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City Council Formal Meeting

April 3, 2024 ·2:30 PM Final-revised

phoenix.gov

Official record ↗

Agenda — 96 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=e6520e0f7b5dc693922bfa77006530be7 - 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 093 9296# (for English) or 2555 621 7447# (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 2555 621 7447#. 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 2555 621 7447#). 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. 24-0738
  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 July 1, 2021 24-0733 approved Pass
  5. 2 For Approval or Correction, the Minutes of the Formal Meeting on Aug. 25, 2021 24-0734 approved Pass
  6. 3 For Approval or Correction, the Minutes of the Formal Meeting on Dec. 6, 2023 24-0735 approved Pass
  7. 7 BOARDS AND COMMISSIONS
  8. 4 ***ITEM REVISED (SEE ATTACHED MEMO)*** Mayor and Council Appointments to Boards and Commissions 24-0749 approved as amended Pass
  9. 9 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  10. 5 Liquor License - Barrio Brewing Company Restaurant 24-0463 recommended for approval Pass
  11. 6 Liquor License - Romano's Macaroni Grill #31178 24-0567 recommended for approval Pass
  12. 7 Liquor License - 76 Gas Station 24-0462 recommended for approval Pass
  13. 8 Liquor License - Special Event - Compass CBS Foundation 24-0703 recommended for approval Pass
  14. 9 Liquor License - Jaynewt's 24-0664 recommended for approval Pass
  15. 10 Liquor License - Mini Mart 4644 24-0591 recommended for approval Pass
  16. 11 Liquor License - Quick Corner Liquors 24-0461 recommended for approval Pass
  17. 12 Liquor License - Special Event - Knights of Columbus Cathedral Council 12708 24-0699 recommended for approval Pass
  18. 13 Liquor License - Special Event - Cursillo Movement of Phoenix, Inc. 24-0679 recommended for approval Pass
  19. 14 Liquor License - Special Event - Foothills Educational Foundation 24-0675 recommended for approval Pass
  20. 15 Liquor License - Camelback Flowershop 24-0587 recommended for approval Pass
  21. 16 Liquor License - HHATT 24-0644 recommended for approval Pass
  22. 17 Liquor License - Milk & Honey 24-0460 recommended for approval Pass
  23. 18 Liquor License - Special Event - Evan's Churchill Community Association 24-0407 recommended for approval Pass
  24. 19 Liquor License - Carolina's Mexican Food 24-0565 recommended for approval Pass
  25. 20 Liquor License - Ezbachi 24-0674 recommended for approval Pass
  26. 21 Liquor License - La Consentida Tacos and Sushi 24-0646 recommended for denial Pass
  27. 27 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  28. 22 Salt River Project Agricultural Improvement and Power District dba SRP 24-0592 adopted Pass
  29. 23 AmeriNational Community Services LLC dba AmeriNat 24-0523 adopted Pass
  30. 24 NEVCO Sports, LLC 24-0526 adopted Pass
  31. 25 WMDTech, LLC 24-0593 adopted Pass
  32. 26 Settlement of Claim(s) Lopez v. City of Phoenix 24-0524 adopted Pass
  33. 27 Settlement of Claim(s) Moreno v. City of Phoenix 24-0613 adopted Pass
  34. 28 Settlement of Claim(s) Salazar v. City of Phoenix 24-0619 adopted Pass
  35. 35 ADMINISTRATION
  36. 29 Proposed SWC 67th Ave and Broadway Road Right of Way De-Annexation (Ordinance S-50749) 24-0505 adopted Pass
  37. 30 Part-Time Television Engineering Services - RFQU 19-070 - Amendment (Ordinance S-50716) 24-0306 adopted Pass
  38. 31 Citywide Marketing Services - CTR056866 State of Arizona Cooperative Contract - Request for Award (Ordinance S-50711) 24-0088 adopted Pass
  39. 32 Real Time Captioning and Sign Language Interpretation Services Contract - RFQu-24-0086 - Request for Award (Ordinance S-50721) 24-0368 adopted Pass
  40. 33 Acceptance of a Temporary Construction Easement for a High Intensity Activated Crosswalk at Osborn Road, West of 5th Avenue (Ordinance S-50725) 24-0480 adopted Pass
  41. 34 Cabling Communication Systems - State of Arizona Cooperative Contract - COOP 24-0211 Request for Award (Ordinance S-50747) 24-0487 adopted Pass
  42. 35 Glass Repair and Replacement Contract - IFB-24-0084 Request for Award (Ordinance S-50734) 24-0531 adopted Pass
  43. 36 Grant of Easement to Cellco Partnership dba Verizon Wireless, LLC, for the Talking Stick Resort Amphitheatre at 2121 N. 83rd Ave. (Ordinance S-50750) 24-0549 adopted Pass
  44. 37 Acceptance of an Easement for Water and Sewer Purposes (Ordinance S-50741) 24-0589 adopted Pass
  45. 38 Amendments to Pay Ordinance [S-49802] in Accordance with Human Resources Committee 624 Recommendations (Ordinance S-50742) 24-0604 adopted Pass
  46. 39 Amendments to Classification Plan (Ordinance S-5815) in Accordance with Human Resources Committee 624 Recommendations (Ordinance S-50743) 24-0607 adopted Pass
  47. 40 Legal Document Retrieval Services - Legal Document Retrieval Services Agreement for Litigation and Claims with DocuTraK, LLC (Ordinance S-50735) 24-0537 adopted Pass
  48. 48 COMMUNITY SERVICES
  49. 41 Authorization to Restate and Amend Lease Agreement 35179 with Friendly House at 723 S. 1st. Ave. (Ordinance S-50708) adopted Pass
  50. 42 Phoenix Union High School District Agreement (Ordinance S-50739) 24-0572 adopted Pass
  51. 51 ECONOMIC DEVELOPMENT
  52. 43 Resolution to Amend the Downtown Enhanced Municipal Services District Boundaries to Add Additional Parcels (Resolution 22188) adopted Pass
  53. 53 PUBLIC SAFETY
  54. 44 Law Enforcement Badges and Accessories Equipment Contract - VH11592 - Amendment (Ordinance S-50751) 24-0535 adopted Pass
  55. 45 Fire Code Amendment Change (Ordinance G-7242) 24-0612 adopted Pass
  56. 46 Aircraft Rescue Firefighter Training (Ordinance S-50710) adopted Pass
  57. 47 Fire Hose and Ladder Testing Contract - COOP 24-0083 Request for Award (Ordinance S-50729) 24-0498 adopted Pass
  58. 48 Request to Apply for and Accept Federal Fiscal Year 2023 Assistance to Firefighters Grant Program Funds (Ordinance S-50748) 24-0499 adopted Pass
  59. 49 Amend Intergovernmental Agreement with Arizona Department of Health Services for Immunization Services (Ordinance S-50731) 24-0502 adopted Pass
  60. 50 Agreement with the State of Arizona Department of Administration for the 9-1-1 Program (Ordinance S-50745) 24-0667 adopted Pass
  61. 51 Donation from Ladder Goo Graphics, LLC for Phoenix Fire Department Arizona Task Force One Program (Ordinance S-50746) 24-0671 adopted Pass
  62. 52 LexisNexis Accurint and Accurint Crime Analysis Services - RFA 18-009 - Amendment (Ordinance S-50709) adopted Pass
  63. 53 Law Enforcement Mental Health and Wellness Act (LEMHWA) Implementation Grant (Ordinance S-50744) 24-0654 adopted Pass
  64. 64 TRANSPORTATION AND INFRASTRUCTURE
  65. 54 Phoenix Sky Harbor International Airport Rental Car Center LED Light Retrofit - Design-Bid-Build Services - AV15000073 (Ordinance S-50717) 24-0313 adopted Pass
  66. 55 Goodyear Airport Infield Paving - Phase 2 - Engineering Services - AV41000079 FAA (Ordinance S-50724) 24-0446 adopted Pass
  67. 56 Trego/Dugan Aviation of Grand Island, Inc. Facility License Agreement at Phoenix Sky Harbor International Airport (Ordinance S-50733) 24-0513 adopted Pass
  68. 57 Aviation Civil Construction - Job Order Contracting Services - 4108JOC227 (Ordinance S-50736) 24-0541 adopted Pass
  69. 58 Bus Contingency Services RFQu 22-023 - Amendment (Ordinance S-50737) 24-0546 adopted Pass
  70. 59 DVT Hangars LLC Rent Credits for Taxiway Construction at Phoenix Deer Valley Airport (Ordinance S-50740) 24-0583 adopted Pass
  71. 60 Intergovernmental Agreement with City of Prescott to Accept and Process Recyclable Materials (Ordinance S-50727) 24-0493 adopted Pass
  72. 61 Heating, Ventilation and Air Conditioning Maintenance, Repair, and Replacement Services - Amendment (Ordinance S-50732) 24-0512 adopted Pass
  73. 62 Acquisition of Real Property for High Intensity Activated Crosswalks at Various Locations Citywide (Ordinance S-50712) 24-0107 adopted Pass
  74. 63 Lift Station 80 Verdin - Construction Administration and Inspection Services - WS90400102 (Ordinance S-50713) 24-0193 adopted Pass
  75. 64 Amend Ordinance S-49816 for Acquisition of Real Property for Roadway Improvements Along Van Buren Street from 7th to 24th Streets (Ordinance S-50718) 24-0317 adopted Pass
  76. 65 Authorization to Grant Easements, Execute Real Property Licenses and Agreements, and Dedicate Right-of-Way for Fire Station 62 (Ordinance S-50719) 24-0320 adopted Pass
  77. 66 Intergovernmental Agreement with the Arizona Department of Transportation to Amend the Better Utilizing Investments to Leverage Development Grant Project on 35th Avenue, Interstate 10 to Camelback Road (Ordinance S-50726) 24-0491 adopted Pass
  78. 67 Request to Revoke Contract 155182-0 (Revocable Permit 202156) (Ordinance S-50728) 24-0494 adopted Pass
  79. 68 Sweetwater Avenue Sewer Relief - Engineering Services - WS90500317 (Ordinance S-50714) 24-0247 adopted Pass
  80. 69 Water Facilities General Construction - Job Order Contracting Services Amendment - 4108JOC202 (Ordinance S-50715) 24-0303 adopted Pass
  81. 70 HSQ Miser SCADA System Replacement Servers, Parts, and Services Requirements Contract - RFA 2324-WPC-593 Request for Award (Ordinance S-50720) 24-0340 adopted Pass
  82. 71 Request to Enter into a Development Agreement with a Developer to Provide Funds to Own, Operate and Maintain Two Force Mains (Ordinance S-50722) 24-0382 adopted Pass
  83. 72 HVAC Maintenance and Repair Services - Amendment (Ordinance S-50730) 24-0500 adopted Pass
  84. 84 PLANNING AND ZONING MATTERS
  85. 73 Final Plat - Terra Terra Hills Subdivision - PLAT 230109 - Northeast Corner of Tonapah Drive and 51st Avenue 24-0656 approved Pass
  86. 74 Zoning, General Hearing, Historic Preservation, and Abandonment Signage - IFB 19-137- Amendment (Ordinance S-50723) 24-0416 adopted Pass
  87. 75 Amend City Code - Ordinance Adoption - Rezoning Application Z-104-23-8 - Northeast Corner of 36th Street and Beverly Road (Ordinance G-7243) 24-0553 adopted Pass
  88. 76 ***REQUEST TO CONTINUE (SEE ATTACHED MEMO)*** Public Hearing and Resolution Adoption - General Plan Update PlanPHX 2025 - GPA-12-23 (Resolution 22191) 24-0577 continued Pass
  89. 77 Public Hearing and Resolution Adoption - General Plan Amendment GPA-EST-2-24-7 - Approximately 1,170 Feet North of the Northwest Corner of 67th Avenue and Lower Buckeye Road (Resolution 22190) 24-0551 adopted Pass
  90. 78 Public Hearing and Ordinance Adoption - Rezoning Application Z-8-24-7 - Approximately 1,170 Feet North of the Northwest Corner of 67th Avenue and Lower Buckeye Road (Ordinance G-7245) 24-0550 adopted Pass
  91. 79 Public Hearing and Resolution Adoption - General Plan Amendment GPA-DV-1-23-3 - Approximately 1,200 Feet East and 360 Feet North of the Northeast Corner of 19th Avenue and Tierra Buena Lane (Resolution 22189) adopted Pass
  92. 80 Public Hearing and Ordinance Adoption - Rezoning Application Z-31-23-3 - Approximately 500 Feet East of the Northeast Corner of 19th Avenue and Tierra Buena Lane (Ordinance G-7244) adopted Pass
  93. 93 ADD-ON ITEMS
  94. 95 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  95. 96 000 CITIZEN COMMENTS
  96. 97 ADJOURN