City Council Formal Meeting
phoenix.gov
Agenda — 96 items
- 1 If viewing this packet electronically in PDF, open and use bookmarks to navigate easily from one item to another. OPTIONS TO ACCESS THIS MEETING Virtual Request to speak at a meeting: - Register online by visiting the City Council Meetings page on phoenix.gov at least 2 hours prior to the start of this meeting. Then, click on this link at the time of the meeting and join the Webex to speak: https://phoenixcitycouncil.webex.com/phoenixcitycouncil/onstage/g.php?MTID=eca05392d1b26806446716a5c0202385a - Register via telephone at 602-262-6001 at least 2 hours prior to the start of this meeting, noting the item number. Then, use the Call-in phone number and Meeting ID listed below at the time of the meeting to call-in and speak. In-Person Requests to speak at a meeting: - Register in person at a kiosk located at the City Council Chambers, 200 W. Jefferson St., Phoenix, Arizona, 85003. Arrive 1 hour prior to the start of this meeting. Depending on seating availability, residents will attend and speak from the Upper Chambers, Lower Chambers or City Hall location. - Individuals should arrive early, 1 hour prior to the start of the meeting to submit an in-person request to speak before the item is called. After the item is called, requests to speak for that item will not be accepted. At the time of the meeting: - Watch the meeting live streamed on phoenix.gov or Phoenix Channel 11 on Cox Cable, or using the Webex link provided above. - Call-in to listen to the meeting. Dial 602-666-0783 and Enter Meeting ID 2551 921 6041# (for English) or 2553 570 5548# (for Spanish). Press # again when prompted for attendee ID. - Watch the meeting in-person from the Upper Chambers, Lower Chambers or City Hall depending on seating availability. - Members of the public may attend this meeting in person. Physical access to the meeting location will be available starting 1 hour prior to the meeting. Para nuestros residentes de habla hispana: - Para registrarse para hablar en español, llame al 602-262-6001 al menos 2 horas antes del inicio de esta reunión e indique el número del tema. El día de la reunión, llame al 602-666-0783 e ingrese el número de identificación de la reunión 2553 570 5548#. El intérprete le indicará cuando sea su turno de hablar. - Para solamente escuchar la reunión en español, llame a este mismo número el día de la reunión (602-666-0783; ingrese el número de identificación de la reunión 2553 570 5548#). Se proporciona interpretación simultánea para nuestros residentes durante todas las reuniones. - Para asistir a la reunión en persona, vaya a las Cámaras del Concejo Municipal de Phoenix ubicadas en 200 W. Jefferson Street, Phoenix, AZ 85003. Llegue 1 hora antes del comienzo de la reunión. Si desea hablar, regístrese electrónicamente en uno de los quioscos, antes de que comience el tema. Una vez que se comience a discutir el tema, no se aceptarán nuevas solicitudes para hablar. Dependiendo de cuantos asientos haya disponibles, usted podría ser sentado en la parte superior de las cámaras, en el piso de abajo de las cámaras, o en el edificio municipal. - Miembros del público pueden asistir a esta reunión en persona. El acceso físico al lugar de la reunión estará disponible comenzando una hora antes de la reunión.
- 2 CALL TO ORDER AND ROLL CALL
- 3 MINUTES OF MEETINGS
- 1 For Approval or Correction, the Minutes of the Formal Meeting on November 13, 2024
- 2 For Approval or Correction, the Minutes of the Formal Meeting on November 20, 2024
- 3 For Approval or Correction, the Minutes of the Formal Meeting on December 4, 2024
- 7 BOARDS AND COMMISSIONS
- 4 Mayor and Council Appointments to Boards and Commissions
- 9 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
- 5 Liquor License - Cambria North Scottsdale - District 2
- 6 Liquor License - Mexican Grill Heart and Soul - District 2
- 7 Liquor License - Ash Lounge - District 4
- 8 Liquor License - Underbelly Meat Co. - District 4
- 9 Liquor License - Edgar's - District 7
- 10 Liquor License - Tacos Los Vales - District 7
- 11 Liquor License - Frontier Airlines - District 8
- 12 Bingo License - American Legion Pat Tillman Post #117, Inc. - District 3
- 18 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
- 13 Axios Media, Inc.
- 14 PC Sports Inc, a division of Project Control of Texas, Inc.
- 15 Complete Marine, Inc.
- 16 Bankers Trust Company, in trust for Concorde Office, LLC
- 17 Parks and Recreation Specialty Programming Supplies, Events and Services
- 18 Brycon Corporation
- 19 Settlement of Claim(s) Strozier v. City of Phoenix
- 20 Settlement of Claim(s) Truman v. City of Phoenix
- 27 ADMINISTRATION
- 21 Acquisition of Real Property for Improvements and Expansion of Booster Pump Station 5M-B1 (Ordinance S-51734) - District 6
- 22 Acceptance of Easements for Drainage and Sewer Purposes (Ordinance S-51745) - District 2
- 23 Acceptance and Dedication of Deeds and Easements for Roadway and Public Utility Purposes (Ordinance S-51749) - Districts 1, 3 & 6
- 24 Part-Time Television Engineering Services - RFQU 19-070 - Amendment (Ordinance S-51737) - Citywide
- 25 Printer Toners and Supplies Contract - IFB-24-0303 - Request for Award (Ordinance S-51747) - Citywide
- 26 Signage Products and Services Contract - IFB-25-0480 - Request for Award (Ordinance S-51746) - Citywide
- 27 Interceptor, Grease Trap and Dry Well Pumping Services Contract - IFB 25-0514 - Request for Award (Ordinance S-51738) - Citywide
- 28 Facilities Maintenance, Repair and Operations and Industrial Supplies Contract - COOP-25-0588 (Ordinance S-51766) - Citywide
- 29 Executive Search and Recruitment Services - RFQu HR 22-006 - Amendment (Ordinance S-51727) - Citywide
- 30 Amendments to the City’s Combined Classification and Pay Ordinance (S-51144) in Accordance with Human Resources Committee 633 Recommendations (Ordinance S-51774) - Citywide
- 31 Network and Telephony Equipment and Related Services - COOP 23-004 - Amendment (Ordinance S-51730) - Citywide
- 32 Uniform Video Service License Agreement - Amendment (Ordinance S-51768) - Citywide
- 33 Legal Document Retrieval Services Agreement for Litigation and Claims with ProDox, L.L.C. (Ordinance S-51753) - Citywide
- 34 Request for City Council to Call to Meet in Executive Session on Thursday, April 3, 2025 - Citywide
- 42 COMMUNITY SERVICES
- 35 Allocate Federal Community Development Block Grant Funding for Choice Neighborhoods Projects (Ordinance S-51759) - District 8
- 36 Authorization to Amend Intergovernmental Agreement with Maricopa County for Affordable Housing and Authorization to Award Funds to Senior Bridge, LLC (Ordinance S-51736) - District 8 & Citywide
- 37 Authorization to Sponsor City of Phoenix Fast-Track Cities HIV/AIDS Community Outreach Events (Ordinance S-51755) - Citywide
- 38 Authorization to Amend Ground Lease Agreement 9542 with Christown 1755, LLC to Modify the Term and Expand the Premises (Ordinance S-51728) - District 4
- 39 Scholastic, Inc. Published Books and Teachable Subscription Contract - RFA 25-0502 - Request for Award (Ordinance S-51765) - Citywide
- 40 Arizona Commission on the Arts Fiscal Year 2025-26 Creative Capacity Grants Application (Ordinance S-51769) - Citywide
- 41 National Park Service FY2025 Native American Graves Protection and Repatriation Consultation/Documentation Grant (Ordinance S-51771) - District 8
- 42 Phoenix Sky Harbor International Airport Terminal 3 North Concourse Public Art Project (Ordinance S-51770) - District 8
- 43 Salt River Project Distribution Design and Construction Contract for City Project PA75200681-1 - Laveen Heritage Park Improvements (Ordinance S-51775) - District 7
- 44 Aquatics Instructor Certification Programs Contract - PKS-RFA-25-0038 - Request for Award (Ordinance S-51733) - Citywide
- 45 Fitness Equipment Maintenance and Repair Contract - IFB 25-0484 - Request for Award (Ordinance S-51735) - Citywide
- 46 Mechanical Seals Contract - IFB-2425-WPP-664 - Amendment (Ordinance S-51754) - Citywide
- 47 Addendum to Service Agreement (Ordinance S-51772) - District 2
- 56 ECONOMIC DEVELOPMENT
- 48 Acquisition of Property in the Rio Reimagined Area Located at 3030 S. 7th Street (Ordinance S-51777) - District 7
- 49 Authorization to Enter into a Construction Staging License with Maricopa County for City-Owned Property at 706 W. Jefferson Street (Ordinance S-51748) - District 7
- 50 Phoenix Business and Workforce Development Board Certification - Citywide
- 51 Authorization to Accept Grant Funding from Phoenix Parks Foundation to Implement Phoenix Youth Reach and Invest in Summer Employment (R.I.S.E.) Program (Ordinance S-51751) - Citywide
- 52 Issuance of Senior Rental Housing Revenue Refunding Bonds (Christian Care Surprise, Inc. Project), Series 2025 (Resolution 22286) - Citywide & Out of City
- 53 Phoenix Convention Center Digital Signage Contract - RFP 24-0397 - Request for Award (Ordinance S-51729) - Districts 7 & 8
- 63 PUBLIC SAFETY
- 54 Various Satellite Phone Services Contract - RFP-24-0371 - Request for Award (Ordinance S-51743) - Citywide
- 55 Griffeye Analyzer Toolset Contract - EXC 23-022 - Amendment (Ordinance S-51752) - Citywide
- 56 Customer Engagement Software Contract - EXC 23-003 - Amendment (Ordinance S-51741) - Citywide
- 57 Tennant Equipment and Machinery Maintenance Contract - RFA 24-0050 - Amendment (Ordinance S-51764) - Districts 1, 7 & 8
- 58 Master Intergovernmental Agreement with Arizona State University for Services Associated with Police-Related Projects (Ordinance S-51767) - Citywide
- 59 Authorization to Apply for, Accept and Enter into Agreements for High Intensity Drug Trafficking Area Grant Funds (Ordinance S-51757) - Citywide
- 70 TRANSPORTATION AND INFRASTRUCTURE
- 60 (CONTINUED FROM DECEMBER 18, 2024 AND JANUARY 15, 2025) - Ordinance to Establish the Network Infrastructure Services License by Creating New Chapter 5D of the Phoenix City Code and to Establish an Effective Date (Ordinance G-7343) - Citywide
- 61 Voluntary Acquisition of Real Property Located at 2727 E. Washington Street, 1616 E. Lincoln Street, 1616 and 1702 E. Grant Streets for Phoenix Sky Harbor International Airport (Ordinance S-51776) - District 8
- 62 IT Staffing Services Contracts for Aviation - Solicitation Recommendation Request to Award (Ordinance S-51731) - District 8
- 63 RT Sky Harbor, LLC Lease Termination (Ordinance S-51763) - District 8
- 64 Terminal 4 Lobby Retail Solicitation Request for Contract Award (Ordinance S-51761) - District 8
- 65 Aviation Department Airport Planning Consulting On-Call Services for Fiscal Years 2025-26 to 2029-30 (Ordinance S-51762) - Districts 1, 8 & Out of City
- 66 Wallace and Ladmo Way Ceremonial Street Name Signage - District 7
- 67 Small Business Enterprise Program Extension (Ordinance G-7370) - Citywide
- 68 Pavement Maintenance Materials Contract - COOP 25-0662 - Request for Award (Ordinance S-51756) - Citywide
- 69 Rio Reimagined: 3rd Street Rio Salado Bicycle/Pedestrian Bridge - 2-Step Construction Manager at Risk Services - ST87600140 RAISE (Ordinance S-51732) - Districts 7 & 8
- 70 Amendment to the Intergovernmental Agreement Acquisition of Real Property for a Street Improvement Project Located Along 13th Street Between Van Buren and Moreland Streets (Ordinance S-51760) - District 8
- 71 Lift Station 40 Rehabilitation - Design-Bid-Build Services - WS90400085 (Ordinance S-51740) - District 6
- 72 Lift Station 40 Refurbishment - Engineering Services Amendment - WS90400085 (Ordinance S-51744) - District 6
- 73 Asset Tagging and Work and Asset Management Data Collection - Professional Services Amendment - WS85660037, WS85230047, WS90660007, and WS90100095 (WS85230047) (Ordinance S-51750) - Citywide
- 74 Process Blowers Parts, Maintenance and Repair - IFB-2425-WWT-676 - Request for Award (Ordinance S-51773) - Citywide
- 75 Bypass Tools and Tailpieces - IFB-2122-WM-325 - Amendment (Ordinance S-51739) - Citywide
- 76 Arsenic Adsorption Media - IFB-2425-WPP-682 - Request for Award (Ordinance S-51758) - Citywide
- 77 Landscape Maintenance Services - IFB-2425-WAD-648 - Request for Award (Ordinance S-51742) - Citywide
- 89 PLANNING AND ZONING MATTERS
- 78 Abandonment of Easement - ABND 240041 - 2648 E. Cinnabar Avenue (Resolution 22284) - District 3
- 79 Abandonment of Right-of-Way - ABND 240045 - Southeast Corner of 56th Street and Monterosa Street (Resolution 22283) - District 6
- 80 Abandonment of Right-of-Way - ABND 240046 - Northeast Corner of 41st Street and Pasadena Avenue (Resolution 22285) - District 6
- 81 Modification of Stipulation Request for Ratification of February 19, 2025, Planning Hearing Officer Action - PHO-2-25--Z-174-87-2(1) - Southwest Corner of 27th Avenue and Deer Valley Road - District 1
- 94 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
- 95 000 CITIZEN COMMENTS
- 96 ADJOURN