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Water, Wastewater, Infrastructure and Sustainability Subcommittee

Wednesday, March 6, 2019 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Water, Wastewater, Infrastructure and Sustainability Subcommittee met to address several city infrastructure projects. The main action approved a contract to convert plastic waste (#3-#7) into liquid fuel at the city's Resource Innovation Campus, while the committee also reviewed updates on wastewater improvements, urban heat mitigation, and development fees.

Key Decisions

  • Plastics-to-Fuel Contract and Land Lease Approved
  • Telephone and Network System Support Approved
  • Security and Access Control Project Proposals Withdrawn
  • Wastewater Capital Improvement Program Reviewed (Information Only)
  • Urban Heat and Development Fee Updates Discussed

Agenda

  1. CALL TO ORDER
  2. CALL TO THE PUBLIC
  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Water, Wastewater, Infrastructure and Sustainability Subcommittee Meeting on Feb. 6, 2019.
    Minutes
    Action: approved

    This item approved.

  5. CONSENT ACTION (ITEMS 2-3)
  6. 2 Telephone and Network System Support and Maintenance
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Security and Access Control Project Request for Proposals
    Consent Action
    Action: withdrawn

    This item was withdrawn.

  8. INFORMATION ONLY (ITEM 4)
  9. 4 Water Services Department Five-Year Wastewater Capital Improvement Program Update
    Information Only
    Action: No Questions

    No Questions.

  10. DISCUSSION AND POSSIBLE ACTION (ITEM 5)
  11. 5 Contract Award for Processing of Plastics Categories #3 - #7 into Liquid Fuel and Enter Into a Land Lease at the City of Phoenix's Resource Innovation Campus
    Discussion and Possible Action
    Action: approved

    This item was approved.

  12. INFORMATION AND DISCUSSION (ITEMS 6-7)
  13. 6 Update on City Actions Addressing Urban Heat
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  14. 7 Development Impact Fee Review Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

  15. CALL TO THE PUBLIC
  16. FUTURE AGENDA ITEMS
  17. 17 ADJOURN
    Action: Adjourned

    This meeting was adjourned at 10:35 a.m.