 4-19-17 Formal Results 4-19-17 Formal Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
17-2695 1Board & CommissionMayor's Appointments to Boards and Commissionsapproved Action details Not Available
17-2696 2Board & CommissionCity Council Appointments to Boards and Commissionsapproved Action details Not Available
17-2550 3License - LiquorLiquor License - Albertson's #941recommended for approval Action details Not Available
17-2592 4License - Special EventLiquor License - Special Event - St. Gabriel the Archangel Roman Catholic Parish Cave Creekrecommended for approval Action details Not Available
17-2530 5License - LiquorLiquor License - Barrel To Bottle Distributionrecommended for approval Action details Not Available
17-2517 6License - LiquorLiquor License - Spinato's Pizzarecommended for approval Action details Not Available
17-2522 7License - LiquorLiquor License - Circle K Store #3487recommended for approval Action details Not Available
17-2534 8License - LiquorLiquor License - Covenantrecommended for approval Action details Not Available
17-2557 9License - Special EventLiquor License - Special Event - Catholic Community Foundation for the Diocese of Phoenixrecommended for approval Action details Not Available
17-2551 10License - LiquorLiquor License - Boycottrecommended for approval Action details Not Available
17-2485 11License - LiquorLiquor License - Abyssinia Restaurant and Caferecommended for approval Action details Not Available
17-2494 12License - LiquorLiquor License - El Clamatonrecommended for approval Action details Not Available
17-2521 13License - LiquorLiquor License - King's Conveniencerecommended for approval Action details Not Available
17-2545 14License - LiquorLiquor License - Rice Paper on 7threcommended for approval Action details Not Available
17-2536 15License - LiquorLiquor License - Rubio's Coastal Grillrecommended for approval Action details Not Available
17-2607 16License - Special EventLiquor License - Special Event - Childrens Hope and Love Foundationrecommended for approval Action details Not Available
17-2605 17License - Special EventLiquor License - Special Event - Knights of Columbus SS Simon & Jude Cathedral Council 12708recommended for approval Action details Not Available
17-2496 18License - LiquorLiquor License - Circle K Store #5578recommended for approval Action details Not Available
17-2590 19License - LiquorLiquor License - CJ's Talleys Pubrecommended for approval Action details Not Available
17-2506 20License - LiquorLiquor License - Spinato's Pizzarecommended for approval Action details Not Available
17-2520 21License - LiquorLiquor License - Spinato's Pizzarecommended for approval Action details Not Available
17-2535 22License - LiquorLiquor License - Arroy Thairecommended for approval Action details Not Available
17-2505 23License - LiquorLiquor License - Modern Marketrecommended for approval Action details Not Available
17-2606 24License - Special EventLiquor License - Special Event - Arizona Center for Law in the Public Interestrecommended for approval Action details Not Available
17-2554 25License - Special EventLiquor License - Special Event - Grand Avenue Members Association, Inc.recommended for approval Action details Not Available
17-2538 26License - LiquorLiquor License - Eddie's Food Marketrecommended for approval Action details Not Available
17-2531 27License - LiquorLiquor License - The Strand Urban Italianrecommended for approval Action details Not Available
17-2499 28License - LiquorLiquor License - Gracie's Tax Barrecommended for approval Action details Not Available
17-2504 29License - LiquorLiquor License - Mole Pig Pen Provisionsrecommended for approval Action details Not Available
17-2501 30License - LiquorLiquor License - Society Caferecommended for approval Action details Not Available
17-2556 31License - Special EventLiquor License - Special Event - Children's Museum of Phoenixrecommended for approval Action details Not Available
17-2633 32License - Liquor(CONTINUED FROM MARCH 1, 22, AND APRIL 5, 2017) - Liquor License - El Rancho Barforwarded without recommendation Action details Not Available
17-2227 33Payment OrdinanceArizona Public Service Companyadopted Action details Not Available
17-2350 34Payment OrdinanceVaisala, Inc.adopted Action details Not Available
17-1723 35Payment OrdinanceL.N. Curtis & Sons and Matlick Enterprises, Inc., dba United Fire Equipment Companyadopted Action details Not Available
17-1904 36Payment OrdinanceGravitec Systems, Inc. and L.N. Curtis & Sonsadopted Action details Not Available
17-2004 37Payment OrdinanceTri-Tech Forensics, Inc., doing business as National Law Enforcement Supplyadopted Action details Not Available
17-2012 38Payment OrdinanceProforce Marketing, Inc., doing business as Proforce Law Enforcementadopted Action details Not Available
17-2079 39Payment OrdinanceEquipment Management Companyadopted Action details Not Available
17-2147 40Payment OrdinanceWorkiva, Inc.adopted Action details Not Available
17-2250 41Payment OrdinanceFX Tactical, LLCadopted Action details Not Available
17-2288 42Payment OrdinanceMicroception, Inc.adopted Action details Not Available
17-2304 43Payment OrdinanceAction Target, Inc.adopted Action details Not Available
17-2309 44Payment OrdinanceL.N. Curtis & Sonsadopted Action details Not Available
17-2321 45Payment OrdinancePima Awards & Promotional Products, Inc.adopted Action details Not Available
17-2542 46Payment OrdinanceStockdale Office Partners, a California General Partnershipadopted Action details Not Available
17-2546 47Payment OrdinanceJack In The Box Inc., a Delaware Corporation and Legal Counsel, Mooney, Wright and Moore, PLLCadopted Action details Not Available
17-2303 49Payment OrdinanceOpen Text, Inc.adopted Action details Not Available
17-2228 51Payment OrdinancePremier Table Linensadopted Action details Not Available
17-1745 52Payment OrdinanceArizona Blue Stake, Inc., doing business as Arizona 811adopted Action details Not Available
17-2211 53Payment OrdinanceArizona Department of Water Resourcesadopted Action details Not Available
17-2214 54Payment OrdinanceOtis Elevator Companyadopted Action details Not Available
17-2332 55Payment OrdinanceArizona Public Service Companyadopted Action details Not Available
17-2333 56Payment OrdinanceArizona Public Service Companyadopted Action details Not Available
17-2340 57Ordinance-SForm of the Ballot for Aug. 29, 2017 Council Election (Ordinance S-43398)adopted Action details Not Available
17-2422 59Ordinance-SCouncil Election - Aug. 29, 2017 - Amend Election Precinct Legal Descriptions (Ordinance S-43400)adopted Action details Not Available
17-2402 60Ordinance-SProposed 47th Street and Ashler Hills Drive Annexation (Ordinance S-43401)adopted Action details Not Available
17-2416 61Ordinance-SProposed 67th Avenue and Fulton Street II Annexation (Ordinance S-43402)adopted Action details Not Available
17-1773 62Ordinance-SFoster + Freeman Trace Analysis Microscope System - Requirements Contract - RFA 17-135 (Ordinance S-43403)adopted Action details Not Available
17-1999 63Ordinance-STemporary Staffing Services (SBE Reserve) - Requirements Contract - RFP 14-023 (Ordinance S-43404)adopted Action details Not Available
17-2084 64Ordinance-SOnline Access Electronic Resource Books - Requirements Contract - RFA 17-131 (Ordinance S-43405)adopted Action details Not Available
17-2185 65Ordinance-STurbomeca Engines, Engine Parts, Repairs and Services - Requirements Contract - RFA 13-006A (Ordinance S-43406)adopted Action details Not Available
17-2206 66Ordinance-SDocument Conversion (Scanning) Services Requirements Contract - IFB 17-038 (Ordinance S-43407)adopted Action details Not Available
17-2235 67Ordinance-SAcquisition of Easements for Water and Wastewater Infrastructure Improvement Project Located West of Interstate 17 between Pioneer Road and Opportunity Way (Ordinance S-43408)adopted Action details Not Available
17-2238 68Ordinance-SMiscellaneous Blade and Chain Maintenance - Requirements Contract - IFB 17-107 (Ordinance S-43409)adopted Action details Not Available
17-2306 70Ordinance-SIAPro Solution Software Application Maintenance and Support Services - Requirements Contract - RFA 17-105 (Ordinance S-43411)adopted Action details Not Available
17-2346 72Ordinance-SE-Ticket Printing Paper - Requirements Contract - IFB 17-144 (Ordinance S-43413)adopted Action details Not Available
17-2417 73Ordinance-SCalibration of Street Transportation Laboratory Equipment - Requirements Contract - IFB 17-154 (Ordinance S-43414)adopted Action details Not Available
17-2541 74Ordinance-SClass A Uniforms for Fire Department - RFA 17-160 (Ordinance S-43415)adopted Action details Not Available
17-2687 75Formal ActionRequest for City Council to Meet in Executive Session on May 9, 2017 at 1 p.m.approved Action details Not Available
17-2435 76Formal ActionAuthorization to Issue Request for Proposals (RFP) for Sale and Development of 13 Vacant, City-Owned Lots in Garfield Neighborhood Initiative Area (NIA)approved Action details Not Available
17-2564 81Ordinance-SAuthorization to Amend Ordinance S-42761, Disposition and Purchase Agreement with Metrowest Development, LLC (Ordinance S-43420)withdrawn Action details Not Available
17-2243 84Formal ActionApproval to Award Contract for Event Services Contract Laborapproved Action details Not Available
17-2560 85Ordinance-SAuthorization to Apply For, Accept, and Enter into Agreements for National Identity Theft Victim Assistance Network RFP (Ordinance S-43421)adopted Action details Not Available
17-2458 87Formal ActionInternational Air Service Incentive Programapproved Action details Not Available
17-2247 88Ordinance-SGannon and Scott Phoenix, Inc., Extend Ground Lease 134127 (Ordinance S-43422)adopted Action details Not Available
17-2356 89Ordinance-SFacility Lease for Worldwide Flight Services, Inc. (Ordinance S-43423)adopted Action details Not Available
17-2408 92Ordinance-SSecurity Guard Services Contract for Public Transit and Water Services Departments - RFP PTD17-007 (Ordinance S-43425)adopted Action details Not Available
17-2461 93Ordinance-SAuthorization to Transfer City-Owned Transit Bus to City of Tucson (Ordinance S-43426)adopted Action details Not Available
17-1995 95Ordinance-SPurchase of Paint Striping Truck - Houston-Galveston Area Council (H-GAC) - HT06-16 (Ordinance S-43428)adopted Action details Not Available
17-2343 96Ordinance-SPhoto Luminescent Pathway Markings and Signage - IFB 17-FMD-104 (Ordinance S-43429)adopted Action details Not Available
17-2502 97Formal ActionRequest for Proposals for Parking Pay-by-Phone Serviceapproved Action details Not Available
17-1913 99Ordinance-SWater Production Well 301 Equipment and Installation Design Services - WS85010055 (Ordinance S-43430)adopted Action details Not Available
17-1932 100Ordinance-SAquifer Storage and Recovery Well 303 Construction Manager At Risk Construction Phase Services - WS85010051 (Ordinance S-43431)adopted Action details Not Available
17-1940 101Ordinance-SWater System Power Redundancy Project Phase I Construction Manager at Risk Design Services - WS85470002 (Ordinance S-43432)adopted Action details Not Available
17-1943 102Ordinance-SWater System Power Redundancy Project Phase I Construction Manager at Risk Construction Phase Services - WS85470002 (Ordinance S-43433)adopted Action details Not Available
17-1944 103Ordinance-SWater System Redundancy Project Phase I Design Services - WS85470002 (Ordinance S-43434)adopted Action details Not Available
17-1998 104Ordinance-SReinforced Concrete Pipe Main Inspection and Condition Assessment Program - WS85508001 (Ordinance S-43435)adopted Action details Not Available
17-2041 105Ordinance-SAquifer Storage and Recovery Well 303 Design Services - WS85010051 (Ordinance S-43436)adopted Action details Not Available
17-2095 106Ordinance-SVerde Water Treatment Plant Facilities Demolition and Site Restoration Construction Manager at Risk Construction Phase Services Amendment 1 - WS85200010 (Ordinance S-43437)adopted Action details Not Available
17-2099 107Ordinance-SWater Main Replacement - ABB: Harrison to Van Buren Streets and 27th to 31st Avenues Construction Manager at Risk Construction Phase Services - WS85509003-1 (Ordinance S-43438)adopted Action details Not Available
17-2105 108Ordinance-S23rd Avenue Wastewater Treatment Plant Grit Basin Replacement Assessment - WS90200059 (Ordinance S-43439)adopted Action details Not Available
17-2159 109Ordinance-SVal Vista Transmission Main Rehabilitation - Construction Manager at Risk Construction Phase - GMP Preparation Services - WS85500437 (Ordinance S-43440)adopted Action details Not Available
17-2160 110Ordinance-SVal Vista Transmission Main Rehabilitation - Construction Manager at Risk - Design Phase Services - WS85500437 (Ordinance S-43441)adopted Action details Not Available
17-2188 111Ordinance-SWater Main Replacement: Harrison Street to Van Buren Street, 27th Avenue to 31st Avenue - Construction Administration and Inspection Services - WS85509003 (Ordinance S-43442)adopted Action details Not Available
17-2240 112Ordinance-SLarge Valve Repair and Replacement Construction Administration and Inspection Services - Amendment No. 1 - WS85500347 (Ordinance S-43443)adopted Action details Not Available
17-2310 113Ordinance-SVerde Water Treatment Plant Facilities Demolition and Site Restoration Construction Administration and Inspection - WS85200010 (Ordinance S-43444)adopted Action details Not Available
17-2311 114Ordinance-SAvenida Rio Salado Parkway Phase II, Design-Bid-Build - ST85100371 (Ordinance S-43445)adopted Action details Not Available
17-2323 115Ordinance-SCitywide Street Landscape Maintenance - Two-Step Job Order Contract - 4108JOC140 (Ordinance S-43446)adopted Action details Not Available
16-1165 117ResolutionSupport for Formation of East Country Club Drive Irrigation Water Delivery District (Resolution 21529)adopted Action details Not Available
17-2348 118ResolutionProposal to Implement First Five Years Transportation 2050 New and Expanded Major Streets Lifecycle Program (Resolution 21530)adopted Action details Not Available
17-2018 119Ordinance-SWater Resources and Development Planning Consulting Services Qualified Vendor List (Ordinance S-43448)adopted Action details Not Available
17-2168 120Ordinance-SHSQ Miser SCADA System Replacement Servers, Parts, and Services Requirements Contract (Ordinance S-43449)adopted Action details Not Available
17-2202 121Ordinance-SGas Chromatograph Mass Spectrometer (GC-MS) and Associated Maintenance and Supplies (Ordinance S-43450)adopted Action details Not Available
17-2253 122Ordinance-SSafety, Environmental, and Technical Training - Requirements Contract (Ordinance S-43451)adopted Action details Not Available
17-2262 123Ordinance-SAcquisition of Easements for Water and Wastewater Infrastructure Improvement Project Located at 40415 N. 43rd Ave. (Ordinance S-43452)adopted Action details Not Available
17-2295 124Ordinance-SWater Facility Drawing Management System with eQuorum - Requirements Contract (Ordinance S-43453)adopted Action details Not Available
17-2387 125Ordinance-SManaged Security Services Requirements Contract (Ordinance S-43454)adopted Action details Not Available
17-2436 126Zoning RatificationModification of Stipulation Request for Ratification of March 15, 2017 Planning Hearing Officer Actionapproved Action details Not Available
17-2342 127Zoning PlatMap of Dedication - 8239 W. Lower Buckeye Road - 160007 - East Side of 83rd Avenue South of Lower Buckeye Roadwithdrawn Action details Not Available
17-2634 128Zoning Plat(CONTINUED FROM MARCH 22, AND APRIL 5, 2017) - Final Plat - Lazy Day Manor - 160110 - West of 15th Avenue South of Orangewood Avenuecontinued Action details Not Available
17-2471 129Zoning PlatFinal Plat - Campo Bello Estates - 160090 - East of 26th Street on the South Side of Contention Mine Roadapproved Action details Not Available
17-2430 130Zoning PlatFinal Plat - The Luxe on 40th - 160105 - East of 40th Street North of Campbell Avenueapproved Action details Not Available
17-2390 131Zoning PlatFinal Plat - 28th and Camelback - 160115 - 2747 E. Camelback Roadapproved Action details Not Available
17-2334 132ResolutionAbandonment of Easement - V160002A - 1121 E. Missouri Ave. (Resolution 21531)adopted Action details Not Available
17-2347 133ResolutionAbandonment of Easement - V160023A - 1121 E. Missouri Ave. (Resolution 21532)adopted Action details Not Available
17-2371 134Ordinance-SAcceptance of Easements for Public Utility Purposes (Ordinance S-43455)adopted Action details Not Available
17-2374 135Ordinance-SAcceptance and Dedication of Easements for Sidewalk Purposes (Ordinance S-43456)adopted Action details Not Available
17-2519 136Ordinance-SAcceptance of an Easement for Sewer Purposes (Ordinance S-43457)adopted Action details Not Available
17-2447 137Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-17--Z-110-14-2 - Approximately 330 Feet North of the Northwest Corner of 27th Avenue Alignment and Jomax Road (Ordinance G-6309)adopted Action details Not Available
17-2649 137.1Ordinance-SADD-ON - Authorization to Apply For, Accept and Disburse Federal YouthBuild Grant (Ordinance S-43458)adopted Action details Not Available
17-2741 137.2Formal ActionADD-ON - Consideration of Recommendations from the Response to Trump Executive Orders Ad Hoc Subcommitteeapproved Action details Not Available
17-2438 48Payment OrdinanceAmerican Federation of State, County and Municipal Employees (AFSCME) Local 2960adopted Action details Not Available
17-2463 50Payment OrdinanceSteven J. Yazzieadopted Action details Not Available
17-2492 58Ordinance-SDesignation of Voting Centers for the August 2017 Council Election (Ordinance S-43399)adopted Action details Not Available
17-2282 69Ordinance-SPolice Department Canine Equipment and Supplies - Requirements Contract - IFB 17-132 (Ordinance S-43410)adopted Action details Not Available
17-2336 71Ordinance-SPolice Camera Equipment and Supplies - Requirements Contract - IFB 17-116 (Ordinance S-43412)adopted Action details Not Available
17-2339 77Ordinance-SArtist Fabrication and Installation Contract for North 32nd Street Improvement Public Art Project (Ordinance S-43416)adopted Action details Not Available
17-2433 78Ordinance-SArtist Design Contract Amendment for Terminal Three Modernization North Concourse Bridge (Ordinance S-43417)adopted Action details Not Available
17-2434 79Ordinance-S107th Avenue Design Contract Amendment (Ordinance S-43418)adopted Action details Not Available
17-2215 80Ordinance-SAuthorization to Enter into Clark Street Holdings, LLC, Development Agreement (Ordinance S-43419)adopted Action details Not Available
17-1558 82ResolutionForeign-Trade Zone Application for Medline Industries, Inc. (Resolution 21527)adopted Action details Not Available
17-2469 83ResolutionForeign-Trade Zone Application for Katerra, Inc. (Resolution 21528)adopted Action details Not Available
17-2328 86Ordinance-GAmendment to Phoenix City Code Chapter 19 - Secondhand Dealers (Ordinance G-6307)adopted Action details Not Available
17-2585 90Ordinance-SRecruitment Services for Assistant Aviation Director (Ordinance S-43424)adopted Action details Not Available
17-2640 91Formal ActionSouth Central Transit Oriented Development Grant Request for Proposalapproved Action details Not Available
17-2638 94Ordinance-SSouth Central Light Rail Extension Project Funding Agreement (Ordinance S-43427)adopted Action details Not Available
17-2572 98Ordinance-GModifications to City Code and Policy Regarding Street Pavement Cuts (Ordinance G-6308)adopted Action details Not Available
17-2401 116Ordinance-SRegional Bike Share Program Expansion - ST87600078 (Ordinance S-43447)adopted Action details Not Available