Transportation, Infrastructure, and Planning Subcommittee

Agenda

1. 24-0873 OPTIONS TO ACCESS THIS MEETING Virtual Request to speak at a meeting: - Register online by visiting the City Council Meetings page on phoenix.gov at least 2 hours 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=ea9ae777f0f6001aa3adda8532546de29 - Register via telephone at 602-262-6001 at least 2 hours 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. In-Person Requests to speak at a meeting: - Register in person at a kiosk located at the City Council Chambers, 200 W. Jefferson St., Phoenix, Arizona, 85003. Arrive 1 hour prior to the start of this meeting. Depending on seating availability, residents will attend and speak from the Upper Chambers, Lower Chambers or City Hall location. - Individuals should arrive early, 1 hour prior to the start of the meeting to submit an in-person request to speak before the item is called. After the item is called, requests to speak for that item will not be accepted. 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 2554 317 1758# (for English) or 2557 779 1167# (for Spanish). Press # again when prompted for attendee ID. - Watch the meeting in-person from the Upper Chambers, Lower Chambers or City Hall depending on seating availability. - Members of the public may attend this meeting in person. Physical access to the meeting location will be available starting 1 hour prior to the meeting. Para nuestros residentes de habla hispana: - Para registrarse para hablar en español, llame al 602-262-6001 al menos 2 horas 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 2557 779 1167#. 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 2557 779 1167#). Se proporciona interpretación simultánea para nuestros residentes durante todas las reuniones. - Para asistir a la reunión en persona, vaya a las Cámaras del Concejo Municipal de Phoenix ubicadas en 200 W. Jefferson Street, Phoenix, AZ 85003. Llegue 1 hora antes del comienzo de la reunión. Si desea hablar, regístrese electrónicamente en uno de los quioscos, antes de que comience el tema. Una vez que se comience a discutir el tema, no se aceptarán nuevas solicitudes para hablar. Dependiendo de cuantos asientos haya disponibles, usted podría ser sentado en la parte superior de las cámaras, en el piso de abajo de las cámaras, o en el edificio municipal. - Miembros del público pueden asistir a esta reunión en persona. El acceso físico al lugar de la reunión estará disponible comenzando una hora antes de la reunión.
   Information Only
2. 2 CALL TO ORDER
   Action: Called to Order

   This item was Called to Order.

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

   This item was Approved.

5. CONSENT ACTION (ITEMS 2-9)
6. 2 Intergovernmental Agreement with Valley Metro to transition City’s Alternative Transportation Program
   Consent Action
   Action: approved

   This item was Approved.

7. 3 Phoenix Bus Rapid Transit Program Planning Support Services Contract Amendment
   Consent Action
   Action: approved

   This item was Approved.

8. 4 Fiscal Year 2024-25 Assessment for Water Industry Research and Partnerships
   Consent Action
   Action: approved

   This item was Approved.

9. 5 Fiscal Year 2024-25 Assessments for the Arizona Municipal Water Users Association
   Consent Action
   Action: approved

   This item was Approved.

10. 6 Request to Issue Terminal 4 Lobby Retail Revenue Contract Solicitation and Extend Current Retail Contract
    Consent Action
    Action: approved

    This item was Approved.

11. 7 Approval of Phil Gordon Threatened Building Grant - First Baptist Church - 302 W Monroe St.
    Consent Action
    Action: approved

    This item was Approved.

12. 8 Approval of Phil Gordon Threatened Building Grant - Yaun Ah Gim Groceries - 1002 S 4th Ave.
    Consent Action
    Action: approved

    This item was Approved.

13. 9 2024 Membership with the National Association of City Transportation Officials
    Consent Action
    Action: approved

    This item was Approved.

14. INFORMATION ONLY (ITEMS 10-11)
15. 10 Water Services Department’s Financial Plan Update
    Information Only
    Action: No Questions

    This item was No Questions.

16. 11 Street Transportation Department Capital Improvement Program for Fiscal Years 2023-24 Through 2028-29
    Information Only
    Action: No Questions

    This item was No Questions.

17. INFORMATION AND DISCUSSION (ITEMS 12-13)
18. 12 Text Amendment Work Program Update
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

19. 13 Parks and Recreation Aquatics Update
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

20. 000 CALL TO THE PUBLIC
    Action: Comments Made

    This item was Comments Made.

21. 21 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was Discussed.

22. 22 ADJOURN
    Action: Adjourned

    The meeting was Adjourned.