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 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.