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City Council Formal Meeting

August 26, 2024 ·2:30 PM Final

phoenix.gov

Official record ↗

Agenda — 132 items

  1. 1 If viewing this packet electronically, 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=e584ec2e859059a4d9154a7a5cff2b1c6 - 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 657 0291# (for English) or 2558 201 3021# (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 201 3021#. 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 201 3021#). 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 1, 2022 24-1734 approved Pass
  5. 2 For Approval or Correction, the Minutes of the Formal Meeting on June 15, 2022 24-1735 approved Pass
  6. 3 For Approval or Correction, the Minutes of the Formal Meeting on July 1, 2022 24-1736 approved Pass
  7. 4 For Approval or Correction, the Minutes of the Formal Meeting on August 31, 2022 24-1737 approved Pass
  8. 5 For Approval or Correction, the Minutes of the Formal Meeting on September 7, 2022 24-1738 approved Pass
  9. 6 For Approval or Correction, the Minutes of the Formal Meeting on September 21, 2022 24-1739 approved Pass
  10. 7 For Approval or Correction, the Minutes of the Formal Meeting on October 12, 2022 24-1740 continued Pass
  11. 8 For Approval or Correction, the Minutes of the Formal Meeting on October 26, 2022 24-1741 continued
  12. 9 For Approval or Correction, the Minutes of the Formal Meeting on November 2, 2022 24-1742 approved Pass
  13. 10 For Approval or Correction, the Minutes of the Formal Meeting on December 7, 2022 24-1744 approved Pass
  14. 11 For Approval or Correction, the Minutes of the Formal Meeting on June 26, 2024 24-1743 approved Pass
  15. 12 For Approval or Correction, the Minutes of the Formal Meeting on July 1, 2024 24-1747 approved Pass
  16. 13 For Approval or Correction, the Minutes of the Formal Meeting on April 19, 2023 24-1745 approved Pass
  17. 14 For Approval or Correction, the Minutes of the Formal Meeting on May 31, 2023 24-1746 approved Pass
  18. 18 BOARDS AND COMMISSIONS
  19. 15 Mayor and Council Appointments to Boards and Commissions 24-1944 approved Pass
  20. 20 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  21. 16 Liquor License - Torch 24-1837 recommended for approval
  22. 17 Liquor License - Trevor's (7000 Mayo Boulevard) 24-1782 recommended for approval Pass
  23. 18 Liquor License - YUZU 24-1833 recommended for approval Pass
  24. 19 Liquor License - 1 Stop Market 24-1903 recommended for approval Pass
  25. 20 Liquor License - Blanco Cocina + Cantina 24-1904 recommended for approval Pass
  26. 21 Liquor License - Flower Child 24-1906 recommended for approval Pass
  27. 22 Liquor License - Trevor's (12820 N. Tatum Boulevard - Series 6) 24-1807 recommended for approval Pass
  28. 23 Liquor License - Trevor's (12820 N. Tatum Boulevard - Series 9) 24-1808 recommended for approval Pass
  29. 24 Liquor License - Trevor's (12820 N. Tatum Boulevard - Series 9S) 24-1809 recommended for approval Pass
  30. 25 Liquor License - Trevor's (12820 N. Tatum Boulevard - Series 9S) 24-1810 recommended for approval Pass
  31. 26 Liquor License - Whole Foods Market (Series 7) 24-1836 recommended for approval Pass
  32. 27 Liquor License - Whole Foods Market (Series 10S) 24-1835 recommended for approval Pass
  33. 28 Liquor License - Special Event - St. Francis Xavier Roman Catholic Parish Phoenix 24-1894 recommended for approval Pass
  34. 29 Liquor License - Special Event - St. Francis Xavier Roman Catholic Parish Phoenix 24-1895 recommended for approval Pass
  35. 30 Liquor License - Sugarcane Cafe and Lounge 24-1838 forwarded without recommendation Pass
  36. 31 Liquor License - Quick Corner Liquors 24-1910 recommended for approval Pass
  37. 32 Liquor License - ARCO AM PM 24-1834 recommended for approval Pass
  38. 33 Liquor License - iPolish Nail Bar 24-1908 recommended for approval Pass
  39. 34 Liquor License - Trevor's (3601 E. Indian School Road) 24-1839 recommended for approval Pass
  40. 35 Liquor License - Morning Squeeze 24-1783 recommended for approval Pass
  41. 36 Liquor License - Navigreat 24-1907 recommended for approval Pass
  42. 37 Liquor License - Special Event - Beer Babes Family 24-1890 recommended for approval Pass
  43. 38 Liquor License - Special Event - Liberty Wildlife, Inc. 24-1811 recommended for approval Pass
  44. 39 Liquor License - Cien Fuegos Restaurant 24-1832 recommended for approval Pass
  45. 40 Liquor License - Formation Brewing (Series 3) 24-1876 recommended for approval Pass
  46. 41 Liquor License - Formation Brewing (Series 12) 24-1875 recommended for approval Pass
  47. 42 Liquor License - Origen 24-1905 recommended for approval Pass
  48. 43 Liquor License - Warehouse 215 24-1909 recommended for approval Pass
  49. 49 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  50. 44 IGM Technology, Corp. 24-1602 adopted Pass
  51. 45 SentraCam 24-1669 adopted Pass
  52. 46 Environmental Resource Associates, Inc. 24-1367 adopted Pass
  53. 47 VPrime Tech, Inc. 24-1637 adopted Pass
  54. 48 Arizona Blue Stake, Inc. doing business as Arizona 811 24-1731 adopted Pass
  55. 49 Settlement of Claim(s) Bertrand v. City of Phoenix 24-1759 adopted Pass
  56. 50 Settlement of Claim(s) Boor v. City of Phoenix 24-1720 adopted Pass
  57. 51 Settlement of Claim(s) Gwinn v. City of Phoenix 24-1769 adopted Pass
  58. 52 Settlement of Claim(s) Robinson v. City of Phoenix 24-1756 adopted Pass
  59. 59 ADMINISTRATION
  60. 53 Proposed 27th Avenue and Baseline Road Annexation - Public Hearing 24-1757 hearing held
  61. 54 Proposed 53rd Avenue and Broadway Road Annexation - Public Hearing 24-1760 hearing held
  62. 55 Request to Enter into Partnership Agreement with Northern Arizona University- Center for Service and Volunteerism, Arizona Climate Resilience Corps AmeriCorps Program 24-1829 approved Pass
  63. 56 Acceptance and Dedication of Right-of-Way Abandoned by Arizona Department of Transportation Resolution 2024-04-A-014 (Ordinance S-51172) 24-1397 adopted Pass
  64. 57 Acceptance and Dedication of Easements for Shared Use Path, Sidewalk, and Public Utility Purposes (Ordinance S-51175) 24-1584 adopted Pass
  65. 58 Acceptance of Easements for Drainage and Water Purposes (Ordinance S-51180) 24-1635 adopted Pass
  66. 59 Sports Uniforms and Promotional Items Contract - RFQu-24-0171 Request for Award (Ordinance S-51173) 24-1433 adopted Pass
  67. 60 Public Communications Equipment and Services - COOP 20-077 - Amendment (Ordinance S-51174) 24-1515 adopted Pass
  68. 61 Interpretation and Translation Services - RFA-24-0368 Request for Award (Ordinance S-51178) 24-1633 adopted Pass
  69. 62 Foreign Language Interpretation and Translation Services - COOP 21-029 - Amendment (Ordinance S-51196) 24-1730 adopted Pass
  70. 63 Audio Visual (A/V) Services and Live Switching Operator Contract - IFB-24-0206 Request for Award (Ordinance S-51179) 24-1634 adopted Pass
  71. 64 Crane Rental and Operator Services Contract - RFA-24-0359 Request for Award (Ordinance S-51181) 24-1639 adopted Pass
  72. 65 Full Service and Decontamination Laundry Services Contract - IFB 24-0190 Request for Award (Ordinance S-51186) 24-1676 adopted Pass
  73. 66 Landscape and Utility Vehicles, Equipment and Trailers Contract - RFQu 24-0236 - Request for Award (Ordinance S-51187) 24-1681 adopted Pass
  74. 67 Roof and Roofing Systems - Installation, Products and Services Contract - COOP-24-0343 Request for Award (Ordinance S-51193) 24-1713 adopted Pass
  75. 68 Computer Equipment, Peripherals and Related Services Contract - COOP 24-0337 Request for Award (Ordinance S-51201) 24-1765 adopted Pass
  76. 69 Amendments to the City’s Combined Classification and Pay Ordinance (S-51144) in Accordance with Human Resources Committee 627 Recommendations (Ordinance S-51209) 24-1854 adopted Pass
  77. 77 COMMUNITY SERVICES
  78. 70 ARPA Phoenix Resilient Food System Program Amendments to Ordinances S-49902, S-48884, and S-49079 (Ordinance S-51208) 24-1818 adopted Pass
  79. 71 Modernization, Rehabilitation, Repairs, and Maintenance Contract RFP FY24-086-13 - Request for Award (Ordinance S-51182) 24-1660 adopted Pass
  80. 72 Request to Enter Into an Intergovernmental Agreement with the State of Arizona for Data Sharing on Childhood Lead Poisoning 24-1649 approved Pass
  81. 73 Request to Enter Into an Intergovernmental Agreement with Maricopa County for Head Start Oral Health Services (Ordinance S-51210) 24-1652 adopted Pass
  82. 74 Authorization to Amend Contract with Arizona Community Action Association dba Wildfire for Emergency Utility Assistance (Ordinance S-51190) 24-1706 adopted Pass
  83. 75 Retroactive Authorization to Apply for, Accept, and Disburse U.S. Department of Housing and Urban Development Eviction Protection Grant Program (Ordinance S-51202) 24-1772 adopted Pass
  84. 76 Authorization to Amend Contract with PUN Group, LLP for Fiscal Monitoring Services (Ordinance S-51203) 24-1775 adopted Pass
  85. 85 ECONOMIC DEVELOPMENT
  86. 77 AZ QUEST Grant - Request to Amend Contracts with Arizona Office of Economic Opportunity and Maricopa County Community College District (Ordinance S-51204) 24-1789 adopted Pass
  87. 78 Community Wireless Network (Digital Divide Cooperative Network) - Request to Amend Intergovernmental Agreement (Ordinance S-51206) 24-1804 adopted Pass
  88. 79 Uniformed Unarmed Security Services - RFP 20-004 - Amendment (Ordinance S-51188) 24-1684 adopted Pass
  89. 80 Marketing Services - 2020-25 Greater Phoenix Convention and Visitor's Bureau dba Visit Phoenix Agreement 149268-Amendment (Ordinance S-51191) 24-1709 adopted Pass
  90. 90 PUBLIC SAFETY
  91. 81 Donation from Fry’s Food Stores to Support the Phoenix Fire Department’s Fast-Cooling Method (Ordinance S-51189) 24-1687 adopted Pass
  92. 82 Facility Use Agreement with Thrash & Dangle Enterprises, LLC dba Phoenix Rock Gym (Ordinance S-51205) 24-1798 adopted Pass
  93. 83 Biometrics Products and Services Contract - COOP 23-069 Request for Award (Ordinance S-51168) 24-1111 adopted Pass
  94. 84 Aircraft Parts and Service - IFB 18-137 - Amendment (Ordinance S-51170) 24-1189 adopted Pass
  95. 85 Canine Veterinary Services - RFP 18-039 - Amendment (Ordinance S-51176) 24-1588 adopted Pass
  96. 86 Authorization to Pay Public Safety Personnel Retirement System for FY 2024-25 Police Sworn Cancer Insurance Coverage (Ordinance S-51185) 24-1670 adopted Pass
  97. 87 Agreement to Accept and Expend Funds Under Arizona Criminal Justice Commission Crime Reduction Pilot Project Grant (Ordinance S-51192) 24-1711 adopted Pass
  98. 88 Authorization to Apply for Arizona Department of Public Safety Fiscal Year 2024 Anti-Human Trafficking Grant (Ordinance S-51194) 24-1715 adopted Pass
  99. 89 Authorization to Apply for the NICS Act Record Improvement Program (Ordinance S-51198) 24-1761 adopted Pass
  100. 90 Authorization to Apply for the Arizona Criminal Justice Commission Project Safe Neighborhoods Grant (Ordinance S-51199) 24-1762 adopted Pass
  101. 91 Donation of a Shallow Water Rescue and Recovery Boat and Trailer (Ordinance S-51200) 24-1763 adopted Pass
  102. 92 Request Authorization for Sale of Canine Waro (Ordinance S-51207) 24-1817 adopted Pass
  103. 103 TRANSPORTATION AND INFRASTRUCTURE
  104. 93 (CONTINUED FROM JULY 1, 2024) - Advanced Water Purification Feasibility Study - Professional Services - WS85700103 and WS90700059 (Ordinance S-51146) 24-1666 adopted Pass
  105. 94 Tire Emergency Field Service, On-Site Service, New and Retread Tires Contract IFB 25-FSD-011 - Request for Award (Ordinance S-51177) 24-1612 adopted Pass
  106. 95 Val Vista and Lake Pleasant Water Treatment Plants Electrical, Instrumentation and Control Systems Inspection and Testing Services - Engineering Services - WS85230023 and WS85350010 (Ordinance S-51167) 24-0932 adopted Pass
  107. 96 Toxicity Identification Evaluation - Professional Services - WS90100103 and WS90200023 (Ordinance S-51171) 24-1245 adopted Pass
  108. 97 Traffic Paint - IFB 24-0244 - Request for Award (Ordinance S-51184) 24-1665 adopted Pass
  109. 98 Intergovernmental Agreement with Maricopa County Department of Transportation for Storm Drain Maintenance on Southern Avenue from 51st Avenue to East of 46th Avenue (Ordinance S-51197) 24-1755 adopted Pass
  110. 99 Thermo Fisher Ion Chromatography System - RFA-2425-WES-598 Request for Award (Ordinance S-51169) 24-1128 adopted Pass
  111. 100 Authorization to Enter into a Cost Share Agreement with Water Providers to Support development of a Regional Advanced Water Purification Facility (Ordinance S-51183) 24-1663 adopted Pass
  112. 101 Authorization to Enter into Land Use and Construction Period License for Central Arizona Project Canal Crossing WS90500307 (WS90501004, WS85500455) (Ordinance S-51195) 24-1727 adopted Pass
  113. 113 PLANNING AND ZONING MATTERS
  114. 102 Abandonment of Easement - ABND 240007 - North of Alameda Road and East of 19th Avenue (Resolution 22236) 24-1690 adopted Pass
  115. 103 Abandonment of Easement - ABND 240012 - 2001 W. Bell Road (Resolution 22238) 24-1717 adopted Pass
  116. 104 Abandonment of Easements - ABND 240006 - East of 70th Street, between Thunderbird Road and Voltaire Avenue (Resolution 22233) 24-1615 adopted Pass
  117. 105 Abandonment of Easement - ABND 240014 - 6902 E. Greenway Parkway (Resolution 22239) 24-1785 adopted Pass
  118. 106 Abandonment of Easement - ABND 230033 - 1623 East Weldon Avenue (Resolution 22234) 24-1657 adopted Pass
  119. 107 Abandonment of Easement - ABND 240019 - Northwest Corner of East Camelback Road and North Phoenician Boulevard (Resolution 22237) 24-1703 adopted Pass
  120. 108 Abandonment of Easement - ABND 230026 - 8450 S. 59th Avenue (Resolution 22235) 24-1662 adopted Pass
  121. 109 Abandonment of Right-of-Way - ABND 230067 - Between 17th Street and 18th Street, south of Van Buren Street and north of Washington Street (Resolution 22240) 24-1803 adopted Pass
  122. 110 Amend City Code - Official Supplementary Zoning Map 1265 (Ordinance G-7289) 24-1751 adopted Pass
  123. 111 Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-24--Z-22-23-4 - Southwest Corner of 8th Street and Minnezona Avenue (Ordinance G-7286) 24-1692 adopted Pass
  124. 112 Modification of Stipulation Request for Ratification of June 12, 2024, Planning Hearing Officer Action - PHO-2-24--Z-1-93-7(4) - Northwest Corner of 35th Avenue and Van Buren Street 24-1695 adopted Pass
  125. 113 Modification of Stipulation Request for Ratification of June 12, 2024, Planning Hearing Officer Action - PHO-2-24--Z-23-95-7(4) - Approximately 175 Feet West of the Southwest Corner of 35th Avenue and Melvin Street 24-1696 adopted Pass
  126. 114 Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-24--Z-19-22-7(8) - Northeast Corner of 39th Avenue and Vineyard Road (Ordinance G-7290) 24-1781 adopted as corrected Pass
  127. 115 Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-24--Z-8-21-8 - Approximately 910 feet North of the Northwest Corner of 36th Street and Southern Avenue (Ordinance G-7287) 24-1693 adopted Pass
  128. 116 Amend City Code - Ordinance Adoption - Rezoning Application PHO-2-24--Z-69-08-8 - Northwest Corner of 36th Street and Southern Avenue (Ordinance G-7288) 24-1694 adopted Pass
  129. 117 Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-24--Z-104-23-8 - Northeast Corner of 36th Street and Beverly Road (Ordinance G-7291) 24-1784 adopted Pass
  130. 130 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  131. 131 000 CITIZEN COMMENTS
  132. 132 ADJOURN