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City Council Formal Meeting

April 17, 2024 ·2:30 PM Final-revised

phoenix.gov

Agenda — 81 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=ea9e910315328960c05b44e62e9b339fd - 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 2558 306 8974# (for English) or 2559 219 9182# (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 2559 219 9182#. 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 2559 219 9182#). 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. 24-0904
  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 Sept. 8, 2021 24-0841 approved Pass
  5. 2 For Approval or Correction, the Minutes of the Formal Meeting on Sept. 15, 2021 24-0842 approved Pass
  6. 3 For Approval or Correction, the Minutes of the Formal Meeting on Oct. 6, 2021 24-0843 approved Pass
  7. 4 For Approval or Correction, the Minutes of the Formal Meeting on Feb. 7, 2024 24-0846 approved Pass
  8. 8 BOARDS AND COMMISSIONS
  9. 5 Mayor and Council Appointments to Boards and Commissions 24-0847 approved Pass
  10. 10 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  11. 6 Liquor License - KWIK 3501 24-0747 recommended for approval Pass
  12. 7 Liquor License - Toso's Sports Bar & Grill 24-0764 recommended for approval Pass
  13. 8 Liquor License - Vintage XIV Wine Bar and Sports 24-0761 recommended for approval Pass
  14. 9 Liquor License - Applebee's Neighborhood Grill & Bar (2 E. Camelback Road) 24-0795 recommended for approval Pass
  15. 10 Liquor License - Hollyrock 24-0509 recommended for approval Pass
  16. 11 Liquor License - Gary's Liquor 24-0635 recommended for approval Pass
  17. 12 Liquor License - Special Event - Laveen Youth FC 24-0719 recommended for approval Pass
  18. 13 Liquor License - Mobil Mart A 24-0726 recommended for approval Pass
  19. 14 Liquor License - Special Event - St. Theresa Council No. 13497 Knights of Columbus 24-0752 recommended for approval Pass
  20. 15 Liquor License - Walgreens #05938 24-0508 recommended for approval Pass
  21. 16 Liquor License - Applebee's Neighborhood Grill & Bar (2651 N. 75th Ave) 24-0634 recommended for approval Pass
  22. 17 Liquor License - The Pairing Room 24-0776 recommended for approval Pass
  23. 18 Liquor License - VT Store 2 24-0721 recommended for approval Pass
  24. 19 Liquor License - Applebee's Neighborhood Grill & Bar (2547 N. 44th St.) 24-0633 recommended for approval Pass
  25. 20 Liquor License - Applebee's Neighborhood Grill & Bar (5210 W. Baseline Road) 24-0789 recommended for approval Pass
  26. 21 Liquor License - Applebee's Neighborhood Grill & Bar (2180 E. Baseline Road) 24-0794 recommended for approval Pass
  27. 22 Liquor License - Moontower Social Club 24-0698 recommended for approval Pass
  28. 28 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  29. 23 Dunn-Edwards Corporation and The Sherwin-Williams Company 24-0570 adopted Pass
  30. 24 Zippity Split Plumbing 24-0597 adopted Pass
  31. 25 US Bank NA doing business as Voyager Fleet Systems Inc. 24-0616 adopted Pass
  32. 26 INRIX, Inc. 24-0618 adopted Pass
  33. 27 Settlement of Claim(s) Gonzalez v. City of Phoenix 24-0728 adopted Pass
  34. 28 Settlement of Claim(s) Valenzuela v. City of Phoenix 24-0730 adopted Pass
  35. 35 ADMINISTRATION
  36. 29 Call of Special Election for Purpose of Filling Vacancy for Office of District 7 Council Member to Fill Remainder of Term (Ordinance S-50781) 24-0912 adopted Pass
  37. 37 COMMUNITY SERVICES
  38. 30 Authorization to Amend and Renew Intergovernmental Agreement 157581 with the Arizona Department of Housing (Ordinance S-50768) 24-0595 adopted Pass
  39. 31 City of Phoenix Early Childhood Education Services Qualified Vendor List (Ordinance S-50769) 24-0637 adopted Pass
  40. 32 Fiscal Year 2024-25 Housing and Urban Development Consolidated Plan Annual Action Plan 24-0451 approved Pass
  41. 33 Environmental Review Consulting Services RFQu-24-003 - Request for Award (Ordinance S-50756) 24-0430 adopted Pass
  42. 34 Artist Contract for 3rd Street Rio Salado Bicycle/Pedestrian Bridge Public Art Project (Ordinance S-50758) 24-0488 adopted Pass
  43. 35 Arizona Commission on the Arts Fiscal Year 2024-25 Creative Capacity Grants Application (Ordinance S-50780) 24-0786 adopted Pass
  44. 36 Playground Fitness and Related Equipment Contract - COOP 24-0033 Request for Award (Ordinance S-50761) 24-0527 adopted Pass
  45. 37 Arts, Crafts and Specialty Supplies Contract PKS IFB-24-0238 - Request for Award (Ordinance S-50762) 24-0557 adopted Pass
  46. 46 ECONOMIC DEVELOPMENT
  47. 38 Authorization to Accept Grant Funding From Phoenix Parks Foundation to Implement Phoenix Youth Reach and Invest in Summer Employment Program (Ordinance S-50771) 24-0641 adopted Pass
  48. 39 Resolution to Extinguish an Easement Located at 36 West Holly St. (Resolution 22192) 24-0504 adopted Pass
  49. *40 ***REQUEST TO WITHDRAW (SEE ATTACHED MEMO)*** (CONTINUED FROM FEB. 7 AND MARCH 6, 2024) - Central Business District Boundary Update (Resolution 22183) 24-0578 withdrawn Pass
  50. 50 PUBLIC SAFETY
  51. 41 Authorization to Enter into Affiliated Personnel Agreements for Arizona Task Force One (Ordinance S-50774) 24-0666 adopted Pass
  52. 42 Forensic DNA Analysis Software, Maintenance and Technical Support - EXC 21-032-Amendment (Ordinance S-50765) 24-0586 adopted Pass
  53. 53 TRANSPORTATION AND INFRASTRUCTURE
  54. 43 Appraisal Services COOP BPM004770 - Request for Award (Ordinance S-50775) 24-0683 adopted Pass
  55. 44 Intergovernmental Agreement with Regional Public Transportation Authority and Valley Metro Rail for Fare Revenue Receipt, Counting, and Deposit (Ordinance S-50779) 24-0778 adopted Pass
  56. 45 Water Purification Systems Service and Parts - Amendment (Ordinance S-50764) 24-0575 adopted Pass
  57. 46 Amend Phoenix City Code Section 36-157.3 to Add Area 31 to the Residential Parking Permit Ordinance (Ordinance G-7247) 24-0632 adopted Pass
  58. 47 Northwest Master Plan Package 4A 51st Avenue Force Main and Gravity Sewer - Construction Manager at Risk Preconstruction and Construction Services Amendment - WS90501004, WS90500307 and WS85500455 (Ordinance S-50753) 24-0401 adopted Pass
  59. 48 Papago Park and Zoo Dams Formal Inspection Services - Engineering Services - PA75200709 (Ordinance S-50755) 24-0421 adopted Pass
  60. 49 Sub-Regional Operating Group Salt River Outfall Condition Assessment - Engineering Services - WS90160106 (Ordinance S-50759) 24-0501 adopted Pass
  61. 50 Sub-Regional Operating Group 91st Avenue Wastewater Treatment Plant Pipe/Equipment Coating - Engineering Services Amendment - WS90100093 (Ordinance S-50760) 24-0515 adopted Pass
  62. 51 Request Authorization to Accept Funding and Enter into an Intergovernmental Agreement with the Flood Control District of Maricopa County for the Fiscal Year 2025 Capital Improvement Program - Lookout Mountain Flood Hazard Mitigation Project (Ordinance S-50766) 24-0590 adopted Pass
  63. 52 Apply for U.S. Department of Transportation Bridge Investment Program Grant Opportunity for Federal Fiscal Years 2022-23 and 2023-24 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-50773) 24-0655 adopted Pass
  64. 53 16-Inch Paradise Valley Zone 3C Improvements Construction Administration and Inspection - Engineering Services - WS85500418 (Ordinance S-50754) 24-0420 adopted Pass
  65. 54 Intergovernmental Agreement for Giardia/Cryptosporidium Proficiency Samples Between City of Phoenix and University of Wisconsin-Madison, Wisconsin State Laboratory of Hygiene (Ordinance S-50757) 24-0483 adopted Pass
  66. 55 Water Services Department Water Main Replacement Program Engineering / Consulting On-Call Services (Ordinance S-50763) 24-0562 adopted Pass
  67. 56 Vaughan Pump and Pump Parts - Request for Award (Ordinance S-50767) 24-0594 adopted Pass
  68. 57 Ferric Chloride - Amendment (Ordinance S-50770) 24-0640 adopted Pass
  69. 58 Onsite Testing and Repair of Large Water Meters - Amendment (Ordinance S-50772) 24-0645 adopted Pass
  70. 70 PLANNING AND ZONING MATTERS
  71. 59 Abandonment of Easement - ABND 230032 - 1110 E Turney Ave. (Resolution 22193) 24-0716 adopted Pass
  72. 60 Abandonment of Easement - ABND 230057 - 4321 N. Central Avenue (Resolution 22194) 24-0803 adopted Pass
  73. 61 Planning and Development Department Residential, Commercial and Fire Building Plan Review - On-Call Services Amendment (Ordinance S-50776) 24-0725 adopted Pass
  74. 62 Planning and Development Department Residential and Commercial Building Field Inspection - On-Call Services Amendment (Ordinance S-50777) 24-0729 adopted Pass
  75. 63 Planning and Development Department Civil Field Inspection - On-Call Services Amendment (Ordinance S-50778) 24-0731 adopted Pass
  76. 64 Amend City Code - Official Supplementary Zoning Map 1261 (Ordinance G-7248) 24-0660 adopted Pass
  77. 65 Amend City Code - Official Supplementary Zoning Map 1260 (Ordinance G-7246) 24-0556 adopted Pass
  78. 66 ***ADDITIONAL INFORMATION (SEE ATTACHED MEMO)*** (CONTINUED FROM APRIL 3, 2024) Public Hearing and Resolution Adoption - General Plan Update PlanPHX 2025 - GPA-12-23 (Resolution 22191) 24-0845 adopted Pass
  79. 79 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  80. 80 000 CITIZEN COMMENTS
  81. 81 ADJOURN