docketcity.com
Home › Phoenix › Meetings

City Council Formal Meeting

May 29, 2024 ·2:30 PM Final

phoenix.gov

Official record ↗

Agenda — 134 items

  1. 1 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=ee3a5e1e5ad94e0788e311ecbe07d4d39 - 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 313 1229# (for English) or 2554 656 3315# (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 2554 656 3315#. 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 2554 656 3315#). 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. 24-1395
  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 Jan. 5, 2022 24-1291 continued Pass
  5. 2 For Approval or Correction, the Minutes of the Formal Meeting on Jan. 26, 2022 24-1292 approved Pass
  6. 3 For Approval or Correction, the Minutes of the Formal Meeting on Nov. 1, 2023 24-1293 approved Pass
  7. 7 BOARDS AND COMMISSIONS
  8. 4 Mayor and Council Appointments to Boards and Commissions 24-1405 approved Pass
  9. 9 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  10. 5 Liquor License - Charley's Place 24-1141 recommended for approval Pass
  11. 6 Liquor License - Taco Night & Tequila 24-1186 recommended for approval Pass
  12. 7 Liquor License - 24/7 Convenience Store 24-1207 recommended for approval Pass
  13. 8 Liquor License - Special Event - Phoenix Pride Incorporated 24-1341 recommended for approval Pass
  14. 9 Liquor License - Taqueria El Paisa 24-1265 recommended for approval Pass
  15. 10 Liquor License - Gus's New York Pizza 24-1267 recommended for approval Pass
  16. 11 Liquor License - Salt & Lime Modern Mexican Grill 24-1318 recommended for approval Pass
  17. 12 Liquor License - Thai Basil 24-1097 recommended for approval Pass
  18. 13 Liquor License - Valley Kwik Market 24-1217 recommended for approval Pass
  19. 14 Liquor License - Chevron 24-1342 recommended for approval Pass
  20. 15 Liquor License - Phoenix Park N Swap 24-1364 recommended for approval Pass
  21. 16 Off-Track Pari-Mutuel Wagering Permit Renewal - Padre Murphy's 24-1270 recommended for approval Pass
  22. 17 Off-Track Pari-Mutuel Wagering Permit Renewal - Arena Sports Grill 24-1346 recommended for approval Pass
  23. 18 Off-Track Pari-Mutuel Wagering Permit Renewal - AZOOL Grill 24-1197 recommended for approval Pass
  24. 19 Off-Track Pari-Mutuel Wagering Permit Renewal - Casey Jones Grill 24-1349 recommended for approval Pass
  25. 20 Off-Track Pari-Mutuel Wagering Permit Renewal - Longshots Bar & Grill 24-1269 recommended for approval Pass
  26. 21 Off-Track Pari-Mutuel Wagering Permit Renewal - The Burg Sports Grill 24-1343 recommended for approval Pass
  27. 22 Off-Track Pari-Mutuel Wagering Permit Renewal - Big Daddy's Sports Lounge 24-1200 recommended for approval Pass
  28. 23 Off-Track Pari-Mutuel Wagering Permit Renewal - Roman's County Line 24-1252 recommended for approval Pass
  29. 24 Off-Track Pari-Mutuel Wagering Permit Renewal - Bleachers Sports Grill 24-1211 recommended for approval Pass
  30. 25 Off-Track Pari-Mutuel Wagering Permit Renewal - Gallagher's 24-1348 recommended for approval Pass
  31. 26 Off-Track Pari-Mutuel Wagering Permit Renewal - Ole Brass Rail 24-1271 recommended for approval Pass
  32. 27 Off-Track Pari-Mutuel Wagering Permit Renewal - American Legion #1 24-1347 recommended for approval Pass
  33. 28 Off-Track Pari-Mutuel Wagering Permit Renewal - Gallagher's Food & Fun 24-1336 recommended for approval Pass
  34. 29 Liquor License - American Smoke Shop and Vape 24-1366 recommended for approval Pass
  35. 35 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  36. 30 Various Taxi Cab Companies for Passenger Transportation 24-1187 adopted Pass
  37. 31 Career Team Enterprises, LLC 24-0869 adopted Pass
  38. 32 Cox Communications, Inc., dba Cox Business 24-1014 adopted Pass
  39. 33 Zayo Group Holdings, Inc., dba Allstream Business US, LLC, Integra Telecom, Electric Lightwave, OpticAccess 24-1015 adopted Pass
  40. 34 SentraCam 24-1171 adopted Pass
  41. 35 Blackhawk Construction, LLC 24-1055 adopted Pass
  42. 36 Arizona Municipal Water Users Association 24-0851 adopted Pass
  43. 37 National Association of Clean Water Agencies - Annual Payment Authority 24-0923 adopted Pass
  44. 38 Water Research Foundation - Annual Payment Authority 24-0924 adopted Pass
  45. 39 Western Urban Water Coalition - Annual Payment Authority 24-0925 adopted Pass
  46. 40 State of Arizona Department of Environmental Quality 24-0933 adopted Pass
  47. 41 Settlement of Claim(s) Kang v. City of Phoenix 24-1160 adopted Pass
  48. 42 Settlement of Claim(s) Whalen v. City of Phoenix 24-1184 adopted Pass
  49. 49 ADMINISTRATION
  50. 43 Public Hearing on the 2024-29 Capital Improvement Program 24-1132 hearing held
  51. 44 Adoption of the 2024-29 Capital Improvement Program (Resolution 22216) 24-1134 adopted Pass
  52. 45 Public Hearing on Adoption of the Tentative 2024-25 Annual Budget Ordinances 24-0029 hearing held
  53. 46 Adoption of the Tentative 2024-25 Annual Budget (Ordinance S-50888) 24-0030 adopted Pass
  54. 47 Adoption of the Tentative 2024-25 Capital Funds Budget (Ordinance S-50926) 24-1136 adopted Pass
  55. 48 Adoption of the Tentative 2024-25 Reappropriated Funds Budget (Ordinance S-50889) 24-0031 adopted Pass
  56. 49 Proposed 15th Avenue and Happy Valley Road Annexation - Public Hearing 24-1205 hearing held
  57. 50 Proposed Old 27th Avenue Annexation - Public Hearing 24-1206 hearing held
  58. 51 Proposed 17th Avenue and Happy Valley Road Annexation - Public Hearing 24-1208 hearing held
  59. 52 Acceptance and Dedication of a Deed and Easements for Public Utility, Roadway and Sidewalk Purposes (Ordinance S-50901) 24-0895 adopted Pass
  60. 53 Acceptance of an Easement for Drainage Purposes (Ordinance S-50912) 24-0989 adopted Pass
  61. 54 Grant of Public Utility Easement on City-owned Property Along S. 5th Street, South of E. Washington Street, for the Phoenix Convention Center South Building Loading Dock (Ordinance S-50900) 24-0882 adopted Pass
  62. 55 Restoration Services - RFQU 18-236 - Amendment (Ordinance S-50892) 24-0455 adopted Pass
  63. 56 Annual Expenditure Limitation Report Designee to Arizona Auditor General (Resolution 22217) 24-1174 adopted Pass
  64. 57 Municipal Court Case Management System Replacement Contract RFP 24-0024- Request for Award (Ordinance S-50928) 24-1147 adopted Pass
  65. 58 Gila River Indian Community 2024 Gaming Grants (Ordinance S-50899) 24-0822 adopted Pass
  66. 66 COMMUNITY SERVICES
  67. 59 Approval of Ordinance Amending Phoenix City Code Chapter 23 - Camping and the Penalties for Violations (Ordinance G-7264) 24-1406 adopted Pass
  68. 60 American Rescue Plan Act Phoenix Resilient Food System Programs - Enter into Agreements for Food System Transformation Grants (Ordinance S-50942) 24-1285 adopted Pass
  69. 61 Authorization to Apply for, Accept and Implement a U.S. Department of Housing and Urban Development Resident Opportunities and Self Sufficiency Family Self Sufficiency Service Coordinator Grant (Ordinance S-50907) 24-0955 adopted Pass
  70. 62 Authorization to Apply for, Accept and Implement a U.S. Department of Housing and Urban Development Renewal Resident Opportunities and Self Sufficiency Service Coordinator Grant (Ordinance S-50908) 24-0957 adopted Pass
  71. 63 Bureau Veritas Technical Assessments LLC Contract - RFA FY24-086-16 Request for Award (Ordinance S-50925) 24-1135 adopted Pass
  72. 64 Authorization to Apply, Accept, and Disburse Funds and Enter into Agreements for a Preservation and Reinvestment Initiative for Community Enhancement Grant Opportunity (Ordinance S-50937) 24-1226 adopted Pass
  73. 65 Senior Program Entertainers and/or Instructors Qualified Vendor List (Ordinance S-50910) 24-0973 adopted Pass
  74. 66 Authorization to Enter Into Contract for Screening and Hotline Services for Emergency Shelter Services - Request for Proposals Contract Awards (Ordinance S-50911) 24-0980 adopted Pass
  75. 67 Authorization to Enter into Agreement with Salt River Project to Access and Utilize SRP's Client Portal (Ordinance S-50913) 24-0992 adopted Pass
  76. 68 Authorization to Enter into Contract with Vision Building Rentals, LLC (Ordinance S-50943) 24-1317 adopted Pass
  77. 69 Neighborly Software - City of Scottsdale, Ariz. Cooperative Contract - COOP 24-0227, Request for Award (Ordinance S-50894) 24-0650 adopted Pass
  78. 70 Community Development Block Grant Neighborhood Enhancement Carver Museum HVAC Improvement (Ordinance S-50896) 24-0724 adopted Pass
  79. 71 Authorization to Enter into Development Agreements for West Sunnyslope/Village Center Neighborhoods Affordable Housing Redevelopment (Ordinance S-50935) 24-1220 adopted Pass
  80. 72 Artist Contract for Paradise Valley Park Public Art Project (Ordinance S-50904) 24-0934 adopted Pass
  81. 73 Ruby Receptionists, Inc. Subscription Service (Ordinance S-50936) 24-1222 adopted Pass
  82. 82 ECONOMIC DEVELOPMENT
  83. 74 Business Attraction and Development Services Contract Award - Greater Phoenix Economic Council (Ordinance S-50895) 24-0720 adopted Pass
  84. 75 Workforce Board Consulting Services RFP-CED23-WBCS - Contract Award (Ordinance S-50927) 24-1143 adopted Pass
  85. 76 Phoenix Sister Cities, Inc. Contract Amendment (Ordinance S-50938) 24-1230 adopted Pass
  86. 86 PUBLIC SAFETY
  87. 77 Approval of the Neighborhood Block Watch Oversight Committee's Recommendations for the 2024 Grant Program Awards (Ordinance S-50933) 24-1215 adopted Pass
  88. 78 Donation from Phoenix Police Foundation for IDEMIA IDent 2.0 Portable Fingerprint Scanners (Ordinance S-50940) 24-1241 adopted Pass
  89. 79 Donation from Phoenix Police Reserve Foundation for Vehicles (Ordinance S-50941) 24-1279 adopted Pass
  90. 80 National Vehicle Location Service Database Subscription and Service - RFA 18-011 - Amendment (Ordinance S-50944) 24-0136 adopted Pass
  91. 81 Fire Station Alerting System Contract RFP 24-002 - Request for Award (Ordinance S-50906) 24-0952 adopted Pass
  92. 82 Used and Pre-Owned Firefighting, Fire Service, Ambulance, and Emergency Service Vehicle Solutions Contract - COOP-24-0187 - Request for Award (Ordinance S-50887) adopted Pass
  93. 93 TRANSPORTATION AND INFRASTRUCTURE
  94. 83 Phoenix Sky Harbor International Airport Terminal 4 Baggage Handling System Upgrades - Construction Manager at Risk Services Amendment - AV21000109 (Ordinance S-50915) 24-1021 adopted Pass
  95. 84 Phoenix Sky Harbor International Airport Terminal 4 Baggage Handling System Upgrades - Architectural Services Amendment - AV21000109 (Ordinance S-50916) 24-1022 adopted Pass
  96. 85 Ground Lease for Cornerstone Aviation LLC at Phoenix Deer Valley Airport (Ordinance S-50929) 24-1152 adopted Pass
  97. 86 West Phoenix High Capacity Transit Route and Transit Type Recommendation 24-1303 approved Pass
  98. 87 Contract Award for Transit Oriented Development Planning for South Central Light Rail Corridor (Ordinance S-50905) 24-0942 adopted Pass
  99. 88 Title and Escrow Services for Public Transit Projects - Request for Award (Ordinance S-50918) 24-1074 adopted Pass
  100. 89 National Transit Database Professional Auditing Services Contract RFP PTD24-006 - Request for Award (Ordinance S-50931) 24-1213 adopted Pass
  101. 90 Annual Operations Funding Agreement with Valley Metro Rail for Operational Costs for Light Rail Services for Fiscal Year 2024-25 (Ordinance S-50932) 24-1214 adopted Pass
  102. 91 Apply for Federal Transit Administration Pilot Program for Transit Oriented Development Planning Grant Opportunity for Federal Fiscal Year 2022-23 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-50939) 24-1235 adopted Pass
  103. 92 Security Access Control Cooperative Agreements - Request for Agreements (Ordinance S-50893) 24-0603 adopted Pass
  104. 93 Intergovernmental Agreement with City of Scottsdale to Accept and Process Recyclable Materials (Ordinance S-50909) 24-0959 adopted Pass
  105. 94 Otis Elevator Maintenance Services Contract at 100 West Building RFA 24-FMD-041 - Request for Award (Ordinance S-50917) 24-1045 adopted Pass
  106. 95 GIS Support Services - QVL 63-0044 - Amendment (Ordinance S-50890) 24-0146 adopted Pass
  107. 96 Citywide Fire Sprinkler Service - Job Order Contract Services Amendment - 4108JOC190 (Ordinance S-50891) 24-0414 adopted Pass
  108. 97 State Route 85 Landfill Monitoring Well - Design-Bid-Build Services - PW16810007 (Ordinance S-50903) 24-0919 adopted Pass
  109. 98 Telecommunications Network Construction License Agreement with Bam Broadband OPCO, LLC (Ordinance S-50921) 24-1103 adopted Pass
  110. 99 Telecommunications Network Construction License Agreement with Zoom Tech Arizona Limited, Corp. (Ordinance S-50922) 24-1106 adopted Pass
  111. 100 Consolidated Rail Infrastructure and Safety Improvements - Engineering Services - ST85100452 (Ordinance S-50923) 24-1112 adopted Pass
  112. 101 Maricopa Association of Governments Transportation Alternative Mobility High-Intensity Activated Crosswalk - Engineering Services - ST89330321 (Ordinance S-50924) 24-1114 adopted Pass
  113. 102 Herberger Theater and Symphony Hall Theatrical Improvements - Owner's Representative Services - CP20100007 and CP20300036 (Ordinance S-50930) 24-1164 adopted Pass
  114. 103 Skinny Labs, LLC dba SPIN - RCS 63-2213 Shared Micromobility - Name Change Amendment (Ordinance S-50934) 24-1216 adopted Pass
  115. 104 Chlorine Actuator Inspections Contract - RFA 2324-WPP-627 - Request for Award (Ordinance S-50897) 24-0791 adopted Pass
  116. 105 Ferric Chloride Contract - IFB- 2324- WPP- 617 Request for Award (Ordinance S-50898) 24-0804 adopted Pass
  117. 106 Authorization to Enter into an Agreement with National Forest Foundation to Conduct Forest Restoration and Watershed Enhancement Projects (Ordinance S-50902) 24-0915 adopted Pass
  118. 107 Sewer and Storm Drain Cleaning and Inspection Services Contract - IFB 2324-WWC-626 - Request for Award (Ordinance S-50914) 24-1019 adopted Pass
  119. 108 SmartCover Systems Requirements Contract - RFA 2324-WWE-624 Request for Award (Ordinance S-50919) 24-1075 adopted Pass
  120. 109 Apply for Bureau of Reclamation WaterSMART: Water Conservation Field Services Program Grant for Federal Fiscal Year 2022-23 Funding R23AS00000 (Ordinance S-50920) 24-1092 adopted Pass
  121. 121 PLANNING AND ZONING MATTERS
  122. 110 Abandonment of Right-of-Way - ABND 210069 - Northeast Corner of 35th Avenue and Thunderbird Road (Resolution 22212) 24-1056 adopted Pass
  123. 111 Abandonment of Easement - ABND 230023 - Northwest Corner of 99th Avenue and Montebello Avenue (Resolution 22215) 24-1117 adopted Pass
  124. 112 Abandonment of Easement - ABND 220028 - 1712 and 1728 W Bell Road (Resolution 22213) 24-1101 adopted Pass
  125. 113 Abandonment of Easement - ABND 240009 - 16400 N 19th Ave. (Resolution 22214) 24-1116 adopted Pass
  126. 114 Abandonment of Right-of-Way - ABND 200566 - Northeast Corner of 3rd Avenue and Colter Street (Resolution 22210) 24-0408 adopted Pass
  127. 115 Abandonment of Right-of-Way - ABND 220056 - South of Whitton Avenue and East of 38th Street (Resolution 22211) 24-1009 adopted Pass
  128. 116 Modification of Stipulation Request for Ratification of April 17, 2024, Planning Hearing Officer Action - PHO-1-24--Z-44-86-1(3) - Approximately 300 Feet West of the Northwest Corner of 15th Avenue and Peoria Avenue approved Pass
  129. 117 PCD Major Amendment - Rezoning Application Z-116-R-81-6 (Arizona Grand Resort PUD) - Approximately 335 Feet South of the Southwest Corner of the I-10 Freeway and Baseline Road 24-1124 approved Pass
  130. 118 Amend City Code - Ordinance Adoption - Rezoning Application PHO-2-24--Z-62-13-7 - Approximately 1320 Feet South of the Southwest Corner of 59th Avenue and Lower Buckeye Road (Ordinance G-7263) 24-0964 adopted Pass
  131. 119 (CONTINUED FROM May 1, 2024) - Public Hearing and Ordinance Adoption - Rezoning Application Z-117-23-7 - Approximately 450 Feet North of the Northeast Corner of 7th Avenue and Van Buren Street (Ordinance G-7254) 24-1166 continued Pass
  132. 132 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  133. 133 000 CITIZEN COMMENTS
  134. 134 ADJOURN