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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

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee approved multiple transportation and infrastructure projects, including flood mitigation efforts and light rail extensions. The committee greenlighted two federal grant applications for light rail projects and discussed updates on active transportation, floodplain management, and recycling programs. All major items were approved with no public comments.

Key Decisions

  • Light Rail Extensions - Capitol/I-10 West Phase I Approved
  • Federal Transit Grants for South Central Extension/Downtown Hub Light Rail Approved
  • Federal Transit Grants for Northwest Extension Phase II Light Rail Approved
  • Flood Mitigation Projects - Palm Lane and Mandan Street Approved
  • Transit Scheduling Software Upgrade Approved

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.