Minutes of the Regular Meeting of July 14, 2022
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Meeting Minutes
City Council Regular Meeting
July 14, 2022 | 6:00 p.m.
Chandler City Council Chambers
88 E. Chicago St., Chandler, AZ
Call to Order
The meeting was called to order by Mayor Kevin Hartke at 6:00 p.m.
Roll Call
Council Attendance
Appointee Attendance
Mayor Kevin Hartke
Joshua Wright, City Manager
Vice Mayor Terry Roe
Kelly Schwab, City Attorney
Councilmember OD Harris
Dana DeLong, City Clerk
Councilmember Mark Stewart
*Councilmember René Lopez
Councilmember Christine Ellis
Councilmember Matt Orlando
*Councilmember Lopez attended telephonically.
Invocation
The invocation was given by Pastor Roy Cheriyan, International Assembly of God.
Pledge of Allegiance
The Pledge of Allegiance was led by Councilmember Ellis.
Consent Agenda and Discussion
Discussion was held on Item 17.
Airport
1.
Amendment to the Airport Commission Bylaws
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Move City Council approve the amended Chandler Airport Commission Bylaws as
recommended by the Chandler Airport Commission.
City Clerk
2.
Board and Commission Appointments
Move City Council approve the Board and Commission appointments as recommended.
City Manager
3.
Resolution No. 5599 Approving the Agreement between the Maricopa Association of
Governments (MAG) and the City of Chandler to Develop a Project Assessment for
Enhanced Bicycle and Pedestrian Facilities and Potential Traffic Calming Elements on Hunt
Highway, from Cooper Road to Val Vista Drive
Move City Council pass and adopt Resolution No. 5599 approving the Active Transportation
Project Agreement No. 828C-0R between the Maricopa Association of Governments (MAG)
and the City of Chandler to Develop a Project Assessment for enhanced bicycle and
pedestrian facilities and potential traffic calming elements on Hunt Highway, from Cooper
Road to Val Vista Drive, in the amount of $70,000.
4.
Agreement No. CM8-962-3970, Amendment No. 2, with Lyft, Inc., for the First Mile, Last Mile
Program
Move City Council approve Agreement No. CM8-962-3970, Amendment No. 2, with Lyft, Inc.,
for the First Mile, Last Mile Program, in an amount not to exceed $50,000, for the period of
one year, beginning July 21, 2022, through July 20, 2023.
Community Services
5.
Agreement No. CS0-988-4215, Amendment No. 3, with BrightView Landscape Services, Inc.,
for Park Mowing Services
Move City Council approve Agreement No. CS0-988-4215, Amendment No. 3, with
BrightView Landscape Services, Inc., for park mowing services, increasing the spending limit
by $189,410, for a revised amount not to exceed $989,366.
Development Services
6.
Resolution No. 5598 Designating the Southside Village Neighborhood as a Historic
Conservation District Located in the Southeast Quadrant of Arizona Avenue and Frye Road
and Bounded by Arizona Avenue to the Union Pacific Railroad Tracks and by Frye Road to
Pecos Road
Move City Council adopt Resolution No. 5598 designating the Southside Village
Neighborhood as a Historic Conservation District to honor the history and heritage of
Southside Village, located in the southeast quadrant of Arizona Avenue and Frye Road and
bounded by Arizona Avenue to the Union Pacific Railroad tracks and by Frye Road to Pecos
Road.
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7.
Preliminary Development Plan, PLH22-0017 Andy's Frozen Custard, Located South of the
Southeast Corner of McQueen Road and Chandler Boulevard
Move City Council approve Preliminary Development Plan PLH22-0017 Andy's Frozen
Custard for site layout and building architecture for a new drive-thru restaurant, subject to
the conditions as recommended by Planning and Zoning Commission
Economic Development
8.
Agreement with Greater Phoenix Economic Council (GPEC) for Fiscal Year 2022-23
Move City Council approve the Fiscal Year (FY) 2022-23 agreement with the Greater Phoenix
Economic Council (GPEC) for regional economic development services, in the amount of
$137,209, for the period of July 1, 2022, through June 30, 2023.
Fire Department
9.
Resolution No. 5564 Emergency Cooperation Agreement between the City of Chandler and
Dignity Health
Move City Council pass and adopt Resolution No. 5564, approving an Emergency
Cooperation Agreement with Dignity Health, authorizing the City Manager to execute the
Agreement, and authorizing the Fire Chief to implement the provisions of the Agreement.
10.
Resolution No. 5600, approving a First Amendment to the Educational Affiliation Agreement
between Phoenix Children's Hospital, Inc., and the City of Chandler, through the Chandler
Fire Department, for Paramedic Student Clinical Training and Education
Move City Council pass and adopt Resolution No. 5600 authorizing the Chandler Fire
Department (CFD) to extend the term of the agreement with Phoenix Children's Hospital,
Inc. (PCH), to allow clinical training and education for paramedic students to aid in meeting
paramedic program requirements.
11.
Purchase of Extractors for the Fire Stations
Move City Council approve the sole source purchase of extractors, from Coin &
Professional Equipment Co., in the amount of $147,952.
Information Technology
12.
Purchase of SolarWinds Software Annual Maintenance
Move the City Council approve the purchase of SolarWinds software annual maintenance,
from SHI International, utilizing the Omnia Partners Contract No. 2018011-02, in the
amount of $74,701, for the term of August 18, 2022, through August 17, 2023.
Management Services
13.
Agreement No. 4481, with Piper Sandler & Co., for Financial Advisor Services
Page 4 of 9
Move City Council approve Agreement No. 4481, with Piper Sandler & Co., for financial
advisor services, for a two-year term, beginning July 1, 2022, through June 30, 2024, with the
option of up to two two-year extensions.
14.
Agreement No. MS8-946-3817, Amendment No. 4, for Lockbox Services
Move to approve Agreement No. MS8-946-3817, Amendment No. 4, with JPMorgan Chase
Bank, N.A., for lockbox services, in the amount of $68,500, for the period of August 1, 2022,
through July 31, 2023.
15.
Purchase of Office Supplies
Move the City Council approve the purchase of office supplies, from Staples Business
Advantage, utilizing the Sourcewell Contract No. 012320-SCC, for the period of April 1, 2022,
through March 31, 2023, in an amount not to exceed $220,000.
16.
New License Series 12, Restaurant Liquor License application for Hi 5 Sushi, LLC, DBA Hi 5
Sushi
Move for recommendation to the State Department of Liquor Licenses and Control for
approval of the State Liquor Job No. 199998, a Series 12, Restaurant Liquor License, for Ben
Phoung Lam, Agent, Hi 5 Sushi, LLC, DBA Hi 5 Sushi, located at 225 W. Warner Road, Suite
3, and approval of the City of Chandler, Series 12, Restaurant Liquor License No. 303584.
Neighborhood Resources
17.
Resolution No. 5604 Approving to Submit a Rental Assistance Demonstration (RAD)
Application to HUD to Implement the Redevelopment of Chandler Public Housing Portfolio
Move City Council pass and adopt Resolution No. 5604, authorizing the City Manager or his
Designee to submit an application to U.S. Department of Housing and Urban Development
(HUD) for HUD's Rental Assistance Demonstration (RAD) program and to implement the
redevelopment of the Chandler Public Housing Portfolio with the City of Chandler Housing
and Redevelopment Division as Developer/Co-Developer, and authorizing the City Manager
to take all action necessary to implement and operate all phases of the redevelopment and
disburse public housing and/or affordable housing funds for related projects.
LESLIE MINKUS, 3372 E. Gemini Ct, Chandler, stated that he has been a resident of Chandler for
11 years, a Military Veteran and an active member of the Citizens Police Academy Association of
Chandler for the past 5 years. He expressed his admiration for the city in doing something to help
people experiencing homelessness but is against the city applying for or accepting funds from the
federal government or state agencies for homeless programs that may require the housing of or
care of any individual that may be categorized as an illegal alien, foreign or domestic terrorist or
convicted felon. There are petitions being circulated to notify citizens of the potential for the
funding that could have provisions that could apply to those categories of people. Citizens should
have the right and opportunity to decide how tax dollars are spent and studies should be
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conducted and reported to the public to determine impact that the homeless programs have on
the health and safety of the city. He said the city is experiencing staffing shortage, increase in
crime, and neglected neighborhoods. Programs for the homeless may not enhance the health
and safety of the community but rather do the opposite. Chandler residents want city officials to
be transparent and responsive to the public on these issues. He stated that accepting funding
from federal and state agencies come with specific rules and requirements in which the city
adheres. He stated that President Joe Biden and Homeland Secretary, Alejandro Mayorkas are
drafting plans to send busloads of migrants to U.S. towns hours away from the border.
RUTH JONES, 2734 E. Birchwood Pl, Chandler, stated that she spoke about this issue at the Study
Session Monday and was back to plead that the City Council change their mind on the issue. She
presented a video showing photos of waste, encampments, graffiti, and abandoned cars in various
locations throughout the city. She said that we needed to help those in need but first need to help
the citizens who live here and consider all options. The people that live in Chandler pay taxes,
work, and want a good place to live. She said the city has been doing programs with the federal
government for a long time and instead of helping the homeless, it has done the opposite. This
year the homeless population in Chandler has risen by 76% which is more than double than any
other city in the state of Arizona. She explained that taking federal dollars will not have the impact
that is hoped for and will not fix the problem. She declared that entering into an agreement with
HUD without any limits or identifying markers would not help the city. She stated that
Councilmember Stewart said it best on Monday night, “We need to untangle with the federal
government”. It important to think about the impact not only on the people we are helping but
the people who live here. She stated that there are residents of Chandler that have homes that
are more than 50 years old that need repair and assistance. She urged the Council to explore
other options so that all the citizens of the City of Chandler are cared for.
MAYOR HARTKE asked Mrs. Jones to follow up with the Community Services Department to ensure
that the locations pictured in her presentation get cleaned up.
COUNCILMEMBER STEWART thanked Mr. Minkus for his presentation. He stated that he spoke
with Leah Powell, Neighborhood Services Director regarding undocumented migrants utilizing the
services and she confirmed that were not any of those cases. He asked staff for an update.
COUNCILMEMBER STEWART thanked Mrs. Jones for her presentation. He clarified his comment
at the Study Session regarding the federal government and stated that he was referring to the
printing of money and not entanglement.
Public Works and Utilities
18.
Agreement No. WW0-885-4137, Amendment No. 2, with In-Pipe Technology, LLC, and USP
Technologies, LLC, for Collection System Odor and Corrosion Control
Page 6 of 9
Move City Council approve Agreement No. WW0-885-4137, Amendment No. 2, with In-Pipe
Technology, LLC, and USP Technologies, LLC, for collection system odor and corrosion
control, in a combined amount not to exceed $750,000, for a one-year period, July 1, 2022,
through June 30, 2023.
19.
Professional Services Agreement No. WA2203.201, with GHD, Inc., for the Water Main
Replacement 2022 Design Services
Move City Council award Professional Services Agreement No. WA2203.201 to GHD, Inc., for
the Water Main Replacement 2022 Design Services, in an amount not to exceed
$808,781.50.
20.
Project Agreement No. WA2107.401, with Felix Construction Company, Pursuant to Job
Order Contract No. JOC1913.401, for the Hunt Highway Water Production Facility Ground
Subsidence Mitigation
Move City Council award Project Agreement No. WA2107.401 to Felix Construction
Company, Pursuant to Job Order Contract No. JOC1913.401, for the Hunt Highway Water
Production Facility Ground Subsidence Mitigation, in an amount not to exceed $466,622.
21.
Professional Services Agreement No. WW2210.201, with Dibble & Associates Consulting
Engineers, Inc., for the Price Road Frontage Road Sewer Rehabilitation Design Services
Move City Council award Professional Services Agreement No. WW2210.201 to Dibble &
Associates Consulting Engineers, Inc., for the Price Road Frontage Road Sewer
Rehabilitation Design Services, in an amount not to exceed $270,000.
22.
Project Agreement No. WA2104.401, with PCL Construction, Inc., Pursuant to Job Order
Contract No. JOC1915.401, for the Pecos Surface Water Treatment Plant Filter
Improvements – Phase 1
Move City Council award Project Agreement No. WA2104.401, to PCL Construction, Inc.,
Pursuant to Job Order Contract No. JOC1915.401, for the Pecos Surface Water Treatment
Plant Filter Improvements – Phase 1, in an amount not to exceed $1,894,778.44.
23.
Project Agreement No. WA2104.402, with PCL Construction, Inc., Pursuant to Job Order
Contract No. JOC1915.401, for the Pecos Surface Water Treatment Plant Filter
Improvements – Phase 2
Move City Council award Project Agreement No. WA2104.402 to PCL Construction, Inc.,
Pursuant to Job Order Contract No. JOC1915.401, for the Pecos Surface Water Treatment
Plant Filter Improvements – Phase 2, in an amount not to exceed $1,684,593.88.
24.
Professional Services Agreement No. WA2104.451, with Hazen and Sawyer, P.C., for the
Pecos Surface Water Treatment Plant Filter Media Replacement Construction Management
Services
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Move City Council award Professional Services Agreement No. WA2104.451 to Hazen and
Sawyer, P.C., for the Pecos Surface Water Treatment Plant Filter Media Replacement
Construction Management Services, in an amount not to exceed $412,305.
25.
Professional Services Agreement No. WA2107.451, with Arcadis U.S., Inc., for the Hunt
Highway Water Production Facility Ground Subsidence Mitigation Construction
Management Services
Move City Council award Professional Services Agreement No. WA2107.451 to Arcadis U.S.,
Inc., for the Hunt Highway Water Production Facility Ground Subsidence Mitigation
Construction Management Services, in an amount not to exceed $164,796.
26.
Sole Source Purchase of Professional Services for InfraMap Software Upgrade
Move City Council approve the sole source purchase of professional services to upgrade
the City's InfraMap software, from iWater, Inc., in the amount of $35,880.
27.
Construction Manager at Risk Contract No. WW2106.251, with MGC Contractors, Inc., for
the Sewer Lift Station Rehabilitation Pre-Construction Services
Move City Council award Construction Manager at Risk Contract No. WW2106.251 to MGC
Contractors, Inc., for the Sewer Lift Station Rehabilitation Pre-Construction Services, in an
amount not to exceed $104,476.81.
28.
Purchase of Traffic Signal Maintenance Services
Move City Council approve the purchase of traffic signal maintenance services from
Roadway Electric, LLC, utilizing City of Mesa Contract No. 2022146, and from CS
Construction, Inc., utilizing City of Scottsdale Contract No. 2019-195-COS, in a combined
amount not to exceed $150,000, for the period of July 1, 2022, through June 30, 2023.
Informational
29.
Special Event Liquor Licenses and Temporary and Permanent Extensions of Liquor License
Premises Administratively Approved
30.
Study Session and Regular Minutes of June 1, 2022, Planning and Zoning Commission
Consent Agenda Motion and Vote
Councilmember Ellis moved to approve the Consent Agenda of the July 14, 2022, Regular City
Council Meeting; Seconded by Councilmember Harris.
Motion carried unanimously.
Current Events
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Mayor's Announcements
MAYOR HARTKE reminded the public that early voting was underway and that July 22, 2022, is the
last day to request an early ballot by mail and August 1, 2022, is the last day to vote early in person
and referred the public to chandleraz.gov/elections for more information. He announced that he,
Councilmember Ellis, Councilmember Harris, Vice Mayor Roe, had the opportunity to meet with
YMCA students from across the valley regarding a project on how to resolve homelessness. He
gave a shout out to the Basha company for their work on the world’s largest donut mosaic
consisting of 14,400 donuts.
Council's Announcements
COUNCILMEMBER HARRIS expressed the importance of mental health and reminded the public
that Mental Health resources are available. He stated that Brittany Griner is being detained in
Russia and announced that the government needs to do all they can to get her back home.
VICE MAYOR ROE mentioned the Flex Chandler Ribbon Cutting and how it was another example
of how Chandler is stepping ahead of other cities.
COUNCILMEMBER STEWART stated the importance of voting and referred the public to the City
Clerk’s website. He specified the significance of Proposition 470 as it dictates how the city funds
are spent.
COUNCILMEMBER ELLIS announced Chandler Flex ride share launched this week and encouraged
the public to utilize the service. Councilmember Ellis shared that Operation Back to School would
be taking place on Saturday, July 16 at Chandler High School from 8:00 am to 10:00 a.m.
City Manager's Announcements
None.
Adjourn
The meeting was adjourned at 6:21 p.m.
ATTEST: _______________________
______________________________
City Clerk Mayor
Approval Date of Minutes: August 15, 2022
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Certification
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of Regular
Meeting of the City Council of Chandler, Arizona, held on the 14th day of July 2022. I further certify
that the meeting was duly called and held and that a quorum was present.
DATED this _______ day of August 2022.
__________________________
City Clerk