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Transportation, Infrastructure and Innovation Subcommittee

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

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Agenda

  1. 20-3071 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 126 305 7464# (for English) or 126 880 1586# (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=e863b941580de034b18b8055d40ff76aa - 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. 3 000 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  4. 4 MINUTES OF MEETINGS
    Action: approved

    This item was approved.

  5. 1 For Approval or Correction, the Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting on Nov. 4, 2020
    Minutes
  6. CONSENT ACTION (ITEMS 2-6)
  7. 2 Substitute Ground Lease with American Greyhound Racing
    Consent Action
    Action: approved

    This item was approved.

  8. 3 Through the Fence Agreement with Dillon Aero, Inc. at Phoenix Deer Valley Airport
    Consent Action
    Action: approved

    This item was approved.

  9. 4 Salt River Project Agricultural Improvement and Power District Executive Hangar Lease at Phoenix Sky Harbor International Airport
    Consent Action
    Action: approved

    This item was approved.

  10. 5 Request Retroactive Authorization to Apply for and Accept FTA COVID-19 Research-Demonstration Program Grant Funds and Enter into a Grant Agreement
    Consent Action
    Action: approved

    This item was approved.

  11. 6 Food Waste Diversion Services- RFQ 21-SW-015- Requirements Contract
    Consent Action
    Action: approved

    This item was approved.

  12. INFORMATION ONLY (ITEMS 7-9)
  13. 7 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

  14. 8 Citizens Transportation Commission Meetings
    Information Only
  15. 9 Freeway Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

  16. DISCUSSION AND POSSIBLE ACTION (ITEMS 10-12)
  17. 10 Water Resources, Infrastructure, and Financial Plans
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  18. 11 Household Hazardous Waste Program Update
    Discussion and Possible Action
    Action: approved

    This item was approved.

  19. 12 Airport Concessions Relief
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  20. INFORMATION AND DISCUSSION (ITEMS 13-14)
  21. 13 Pedestrian and Bicycle Safety Programs
    Information and Discussion
    Action: continued

    This item was continued.

  22. 14 Ceremonial Sign Procedure
    Information and Discussion
    Action: continued

    This item was continued.

  23. 23 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

  24. 24 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item discussed.

  25. 25 ADJOURN
    Action: Adjourned

    Adjourned at 11:29 a.m.