Transportation, Infrastructure and Innovation Subcommittee

Agenda

1. 20-3312 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 2292# (for English) or 126 397 0312# (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=e285072e976281c07a3b93365f2ae06ae - 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 9:00 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 Passed

   A motion was made by Councilwoman Stark, seconded by Councilwoman Guardado, that this item be approved. The motion carried by the following voice vote:

6. CONSENT ACTION (ITEMS 2-9)
7. 2 Fare Policy Amendment to Platinum Pass Program
   Consent Action
   Action: approved Passed

   This item was approved.

8. 3 Security Guard Services for Transit Facilities - Request for Award
   Consent Action
   Action: approved Passed

   This item was approved.

9. 4 Request Authorization to Apply for, Accept and Disburse FTA Grant Funding for Low or No Emission Transit Vehicles
   Consent Action
   Action: approved Passed

   This item was approved.

10. 5 Aviation Department Bus Contingency and Maintenance Planning Request for Information
    Consent Action
    Action: approved Passed

    This item was approved.

11. 6 Aviation Financial Advisory Services
    Consent Action
    Action: approved Passed

    This item was approved.

12. 7 Transportation Security Administration Lease Agreement
    Consent Action
    Action: approved Passed

    This item was approved.

13. 8 Membership with the National Association of City Transportation Officials
    Consent Action
    Action: approved Passed

    This item was approved.

14. 9 Transportation 2050 Program Management Consultant
    Consent Action
15. INFORMATION ONLY (ITEMS 10-16)
16. 10 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

17. 11 Citizens Transportation Commission Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

18. 12 Freeway Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

19. 13 Public Works Department Five-Year Capital Improvement Program Update for the Facilities Management Program for Fiscal Years 2022-26
    Information Only
    Action: Item Discussed

    This item was discussed.

20. 14 Aviation Department Five-Year Capital Improvement Program Update for Fiscal Years 2022-26
    Information Only
    Action: Item Discussed

    This item was discussed.

21. 15 Public Transit Department Five-Year Capital Improvement Program for Fiscal Years 2022-26
    Information Only
    Action: Item Discussed

    This item was discussed.

22. 16 Water Services Department Five-Year Capital Improvement for Fiscal Years 2022-26
    Information Only
    Action: Item Discussed

    This item was discussed.

23. DISCUSSION AND POSSIBLE ACTION (ITEMS 17-21)
24. 17 Downtown Shared Electric Scooter Pilot Program Extension
    Discussion and Possible Action
    Action: approved Passed

    A motion was made by Councilwoman Pastor, seconded by Councilwoman Stark, that this item be approved. The motion carried by the following vote:

25. 18 Request to Issue Terminal 4 South 1 Concourse Retail Revenue Contract Solicitation
    Discussion and Possible Action
    Action: approved Passed

    This item was approved.

26. 19 Request to Issue Terminal 4 South 1 Concourse Food and Beverage Revenue Contract Solicitation
    Discussion and Possible Action
    Action: approved Passed

    This item was approved.

27. 20 Request to Issue Terminal 4 South 1 Common-Use Airport Lounge Revenue Contract Solicitation
    Discussion and Possible Action
28. 21 Water Revenue Increase Recommendation and Outreach Update
    Discussion and Possible Action
    Action: approved Passed

    A motion was made by Councilwoman Stark, seconded by Councilwoman Pastor, that this item be approved. The motion carried by the following vote:

29. 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

30. 30 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was discussed.

31. 31 ADJOURN
    Action: Adjourned

    Adjourned at 10:45 a.m.

32. 32 Untitled item
    Action: approved and/or adopted as part of an omnibus motion Passed

    A motion was made by Councilwoman Guardado, seconded by Councilwoman Stark, that Items 18-20 be approved. The motion carried by the following vote:

33. 33 Untitled item
    Action: approved and/or adopted as part of an omnibus motion Passed

    A motion was made by Councilwoman Stark, seconded by Councilwoman Guardado, that Items 2-9 be approved. The motion carried by the following vote: