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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, September 2, 2020 · 9:00 AM AM · First Floor Assembly Rooms A, B and C

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee met on September 2, 2020 and approved multiple airport and transit-related contracts and amendments. The committee approved updates to city water and sewer codes, transit furniture installation, and various airport service contracts, while withdrawing the Street Mural Pilot Program from discussion.

Key Decisions

  • Phoenix City Code Amendments (Water and Sewer) Approved
  • Transit Furniture Manufacturing and Installation Approved as amended
  • Airport Service Contracts (American Airlines boarding bridges, fire equipment testing, guest services, etc.) Approved
  • Regional Transportation Project Funding Amendments (South Central Extension/Downtown Hub and Northwest Extension Phase II) Approved
  • Street Mural Pilot Program Withdrawn

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 126 852 1460# (for English) or 126 495 5270# (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=ed3b963561cef9a9385b0b4eae4d06a24 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. 2 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:03 a.m.

  3. 3 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  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
    Action: approved

    This item was approved.

  6. CONSENT ACTION (ITEMS 2-12)
  7. 2 American Airlines Passenger Boarding Bridges
    Consent Action
    Action: approved

    This item was approved.

  8. 3 Aircraft Rescue and Fire Fighting (ARFF) Foam Testing Equipment
    Consent Action
    Action: approved

    This item was approved.

  9. 4 Extend Guest Services and Customer Volunteer Management Services Contract
    Consent Action
    Action: approved

    This item was approved.

  10. 5 Fine Art Cleaning and Maintenance
    Consent Action
    Action: approved

    This item was approved.

  11. 6 Billboard Outdoor Advertising Revenue Contract Solicitation Request to Issue at Phoenix Sky Harbor International Airport
    Consent Action
    Action: approved

    This item was approved.

  12. 7 Arizona Department of Public Safety Corporate Hangar Lease Extension
    Consent Action
    Action: approved

    This item was approved.

  13. 8 Phoenix Deer Valley Airport Restaurant Revenue Contract Solicitation
    Consent Action
    Action: approved

    This item was approved.

  14. 9 Authorization to Amend Parking Meter Contract
    Consent Action
    Action: approved

    This item was approved.

  15. 10 Maricopa Association of Governments Transportation Projects in Fiscal Years 2021, 2022, 2023 and 2024
    Consent Action
    Action: approved

    This item was approved.

  16. 11 South Central Extension/Downtown Hub Project Funding Agreement Amendment
    Consent Action
    Action: approved

    This item was approved.

  17. 12 Northwest Extension Phase II Funding, Design and Construction Agreement Amendment
    Consent Action
    Action: approved

    This item was approved.

  18. INFORMATION ONLY (ITEMS 13-16)
  19. 13 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  20. 14 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  21. 15 Freeway Program Update
    Information Only
    Action: No Questions

    No Questions.

  22. 16 Water Services Department Drought Resiliency Infrastructure Program Update
    Information Only
    Action: No Questions

    No Questions.

  23. DISCUSSION AND POSSIBLE ACTION (ITEMS 17-19)
  24. 17 Phoenix City Code Amendments Related to Chapters 28 - Sewer and 37 - Water
    Discussion and Possible Action
    Action: approved

    This item was approved.

  25. 18 Transit Furniture Manufacturing and Installation - Request for Award
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  26. The Subcommittee may vote to discuss Item 19 in Executive Session pursuant to A.R.S. Section 38-431.03(A)(3).
  27. 19 Street Mural Pilot Program
    Discussion and Possible Action
    Action: withdrawn

    This item was withdrawn.

  28. 28 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made

  29. 29 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  30. 30 ADJOURN
    Action: Adjourned

    Adjourned at 9:46 a.m.