City Council Formal Meeting
phoenix.gov
Agenda — 98 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=ec00aafec670fe644d4ac03d19911d37d - 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 2559 871 2166# (for English) or 2558 945 9504# (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 2558 945 9504#. 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 2558 945 9504#). 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 September 18, 2024
- 2 For Approval or Correction, the Minutes of the Formal Meeting on October 2, 2024
- 6 BOARDS AND COMMISSIONS
- 3 Mayor and Council Appointments to Boards and Commissions
- 8 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
- 4 Liquor License - Ash & Ale Co. - District 2
- 5 Liquor License - Hammer & Nails Paradise Valley - District 3
- 6 Liquor License - Molcaxete Cocina Mexicana - District 3
- 7 Liquor License - Special Event - Brophy College Preparatory - District 4
- 8 Liquor License - Special Event - Friends of Encanto Park - District 4
- 9 Liquor License - Special Event - McDowell Mountain Music Festival, Inc. - District 4
- 10 Liquor License - Special Event - Save Our Schools Arizona Network - District 6
- 11 Liquor License - Special Event - St. Theresa Roman Catholic Parish Phoenix - District 6
- 12 Liquor License - Bad Jimmy - District 6
- 13 Liquor License - Gordos Tacos - District 6
- 14 Liquor License - The Rimington - District 7
- 15 Liquor License - Special Event - Azura, Inc. - District 8
- 16 Liquor License - Special Event - Bliss Planet - District 8
- 17 Liquor License - Aroma India - District 8
- 18 Liquor License - Tacos Chilango - District 8
- 24 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
- 19 LSW Engineers Incorporated
- 20 AMI Risk Consultants, Inc.
- 21 BBC Global News Limited t/as BBC StoryWorks Commercial Productions
- 22 Arizona State University
- 23 AZ Locators LLC
- 24 Central Arizona Project
- 25 Settlement of Claim(s) Cordova v. City of Phoenix
- 26 Settlement of Claim(s) Mitchell v. City of Phoenix
- 27 Settlement of Claim(s) Nunez v. City of Phoenix
- 34 ADMINISTRATION
- 28 Authorization to Accept a Sewer Easement and Enter into Related Agreements for the Homeless Sprung Structure Near 71st Avenue and Van Buren Street (Ordinance S-51644) - District 7
- 29 Acceptance of an Assignment of Right-of-Way (16-121600-00) for Roadway and Underground Utility Purposes (Ordinance S-51646) - District 2
- 30 Acceptance of Easements for Drainage Purposes (Ordinance S-51657) - District 7
- 31 Acceptance and Dedication of an Easement and Deed for Sidewalk and Roadway Purposes (Ordinance S-51664) - Districts 2 & 3
- 32 Industrial, Building, Plumbing, Electrical, and Heating, Ventilation, and Air Conditioning Supplies and Materials - COOP 20-096 - Amendment (Ordinance S-51649) - Citywide
- 33 Non-Municipal Landfill Disposal Services Contract - IFB 25-0496 Request for Award (Ordinance S-51651) - Citywide
- 34 Traffic Signal Head Housing and LED Indications Components - IFB 18-164 - Amendment (Ordinance S-51652) - Citywide
- 35 Authorization to Enter into License with Heard Museum for Event Overflow Parking (Ordinance S-51666) - District 4
- 36 Voluntary Acquisition of Improved Real Property at 310-314 S. 29th Street for Phoenix Sky Harbor International Airport (Ordinance S-51672) - District 8
- 37 Authorization to Grant a Temporary Access Easement to CPLC Broadway and Central LIHTC, LLC for the Pueblo Apartments (Ordinance S-51673) - District 7
- 38 Amend Combined Classification and Pay Ordinance (S-51144) Section 10 - New Hire Salary, Section 20 - Promotion, and Section 21 - Reclassifications or Grade Change (Ordinance S-51671) - Citywide
- 39 Amendments to the City’s Combined Classification and Pay Ordinance (S-51144) in Accordance with Human Resources Committee 632 Recommendations (Ordinance S-51677) - Citywide
- 40 Information Technology Research, Advisory and Consulting Services Qualified Vendor List - Amendment (Ordinance S-51640) - Citywide
- 48 COMMUNITY SERVICES
- 41 ***ADDITIONAL INFORMATION (SEE ATTACHED MEMO)*** (CONTINUED FROM DECEMBER 4, 2024) - Loan Federal HOME-ARP Funds for Tanner Thomas Village Affordable Housing Development Project (Ordinance S-51500) - District 8
- 42 Authorization to Enter into Purchase and Sale Agreements with the Isaac School District and Isaac II WRF, LLC (Ordinance S-51653) - District 4
- 43 Authorization to Enter into Purchase and Sale Agreements with the Alhambra School District and Alhambra SS, LLC (Ordinance S-51654) - District 5
- 44 Authorization to Amend Contract with Arizona Community Action Association dba Wildfire for Additional Utility Assistance Funding (Ordinance S-51663) - Citywide
- 45 Handyman and Millwork Services - IFB 18-090 - Amendment (Ordinance S-51656) - Citywide
- 46 Library Services and Technology Act Grant Application (Ordinance S-51665) - Districts 5, 7 & 8
- 47 Dobbins Road Improvements Public Art Project Artist Contract (Ordinance S-51670) - Districts 7 & 8
- 48 Office of Heat Response and Mitigation Inflation Reduction Act Community Canopy Grant Program (Ordinance S-51681) - Citywide
- 49 Mobile Camera Units RFA 25-0550 - Request for Award (Ordinance S-51676) - Citywide
- 58 ECONOMIC DEVELOPMENT
- 50 Shared Governance Agreement with Phoenix Business and Workforce Development Board (Ordinance S-51674) - Citywide
- 51 Authorization to Contract with Greater Phoenix Chamber Foundation for the Elevate Education Workforce Development Program (Ordinance S-51675) - Citywide
- 52 Adoption of Resolution Approving the Plan of Finance and Issuance of Multifamily Housing Revenue Notes (Mesquite Terrace Apartments Project), for Purpose of Section 147(F) of the Internal Revenue Code of 1986, as Amended (Resolution 22276) - District 4
- 62 PUBLIC SAFETY
- 53 Agreement with the State of Arizona Department of Administration for the 9-1-1 Program (Ordinance S-51639) - Citywide
- 54 Enter into a Research and Data Use Agreement for the Phoenix Fire Department Cold-Water Immersion Study and Authorize Exceptions to Phoenix Code Section 42-18 - Indemnification and Liability Provisions (Ordinance S-51682) - Citywide
- 55 Covert Audio and Video Subscription Service Contract - RFA-24-0185 Request for Award (Ordinance S-51660) - Citywide
- 56 Request to Amend the Intergovernmental Agreement with Arizona State University for the Community Safety Plans Research Project (Ordinance S-51667) - Districts 1, 3, 4, 5 & 6
- 57 Request Authorization to Apply For, Accept and Enter Into an Agreement for Fiscal Year 2025 BJA Local Law Enforcement Crime Gun Intelligence Center Integration Initiative Grant (Ordinance S-51668) - Citywide
- 58 Request Authorization to Apply For, Accept and Enter Into Agreements for Fiscal Year 2025-26 Governor's Office of Highway Safety Grants (Ordinance S-51679) - Citywide
- 59 Request Authorization to Apply For, Accept and Enter Into an Agreement for Federal Motor Carrier Safety Administration (FMCSA) High-Priority - Commercial Motor Vehicle Grant (Ordinance S-51669) - Citywide
- 60 Bureau of Justice Assistance Connect and Protect: Law Enforcement Behavioral Health Response Grant (Ordinance S-51680) - Citywide
- 71 TRANSPORTATION AND INFRASTRUCTURE
- 61 Street Sweeper Replacement Brooms Requirements Contract IFB 19-022 - Amendment (Ordinance S-51648) - Citywide
- 62 Transit Security Guard Services Contract PTD24-007 - Request for Award (Ordinance S-51678) - Citywide
- 63 Fuels Maintenance System Contract RFA 25-FSD-021- Request for Award (Ordinance S-51637) - Citywide
- 64 Purchase of Fire Apparatus and Ambulances Contract RFA 25-FSD-037 - Request for Award (Ordinance S-51641) - Citywide
- 65 Heavy Duty Vehicle Suspension, Steering, & Alignment IFB 23-FSD-044 - Amendment (Ordinance S-51645) - Citywide
- 66 Caterpillar Machine Maintenance and Rebuild Services RFA 25-FSD-004 - Request for Award (Ordinance S-51647) - District 2, 7 & Out of City
- 67 Dobbins Road: SR202L to 27th Avenue- Engineering Services - ST85100453 (Ordinance S-51638) - Districts 7 & 8
- 68 Agreement between Valley Metro Rail, Inc. and City of Phoenix for Bridge Inspection Services (Ordinance S-51642) - Citywide & Out of City
- 69 Concrete Reservoir Program - Engineering Services - WS85050019 (Ordinance S-51643) - Citywide
- 70 Citywide 12 Locations Fiscal Year 2021 Federal Transportation Alternative Program High Intensity Activated Crosswalk Installation - Design-Bid-Build Services - ST89330268 (Ordinance S-51650) - Citywide
- 71 Telecommunications Services, Private Line Services and Interstate Telecommunications Services License with Sprint Communications Company LP (Ordinance S-51655) - Citywide
- 72 Engineering On-Call Services Calendar Years 2025-27 - Amendment (Ordinance S-51659) - Citywide
- 73 3rd Street: Rio Salado to Jefferson Street Connector - Engineering Services - ST87600145 (Ordinance S-51662) - Districts 7 & 8
- 74 Programmable Logic Controllers and Parts Contract - IFB-2425-WPC-638 Request for Award (Ordinance S-51658) - Citywide
- 75 Odor and Corrosion Control Contract - RFA-2425-WWC-673 Request for Award (Ordinance S-51661) - Citywide
- 87 PLANNING AND ZONING MATTERS
- 76 Abandonment of Easement - ABND 230052 - Southeast Corner of Monona Drive and 21st Avenue (Resolution 22275) - District 1
- 77 Amend City Code - Official Supplementary Zoning Map 1278 (Ordinance G-7360) - District 2
- 78 Amend City Code - Official Supplementary Zoning Map 1280 (Ordinance G-7361) - District 3
- 79 Amend City Code - Ordinance Adoption - Rezoning Application PHO-2-24--Z-58-19-7 - Northeast Corner of 6th Avenue and Broadway Road (Ordinance G-7362) - District 7
- 80 Public Hearing - Proposed Development Impact Fee Update - Citywide
- 81 Public Hearing - Amend City Code - Ordinance Adoption - Multi-Family Conversion and Adaptive Reuse - Z-TA-9-24-Y (Ordinance G-7363) - Citywide
- 94 ADD-ON ITEMS
- *82 ***REQUEST TO ADD-ON (SEE ATTACHED MEMO)*** Revised Request for City Council to Call to Meet in Executive Session on Specific Dates January through December 2025 - Citywide
- 96 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
- 97 000 CITIZEN COMMENTS
- 98 ADJOURN