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City Council Formal Meeting

February 21, 2024 ·2:30 PM Final-revised

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Official record ↗

Agenda — 95 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=ee57340a090602609377cecdcd85d42fb - 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 742 7343# (for English) or 2556 776 6870# (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 2556 776 6870#. 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 2556 776 6870#). 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. 24-0374
  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 April 21, 2021 24-0400 approved Pass
  5. 5 BOARDS AND COMMISSIONS
  6. 2 Mayor and Council Appointments to Boards and Commissions 24-0384 approved Pass
  7. 7 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  8. 3 Liquor License - Sonny's Sip Snack & Smoke 24-0099 recommended for approval
  9. 4 Liquor License - Mommas Soul Fish & Chicken 24-0160 recommended for approval Pass
  10. 5 Liquor License - Special Event - Brophy College Preparatory 24-0273 recommended for approval Pass
  11. 6 Liquor License - Special Event - Knights of Columbus Cathedral Council 12708 24-0259 recommended for approval Pass
  12. 7 Liquor License - Special Event - Kiwanis Club of Ahwatukee Foundation, Inc. 24-0333 recommended for approval Pass
  13. 8 Liquor License - Pho 32 Vietnamese Kitchen 24-0100 recommended for approval Pass
  14. 9 Liquor License - Z' Greek 24-0289 recommended for approval Pass
  15. 10 Liquor License - Special Event - Phoenix Children's Hospital Foundation 24-0192 recommended for approval Pass
  16. 11 Liquor License - Diablo From the Rooftop 24-0264 recommended for approval Pass
  17. 12 Liquor License - Diablo PHX 24-0249 recommended for approval Pass
  18. 13 Liquor License - Throne Brewing & Pizza Kitchen 24-0014 recommended for approval Pass
  19. 14 Liquor License - Special Event - Alwun House Foundation 24-0174 recommended for approval Pass
  20. 15 Liquor License - Special Event - Down Syndrome Network, Inc. 24-0291 recommended for approval Pass
  21. 16 Liquor License - Special Event - Laveen Community Council 24-0288 recommended for approval Pass
  22. 17 Liquor License - Special Event - Saint Sava Serbian Orthodox 24-0275 recommended for approval Pass
  23. 18 Liquor License - Special Event - Southwest Kids' Cancer Foundation, Inc. 24-0292 recommended for approval Pass
  24. 19 Liquor License - Special Event - Valiant College Preparatory 24-0267 recommended for approval Pass
  25. 20 Off-Track Pari-Mutuel Wagering Permit - Ole Brass Rail 24-0216 recommended for approval Pass
  26. 26 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  27. 21 Sprint Solutions, Inc., a wholly-owned subsidiary of T-Mobile USA, Inc. 24-0254 adopted Pass
  28. 22 Arizona Humanities Council, Inc., dba Arizona Humanities 24-0008 adopted Pass
  29. 23 Aquatic Consulting & Testing, Inc. 24-0139 adopted Pass
  30. 24 Knock Software Inc., dba Ride Report adopted Pass
  31. 25 Salt River Valley Water Users' Association dba Salt River Project 24-0106 adopted Pass
  32. 26 Settlement of Claim(s) Armendariz v. City of Phoenix 24-0220 adopted Pass
  33. 27 Settlement of Claim(s) Finley v. City of Phoenix 24-0211 adopted Pass
  34. 34 ADMINISTRATION
  35. 28 American Rescue Plan Act February 2024 Reallocation 24-0251 approved Pass
  36. 29 Grant of Electrical Easement to Arizona Public Service Company Across City-owned Property Located Along Litchfield Road Between Olive and Peoria Avenues (Ordinance S-50577) adopted Pass
  37. 30 Amend Ordinance S-50159 for Acquisition of Real Property for Roadway Improvements Along Alta Vista Road and Encinas Lane from 26th Avenue to 19th Street (Ordinance S-50584) adopted Pass
  38. 31 Acceptance and Dedication of a Deed and Easement for Roadway and Public Utility Purposes (Ordinance S-50590) 24-0040 adopted Pass
  39. 32 Custodial Services - IFB 19-076 - Amendment (Ordinance S-50591) 24-0059 adopted Pass
  40. 33 LUCAS Devices Contract - RFA-24-0003 - Request for Award (Ordinance S-50596) 24-0108 adopted Pass
  41. 34 Dedication of an Alley Across City-owned Property Along the North Side of 1730 E. Monroe St. (Ordinance S-50602) 24-0155 adopted Pass
  42. 35 Information Technology Research, Advisory and Consulting Services Qualified Vendor List - Amendment (Ordinance S-50588) 24-0018 adopted Pass
  43. 43 COMMUNITY SERVICES
  44. 36 Authorization to Amend Contract with United Methodist Outreach Ministries (UMOM) New Day Centers, Inc. (Ordinance S-50600) 24-0135 adopted Pass
  45. 37 Retroactive Authorization to Apply for, Accept and Disburse Arizona Department of Housing Grant Funding (Ordinance S-50603) 24-0168 adopted Pass
  46. 38 Authorization to Amend Contract with Community Bridges, Inc. for Operation and Maintenance of the Central City Addiction Recovery Center (Ordinance S-50608) 24-0222 adopted Pass
  47. 39 Authorization to Enter Contract with Human Services Campus, Inc. dba Keys to Change (Ordinance S-50614) 24-0362 adopted Pass
  48. 40 Request Authorization to Increase Funding for Contract 159075 with Central Arizona Shelter Services, Inc. (Ordinance S-50615) 24-0388 adopted Pass
  49. 49 PUBLIC SAFETY
  50. 41 Insurance Eligibility and Electronic Claims Processing Service Contract - RFA 24-0013 - Request for Award (Ordinance S-50607) 24-0212 adopted Pass
  51. 42 Accept Supplemental Funding for FEMA Urban Search & Rescue Response System Cooperative Agreement Awards (Ordinance S-50610) 24-0234 adopted Pass
  52. 43 Fixed Wing Pilot Training- IFB 19-016-Amendment (Ordinance S-50599) 24-0133 adopted Pass
  53. 44 General Police Towing Services - RFP 13-006 - Amendment (Ordinance S-50583) adopted Pass
  54. 45 Request Authorization to Apply for, Accept and Enter Into Agreements for Fiscal Year 2024-25 Governor's Office of Highway Safety Grants (Ordinance S-50613) 24-0217 adopted Pass
  55. 46 Request Authorization for Sale of Canine Zadie (Ordinance S-50612) 24-0301 adopted Pass
  56. 56 TRANSPORTATION AND INFRASTRUCTURE
  57. 47 High-Rise and Single-Story Building Window Cleaning Services IFB 24-FMD-021 - Request for Award (Ordinance S-50579) adopted Pass
  58. 48 Purchase of Light and Medium Duty Vehicles Contract - IFB 24-FSD-030 Request for Award (Ordinance S-50580) adopted Pass
  59. 49 Vernell Myers Coleman Ceremonial Street Name Signage 24-0280 approved Pass
  60. 50 Medium Diameter Transmission Mains - Job Order Contracting Services - 4108JOC225 (Ordinance S-50578) adopted Pass
  61. 51 91st Avenue Wastewater Treatment Plant Solids Rehabilitation Phase I - Construction Manager at Risk Construction Services Amendment - WS90100111 (Ordinance S-50581) adopted Pass
  62. 52 Cast Iron Water Transmission Main Replacement - Engineering Services - WS85508004 (Ordinance S-50585) adopted Pass
  63. 53 Instrumentation And Control System Inspection And Testing Services For Water Remote Facilities - Engineering Services - WS85400011 (Ordinance S-50586) adopted Pass
  64. 54 Utility Service Meter Cabinets - IFB 18-317 - Amendment (Ordinance S-50587) 24-0009 adopted Pass
  65. 55 Fire Station 15 Architectural Services - FD57100031 (Ordinance S-50589) 24-0038 adopted Pass
  66. 56 Cave Creek and Lone Mountain Waterline Connection - Construction Manager at Risk Construction Services - Amendment - WS85100032, WS85500451 and WS85400007 (Ordinance S-50592) 24-0076 adopted Pass
  67. 57 Thomas Road and Indian School Road Traffic Signal Upgrades - Design-Bid-Build Services - ST89340584 (Ordinance S-50594) 24-0096 adopted Pass
  68. 58 Apply for U.S. Department of Transportation Saving Lives with Connectivity: Accelerating Vehicle to Everything Deployment Grant Opportunity for Federal Fiscal Year 2023-24 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-50597) 24-0116 adopted Pass
  69. 59 Independent Construction Cost Evaluation On-Call Services (Ordinance S-50601) 24-0140 adopted Pass
  70. 60 Water Main Replacement - Area Bounded By: Indian Bend Road to Mockingbird Lane and 60th Street to Scottsdale Road - Construction Manager at Risk Construction Services Change Order 2 - WS85509054 (Ordinance S-50604) 24-0175 adopted Pass
  71. 61 48th Street: South Pointe Parkway to Baseline Road - Design-Build Services Amendment - ST85100355 (Ordinance S-50605) 24-0207 adopted Pass
  72. 62 Request to Revoke Contract 154012-0 (Revocable Permit 2020101) (Ordinance S-50606) 24-0208 adopted Pass
  73. 63 Apply for U.S. Department of Transportation Rebuilding American Infrastructure with Sustainability and Equity Grant Opportunity for Federal Fiscal Year 2023-24 - Federal Bipartisan Infrastructure Law Funding (1 of 2) (Ordinance S-50611) 24-0257 adopted
  74. 64 Apply for U.S. Department of Transportation Rebuilding American Infrastructure with Sustainability and Equity Grant Opportunity for Federal Fiscal Year 2023-24 - Federal Bipartisan Infrastructure Law Funding (2 of 2) (Ordinance S-50609) 24-0223 adopted Pass
  75. 65 Apply for U.S. Bureau of Reclamation Grant Opportunity for Federal Fiscal Years 2023 and 2024 - WaterSMART: Title XVI congressionally Authorized Water Reclamation and Reuse Projects (Ordinance S-50582) adopted Pass
  76. 66 Polymers - IFB- 1718- 36 - Amendment (Ordinance S-50593) 24-0086 adopted Pass
  77. 67 Intergovernmental Agreement with Arizona Department of Transportation to Protect City of Phoenix Water Main at Interstate 17 and Greenway Road (Ordinance S-50595) 24-0103 adopted Pass
  78. 78 PLANNING AND ZONING MATTERS
  79. 68 Final Plat - Meritum Sonoran Desert - PLAT 230015 - Northwest Corner of 29th Avenue and Sonoran Desert Drive 24-0241 approved Pass
  80. 69 Final Plat - Verdin-Development Parcel A1 - PLAT 230032 - West of Cave Creek Road and South of Sonoran Desert Drive 24-0176 approved Pass
  81. 70 Final Plat - Verdin-Development Parcel A2 - PLAT 230033 - West Cave Creek Road and South of Sonoran Desert Drive 24-0180 approved Pass
  82. 71 Final Plat - Verdin-Development Parcel A3 - PLAT 230034 - West of Cave Creek Road and South of Sonoran Desert Drive 24-0182 approved Pass
  83. 72 Final Plat - Verdin-Development Parcel A4 - PLAT 230031 - West of Cave Creek Road and South of Sonoran Desert Drive 24-0179 approved Pass
  84. 73 Final Plat - Encantado Estates - PLAT 230101 - Northwest Corner of Encanto Boulevard and 79th Avenue 24-0164 approved Pass
  85. 74 Final Plat - 134 E. Bethany Home Road - PLAT 230107 - Northwest Corner of Bethany Home Road and 2nd Street 24-0113 approved Pass
  86. 75 Final Plat - 56th Street & Camelback - PLAT 230097 - East of 56th Street and North of Camelback Road 24-0213 approved Pass
  87. 76 Final Plat - Sunland Manor - PLAT 220087 - Northwest Corner of Sunland Avenue and 15th Avenue 24-0183 approved Pass
  88. 77 Historic Preservation Exterior Rehabilitation Grants (Ordinance S-50598) 24-0120 adopted Pass
  89. 78 Amendments to the Phoenix City Code Chapter 31, Chapter 32, and Appendix A.2 Related to Plat Approval Process (Ordinance G-7233) 24-0149 adopted Pass
  90. 79 Public Hearing - Certificate of Economic Hardship (HP-229-23-ECH and HP-231-23-ECH) - Appeal of Historic Preservation Commission’s Decision - 333-337 N. 7th Ave. (332-334 N. 6th Ave.) 24-0121 denied Pass
  91. 91 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  92. 80 Consideration of Citizen Petition by Tristan Schaub 24-0402 Comments Made
  93. 93 ADD-ON ITEMS
  94. 95 000 CITIZEN COMMENTS
  95. 96 ADJOURN