Meeting Name: City Council Formal Meeting Agenda status: Final
Meeting date/time: 6/21/2017 2:30 PM Minutes status: Final  
Published agenda: 6-21-17_Formal_Agenda 6-21-17_Formal_Agenda Published minutes: 6-21-17 Formal Minutes 6-21-17 Formal Minutes Meeting Extra2: 6-21-17_Results 6-21-17_Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
17-3674 1Board & CommissionMayor's Appointments to Boards and Commissionsapproved Action details Not Available
17-3678 2Board & CommissionCity Council Appointments to Boards and Commissionsapproved Action details Not Available
17-3455 3License - LiquorLiquor License - Bamboo Caferecommended for approval Action details Not Available
17-3454 4License - LiquorLiquor License - Anzio's Italian Restaurantrecommended for approval Action details Not Available
17-3418 5License - LiquorLiquor License - Cuban Foodsrecommended for approval Action details Not Available
17-3425 6License - LiquorLiquor License - Outback Steakhouse #0327recommended for approval Action details Not Available
17-3419 7License - LiquorLiquor License - Ncounterrecommended for approval Action details Not Available
17-3515 10License - LiquorLiquor License - 32 Shearecommended for approval Action details Not Available
17-3432 11License - LiquorLiquor License - Outback Steakhouse #0313recommended for approval Action details Not Available
17-3427 12License - LiquorLiquor License - Outback Steakhouse #0324recommended for approval Action details Not Available
17-3413 13License - LiquorLiquor License - Target #2236recommended for approval Action details Not Available
17-3411 14License - LiquorLiquor License - Target #3261recommended for approval Action details Not Available
17-3423 15License - LiquorLiquor License - Target #2354recommended for approval Action details Not Available
17-3417 16License - LiquorLiquor License - Half Moon Windy City Sports Grillrecommended for approval Action details Not Available
17-3526 17License - LiquorLiquor License - Sushi Sonorarecommended for approval Action details Not Available
17-3410 19License - LiquorLiquor License - 7-Eleven #19668Jrecommended for approval Action details Not Available
17-3457 8License - Liquor(CONTINUED FROM MAY 31, 2017) - Liquor License - MJ Mini Martrecommended for denial Action details Not Available
17-3458 9License - Liquor(CONTINUED FROM MAY 31, 2017) - Liquor License - MKS Quick Stoprecommended for denial Action details Not Available
17-3577 18License - Liquor(CONTINUED FROM JUNE 7, 2017) - Liquor License - House of Bluntsrecommended for approval Action details Not Available
17-3236 20Payment OrdinanceCity of Scottsdaleadopted Action details Not Available
17-3241 21Payment OrdinanceOregon Health Authority, Public Health, Financial Servicesadopted Action details Not Available
17-3255 22Payment OrdinanceArizona Department of Health Services, Bureau of State Laboratory Servicesadopted Action details Not Available
17-3262 23Payment OrdinanceMaricopa County Environmental Services Departmentadopted Action details Not Available
17-2679 24Payment OrdinanceSalt River Project Agricultural Improvement and Power Districtadopted Action details Not Available
17-3200 25Payment OrdinanceCarollo Engineers, Inc.adopted Action details Not Available
17-3252 26Payment OrdinanceANCO Sanitation Systems, Inc.adopted Action details Not Available
17-3360 27Payment OrdinanceF&N Enterprises, doing business as SmithCraftadopted Action details Not Available
17-3357 28Payment OrdinanceArizona Call-A-Teen Youth Resourcesadopted Action details Not Available
17-3253 30Payment OrdinanceSettlement of Claim Jarvis v. City of Phoenixadopted Action details Not Available
17-3264 31Payment OrdinanceClyde Armory, Inc.adopted Action details Not Available
17-3265 32Payment OrdinanceGalls, LLC, doing business as Galls/Quartermaster Uniformsadopted Action details Not Available
17-3329 33Payment OrdinanceSecureLink, Inc.adopted Action details Not Available
17-3389 34Payment OrdinanceLipomed, Inc.adopted Action details Not Available
17-3398 35Payment OrdinanceForensic Science Consultants, Inc., doing business as Forensic Testing Servicesadopted Action details Not Available
17-3405 36Payment OrdinanceSettlement of Claim Detter v. City of Phoenixadopted Action details Not Available
17-3426 37Payment OrdinanceSAP Public Services Inc.adopted Action details Not Available
17-3436 38Payment OrdinanceTata America International Corporationadopted Action details Not Available
17-3449 39Payment OrdinanceKustom Signals, Inc.adopted Action details Not Available
17-3450 40Payment OrdinanceICL Performance Products, LPadopted Action details Not Available
17-3415 42Payment OrdinanceUnited Technologies, Inc., doing business as Uni-Techadopted Action details Not Available
17-3451 43Payment OrdinanceInvestigative Research, Inc.adopted Action details Not Available
17-3362 44Payment OrdinanceEmerson Network Power, Liebert Services, Inc.adopted Action details Not Available
17-3369 45Payment OrdinanceSilent Protection, LLCadopted Action details Not Available
17-3113 46Payment OrdinanceMercury Associates, Inc.adopted Action details Not Available
17-3452 47Payment OrdinanceFCI Constructors, Inc.adopted Action details Not Available
17-1973 55Ordinance-SElectron Microscope Maintenance Agreement - RFA 17-170 (Ordinance S-43643)adopted Action details Not Available
17-2820 56Ordinance-SFleet Services Division Towing Services - IFB 12-120A (Ordinance S-43649)adopted Action details Not Available
17-2846 57Ordinance-SPurchase of Runway Friction Tester - General Services Administration (GSA) GS-07F-095DA (Ordinance S-43652)adopted Action details Not Available
17-3084 58Ordinance-SClosed Captioning Services - IFB 17-168 (Ordinance S-43674)adopted Action details Not Available
17-3115 59Ordinance-SWater Services Department Office and Equipment Relocation and Reconfiguration (Ordinance S-43677)adopted Action details Not Available
17-3163 60Ordinance-SPurchase of Smart Ray Vision X-Ray System - RFA 17-186 (Ordinance S-43683)adopted Action details Not Available
17-3171 61Ordinance-SAdopt Maricopa County Contract for Electronic Resources and Multimedia Downloads - Agreement 171101-S (Ordinance S-43684)adopted Action details Not Available
17-3177 62Ordinance-SHardware and Software Maintenance for Mug Photo Workstations - State of Arizona Cooperative Contract - ADSPO13-038745 (Ordinance S-43686)adopted Action details Not Available
17-3468 63Formal ActionLong Term Disability Program Medical Review Physician Servicesapproved Action details Not Available
17-3475 64Formal ActionLife Insurance Servicesapproved Action details Not Available
17-3484 65Ordinance-SProfessional Services for Network Support (Ordinance S-43706)adopted Action details Not Available
17-3238 67Ordinance-SSharing of Telecommunications Facilities between the City of Phoenix and City of Peoria (Ordinance S-43689)adopted Action details Not Available
17-3459 69Ordinance-S(CONTINUED FROM MAY 31, 2017) - HUD Rental Assistance Demonstration Rehabilitation of Foothills Village Public Housing Community (Ordinance S-43579) - REQUEST TO CONTINUEcontinued Action details Not Available
17-2781 70Ordinance-SAmend CDBG Public Facilities Grant Recipient Ordinance (Ordinance S-43647)adopted Action details Not Available
17-3443 71Ordinance-SPolicy Regarding Proceeds of Excess City Land, Including Park Land, Sales and General Fund Payment Plan to Phoenix Parks and Preserve Initiative (PPPI) for Golf (Ordinance S-43701)continued Action details Not Available
17-3359 72Ordinance-SApproval to Execute Contract for Event Services Contract Labor (Ordinance S-43693)adopted Action details Not Available
17-2775 73Ordinance-SContract Extension for Medical/Occupational Health Staffing for the Fire Department (Ordinance S-43646)adopted Action details Not Available
17-3319 74Ordinance-SAdopt Computer Aided Dispatch Service Fees and Charges for Fiscal Year 2017-2018 (Ordinance S-43690)adopted Action details Not Available
17-3477 76Ordinance-SAward of Contract for Radiology Read Services for the Fire Department (Ordinance S-43705)adopted Action details Not Available
17-3412 78Ordinance-SContract Amendment with BCFS Health and Human Services for Consulting Services (Ordinance S-43699)adopted Action details Not Available
17-3401 79Ordinance-SAuthorization to Enter into Agreement with Arizona State University for Research on Enhanced Collaborative Model to Combat Human Trafficking Grant (Ordinance S-43698)adopted Action details Not Available
17-3445 80Ordinance-SAuthorization to Apply for, Accept, and Enter into an Agreement with Arizona Criminal Justice Commission for 2018 Full-Service Crime Laboratory Grant Program (Ordinance S-43702)adopted Action details Not Available
17-3051 85Ordinance-SAmerican Association of Airport Executives ANTN Digicast On-Line Training System (Ordinance S-43670)adopted Action details Not Available
17-3047 86Ordinance-SReplace Restricted Area Signage at Phoenix Sky Harbor International Airport - IFB 17-012 (Ordinance S-43668)adopted Action details Not Available
17-3372 87Ordinance-SWildlife Management Services at Phoenix Sky Harbor International Airport - AVN RFP17-001 (Ordinance S-43694)adopted Action details Not Available
17-3414 89Ordinance-SAuthorization to Apply for and Accept Grant Funds for Bus Shelter Mural Pilot Project and Enter Into Grant Agreement (Ordinance S-43700)adopted Action details Not Available
17-3021 90Ordinance-SThermAir Integrated Technologies Contract Recommendation (Ordinance S-43664)adopted Action details Not Available
17-3023 91Ordinance-SPortable Recycling and Waste Containers Contract Recommendation (Ordinance S-43665)adopted Action details Not Available
17-3078 92Ordinance-SRouting Information Software Contract Recommendation (Ordinance S-43672)adopted Action details Not Available
17-3094 93Ordinance-SRecommendation to Purchase Mohawk Mobile Lifts - State of Arizona Contract - ADSPO12-028150 (Ordinance S-43676)adopted Action details Not Available
17-2112 95Ordinance-SApply for and Accept DEMA Funds and Enter Into IGAs with Flood Control District of Maricopa County for Flood Control Projects (Ordinance S-43645)adopted Action details Not Available
17-2789 96Ordinance-SMargaret T. Hance Park Master Plan Implementation Design Services - PA75200553 (Ordinance S-43648)continued Action details Not Available
17-2855 97Ordinance-SFirst Street: McKinley Street to Moreland Street, Design-Bid-Build - ST87750140 (Ordinance S-43655)adopted Action details Not Available
17-2857 98Ordinance-S15th Avenue Union Pacific Railroad Crossing Improvements, Design-Bid-Build - ST85100336 (Ordinance S-43656)adopted Action details Not Available
17-2863 99Ordinance-SSubsurface Utility Excavation Services Program Two-Step Job Order Contract - 4108JOC154 (Ordinance S-43657)adopted Action details Not Available
17-2927 100Ordinance-SWater Main Replacement: Southern Avenue to Roeser Road / 15th to 7th Avenues & Southern Avenue to Roeser Road / 7th to Central Avenues - Construction Manager at Risk Design Phase Services (WS85509009 & WS85509014) (Ordinance S-43660)adopted Action details Not Available
17-3031 101Ordinance-SLift Station 43 Electrical and Civil Improvements Construction Administration and Inspection Services - WS90400070 and WS90400028 (Ordinance S-43666)adopted Action details Not Available
17-3087 102Ordinance-SPavement Restoration Services Two-Step Job Order Contract - 4108JOC155 (Ordinance S-43675)adopted Action details Not Available
17-3147 103Ordinance-SSalt River Project Land Use License for City of Phoenix Grand Canalscape Phase I, Signalized Pedestrian Crossings - ST87600074 (Ordinance S-43678)adopted Action details Not Available
17-3154 104Ordinance-SSalt River Project Facilities Relocation Agreement for Electrical Facility for City of Phoenix Chandler Boulevard, 27th Avenue to 19th Avenue Project - ST85100367 (Ordinance S-43679)adopted Action details Not Available
17-3160 105Ordinance-SSalt River Project Facilities Relocation Agreement for Electrical Facility for City of Phoenix - 32nd Street, Southern Avenue to Broadway Road Project - ST85100245 (Ordinance S-43681)adopted Action details Not Available
17-3161 106Ordinance-SRio Salado Pathway: 32nd Street Alignment to SR143/Hohokam Freeway, Design-Bid-Build - ST87600079 (Ordinance S-43682)adopted Action details Not Available
17-2063 107Ordinance-SLake Pleasant Water Treatment Plant Operating Costs (Ordinance S-43644)adopted Action details Not Available
17-2881 108Ordinance-SPurchase of Replacement Turbine Pump Parts (Ordinance S-43658)adopted Action details Not Available
17-2900 109Ordinance-SLaboratory Equipment and Supplies Cooperative Contract Agreements (Ordinance S-43659)adopted Action details Not Available
17-2985 110Ordinance-SFlow Meters, Replacement Parts and Services - Requirements Contract (Ordinance S-43661)adopted Action details Not Available
17-2988 111Ordinance-SMega Metering Services (Ordinance S-43663)adopted Action details Not Available
17-3185 112Ordinance-SOdor Abatement Services for Sanitary Sewer Systems - RFA 13-001 (Ordinance S-43687)adopted Action details Not Available
17-3202 113Ordinance-SHach Equipment Supplies and Products for Water Testing and Monitoring (Ordinance S-43688)adopted Action details Not Available
17-3347 115Zoning Modification of StipulationsModification of Stipulation Request for Ratification of May 17, 2017 Planning Hearing Officer Action - Z-125-01-2approved Action details Not Available
17-3344 116Zoning Modification of StipulationsModification of Stipulation Request for Ratification of May 17, 2017 Planning Hearing Officer Action - Z-81-06-5approved Action details Not Available
17-3343 118Zoning Modification of StipulationsModification of Stipulation Request for Ratification of May 17, 2017 Planning Hearing Officer Action - Z-142-98-7approved Action details Not Available
17-3244 119Zoning PlatFinal Plat - Enterprise Deer Valley - 170022 - Southeast Corner of Parkview Lane and 19th Avenueapproved Action details Not Available
17-3335 120Zoning PlatFinal Plat - CB-51 West - 170032 - Southeast Corner of 51st Avenue and Camelback Roadapproved Action details Not Available
17-3245 121Zoning PlatFinal Plat - 6th Avenue Cottages - 160078 - Northeast of 6th Avenue and Fillmore Streetapproved Action details Not Available
17-3378 122Ordinance-SAmend Ordinances Adopted on May 10, 2017 to Accept and/or Dedicate Easements (Ordinance S-43695)adopted Action details Not Available
17-3379 123Ordinance-SAcceptance and Dedication of Deeds and Easements for Sidewalk and Roadway Purposes (Ordinance S-43696)adopted Action details Not Available
17-3385 124Ordinance-SAcceptance of Easements for Public Utility Purposes (Ordinance S-43697)adopted Action details Not Available
17-3324 125ResolutionAbandonment of Easement - V170017A - 2403 E. Beardsley Road (Resolution 21550)adopted Action details Not Available
17-3356 126Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-17--Z-34-16-2 - Northeast Corner of Cave Creek Road and Greenway Parkway (Ordinance G-6332)adopted Action details Not Available
17-2997 29Payment OrdinanceArizona Forwardadopted Action details Not Available
17-3528 41Payment OrdinanceCity of Glendaleadopted Action details Not Available
17-2847 48Public Hearing (Non-Zoning)Public Hearing on Proposed Property Tax Levy, Truth in Taxation and Adoption of the Final 2017-18 Annual Budgethearing held Action details Not Available
17-2875 49Formal ActionConvening of Special Meeting of the City CouncilCalled to Order Action details Not Available
17-2848 50Ordinance-SAdoption of the Final 2017-18 Operating Funds Budget (Ordinance S-43653)adopted Action details Not Available
17-3039 51Ordinance-SAdoption of the Final 2017-18 Capital Funds Budget (Ordinance S-43667)adopted Action details Not Available
17-2851 52Ordinance-SAdoption of the Final 2017-18 Reappropriated Funds Budget (Ordinance S-43654)adopted Action details Not Available
17-2844 53Ordinance-SAmend Ordinance S-42624 Adopting the 2016-17 Annual Budget for Operating Funds (Ordinance S-43651)adopted Action details Not Available
17-2839 54Ordinance-SAmend Ordinance S-42626 Adopting the 2016-17 Final Reappropriation Budget (Ordinance S-43650)adopted Action details Not Available
17-3072 66Ordinance-SAuthorization to Enter into Agreements with Selected Lawyers and Law Firms to Provide Outside Counsel Services (Ordinance S-43671)adopted Action details Not Available
17-3643 68ResolutionResolution to Authorize Increase to Amortization Period for Public Safety Personnel Retirement System Plan and to Establish the Public Safety Personnel Retirement System Reserve Fund (Resolution 21552)adopted Action details Not Available
17-3472 75Ordinance-SAward of Contract for Public Safety Relationship By Objectives and Strategic Plan Process Facilitation (Ordinance S-43704)adopted Action details Not Available
17-3491 77Ordinance-SEnter Into 2017 Readiness Cooperative Agreement with DHS/FEMA (Ordinance S-43703)adopted Action details Not Available
17-2986 81Ordinance-SPHX Sky Train Stage 2 - Facilities Design Services Amendment 4 - AV10000011 (Ordinance S-43662)adopted Action details Not Available
17-3050 82Ordinance-SPHX Sky Train Stage 2 Fixed Facilities Construction Manager at Risk Design Phase Services - AV10000011 (Ordinance S-43669)adopted Action details Not Available
17-3082 83Ordinance-SPHX Sky Train Stage 2 System Designer Technical Consultant Services Amendment 3 - AV10000011 (Ordinance S-43673)adopted Action details Not Available
17-3158 84Ordinance-SPHX Sky Train Stage 2 Fixed Facilities Construction Manager at Risk Construction Phase Services - AV10000011 (Ordinance S-43680)adopted Action details Not Available
17-3336 88Ordinance-SFare Policy Amendment to Light Rail Ticket Partnership Program (Ordinance S-43691)adopted Action details Not Available
17-3438 94ResolutionExemption for Unmarked City Vehicles (Resolution 21551)adopted Action details Not Available
17-3354 114Ordinance-SCitywide Demographic Study (Ordinance S-43692)adopted Action details Not Available
17-3340 117Zoning Modification of StipulationsModification of Stipulation Request for Ratification of May 17, 2017 Planning Hearing Officer Action - Z-135-F-79-6approved Action details Not Available
17-3374 127Ordinance-GAmend City Code - Public Hearing and Ordinance Adoption - Group Home Facilities Text Amendment - Z-TA-22-08 (Ordinance G-6331)adopted Action details Not Available
17-3175 128Ordinance-SGroup Home Consulting Services - Requirements Contract Recommendation - RFQ 17-190 (Ordinance S-43685)adopted Action details Not Available