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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, February 3, 2021 · 10:00 AM AM · phoenix.gov

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee met on February 3, 2021, and approved several transit and airport-related items including a new bus procurement process and a fare box software upgrade. The committee also discussed and approved updates to the city's roadway safety program, along with informational updates on water infrastructure plans, solid waste management, downtown transportation, and an electric scooter pilot program extension.

Key Decisions

  • Heavy Duty Bus Procurement Approved
  • Fare Box Software Upgrade Project Approved
  • Comprehensive Roadway Safety Overview Approved as amended
  • Downtown Shared Electric Scooter Pilot Program Extension Discussed for extension

Agenda

  1. 20-3311 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 126 207 1767# (for English) or 126 458 4228# (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=e89977a4ef8c4d9d36d71cc53a65fa0ff - 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 10:02 a.m.

  3. 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

  4. MINUTES OF MEETINGS
  5. 1 Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting
    Minutes
    Action: approved

    This item was approved.

  6. CONSENT ACTION (ITEMS 2-6)
  7. 2 Heavy Duty Bus Procurement - Request to Issue Request for Proposals (RFP)
    Consent Action
    Action: approved

    This item was approved.

  8. 3 Fare Box Software Upgrade Project
    Consent Action
    Action: approved

    This item was approved.

  9. 4 American Association of Airport Executives Membership
    Consent Action
    Action: approved

    This item was approved.

  10. 5 Voluntary Property Acquisition - 4108 E. Air Lane (Adonai Properties, LLC)
    Consent Action
    Action: approved

    This item was approved.

  11. 6 Sibran Properties, LLC Lease Extension at Phoenix Deer Valley Airport
    Consent Action
    Action: approved

    This item was approved.

  12. INFORMATION ONLY (ITEMS 7-10)
  13. 7 Street Transportation Department Five-Year Capital Improvement Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

  14. 8 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

  15. 9 Citizens Transportation Commission Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

  16. 10 Freeway Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

  17. DISCUSSION AND POSSIBLE ACTION (ITEM 11)
  18. 11 Comprehensive Roadway Safety Overview
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  19. INFORMATION AND DISCUSSION (ITEMS 12-15)
  20. 12 ***REVISED ITEM*** Water Capital Improvement Plan Alternatives
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  21. 13 Solid Waste Resources, Infrastructure and Financial Plan
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  22. 14 Downtown Transportation Plan Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  23. 15 Downtown Shared Electric Scooter Pilot Program Extension Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  24. 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

  25. 25 FUTURE AGENDA ITEMS
    Action: not heard

    This matter was not heard.

  26. 26 ADJOURN
    Action: Adjourned

    Adjourned at 12:08 p.m.