Transportation, Infrastructure and Innovation Subcommittee

Agenda

1. OPTIONS TO ACCESS THIS MEETING - Watch the meeting live streamed on phoenix.gov or Phoenix Channel 11 on Cox Cable. - Call-in to listen to the meeting. Dial 602-666-0783 and Enter Meeting ID # 298037036 (for English) or # 295006767 (for Spanish). Press # again when prompted for attendee ID. - Register and speak during a meeting: Register online by visiting the City Council Meetings page on phoenix.gov at least 1 hour prior to the start of this meeting. Then, click on this link at the time of the meeting and join the Webex to speak:https://phoenixcitycouncil.webex.com/phoenixcitycouncil/onstage/g.php?MTID=eb1c10dd972529888fecd238c7add3e9e (for English) or https://phoenixcitycouncil.webex.com/phoenixcitycouncil/onstage/g.php?MTID=e5f2a5bd61221077dfb005e9a9ea152df (for Spanish). Register via telephone at 602-262-6001 at least 1 hour prior to the start of this meeting, noting the item number. Then, use the Call-in phone number and Meeting ID listed above at the time of the meeting to call-in and speak. (Per the most recent social distancing guidelines from the federal government, no residents will be allowed to attend the meeting in-person.)
2. CALL TO ORDER
3. CALL TO THE PUBLIC
4. MINUTES OF MEETINGS
5. 1 For Approval or Correction, the Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting on March 4, 2020
   Minutes
6. CONSENT ACTION (ITEMS 2-15)
7. 2 Phoenix Heritage Commission Recommendation for Naming Shared Use Path
   Consent Action
8. 3 Fiscal Year 2020-21 Assessments for the Arizona Municipal Water Users Association
   Consent Action
9. 4 Fiscal Year 2020-21 Assessment for Water Industry Research and Partnerships
   Consent Action
10. 5 Jet Fuel Remediation and Technical Dispute Environmental Consulting Service
    Consent Action
11. 6 Request to Issue Parking Management Services Request for Proposal and Extend Parking Management Services Contract
    Consent Action
12. 7 Worldwide Flight Services, Inc. Facility Lease at Phoenix Sky Harbor International Airport
    Consent Action
13. 8 Amendment to Lease 123530 with Oxford Electronics, Inc. at Phoenix Sky Harbor International Airport
    Consent Action
14. 9 United Parcel Services, Inc. Ground Lease for Exclusive-Use Ramp Space at Phoenix Sky Harbor International Airport
    Consent Action
15. 10 United Parcel Service, Inc. Ground Lease within the East Tonto Lot at Phoenix Sky Harbor International Airport
    Consent Action
16. 11 Building Property Management Services Contract for Public Transit Department Office Building
    Consent Action
17. 12 Enter into Agreement with Valley Metro Rail for Operational Costs for Light Rail Services
    Consent Action
18. 13 Contract Change Orders for Jurisdictional Bus Service Revenue Agreements
    Consent Action
19. 14 Contract Change Order with Regional Public Transportation Authority for Purchase of Fixed Route Transit Service for Fiscal Year 2020-21
    Consent Action
20. 15 Amend City Code - Section 36-158, Schedule I, Local Speed Limits at Five Locations
    Consent Action
21. INFORMATION ONLY (ITEMS 16-21)
22. 16 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
23. 17 Citizens Transportation Commission Meetings
    Information Only
24. 18 Freeway Program Update
    Information Only
25. 19 2018 Greenhouse Gas Emissions and Climate Update
    Information Only
26. 20 Laveen South Mountain Transportation Study Update
    Information Only
27. 21 Parking Meter Program Update
    Information Only
28. INFORMATION AND DISCUSSION (ITEMS 22-24)
29. 22 Update on Bus Operator Shield Procurement
    Information and Discussion
30. 23 Capitol/I-10 West Light Rail Extension and West Phoenix High Capacity Transit Updates
    Information and Discussion
31. 24 Scalloped Streets Assessment Update
    Information and Discussion
32. CALL TO THE PUBLIC
33. FUTURE AGENDA ITEMS
34. ADJOURN