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City Council Formal Meeting

December 18, 2024 ·2:30 PM Final-revised

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Official record ↗

Agenda — 130 items

  1. 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=ecef3cef8d473d2eef112037a3bcbe22b - 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 2557 971 3757# (for English) or 2557 112 7388# (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 2557 112 7388#. 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 2557 112 7388#). 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. 2 CALL TO ORDER AND ROLL CALL
  3. 3 MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Formal Meeting on June 12, 2024 24-2651 approved Pass
  5. 5 BOARDS AND COMMISSIONS
  6. 2 Mayor and Council Appointments to Boards and Commissions 24-2835 approved Pass
  7. 7 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  8. 3 (CONTINUED FROM NOVEMBER 13, 2024) - Liquor License - Fire and Fury Brewing Company - District 3 24-2626 recommended for approval Pass
  9. 4 Liquor License - Special Event - W.R. Marksman Club, Inc. - District 1 24-2799 recommended for approval Pass
  10. 5 Liquor License - AZ Mini Market - District 1 24-2756 recommended for approval Pass
  11. 6 Liquor License - Kodo Sushi Bar - District 2 24-2736 recommended for approval Pass
  12. 7 Liquor License - Chantilly's - District 3 24-2723 recommended for approval Pass
  13. 8 Liquor License - Bear and the Honey Specialty Bakery and Coffee Bar - District 3 24-2500 recommended for approval Pass
  14. 9 Liquor License - Pinches Tacos Al Carbon - District 3 24-2809 recommended for approval Pass
  15. 10 Liquor License - Special Event - Arizona Matsuri - District 4 24-2771 recommended for approval Pass
  16. 11 Liquor License - The Henry - District 4 24-2579 recommended for approval Pass
  17. 12 Liquor License - Special Event - Knights of Columbus Cathedral Council 12708 - District 5 24-2755 recommended for approval Pass
  18. 13 Liquor License - La Casa Dela Poblanita - District 5 24-2616 recommended for approval Pass
  19. 14 Liquor License - Special Event - Madison District Educational Foundation, Inc. - District 6 24-2781 recommended for approval Pass
  20. 15 Liquor License - Camello / 151 Tavern / The Little Pickle - District 6 24-2722 recommended for approval Pass
  21. 16 Liquor License - My Slice of the Pie Pizzeria - District 6 24-2803 recommended for approval Pass
  22. 17 Liquor License - Tarbell's - District 6 24-2732 recommended for approval Pass
  23. 18 Liquor License - Vektor Vodka - District 7 24-2735 recommended for approval Pass
  24. 19 Liquor License - Buckeye Convenience Store - District 7 24-2499 recommended for approval Pass
  25. 20 Liquor License - Carniceria Novillo - District 7 24-2383 recommended for approval Pass
  26. 21 Liquor License - Railside Entertainment - District 7 24-2530 recommended for approval Pass
  27. 22 Liquor License - Uncommon Spirits - District 8 24-2714 recommended for approval Pass
  28. 23 Liquor License - Country Inn & Suites - District 8 24-2713 recommended for approval Pass
  29. 24 Liquor License - Goodz & Brews - District 8 24-2507 recommended for approval Pass
  30. 25 Bingo License - Seven Palms Bingo - District 3 24-2711 recommended for approval Pass
  31. 26 Liquor License - American Premium Vodka - District 1 24-2615 recommended for approval Pass
  32. 27 Liquor License - Xami Sushi - District 8 24-2796 continued Pass
  33. 33 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  34. 28 Various Vendors for 2025 Aviation Business Summit 24-2608 adopted Pass
  35. 29 North American Region of the Airports Council International dba Airports Council International - North America 24-2684 adopted Pass
  36. 30 Mayo Clinic Arizona 24-2694 adopted Pass
  37. 31 Insight Public Sector, Inc. 24-2446 adopted Pass
  38. 32 Police Executive Research Forum 24-2786 adopted Pass
  39. 33 Settlement of Claim(s) Brown v. City of Phoenix 24-2659 adopted Pass
  40. 34 Settlement of Claim(s) Denman v. City of Phoenix 24-2614 adopted Pass
  41. 35 Settlement of Claim(s) Honaker v. City of Phoenix 24-2681 adopted Pass
  42. 36 Settlement of Claim(s) McCotter v. City of Phoenix 24-2693 adopted Pass
  43. 43 ADMINISTRATION
  44. 37 An Ordinance to Amend Ordinance S-51048 Requesting Additional Payment Authority to Pay Maricopa County - (Ordinance S-51557) - Citywide 24-2804 adopted Pass
  45. 38 Amend Right-of-Way No. 16-121599-00 with the Arizona State Land Department (Ordinance S-51558) - District 2 24-2576 adopted Pass
  46. 39 Dedication of Right-of-Way Across Portions of City-owned Property Located Along 35th Avenue, South of Campbell Avenue, and the Northwest Corner of 35th Avenue and McDowell Road (Ordinance S-51527) - Districts 4 & 5 24-2563 adopted Pass
  47. 40 Grant of a Public Utility Easement on City-Owned Property Located at 11 S. 71st Avenue (Ordinance S-51504) - District 7 24-2353 adopted Pass
  48. 41 Acceptance and Dedication of a Deed and an Assignment of Right-of-Way (16-123042-00) within 56th Street Between City North Drive and State Route 101 for Roadway and Underground Utility Purposes (Ordinance S-51507) - District 2 24-2402 adopted Pass
  49. 42 Acceptance of Easements for Sewer and Drainage Purposes (Ordinance S-51523) - Districts 2 & 5 24-2536 adopted Pass
  50. 43 Acceptance and Dedication of an Easement for Sidewalk Purposes (Ordinance S-51519) - District 8 24-2505 adopted Pass
  51. 44 Authorization to Lease City-owned Land at the Northeast Corner of 27th and Belmont Avenues to Homer Farms, Inc. for a Containerized Vertical Farm (Ordinance S-51559) - District 5 24-2589 adopted Pass
  52. 45 Authorization to Convey a Portion of City-owned Property by Special Warranty Deed to the City of Mesa for the Right-of-Way Dedication of the West Side of N. Val Vista Drive in Mesa, AZ (Ordinance S-51509) - Out of City 24-2429 adopted Pass
  53. 46 Paint and Painting Supplies (Citywide) - IFB-24-0329 Request for Award (Ordinance S-51522) - Citywide 24-2533 adopted Pass
  54. 47 Facilities Maintenance and Repair & Operations and Industrial Supplies - Coop 20-056 - Amendment (Ordinance S-51546) - Citywide 24-2708 adopted Pass
  55. 48 Maintenance, Repair, Replacement, and Alteration (MRRA) of Residential Services Contract - RFQu-24-0392 Request for Award (Ordinance S-51555) - Citywide 24-2758 adopted Pass
  56. 49 Amendments to the City’s combined Classification and Pay Ordinance (S-51144) in Accordance with Human Resources Committee 630 Recommendations (Ordinance S-51545) - Citywide 24-2707 adopted Pass
  57. 50 Request to Appropriate, Expend and Disburse Federal Economic Development Initiative/Community Project Funding (Ordinance S-51502) - Citywide 24-1232 adopted Pass
  58. 58 COMMUNITY SERVICES
  59. 51 Residential Moving Services Contract RFP FY25-086-04 - Request for Award (Ordinance S-51537) - Citywide 24-2644 adopted Pass
  60. 52 27th Avenue and Glendale Disposition and Development - RFP FY24-086-18 - Request for Award (Ordinance S-51544) - District 5 24-2705 adopted Pass
  61. 53 Central and Columbus Development - RFP FY24-086-10 - Request for Award (Ordinance S-51554) - District 4 24-2744 adopted Pass
  62. 54 Authorization to Enter Into an Intergovernmental Agreement with Maricopa County to Accept Funding and to Enter into Contract with Habitat for Humanity of Central Arizona (Ordinance S-51556) - Districts 1 & 3 24-2798 adopted Pass
  63. 55 Authorization to Amend Lease Agreement 125301 with the Chinese Senior Citizens Association to Extend the Term (Ordinance S-51511) - District 4 24-2431 adopted Pass
  64. 56 Request Authorization to Establish a Qualified Vendor List of Mental Health Services Professionals (Ordinance S-51515) - Citywide 24-2473 adopted Pass
  65. 57 Request Authorization to Establish a Qualified Vendor List for Senior Programs Entertainers and/or Instructors Services (Ordinance S-51516) - Citywide 24-2474 adopted Pass
  66. 58 Authorization to Amend Emergency Shelter/Heat Related Respite Operator and Supportive Services Qualified Vendor List and Increase Authority (Ordinance S-51541) - Citywide 24-2687 continued Pass
  67. 59 Authorization to Amend Contract 157699 To Increase Authority and Extend Term with the Diocesan Council for the Society of St. Vincent de Paul for Emergency Shelter Services (Ordinance S-51543) - District 8 24-2695 adopted Pass
  68. 60 Authorization to Enter Into an Intergovernmental Agreement with Maricopa County to Accept Funding, to Amend Contract 159075 to Increase Funding, and to Enter into a Contract with Steel & Spark, LLC for Shelter and Affordable Housing (Ordinance S-51553) - Districts 7, 8 & Citywide 24-2740 adopted Pass
  69. 61 Authorization to Execute a Ground Lease Agreement for the Cholla Library (Ordinance S-51529) - District 1 24-2581 adopted Pass
  70. 62 Chapter 39 Text Amendment to Prohibit Unsound Fences in Right of Way (Ordinance G-7342) - Citywide 24-2743 adopted Pass
  71. 63 55th Avenue Promenade Public Art Project Contract Amendment (Ordinance S-51547) - District 5 24-2710 adopted Pass
  72. 64 Trailhead Janitorial Services Request for Proposals PKS-RFP24-TJ02 - Recommendation for Award (Ordinance S-51512) - Districts 2, 3 & 6 24-2442 adopted Pass
  73. 65 Citywide General Construction - Job Order Contracting Services Amendment - 4108JOC209 (Ordinance S-51539) - District 8 24-2664 adopted Pass
  74. 74 ECONOMIC DEVELOPMENT
  75. 66 Public Hearing and Resolution to Approve the 2025 Downtown Enhanced Municipal Services District Assessments (Resolution 22269) - Districts 7 & 8 24-2726 adopted Pass
  76. 67 Resource Innovation Campus Agreements Authorization (Ordinance S-51535) - District 7 24-2642 adopted Pass
  77. 68 Amend Ordinances to Modify Business Terms with Arizona Fresh Holdings, LLC for Redevelopment of the Former Del Rio Landfill at 1150 E. Elwood Street (Ordinance S-51551) - District 8 24-2727 adopted Pass
  78. 69 Airport Center Project Public Space Indemnification (Ordinance S-51548) - District 8 24-2721 adopted Pass
  79. 70 Development Agreement with Biscuit Flats Dev LLC for Public Infrastructure Improvements at Halo Vista (Ordinance S-51561) - District 1 24-2715 adopted Pass
  80. 80 PUBLIC SAFETY
  81. 71 Precast Concrete Pads Contract - IFB-24-0413 - Request for Award (Ordinance S-51510) - Citywide 24-2430 adopted Pass
  82. 72 Bullard Electronic Thermal Imagers, Including Purchase and Repair - Requirements Contract - EXC 21-044 - Amendment (Ordinance S-51514) - Citywide 24-2467 adopted Pass
  83. 73 Axon Products, Parts, and Accessories Contract - RFA 24-0389 Request for Award (Ordinance S-51513) - Citywide 24-2451 adopted Pass
  84. 74 Custodial Services Contract RFP 24-0341- Request for Award (Ordinance S-51536) - Citywide 24-2643 adopted Pass
  85. 75 Authorization to Enter into Agreement with U.S. Department of Homeland Security, Transportation Security Administration for Police Services (Transit Enforcement Unit) (Ordinance S-51549) - District 8 24-2724 adopted Pass
  86. 76 Authorization to Enter into Agreement with U.S. Department of Homeland Security, Transportation Security Administration for Police Services (Airport Bureau) (Ordinance S-51550) - District 8 24-2725 adopted Pass
  87. 87 TRANSPORTATION AND INFRASTRUCTURE
  88. 77 Aviation Department Electric Utility Master Plan - Engineering Services - AV09000104 (Ordinance S-51506) - Districts 1, 8 & Out of City 24-2387 adopted Pass
  89. 78 Phoenix Sky Harbor International Airport 2025 Pavement Management Program - Engineering Services - AV09000109 (Ordinance S-51517) - District 8 24-2477 adopted Pass
  90. 79 Interim Executive Management Services Contract - RFA 25-0533 Request for Award (Ordinance S-51520) - Districts 1, 8 & Out of City 24-2508 adopted Pass
  91. 80 Baggage Handling Control System Design, Programming, and Integration Services - IFB 19-007 - Amendment (Ordinance S-51534) - District 8 24-2638 adopted Pass
  92. 81 Baggage Handling Controls System Design, Programming, and Integration Services Contract - RFA 25-025 Request for Award (Ordinance S-51560) - District 8 24-2682 adopted Pass
  93. 82 Security Guard Services Contract - PTD24-007 - Request for Award (Ordinance S-51538) - Citywide 24-2663 continued Pass
  94. 83 Motorcycle and ATV Tires Contract IFB 25-FSD-027 - Request for Award (Ordinance S-51503) - Citywide 24-2223 adopted Pass
  95. 84 Environmental Analysis at City Landfills Contract IFB 25-SWDD-028 - Request for Award (Ordinance S-51526) - Citywide 24-2561 adopted Pass
  96. 85 Apply for Environmental Protection Agency Solid Waste Infrastructure for Recycling Grant: Track I & II Opportunities for Federal Fiscal Year 2022-23 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-51531) - Districts 2 & 7 24-2631 adopted Pass
  97. 86 Apply for Environmental Protection Agency Solid Waste Infrastructure for Recycling: Track I Grant Opportunity for Federal Fiscal Year 2024-25 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-51552) - Citywide 24-2737 adopted Pass
  98. 87 State Route 85 Landfill Labor Services IFB 21-SW-006 - Amendment (Ordinance S-51542) - Out of City 24-2689 adopted Pass
  99. 88 Pastor C.R. McDuffy Ceremonial Street Name Signage - District 8 24-2526 approved Pass
  100. 89 Ordinance to Establish the Network Infrastructure Services License by Creating New Chapter 5D of the Phoenix City Code and to Establish an Effective Date (G-7343) - Citywide 24-2760 continued Pass
  101. 90 Minimum Age Requirement for Electric Scooters and Electric Bicycles (Ordinance G-7334) - Citywide 24-2511 adopted Pass
  102. 91 2-Step Job Order Contract Administration Services for Demolition Services - The Gordian Group - Request for Award (Ordinance S-51505) - Citywide 24-2365 adopted Pass
  103. 92 Various Pavement Marking Installation, Application, and Removal Services Contract - IFB 25-0457 Request for Award (Ordinance S-51524) - Citywide 24-2553 adopted Pass
  104. 93 Streetlight Maintenance Services - RFP 63-007 - Amendment (Ordinance S-51525) - Citywide 24-2555 adopted Pass
  105. 94 Neutron Holdings, Inc., DBA LIME, and Bird Rides, Inc., DBA Pheenix USH, LLC. - RCS 63-2213 Shared Micromobility - Amendment (Ordinance S-51540) - Districts 1, 3, 4, 5 , 6, 7 & 8 24-2674 adopted Pass
  106. 95 Water Remotes Engineering On-Call Services (Ordinance S-51508) - Citywide 24-2427 adopted Pass
  107. 96 Mechanical Seals Contract - IFB-2425-WPP-664 Request for Award (Ordinance S-51518) - Citywide 24-2482 adopted Pass
  108. 97 Leak Detection Equipment and Repair Services - RFA-2425-WDD-654 Request for Award (Ordinance S-51521) - Citywide 24-2522 adopted Pass
  109. 98 Future Permits and Compliance Requirements Contract - RFA 2425-WPC-656 Request for Award (Ordinance S-51528) - Citywide 24-2564 adopted Pass
  110. 99 Water Meter Health Analytics - RTO 2425-WMD-653 - Request for Award (Ordinance S-51532) - Citywide 24-2632 adopted Pass
  111. 100 Oracle Customer Care and Billing - Amendment (Ordinance S-51533) - Citywide 24-2633 adopted Pass
  112. 112 PLANNING AND ZONING MATTERS
  113. 101 Abandonment of Easement - ABND 230060 - South of Dawn Drive and West of 33rd Avenue (Resolution 22270) - District 1 24-2728 adopted Pass
  114. 102 Abandonment of Easement - ABND 230059 - 4550 East Cactus Road (Resolution 22268) - District 6 24-2685 adopted Pass
  115. 103 Amend City Code - Official Supplementary Zoning Map 1270 (Ordinance G-7333) - District 3 24-2263 adopted Pass
  116. 104 Amend City Code - Official Supplementary Zoning Map 1271 (Ordinance G-7340) - District 3 24-2652 adopted Pass
  117. 105 Amend City Code - Official Supplementary Zoning Map 1273 (Ordinance G-7341) - District 5 24-2655 adopted Pass
  118. 106 Amend City Code - Official Supplementary Zoning Map 1272 (Ordinance G-7335) - District 8 24-2562 adopted Pass
  119. 107 Remove/Replace Zoning District - 15th Avenue and Happy Valley Road - Annexation 535 - Approximately 360 Feet West of the Northwest Corner of 15th Avenue and Happy Valley Road (Ordinance G-7338) - District 1 24-2629 adopted Pass
  120. 108 Remove/Replace Zoning District - 17th Avenue and Happy Valley Road - Annexation 548 - Northeast Corner of 17th Avenue and Happy Valley Road (Ordinance G-7339) - District 1 24-2630 adopted Pass
  121. 109 Remove/Replace Zoning District - 53rd Avenue and Broadway Road - Annexation 551 - Approximately 200 Feet West of the Southwest Corner of 53rd Avenue and Broadway Road (Ordinance G-7336) - District 7 24-2627 adopted Pass
  122. 110 Remove/Replace Zoning District - 27th Avenue and Baseline Road - Annexation 543 - Approximately 570 Feet West of the Northwest Corner of 27th Avenue and Baseline Road (Ordinance G-7337) - District 8 24-2628 adopted Pass
  123. 111 Electronic Document Management System Software and Maintenance - EXC 20-040 - Amendment (Ordinance S-51530) - Citywide 24-2590 adopted Pass
  124. 112 Land Use Assumptions and Infrastructure Improvements Plans for Updating the Development Impact Fee Program - Citywide 24-2680 approved Pass
  125. 125 ADD-ON ITEMS
  126. 113 ADD-ON - Enter Into a Sewer Line Agreement with RD Icon Kierland, L.L.C., Phoenix 71st Street, L.L.C., and PHXAZ/Kierland Commons, L.L.C. (Ordinance S-51562) - District 2 24-2838 adopted Pass
  127. 114 ADD-ON - Enter into a System Conservation Implementation Agreement with the U.S. Bureau of Reclamation (Ordinance S-51563) - Citywide 24-2820 adopted
  128. 128 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  129. 129 000 CITIZEN COMMENTS
  130. 130 ADJOURN