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25-0019
| 2 | Minutes | Approval of minutes of previous meetings as written. | | |
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25-0874
| 3-a | Liquor License Application | Brooklyn V’s Pizza
A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for V & S LLC, 1902 North Higley Road - Jared Michael Repinski, agent. The existing Series 12 Restaurant license held by Lions Don’t Sleep LLC will revert to the State. (District 2) | | |
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25-0892
| 4-a | Contract | Desert Well No. 7 Equipping Project, Design-Bid-Build Contract (District 6)
This project includes installation of a new pump, piping, and electrical equipment at the new Desert Well No. 7 located approximately 600 feet east of the existing well location within Mariposa Park.
Staff recommend awarding a contract to Felix Construction, in the amount of $4,513,041, and authorizing a change order allowance in the amount of $451,304.10 (10%), for a total authorized amount of $4,964,345.10. This project is funded by Water Utility Systems Revenue Obligations. | | |
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25-0877
| 4-b | Contract | Fuel Station Improvements Project - Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) No. 1. of 1 (Districts 4, 5, and 6)
This project includes the scope of work necessary for fuel station and site improvements to three sites. At the Superstition Sub-Station Fuel Station, the current underground storage tanks and fueling island will be removed and a new fueling island with shaded canopy system will be constructed. New vaulted underground storage tanks will be constructed with additional fuel storage capacity. The south parking lot will be regraded to restore pavement condition and improve drainage. At the Falcon Fuel Station, leaking below-grade risers housing fuel equipment will be removed and replaced. At the 6th Street Fuel Station, risers for accessing the underground fuel vaults will be recoated to prevent water infiltration and the surrounding pavement will be regraded to improve drainage.
Staff recommend awarding a construction services contract to the selected CMAR, KEAR Civil Group, in the amount of $7,363,275 (GMP), and authorizing a change order all | | |
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25-0888
| 4-c | Contract | Three-Year Term Contract with Two-Year Renewal Options for Hostile Vehicle Mitigation Barriers for the Mesa Police Department (Citywide)
The Police Department’s primary responsibility during special event planning is to ensure public safety with particular emphasis on traffic management and the prevention and response to disturbances or acts of violence such as vehicle-based attacks. Acquiring specialized safety barriers will help reduce or potentially eliminate the need to rely on school buses, police vehicles, and cumbersome concrete blocks, which are difficult to position and relocate. The Police Department currently has $450,000 budgeted to complete the initial purchase. The Department is actively working to secure additional funding to allow for the acquisition of more barriers during the initial contract year and in subsequent years.
A committee representing the Transportation and Mesa Police Departments and Procurement Services evaluated responses and recommend awarding the contract to the highest scored proposals from Advanced Security Technologies and Meridian Rapid Defens | | |
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25-0889
| 5-a | Resolution | Approving the purchase of real property and improvements and an air rights parcel owned by the Maricopa County Community College District located at 145 and 165 North Centennial Way and authorizing the City Manager to enter into the documents necessary for the purchase. The purchase of the properties are intended to help address City employee staffing needs for offices (145 North Centennial) and a potential future redevelopment site (165 North Centennial) in downtown Mesa. (District 4) Resolution No. 12422 | | |
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25-0869
| 5-b | Resolution | Approving and authorizing the City Manager to enter into an agreement with the Federal Emergency Management Agency under the U.S. Department of Homeland Security to accept $1,369,936 in Assistance to Firefighter Grant funds, with a required City match of $136,993 (10%). The funds will be used for sworn cancer screenings and the purchase of automatic CPR devices. (Citywide) Resolution No. 12423 | | |
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25-0873
| 5-c | Resolution | Approving and authorizing the City Manager to execute an Amendment to the Intergovernmental Agreement (IGA) with the Flood Control District of Maricopa County (FCDMC) for the Pecos Road Basins and Storm Drain Improvements project and providing clarification by the means which the City can contribute to the project cost share agreement through easement acquisitions necessary for the project. This IGA amendment does not have a fiscal impact; however, it does provide flexibility in how the City can seek reimbursement from the FCDMC for their cost share of the property acquisition. This project is funded by Local Street Sales Tax and the Transportation Fund. (District 6) Resolution No. 12424 | | |
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25-0886
| 5-d | Resolution | Approving and authorizing the City Manager to enter into a development agreement with Hadrian Automation, Inc. relating to the development of an artificial intelligence-powered, large-scale manufacturing and software facility located at 10101 East Pecos Road, Mesa, AZ 85212, generally located on the southeast corner of South Crismon Road and East Pecos Road.
(District 6) Resolution No. 12425 | | |
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25-0903
| 5-e | Resolution | Approving and authorizing the City Manager to enter into the Third Amendment to the Intergovernmental Agreement with the cities of Avondale, Gilbert, Glendale, Mesa, Scottsdale, and Tempe related to joint legal representation with Engelman Berger, P.C. in the Gila River Stream Adjudication. The amendment is to add Town of Gilbert which elected to join in the joint legal representation as a party. (Citywide) Resolution No. 12426 | | |
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25-0879
| 6-a | Ordinance | ZON24-00892 "Hawes Village 5" 60.8± acres located at the northeast corner of East Warner Road and South Hawes Road. Rezone 18± acres from Small Lot Residence-2.5 with a Planned Area Development Overlay (RSL-2.5-PAD) to General Commercial with a Planned Area Development Overlay (GC-PAD), rezone 18± acres from GC-PAD to RSL-2.5-PAD, rezone to establish a second PAD Overlay on the entire 60.8± acres, Council Use Permit and Specific Plan approval for a 342-lot single residence development and future commercial development. VAN RIJN DAIRY, owner; Pew & Lake, PLC, applicant. (District 6) Ordinance No. 5969
Staff Recommendation: Approval with conditions
P&Z Board Recommendation: Approval with conditions (Vote: 5-0) | | |
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25-0897
| 7 | Public Hearing | Items from citizens present.
(Maximum of three speakers for three minutes per speaker.) | | |
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