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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, October 2, 2019 · 9:00 AM AM · First Floor Assembly Rooms A, B and C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:00 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting on Sept. 4, 2019
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-6)
  6. 2 Authorization to Amend Lease to Extend Term for the Transit Center and Park-and-Ride at Metrocenter Mall
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Acquisition of Real Property for South Central Extension/Downtown Hub (SCE/DH) and Northwest Phase II (NWEII) Light Rail Extension Projects
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Pedestrian Safety Improvements
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Planning, Zoning, Plan Review, Permitting and Inspections Application - Shape PHX Contract Award
    Consent Action
    Action: approved

    This item was approved.

  10. 6 Air National Guard Joint Use Agreement
    Consent Action
    Action: approved

    This item was approved.

  11. INFORMATION ONLY (ITEMS 7-9)
  12. 7 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  13. 8 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  14. 9 Freeway Program Update
    Information Only
    Action: No Questions

    No Questions.

  15. DISCUSSION AND POSSIBLE ACTION (ITEMS 10-12)
  16. 10 South Central Extension/Downtown Hub Project Funding Agreement Amendment
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. 11 Northwest Extension Phase II Funding, Design and Construction Agreement Amendment
    Discussion and Possible Action
    Action: approved

    This item was approved.

  18. 12 City Code Amendment Related to Commercial Ground Transportation Trip Fees, Parking Rate Cap, and Unattended Vehicle Civil Penalties
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  19. INFORMATION AND DISCUSSION (ITEM 13)
  20. 13 Water Services Department Drought Resiliency Infrastructure Program Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  21. 21 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  22. 22 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  23. 23 ADJOURN
    Action: Adjourned

    Adjourned at 10:30 a.m.