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26-0028
| 2 | Minutes | Approval of minutes of previous meetings as written. | | |
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26-0192
| 3-a | Liquor License Application | Mango Mini Mart
A convenience store is requesting a new Series 10 Beer and Wine Store License for MV4 Enterprise LLC, 760 South Alma School Road - Lauren Kay Merrett, agent. The existing license held by AFG Petroleum LLC will revert to the State. (District 3) | | |
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26-0191
| 3-b | Liquor License Application | Aldi #195
A grocery store requesting a new Series 10S Beer and Wine Store License with sampling privileges. for Aldi Arizona LLC, 1045 South Gilbert Road Suite 104-109 - Jeffrey Craig Miller, agent. There is no existing license at this location. (District 4) | | |
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26-0188
| 4-a | Off Track Betting License Application | Turf Paradise
New Off-Track Betting License for Turf Paradise to telecast at JJ Madison's located at 430 North Power Road, Skyfall 7 LLC - Gary Alan Hartunian, applicant. (District 2) | | |
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26-0189
| 4-b | Off Track Betting License Application | Turf Paradise
New Off-Track Betting License for Turf Paradise to telecast at O'Kelley's Sports Bar & Grill located at 2120 West Guadalupe Road Suite 14-19, Skyfall 7 LLC - Gary Alan Hartunian, applicant (District 3) | | |
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26-0190
| 4-c | Off Track Betting License Application | Turf Paradise
New Off-Track Betting License for Turf Paradise, to telecast at R.T. O'Sullivans located at 6646 East Superstition Springs Boulevard, Skyfall 7 LLC - Gary Alan Hartunian, applicant (District 6) | | |
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26-0177
| 5-a | Contract | One-Year Term Contract with Four One-Year Renewal Options for Industrial Building, Plumbing, Electrical and HVAC Materials for the Materials and Supply Warehouse (for Citywide Departments) (Citywide)
This contract will establish a list of qualified, pre-approved contractors, who will respond to requests for quotes for industrial building, plumbing, electrical, and HVAC materials. Supplies will include but not be limited to gaskets, tees, bolts, washers, ball valves, fittings, connectors, conduit, brackets, latches, welding supplies, couplings, padlocks, and tools such as hammers, pliers and shovels.
Business Services and Procurement Services recommend awarding the contract to the lowest, responsive, and responsible bidders, Best Plumbing Specialties, Inc., Border States Industries, Inc. dba Border States - Border States Electric - Advance Electrical Supply, Copper State Bolt & Nut Co., Elliott Electric Supply (a Mesa business), Ferguson Enterprises, LLC dba Ferguson Waterworks, K&K Heating and Air, Rexel USA, Sid Tool Co., Inc. dba MSC Industrial Supply Co. Inc., Tri-Pacific Sup | | |
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26-0178
| 5-b | Contract | Three-Year Term Contract with Two-Year Renewal Options for Window Cleaning and Power-Washing Services for the Facilities Management Department (Citywide)
This contract will provide window cleaning and power-washing services at 62 City facilities. Services include all labor, equipment, and materials necessary to perform window washing and power-washing services. The Contractor shall clean inside windows, outside windows, panes, frames, and attached/supported hardware as outlined as well as cleaning the entrance doors as specified for a particular building. The frequency is specified in the contract set by building and use.
A committee representing Facilities Management and Procurement Services evaluated responses and recommend awarding the contract to the highest scored proposal from Imperial Window Cleaning, in an amount not to exceed $157,320 annually, with an annual increase allowance of up to 5% or the adjusted Consumer Price Index. | | |
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26-0180
| 5-c | Contract | Use of a Cooperative Contract for the Purchase of 165 Panasonic Toughbook Computers (Replacements) for the Department of Innovation and Technology (Citywide)
Computer devices are typically replaced on a 5-year cycle (Cycle Replacement Program). This contract will be used to purchase Panasonic Toughbook computers for the Mesa Fire and Medical Department and Mesa Police Department as part of their scheduled cycle replacement. These devices are specifically engineered for rugged field conditions - capable of withstanding vehicle mounting, vibration, heat, and occasional drops - making them more reliable than standard laptops in public safety and field environments. Staff was able to find these devices at approximately $400 less per unit than the price available through the previous contract, resulting in savings of approximately $66,000.
The Department of Innovation and Technology and Procurement Services recommend authorizing the purchase using the State of Arizona cooperative contract with Mobile Concepts Technology, in an amount not to exceed $737,700, based on estimated require | | |
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26-0182
| 5-d | Contract | One-Time Dollar Limit Increase to the Term Contract for Stadium Lighting, Lighting Control Systems Equipment for the Parks, Recreation and Community Facilities Department (Citywide)
This contract provides for the purchase and installation of stadium lighting and lighting control systems equipment from Musco Sports Lighting, LLC. This one-time dollar limit increase is needed to cover the necessary upgrades to the Baseball facilities at Hohokam Stadium and Fitch Park. The lighting at these facilities has reached the end of its useful life, relies on outdated fixtures and bulbs that do not illuminate the playing fields as effectively as current technology, and no longer meets the requirements for Major League Baseball and NCAA Baseball. All light fixtures from the older hood-style units will be replaced with newer LED fixtures in addition to installation of new lighting control systems to operate and program the lights.
The Parks, Recreation and Community Facilities Department and Procurement Services recommend increasing the dollar limit with Musco Sports Lighting, LLC by $884,050, | | |
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26-0187
| 5-e | Contract | One-Time Dollar Limit Increase to the Term Contract for Video Display/Scoreboard Maintenance and Repairs for the Parks, Recreation and Community Facilities Department (Citywide)
This contract is for the service, maintenance, and repair of the Daktronics electronic scoreboards at Hohokam Stadium and Sloan Park that are used for Major League Baseball programs with the Athletics and Chicago Cubs. This one-time dollar limit increase is needed to cover the necessary upgrades to the Scoreboard at Hohokam Stadium and installation of a ribbon board. The scoreboard at this facility has reached the end of its useful life and does not support upgraded technology that allows for more dynamic programming. Upgrades will include the video scoreboard and installation of a ribbon board on the main structure facing the grass seating area, to provide better in-game experience and viewing angle for outfield seats. The 2013 Facility Use Agreement between the City and the Athletics requires the City to maintain and upgrade the scoreboard at defined intervals.
The Parks, Recreation and Community Facilit | | |
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26-0194
| 5-f | Contract | Use of a Cooperative Contract for the Purchase of One Paint Striping Truck (Addition) for the Fleet Services and Transportation Departments (Citywide)
The Transportation Department requires an additional paint striping truck to meet the increasing workload demands and ensure operational continuity. Having a second unit provides the necessary spare ratio, allowing work to continue uninterrupted when one truck is undergoing maintenance. The paint striping truck is a specialized vehicle designed to apply consistent, durable lane markings on City streets, pathways, and parking areas.
The Fleet Services and Transportation Departments and Procurement Services recommend authorizing the purchase using the Sourcewell cooperative contract with MB Companies, Inc., in an amount not to exceed $293,942, based on estimated requirements. | | |
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26-0207
| 6-a | Resolution | Amending board membership requirements for the Palo District, a Theme Park District established pursuant to Arizona law. | | |
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26-00500
| 7-a | Resolution | A resolution declaring the documents filed with the City Clerk titled “Administrative Review Amendments - Replaced Sections and Chapters,” “Administrative Review - Expirations and Extensions,” and “Administrative Review - Development Standard Modifications” to be a public record and providing for the availability of the documents for public use and inspection with the City Clerk. (Citywide) Resolution No. 12463 | | |
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26-0055
| 7-b | Ordinance | An ordinance proposing amendments to Chapters 1, 2, 3, 4, 5, 6, 7, 8, 11, 12, 14, 20, 21, 22, 30, 31, 32, 33, 34, 35, 42, 46, 56, 63, 66, 67, 69, 70, 71, 72, 73, 76, 80, 81, 86, and 87 of Title 11 of the Mesa City Code pertaining to administrative review in compliance with A.R.S. § 9-500.49. The amendments replace, amend, and update procedures for submission, review, approval, modification, expiration, and enforcement for land use applications associated with administrative approval, along with corresponding revisions needed to align related provisions for consistency. The amendments replace, amend, and update development standards citywide to incorporate technical updates and objective standards in compliance with A.R.S. § 9-500.49. The amendments also include related changes in terminology and definitions, modifications to rules of measurement, and updates to alternative compliance. (Citywide) Ordinance No. 5996
Staff Recommendation: Adoption
P&Z Recommendation: Adoption with Conditions (Vote: 6-0)
The Planning and Zoning Board recommended adoption of the proposed Mesa Zoning O | | |
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26-0003
| 8 | Public Hearing | Items from citizens present.
(Maximum of three speakers for three minutes per speaker.) | | |
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