Meeting Name: City Council Formal Meeting Agenda status: Final-revised
Meeting date/time: 5/16/2018 2:30 PM Minutes status: Final  
Published agenda: 5-16-18 Formal Agenda 5-16-18 Formal Agenda Published minutes: 5-16-18 Formal Minutes 5-16-18 Formal Minutes Meeting Extra2: 5-16-18 Formal Results 5-16-18 Formal Results  
Agenda packet: Not Available
Meeting video: eComment: Not Available  
Attachments:
File #Agenda #TypeTitleActionAction DetailsVideo
18-1547 1Formal ActionCreation of South Central Transit-Oriented Development Steering Committeeapproved Action details Not Available
18-1666 2Board & CommissionMayor's Appointments to Boards and Commissionsapproved Action details Not Available
18-1487 3License - LiquorLiquor License - Dunlap Fuelrecommended for approval Action details Not Available
18-1558 4License - LiquorLiquor License - Angry Crab Shackrecommended for approval Action details Not Available
18-1470 5License - LiquorLiquor License - De Nora's Pizzeria & Ristoranterecommended for approval Action details Not Available
18-1485 6License - LiquorLiquor License - Haymaker Sports Grillrecommended for approval Action details Not Available
18-1575 7License - LiquorLiquor License - Aioli Gourmet Burgersrecommended for approval Action details Not Available
18-1516 8License - LiquorLiquor License - Little Miss BBQ - Sunnyslope LLCrecommended for approval Action details Not Available
18-1523 9License - LiquorLiquor License - Village Liquorsrecommended for approval Action details Not Available
18-1494 10License - LiquorLiquor License - The Coronadorecommended for approval Action details Not Available
18-1477 11License - LiquorLiquor License - Dollar Days Storerecommended for approval Action details Not Available
18-1565 12License - LiquorLiquor License - Guamuchilito Mexican Grill Tacos Y Cenaduriarecommended for approval Action details Not Available
18-1557 13License - LiquorLiquor License - Kobalt Barrecommended for approval Action details Not Available
18-1476 14License - LiquorLiquor License - Plaza Marketrecommended for approval Action details Not Available
18-1480 15License - LiquorLiquor License - JJ's Grill & Billiardsrecommended for approval Action details Not Available
18-1517 16License - LiquorLiquor License - George Yangs Chinese Cuisinerecommended for approval Action details Not Available
18-1479 17License - LiquorLiquor License - Peony Gardenrecommended for approval Action details Not Available
18-1488 18License - LiquorLiquor License - United Lunchadoresrecommended for approval Action details Not Available
18-1537 19License - LiquorLiquor License - Uno Mas Cantinarecommended for approval Action details Not Available
18-1467 20License - LiquorLiquor License - Sabaca Beverage Group - Arizona Inc.recommended for approval Action details Not Available
18-1522 21License - LiquorLiquor License - Thai Basilrecommended for approval Action details Not Available
18-1530 22License - LiquorLiquor License - La Madeleine French Bakery & Caferecommended for approval Action details Not Available
18-1552 23License - LiquorLiquor License - Provisions Pizzas & Pasta / Make it Grainrecommended for approval Action details Not Available
18-1542 24License - LiquorLiquor License - Speedy Stop Food Storerecommended for approval Action details Not Available
18-1550 25License - LiquorLiquor License - Speedy Stop Food Storerecommended for approval Action details Not Available
18-0840 26Payment OrdinanceDiamondback Police Supply Co., Inc.adopted Action details Not Available
18-1069 27Payment OrdinanceStop Stick LTDadopted Action details Not Available
18-1090 28Payment OrdinanceB&S Supply Co., Inc.adopted Action details Not Available
18-1092 29Payment OrdinanceSirchie Acquisition Company, LLCadopted Action details Not Available
18-1178 30Payment OrdinanceReddy Ice Corporationadopted Action details Not Available
18-1191 31Payment OrdinanceAAA AJAX Pumping Service Inc.adopted Action details Not Available
18-1315 32Payment OrdinanceCode Publishing Companyadopted Action details Not Available
18-1383 33Payment OrdinanceMicroception, Inc.adopted Action details Not Available
18-1401 34Payment OrdinanceArrowhead Scientific, Inc.adopted Action details Not Available
18-0927 35Payment OrdinanceCliftonLarsonAllen, LLPadopted Action details Not Available
18-0768 36Payment OrdinanceIPSA Security Services, LLCadopted Action details Not Available
18-1385 37Payment OrdinanceVarious Vendors - Phoenix Building Construction Code Technical Training and Materialsadopted Action details Not Available
18-1050 38Payment OrdinanceArizona Blue Stake, Inc., doing business as Arizona 811adopted Action details Not Available
18-1310 39Payment OrdinanceTelCom Construction, Inc.adopted Action details Not Available
18-1156 40Payment OrdinanceAmerican Water Enterprises, Inc.adopted Action details Not Available
18-1157 41Payment OrdinanceState of Arizonaadopted Action details Not Available
18-1158 42Payment OrdinanceOregon Health Authority, Public Health, Financial Servicesadopted Action details Not Available
18-1159 43Payment OrdinancePhoenix Newspapers, Inc., doing business as The Arizona Republicadopted Action details Not Available
18-1162 44Payment OrdinanceCity of Glendaleadopted Action details Not Available
18-1203 46Payment OrdinanceANSI-ASQ National Accreditation Board, LLC, doing business as ASCLD/LABadopted Action details Not Available
18-1222 47Payment OrdinanceCity of Glendale - Intergovernmental Agreements 114154 and 114155adopted Action details Not Available
18-1223 48Payment OrdinancePioneer Equipment, Inc.adopted Action details Not Available
18-1235 49Payment OrdinanceMesa Oil, Inc.adopted Action details Not Available
18-1238 50Payment OrdinanceCity of Scottsdaleadopted Action details Not Available
18-0219 51Formal ActionCall for a Special Meeting and Notice of Legally Required Public Hearings on Proposed 2018-19 Budget for the City of Phoenixapproved Action details Not Available
17-1823 55Ordinance-SService Support Agreement for Forensic Equipment - RFA 17-158 (Ordinance S-44551)adopted Action details Not Available
18-0592 56Ordinance-SPurchase of Needles and Other Life Saving Products for Fire Department - Requirements Contract - RFA 18-109 (Ordinance S-44554)adopted Action details Not Available
18-1006 57Ordinance-SAcquisition of Real Property Located at Southeast Corner of 59th Avenue and Baseline Road For a Park-and-Ride and Transit Center (Ordinance S-44572)adopted Action details Not Available
18-1030 58Ordinance-SAmend Ordinance S-43037 to Acquire Additional Real Property Rights and to Dedicate Property Interests to Public Use for Right-of-Way Purposes (Ordinance S-44573)adopted Action details Not Available
18-1117 59Ordinance-SAcceptance and Dedication of Easements for Sidewalk and Public Utility Purposes (Ordinance S-44583)adopted Action details Not Available
18-1122 60Ordinance-SAircraft Parts and Services - Requirements Contract - IFB 12-084B (Ordinance S-44584)adopted Action details Not Available
18-1154 61Ordinance-SJohn Deere Replacement Parts and Repair Services - Requirements Contract - IFB 18-051 (Ordinance S-44589)adopted Action details Not Available
18-1199 62Ordinance-STurbomeca Engines, Engine Parts, Repairs and Services for the Police Department - Requirements Contract - RFA 13-006B (Ordinance S-44595)adopted Action details Not Available
18-1259 64Ordinance-SCustodial Services for Parks and Recreation Department Locations - Requirements Contract - IFB 18-202 (Ordinance S-44600)adopted Action details Not Available
18-1314 65Ordinance-SProfessional Services Agreement with SS&C Technologies, Inc. (Ordinance S-44604)adopted Action details Not Available
18-1391 66Ordinance-SOff-Site Records Management Services - Maricopa County - C10097 (Ordinance S-44615)adopted Action details Not Available
18-1402 67Ordinance-SAcceptance and Dedication of Deeds and Easements for Roadway, Public Utility and Sidewalk Purposes (Ordinance S-44617)adopted Action details Not Available
18-1169 68Ordinance-SPharmacy Benefits Manager Contract (Ordinance S-44590)adopted Action details Not Available
18-1521 69Ordinance-SUnlimited License Agreement with Oracle America Inc. for Police Department's Records Management System (Ordinance S-44628)adopted Action details Not Available
18-1340 70Ordinance-STransfer of Retirement Funds to Arizona State Retirement System (Ordinance S-44606)adopted Action details Not Available
18-1298 71Ordinance-SAuthorization to Apply for, Accept and Disburse Area Agency on Aging, Region One, Inc. Grant for Home Delivered Meal Funds (Ordinance S-44603)adopted Action details Not Available
18-1469 73Ordinance-SPhoenix Public Library and Maricopa County Library District - Library Assistance Program Intergovernmental Agreement (Ordinance S-44623)adopted Action details Not Available
18-1128 75Ordinance-SAuthorization to Enter Into Contract with Greater Phoenix Economic Council (Ordinance S-44585)adopted Action details Not Available
18-1263 76Ordinance-SRequest Authorization to Enter into Development Agreement for Disposition of City-Owned Parcel at 1701 W. Camelback Road (Ordinance S-44601)adopted Action details Not Available
18-1515 79Ordinance-SAuthorization to Enter into Contract with Greater Phoenix Convention & Visitors Bureau (Ordinance S-44627)adopted Action details Not Available
18-0775 80Ordinance-SEnter Into Cooperative Fire Rate Agreement with Arizona Department of Forestry and Fire Management (Ordinance S-44556)adopted Action details Not Available
18-1327 81Ordinance-SRequest to Enter into Contract with Banner Occupational Health Clinics for Medical/Occupational Health Services for Fire Department Health Center (Ordinance S-44605)adopted Action details Not Available
18-1357 82Ordinance-SEnter into Contract with Northrop Grumman for Regional Computer Aided Dispatching (CAD) Maintenance and Support Services (Ordinance S-44609)adopted Action details Not Available
18-1395 83Formal ActionPhoenix Goodyear Airport Master Planapproved Action details Not Available
18-0952 84Ordinance-SFire Alarm System and Energy Manager Program Maintenance Requirements Contract - AVN RFA 18-040 (Ordinance S-44565)adopted Action details Not Available
18-0994 85Ordinance-SPurchase Contract for Environmental Sensor Parts - AVN IFB 18-033 (Ordinance S-44571)adopted Action details Not Available
18-1115 86Ordinance-STal Wi Wi Ranch Water Distribution System Maintenance and Operations - RFP 18-010 (Tal Wi Wi Testing) (Ordinance S-44582)adopted Action details Not Available
18-1149 88Ordinance-SAmend Contract with Western Aviation Security Products, LLC for Aviation Regulatory Compliance and Auditing Services (Ordinance S-44588)adopted Action details Not Available
18-1356 89Ordinance-SAviation Department Security Guard Services Contracts Extension (Ordinance S-44608)adopted Action details Not Available
18-1378 90Ordinance-SMesa Airlines, Inc. Hangar Agreement (Ordinance S-44612)adopted Action details Not Available
18-1380 91Ordinance-SFox Rent A Car Lease Amendment (Ordinance S-44613)adopted Action details Not Available
18-1381 92Ordinance-SGround Lease with Hines Interests Limited Partnership (Ordinance S-44614)adopted Action details Not Available
18-1345 94Ordinance-SAdditional Regional Public Transit Scheduling Software Licenses for East Valley and West Valley Transit (Ordinance S-44607)adopted Action details Not Available
18-1370 95Ordinance-SIncrease to Public Transit Scheduling Software Maintenance Service to Add Dispatch Modules for East Valley and West Valley Transit (Ordinance S-44611)adopted Action details Not Available
18-1059 98Ordinance-SContract Recommendation for Warranty Repairs (Ordinance S-44575)adopted Action details Not Available
18-1224 99Ordinance-SOne-Time Purchase of Automotive Lift (Ordinance S-44596)adopted Action details Not Available
18-0475 100Ordinance-SWater System Power Redundancy Project Phase I - Construction Manager at Risk Construction Services Amendment - WS85470002 (Ordinance S-44553)adopted Action details Not Available
18-0654 101Ordinance-SSteel Tank Rehabilitation Program - Groups K, L and M Engineering Services - WS85050023 (Ordinance S-44555)adopted Action details Not Available
18-0828 102Ordinance-SBuckeye Road: 67th Avenue to 59th Avenue Roadway Improvements - Engineering Services - ST85100409 (Ordinance S-44557)adopted Action details Not Available
18-0838 103Ordinance-SScenario 16A Water Transmission Main Rehabilitation Construction Administration and Inspection Services Amendment 2 - WS85500423 (Ordinance S-44558)adopted Action details Not Available
18-0850 104Ordinance-SScenario 16A Water Transmission Main Rehabilitation Construction Manager at Risk Construction Phase Services Amendment 2 - WS85500423 (Ordinance S-44559)adopted Action details Not Available
18-0875 105Ordinance-SWater and Sewer Design Review and Construction Oversight Services - WS85500330 and WS90500224 (Ordinance S-44560)adopted Action details Not Available
18-0880 106Ordinance-SWater Main Replacement: Southern Avenue to Roeser Road / 15th to 7th Avenues and Southern Avenue to Roeser Road / 7th to Central Avenues - Construction Manager at Risk Construction Phase Services Amendment - WS85509009 and WS85509014 (Ordinance S-44561)adopted Action details Not Available
18-0924 107Ordinance-S91st Avenue Wastewater Treatment Plant Subregional Operating Group (SROG) Job Order Contracting Program Engineering Support Services - WS90100001, WS90100094, WS90100100 and WS90100105 (Ordinance S-44563)adopted Action details Not Available
18-0925 108Ordinance-S91st Avenue Wastewater Treatment Plant Subregional Operating Group (SROG) Job Order Contracting Program Electrical Instrumentation and Control Engineering Support Services - WS90100001 and WS90100105 (Ordinance S-44564)adopted Action details Not Available
18-0989 109Ordinance-SLift Station 40 Refurbishment - Construction Manager at Risk Design Phase Services - WS90400085 (Ordinance S-44567)adopted Action details Not Available
18-1188 110Ordinance-SScenario 16B Transmission Main Rehabilitation - Engineering Services - WS85507003 (Ordinance S-44594)adopted Action details Not Available
18-0991 111Ordinance-SScenario 16B Transmission Main Improvements - Construction Manager at Risk Design Phase Services - WS85507003 (Ordinance S-44568)adopted Action details Not Available
18-0992 112Ordinance-SUnion Hills Water Treatment Plant Reservoir 3D-ES2 Phase I - Construction Manager at Risk Design Phase Services - WS85050047 (Ordinance S-44569)adopted Action details Not Available
18-0993 113Ordinance-SBooster Pump Station Replacement - 3SE-B1 / 2S-B3 - Construction Manager at Risk Design Phase Services - WS85100044 (Ordinance S-44570)adopted Action details Not Available
18-1051 114Ordinance-SWater Services Department West Yard Site Development Project - Architectural Services - WS85450023 (Ordinance S-44574)adopted Action details Not Available
18-1073 116Ordinance-SWest Yard Site Development Project - Construction Manager at Risk Design Phase Services - WS85450023 (Ordinance S-44577)adopted Action details Not Available
18-1081 117Ordinance-SBooster Pump Station Rehabilitation and Replacement Project, Package 1 - Engineering Services - WS85100032 (Ordinance S-44578)adopted Action details Not Available
18-1093 118Ordinance-SBooster Pump Station Rehabilitation and Replacement Project, Package 2 - Engineering Services - WS85100032 (Ordinance S-44580)adopted Action details Not Available
18-1102 119Ordinance-SBooster Pump Station Rehabilitation and Replacement Packages 1 and 2 - Construction Manager at Risk Design Phase Services - WS85100032 (Ordinance S-44581)adopted Action details Not Available
18-1091 120Ordinance-SSalt River Project Engineering Services Agreement for Aguila Golf Course Irrigation Water Structure - PA75300232 (Ordinance S-44579)adopted Action details Not Available
18-1145 121Ordinance-SScenario 3A Transmission Main Rehabilitation Engineering Services - WS85507004 (Ordinance S-44587)adopted Action details Not Available
18-1184 122Ordinance-SScenario 3A Transmission Main Rehabilitation - Construction Manager at Risk Design Phase Services - WS85507004 (Ordinance S-44593)adopted Action details Not Available
18-1175 123Ordinance-SCitywide Pavement Maintenance Program for Fiscal Year 2022 (Ordinance S-44591)adopted Action details Not Available
18-1183 124Ordinance-S35th Avenue and Indian School Road BNSF Rail Road Crossing - Design Bid Build Change Order 1 - ST85100289 (Ordinance S-44592)adopted Action details Not Available
18-1253 125Ordinance-SLower Buckeye Road: 27th Avenue to 19th Avenue Major Street Improvements - Design Services - ST85100411 (Ordinance S-44598)adopted Action details Not Available
18-1256 126Ordinance-SVal Vista Transmission Main Rehabilitation 2016 - Construction Administration and Inspection Amendment - WS85500437 (Ordinance S-44599)adopted Action details Not Available
18-1267 127Ordinance-S43rd Avenue: McDowell Road to Virginia Avenue; 43rd Avenue: Virginia Avenue to Grand Canal; and 43rd Avenue: McDowell Road to Bell Road - ADA Design Services - ST85100410, ST85100408 and ST87210005 (Ordinance S-44602)adopted Action details Not Available
18-1412 128Ordinance-SSmall Wireless Facilities Master License Agreement to New Cingular Wireless PCS, LLC (Ordinance S-44618)adopted Action details Not Available
18-0340 129Ordinance-SBackground Screening Services for Contracted Employees (Ordinance S-44552)adopted Action details Not Available
18-0898 130Ordinance-SS:can Equipment Parts and Service Contract (Ordinance S-44562)adopted Action details Not Available
18-0982 131Ordinance-SIntergovernmental Agreement Amendment for Maricopa County Cave Creek Landfill Injection Well Project (Ordinance S-44566)adopted Action details Not Available
18-0932 132Zoning RatificationModification of Stipulation Request for Ratification of March 21, 2018 Planning Hearing Officer Action - Z-61-03-3approved Action details Not Available
18-1398 133Zoning RatificationModification of Stipulation Request for Ratification of April 18, 2018 Planning Hearing Officer Action - Z-107-03-6approved Action details Not Available
18-1390 134Zoning RatificationModification of Stipulation Request for Ratification of April 18, 2018 Planning Hearing Officer Action - Z-180-85-8approved Action details Not Available
18-1359 135Zoning PlatFinal Plat - Turney Court - 170068 - West of 22nd Street on the North Side of Turney Avenueapproved Action details Not Available
18-0832 136Zoning PlatFinal Plat - The Reserve at Mountain Trails - 170085 - East of 7th Street and South of Chandler Boulevardapproved Action details Not Available
18-1404 137Zoning PlatFinal Plat - Ocotillo 1740 - 170096 - North of Ocotillo Road Between 17th Place and 17th Wayapproved Action details Not Available
18-1403 138Zoning PlatFinal Plat - Osborn Commons - 180002 - Southwest Corner of 27th Street and Osborn Roadapproved Action details Not Available
18-1261 139ResolutionAbandonment of Easement - V160065A - 21750 N. 30th Way (Resolution 21640)adopted Action details Not Available
18-1321 140ResolutionAbandonment of Easement - V180009A - 1616 North Central Avenue (Resolution 21643)adopted Action details Not Available
18-1427 141ResolutionAbandonment of Right-of-Way - V170007A - 38th Street and Osborn Road (Resolution 21644)adopted Action details Not Available
18-1281 142ResolutionAbandonment of Right-of-Way - V170041A - 1420 N. 29th St. (Resolution 21641)adopted Action details Not Available
18-1218 143ResolutionAbandonment of Easement - V170062A - South of McDowell Road and East of 9th Street (Resolution 21639)adopted Action details Not Available
18-1194 144ResolutionAbandonment of Right-of-Way - V180005A - 707 North 3rd Street (Resolution 21638)adopted Action details Not Available
18-1387 145Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-18--Z-82-08-8 - Approximately 600 Feet West of the Northwest Corner of 16th Street and Baseline Road (Ordinance G-6462)adopted Action details Not Available
18-1386 146Ordinance-GAmend City Code - Ordinance Adoption - Rezoning Application PHO-1-18--Z-49-17-8 - Northwest Corner of 55th Avenue and Elliot Road (Ordinance G-6461)adopted Action details Not Available
18-1174 45Payment OrdinanceArizona Department of Environmental Qualityadopted Action details Not Available
18-1397 52Public Hearing (Non-Zoning)Proposed Avenida Del Sol Annexation - Public Hearinghearing held Action details Not Available
18-1415 53Ordinance-SCall of Special Election for Purpose of Submitting to Voters Proposed Charter Amendment Related to Election Funding Disclosure (Ordinance S-44619)adopted Action details Not Available
18-1436 54Ordinance-SForm of the Ballot for Special Election to be held on Nov. 6, 2018 (Ordinance S-44620)adopted Action details Not Available
18-1249 63Ordinance-SMedia Monitoring Services - Requirements Contract - IFB 18-172 (Ordinance S-44597)adopted Action details Not Available
18-1366 72Ordinance-SAuthorization to Enter into Contract for Senior Nutrition Meal Program Services: Congregate Meal Services and Home Delivered Meal Services (Ordinance S-44610)adopted Action details Not Available
18-1475 74Ordinance-SAuthorization to Enter into Sale and Redevelopment Agreement with Diana James Community Partners LC (Ordinance S-44624)adopted as amended Action details Not Available
18-1489 77Ordinance-SAuthorization to Participate in Application Requesting Establishment of Community Facilities District and to Enter into Development Agreement (Ordinance S-44626)adopted Action details Not Available
18-1316 78ResolutionForeign-Trade Subzone Expansion Application for Conair Corporation (Resolution 21642)adopted Action details Not Available
18-1130 87Ordinance-SAuthorization to Enter into Agreements with Sacred Heart Roman Catholic Parish Phoenix (Ordinance S-44586)continued Action details Not Available
18-1399 93Ordinance-SVoluntary Property Acquisition - 3121 E. Washington St. (Ordinance S-44616)continued Action details Not Available
18-1450 96Ordinance-SContract Award for South Central Transit Oriented Development Business Assistance and Land Use Planning Services Grant (Ordinance S-44622)adopted Action details Not Available
18-1482 97Ordinance-SNorthwest Light Rail Extension Phase II Project Design and Construction Funding Agreement (Ordinance S-44625)adopted Action details Not Available
18-1066 115Ordinance-SPHX Sky Train Stage 2 Fixed Facilities Construction Manager at Risk Construction Phase Services Amendment - AV10000011 (Ordinance S-44576)adopted Action details Not Available
18-1624 147Formal ActionConsideration of Citizen Petition Related to National Health Insurancedenied Action details Not Available