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Meeting phoenix-formal-meeting-2026-01-21 complete

2026-01-21 · Formal

Items: 55 / 55

Formal Meeting

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Item text
For Approval or Correction, the Minutes of the Formal Meeting on July 2, 2025

Summary
This item transmits the minutes of the Formal Meeting of July 2, 2025, for review,
correction and/or approval by the City Council.

The minutes are available for review in the City Clerk Department, 200 W. Washington
Street, 15th Floor.

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.








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Item text
Summary
This item transmits recommendations from the Mayor and Council for appointment or
reappointment to City Boards and Commissions.

Responsible Department
This item is submitted by the Mayor's Office.





ATTACHMENT A




To: City Council Date: January 21, 2026
From: Mayor Kate Gallego

Subject: BOARDS AND COMMISSIONS – APPOINTEES

The purpose of this memo is to provide recommendations for appointments to the
following Boards and Commissions:

Human Relations Commission

I recommend the following for appointment:

Naomi Inegbenedion
Ms. Inegbenedion is a student at Arizona State University and is a resident of District 7.
She fills a vacancy for a term to expire June 30, 2029.

Beth Meyer
Ms. Meyer is the President and CEO of Leading for Change and is a resident of
District 4. She fills a vacancy for a term to expire June 30, 2029.

HyeJung Park
Dr. Park is a Science Policy Analyst at the National Institutes of Health and is a resident
of District 5. She fills a vacancy for a term to expire June 30, 2029.

Judicial Selection Advisory Board

I recommend the following for appointment:

David Allen II
Judge Allen is a City Magistrate at the Mesa Municipal Court and is a resident of
District 4. He fills a vacancy as the Maricopa County Bar Association representative for
a term to expire January 21, 2029.




North Mountain Village Planning Committee

Councilwoman Ann O’Brien recommends the following for appointment:

Mark McFate
Mr. McFate is the Vice President of CBRE Group. He fills a vacancy for a term to expire
January 21, 2028.

Parks and Preserve Initiative Oversight Committee

I recommend the following for appointment as Chair:

John Furniss
Mr. Furniss will replace Patricia Duarte as Chair for a term to expire January 21, 2029.

Phoenix Business and Workforce Development Board

I recommend the following for appointment:

Wallin Gustin
Mr. Gustin is a Program Manager at the Arizona Department of Economic Security. He
replaces John Soto as the Employment Services representative for a partial term to
expire June 30, 2026.

Youth and Education Commission

I recommend the following for appointment:

Sophie Allen-Etchart
Ms. Allen-Etchart is the CEO of Read Better Be Better and is a resident of District 4.
She fills a vacancy for a term to expire August 31, 2028.







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Item text
Swearing In of a Municipal Court Judge

Request to permit the swearing in of a Municipal Court Judge.

Summary
Administer the oath of office for the reappointment of a Municipal Court Judge to
another four-year term as Judge of the Phoenix Municipal Court.

Concurrence/Previous Council Action
On November 5, 2025, the Judicial Selection Advisory Board recommended the
reappointment of Municipal Court Judge Alex Benezra to another four-year term as
Judge of the Phoenix Municipal Court.

On January 7, 2026, the City Council approved the reappointment of the following:
· Judge Alex Benezra as a Judge of the Phoenix Municipal Court for a four-year term
that would end on January 17, 2030.

Responsible Department
This item is submitted by Deputy City Manager Amber Williamson and the City Council
Office.








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Item text
Liquor License - Cactus Liquor - District 1

Request for a liquor license. Arizona State License Application 370553.

Summary

Applicant
Muhammad Khera, Agent

License Type
Series 9S - Addition of Sampling Privileges for a Liquor Store

Location
2850 W. Cactus Road
Zoning Classification: C-1
Council District: 1

This request is for the addition of Sampling Privileges to an existing liquor license for a
liquor store. This location is currently licensed for liquor sales.

The 60-day limit for processing this application is January 27, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.

Public Opinion
No protest or support letters were received within the 20-day public comment period.




Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“We have been operating on this location for the last 26 years. We had a #10 for
several years and now we have #9. We like to add sampling of new products on this
site.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“People have requested for sampling of new product.”

Staff Recommendation
Staff recommends approval of this application.

Attachments
Attachment A - Cactus Liquor - Data
Attachment B - Cactus Liquor - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: CACTUS LIQUOR
Liquor License

Description Series 1 Mile 1/2 Mile

Microbrewery 3 1 0

Wholesaler 4 1 0

Beer and Wine Bar 7 1 1

Liquor Store 9 6 2

Beer and Wine Store 10 10 4

Hotel 11 5 2

Restaurant 12 17 12

Club 14 1 0



Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 159.66 255.2

Violent Crimes 12.31 29.32 51.91

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 41 105

Total Violations 70 193




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1039002 1253 114 23 54

1039004 1998 562 11 255

1040001 1681 268 62 545

1040002 943 0 11 122

1040003 2504 495 26 766

1043011 2056 504 30 57

1043021 1378 183 36 402

1043022 2468 355 166 423

1044012 1461 17 28 88

Average 1601 393 60 177




Liquor License Map: CACTUS LIQUOR
2850 W CACTUS RD




Date: 12/7/2025




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Item text
Liquor License - Jacksons #808 - District 3

Request for a liquor license. Arizona State License Application 366143.

Summary

Applicant
Ryan Turnock, Agent

License Type
Series 9 - Liquor Store

Location
12010 N. Tatum Boulevard
Zoning Classification: C-2 PCD
Council District: 3

This request is for an ownership and location transfer of a liquor license for a
convenience store that sells gas. This location is currently licensed for liquor sales with
a Series 10 - Beer and Wine Store, liquor license.

The 60-day limit for processing this application is January 24, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
This information is not provided due to the multiple ownership interests held by the
applicant in the State of Arizona.

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“Jacksons operates 300+ company convenience stores in Arizona, Idaho, Nevada,
Oregon, Washington, California, Utah, and Montana since we started in 1975. We
have been very successful with all out locations an continue to grow. Our employees
take certified liquor training to ensure compliance with all liquor laws. We like offering a
one stop shop so items needed can be purchase at our locations.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“Jacksons takes pride in providing contributions that directly support the communities
we operate in. Our core focus include Safe Childhoods, Education and Food
Accessibility. We regularly look for opportunities to volunteer and promote good in the
communities we serve. Our stores offer a wide variety of products so our customers
don't need to make multiple stops for items they need. Our locations are clean and
well lit for safety.”

Staff Recommendation
Staff recommends approval of this application.

Attachments
Attachment A - Jacksons #808 - Data
Attachment B - Jacksons #808 - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: JACKSONS #808
Liquor License

Description Series 1 Mile 1/2 Mile

Microbrewery 3 2 1

Bar 6 4 1

Beer and Wine Bar 7 3 3

Liquor Store 9 4 2

Beer and Wine Store 10 9 4

Hotel 11 1 1

Restaurant 12 30 20


Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 100.58 227.7

Violent Crimes 12.31 7.43 12.31
*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 15

Total Violations 72 27




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1032052 1366 422 27 80

1032081 1370 464 39 45

1032082 1476 446 407 164

1032083 910 500 68 27

1032091 1078 337 13 65

1032092 313 141 131 14

1032104 969 134 63 49

Average 1601 393 60 177




Liquor License Map: JACKSONS #808
12010 N TATUM BLVD




Date: 12/30/2025




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Item text
Liquor License - Vibe Box - District 3

Request for a liquor license. Arizona State License Application 364062.

Summary

Applicant
Audra Freitas, Agent

License Type
Series 10 - Beer and Wine Store

Location
13802 N. 32nd Street, Ste. 13
Zoning Classification: C-1
Council District: 3

This request is for a new liquor license for a convenience store that does not sell gas.
This location was not previously licensed for liquor sales and does not have an interim
permit.

The 60-day limit for processing this application is January 31, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
This applicant does not hold an interest in any other active liquor license in the State of
Arizona.

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“My business maintains strict compliance procedures, secure storage, and responsible
handling of all products, including alcohol. I have systems in place for age verification,
accurate record-keeping, and proper inventory control. As the owner, I am committed
to following all state regulations and ensuring alcohol is sold and distributed safely and
responsibly within our curated gifts.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“It allows us to offer responsibly curated gift options that support local businesses,
provide thoughtful and convenient gifting solutions, and enhance the customer
experience without increasing risk or misuse. Our curated alcohol-inclusive gifts meet
a growing demand in the community while maintaining full compliance with state
regulations and responsible distribution practices."

Staff Recommendation
Staff recommends approval of this application.

Attachments
Attachment A - Vibe Box - Data
Attachment B - Vibe Box - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: VIBE BOX
Liquor License

Description Series 1 Mile 1/2 Mile

Bar 6 2 0

Beer and Wine Bar 7 1 1

Liquor Store 9 2 0

Beer and Wine Store 10 4 1

Restaurant 12 2 2

Club 14 2 2


Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 53.52 59.76

Violent Crimes 12.31 8.14 8.91
*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 60

Total Violations 72 104




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1033024 1692 438 33 99

1033025 481 110 13 0

1034001 1099 452 24 120

1034003 590 205 13 26

1035012 1000 315 7 39

1035013 794 265 5 152

1035021 2124 284 30 310

1035024 1051 281 31 174

Average 1601 393 60 177




Liquor License Map: VIBE BOX
13802 N 32ND ST




Date: 1/7/2026




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Item text
Liquor License - Special Event - Arizona Matsuri - District 4

Request for a Series 15 - Special Event liquor license for the temporary sale of all
liquors.

Summary

Applicant
Sophia Uehara

Location
300 E. Indian School Road
Council District: 4

Function
Festival

Date(s) - Time(s) / Expected Attendance
February 21, 2026 - 10 a.m. to 5 p.m. / 20,000 attendees
February 22, 2026 - 10 a.m. to 5 p.m. / 15,000 attendees

Staff Recommendation
Staff recommends approval of this application.

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.








Report

Supporting documents

No supporting documents stored.


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Item text
Liquor License - Special Event - Willo Neighborhood Association - District 4

Request for a Series 15 - Special Event liquor license for the temporary sale of all
liquors.

Summary

Applicant
Bradley Brauer

Location
301 W. Holly Street
Council District: 4

Function
Home Tour and Street Fair

Date(s) - Time(s) / Expected Attendance
February 14, 2026 - 4 p.m. to 10 p.m. / 600 attendees
February 15, 2026 - 10 a.m. to 5 p.m. / 3,000 attendees

Staff Recommendation
Staff recommends approval of this application.

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.








Report

Supporting documents

No supporting documents stored.


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Item text
Liquor License - Special Event - Knights of Columbus Cathedral Council 12708 -
District 5

Request for a Series 15 - Special Event liquor license for the temporary sale of all
liquors.

Summary

Applicant
Richard Garrison

Location
6351 N. 27th Avenue
Council District: 5

Function
Dinner

Date(s) - Time(s) / Expected Attendance
February 13, 2026 - 6 p.m. to 10 p.m. / 300 attendees

Staff Recommendation
Staff recommends approval of this application.

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.








Report

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No supporting documents stored.


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Item text
Liquor License - Special Event - Laveen Youth FC - District 5

Request for a Series 15 - Special Event liquor license for the temporary sale of all
liquors.

Summary

Applicant
Donny Zamora

Location
4344 W. Indian School Road, Ste. 100
Council District: 5

Function
Dance

Date(s) - Time(s) / Expected Attendance
February 6, 2026 - 8 p.m. to 2 a.m. / 700 attendees

Staff Recommendation
Staff recommends approval of this application.

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.








Report

Supporting documents

No supporting documents stored.


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Item text
Liquor License - Special Event - Save Our Schools Arizona Network - District 6

Request for a Series 15 - Special Event liquor license for the temporary sale of all
liquors.

Summary

Applicant
Elizabeth Lewis

Location
5601 N. 16th Street
Council District: 6

Function
Gala

Date(s) - Time(s) / Expected Attendance
March 7, 2026 - 5:30 p.m. to 9:30 p.m. / 450 attendees

Staff Recommendation
Staff recommends approval of this application.

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.








Report

Supporting documents

No supporting documents stored.


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Item text
Liquor License - Par-Five Sports Grill - District 6

Request for a liquor license. Arizona State License Application 368064.

Summary

Applicant
Lauren Merrett, Agent

License Type
Series 12 - Restaurant

Location
1241 E. Chandler Boulevard, Ste. 110
Zoning Classification: C-2 PCD
Council District: 6

This request is for a new liquor license for a restaurant. This location was previously
licensed for liquor sales and does not have an interim permit. This business is
currently being remodeled with plans to open in March 2026.

The 60-day limit for processing this application is January 31, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
This applicant does not hold an interest in any other active liquor license in the State of
Arizona.

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“I am confident in my ability to responsibly manage and operate a business with a
liquor license, supported by a track record of reliability and qualifications. My
experience, commitment to compliance, and understanding of regulatory requirements
make me a suitable candidate for holding a liquor license in the city of Phoenix.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“The issuance of the liquor license is deemed necessary for public convenience and is
in the best interest of the community. this decision is grounded in careful consideration
of factors that contribute to the overall well-being of our community, fostering
responsible and regulated access to alcoholic beverages.”

Staff Recommendation
Staff recommends approval of this application.

Attachments
Attachment A - Par-Five Sports Grill - Data
Attachment B - Par-Five Sports Grill - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: PAR-FIVE SPORTS GRILL
Liquor License

Description Series 1 Mile 1/2 Mile

Liquor Store 9 2 2

Beer and Wine Store 10 2 2

Restaurant 12 4 4


Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 13.98 27.07

Violent Crimes 12.31 1.64 4.24
*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 3

Total Violations 72 5



Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1167251 1573 578 27 31

1167252 787 205 118 206

1167253 953 399 39 26

1167271 1190 415 18 37

1167281 1779 538 34 45

1167282 2744 719 23 46

Average 1601 393 60 177




Liquor License Map: PAR-FIVE SPORTS GRILL
1241 E CHANDLER BLVD




Date: 12/30/2025




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City Clerk Department



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Supporting documents

No supporting documents stored.


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Item text
Liquor License - East Bite - District 7

Request for a liquor license. Arizona State License Application 369608.

Summary

Applicant
Zaid Raies, Agent

License Type
Series 12 - Restaurant

Location
101 E. McDowell Road
Zoning Classification: DTC-Townsend Park
Council District: 7

This request is for a new liquor license for a restaurant. This location was previously
licensed for liquor sales and may currently operate with an interim permit. This
business has plans to open in February 2026.

The 60-day limit for processing this application is January 25, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
This applicant does not hold an interest in any other active liquor license in the State of
Arizona.

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“I have a strong record of responibitity in buisness manajment and understand all state
and local regulations governing alcohol service. I am committed to full compliance,
proper staff training and safe operating practices, including strict age-verification and
service protocols. I will reliably uphold the standards requiard of a liquor license holder
in the city of Phoenix”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“It will provide the community with a well-manajed, compliant and responsiby operated
establishment that enhances local service options and supports neighborhood
economic activity. By maintaining high standards of safty, responible service and
customer care, the business will contribute positively to the community and meet local
demand in a controlled & professional manner.”

Staff Recommendation
Staff recommends approval of this application.

Attachments
Attachment A - East Bite - Data
Attachment B - East Bite - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: EAST BITE
Liquor License

Description Series 1 Mile 1/2 Mile

Microbrewery 3 2 0

Wholesaler 4 1 0

Government 5 5 3

Bar 6 22 5

Beer and Wine Bar 7 6 3

Liquor Store 9 5 2

Beer and Wine Store 10 11 0

Hotel 11 3 0

Restaurant 12 43 12


Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 206.63 289.27

Violent Crimes 12.31 42.46 61.99

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 38

Total Violations 72 58




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1117003 951 300 94 62

1118002 846 361 100 89

1118004 1423 507 117 200

1130001 2898 331 199 515

1130002 1364 179 221 139

1131002 2026 50 492 845

1131003 2654 2 355 297

1132041 1507 221 53 310

1132042 506 63 11 131

Average 1601 393 60 177




Liquor License Map: EAST BITE
101 E MCDOWELL RD




Date: 12/31/2025




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City Clerk Department



Report

Supporting documents

No supporting documents stored.


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Item text
Liquor License - Hero - District 7

Request for a liquor license. Arizona State License Application 365796.

Summary

Applicant
Amy Nations, Agent

License Type
Series 12 - Restaurant

Location
1030 N. 1st Street
Zoning Classification: DTC-Evans Churchill West
Council District: 7

This request is for a new liquor license for a restaurant. This location was not
previously licensed for liquor sales and does not have an interim permit. This business
is currently under construction with plans to open in February 2026.

The 60-day limit for processing this application was January 18, 2026. However, the
applicant submitted a written request for more time.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.





Other Active Liquor License Interest in Arizona
This information is not provided due to the multiple ownership interests held by the
applicant in the State of Arizona.

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“Vivili Hospitality Group owns and operates several successful restaurants in northern
Arizona and is growing. Management is very knowledgeable in operating businesses
with liquor licenses. Employees have attended certified Title 4 liquor training to ensure
compliance with all liquor laws.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“The owner of Vivili Hospitality has had a place is this neighborhood for years and has
spent a lot of time walking around, meeting people, seeing how much heart this area
has. He wanted to build something that belongs here in this neighborhood. He says his
new restaurants will be for the neighborhood, not just in the neighborhood.”

Staff Recommendation
Staff recommends approval of this application noting the applicant must resolve any
pending City of Phoenix building and zoning requirements, and be in compliance with
the City of Phoenix Code and Ordinances.

Attachments
Attachment A - Hero - Data
Attachment B - Hero - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: HERO
Liquor License

Description Series 1 Mile 1/2 Mile

Microbrewery 3 5 3

Government 5 7 5

Bar 6 43 14

Beer and Wine Bar 7 11 6

Liquor Store 9 7 3

Beer and Wine Store 10 12 3

Hotel 11 7 0

Restaurant 12 78 33



Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 260 363.48

Violent Crimes 12.31 56.71 70.48

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 47

Total Violations 72 83




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1118002 846 361 100 89

1118004 1423 507 117 200

1129001 1399 521 53 62

1129002 671 102 83 94

1130001 2898 331 199 515

1130002 1364 179 221 139

1131001 1929 146 155 743

1131002 2026 50 492 845

1131003 2654 2 355 297

Average 1601 393 60 177




Liquor License Map: HERO
1030 N 1ST ST




Date: 12/30/2025




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Item text
Liquor License - The Nash - District 7

Request for a liquor license. Arizona State License Application 367329.

Summary

Applicant
Andrea Lewkowitz, Agent

License Type
Series 6 - Bar

Location
110 E. Roosevelt Street, Ste. A & B
Zoning Classification: DTC - Evans Churchill West
Council District: 7

This request is for an ownership and location transfer of a liquor license for a bar. This
location is currently licensed for liquor sales. This location requires a Use Permit to
allow a bar.

The 60-day limit for processing this application is January 25, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
The ownership of this business has an interest in other active liquor license(s) in the
State of Arizona. This information is listed below and includes liquor license violations
on file with the AZ Department of Liquor Licenses and Control and, for locations within
the boundaries of Phoenix, the number of aggregate calls for police service within the
last 12 months for the address listed.

The Nash (Series 7)
110 E. Roosevelt Street, Ste. A & B, Phoenix
Calls for police service: 13
Liquor license violations: None

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“Applicant is an experienced licensee and is committed to upholding the highest
standards to maintain compliance with applicable laws. Managers and staff will be
trained in the techniques of legal and responsible alcohol sales and service.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“Applicant is a live performance venue providing educational and performance
programs to the community which focus on jazz. By request of its customers, Applicant
would like to offer beer, wine, and spirits to guests 21+ as an incident to the
experience.”

Staff Recommendation
Staff recommends approval of this application noting the applicant must resolve any
pending City of Phoenix building and zoning requirements, and be in compliance with
the City of Phoenix Code and Ordinances.

Attachments
Attachment A - The Nash - Data
Attachment B - The Nash - Map



Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: THE NASH
Liquor License

Description Series 1 Mile 1/2 Mile

Microbrewery 3 5 3

Government 5 7 5

Bar 6 43 15

Beer and Wine Bar 7 11 5

Liquor Store 9 6 3

Beer and Wine Store 10 14 5

Hotel 11 8 3

Restaurant 12 77 34



Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 267.51 381.63

Violent Crimes 12.31 58.94 77.38

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 57

Total Violations 72 100




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1118002 846 361 100 89

1118004 1423 507 117 200

1130001 2898 331 199 515

1130002 1364 179 221 139

1131001 1929 146 155 743

1131002 2026 50 492 845

1131003 2654 2 355 297

1132021 740 87 52 190

1132022 1347 118 99 594

1132041 1507 221 53 310

1132042 506 63 11 131

Average 1601 393 60 177




Liquor License Map: THE NASH
110 E ROOSEVELT ST




Date: 12/30/2025




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Item text
Liquor License - Pizzanista! - District 7

Request for a liquor license. Arizona State License Application 365813.

Summary

Applicant
Amy Nations, Agent

License Type
Series 12 - Restaurant

Location
1029 N. 1st Street
Zoning Classification: DTC - Evans Churchill West
Council District: 7

This request is for a new liquor license for a restaurant. This location was not
previously licensed for liquor sales and does not have an interim permit. This business
is currently under construction with plans to open in March 2026.

The 60-day limit for processing this application is January 31, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
This information is not provided due to the multiple ownership interests held by the
applicant in the State of Arizona.

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“Vivili Hospitality Group owns and operates several successful restaurants in northern
Arizona and is growing. Management is very knowledgeable in operating businesses
with liquor licenses. Employees have attended certified Title 4 liquor training to ensure
compliance with all liquor laws.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“The owner of Vivili Hospitality has had a place is this neighborhood for years and has
spent a lot of time walking around, meeting people, seeing how much heart this area
has. He wanted to building something that belongs here in this neighborhood. He says
his new restaurants will be for the neighborhood, not just in the neighborhood.”

Staff Recommendation
Staff recommends approval of this application noting the applicant must resolve any
pending City of Phoenix building and zoning requirements, and be in compliance with
the City of Phoenix Code and Ordinance.

Attachments
Attachment A - Pizzanista! - Data
Attachment B - Pizzanista! - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: PIZZANISTA!
Liquor License

Description Series 1 Mile 1/2 Mile

Microbrewery 3 3 2

Government 5 7 5

Bar 6 38 13

Beer and Wine Bar 7 8 2

Liquor Store 9 5 3

Beer and Wine Store 10 12 5

Hotel 11 5 0

Restaurant 12 63 25



Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 262.89 413.26

Violent Crimes 12.31 57.35 77.38

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 57

Total Violations 72 93




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1118002 846 361 100 89

1118004 1423 507 117 200

1130001 2898 331 199 515

1130002 1364 179 221 139

1131001 1929 146 155 743

1131002 2026 50 492 845

1131003 2654 2 355 297

1132021 740 87 52 190

1132022 1347 118 99 594

1132041 1507 221 53 310

1132042 506 63 11 131

Average 1601 393 60 177




Liquor License Map: PIZZANISTA!
1029 N 1ST ST




Date: 1/7/2026




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Item text
Liquor License - Vallarta Supermarkets #68 - District 7

Request for a liquor license. Arizona State License Application 369776.

Summary

Applicant
Ryan Anderson, Agent

License Type
Series 9 - Liquor Store

Location
26 E. Baseline Road
Zoning Classification: C-2
Council District: 7

This request is for a new liquor license for a grocery store. This location was not
previously licensed for liquor sales and does not have an interim permit. This business
is currently being remodeled with plans to open in August 2026.

The 60-day limit for processing this application is February 2, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
The ownership of this business has an interest in other active liquor license(s) in the
State of Arizona. This information is listed below and includes liquor license violations
on file with the AZ Department of Liquor Licenses and Control and, for locations within
the boundaries of Phoenix, the number of aggregate calls for police service within the
last 12 months for the address listed.

Vallarta Supermarkets #67 (Series 9)
5836 E. Camelback Road, Glendale
Calls for police service: N/A - not in Phoenix
Liquor license violations: None

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“The owners of the supermarket are responsible, experienced, and successful store
owners of other locations in Arizona and California. Its manager has received liquor
management training by authorized training providers. The owners, operators and
management are committed to following all state, federal and local laws regarding the
sale of alcohol.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“The issuance of the Series 9 liquor license is in the best interest of the community due
to the convenience of a local grocery store for everyday products, including liquor.”

Staff Recommendation
Staff recommends approval of this application.

Attachments
Attachment A - Vallarta Supermarkets #68 - Data
Attachment B - Vallarta Supermarkets #68 - Map






Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: VALLARTA SUPERMARKETS #68
Liquor License

Description Series 1 Mile 1/2 Mile

Wholesaler 4 1 0

Beer and Wine Bar 7 1 0

Liquor Store 9 4 3

Beer and Wine Store 10 6 2

Restaurant 12 5 1


Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 137.02 197.87

Violent Crimes 12.31 26.3 35.66

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 41 36

Total Violations 71 52




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1164004 1042 201 13 71

1165001 1830 456 17 325

1165002 1667 315 21 256

1165003 1310 183 39 552

1167033 979 263 13 41

1167361 1231 107 15 473

1167362 2156 475 19 241

Average 1601 393 60 177




Liquor License Map: VALLARTA SUPERMARKETS #68
26 E BASELINE RD




Date: 12/16/2025




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Item text
Liquor License - Ace of Wingz - District 8

Request for a liquor license. Arizona State License Application 368702.

Summary

Applicant
Abion Acoy, Agent

License Type
Series 12 - Restaurant

Location
3923 E. Thomas Road, Suite B2
Zoning Classification: C-2
Council District: 8

This request is for a new liquor license for a restaurant. This location was not
previously licensed for liquor sales and does not have an interim permit.

The 60-day limit for processing this application was January 20, 2026. However, the
applicant submitted a written request for more time.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
The ownership of this business has an interest in other active liquor license(s) in the
State of Arizona. This information is listed below and includes liquor license violations
on file with the AZ Department of Liquor Licenses and Control and, for locations within
the boundaries of Phoenix, the number of aggregate calls for police service within the
last 12 months for the address listed.

Ace of Wingz (Series 12)
8052 N. 19th Avenue, Phoenix
Calls for police service: 7
Liquor license violations: None

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“I am capable, reliable, and qualified to hold a liquor license because I understand the
laws and responsibilities involved in serving alcohol. I follow procedures carefully,
exercise good judgement, and can be trusted to verify IDs, handle customers
responsibly, and maintain a safe environment.”

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because I have proven
experience managing cash, Following strict operating procedures, and maintaining a
safe and orderly environment, ensuring that alcohol will be sold responsibly, legally,
and with strong attention to customer safety and community needs.”

Staff Recommendation
Staff recommends approval of this application.

Attachments
Attachment A - Ace of Wingz - Data
Attachment B - Ace of Wingz - Map



Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: ACE OF WINGZ
Liquor License

Description Series 1 Mile 1/2 Mile

Bar 6 4 2

Beer and Wine Bar 7 2 1

Liquor Store 9 5 1

Beer and Wine Store 10 10 3

Restaurant 12 12 6


Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 278.79 461.67

Violent Crimes 12.31 41.66 48.93

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 70

Total Violations 72 109




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1109012 2651 403 151 482

1109021 2051 122 184 126

1109022 2584 472 149 528

1110003 1062 353 53 0

1113002 990 338 35 9

1113005 668 30 40 15

1114011 2097 428 45 356

1114021 2076 212 21 573

1114022 1469 312 56 270

Average 1601 393 60 177




Liquor License Map: ACE OF WINGZ
3923 E THOMAS RD




Date: 1/7/2026




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Item text
Liquor License - Supply & Sip - District 8

Request for a liquor license. Arizona State License Application 365693.

Summary

Applicant
Jennifer Boustany, Agent

License Type
Series 10 - Beer and Wine Store

Location
330 E. Roosevelt Street, Ste. 146
Zoning Classification: DTC - Evans Churchill East
Council District: 8

This request is for a new liquor license for a convenience store that does not sell gas.
This location was not previously licensed for liquor sales and does not have an interim
permit. This business has plans to open in February 2026.

The 60-day limit for processing this application is January 25, 2026.

Pursuant to A.R.S. 4-203, a spirituous liquor license shall be issued only after
satisfactory showing of the capability, qualifications and reliability of the applicant and
that the public convenience and the best interest of the community will be substantially
served by the issuance. If an application is filed for the issuance of a license for a
location, that on the date the application is filed has a valid license of the same series
issued at that location, there shall be a rebuttable presumption that the public
convenience and best interest of the community at that location was established at the
time the location was previously licensed. The presumption shall not apply once the
licensed location has not been in use for more than 180 days.






Other Active Liquor License Interest in Arizona
The ownership of this business has an interest in other active liquor license(s) in the
State of Arizona. This information is listed below and includes liquor license violations
on file with the AZ Department of Liquor Licenses and Control and, for locations within
the boundaries of Phoenix, the number of aggregate calls for police service within the
last 12 months for the address listed.

Stogies Mart (Series 10)
310 S. 4th Street, Ste. 130, Phoenix
Calls for police service: 19
Liquor license violations: None

Public Opinion
No protest or support letters were received within the 20-day public comment period.

Applicant’s Statement
The applicant submitted the following statement in support of this application. Spelling,
grammar and punctuation in the statement are shown exactly as written by the
applicant on the City Questionnaire.

I have the capability, reliability and qualifications to hold a liquor license because:
“I hold a certificate for 'The Basic Liquor Law Training'. This training provided me the
opportunity of learning the importance and significance of obtaining a beer and wine
license. I am assured to uphold the laws and regulations about beer and wine license.
I have never been involved in any criminal activity, no record of getting in trouble with
law and authorities."

The public convenience requires and the best interest of the community will be
substantially served by the issuance of the liquor license because:
“This store will provide a safe and secure place for the neighborhood to buy beer and
wine. The location will be convenient for the people in the neighborhood who may not
have access to transportation. Adding the long time experience of the managing a
convenience store while upholding all the laws and regulations, the store will be a safe,
secure and convenience place for the customers to purchase quality alcohol.”

Staff Recommendation
Staff recommends approval of this application noting the applicant must resolve any
pending City of Phoenix building and zoning requirements, and be in compliance with
the City of Phoenix Code and Ordinances.




Attachments
Attachment A - Supply & Sip - Data
Attachment B - Supply & Sip - Map

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Liquor License Data: SUPPLY & SIP
Liquor License

Description Series 1 Mile 1/2 Mile

Microbrewery 3 2 2

Government 5 7 5

Bar 6 39 13

Beer and Wine Bar 7 8 3

Liquor Store 9 5 3

Beer and Wine Store 10 12 5

Hotel 11 6 3

Restaurant 12 63 23



Crime Data

Description Average * 1 Mile Average ** 1/2 Mile Average***

Property Crimes 64.2 263.26 380.78

Violent Crimes 12.31 56.87 71.76

*Citywide average per square mile **Average per square mile within 1 mile radius ***Average per square mile within ½ mile radius



Property Violation Data

Description Average 1/2 Mile Average

Parcels w/Violations 42 72

Total Violations 72 126




Census 2020 Data 1/2 Mile Radius

BlockGroup 2020 Population Owner Occupied Residential Vacancy Persons in Poverty

1118004 1423 507 117 200

1130001 2898 331 199 515

1130002 1364 179 221 139

1131001 1929 146 155 743

1131002 2026 50 492 845

1131003 2654 2 355 297

1132021 740 87 52 190

1132022 1347 118 99 594

1132041 1507 221 53 310

1132042 506 63 11 131

Average 1601 393 60 177




Liquor License Map: SUPPLY & SIP
330 E ROOSEVELT ST




Date: 1/7/2026




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Item text
BVDA America, Inc.

For $63,385 in payment authority to purchase a GLScan FP Gellifter Imaging System
with computer, monitor and vacuum for the Police Department. The imaging system
will increase efficiency and improve quality for the collection and preservation of
fingerprints in evidence; as well as increase safety by decreasing dependence on use
of hazardous substances during fingerprint processing.








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Maricopa County Air Quality and Environmental Regulations

For $222,450 in annual payment authority for various mandated regulatory fees and
permits for the Public Works Department. The Public Works Department manages fuel
sites, citywide fleet and facilities, open and closed landfills, transfer stations, solid
waste collections, and other mandated entities that require various permits and fees to
maintain compliance with Maricopa County air quality and environmental health
regulations. The permits that Public Works maintain include Refuse Hauler, Authority to
Operate, Title V, Non-Title V, Recycle Variance, permitted fuel burning equipment, and
permitted fuel dispensing.








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Item text
Caliente Construction, Inc.

For $75,110 in additional payment authority for Contract 158813, Change Order 3
(T007310000-003), Adams Street Garage Elevator Refurbishment for the Public Works
Department. The change order is for the installation of new wiring for the elevator air
conditioning (AC) units serving the west and east elevator banks. This work was not
included as part of the original bid.








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Settlement of Claim(s) Jacques v. City of Phoenix

To make payment of up to $52,540 in settlement of claim(s) in Jacques v. City of
Phoenix, 24-0952-001, GL, PD, for the Finance Department pursuant to Phoenix City
Code Chapter 42. This is a settlement of a claim involving the Water Services
Department on April 26, 2025.








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Proposed 9th Avenue and Alameda Road Annexation - Authorization to File -
District 1

Request to authorize the City Manager, or the City Manager's designee, to file with the
Maricopa County Recorder's Office a blank petition for a proposed annexation. This
annexation was requested by Clark Diepholz and Tim Locher with Hawkeye
Development, LLC for the purpose of receiving City of Phoenix services. The proposed
annexation conforms to current City policies and complies with Arizona Revised
Statutes Section 9-471 regarding annexation.

Summary
Signatures on the proposed annexation petition shall not be obtained for a waiting
period of 30 days after filing the blank petition with the Maricopa County Recorder.
Additionally, a Public Hearing will be scheduled within this 30-day waiting period,
permitting the City Council to gather community input regarding the annexation
proposal. Formal adoption of this proposed annexation will be considered at a later
date.

Location
The proposed annexation area includes Parcels 210-08-025C and 210-08-025D
located in the vicinity of 9th Avenue and Alameda Road (Attachment A). The
annexation area is approximately 2.872 acres (0.00449 square miles) and the
population estimate is zero individuals.
Council District: 1

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the City Clerk
Department.





Attachment A




EXHIBIT "A"




DATE: 7/21/2025 JOB NO.: 202506083-EX

EXHIBIT "B"




19TH 7TH AVENUE
AVENUE

ALAMEDA ROAD




DATE: 7/21/2025 JOB NO.: 202506083-EX




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Authorization to Amend License Agreement 145223 for City-Owned Property
with Royal Palm Neighborhood to Extend Term (Ordinance S-52551) - District 5

Request to authorize the City Manager, or his designee, to amend License Agreement
145223 with Royal Palm Neighborhood, a nonprofit organization, to extend the term for
five years, with two additional two-year options to further extend the term. Further
request authorization for the City Treasurer to accept all necessary funds in
accordance with the terms of the license.

Summary
Royal Palm Neighborhood currently licenses approximately 19,266 square feet of City-
owned property located along the east side of 19th Avenue between Las Palmaritas
and El Caminito drives. This is a remnant site with limited development potential that
was originally acquired by the Public Transit Department as part of the Northwest
Extension of the Light Rail Project. Royal Palm Neighborhood operates a community
garden for the benefit of the surrounding area by fostering community collaboration,
enhancing green space, and providing residents with agricultural experiences.

Rent during the initial five-year term of the extension will be $110 per year, plus
applicable taxes, which is within the range of market rents as determined by the Real
Estate Division.

Royal Palm Neighborhood will provide insurance and indemnification acceptable to the
City's Risk Management Division and the Law Department. The license agreement is
subject to cancellation pursuant to Arizona Revised Statute 38-511 or upon 60-days
prior written notice by either party.

All other terms and conditions will remain the same.

Contract Term
This amendment will extend the license agreement's term for a five-year period
beginning on June 13, 2026, through June 12, 2031, with two additional two-year
options to extend the term further.





Financial Impact
Annual revenue during the initial year of the extended term will be $110, plus
applicable taxes.

Concurrence/Previous Council Action
Agreement 145223-01 and 145223-02, Ordinance S-42885 adopted September 21,
2016.
Agreement 145223-03, 145223-04, 145223-05, 145223-06, 145223-07, and 145223-
08, Ordinance S-46827 adopted July 1, 2020.

Location
Along the east side of 19th Avenue between W. Las Palmaritas and W. El Caminito
drives
Maricopa County Assessor Parcel Numbers: 158-08-071 and 158-08-009A
Council District: 5

Responsible Department
This item is submitted by Deputy City Manager Amber Williamson and the Public
Transit and Finance departments.





ATTACHMENT A
Royal Palm Neighborhood Parcels 158-08-009A & 158-08-071




December 10, 2025 1:1,128
0 0.01 0.01 0.03 mi

0 0.01 0.03 0.05 km
Maricopa County GIO, Maricopa County Assessor's Office



89 2024 - Maricopa County Assessor's Office



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Item text
Related to House Bill 2704 (Ordinance S-52557) - District 7

Request to authorize the City Manager, or his designee, to implement the provisions of
House Bill 2704 by authorizing the City Controller to disburse all funds related to this
item in accordance with the legislative requirements.

Summary
House Bill 2704 establishes a funding mechanism to support long-term capital
improvements at Chase Field (home of the Arizona Diamondbacks). The legislation
redirects transaction privilege tax (TPT) revenues generated from retail, amusement,
restaurant, and prime contracting activities at Chase Field or adjacent buildings owned
by the Maricopa County Stadium District (Stadium District) or the Arizona
Diamondbacks to the Stadium District Fund. The amount generated by two percent of
the City of Phoenix’s total TPT rate generated from those same activities and locations
must be transmitted to the Stadium District Fund. The maximum amount is $3,500,000
in year one with a three percent increase each year thereafter for 30 years. Payment
for the current, partial, Fiscal Year 2025-26 is estimated at $1,500,000.

Financial Impact
The annual amount will not exceed $3,500,000 in year one with a three percent
increase each year thereafter expiring on December 31, 2055. The amount for part of
Fiscal Year 2025-26 is $1,500,000. Funding is available in the Sports Facilities and
Biosciences Tourism Fund.

Location
Chase Field (home of the Arizona Diamondbacks)
Council District: 7

Responsible Department
This item is submitted by City Manager Ed Zuercher and the Finance Department.








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Item text
Amendments to the City's Combined Classification and Pay Ordinance (S-51144)
in Accordance with Human Resources Committees (HRCs) 2026-001 and 2026-
002 Recommendations (Ordinance S-52563) - Citywide

HRC 2026-001 recommends regrading the classification of Aviation Director (NC), Job
Code: 25190, Salary Plan: 018, Grade/Range: 932 ($239,782 - $335,004/annual),
Labor Unit Code: 008, Benefit Category: 010, EEO-4 Category: Officials and
Administrators, FLSA Status: Exempt to Grade/Range: AVD ($285,340 - $398,832).

HRC 2026-002 recommends updating the salary range for the classification of Fire
Battalion Chief 56-Hr, Job Code: 61370, Salary Plan: 014, Grade/Range: 851
($115,917 - $150,696/annual), Labor Unit Code: 008, Benefit Category: 017, EEO-4
Category: Officials and Administrators, FLSA Status: Exempt to Grade/Range: 851
($133,311 - $173,293).

HRC 2026-002 recommends updating the salary range for the assignment to the
classification of Fire Battalion Chief*Division, Job Code: 61371, Salary Plan: 024,
Grade/Range: 852 ($127,504 - $165,776/annual), Labor Unit Code: 008, Benefit
Category: 017, EEO-4 Category: Officials and Administrators, FLSA Status: Exempt to
Grade/Range: 852 ($137,322 - $178,485).

HRC 2026-002 recommends updating the salary range for the assignment to the
classification of Fire Battalion Chief*Deputy, Job Code: 61373, Salary Plan: 024,
Grade/Range: 854 ($146,639 - $190,631/annual), Labor Unit Code: 008, Benefit
Category: 017, EEO-4 Category: Officials and Administrators, FLSA Status: Exempt to
Grade/Range: 854 ($153,982 - $200,158).

HRC 2026-002 recommends updating the salary range for the assignment to the
classification of Fire Battalion Chief*Deputy Chief Shift Commander, Job Code: 61376,
Salary Plan: 014, Grade/Range: 854 ($146,639 - $190,631/annual), Labor Unit Code:
008, Benefit Category: 017, EEO-4 Category: Officials and Administrators, FLSA
Status: Exempt to Grade/Range: 854 ($153,957 - $200,171).






Summary
Effective August 7, 2023, the City implemented a systemic overhaul of its
compensation structure. Following this implementation, additional adjustments have
been identified to address and restore internal alignment within specific job families or
career paths. These changes stem from the findings of the Classification and
Compensation study. Staff requests approval of the adjustments listed above.

Financial Impact
There is no estimated initial cost for these actions.

Concurrence/Previous Council Action
On December 30, 2025, Human Resources Committee 2026-001 reviewed and
recommended modifications to Job Code 25190 for approval effective February 2,
2026. On December 31, 2025, Human Resources Committee 2026-002 reviewed and
recommended the remaining modifications for approval effective February 2, 2026.

Responsible Department
This item is submitted by Deputy City Manager David Mathews and the Human
Resources Department.








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Item text
Request for City Council to Call to Meet in Executive Session on Tuesday,
February 3, 2026 at 12:30 p.m. - Citywide

Request for the City Council to call a meeting for the purpose of holding an Executive
Session pursuant to Arizona Revised Statutes, Sections 38-431.03.A(1) and (3), on
Tuesday, February 3, 2026, at 12:30 p.m. in the Central Conference Room, on the
12th Floor of Phoenix City Hall, located at 200 W. Washington Street.

Public Outreach
The Notice and Agenda for this Executive Session will be posted no later than 24
hours before the scheduled meeting.

Responsible Department
This item is submitted by City Manager Ed Zuercher and the Law Department.








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Apply For, Accept, Disburse Funds and Enter into Agreements for U.S.
Environmental Protection Agency Brownfields Multipurpose Grant (Ordinance S-
52560) - Districts 1, 3, 4, 6, 7 & 8

Request approval for the City Manager, or his designee, for the City of Phoenix Office
of Environmental Programs (OEP) to submit a grant application to the U.S.
Environmental Protection Agency (EPA) for a $1,000,000 Brownfields Multipurpose
grant and, if awarded, to execute all contracts and Memorandums of Agreement
(MOA) necessary to accept and disburse the grant funds. Further request
authorization for the City Treasurer to accept, and for the City Controller to disburse,
grant funds in accordance with the terms of the aforementioned grant and agreement.

Summary
The EPA Brownfields program provides grants to assess, safely clean up and
sustainably reuse contaminated properties. The goal of the program is to put
underused and abandoned properties with contamination, or the perception of
contamination, back into productive use. This multipurpose grant would provide
$1,000,000 in funding for environmental assessments for the private sector and City-
owned properties and remediation for City-owned properties within one-mile of the
Transit-Oriented Communities (TOC) corridor, with priority given to the Metro District,
South Central and Capitol Extension corridors and sites located in the remaining
corridor as the fourth priority. This corridor, spanning the current and projected light-rail
expansion, serves as a gateway for redevelopment opportunities. For years, the City of
Phoenix has worked to expand the light rail, bringing public transit options to many
areas of the City, reducing the number of single occupancy vehicle trips and,
subsequently, air pollution, while providing transit options to those who lack reliable
transportation, and furthering the goals of walkable, sustainable neighborhoods.

Within the City of Phoenix TOC project boundaries, there are properties that are
challenged with environmental conditions that prohibit redevelopment. These grant
funds will assist in determining both the extent of environmental challenges and
remediating City-owned properties with known environmental contamination. Funds
may be used for Phase I Environmental Site Assessments (ESA), which are site
investigations and searches of historical records and current databases for indicators
of potential environmental contamination, and Phase II ESAs, which usually involve



conducting soil, soil vapor, or groundwater testing to investigate any environmental
concerns identified during the Phase I ESA. Funds can also be used for soil and
groundwater remediation, reuse strategy and revitalization planning of City-owned
brownfield sites.

These funds will allow the City of Phoenix to continue to work towards redevelopment
of sites within the TOC corridors. Thus, empowering the City of Phoenix to make
informed decisions on future end uses in line with TOC priorities including affordable
housing options, while leveraging private partnerships. According to Valley Metro,
since the inception of the first light rail line which opened in 2008, more than $20 billion
in capital investments in real estate and various development projects have been
spent along the light rail line; this includes 583 separate developments within a half
mile of the light rail lines.

Currently, OEP’s Brownfields Land Recycling Program manages the General
Obligation (GO) Brownfields Bond funds and the EPA grant funded Brownfields
Revolving Loan Fund Program. This Brownfields Multipurpose Grant will provide
additional funding to support cleanup and redevelopment efforts from 2026 through
2031.

The grant application deadline is January 28, 2026. Award of funds is anticipated in
Spring 2026, with funding available in October 2026.

Contract Term
The grant and any resulting contracts or MOAs are for five years.

Financial Impact
No match or General Fund monies are required for this grant.

Location
Council Districts: 1, 3, 4, 6, 7 and 8

Responsible Department
This item is submitted by Assistant City Manager Ginger Spencer and the Office of
Environmental Programs.








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Fabrication and Installation of Park Signs - COOP 22-011 - Amendment
(Ordinance S-52568) - Citywide

Request to authorize the City Manager, or the City Manager's designee, to allow for
additional expenditures and execute an amendment to Contract 155258 with Sierra
Signs & Service, Inc. to add the Planning and Development Department in addition to
the Parks and Recreation Department on the existing agreement. Further request to
authorize the City Controller to disburse all funds related to this item. The additional
expenditures will not exceed $200,000.

Summary
This agreement enables the Parks and Recreation Department to provide signage
throughout numerous City parks. The signage may include maps, educational signs,
and/or directional signs, which are essential to provide effective information to guests
visiting City parks and facilities. Signage is essential to maintain the safe, informative,
and welcoming operation of City parks and facilities.

The Historic Preservation Section of the Planning and Development Department is
requesting to utilize this existing cooperative agreement with Sierra Signs to develop
historic interpretive signage on City-owned property. Such signage would assist with
educating the public on significant properties and themes/events from Phoenix's
history. Utilization of this agreement would leverage government pricing versus having
existing consultants hire fabrication/installation vendors as subcontractors at higher
rates.

Contract Term
The contract term remains unchanged, ending on September 30, 2026.

Financial Impact
Upon approval of $200,000 in additional funds, the revised aggregate value of the
contract will not exceed $1,050,000. Funds are available in the Parks and Recreation
and Planning and Development departments' budgets.

Concurrence/Previous Council Action
The City Council previously reviewed this request:



· Fabrication and Installation of Park Signs Contract 155258 (Ordinance S-47951) on
September 15, 2021; and
· Fabrication and Installation of Park Signs Contract 155258 (Ordinance S-51466) on
December 4, 2024.

Responsible Department
This item is submitted by Assistant City Manager Lori Bays, Deputy City Manager
Cynthia Aguilar and the Planning and Development and Parks and Recreation
departments.








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Forensic DNA Analysis Software, Maintenance, and Technical Support - EXC 21-
032 - Amendment (Ordinance S-52549) - Citywide

Request to authorize the City Manager, or his designee, to execute an amendment to
Contract 154709 with NicheVision Forensics, LLC for the purchase of additional
license, upgrades, maintenance and technical support to the DNA Analysis software
for the Police Department. Further request to authorize the City Controller to disburse
all funds related to this item. The additional expenditures will not exceed $122,600.

Summary
This contract amendment will provide the Police Department Laboratory Services
Bureau with uninterrupted services to the Forensics DNA Analysis Software. This
specialized software is required to remain operational, allowing the Forensics DNA
section to operate efficiently and adhere to federal standards in the analysis of DNA
profiles. The additional licenses are required for upgrades to be covered in order to
have access to the latest version of the software programs and continued support from
the vendor. The analysis information generated from the use of this software is used
by both law enforcement and courts of law for criminal investigations.

This item has been reviewed and approved by the Information Technology Services
Department.

Contract Term
The contract term remains unchanged, ending on May 31, 2026.

Financial Impact
Upon approval of $122,600 in additional funds, the revised aggregate value of the
contract will not exceed $740,575. Funds are available in the Police Department’s
budget.

Concurrence/Previous Council Action
The City Council previously reviewed this request:
· Forensic DNA Analysis Software, Maintenance, and Technical Support - Contract
154709 (Ordinance S-47623) on June 2, 2021.
· Forensic DNA Analysis Software, Maintenance, and Technical Support - Contract


154709 - Amendment (Ordinance S-50765) on April 17, 2024.

Responsible Department
This item is submitted by Assistant City Manager Lori Bays and the Police Department.








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Authorization to Waive Indemnification and Liability Requirements of Phoenix
City Code 42-18 Through 42-20 for a One-Year Agreement with InTime Services
Inc. (Ordinance S-52564) - Citywide

Request the City Council waive indemnification and liability provisions of Phoenix City
Code 42-18 through 42-20 to execute a one-year agreement with InTime Services Inc.
The cost of the agreement will not exceed $12,800.

Summary
The Police Department seeks to extend the use of InTime, a scheduling software
currently used in the Communications Bureau, to patrol and other select bureaus. The
use of the platform will enable the Department to effectively manage staffing, improve
operational oversight and reduce administrative burden.

Contract Term
The one-year agreement is estimated to begin in February 2026 through February
2027.

Financial Impact
The cost of the agreement will not exceed $12,800. There is available budget in the
Police Department's budget.

Responsible Department
This item is submitted by Assistant City Manager Lori Bays and the Police Department.








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Request to Waive Indemnity and Liability Provisions of Phoenix City Code 42-18
to Enter into an Agreement With HonorHealth (Ordinance S-52562) - Citywide

Request the City Council waive indemnity and liability provisions of Phoenix City Code
42-18 to execute an agreement with HonorHealth for Advanced Life Support Base
Hospital medical direction. There is no financial impact associated with this agreement.

Summary
The Police Department has trained Emergency Medical Care Technicians (EMCTs)
that render emergency care to persons. Coordination with a Base Hospital is required
to receive Administrative Direction from a Medical Director(s) that fulfills all obligations
under Arizona Administrative Code, Title 9, Chapter 25, Article 5, Section R9-25-201
(F). The request to waive provisions of Phoenix City Code 42-18 ensures a fair and
impartial agreement can be entered.

Contract Term
The contract will begin upon final execution and remain in effect for five years,
automatically renewing for successive one-year terms.

Financial Impact
There is no financial impact associated with this agreement.

Responsible Department
This item is submitted by Assistant City Manager Lori Bays and the Police Department.








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Authorization to Amend Current Agreement and Ordinance for the Arizona
Department of Emergency and Military Affairs Anti-Human Trafficking Grant
(Ordinance S-52565) - Citywide

Request to authorize the City Manager, or his designee, to amend Ordinance S-49484,
and the current agreement with the Arizona Department of Emergency and Military
Affairs. Authorization of this amendment will extend the agreement to June 30, 2027.
No additional funds are being requested. Further request authorization for the City
Treasurer to accept and the City Controller to disburse all funds related to this item.

Summary
In March 2023, the Police Department was awarded a grant from the Arizona
Department of Emergency and Military Affairs to combat all forms of human trafficking
and will allow the unit to continue their victim-centric work with community partners, as
well as provide formal training to other departments in Arizona. The focus of this
funding is to provide support to law enforcement entities to continue building capacity
and operational effectiveness as a core member of a collaborative, multidisciplinary
human trafficking task force. Funding will be utilized for overtime, travel expenses,
equipment, supplies and to fund partners Arizona Anti-Trafficking Network and Arizona
State University. The Police Department recently requested an extension on the grant
award to expend the remaining funds. Authorization of this amendment will extend the
agreement period end date to June 30, 2027. No additional funds are being requested.

Contract Term
This amendment will extend the contract period end date to June 30, 2027.

Financial Impact
No matching funds are required.

Responsible Department
This item is submitted by Assistant City Manager Lori Bays and the Police Department.








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***REQUEST TO WITHDRAW (SEE ATTACHED MEMO)*** Approval to Enter Into
Agreements with Various Local Law Enforcement Agencies for the Use of the
Phoenix Police Department's Records Management System (Ordinance S-52547)
- Citywide

Request to authorize the City Manager, or his designee, to allow the Police
Department to enter into Intergovernmental Agreements (IGA) with specific law
enforcement agencies for the use of the Phoenix Police Department's Record
Management System (RMS), Motorola's Premiere One, for criminal investigative
purposes. There is no financial impact associated with this IGA.

Summary
The IGA is created to enhance and foster the exchange of criminal justice information,
to assist in criminal investigations, and improve officer/public safety. When conducting
criminal investigations, law enforcement agencies work together to determine if
information exists in other jurisdictions related to their criminal investigation. The
agencies utilize the data to assist with prosecuting cases, furthering investigations, and
determining sentencing.

In order to reduce the amount of time it may take to receive critical information from a
Phoenix Police Department employee conducting research and gathering all significant
information, specified personnel from identified agencies are able to access the Police
Department's RMS and perform their own research which supports obtaining all
applicable and essential information by the established court deadlines.

The Department anticipates entering into agreements with the following law
enforcement agencies:
· Glendale Police Department
· Surprise Police Department
· Arizona Department of Public Safety
· Maricopa County Attorney's Office

Contract Term
The terms of the agreement will be for 10 years from the date of execution, with
varying execution dates.



Financial Impact
There is no financial impact associated with this IGA.

Responsible Department
This item is submitted by Assistant City Manager Lori Bays and the Police Department.








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Amended and Restated Airport Lease 94042 with Jackson Jet Center Phoenix,
LLC at Phoenix Sky Harbor International Airport (Ordinance S-52561) - District 8

Request to authorize the City Manager, or his designee, to amend and restate Airport
Lease 94042 (Lease) with Jackson Jet Center Phoenix, LLC (Jackson Jet) for the
operation of a full-service fixed base operator (FBO) facility at Phoenix Sky Harbor
International Airport (PHX) to extend the term of the Lease for up to 25 years,
document minimum capital investment commitments, update the rent structure model,
and modernize certain provisions of the Lease.

Summary
Jackson Jet leases approximately 20.5 acres of land under the Lease for the operation
of an FBO facility at PHX. The term of the Lease will expire on October 31, 2028.

Jackson Jet intends to invest a minimum $12 million in FBO facility enhancements. In
order for Jackson Jet to amortize its investment, the Aviation Department recommends
amending and restating the Lease to include an extension of the term of the Lease for
up to 25 years and updating other Lease provisions to modernize the Lease to align
with current leasing standards. The full 25-year extension of the term is contingent
upon Jackson Jet's construction of two proposed hangars. The amended Lease will
require both new hangars to be completed within the first 36 months of the extended
term. Jackson Jet will provide a $600,000 cash deposit as a capital investment
milestone guarantee. Failure to substantially complete construction of both new
hangars within the 36-month period will result in the reduction of the term extension to
15 years and forfeiture of the cash deposit guarantee.

Contract Term
The term of the Lease will expire on October 31, 2028. The amended and restated
Lease will extend the term up to 25 years from November 1, 2028, to October 31,
2053. If the leased premises are required for PHX operational purposes, the City may
terminate the amended and restated Lease by giving Jackson Jet at least months'
prior written notice.






Financial Impact
Jackson Jet currently pays approximately $312,533 in rent under a minimum annual
guarantee (MAG) for its FBO premises and also pays additional fees to provide other
aeronautical services in compliance with Federal Aviation Administration (FAA)-
approved Minimum Standards. Total combined revenue from Jackson Jet is
approximately $1.01 million per year.

Under the amended and restated Lease, rent for the FBO premises will convert from
MAG to a ground rental rate of approximately $0.35 per square foot and will remain at
that rate for years one through five of the extended term. In years six through ten of
the extended term, the ground rental rate will increase by $0.10 per square foot per
year.

An appraisal will be completed to determine the market rental rate for year 11 of the
extended term. If the appraisal increases rent by 10 percent or less, then ground rent
will be adjusted to the appraised market rate for year 11. If the appraised market rate
increase exceeds 10 percent, then the rental rate increase for year 11 will be capped
at 10 percent, with subsequent 10 percent annual rent increases in years 12 through
20 until the rental rate reaches the appraised market rate. After the appraised market
rate is reached, all subsequent annual rental adjustments through year 20 will be
based on the Phoenix-Mesa-Scottsdale Consumer Price Index (CPI) or three percent,
whichever is greater. The rental rate for year 21 will be determined by a second
appraisal and the rental rate for years 22 through 25 will be determined by following
the same rental rate methodology as the years following the appraisal process
conducted in year 11.

In addition to annual ground rent, Jackson Jet will continue to pay all applicable fees
and services associated with the current FAA-approved Minimum Standards, including
fuel flowage fees, remain-over-night aircraft parking fees, and landing fees. The total
anticipated revenue over the 25-year extended term is expected to exceed $33 million.

Concurrence/Previous Council Action
The Phoenix Aviation Advisory Board Business and Development Subcommittee
recommended approval of this item on December 4, 2025, by a vote of 3-0.
The Phoenix Aviation Advisory Board recommended approval of this item on
December 18, 2025, by a vote of 9-0.

Location
Phoenix Sky Harbor International Airport, 2802 E. Old Tower Road.
Council District: 8



Responsible Department
This item is submitted by Deputy City Manager Frank McCune and the Aviation
Department.








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Aviation Department Facility Condition Assessment On-Call Services
Amendment (Ordinance S-52570) - Districts 1, 8 & Out of City

Request to authorize the City Manager, or his designee, to execute amendments to
Agreement 158109 with AtkinsRealis USA Inc., Agreement 158110 with Bureau Veritas
Technical Assessments LLC, Agreement 158111 with Kimley-Horn and Associates,
Inc., Agreement 158112 with Kitchell/CEM, Inc. dba Kitchell, and Agreement 158113
with Mead & Hunt, Inc. to provide additional Facility Condition Assessment On-Call
Services for the Aviation Department. Further request to authorize execution of
amendments to the Agreement as necessary within the City Council-approved
expenditure authority as provided below, and for the City Controller to disburse all
funds related to this item. The additional total fee for all services included in the
amendments will not exceed $2,410,704.

Summary
The purpose of the project is to conduct assessments on City-owned and maintained
facilities as required by the City's Administrative Regulation 5.43. The assessments
ensure facility management needs are identified, planned, and budgeted in a timely
fashion, which is necessary for the safety of employees, businesses, and customers.

The amendments are necessary to support completion of facility condition
assessments and related asset management activities for the Aviation Department.

Contract Term
The terms of the Agreements remain unchanged from the original issuance of the
Notices to Proceed. Work scope identified and incorporated into an Agreement prior to
the end of the term may be agreed to by the parties, and work may extend past the
termination of the Agreement. No additional changes may be executed after the end of
the term.

Financial Impact
The initial agreement for Facility Condition Assessment Services was approved for an
amount not to exceed $1,750,000, including all subconsultant and reimbursable costs.
The amendments will increase the Agreements by an additional aggregate amount of
$2,410,704, for a new total amount not to exceed the aggregate amount of



$4,160,704, including all subconsultant and reimbursable costs.

Funding for the amendments is available in the Aviation Department's Capital
Improvement Program and Operating budgets. The Budget and Research Department
will separately review and approve funding availability prior to the execution of any
amendments. Payments may be made up to Agreement limits for all rendered
Agreement services, which may extend past termination of an agreement.

Concurrence/Previous Council Action
The City Council approved Facility Condition Assessment On-Call Services
Agreements 158109 through 158113 (Ordinance S-49592) on April 19, 2023.

Location
Phoenix Sky Harbor International Airport - 2485 E. Buckeye Road
Phoenix Deer Valley Airport - 702 W. Deer Valley Road
Phoenix Goodyear Airport - 1658 S. Litchfield Road, Goodyear, AZ
Council Districts: 1, 8 and Out of City

Responsible Department
This item is submitted by Deputy City Managers Frank McCune and Amber
Williamson, the Aviation Department and the City Engineer.








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Contract Award for Transit-Oriented Development Services for Phoenix Main
Line (Ordinance S-52559) - Districts 3, 4, 5, 6 & 8

Request to authorize the City Manager, or the City Manager's designee, to execute a
contract with Clarion Associates, LLC, to provide consultant services to assist with the
implementation of the Phoenix Main Line Light Rail Transit-Oriented Development
(TOD) Planning Grant. Further request to authorize the City Controller to disburse all
funds related to this item. The total cost of the contract will not exceed $1,050,000.

Summary
The Public Transit Department received a $1.2 million grant from the Federal Transit
Administration (FTA) for TOD planning. Because the project included a significant
housing component, the FTA awarded the project at 100 percent, requiring no local
match. The funding will be used to conduct a TOD study for implementation efforts
concerning land use, transportation, and infrastructure investments along the Main
Line light rail corridor, which includes the ReinventPHX and 19 North communities.
The Grant supports the FTA’s mission of improving America’s communities through
public transportation by providing funding to integrate land use and transportation
planning. The project will evaluate opportunities to develop mixed-use and affordable
housing for enhanced economic development and increased ridership opportunities.

Procurement Information
A Request for Proposals was processed in accordance with Administrative Regulation
3.10 and the FTA. Seven vendors submitted proposals deemed responsive and
responsible. An evaluation committee of City staff and an external partner evaluated
the offers based on the following criteria with a maximum possible point total of 1,000:

- Method of Approach - A Seamless Process (0 - 300 points)
- A Thorough Understanding with Intentional Staffing (0 - 300 points)
- An Innovative, Integrated, and Attainable Process (0 - 300 points)
- Pricing (0 - 100 points)

After reaching consensus, the evaluation committee recommends award to the
following vendor:




Clarion Associates, LLC: (865/1,000)

Contract Term
The term of the contract will begin on or about January 26, 2026, and will continue for
a period of two years.

Financial Impact
The aggregate contract value will not exceed $1,050,000. All funding is available from
the Public Transit Department's Capital Improvement Program budget and the FTA
competitive Pilot Program for TOD Planning Grant Program Award.

Concurrence/Previous Council Action
The Citizens Transportation Commission approved this item on December 4, 2025, by
a vote of 9-0.
The Transportation, Infrastructure, and Planning Subcommittee approved this item on
December 17, 2025, by a vote of 4-0.

Location
Main Line light rail corridor
Council Districts: 3, 4, 5, 6 and 8

Responsible Department
This item is submitted by Deputy City Manager Amber Williamson and the Public
Transit Department.








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Purchase of a Stump Grinder (Ordinance S-52548) - Citywide

Request to authorize the City Manager, or his designee, to enter into a contract with
Vermeer Mountain West, Inc. to purchase a stump grinder. Further request to
authorize the City Controller to disburse all funds related to this item. The total value of
the contract will not exceed $110,944.

Summary
The Public Works Department seeks authorization to purchase a stump grinder for the
Parks and Recreation Department. This specialized equipment will be utilized to
maintain and repair the City's infrastructure and provide continuous operations of
clearing trees throughout the City.

Procurement Information
In accordance with Administrative Regulation 3.10, standard competition was waived
as a result of an approved Determination Memo based on the following reason:
Special Circumstances Without Competition due to the unique specifications reviewed
and deemed necessary and acceptable by the Parks and Recreation and Public Works
departments.

Contract Term
The item will be for a one-time purchase of a stump grinder, starting on or about
January 21, 2026.

Financial Impact
The contract value will not exceed $110,944. Funding is available in the Parks and
Recreation Department's budget.

Responsible Department
This item is submitted by Deputy City Managers Cynthia Aguilar and Alan Stephenson
and the Parks and Recreation and Public Works departments.








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Purchase of a Crafco Supershot Melter with Compressor (Ordinance S-52555) -
Citywide

Request to authorize the City Manager, or his designee, to enter into a contract with
Crafco, Inc. for the purchase a Supershot Melter with Compressor. Further request to
authorize the City Controller to disburse all funds related to this item. The total value of
the contract will not exceed $118,440.

Summary
The Public Works Department requests approval for a one-time purchase agreement
with Crafco, Inc. to provide one Crafco Supershot 250D with a 100 CFM Compressor.
This unit will include all required equipment and operational training and will support
pavement maintenance activities for the Aviation Department.

Procurement Information
In accordance with Administrative Regulation 3.10, standard competition was waived
pursuant to an approved Determination Memo based on special circumstances without
competition. The waiver was approved due to unique specifications that were reviewed
and determined to be necessary and acceptable by the Aviation and Public Works
departments.

Contract Term
This item is a one-time purchase of an asphalt melter with compressor, beginning on
or about January 21, 2026.

Financial Impact
The contract value will not exceed $118,440. Funding is available in the Aviation
Department's budget.

Responsible Department
This item is submitted by Deputy City Managers Frank McCune and Alan Stephenson
and the Aviation and Public Works departments.








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Automotive Upholstery Services - IFB-26-FSD-011 - Contract Recommendation
(Ordinance S-52556) - Citywide

Request to authorize the City Manager, or his designee, to enter into a contract with
Santa Cruz Auto Upholstery, LLC to provide automotive upholstery services. Further
request to authorize the City Controller to disburse all funds related to this item. The
total value of the contract will not exceed $354,455.

Summary
An automotive upholstery contract is necessary to ensure City vehicles remain safe,
functional, and serviceable. Over time, seat materials and interior components
experience wear or damage, which can create safety concerns and reduce driver
comfort. Establishing a dedicated contract allows for timely repair and replacements,
minimizes vehicle downtime, and helps maintain a professional appearance across the
City’s fleet. These services are especially important for high-use vehicles including
refuse trucks, motor pool vehicles, and others.

Procurement Information
An Invitation for Bid was conducted in accordance with City of Phoenix Administrative
Regulation 3.10. One vendor submitted a bid and was deemed to be responsive to the
posted specifications and responsible to provide the required services. Following an
evaluation based on price, the procurement officer recommends award to the following
vendor:

Selected Bidder:
Santa Cruz Auto Upholstery, LLC - $75 per hour

Contract Term
The contract will begin on or about February 1, 2026, for a three-year term with two
one-year options to extend.

Financial Impact
The aggregate value of the contract will not exceed $354,455. Funding is available in
the Public Works Department's budget.




Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the Public Works
Department.








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Traffic Signal Controller Cabinets Contract - IFB-26-0038 - Request for Award
(Ordinance S-52558) - Citywide

Request to authorize the City Manager, or his designee, to enter into contracts with
Clark Electric Sales, Inc. dba Clark Transportation Solutions and Paradigm Traffic
Systems, Inc. to provide traffic signal controller cabinets for the Street Transportation
Department. Further request to authorize the City Controller to disburse all funds
related to this item. The total value of the contracts will not exceed $5,600,000.

Summary
The contracts will provide traffic signal controller cabinets to the Street Transportation
Department, which are essential to maintain safe and reliable operations of the City's
traffic signal infrastructure. These cabinets house critical components including
controllers, malfunction management units, and communication equipment that
regulate intersection signal timing and coordination.

Procurement Information
An Invitation for Bid procurement was processed in accordance with City of Phoenix
Administrative Regulation 3.10.

Three vendors submitted bids deemed to be responsive to posted specifications and
responsible to provide the required goods and services. Following an evaluation based
on price, the procurement officer recommends award to the following vendors:

Selected Bidders
· Clark Electric Sales, Inc. dba Clark Transportation Solutions
· Paradigm Traffic Systems, Inc.

Contract Term
The contracts will begin on or about March 1, 2026, for a five-year term with no options
to extend.

Financial Impact
The aggregate value of the contracts will not exceed $5,600,000.




Funding is available in the Street Transportation Department's Operating budget.

Responsible Department
This item is submitted by Deputy City Manager Frank McCune and the Street
Transportation Department.








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Traffic Signal and Street Lighting Foundation and Conduit Installation - Two-Step
Job Order Contracting Services - JOC249 (Ordinance S-52567) - Citywide

Request to authorize the City Manager, or his designee, to enter into separate master
agreements with three contractors, listed below, to provide Traffic Signal and Street
Lighting Foundation and Conduit Installation Job Order Contracting Services citywide
for the Street Transportation Department. Further request to authorize execution of
amendments to the agreements as necessary within the Council-approved expenditure
authority as provided below, and for the City Controller to disburse all funds related to
this item. The total fee for all services will not exceed $45 million.

Additionally, request to authorize the City Manager, or his designee, to take all action
as may be necessary or appropriate and to execute all design and construction
agreements, licenses, permits, and requests for utility services relating to the
development, design, and construction of the project. Such utility services include, but
are not limited to: electrical, water, sewer, natural gas, telecommunications, cable
television, railroads, and other modes of transportation. Further request the City
Council to grant an exception pursuant to Phoenix City Code 42-20 to authorize
inclusion in the documents pertaining to this transaction of indemnification and
assumption of liability provisions that otherwise should be prohibited by Phoenix City
Code 42-18. This authorization excludes any transaction involving an interest in real
property.

Summary
The Job Order Contracting (JOC) contractors’ services will be used on an as-needed
basis to provide Traffic Signal and Street Lighting Foundation and Conduit Installation
services for the installation of the foundations for traffic signals and streetlight poles,
traffic signal cabinets, electric power pedestal foundations, installation of direct buried
streetlight poles, conduit junction boxes, and conduit of various sizes and directional
boring across streets. All work will be performed as required in accordance with City of
Phoenix Standard Details, utility company specifications, Maricopa Association of
Governments specifications, plans provided by the City of Phoenix, and/or as by
qualified City representatives. Additionally, the JOC contractors will be responsible for
fulfilling Small Business Enterprise program requirements.




Procurement Information
The selections were made using a two-step qualifications and price-based selection
process set forth in Section 34-604 of the Arizona Revised Statutes (A.R.S.). In
accordance with A.R.S. Section 34-604(H), the City may not publicly release
information on proposals received or the scoring results until an agreement is
awarded. Five firms submitted proposals and are listed below.

Selected Firms
Rank 1: Kimbrell Electric, Inc.
Rank 2: TALIS Construction Corporation
Rank 3: B & F Contracting, Inc.

Additional Proposers
Rank 4: Contractors West, Inc.
Rank 5: OMNI Electric, LLC

Contract Term
The term of each master agreement is for up to five years, or up to $15 million,
whichever occurs first. Work scope identified and incorporated into the master
agreement prior to the end of the term may be agreed to by the parties, and work may
extend past the termination of the master agreement. No additional changes may be
executed after the end of the term.

Financial Impact
The master agreement value for each of the JOC contractors will not exceed $15
million, including all subcontractor and reimbursable costs. The total fee for all services
will not exceed $45 million.

Request to authorize the City Manager, or his designee, to execute job order
agreements performed under these master agreements for up to $2 million each. In no
event will any job order agreement exceed this limit without Council approval to
increase the limit.

Funding is available in the Street Transportation Department’s Capital Improvement
Program. The Budget and Research Department will review and approve funding
availability prior to issuance of any job order agreement. Payments may be made up to
agreement limits for all rendered agreement services, which may extend past the
agreement termination.

Public Outreach
The public will be notified on each project, if notification is required.



Responsible Department
This item is submitted by Deputy City Managers Frank McCune and Amber
Williamson, the Street Transportation Department and the City Engineer.








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14 Locations in Phoenix (T2050 Highway Safety Improvement Program
Streetlights Citywide) - Design-Bid-Build Services - ST85160015 (Ordinance S-
52566) - Districts 1, 4 & 5

Request to authorize the City Manager, or his designee, to accept Thomas Electrical,
Inc., as the lowest-priced, responsive, and responsible bidder and to enter into an
agreement with Thomas Electrical, Inc. for Design-Bid-Build Services for the 14
Locations in Phoenix (T2050 Highway Safety Improvement Program Streetlights
Citywide) project. Further request to authorize the City Controller to disburse all funds
related to this item. The fee for services is $4,700,910, but will not exceed $5,171,000,
including a 10 percent contingency.

Summary
The purpose of this project is to install new streetlights along 14 existing roadway
segments.

The 14 locations are listed below:
· 27th Avenue (between Missouri Avenue and Bethany Home Road) East Side
· 27th Avenue (between Maryland Avenue and Glendale Avenue) East Side
· 27th Avenue (between Campbell Avenue and Camelback Road) East Side
· 27th Avenue (between Indian School Road and Campbell Avenue) East Side
· 27th Avenue (between Osborn Road and Indian School Road) West Side
· 43rd Avenue (between Maryland Avenue and Bethany Home Road) West and East
Side
· 43rd Avenue (between Maryland Avenue and Glendale Road) West Side
· Bethany Home Road (between 35th Avenue and 39th Avenue) South Side
· Peoria Avenue (between 39th Avenue and 43rd Avenue) North Side
· Peoria Avenue (between 35th Avenue and 39th Avenue) North Side
· Thomas Road (between 27th Avenue and 31st Avenue) South Side
· Thomas Road (between 31st Avenue and 35th Avenue) South Side
· Thomas Road (between 43rd Avenue and 47th Avenue) North Side
· Thomas Road (between 47th Avenue and 51st Avenue) North Side

Thomas Electrical, Inc.’s services include, but are not limited to, installing new


streetlights to meet City of Phoenix standards and improve nighttime visibility and
safety.

The selection was made using an Invitation for Bids procurement process set forth in
Section 34-201 of the Arizona Revised Statutes. One bid was received on October 15,
2025, and was sent to the Equal Opportunity Department for review to determine
subcontractor eligibility and contractor responsiveness in demonstrating
responsiveness to Disadvantaged Business Enterprise (DBE) program requirements.

The Opinion of Probable Cost and the one lowest responsive, responsible bidder is
listed below:

Opinion of Probable Cost: $4,314,014.25
Thomas Electrical, Inc.: $4,700,910

The bid award amount is within the total budget for this project.

Due to volatile material costs and increased labor prices in the construction industry, a
10 percent contingency is being requested to allow for project uncertainties. The initial
contract will be executed at the bid amount of $4,700,910. Use of the 10 percent
contingency above the bid amount will not be allowed without the prior written approval
of the Street Transportation Department and the City Engineer.

Contract Term
The term of the agreement is 540 calendar days from issuance of the Notice to
Proceed. Work scope identified and incorporated into the agreement prior to the end of
the term may be agreed to by the parties, and work may extend past the termination of
the agreement. No additional changes may be executed after the end of the term.

Financial Impact
The agreement value for Thomas Electrical, Inc., will not exceed $4,700,910 including
all subcontractor and reimbursable costs.

This project will utilize federal funds and is subject to the requirements of 49 Code of
Federal Regulations Part 26 and the U.S. Department of Transportation DBE program.
Funding is available in the Street Transportation Department's Capital Improvement
Program budget. The Budget and Research Department will separately review and
approve funding availability prior to execution of any amendments. Payments may be
made up to agreement limits for all rendered agreement services, which may extend
past the agreement termination.



Location
Areas bounded by 51st Avenue to 27th Avenue, south of Thomas Road to north of
Peoria Avenue.
Council Districts: 1, 4 and 5

Responsible Department
This item is submitted by Deputy City Managers Frank McCune and Amber
Williamson, the Street Transportation Department and the City Engineer.








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Intergovernmental Agreement with the City of Peoria for Roadway Improvements
on 67th Avenue from Pinnacle Peak Road to Happy Valley Road (Ordinance S-
52569) - District 1

Request authorization for the City Manager, or his designee, to enter into an
Intergovernmental Agreement with the City of Peoria for roadway improvements on
67th Avenue from Pinnacle Peak to Happy Valley roads. Further request the City
Council to grant an exception pursuant to Phoenix City Code Section 42-20 to
authorize indemnification and assumption of liability provisions that otherwise would be
prohibited by Phoenix City Code Section 42-18. This authorization excludes any
transaction involving an interest in real property. There is no financial impact to the City
with this agreement.

Summary
The City of Peoria currently owns, maintains and operates 67th Avenue between
Pinnacle Peak and Happy Valley roads. Phoenix owns, maintains and operates the
existing traffic signal, pavement, sidewalk, ramps, signage and striping at the
intersection of 67th Avenue and Happy Valley Road. The City of Peoria is improving
67th Avenue between Pinnacle Peak and Happy Valley roads to include widening the
roadway to six through traffic lanes, adding raised medians in the vicinity of the retail
and commercial area near Happy Valley Road, and installation of transitions at the
south end of the project into the existing four lane facility in Glendale. The project also
includes asphalt concrete paving, storm drain improvements, bike lanes, curb and
gutter, sidewalks, landscaping and street lighting.

Per the agreement, the City of Phoenix will issue to the City of Peoria no-cost permits
for project-related work performed within the jurisdiction of Phoenix. The agreement
will also obligate both the City of Phoenix and the City of Peoria to mutually use their
best efforts to initiate the de-annexation and annexation process with respect to two
relatively small strips of land within and adjacent to the intersection of 67th Avenue and
Happy Valley Road, for the purpose of aligning jurisdiction with the ownership and
maintenance of improvements as assigned under the agreement. In addition, the City
of Phoenix will be responsible to maintain the improvements behind the curb such as
sidewalks, landscaping and streetlights on the east side of 67th Avenue from Pinnacle
Peak to Happy Valley roads.




Contract Term
The agreement will be effective on the date it is executed by all the governing
organizations and shall remain in effect until all stipulations previously indicated have
been satisfied.

Financial Impact
There is no financial impact with this agreement.

Location
67th Avenue and Happy Valley Road
Council District: 1

Responsible Department
This item is submitted by Deputy City Manager Frank McCune and the Street
Transportation Department.








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Acquisition of Real Property for Pedestrian Improvements at the Southwest
Corner of E. Roosevelt and N. 28th Streets (Ordinance S-52552) - District 8

Request to authorize the City Manager, or his designee, to acquire all real property
and related property interests required by donation, purchase within the City's
appraised value, or by the power of eminent domain for pedestrian improvements at
the southwest corner of E. Roosevelt and N. 28th streets. Further request to authorize
dedication of land with roadway and/or public improvements for public use for right-of-
way purposes via separate recording instrument. Additionally, request to authorize the
City Controller to disburse all funds related to this item.

Summary
Acquisition of real property is required for the construction of a crosswalk across E.
Roosevelt Street, west of N. 28th Street. The crosswalk will serve to enhance safety
for pedestrians and bicyclists. Improvements will include the installation of curbs,
gutters, and Americans with Disabilities Act compliant sidewalks and ramps. The
parcel affected by this project, and included in this request, is identified by Maricopa
County Assessor's parcel number 121-69-002B and located at the southwest corner of
E. Roosevelt and N. 28th streets.

Financial Impact
Funding is available in the Street Transportation Department's Capital Improvement
Program budget.

Location
Southwest corner of E. Roosevelt and N. 28th streets.
Council District: 8

Responsible Department
This item is submitted by City Manager Ed Zuercher, Deputy City Manager Frank
McCune and the Street Transportation and Finance departments.








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Water Remote Facilities General Construction - Job Order Contracting Services -
JOC239 (Ordinance S-52553) - Citywide

Request to authorize the City Manager, or his designee, to enter into separate master
agreements with the three contractors listed below to provide Water Remote Facilities
General Construction Job Order Contracting services for the Water Services
Department. Further request to authorize execution of amendments to the agreements
as necessary within the Council-approved expenditure authority as provided below,
and for the City Controller to disburse all funds related to this item. The total fee for all
services will not exceed $180 million.

Additionally, request to authorize the City Manager, or his designee, to take all action
as may be necessary or appropriate and to execute all design and construction
agreements, licenses, permits, and requests for utility services relating to the
development, design, and construction of the project. Such utility services include, but
are not limited to: electrical, water, sewer, natural gas, telecommunications, cable
television, railroads, and other modes of transportation. Further request the City
Council to grant an exception pursuant to Phoenix City Code 42-20 to authorize
inclusion in the documents pertaining to this transaction of indemnification and
assumption of liability provisions that otherwise should be prohibited by Phoenix City
Code 42-18. This authorization excludes any transaction involving an interest in real
property.

Summary
The Job Order Contracting (JOC) contractors’ services will be used on an as-needed
basis to provide Water Remote Facilities General Construction services to maintain the
reliability and integrity of the water distribution system by rehabilitating existing
infrastructure. Additionally, the JOC contractors will be responsible for fulfilling Small
Business Enterprise program requirements.

Procurement Information
The selections were made using a qualifications-based selection process set forth in
Section 34-604 of the Arizona Revised Statutes (A.R.S.). In accordance with A.R.S.
Section 34-604(H), the City may not publicly release information on proposals received
or the scoring results until an agreement is awarded. Seven firms submitted proposals



and are listed below.

Selected Firms
Rank 1: Garney Companies, Inc.
Rank 2: MGC Contractors, Inc.
Rank 3: Felix Construction Company

Additional Proposers
Rank 4: Hunter Contracting Co.
Rank 5: Filanc
Rank 6: Kear Civil Corporation
Rank 7: Atlantic Pacific Standard, LLC

Contract Term
The term of each master agreement is for up to five years, or up to $60 million,
whichever occurs first. Work scope identified and incorporated into the master
agreement prior to the end of the term may be agreed to by the parties, and work may
extend past the termination of the master agreement. No additional changes may be
executed after the end of the term.

Financial Impact
The master agreement value for each of the JOC contractors will not exceed $60
million, including all subcontractor and reimbursable costs. The total fee for all services
will not exceed $180 million.

Request to authorize the City Manager, or his designee, to execute job order
agreements performed under these master agreements for up to $4 million each. In no
event will any job order agreement exceed this limit without Council approval to
increase the limit.

Funding is available in the Water Services Department's Capital Improvement
Program. The Budget and Research Department will review and approve funding
availability prior to issuance of any job order agreement. Payments may be made up to
agreement limits for all rendered agreement services, which may extend past the
agreement termination.

Responsible Department
This item is submitted by Assistant City Manager Ginger Spencer, Deputy City
Manager Amber Williamson, the Water Services Department and the City Engineer.






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Water Main Replacement Program Engineering On-Call Services for Calendar
Years 2026-2030 (Ordinance S-52554) - Citywide

Request to authorize the City Manager, or his designee, to enter into separate
agreements with the eight consultants listed in Attachment A, to provide Water Main
Replacement Program Engineering On-Call services for the Water Services
Department for Calendar Years 2026 to 2030. Further request to authorize execution
of amendments to the agreements as necessary within the Council-approved
expenditure authority as provided below, and for the City Controller to disburse all
funds related to this item. The separate agreements total fee for all services will not
exceed $40 million.

Additionally, request to authorize the City Manager, or his designee, to take all action
as may be necessary or appropriate and to execute all design and construction
agreements, licenses, permits, and requests for utility services relating to the
development, design, and construction of the project. Such utility services include, but
are not limited to: electrical, water, sewer, natural gas, telecommunications, cable
television, railroads and other modes of transportation. Further request the City
Council to grant an exception pursuant to Phoenix City Code 42-20 to authorize
inclusion in the documents pertaining to this transaction of indemnification and
assumption of liability provisions that otherwise should be prohibited by Phoenix City
Code 42-18. This authorization excludes any transaction involving an interest in real
property.

Summary
The On-Call consultants will be responsible for providing Water Main Replacement
Program Engineering On-Call services that include, but are not limited to: data
collection and field survey, design services which include preparation of plans and
specifications, asset preparation, cost estimates, and construction administration and
inspection.

Procurement Information
The selections were made using a qualifications-based selection process set forth in
Section 34-604 of the Arizona Revised Statutes (A.R.S.). In accordance with A.R.S.
Section 34-604(H), the City may not publicly release information on proposals received



or the scoring results until an agreement is awarded. Seventeen firms submitted
proposals and are listed in Attachment A.

Contract Term
The term of each agreement is up to five years, or up to $5 million, whichever occurs
first. Work scope identified and incorporated into the agreement prior to the end of the
term may be agreed to by the parties, and work may extend past the termination of the
agreement. No additional changes may be executed after the end of the term.

Financial Impact
The agreement value for each of the On-Call consultants will not exceed $5 million,
including all subconsultant and reimbursable costs. The total fee for all services will not
exceed $40 million.

Funding is available in the Water Services Department’s Capital Improvement Program
budget. The Budget and Research Department will review and approve funding
availability prior to issuance of any On-Call task order of $100,000 or more. Payments
may be made up to agreement limits for all rendered agreement services, which may
extend past the agreement termination.

Responsible Department
This item is submitted by Assistant City Manager Ginger Spencer, Deputy City
Manager Amber Williamson, the Water Services Department and the City Engineer.





ATTACHMENT A


Selected Firms
Rank 1: Sunrise Engineering, LLC
Rank 2: Entellus, Inc.
Rank 3: Wilson Engineers, LLC
Rank 4: GHD Inc.
Rank 5: Kimley-Horn and Associates, Inc.
Rank 6: Ardurra Group, Inc.
Rank 7: Consor North America, Inc.
Rank 8: Burgess & Niple, Inc.

Additional Proposers
Rank 9: Strand Associates, Inc.
Rank 10: Carollo Engineers, Inc.
Rank 11: Hazen and Sawyer, P.C.
Rank 12: Olsson, Inc.
Rank 13: Civil & Environmental Consultants, Inc. (CEC)
Rank 14: WSP USA Inc.
Rank 15: Stantec Consulting Services Inc.
Rank 16: Garver, LLC
Rank 17: Valentine Environmental Engineers, LLC







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Water Resources and Development Planning Consulting Services - RFQu-2021-
WRD-410 - Amendment (Ordinance S-52545) - Citywide

Request to authorize the City Manager, or his designee, to execute an amendment to
Agreement 153616 with Keen Independent Research LLC, to provide additional time
to the agreement. No additional funds are needed.

Summary
The purpose of the amendment is to extend the term of the agreement to ensure
continuity of services and prevent disruptions to ongoing projects within the Water
Services Department (WSD). This agreement provides essential research, datasets,
and modeling services that enable WSD to analyze the impact of external factors on
public water consumption. These services are critical to WSD's efforts to develop data-
driven forecasting scenarios that support proactive water resource planning.

Contract Term
The original agreement end date is January 31, 2026. This amendment will extend the
agreement through June 30, 2027.

Financial Impact
The initial agreement was for an aggregate value not to exceed $810,000. No
additional funding is requested as part of this amendment.

Funding is available in the Water Service Department’s budget.

Concurrence/Previous Council Action
The City Council approved Water Resources and Development Planning Consulting
Services - Agreement 153616 (Ordinance S-47213) on January 6, 2021.

Responsible Department
This item is submitted by Assistant City Manager Ginger Spencer and the Water
Services Department.








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Sewer and Storm Drain Cleaning and Inspection Services Contract - IFB 2324-
WWC-626 - Amendment (Ordinance S-52550) - Citywide

Request to authorize the City Manager, or his designee, to execute an amendment to
Agreements 160834 with Wolverine Daylighting, LLC and 160835 with Professional
Pipe Services, Inc., to provide additional funding to the agreements. Further request to
authorize the City Controller to disburse all funds related to this item. The additional
expenditures included in this amendment will not exceed $950,000.

Summary
The purpose of the amendment is to request additional funding to support both
scheduled and emergency cleaning and debris removal of sanitary sewers for the
Water Services, Street Transportation, and Aviation departments. The additional funds
are necessary to accommodate Water Services Department Capital Improvement
Program (CIP) projects in addition to scheduled and emergency repairs throughout the
City. These services are essential to maintaining the integrity of the sewer system and
preventing sanitary sewer overflows, stoppages, and structural failures.

Contract Term
The contract term remains unchanged, ending on May 31, 2029.

Financial Impact
The initial authorization for the sewer and storm drain cleaning and inspection services
was not-to-exceed $5,514,000. This amendment will increase the authorization of the
agreements by an additional $950,000 for a new not-to-exceed aggregate total of
$6,464,000.

Funding is available in the Water Services and Street Transportation departments'
Operating and CIP budgets.

Concurrence/Previous Council Action
The City Council previously reviewed this request for the agreements approval on May
29, 2024.





Responsible Department
This item is submitted by Assistant City Manager Ginger Spencer, Deputy City
Manager Frank McCune and the Water Services, Street Transportation and Aviation
departments.








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Air Conditioning Cooler Parts and Equipment - IFB-23-FMD-032 - Amendment
(Ordinance S-52544) - Citywide

Request to authorize the City Manager, or his designee, to execute amendments to
contracts with American Refrigeration Supplies, Inc. (Contract 157904), United
Refrigeration, Inc. (Contract 157905), and Ferguson Enterprises, LLC (Contract
157906) to allow the Water Services Department to utilize the contracts and to approve
additional expenditures. Further request to authorize the City Controller to disburse all
funds related to this item. The additional expenditures will not exceed $1,655,000.

Summary
These contracts provide air conditioning and cooler parts, as well as equipment
necessary to maintain the functional operation and extend the longevity of existing
heating, ventilation, and air conditioning (HVAC) systems. This contract supports the
Water Services, Phoenix Convention Center, Aviation, and Public Works departments.
Approval of this request will also allow the Water Services Department to utilize the
contracts to complete preventative maintenance and repairs.

Contract Term
The contract term remains unchanged, ending on March 31, 2026, with two one-year
options to extend remaining.

Financial Impact
Upon approval of $1,655,000 in additional funds, the revised aggregate value of the
contract will not exceed $5,230,000. Funds are available in the Water Services
Department's Operating budget.

Concurrence/Previous Council Action
The City Council previously approved the Air Conditioning Cooler Parts and Equipment
contracts (Contracts 157904, 157905, and 157906) by Ordinance S-49460 on March
1, 2023.

Responsible Department
This item is submitted by Assistant City Manager Ginger Spencer and Deputy City
Manager Alan Stephenson and the Water Services and Public Works departments.





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Variable Frequency Drives - IFB-26-0087 - Request for Award (Ordinance S-
52546) - Citywide

Request to authorize the City Manager, or his designee, to enter into agreements with
Southland Industries Inc., DXP Enterprises Inc., and Crescent Electric Supply
Company to provide variable frequency drives for the Water Services Department.
Further request to authorize the City Controller to disburse all funds related to this
item. The total value of the agreement will not exceed $1,600,000.

Summary
This contract will provide Water Services with the ability to purchase equipment for the
replacement and repair of variable frequency drives. The City of Phoenix requires
variable frequency drives to facilitate the addition of chemicals for treatment of water.

Procurement Information
An Invitation for Bid procurement was processed in accordance with City of Phoenix
Administrative Regulation 3.10.

Four vendors submitted a bid and are listed below. Following an evaluation based on
price, the procurement officer recommends award to the following vendors:

Selected Bidders
Southland Industries Inc.: $4,610.50 (annually), 5 percent (manufacturer discount)
DXP Enterprises Inc.: 20 percent - 45 percent (manufacturer discount)
Crescent Electric Supply Company: 7,861.12 (annually), 5 percent - 27 percent
(manufacturer discount)

Additional Bidder
Keller Electrical Industries LLC

Contract Term
The contract will begin on or about January 21, 2026, for a five-year term with no
options to extend.

Financial Impact



The aggregate contract value will not exceed $1,600,000.

Funding is available in the Water Services Department Operating budget.

Responsible Department
This item is submitted by Assistant City Manager Ginger Spencer and the Water
Services Department.








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Amend City Code - Ordinance Adoption - Rezoning Application PHO-1-25--Z-25-
25-4 - Approximately 165 Feet West of the Northwest Corner of 13th Place and
Campbell Avenue (Ordinance G-7476) - District 4

Request to authorize the City Manager, or the City Manager's designee, to approve
Planning Hearing Officer's recommendation without further hearing by the City Council
on matters heard by the Planning Hearing Officer on December 17, 2025.

Summary
Application: PHO-1-25--Z-25-25-4
Existing Zoning: R-3
Acreage: 1.28

Owner: David Aller, Wayne Properties LLC.
Applicant / Representative: Chad Barber, Fenix CRE

Proposal:
1. Request to delete Stipulation 1 regarding allowed density.
2. Request to delete Stipulation 12 regarding right-of-way dedication.

VPC Action: The Camelback East Village Planning Committee heard this case on
December 2, 2025, and recommended approval by a vote of 16-0.
PHO Action: The Planning Hearing Officer recommended denial as filed and approval.

Location
Approximately 165 feet west of the northwest corner of 13th Place and Campbell
Avenue
Council District: 4
Parcel Address: 1306 E. Campbell Avenue

Responsible Department
This item is submitted by Assistant City Manager Lori Bays and the Planning and
Development Department.




ATTACHMENT A

THIS IS A DRAFT COPY ONLY AND IS NOT AN OFFICIAL COPY OF THE FINAL,
ADOPTED ORDINANCE




ORDINANCE G-

AN ORDINANCE AMENDING THE STIPULATIONS
APPLICABLE TO REZONING APPLICATION Z-25-25-4
PREVIOUSLY APPROVED BY ORDINANCE G-7410.

____________



BE IT ORDAINED BY THE COUNCIL OF THE CITY OF PHOENIX, as

follows:

SECTION 1. The zoning stipulations applicable to the site located at

approximately 165 feet west of the northwest corner of 13th Place and Campbell

Avenue in a portion of Section 21, Township 2 North, Range 3 East, as described

more specifically in Exhibit A and depicted in Exhibit B, are hereby modified to read

as set forth below.

STIPULATIONS:

1. The development shall have a maximum of 12 dwelling units.

1. All bicycle infrastructure and pedestrian pathways, including sidewalks,
2. shall be shaded by a structure, landscaping, or a combination of the two to
provide a minimum of 75% shade, as approved by the Planning and
Development Department.

2. Where pedestrian walkways cross a vehicular path, the pathway shall be
3. constructed of decorative pavers, stamped or colored concrete, or other
pavement treatments, that visually contrasts parking and drive aisle
surfaces, as approved by the Planning and Development Department.

3. A minimum of 4 bicycle parking spaces shall be provided within the
4. common open space and installed per the requirements of Section 1307.H


of the Phoenix Zoning Ordinance.

4. A bicycle repair station ("fix it station") shall be provided and maintained on
5. site within an amenity area or near a primary site entrance. The bicycle
repair station ("fix it station") shall be provided in an area of high visibility
and separated from vehicular maneuvering areas, where applicable. The
repair station shall include, but not be limited to: standard repair tools
affixed to the station, a tire gauge and pump affixed to the base of the
station or the ground, a bicycle repair stand which allows pedals and
wheels to spin freely while making adjustments to the bike.

5. A minimum of 10% of the required bicycle parking spaces shall include
6. standard electrical receptacles for electric bicycle charging capabilities, as
approved by the Planning and Development Department.

6. A minimum of 10% of the required vehicle parking spaces shall include EV
7. Capable infrastructure.

7. Natural turf shall only be utilized for required retention areas (bottom of
8. basin, and only allowed on slopes if required for slope stabilization) and
functional turf areas located on properties for uses such as usable
residential common areas, as approved by the Planning and Development
Department.

8. A minimum of 25% of the surface parking areas shall be shaded, as
9. approved by the Planning and Development Department. Shade may be
achieved by structures or by minimum 2-inch caliper, drought tolerant,
shade trees, or a combination thereof.

9. A minimum of two green stormwater infrastructure (GSI) elements for
10. stormwater management shall be implemented, as approved or modified
by the Planning and Development and/or Street Transportation
departments. This includes but is not limited to stormwater harvesting
basins, bioswales, permeable pavement, etc., per the Greater Phoenix
Metro Green Infrastructure and Low Impact Development Details for
Alternative Stormwater Management.

10. Prior to final site plan approval, documentation shall be provided that
11. demonstrates a commitment to participate in the City of Phoenix Water
Efficiency Program for a minimum of 10 years, or as approved by the
Planning and Development Department.

11. A minimum 30 feet of right-of-way shall be dedicated for the south side of
12. Minnezona Avenue, for a depth of 20 feet as measured from the western
property line.

12. Replace unused driveways with sidewalk, curb, and gutter. Also, replace
13. any broken or out-of-grade curb, gutter, sidewalk, and curb ramps on all
streets and upgrade all off-site improvements to be in compliance with


current ADA guidelines.

13. All streets within and adjacent to the development shall be constructed
14. with paving, curb, gutter, sidewalk, curb ramps, streetlights, median
islands, landscaping and other incidentals, as per plans approved by the
Planning and Development Department. All improvements shall comply
with all ADA accessibility standards.

14. The property owner shall record documents that disclose the existence,
15. and operational characteristics of Phoenix Sky Harbor Airport to future
owners or tenants of the property. The form and content of such
documents shall be according to the templates and instructions provided
which have been reviewed and approved by the City Attorney.

15. In the event archaeological materials are encountered during construction,
16. the developer shall immediately cease all ground-disturbing activities
within a 33-foot radius of the discovery, notify the City Archaeologist, and
allow time for the Archaeology Office to properly assess the materials.

16. Prior to final site plan approval, the landowner shall execute a Proposition
17. 207 waiver of claims form. The waiver shall be recorded with the Maricopa
County Recorder's Office and delivered to the City to be included in the
rezoning application file for record.


SECTION 2. Due to the site’s specific physical conditions and the use

district granted pursuant to Ordinance G-4710, this portion of the rezoning is now

subject to the stipulations approved pursuant to Ordinance G-4710 and as modified in

Section 1 of this Ordinance. Any violation of the stipulation is a violation of the City of

Phoenix Zoning Ordinance. Building permits shall not be issued for the subject site

until all the stipulations have been met.

SECTION 3. If any section, subsection, sentence, clause, phrase, or

portion of this Ordinance is for any reason held to be invalid or unconstitutional by the

decision of any court of competent jurisdiction, such decision shall not affect the

validity of the remaining portions hereof.

PASSED by the Council of the City of Phoenix this 21st day of January

2026.




________________________________
MAYOR
________________________________
Date

ATTEST:


_________________________
Denise Archibald, City Clerk


APPROVED AS TO FORM:
Julie M. Kriegh, City Attorney


By: _________________________
_________________________


REVIEWED BY:


_________________________
Ed Zuercher, City Manager


Exhibits:
A - Legal Description (1 Page)
B - Ordinance Location Map (1 Page)




EXHIBIT A

LEGAL DESCRIPTION FOR PHO-1-25--Z-25-25-4


The Land referred to herein below is situated in the County of Maricopa, State of
Arizona, and is described as follows:

For APN/Parcel ID(s): 155-09-035

THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF
MARICOPA, STATE OF ARIZONA AND IS DESCRIBED AS FOLLOWS:

The South half of the West half of the West half of Lot 30, Lincoln Place, according to Book 3
of Maps, Page 65, records of Maricopa County, Arizona.

S/T/R 21 / 2N / 03e
Q/S 18-30







Report

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Item text
(CONTINUED FROM NOVEMBER 19, DECEMBER 3 AND 17, 2025) - Authorization
to Grant Sheely Ted D / ET AL c/o William Sheely / ET AL (Sheely Center) a
Binding Waiver of Enforcement (Waiver) of the Special Permit Provisions for
Data Centers (Ordinance S-52435) - District 5

Request authority to grant Sheely Ted D / ET AL c/o William Sheely / ET AL (Sheely
Center) a Binding Waiver of Enforcement (Waiver) of the Special Permit Provisions for
Data Centers under Ordinance G-7396. The Council is considering the Planning
Hearing Officer's recommendation regarding rezoning application PHO-1-25--Z-29-12-
7(5) for this development by a public hearing held on the same council agenda as this
item. This item must be heard following that hearing.

Summary
Following the City of Phoenix’s adoption of Ordinance G-7396 on July 2, 2025, which
established a regulatory framework for data centers, Sheely Center submitted a
demand to the City under A.R.S. § 12-1134, asserting that the ordinance diminished
the fair market value of its property located at Parcel 102-34-002E.

Parcel Address: 2209 N. 99th Avenue
Owner: Sheely Ted D / ET AL c/o William Sheely / ET AL (Sheely Center)
Representative: Jason Morris, Withey Morris Baugh, P.L.C. and Andrew Gould,
Holtzman Vogel Baran Torchinsky & Josefiak PLLC

Pursuant to A.R.S. § 12-1134(E), Ordinance G-7396 authorizes the City Council, in its
sole discretion, to grant binding waivers of the special permit requirements for data
centers. In accordance with this provision, Sheely Center has formally requested such
a waiver. The special permit requirements set forth in Ordinance G-7396 were enacted
by the City Council to address public health and safety concerns and to mitigate
adverse secondary impacts on surrounding neighborhoods, businesses, and residents.

The purpose of the City's requirements are to protect public health and safety.
Therefore, the waiver requires the proposed data center to address and mitigate
potential health and safety impacts on neighboring properties, including, among other
things, fire and public safety threats, hazardous materials, energy use, water use, and
noise pollution. The waiver describes requirements for each category to comply with



Ordinance G-7396. At the City’s request, Sheely Center has submitted detailed
information and committed to measures designed to mitigate the potential impacts of
its proposed data center. Specific requirements will be outlined in the Waiver which will
be available to the public 24 hours prior to the meeting. The requirements may be
modified after the waiver is published.

The Planning and Development Department reviewed these submissions and
determined that the waiver request meets all the submittal requirements. They found
that Sheely Center’s mitigation commitments appear to adequately address the
ordinance’s public health and safety objectives. The City Manager reviewed and
makes a recommendation to approve the attached Waiver request.

Location
Southeast corner of 99th Avenue and Thomas Road
Council District: 5
Parcel Address: 2209 N. 99th Avenue

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the Law
Department.








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Item text
(CONTINUED FROM NOVEMBER 19, DECEMBER 3 AND 17, 2025) - Public
Hearing and Ordinance Adoption - Amend City Code - Ordinance Adoption -
Rezoning Application PHO-1-25--Z-29-12-7(5) - Southeast Corner of 99th Avenue
and Thomas Road (Ordinance G-7451) - District 5

Request to hold a public hearing and authorize the City Manager, or his designee, to
consider the Planning Hearing Officer's recommendation by the City Council on
matters heard by the Planning Hearing Officer on June 18, 2025.

Summary
Application: PHO-1-25--Z-29-12-7(5)
Existing Zoning: PUD
Acreage: 197.0

Owner: Sheely Ted D / ET AL c/o William Sheely / ET AL
Applicant / Representative: Jason Morris, Withey Morris Baugh, P.L.C.

Proposal:
1. Request to modify Stipulation 1 regarding the site plan within the development
narrative.

VPC Action: The Maryvale Village Planning Committee heard this request on June 12,
2025 and recommended approval with a vote of 12-1.
PHO Action: The Planning Hearing Officer recommended approval with a modification
and an additional stipulation.

Location
Southeast corner of 99th Avenue and Thomas Road
Council District: 5
Parcel Address: 2209 N. 99th Avenue

Responsible Department
This item is submitted by Deputy City Manager Alan Stephenson and the Planning and
Development Department.



ATTACHMENT A

THIS IS A DRAFT COPY ONLY AND IS NOT AN OFFICIAL COPY OF THE FINAL,
ADOPTED ORDINANCE




ORDINANCE G-

AN ORDINANCE AMENDING THE STIPULATIONS
APPLICABLE TO REZONING APPLICATION Z-29-12-7(5)
PREVIOUSLY APPROVED BY ORDINANCE G-5779.

____________




BE IT ORDAINED BY THE COUNCIL OF THE CITY OF PHOENIX, as

follows:

SECTION 1. The zoning stipulations applicable to the site located at the

southeast corner of 99th Avenue and Thomas Road in a portion of Section 33,

Township 2 North, Range 1 East, as described more specifically in Exhibit A and

depicted in Exhibit B, are hereby modified to read as set forth below.

STIPULATIONS:

1. An updated Development Narrative for the Sheely Center PUD reflecting
the changes approved through this request shall be submitted to the
Planning and Development Department within 30 days of City Council
approval of this request. The updated Development Narrative shall be
consistent with THE Development Narrative date stamped JUNE 6, 2025
September 27, 2012, as modified by the following stipulations.

2. The applicant shall submit a revised Traffic Impact Study to the Street
Transportation Department and Planning and Development Department
prior to preliminary site plan approval. The applicant shall be responsible
for any dedications and required improvements adjacent to the boundaries
of the subject property as recommended by the traffic study, as approved
by the Street Transportation Department and Planning and Development
Department.



3. ALL STREETS, WITHIN AND ADJACENT TO THE DEVELOPMENT,
SHALL BE DEDICATED AND CONSTRUCTED PER THE APPROVED
SHEELY FAMRS MASTER STREET PLAN. The applicant shall submit a
street alignment plan for public streets (design and alignment for all
arterial and collector streets), prior to preliminary site plan approval, for
review and approval by the Street Transportation Department and
Planning and Development Department.

4. Access to McDowell Road shall be reviewed by ADOT, Maricopa County,
city of Tolleson, and the city of Phoenix. Notification of such review shall
be submitted to the Street Transportation Department and the Planning
and Development Department prior to preliminary site plan approval.

5. The developer shall construct all streets within and adjacent to the
development with paving, curb, gutter, sidewalk, curb ramps, streetlights,
median islands, landscape and other incidentals as per plans approved by
the Planning and Development Department. All improvements shall
comply with all ADA accessibility standards.

6. PRIOR TO FINAL SITE PLAN APPROVAL, THE LANDOWNER SHALL
EXECUTE A PROPOSITION 207 WAIVER OF CLAIMS FORM. THE
WAIVER SHALL BE RECORDED WITH THE MARICOPA COUNTY
RECORDER'S OFFICE AND DELIVERED TO THE CITY TO BE
INCLUDED IN THE REZONING APPLICATION FILE FOR RECORD.

SECTION 2. Due to the site’s specific physical conditions and the use

district granted pursuant to Ordinance G-5779, this portion of the rezoning is now

subject to the stipulations approved pursuant to Ordinance G-5779 and as modified in

Section 1 of this Ordinance. Any violation of the stipulation is a violation of the City of

Phoenix Zoning Ordinance. Building permits shall not be issued for the subject site

until all the stipulations have been met.

SECTION 3. If any section, subsection, sentence, clause, phrase, or

portion of this Ordinance is for any reason held to be invalid or unconstitutional by the

decision of any court of competent jurisdiction, such decision shall not affect the

validity of the remaining portions hereof.

PASSED by the Council of the City of Phoenix this 19th day of November

2025.




________________________________
MAYOR
________________________________
Date

ATTEST:


_________________________
Denise Archibald, City Clerk


APPROVED AS TO FORM:
Julie M. Kriegh, City Attorney


By: _________________________
_________________________


REVIEWED BY:


_________________________
Ed Zuercher, City Manager


Exhibits:
A - Legal Description (4 Pages)
B - Ordinance Location Map (1 Page)




EXHIBIT A

LEGAL DESCRIPTION FOR PHO-1-25--Z-29-12-7(5)


The Land referred to herein below is situated in the County of Maricopa, State of
Arizona, and is described as follows:

LEGAL DESCRIPTION FOR Z-29-
12-7(5)

THAT PART OF PARCELS 1, 2 AND 3 LYING WEST OF THE WESTERLY
LINE OF THAT PROPERTY CONVEYED TO THE STATE OF ARIZONA BY
DEED RECORDED JULY 31, 1998 IN 98-663064 AND NORTH OF THE
NORTH RIGHT-OF-WAY LINE OF THE ROOSEVELT IRRIGATION DISTRICT
MAIN CANAL.

PARCEL NO. 1:

THE NORTHWEST QUARTER OF SECTION 33, TOWNSHIP 2 NORTH,
RANGE 1 EAST OF THE GILA AND SALT RIVER BASE AND MERIDIAN,
MARICOPA COUNTY, ARIZONA:

EXCEPT THE NORTH 33 FEET AND THE WEST 70 FEET; AND

EXCEPT A TRIANGULAR SHAPED PARCEL OF LAND DESCRIBED AS
BEGINNING AT THE POINT OF INTERSECTION OF THE SOUTH LINE OF
THE NORTH 200.00 FEET AND THE EAST LINE OF THE WEST 70 FEET OF
SAID NORTHWEST QUARTER OF SAID SECTION 33;

THENCE EASTERLY 5 FEET ALONG SAID SOUTHERLY LINE OF THE
NORTH 200.00 FEET TO A POINT;

THENCE IN A SOUTH-SOUTHWESTERLY DIRECTION TO A POINT ON THE
EAST LINE OF THE WEST 70 FEET THAT IS 600 00 FEET SOUTHERLY
FROM SAID POINT OF INTERSECTION;

THENCE NORTHERLY TO SAID POINT OF INTERSECTION; AND EXCEPT A
PARCEL DESCRIBED AS FOLLOWS:

BEGINNING AT THE POINT OF INTERSECTION OF THE SOUTH LINE OF
THE NORTH 33 FEET AND THE EAST LINE OF THE WEST 75 FEET OF SAID
NORTHWEST QUARTER OF SAID SECTION 33;

THENCE EASTERLY 35 FEET ALONG SAID SOUTH LINE OF THE NORTH 33
FEET TOA POINT;




THENCE IN A SOUTHWESTERLY DIRECTION TO A POINT ON SAID EAST
LINE OF THE WEST 75 FEET THAT IS 35 FEET SOUTHERLY FROM SAID
POINT OF INTERSECTION;

THENCE NORTHERLY TO SAID POINT OF INTERSECTION, AND EXCEPT
THE EAST 5 FEET OF THE WEST 75 FEET OF THE SOUTH 167.00 FEET OF
THE NORTH 200.00 FEET OF SAID SECTION 33.

PARCEL NO 2:

THE NORTH HALF OF THE SOUTHWEST QUARTER OF SECTION 33,
TOWNSHIP 2 NORTH, RANGE 1 EAST OF THE GILA AND SALT RIVER BASE
AND MERIDIAN, MARICOPA COUNTY, ARIZONA;

EXCEPT THE SOUTH 100 FEET OF THE WEST 298.72 FEET OF THE
SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE
SOUTHWEST QUARTER OF SAID SECTION 33, AS CONVEYED TO THE
ROOSEVELT IRRIGATION DISTRICT, BY THAT CERTAIN DEED RECORDED
IN BOOK 218 OF DEEDS, PAGE 366, RECORDS OF MARICOPA COUNTY,
ARIZONA; AND INSTRUMENT 84-3648, AND

EXCEPT RIGHT OF WAY FOR DITCH EXTENDING FROM NORTH TO
SOUTH BOUNDARIES OF THE SOUTHWEST QUARTER OF SAID SECTION
33; ALONG AND IMMEDIATELY WEST OF THE EAST LINE THEREOF AS
CONVEYED TO UNITED STATES OF AMERICA BY THAT CERTAIN DEED
RECORDED IN BOOK 175 OF DEEDS, PAGE 429, RECORDS OF
MARICOPA COUNTY, ARIZONA, AND

EXCEPT THE WEST 65 FEET.

PARCEL NO 3:

PART OF THE SOUTH HALF OF THE SOUTHWEST QUARTER OF SECTION
33, TOWNSHIP 2 NORTH, RANGE 1 EAST OF THE GILA AND SALT RIVER
BASE AND MERIDIAN, MARICOPA COUNTY, ARIZONA, MORE
PARTICULARLY DESCRIBED AS FOLLOWS:

BEGINNING AT A POINT FROM WHICH THE NORTHWEST CORNER
OF THE SOUTH HALF OF THE SOUTHWEST QUARTER OF SAID
SECTION 33 BEARS SOUTH 88 DEGREES 48 MINUTES 30 SECONDS
WEST 120 FEET;

THENCE SOUTH O DEGREES 11 MINUTES WEST 367 70 FEET;

THENCE SOUTH 44 DEGREEES 36 MINUTES EAST 189.60 FEET;




THENCE SOUTH 27 DEGREES 23 MINUTES EAST 88 90 FEET;

THENCE SOUTH O DEGREES 01 MINUTES EAST 416.71 FEET;

THENCE SOUTH 44 DEGREES 18 MINUTES EAST 246.60 FEET;

THENCE SOUTH 56 DEGREES 58 MINUTES EAST 54.85 FEET;
THENCE NORTH 89 DEGREES 00 MINUTES EAST 2070.23 FEET,
THENCE NORTH O DEGREES 12 MINUTES EAST 50 FEET;
THENCE NORTH 89 DEGREES 00 MINUTES EAST 60 FEET (FROM WHICH
POINT THE SOUTH QUARTER CORNER OF SAID SECTION 33 BEARS
SOUTH 0 DEGREES 12 MINUTES WEST 160 FEET);

THENCE NORTH O DEGREES 12 MINUTES EAST ALONG THE MIDSECTION
LINE OF SAID SECTION 33, A DISTANCE OF 1170 FEET TO NORTHEAST
CORNER OF THE SOUTH HALF OF THE SOUTHWEST QUARTER OF SAID
SECTION 33;

THENCE SOUTH 88 DEGREES 48 MINUTES 30 SECONDS WEST
ALONG THE NORTH LINE OF THE SOUTH HALF OF THE SOUTHWEST
QUARTER OF SAID SECTION 33 A DISTANCE OF 2525.89 FEET TO THE
PLACE OF BEGINNING,

EXCEPT RIGHT OF WAY FOR DITCH LYING IMMEDIATELY WEST OF THE
EAST LINE CONVEYED TO UNITED STATES OF AMERICA BY DEED
RECORDED IN BOOK 175 OF DEEDS, PAGE 429, RECORDS OF
MARICOPA COUNTY, ARIZONA; AND

EXCEPT THE EAST 90 FEET OF THE WEST 298.72 FEET OF THE SOUTH
HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 33, LYING
NORTH OF THE NORTHEASTERLY RIGHT-OF-WAY LINE OF THE
ROOSEVELT IRRIGATION DISTRICT MAIN CANAL;

ALSO BEGINNING AT THE POINT OF INTERSECTION OF THE EAST LINE
OF THE WEST 208.72 FEET AND THE NORTH LINE OF SAID SOUTH HALF
OF THE SOUTHWEST QUARTER OF SECTION 33;

THENCE WEST 75 FEET ALONG SAID NORTH LINE OF SAID SOUTH
HALF OF THE SOUTHWEST QUARTER; 75 FEET TO A POINT;

THENCE WEST 75 FEET ALONG SAID NORTH LINE OF SAID SOUTH
HALF OF THE SOUTHWEST QUARTER, 75 FEET TO A POINT;

THENCE IN A SOUTHEASTERLY DIRECTION TO A POINT ON SAID EAST
LINE OF THE WEST 208.72 FEET THAT IS 75 FEET SOUTHERLY FROM
SAID POINT OF INTERSECTION;




THENCE NORTHERLY TO THE POINT OF INTERSECTION.

PARCEL NO. 4:

THOSE PORTIONS OF THE SOUTH ONE-HALF OF THE SOUTHWEST ONE­
QUARTER (S½ OF SW¼) OF SECTION THIRTY-THREE (33), TOWNSHIP
TWO (2) NORTH, RANGE ONE (1) EAST OF THE GILA AND SALT RIVER
BASE AND MERIDIAN, MARICOPA COUNTY, ARIZONA, DESCRIBED AS
FOLLOWS:

PARCEL A

THAT PART OF THE WEST 208 72 FEET OF THE SOUTH ONE-HALF OF
THE SOUTHWEST ONE QUARTER (S½ OF SW¼) OF SAID SECTION 33,
LYING WITHIN A STRIP OF LAND NINETY (90) FEET WIDE ON A CENTER
LINE DESCRIBED AS FOLLOWS:

USING AS A BASE THE SOUTH ONE-HALF (S½) OF THE WEST LINE OF
SECTION THIRTY-THREE (33), TOWNSHIP TWO (2) NORTH, RANGE ONE
(1) EAST OF THE GILA AND SALT RIVER BASE AND MERIDIAN, WITH AN
ASSUMED BEARING OF NORTH 0'04' EAST;

BEGINNING AT A POINT 256.9 FEET EAST OF AND 308.7 FEET NORTH OF
THE SOUTHWEST CORNER OF SAID SECTION 33, AND RUNNING
THENCE NORTH 0'06' WEST 453 7 FEET TO A POINT;

THENCE NORTH 45'06' WEST 247.6 FEET TO A POINT;

THENCE PARALLEL TO AND 78.0 FEET EAST OF THE WEST LINE OF SAID
SECTION 33, NORTH 0'04 EAST 476.0 FEET;

EXCEPT THE WEST SIXTY-FIVE (65) FEET OF SAID SECTION 33.

PARCEL B·

THAT PART OF THE WEST 208.72 FEET OF THE SOUTH ONE-HALF OF THE
SOUTHWEST ONE-QUARTER (S½ OF SW¼) OF SAID SECTION 33, LYING
NORTH OF THE NORTH LINE OF THE SOUTH 717.44 FEET OF SAID
SECTION 33 AND WEST OF PARCEL A AS DESCRIBED ABOVE:

EXCEPT THE WEST SIXTY-FIVE (65) FEET OF SAID SECTION 33




ATTACHMENT B




Village Planning Committee Meeting Summary
PHO-1-25—Z-29-12-7(5)

Date of VPC Meeting June 12, 2025
Date of Planning June 18, 2025
Hearing Officer Hearing
Request Modification of Stipulation 1 regarding modifications to
the conceptual site plan and updated imagery within
the development narrative.
Location Southeast corner of 99th Avenue and Thomas Road
VPC Recommendation Approval
VPC Vote 12-1


VPC DISCUSSION:

One member of the public registered to speak on this item.

Staff Background Presentation

Matteo Moric, staff, identified the location of the Sheely Center Planned Unit
Development (PUD) and shared a slide showing images from the PUD narrative
including the Conceptual Site Plan, Building Height Zones and Birdseye Perspective.
Mr. Moric stated the intent of the PUD is to have a mixed-use project with housing,
retail, entertainment, hotels, employment centers which include many specialized jobs.

Applicant Presentation

Jason Morris with Withey Morris Baugh, PLC, said the project was a culmination of
over 25 years and indicated what was being presented was largely built. Mr. Morris said
the Sheely Farms project originally came to the City in the early 2000’s. Mr. Morris
noted the site plan and PUD matched what was going on in the early 2000’s. Mr. Morris
said it was designed for all mixed-use developments but there were major amendments
which had changed the plans over time. Mr. Morris noted today’s portion of the project
was the last part and it included the commerce park, manufacturing, commercial, and
business park area. Mr. Morris added staff had told him over the previous six months
that if the PUD would be amended it would make sense to bring the entire Sheely
Center PUD up to date, so it would reflect what was already built. Mr. Morris said the
project includes the residential component, Sprouts anchored shopping center, and the
area immediately south of Thomas Road which was being constructed as commercial.
200 West Washington Street, 3rd Floor • Phoenix, Arizona 85003-1611 • (602) 262-6882 160
Maryvale Village Planning Committee
Meeting Summary
PHO-1-25—Z-29-12-7(5)


Mr. Morris provided background on the developer, IDM Companies, and described a
main technology center they constructed out-of-state and felt they wanted to replicate it
in a smaller version at this site. Mr. Morris hoped this was the last amendment to the
Sheely Center PUD. Mr. Morris said that none of the underlying zoning and all the uses
as part of the original PUD are still in place. Mr. Morris said the proposal includes data
planning and tech, light manufacturing, business park and some of them could be office
showrooms and Mr. Morris equated it with a project at the Airpark area in Scottsdale.

Mr. Morris stated no changes are proposed to the narrative text, permitted uses or
development standards. Mr. Morris stated one of the buildings proposed has a
governmental service aspect with data planning analysis and a data center component.
Mr. Morris said he went to the City Council Office and stated with this type of project
there is lots of open space because of the nature of this type of development and the
required separation of other uses so they thought of creating a park.

Mr. Morris showed the weekday total trip comparison data as 93,333 in the current plan
versus the proposal of 20,087. Mr. Morris said the summary of benefits changes from a
vertical mixed-use to horizontal mixed-use project; maintaining employment and
commercial objectives of the PUD in a campus-like setting; providing public amenities,
meaningful enhancements to the social fabric through new connections; generating new
jobs; and activating an underutilized site.

Mr. Morris said there were soccer fields, and a park proposed per a request by the City
Council, and it was suggested to be closer to the retail by Thomas Road. Mr. Morris
added they would create walking paths to take people to the retail component and the
idea is to build and maintain fields which will be controlled.

Questions from the Committee/Applicant Response

Committee Member Jimenez asked if there was a fee for the league. Mr. Morris
responded no fee as it was through the charity itself.

Committee Member Ramirez asked if there was enough parking and said she did not
think it was enough parking for two fields as she had noticed parking was the biggest
issue for these types of fields. Mr. Morris said they created a little more room adjacent
to the fields for overflow parking but there would be a cross-access agreement with all
the retail uses for this reason.

Committee Member Ewing asked what makes the traffic less. Mr. Morris said the
traffic is less because the building itself changed and the original plan asked for very
traditional office square footage and the original offices were 3.8 million square feet and
it would be reduced down to about one half a million square feet which was the biggest
change. Mr. Ewing asked if the soccer fields were turf or grass. Mr. Morris said it was
more likely that they would be doing turf, but this decision had not been finalized.



200 West Washington Street, 3rd Floor • Phoenix, Arizona 85003-1611 • (602) 262-6882 161
Maryvale Village Planning Committee
Meeting Summary
PHO-1-25—Z-29-12-7(5)


Committee Member DuBose said turf is really hot and people could not stand on it
during the summer. Mr. DuBose asked about the current soccer fields that were on the
site. Vice Chair Derie said the original soccer fields moved up north near the Cardinals
Stadium. Vice Chair Derie reminded the group of the concert venue at the property. Mr.
Morris said the Sheely family ran those venues and said the biggest change was when
they built the 101 Freeway in the City they did not sleeve water across to the west side.
Mr. Morris explained how water was needed to develop on the west side of the freeway

Committee Member Acevedo asked if the soccer fields would have public restrooms.
Mr. Morris said the restroom facilities could not be open all the time as they would be
opened and closed with the soccer fields and would be fenced off and controlled by the
soccer club. Vice Chair Derie said this would be like the same situation with the City
park where the restrooms would be locked. Committee Member Galaviz expressed
concerns for the homeless.

Committee Member Norgaard questioned what the change in the number of buildings
and employment would be from the current PUD to now. Mr. Morris said somewhere in
the magnitude of 60 buildings less. Mr. Morris said compared to the conceptual site plan
there would be less employment but felt the conceptual site plan would probably not be
applicable to today’s market.

Mr. Morris said that this proposal was not a pure data center as these were also training
centers. Mr. Morris indicated that there would be over 200 personnel per building as
they would be used for manufacturing, light assembly, and some showrooms and office.

Committee Member DuBose asked about the Sprouts. Mr. Morris said the Sheely’s
owned the farm and were not developers. Vice Chair Derie said Sheely Farms
originally included the eastern side of the 101 Freeway, which developed more quickly
because there was water.

Mr. Morris said the Council District was trying to push ownership versus rental.

Public Comments

Saul Perea, resident, asked how many of the jobs were for the local community and if it
would benefit everyone in the community. Mr. Perea said many of the community
colleges provide standardized job training. Mr. Perea felt there was nothing
guaranteeing jobs benefiting the local community in the long term. Mr. Perea added that
he wanted to know if the jobs would be for U.S. military veterans. Mr. Perea also added
about incorporating solar panels and shade for the parking.

Chair Barba said he wished there were pathways to jobs and as far as green space felt
the project was pretty green.




200 West Washington Street, 3rd Floor • Phoenix, Arizona 85003-1611 • (602) 262-6882 162
Maryvale Village Planning Committee
Meeting Summary
PHO-1-25—Z-29-12-7(5)


Mr. Morris said in terms of employees they were moving a large number of them from
Glendale to Phoenix so it would be net new employees. Mr. Morris said they would
follow the employment practices of the U.S. Government.

Mr. Morris added there would be shaded pathways from the retail to the soccer fields
and noted the open space would be unpaved and walkable and parts of it would be lit
with small ankle lighting.

Chair Barba said he hopes there would be pathways for people in Maryvale to get high
school students into these high paying jobs now that it would be in their backyard.

Committee Member Acevedo asked if they do anything about getting Maryvale
residents training and jobs to support the community.

Mr. Morris said IDM Cares, the charitable organization associated with the developer
does not do job training.

Floor/Public Comment Closed: Motion, Discussion, and Vote

Motion
Committee Member Jimenez motioned to approve PHO-1-25—Z-29-12-7(5).
Committee Member Ewing seconded the motion.

Vote
12-1, Motion to recommend approval of PHO-1-25—Z-29-12-7(5) passes, with
Committee Members Acevedo, Alonzo, Demarest, DePascal, DuBose, Ewing, Galaviz,
Jimenez, Ramirez, Weber, Derie and Barba in favor; and Norgaard in opposition.




200 West Washington Street, 3rd Floor • Phoenix, Arizona 85003-1611 • (602) 262-6882 163
ATTACHMENT C
REPORT OF PLANNING HEARING OFFICER ACTION
Byron Easton, Planner III, Hearing Officer
Teresa Garcia, Planner I, Assisting

June 18, 2025

ITEM NO: 1
DISTRICT NO. 5
SUBJECT:

Application #: PHO-1-25--Z-29-12-7(5)
Location: Southeast corner of 99th Avenue and Thomas Road
Zoning: PUD
Acreage: 197.0
Request: 1) Request to modify Stipulation 1 regarding the updated
imagery within the development narrative.
Applicant: Jason Morris, Withey Morris Baugh, PLC
Owner: Sheely Ted D / ET AL C/O William Sheely / ET AL
Representative: Jason Morris, Withey Morris Baugh, PLC

ACTIONS:

Planning Hearing Officer Recommendation: The Planning Hearing Officer
recommended approval with a modification and an additional stipulation.

Village Planning Committee (VPC) Recommendation: The Maryvale Village
Planning Committee heard this request on June 12, 2025 and recommended
approval with a vote of 12-1.

DISCUSSION:

Jason Morris, representative with Withey Morris Baugh PLC, introduced the
subject site and explained that zoning history. He stated that the North Gateway
Village Planning Committee (VPC) recommended approval by a vote of 12-1 and
this PHO Hearing is the result of a great deal of planning between the applicant
and City Council District office to update the PUD to conform with present market
conditions and the shared vision between the developer and the City. He stated
that the PUD has changed significantly since being approved in the 90’s and
early 2000’s and all stakeholders have agreed that the renderings must be
updated to support and reflect the new proposed development plan. There would
be no change to the underlying uses that are contained in the PUD.

Mr. Morris went on to explain the history of the Sheely Center PUD, including
some of the difficulties that were present that prevented development of the site.
IBM developed some of the infrastructure, including bringing water to the site.
He continued to explain the updates to the site, including replacing much of the



Planning Hearing Officer Summary of June 18, 2025
Application PHO-1-25--Z-29-12-7(5)
Page 2

office uses with more mixed-use, including retail/commercial, multi-family, an as-
built, garden-style multi-family development, commerce park uses, and a 58,256
square foot Sprouts grocery shopping center. In addition, new public amenities
are included in the exhibits, featuring two standard soccer fields, a park and
trails.

Byron Easton, Planning Hearing Officer, asked if Mr. Morris could speak about
the large buildings located at the north of the site. Mr. Morris explained that the
large buildings will be aligned with employment uses and will include a
government building. Mr. Morris followed up with an explanation of the proposed
vs. existing exhibits in the PUD including renderings and elevations

Mr. Easton asked if the applicant would have to go through PUD Amendment
process in addition to the PHO. Mr. Morris stated that they will not be required to
go through a PUD Amendment. Mr. Easton asked if in addition to the renderings,
the site plan is being replaced in the PUD Narrative. Mr. Morris stated that yes,
replacing the existing site plan with a revised conceptual site plan is part of the
request.

Mr. Easton, Planning Hearing Officer, explained that the request was approved
by the Village Planning Committee with a vote of 12-1 and he voiced his support
for the request and the various mix of uses that are being proposed. He
recommended approval.

FINDINGS:

1) The request to modify Stipulation 1 regarding updating the imagery,
including renderings and the site plan contained in the PUD Narrative, is
recommended to be approved. The modification will include an updated
stamp date to be consistent with the latest version of these exhibits.

The Sheely Center PUD, originally approved in 2013, was approved as
mixed-use in nature and this proposal still reflects that intent. Although
the site has been partially developed it has been re-designed as a
horizontal mixed-use development in replacement of the originally
planned, vertical mixed-use development. The original conceptual site
plan for the Sheely Center PUD feature a more intense, urban, office
centric design that has not come to fruition and is inconsistent with market
demands. The applicant’s request is limited to updating the exhibits within
the PUD and will not change the uses allowed within the original PUD
Narrative.

2) Stipulation 3 is recommended to be modified by replacing the existing
language with updated language consistent with recommendation from the
Streets Transportation Department. The stipulation now references a
Master Street Plan that has been completed and approved by STD. The



Planning Hearing Officer Summary of June 18, 2025
Application PHO-1-25--Z-29-12-7(5)
Page 3

updated stipulation acknowledges the Master Street Plan and requires
compliance with the Plan.

3) The applicant did not submit a Proposition 207 waiver of claims prior to
the Planning Hearing Officer hearing. Submittal of this form is an
application requirement. An additional stipulation is recommended to
require the applicant to record this form and deliver it to the City to be
included in the rezoning application file for record.

STIPULATIONS:

1. An updated Development Narrative for the Sheely Center PUD reflecting
the changes approved through this request shall be submitted to the
Planning and Development Department within 30 days of City Council
approval of this request. The updated Development Narrative shall be
consistent with THE Development Narrative date stamped JUNE 6, 2025
September 27, 2012, as modified by the following stipulations.

2. The applicant shall submit a revised Traffic Impact Study to the Street
Transportation Department and Planning and Development Department
prior to preliminary site plan approval. The applicant shall be responsible
for any dedications and required improvements adjacent to the boundaries
of the subject property as recommended by the traffic study, as approved
by the Street Transportation Department and Planning and Development
Department.

3. ALL STREETS, WITHIN AND ADJACENT TO THE DEVELOPMENT,
SHALL BE DEDICATED AND CONSTRUCTED PER THE APPROVED
SHEELY FARMS MASTER STREET PLAN. The applicant shall submit a
street alignment plan for public streets (design and alignment for all
arterial and collector streets), prior to preliminary site plan approval, for
review and approval by the Street Transportation Department and
Planning and Development Department.

4. Access to McDowell Road shall be reviewed by ADOT, Maricopa County,
city of Tolleson, and the city of Phoenix. Notification of such review shall
be submitted to the Street Transportation Department and the Planning
and Development Department prior to preliminary site plan approval.

5. The developer shall construct all streets within and adjacent to the
development with paving, curb, gutter, sidewalk, curb ramps, streetlights,
median islands, landscape and other incidentals as per plans approved by
the Planning and Development Department. All improvements shall
comply with all ADA accessibility standards.




Planning Hearing Officer Summary of June 18, 2025
Application PHO-1-25--Z-29-12-7(5)
Page 4

6. PRIOR TO FINAL SITE PLAN APPROVAL, THE LANDOWNER SHALL
EXECUTE A PROPOSITION 207 WAIVER OF CLAIMS FORM. THE
WAIVER SHALL BE RECORDED WITH THE MARICOPA COUNTY
RECORDER'S OFFICE AND DELIVERED TO THE CITY TO BE
INCLUDED IN THE REZONING APPLICATION FILE FOR RECORD.


Upon request, this publication will be made available within a reasonable length
of time through appropriate auxiliary aids or services to accommodate an
individual with a disability. This publication may be made available through the
following auxiliary aids or services: large print, Braille, audiotape or computer
diskette. To request a reasonable accommodation, please contact Saneeya Mir
at saneeya.mir@phoenix.gov or (602) 686-6461 or TTY: 7-1-1.

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