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City of Phoenix · Meeting 1137963 complete

2024-06-26 · Formal

Items: 139 / 139
Docs: 46

City Council Formal Meeting

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Synced: 2026-07-11 10:39 AZ
Meeting Documents

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For Approval or Correction, the Minutes of the Formal Meeting on March 23, 2022

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For Approval or Correction, the Minutes of the Formal Meeting on April 6, 2022.

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For Approval or Correction, the Minutes of the Formal Meeting on Oct. 4, 2023.

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(CONTINUED FROM JUNE 12, 2024) - For Approval or Correction, the Minutes of the Formal Meeting on Oct. 18, 2023

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Mayor and Council Appointments to Boards and Commissions

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Liquor License - El Tio

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Liquor License - Hilton Garden Inn Phoenix Airport North Market (Series 10)

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Liquor License - Hilton Garden Inn Phoenix Airport North Market (Series 11)

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Code Publishing Company, LLC

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MyDBSolutions, LLC

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Settlement of Claim(s) Total Transit Inc v. City of Phoenix

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City Treasurer - Annual Payment Authority

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United States Postal Service - Annual Payment Authority

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Various Vendors - Annual Utility Charges

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Arizona Board of Regents for and on Behalf of Arizona State University's Substance Use and Addiction Transitional Research Network (SATRN)

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Pacific Office Automation, Inc.

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United Phoenix Firefighters Association

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United Phoenix Firefighters Association

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Laborers' International Union of North America (LIUNA) Local 777

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American Federation of State, County and Municipal Employees (AFSCME) Local 2384

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American Federation of State, County and Municipal Employees (AFSCME) Local 2960

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American Federation of State, County and Municipal Employees (AFSCME) Local 2960

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United States Conference of Mayors

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Leslie's Poolmart Inc.

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State of Arizona, Office of the Auditor General

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Geolog, LLC

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Maricopa County Air Quality Department

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Maricopa County Environmental Services Department

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(CONTINUED FROM MAY 15, 2024) - Proposed 9th Avenue and Happy Valley Road Annexation (Ordinance S-50885)

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Swearing In of Chief Presiding Judge and Municipal Court Judge

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Office of Heat Response and Mitigation Heat Relief Grant Program (Ordinance S-51141)

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Retroactive Authorization to Apply for, Accept, and Disburse Maricopa County Department of Public Health Lactation Space Funding (Ordinance S-51143)

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Workers' Compensation Bill Review Services - RFP SAP 19-02, Amendment 2 (Ordinance S-51051)

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Renew Arizona State Land Department Commercial Lease No. 03-109730 and Right-of-Way No. 18-101899 for the Adobe Mountain Public Safety Communication Site and Service Road (Ordinance S-51052)

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RFA 24-0322 Broker of Record, Contract Award (Ordinance S-51055)

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Firefighting Personal Protective Equipment (Protective Coats and Pants) Contract - COOP 24-0235 Request for Award (Ordinance S-51057)

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NG9-1-1 Call-Handling Equipment - State of Arizona Cooperative Contract - COOP 24-0332 - Request for Award (Ordinance S-51060)

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Acceptance of Easements for Refuse Collection, Drainage, Water and Sewer Purposes (Ordinance S-51063)

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Acceptance and Dedication of Deeds and Easements for Roadway, Public Utility, Multi-Use Trail and Sidewalk Purposes (Ordinance S-51064)

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Acquisition of Real Property for Traffic Signal Improvements at Four North Phoenix Intersections (Ordinance S-51066)

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Custodial Services Fire Department - Requirements Contract - RFP 22-038 - Amendment (Ordinance S-51068)

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AV Equipment and Services - ADSPO17-00007302 - Amendment (Ordinance S-51070)

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Payment Ordinance for Summer Recess (Ordinance S-51073)

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Authorization to Lease Real Property from Washington Elementary School District #6, Alhambra School District #68, Pendergast School District #92, and Cartwright School District #83 for the Head Start Birth to Five Program (Ordinance S-51075)

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Custodial Services - Requirements Contract - IFB 19-076 - Amendment (Ordinance S-51080)

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Pharmaceuticals and Emergency Medical Supplies - IFB 19-095 -Amendment (Ordinance S-51081)

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Ready Mix Concrete Contract - IFB-24-0174 - Request for Award (Ordinance S-51085)

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Authorization to Extinguish Easement for Abandoned Water Line (Ordinance S-51088)

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Hazardous Waste Management and Disposal Services - RFQU 19-127 - Amendment (Ordinance S-51107)

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Computer Equipment, Peripherals & Related Services Contract - COOP 24-0337 Request for Award (Ordinance S-51117)

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inPURSUIT Records Management System Professional Services and Support - Amendment (Ordinance S-51118)

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Citizen Engagement System - RFP 18-707 - Amendment (Ordinance S-51119)

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iText Software - Contract - Request for Award (Ordinance S-51129)

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Translation Services - Avantpage Contract - RFA-24-0366 Request for Award (Ordinance S-51138)

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Request to Waive Workers’ Compensation Lien

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Video Production and Video Graphic Design Services Contracts - RFQu 24-0154 Request for Award (Ordinance S-51056)

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American Federation of State, County and Municipal Employees (AFSCME) Local 2960 Sponsored Life Insurance (Ordinance S-51065)

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Municipal Firefighters Cancer Reimbursement Fund (Ordinance S-51127)

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Revised Pay Ordinance (Ordinance S-51144)

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Intergovernmental Agreement (IGA) with Salt River Project - Amendment (Ordinance S-51058)

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Intergovernmental Agreement for Phoenix Radio Shop Services to the City of Maricopa (Ordinance S-51112)

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Carrier and Broadband Provider Services - Amendment (Ordinance S-51130)

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Authorization to Apply for, Accept, and Enter into an Agreement for Victim of Crime Act (VOCA) Grant Funds (Ordinance S-51120)

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Karpel Computer Systems, Inc., Contract Amendment (Ordinance S-51121)

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Fiscal Year 2024-25 Legal Representation Services Contracts (Ordinance S-51123)

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Electrical Services - Contract RFP FY24-086-14 - Request for Award (Ordinance S-51078)

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Hotel and Motel Rental Services for Temporarily Displaced Residents (Ordinance S-51082)

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Case Management Services at Phoenix Starfish Place - RFP-24-VSD-001 (Ordinance S-51087)

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Authorization to Enter into Contract with UMOM New Day Centers, Inc. for Emergency Shelter Services (Ordinance S-51097)

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Retroactive Authorization to Apply for, Accept and Disburse Area Agency on Aging, Region One, Inc. Grant for Home Delivered Meals Program (Ordinance S-51100)

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Authorization to Amend Intergovernmental Agreement with Maricopa County Department of Public Health (Ordinance S-51114)

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On-Call Cost Estimating Services RFQu-24-005 - Request for Award (Ordinance S-51050)

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Amend Ordinance S-50566 Arizona Department of Public Safety Anti-Human Trafficking Grant (Ordinance S-51142)

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Fiscal Year 2024-29 Public Art Plan (Ordinance S-51072)

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Fiscal Year 2024-25 Community Arts Grants (Ordinance S-51139)

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Intergovernmental Agreement with Deer Valley Unified School District (Ordinance S-51096)

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Authorize Additional Funding to Aquatic Venue, Splash Pad and Commercial Swimming Pool Repair Services Contract (Ordinance S-51113)

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Authorize Additional Funding to the Event Equipment Rental Services Contract (Ordinance S-51115)

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Authorization for Civic Space Park Rangers (Ordinance S-51135)

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Authorization to Dispose of Aviation Land Reuse Strategy Properties

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Authorization to Enter into Lease and City Building Refurbishment Agreement with Poolhouse Group, LLC for the former Firehouse located at 1130 N. 1st Street (Ordinance S-51053)

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Authorization to Amend Contract 109415 and Enter into a Ground Lease between the City of Phoenix and University of Arizona for the Development of the Center for Advanced Molecular and Immunological Therapies at the Phoenix Bioscience Core (Ordinance S-51059)

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Amend Development Agreement with Phoenix IG, LLC (Ordinance S-51124)

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Amend Development Agreement with PV Land SPE, LLC (Ordinance S-51125)

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Formation of the Phoenix Sports & Events Commission (Ordinance S-51108)

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Authorization to Enter into an Intergovernmental Agreement with Glendale Fire Department for Fire Service Training (Ordinance S-51084)

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Enter into an Agreement for Consultant Services for the Optimization and Automation of Workforce Telestaff (Ordinance S-51126)

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Amend Contract with Maricopa Association of Governments for 9-1-1 System Planning (Ordinance S-51137)

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Beacon Systems Inc - RFP 19-029 IT Staffing Services - Amendment (Ordinance S-51122)

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Request Authorization to Apply For, Accept and Enter Into an Agreement for FY24 BJA National Public Safety Partnership-Capacity Building Grant Limited Competition Grant (Ordinance S-51128)

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Request Authorization to Apply For, Accept and Enter Into an Agreement for FY24 BJA Local Law Enforcement Crime Gun Intelligence Center Integration Initiative Grant (Ordinance S-51140)

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Miscellaneous Building Repairs IFB 23-FMD-013 - Amendment (Ordinance S-51061)

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Terminal 4 Lobby New Concept Selection - New Concession Lease (Ordinance S-51086)

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Hoist and Crane Inspection and Repair Services Contract IFB 2324-WPP-628 - Request for Award (Ordinance S-51101)

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Production Well Contract IFB 25-SW-001 - Request for Award (Ordinance S-51067)

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Computer Software Maintenance and Software Development Services - Amendment (Ordinance S-51054)

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Apply for U.S. Department of Transportation Federal Railroad Administration Consolidated Rail Infrastructure and Safety Improvements Grant Opportunity for Federal Fiscal Years 2022-23 and 2023-24 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-51062)

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91st Avenue Wastewater Treatment Plant Solids Rehabilitation Phase I - Engineering Services Amendment - WS90100111 (Ordinance S-51069)

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Generator Maintenance, Inspection, and Repair Services IFB 22-FMD-044 - Amendment (Ordinance S-51074)

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Salt River Project Construction License for Water Main Replacement 51st Avenue; Carver Road to Estrella Drive - WS85500462 (Ordinance S-51076)

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Salt River Project Construction License for Lift Station 48 Redundant Force Main - WS90501007 (Ordinance S-51077)

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Request Authorization to Accept Funding and Enter into Intergovernmental Agreements with the Flood Control District of Maricopa County for Fiscal Years 2025-29 Capital Improvement Program - General Obligation Bond Flood Hazard Mitigation Projects (Ordinance S-51092)

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Apply for U.S. Department of Transportation Safe Streets and Roads for All Grant Opportunity for Federal Fiscal Year 2023-24 - Federal Bipartisan Infrastructure Law Funding (Ordinance S-51095)

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Apply for U.S. Department of Transportation Active Transportation Infrastructure Investment Program Grant Opportunity for Federal Fiscal Year 2022-23 - Bipartisan Infrastructure Law Funding (Ordinance S-51102)

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Authorization to Apply for and Accept Transportation Funding for Design Assistance Grants Through Maricopa Association of Governments for Fiscal Year 2025 (Ordinance S-51136)

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Underwater Maintenance Repair and Parts Contract - IFB-2324-WWT-623 - Request for Award (Ordinance S-51079)

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Salt River Project Construction and Service Agreement for Lift Station 40 - WS90400085 (Ordinance S-51089)

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Duperon Bar Screens and Spare Part Replacement & Services - RFA-2324-WWT-618 Request for Award (Ordinance S-51090)

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Flow Meters and Level Meters Supplemental Contract - IFB-2324-WWT-620 - Request for Award (Ordinance S-51091)

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Intergovernmental Agreement for Heterotrophic Plate Count Water Sample Analysis with Arizona Department of Health Services (Ordinance S-51093)

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Intergovernmental Agreement with Arizona Department of Environmental Quality for Operator Certification Test Administration Services (Ordinance S-51094)

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User Configurable Open System Annual Technology Support and Maintenance Services - Amendment (Ordinance S-51105)

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User Configurable Open System Field Control Units - Amendment (Ordinance S-51106)

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Environmental Lab Testing - Amendment (Ordinance S-51109)

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Liquid Copper Sulfate - IFB 2122-WPP-506 -Amendment (Ordinance S-51110)

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Managed Services, Customer Information System RFA-1819-WCS-201 - Amendment (Ordinance S-51111)

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Rental of Portable Pumps and Liquid Conveyance Contract - IFB-2324-WWT-632 Request for Award (Ordinance S-51133)

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Abandonment of Right-of-Way - ABND 230041 - 318 W. Townley Avenue (Resolution 22224)

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Historic Preservation Demonstration Project Grant - First National Bank Building - 1506 E. McDowell Road (Ordinance S-51098)

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Abandonment of Easement - ABND 240003 - 2020 Grand Avenue (Resolution 22225)

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Abandonment of Easement - ABND 240005 - 5108 E. Taylor Street (Resolution 22226)

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Abandonment of Right-of-Way - ABND 230011 - Northwest Corner of East Earll Drive and 52nd Street (Resolution 22227)

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Abandonment of Easement - ABND 230066 - Northwest Corner of Elliot Road and 47th Lane (Resolution 22228)

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Retroactive Approval to Apply for an Arizona State Historic Preservation Office Certified Local Government Pass-Through Grant for Federal Fiscal Year 2024 - Federal Funding (Ordinance S-51103)

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Reference Z-87-22

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(CONTINUED FROM MARCH 6, 2024) - Amend City Code - Ordinance Adoption - Rezoning Application Z-87-22-6 (Broadstone 56 PUD) - Approximately 875 Feet South of the Southwest Corner of 56th Street and Van Buren Street (Ordinance G-7234)

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Reference Z-14-19

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Amend City Code - Ordinance Adoption - Rezoning Application PHO-2-24--Z-14-19-8 - Approximately 776 Feet North of the Northeast Corner of 59th Avenue and Elliot Road (Ordinance G-7271)

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Acquisition of Real Property Located at 3035 W. Thunderbird Road, for the Cactus Park Precinct and Future Fire Station (Ordinance S-51083)

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American Rescue Plan Act Phoenix Resilient Food System Programs - Enter into Agreement for Container Vertical Farm Project (Ordinance S-51116)

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Authorization to Apply, Accept, Disburse Funds and Enter into Agreement for Environmental Protection Agency Environmental and Climate Justice Community Change Grant (Ordinance S-51132)

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Apply for Maricopa Association of Governments Electric Vehicle Charging Infrastructure Program - Siting Plans Grant Opportunity (Ordinance S-51099)

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Maricopa County American Rescue Plan Act Subrecipient Funding for Innovation 27 (Ordinance S-51104)

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Development Agreement with Lines Family Entities for Public Infrastructure Improvements (Ordinance S-51134)

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Central Business District Boundary Update (Resolution 22229)

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Amend Interim Executive Services Agreement 157017 (Ordinance S-51071)

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Naming of the Central Station Transit Center for Greg Stanton (Ordinance S-51131)

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