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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, October 7, 2020 · 9:00 AM AM · First Floor Assembly Rooms A, B and C

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Agenda

  1. 20-2555 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 126 380 7274# (for English) or 126 178 6615# (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=eb334d735cb7118341bbf367d223390ad - 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.
    Information Only
  2. 2 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:01 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 Sept. 2, 2020
    Minutes
    Action: approved

    This item was approved.

  6. CONSENT ACTION (ITEMS 2-11)
  7. 2 Maricopa County Fiscal Year 2021-2022 Small Project Assistance Program
    Consent Action
    Action: approved

    This item was approved.

  8. 3 Shaw Butte Mountain Service Tower Access Road Drainage Improvement Project
    Consent Action
    Action: approved

    This item was approved.

  9. 4 Applicant Agreement with Department of Emergency and Military Affairs for Palm Lane Storm Drain Mitigation Project
    Consent Action
    Action: approved

    This item was approved.

  10. 5 Applicant Agreement with Department of Emergency and Military Affairs for Mandan Street Flood Mitigation Project
    Consent Action
    Action: approved

    This item was approved.

  11. 6 Facility Lease with Civil Aviation Training Solutions, Inc. at Phoenix Sky Harbor International Airport
    Consent Action
    Action: approved

    This item was approved.

  12. 7 Peak Supply Chain Solutions Inc. Facility Lease at Phoenix Sky Harbor International Airport
    Consent Action
    Action: approved

    This item was approved.

  13. 8 Traffic Barricade Manual Update
    Consent Action
    Action: approved

    This item was approved.

  14. 9 Transit Scheduling and Dispatch Software Upgrade
    Consent Action
    Action: approved

    This item was approved.

  15. 10 Request Authorization to Submit Federal Transit Administration Grant Application and Enter into Grant Agreements - South Central Extension/Downtown Hub Light Rail Project
    Consent Action
    Action: approved

    This item was approved.

  16. 11 Request Authorization to Submit Federal Transit Administration Grant Application and Enter into Grant Agreements - Northwest Extension Phase II Light Rail Project
    Consent Action
    Action: approved

    This item was approved.

  17. INFORMATION ONLY (ITEMS 12-15)
  18. 12 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  19. 13 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  20. 14 Freeway Program Update
    Information Only
    Action: No Questions

    No Questions.

  21. 15 LED Streetlight Conversion Project Update
    Information Only
    Action: No Questions

    No Questions.

  22. DISCUSSION AND POSSIBLE ACTION (ITEM 16)
  23. 16 Capitol/I-10 West Light Rail Extension Phase I Recommendation
    Discussion and Possible Action
    Action: approved

    This item was approved.

  24. INFORMATION AND DISCUSSION (ITEMS 17-19)
  25. 17 Active Transportation Program Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  26. 18 City’s Floodplain Management Plan Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  27. 19 Recycling Equipment Upgrade and Market Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  28. 28 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  29. 29 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  30. 30 ADJOURN
    Action: Adjourned

    Adjourned at 10:10 a.m.