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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, April 7, 2021 · 9:00 AM AM · phoenix.gov

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Agenda

  1. 21-0791 OPTIONS TO ACCESS THIS MEETING Request to speak at 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=e6c56a04f8ab9d3b30a0ad37188568190 - 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 below at the time of the meeting to call-in and speak. At the time of the meeting: - Watch the meeting live streamed on phoenix.gov or Phoenix Channel 11 on Cox Cable, or using the Webex link provided above. - Call-in to listen to the meeting. Dial 602-666-0783 and Enter Meeting ID 126 042 4235# (for English) or 126 466 5562# (for Spanish). Press # again when prompted for attendee ID. Para nuestros residentes de habla hispana: - Para registrarse para hablar en español, llame al 602-262-6001 al menos 1 hora antes del inicio de esta reunión e indique el número del tema. El día de la reunión, llame al 602-666-0783 e ingrese el número de identificación de la reunión 126 466 5562#. El intérprete le indicará cuando sea su turno de hablar. - Para solamente escuchar la reunión en español, llame a este mismo número el día de la reunión (602-666-0783; ingrese el número de identificación de la reunión 126 466 5562#). Se proporciona interpretación simultánea para nuestros residentes durante todas las reuniones.
    Information Only
  2. 2 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:01 a.m.

  3. 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

  4. 4 COUNCIL INFORMATION AND FOLLOW-UP REQUESTS
    Action: Item Discussed

    This item was discussed.

  5. This item is scheduled to give Subcommittee members an opportunity to publicly request information or follow up on issues of interest to the community. If the information is available, staff will immediately provide it to the Subcommittee member. No decisions will be made or action taken.
  6. MINUTES OF MEETINGS
  7. 1 Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting
    Minutes
    Action: approved

    This item was approved.

  8. CONSENT ACTION (ITEMS 2-9)
  9. 2 Fiscal Year 2022 Assessments for the Arizona Municipal Water Users Association
    Consent Action
    Action: approved

    This item was approved.

  10. 3 Fiscal Year 2022 Assessment for Water Industry Research and Partnerships
    Consent Action
    Action: approved

    This item was approved.

  11. 4 Amend City Code - Section 36-158, Schedule I, Local Speed Limits at 19 Locations
    Consent Action
    Action: approved

    This item was approved.

  12. 5 Request Phoenix become a Signatory City of the C40 Clean Air Cities Declaration
    Consent Action
    Action: approved

    This item was approved.

  13. 6 Parking Access Revenue Control System: Maintenance and Technical Support - Contract Extension
    Consent Action
    Action: approved

    This item was approved.

  14. 7 Modern Industries, Inc. Executive Hangar Lease at Phoenix Sky Harbor International Airport
    Consent Action
    Action: approved

    This item was approved.

  15. 8 Memorandum of Understanding with American Forests on Tree Equity Projects
    Consent Action
    Action: approved

    This item was approved.

  16. 9 Request Authorization to Submit Federal Transit Administration CRRSAA Act Funding Grant Applications
    Consent Action
    Action: approved

    This item was approved.

  17. INFORMATION ONLY (ITEMS 10-14)
  18. 10 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

  19. 11 Citizens Transportation Commission Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

  20. 12 Freeway Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

  21. 13 Household Hazardous Waste Pilot Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

  22. 14 Update on Renewable Energy Program for Municipal Operations
    Information Only
    Action: Item Discussed

    This item was discussed.

  23. DISCUSSION AND POSSIBLE ACTION (ITEM 15)
  24. 15* ***REVISED*** Parking Meter Program Update and Issue Request for Proposals for Parking Meter Services
    Discussion and Possible Action
    Action: approved

    This item was approved.

  25. INFORMATION AND DISCUSSION (ITEMS 16-19)
  26. 16 Fiber Optic Infrastructure Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  27. 17 Light Rail Business Assistance Program Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  28. 18 Light Rail Program Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  29. 19 Designation of Assured Water Supply
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  30. 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

  31. 31 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was discussed.

  32. 32 ADJOURN
    Action: Adjourned

    Adjourned at 11:10 a.m.