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City Council Formal Meeting

February 7, 2024 ·2:30 PM Final-revised

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Official record ↗

Agenda — 105 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=e050d32aa0ed9b36ae9cffae8d6f43930 - 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 870 2876# (for English) or 2555 875 7040# (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 875 7040#. 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 875 7040#). 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. 24-0239
  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 March 17, 2021 24-0270 approved Pass
  5. 2 For Approval or Correction, the Minutes of the Formal Meeting on April 7, 2021 24-0271 approved Pass
  6. 6 BOARDS AND COMMISSIONS
  7. 3 Mayor and Council Appointments to Boards and Commissions 24-0232 approved Pass
  8. 8 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  9. 4 Liquor License - Special Event - Arizona Matsuri 24-0128 recommended for approval Pass
  10. 5 Liquor License - Special Event - McDowell Mountain Music Festival, Inc. 24-0002 recommended for approval Pass
  11. 6 Liquor License - Special Event - Willo Neighborhood Association 24-0123 recommended for approval Pass
  12. 7 Liquor License - Grab N Go recommended for approval Pass
  13. 8 Liquor License - Special Event - Madison District Educational Foundation, Inc. 24-0130 recommended for approval Pass
  14. 9 Liquor License - Special Event - Madison District Educational Foundation, Inc. 24-0127 recommended for approval Pass
  15. 10 Liquor License - Special Event - Madison District Educational Foundation, Inc. 24-0196 recommended for approval Pass
  16. 11 Liquor License - Santo Arcadia 24-0158 recommended for approval Pass
  17. 12 Liquor License - Special Event - ALEES 24-0013 recommended for approval Pass
  18. 13 Liquor License - Special Event - Laveen Community Council 24-0118 recommended for approval Pass
  19. 14 Liquor License - Special Event - Phoenix Pride, Inc. 24-0117 recommended for approval Pass
  20. 15 Liquor License - Special Event - Saint Sava Serbian Orthodox Church 24-0087 recommended for approval Pass
  21. 21 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  22. 16 North American Region of the Airports Council International dba Airports Council International - North America 24-0111 adopted Pass
  23. 17 Arizona State University adopted Pass
  24. 18 Bureau of Reclamation adopted Pass
  25. 19 Arizona Science Center adopted Pass
  26. 20 BWC Enterprises Inc., dba Woodruff Construction 24-0114 adopted Pass
  27. 21 Mobile Training Solutions, LLC 24-0115 adopted Pass
  28. 22 Maricopa County Air Quality and Environmental Regulations 24-0067 adopted Pass
  29. 23 Settlement of Claim(s) Madsen v. City of Phoenix 24-0122 adopted Pass
  30. 30 ADMINISTRATION
  31. 24 Additional Resources Needed in Finance and Street Transportation Departments for Citywide Procurement and Engineering Services 24-0079 approved Pass
  32. 25 Proposed 19th Avenue and Park View Lane Annexation - Public Hearing 24-0129 hearing held
  33. 26 Proposed 9th Avenue and Happy Valley Road Annexation - Public Hearing 24-0134 hearing held
  34. 27 Acceptance and Dedication of a Deed and Easements for Roadway and Public Utility Purposes (Ordinance S-50573) 24-0006 adopted Pass
  35. 28 Wholesale Trees for Community Heat Mitigation Program Contract - IFB 24-0041 - Request for Award (Ordinance S-50570) adopted Pass
  36. 29 Tree Planting and Tree Care Contractors for the Community Heat Mitigation Program - IFB 24-0042 - Request for Award (Ordinance S-50572) adopted Pass
  37. 30 Landscape, Agricultural and Field Maintenance Equipment, Accessories and Parts - IFB 19-051 - Amendment (Ordinance S-50544) adopted Pass
  38. 31 Vehicle Wash Services - IFB 19-141 - Amendment (Ordinance S-50551) adopted Pass
  39. 32 Amendments to Classification Plan (Ordinance S-5815) in Accordance with Human Resources Committee 622 Recommendations (Ordinance S-50568) 24-0170 adopted Pass
  40. 33 Amendments to Pay Ordinance (S-49802) in Accordance with Human Resources Committee 622 Recommendations (Ordinance S-50575) 24-0171 adopted Pass
  41. 34 Amend Pay Ordinance (S-49802), Section 19 - Reclassification or Grade Change (Ordinance S-50569) 24-0172 adopted Pass
  42. 35 Authorization for the Phoenix Municipal Court to Enter into an Intergovernmental Agreement with the Arizona Supreme Court Administrative Office of the Courts (Ordinance S-50548) adopted Pass
  43. 43 COMMUNITY SERVICES
  44. 36 Authorization to Amend Contract with Central Arizona Shelter Services, Inc. (Ordinance S-50555) adopted Pass
  45. 37 Request to Amend Agreement with UMOM New Day Center to Replace CDBG and CDBG-CV Funding with HOME-ARP Funding (Ordinance S-50574) 24-0062 adopted Pass
  46. 38 Calsense Irrigation Components Contract - PKS IFB-24-0066 - Request for Award (Ordinance S-50557) 24-0041 adopted Pass
  47. 39 Pool Chemicals Bulk Delivery Contract - PKS IFB-24-0049 - Request for Award (Ordinance S-50564) 24-0112 adopted Pass
  48. 48 ECONOMIC DEVELOPMENT
  49. 40 Three-Year Membership with the Global Chamber (Ordinance S-50565) 24-0119 adopted Pass
  50. 41 Central Business District Boundary Update (Resolution 22183) 24-0075 continued Pass
  51. 42 Amendment to Intergovernmental Agreement between the City of Phoenix and Arizona State University for the Development of the Health Solutions Center at the Phoenix Bioscience Core (Ordinance S-50542) adopted Pass
  52. 43 Temporary Parking License Agreement with Translational Genomics Research Institute Amendment (Ordinance S-50545) adopted Pass
  53. 53 PUBLIC SAFETY
  54. 44 Authorization to Enter into Agreement with the Department of Public Safety for Facility Access and Usage of the Phoenix Regional Police Academy (Ordinance S-50571) adopted Pass
  55. 45 Authorization to Apply for Arizona Department of Public Safety Anti-Human Trafficking Grant (Ordinance S-50566) 24-0153 adopted Pass
  56. 46 Authorization to Apply for the Arizona Department of Public Safety Fentanyl Prosecution, Diversion and Testing Grant (Ordinance S-50567) 24-0157 adopted Pass
  57. 57 TRANSPORTATION AND INFRASTRUCTURE
  58. 47 Amend Phoenix City Code to Include Peer-to-Peer Car Sharing and the Commercial Use Permit Requirements at Phoenix Sky Harbor International Airport (Ordinance G-7221) adopted Pass
  59. 48 Airport Custodial and Floor Care Services Contracts - AVN RFP 23-032 - Request for Award (Ordinance S-50535) adopted Pass
  60. 49 Airport Concessions Consulting Services Contract - AVN RFP 23-0123 - Request for Award (Ordinance S-50537) adopted Pass
  61. 50 Electrical Services Requirements Contract - IFB 19-002 - Amendment (Ordinance S-50532) adopted Pass
  62. 51 Heating, Ventilation, Air Conditioning and Refrigeration Systems, Components, Equipment/Controls, Maintenance, Repair and Installation Services Contract - RFP 23-0138 - Request for Award (Ordinance S-50538) adopted Pass
  63. 52 Queuing Equipment and Accessories Contracts - RFQu 24-0153 - Request for Award (Ordinance S-50552) adopted Pass
  64. 53 Federal Express Corporation, United Parcel Service, Inc., Worldwide Flight Services, Inc. Amendments to Extend Lease Terms (Ordinance S-50559) 24-0071 adopted Pass
  65. 54 DBRT Goodyear FBO, LLC dba Lux Air Lease Amendment (Ordinance S-50562) 24-0094 adopted Pass
  66. 55 Arizona Aviation Partners Ground Lease at Phoenix Goodyear Airport (Ordinance S-50563) 24-0095 adopted Pass
  67. 56 Avis Budget Car Rental, LLC New Ground Lease (Ordinance S-50561) 24-0092 adopted Pass
  68. 57 Original Equipment Manufacturer Systems Training - RFA 24-FSD-035 - Request for Award (Ordinance S-50536) adopted Pass
  69. 58 Public Works Solid Waste Support On-Call Services - Amendment (Ordinance S-50546) adopted Pass
  70. 59 Groundwater Well Program - Job Order Contracting Services - 4108JOC224 (Ordinance S-50531) adopted Pass
  71. 60 Scenario 3B Transmission Main Rehabilitation - Construction Manager at Risk Services - WS85507008 (Ordinance S-50533) adopted Pass
  72. 61 24-Inch Water Main: Cave Creek Road and Desert Peak Parkway to Booster Pump Station 5ED-B1 - Construction Manager at Risk Preconstruction Services Amendment - WS85508002 (Ordinance S-50539) adopted Pass
  73. 62 Intelligent Transportation System Devices and Communication Equipment - Maricopa County Department of Transportation Cooperative Contract - 230200-C - Request for Award (Ordinance S-50540) adopted Pass
  74. 63 Glendale Metering Station GL02 Relocation - Engineering Services - WS90160098 (Ordinance S-50541) adopted Pass
  75. 64 Street Transportation Department Pavement Maintenance Construction Inspection On-Call Services (Ordinance S-50549) adopted Pass
  76. 65 Lift Station 42 Upgrades - Construction Administration and Inspection Services - WS90400101 (Ordinance S-50554) adopted Pass
  77. 66 Intergovernmental Agreement with City of Glendale for Installation of a High Intensity Activated CrossWalK on 43rd Avenue at Butler Drive (Ordinance S-50556) 24-0003 adopted Pass
  78. 67 Traffic Signal Control Cabinets - IFB 18-265 - Amendment (Ordinance S-50543) adopted Pass
  79. 68 Name Change on City Agreements to Civil & Environmental Consultants, Inc. Amendments (Ordinance S-50547) adopted Pass
  80. 69 Cave Creek Water (Wastewater) Reclamation Plant Rehabilitation - Construction Manager at Risk Construction Services - WS90300008 (Ordinance S-50534) adopted Pass
  81. 70 Fire Hydrants, Parts, Accessories, and Repair Services Contract - IFB 2324-WDD-609 - Request for Award (Ordinance S-50550) adopted Pass
  82. 71 Mosquito Monitoring and Mitigation Services Contract - IFB-2324-WWT-611 - Request for Award (Ordinance S-50553) adopted Pass
  83. 83 PLANNING AND ZONING MATTERS
  84. 72 Final Plat - Holly 6 - PLAT 230077 - Northeast Corner of 1st Avenue and Holly Street 24-0057 approved Pass
  85. 73 Final Plat - Quattro on 13th - PLAT 230087 - South of Campbell Avenue and East of 13th Place 24-0056 approved Pass
  86. 74 Final Plat - X Roosevelt - PLAT 230048 - South of McKinley Street and East of 2nd Avenue approved Pass
  87. 75 Final Plat - The Melbourne - PLAT 230088 - North of McDowell Road and West of 36th Street approved Pass
  88. 76 Planning and Development Department Residential and Commercial Building Field Inspection - On-Call Services Amendment (Ordinance S-50558) 24-0044 adopted Pass
  89. 77 Approval of Phil Gordon Threatened Building Grant - Seargeant-Oldaker House - 649 N. 3rd Ave. (Ordinance S-50560) 24-0084 adopted Pass
  90. 78 (CONTINUED FROM OCT. 4, NOV. 1, DEC. 6, 2023, JAN. 3 AND JAN. 24, 2024) - Amend City Code - Ordinance Adoption - Rezoning Application Z-27-23-1 - Southwest Corner of 19th Avenue and Quail Avenue (Ordinance G-7172) 24-0206 adopted Pass
  91. 79 Amend City Code - Ordinance Adoption - Rezoning Application Z-26-23-1 - Approximately 1,500 Feet East of the Northeast Corner of 19th Avenue and the Alameda Road Alignment (Ordinance G-7224) 24-0039 adopted Pass
  92. 80 Amend City Code - Ordinance Adoption - Rezoning Application Z-60-23-2 - Approximately 375 Feet East of the Southeast Corner of 25th Place and Rose Garden Lane (Ordinance G-7223) 24-0026 adopted Pass
  93. 81 Amend City Code - Ordinance Adoption - Rezoning Application Z-61-23-2 (The Villas of Cave Creek Senior Living PUD) - Northwest Corner of 53rd Street and Dynamite Boulevard (Ordinance G-7222) continued Pass
  94. 82 Amend City Code - Ordinance Adoption - Rezoning Application Z-62-23-2 - Northeast Corner of 14th Street and Wahalla Lane (Ordinance G-7225) 24-0043 adopted Pass
  95. 83 Amend City Code - Ordinance Adoption - Rezoning Application Z-59-23-4 - Approximately 125 Feet West of the Northwest Corner of 31st Avenue and Virginia Avenue (Ordinance G-7230) 24-0053 adopted Pass
  96. 84 Amend City Code - Ordinance Adoption - Rezoning Application Z-34-23-5 (The Plaza on 32nd PUD) - Northeast Corner of 32nd Avenue and Glendale Avenue (Ordinance G-7227) 24-0047 adopted Pass
  97. 85 Amend City Code - Ordinance Adoption - Rezoning Application Z-48-22-7 - Approximately 300 Feet North of the Northwest Corner of 35th Avenue and Minton Street (Ordinance G-7226) 24-0045 adopted Pass
  98. 86 Amend City Code - Ordinance Adoption - Rezoning Application Z-57-23-7 - Approximately 520 Feet South of the Southwest Corner of Central Avenue and Tamarisk Avenue (Ordinance G-7229) 24-0051 adopted Pass
  99. 87 Amend City Code - Ordinance Adoption - Rezoning Application Z-55-23-8 - Approximately 1,170 Feet West of the Southwest Corner of 35th Glen and Dobbins Road (Ordinance G-7228) 24-0048 adopted Pass
  100. 88 Public Hearing and Ordinance Adoption - Rezoning Application Z-50-23-4 - Northeast Corner of 3rd Street and Cheery Lynn Road (Ordinance G-7232) 24-0064 adopted as amended Pass
  101. 89 Public Hearing and Resolution Adoption - General Plan Amendment GPA-LV-3-23-7 - Southwest Corner of the 78th Avenue and Alta Vista Road alignments (Resolution 22182) 24-0050 adopted Pass
  102. 90 Public Hearing and Ordinance Adoption - Rezoning Application Z-56-23-7 - Southwest Corner of the 78th Avenue and Alta Vista Road Alignments (Ordinance G-7231) 24-0049 adopted Pass
  103. 103 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  104. 104 000 CITIZEN COMMENTS
  105. 105 ADJOURN