City Council Meeting

City of Phoenix, Council Meeting Agenda
City Council Meeting
Agenda
February 18, 2025
6:30 p.m. Public Meeting
Hybrid Meeting in Person and Via Zoom
Phoenix Plaza Civic Center 220 N. Main St./Via Zoom

A complete agenda packet is available on the city’s website. This meeting is being conducted in person and
virtually to allow for public participation. A recording of the meeting in its entirety will be posted to
www.phoenixoregon.gov. To comment on agenda items, please write your name on the sign-in sheet and
include the item number, if attending via Zoom raise your hand when the topic is discussed by Council. If
you need special accommodations, please give the City Recorder 72-hours prior notice.

Zoom Webinar Information
https://us06web.zoom.us/j/82314732023?pwd=Vvu1F3aQtStAN2yXUAhkld0OzPQF4P.1
Passcode:240392

Join via audio:
+1 253 215 8782 US (Tacoma)

Webinar ID: 823 1473 2023
Passcode: 240392

1. Call to Order / Roll Call / Confirmation of a Quorum
Except as provided in Section 33 of the City Charter, a minimum of four Council Members are needed for
a quorum and to conduct city business. If the Mayor is needed to establish a quorum, then he/she may
become a voting member for that meeting (Phoenix Municipal Code, Chap. 2.28.020.A.4).

2. Pledge of Allegiance

3. Presentations
a. First Phoenix Center Presentation – Carolyna Marshall/David Charlton
b. Save the Phoenix Wetlands – Robert Coffan/Scott English

4. Public Comments
This item is for persons wanting to present information or raise an issue, not on the agenda. Each person
shall be limited to three minutes and may not allocate their time to others unless authorized by the
Presiding Officer. To comment, please write your name on the sign-in sheet. When your name is called,
step forward to the podium and state your name and address for the record. If attending virtually, please
raise your hand and wait to be allowed to speak. When your name is called, please unmute yourself and
state your name and address for the record. (In accordance with state law, a recording of the meeting
will be available at city hall, but only your name will be included in the meeting minutes). While the
City of Phoenix, Council Meeting Agenda
Council or staff may briefly respond to your statement or question, the law does not permit action on,
or extended discussion of, any item not on the agenda except under special circumstances.

5. Consent Agenda
Items on the Consent Agenda are considered routine and will be adopted by one motion. There will be
no separate discussion of these items unless it is requested by a member of the Council or staff.
If so requested, that item will be pulled from the Consent Agenda and considered separately immediately
following approval of the remaining items.
a. Minutes to Approve and File:
1. Minutes from City Council Meeting January 21, 2025…………………………………1
b. Reports for Information & Possible Action:
1. Planning Commission Appointment – Wendy Adams……..…………………………..5
2. Park Committee Appointment – Pam Thornhill………………………………….……9
3. Park Committee Appointment – Diana Rassmussen………………………………..12

6. Consent Agenda Items Pulled for Discussion

7. New Business
a. North Phoenix Reservoir Project Bid Award…………………………………………….15
b. Request for Qualifications Draft Briefing………………………………………………..19

8. Public Hearings
None

9. Staff Reports
a. City Attorney
b. City Manager
c. Community Development Director

10. Mayor and Council Comments / Reports
Any Councilor may make an announcement or raise any item of business that is not on the agenda.
While other Councilors or city staff may briefly respond or comment, the law does not permit action on,
or extended discussion of, any item not on the agenda except under special circumstances. If extended
deliberation or potential action on a matter is desired, Council may direct staff to place the item on a
future meeting agenda.

11. Adjournment