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City Council Formal Meeting

January 24, 2024 ·2:30 PM Final-revised

phoenix.gov

Official record ↗

Agenda — 74 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=eeef6f3eef439eb904d10782837ee7cd9 - 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 837 7953# (for English) or 2558 298 4084# (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 2558 298 4084#. 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 2558 298 4084#). 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. 24-0142
  2. 2 CALL TO ORDER AND ROLL CALL
  3. 3 BOARDS AND COMMISSIONS
  4. *1 ***ITEM REVISED (SEE ATTACHED MEMO)*** Mayor and Council Appointments to Boards and Commissions 24-0098 approved as amended Pass
  5. 5 LIQUOR LICENSES, BINGO, AND OFF-TRACK BETTING LICENSE APPLICATIONS
  6. 2 Liquor License - Special Event - Assyrian Church of the East - St. Peter AZ 24-0131 recommended for approval Pass
  7. 3 Liquor License - Special Event - Free Serbian Orthodox Church St. Nicholas 24-0037 recommended for approval Pass
  8. 4 Liquor License - Special Event - North Valley Symphony Orchestra 24-0132 recommended for approval Pass
  9. 5 Liquor License - Cactus Jack's Bar & Grill 24-0058 recommended for approval Pass
  10. 6 Liquor License - Postino Winebar 24-0019 recommended for approval Pass
  11. 11 ORDINANCES, RESOLUTIONS, AND NEW BUSINESS
  12. 7 Line of Duty Death Benefit Payment to Miguel H. Angulo Jr. and Maria H. Angulo adopted Pass
  13. 8 Settlement of Claim(s) Boehle v. City of Phoenix adopted Pass
  14. 9 Settlement of Claim(s) Foster v. City of Phoenix adopted Pass
  15. 10 Settlement of Claim(s) Gonzalez v. City of Phoenix adopted Pass
  16. 11 Settlement of Claim(s) Hamilton v. City of Phoenix adopted Pass
  17. 12 Settlement of Claim(s) Polihonki v. City of Phoenix adopted Pass
  18. 13 Settlement of Claim(s) Windes Farm, LLC v. City of Phoenix adopted Pass
  19. 19 ADMINISTRATION
  20. 14 An Ordinance Authorizing the Issuance of General Obligation Bonds (Ordinance S-50520) adopted Pass
  21. 15 Request to Enter into Education Partnership Intergovernmental Agreement with Maricopa County Community College District for Student Placements 24-0063 approved Pass
  22. 16 Acceptance and Dedication of Easements and Deeds for Roadway, Public Utility and Sidewalk Purposes (Ordinance S-50514) adopted Pass
  23. 17 Industrial/Commercial Doors - Service and Supply Contract - IFB 23-128 - Request for Award (Ordinance S-50506) adopted Pass
  24. 18 Plumbing Services, Including Rooter and Drain Cleaning - Requirements Contract - IFB 18-123 (Ordinance S-50511) adopted Pass
  25. 19 Sports Uniforms and Promotional Items - IFB 19-055 - Amendment (Ordinance S-50516) adopted Pass
  26. 20 Street Sweeper Replacement Brooms - IFB 19-022 - Amendment (Ordinance S-50526) 24-0024 adopted Pass
  27. 21 Contract Extension with Hyas Group for Investment Consulting for 401(A)/457 Plans and Post Employment Health Plan (PEHP) (Ordinance S-50504) adopted Pass
  28. 22 Transfer of Retirement Funds to Arizona State Retirement System (Ordinance S-50518) adopted Pass
  29. 23 Transfer of Retirement Funds to Arizona State Retirement System (Ordinance S-50519) adopted Pass
  30. 30 COMMUNITY SERVICES
  31. 24 Authorization to Apply, Accept, Disburse Funds and Enter into Agreements for the Climate Pollution Reduction Grant Program Phase II Competitive Implementation Grant (Ordinance S-50527) 24-0097 adopted Pass
  32. 25 Choice Neighborhoods Supplemental Grant Application (Ordinance S-50501) adopted Pass
  33. 26 Amend Ordinance to Add Federal Community Development Block Grant Funding for Maryvale Parkway Terrace Affordable Housing Rehabilitation (Ordinance S-50509) adopted Pass
  34. 27 Authorization to Amend Federal HOME Program Affordable Housing Loan Agreement, Contract 130000 (Ordinance S-50521) adopted Pass
  35. 28 Substantial Amendment to the 2020-24 Consolidated Plan's 2022-23 Annual Action Plan approved Pass
  36. 29 Authorization to Amend Contract 156398 with AVID Consulting, LLC to Expand Scope and Budget (Ordinance S-50502) adopted Pass
  37. 30 Authorization to Amend Contract with Community Legal Services Tenants Eviction Assistance Project (TEAP) Program (Ordinance S-50505) adopted Pass
  38. 31 Financial Community Assistance Services - EXC 22-082 - Amendment (Ordinance S-50524) 24-0022 adopted Pass
  39. 39 ECONOMIC DEVELOPMENT
  40. 32 Authorization to Amend Ordinance S-49884 Authorizing Development Agreement with Republic Services, Inc. and CN Associates A, LLC and CN Associates K, LLC (Ordinance S-50495) adopted Pass
  41. 33 Greater Phoenix Chamber Foundation Contract Amendment (Ordinance S-50496) adopted Pass
  42. 34 Amend Contract 147086 the West Fillmore Redevelopment and Purchase Agreement with High Street Fillmore, LLC. and High Street Fillmore Phase 2, LLC (Ordinance S-50508) adopted Pass
  43. 35 Medium Voltage Maintenance Contract - IFB PCC 24-0067 Request for Award (Ordinance S-50500) adopted Pass
  44. 44 PUBLIC SAFETY
  45. 36 Pharmaceuticals and Emergency Medical Supplies - IFB 19-095 - Amendment (Ordinance S-50528) adopted Pass
  46. 37 LeadsOnline Web-Based Pawn Application - City of Mesa 2016122 - Amendment (Ordinance S-50507) adopted Pass
  47. 38 Fiscal Year 2023 Community Policing Development Microgrant (Ordinance S-50512) adopted Pass
  48. 39 Request Authorization for Sale of Canine Turbo (Ordinance S-50517) adopted Pass
  49. 40 Taser Equipment, Parts and Accessories - EXC 20-055 - Amendment (Ordinance S-50525) 24-0023 adopted Pass
  50. 50 TRANSPORTATION AND INFRASTRUCTURE
  51. 41 Automated Teller Machine Services at Phoenix Sky Harbor International Airport AVN RCS 24-006 - Request for Award (Ordinance S-50522) adopted Pass
  52. 42 Phoenix Sky Harbor International Airport New Crossfield Taxiway U - Construction Manager at Risk Construction Services - AV08000085 FAA, AV06000025 FAA, AV16000031 FAA, AV16000036 (Ordinance S-50529) adopted Pass
  53. 43 Request to Issue Solicitation of Proposals for the South Central Transit Oriented Development Implementation approved Pass
  54. 44 Appraisal Services COOP BPM004770 - Request for Award (Ordinance S-50523) 24-0012 adopted Pass
  55. 45 Apply for Water Infrastructure Finance Authority - Water Conservation Grant Funding Opportunity: High Efficiency Toilet Replacement Downtown Facilities, High Efficiency Toilet Replacement Valley Wide, and MIOX Cooling Tower Retrofits (Ordinance S-50499) adopted Pass
  56. 46 Solid Waste Facilities Improvements - Job Order Contracting Services - 4108JOC221 (Ordinance S-50503) adopted Pass
  57. 47 Intergovernmental Agreement with City of Peoria to Accept and Process Recyclable Materials (Ordinance S-50513) adopted Pass
  58. 48 Authorize Revisions to Phoenix City Code Chapter 32 (Ordinance G-7218) adopted Pass
  59. 49 Wireless Mesh Radios - IFB 19-043 - Amendment (Ordinance S-50497) adopted Pass
  60. 50 Citywide General Construction - Job Order Contracting Services Amendment - 4108JOC209 (Ordinance S-50515) adopted Pass
  61. 51 Aqua-Serv Engineering, Incorporated (Ordinance S-50494) adopted Pass
  62. 52 ARC Flash Analysis, Electrical Design and Inspection Services for Water Remote Facilities - Engineering Services - WS85400011 (Ordinance S-50498) adopted Pass
  63. 53 Apply for Environmental Protection Agency, EPA Water Workforce Development Funding Opportunity: Phoenix Water Conservation Corps Grant Opportunity for Fiscal Year 2023-24 (Ordinance S-50510) adopted Pass
  64. 64 PLANNING AND ZONING MATTERS
  65. 54 Final Plat - Seasons at Baker Farms - PLAT 220020 - Northwest Corner of McDowell Road and 79th Avenue 24-0005 approved Pass
  66. 55 Final Plat - Replat of Phoenix Central Station - PLAT 220102 - Northwest Corner of Central Avenue and Van Buren Street approved Pass
  67. 56 Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-23--Z-8-22-1 - Approximately 760 Feet North of the Northeast Corner of I-17 and Circle Mountain Road (Ordinance G-7219) adopted Pass
  68. *57 ***REQUEST TO CONTINUE (SEE ATTACHED MEMO)*** (CONTINUED FROM OCT. 4, NOV. 1, DEC. 6, 2023 AND JAN. 3, 2024) - Amend City Code - Ordinance Adoption - Rezoning Application Z-27-23-1 - Southwest Corner of 19th Avenue and Quail Avenue (Ordinance G-7172) 24-0020 continued Pass
  69. 58 Public Hearing and Ordinance Adoption - Planning Hearing Officer Application PHO-1-23--Z-SP-5-21-7 - Approximately 100 Feet West of the Northwest Corner of 59th Avenue and Lower Buckeye Road (Ordinance G-7220) adopted Pass
  70. 59 ***ADDITIONAL INFORMATION (SEE ATTACHED MEMO)*** (CONTINUED FROM SEPT. 6 AND NOV. 1, 2023) - Public Hearing - Amend City Code - Ordinance Adoption - Parking Reductions for Multifamily Developments - Z-TA-8-23-Y (Ordinance G-7161) adopted Pass
  71. 71 REPORTS FROM CITY MANAGER, COMMITTEES OR CITY OFFICIALS
  72. 60 Consideration of Citizen Petition by Jerry Carlton 24-0145 hearing held Pass
  73. 73 000 CITIZEN COMMENTS
  74. 74 ADJOURN