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25-0002
| 2 | Minutes | Approval of minutes of previous meetings as written. | | |
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25-0104
| 3-a | Liquor License Application | The Public Grill Beer and Wine Bar
A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for The Public Grill Beer and Wine Bar LLC, 4815 East Main Street Suite 29-32 - Karen Rosemarie Jagnothsingh, agent. The existing license held by Horst Schlemback, Sole Proprietor, will revert to the State. (District 2) | | |
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25-0102
| 3-b | Liquor License Application | Mekong Palace
A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Mekong Palace 1 LLC, 66 South Dobson Road Suite 120 - Chun Hung Wong, agent. The existing license held by Golden Mates LLC will revert to the State. (District 3) | | |
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25-0100
| 3-c | Liquor License Application | Dink and Dine Pickle Park
A pickleball park with a restaurant that serves breakfast, lunch, and dinner is requesting a new Series 12 Restaurant License for DADPP LLC, 1065 North Dobson Road - Joseph Raymond Hoye II, agent. There is no existing license at this location. (District 3) | | |
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25-0099
| 3-d | Liquor License Application | Cider Corps
A brewery is requesting a new Series 7 Beer & Wine Bar License for Cider Corps LLC, 31 South Robson Suite 103 - Jeffrey Craig Miller, agent. The existing Series 1 In-State Producer License at this location will remain active and stack with the new Series 7 Beer and Wine Bar License. (District 4) | | |
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25-0101
| 3-e | Liquor License Application | House Modern Sushi
A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Sushigo and Sake Inc., 1641 South Stapley Drive Suite 103 - Jaycie Yong Chu Kim, agent. The existing license held by HI2U LLC will revert to the State. (District 4) | | |
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25-0103
| 3-f | Liquor License Application | The Bread and Honey House
A restaurant that serves breakfast and lunch is requesting a new Series 12 Restaurant License for Simple Brunch LLC, 144 South Mesa Drive Suite A - Theresa June Morse, agent. There is no existing license at this location. (District 4) | | |
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25-0090
| 4-a | Contract | McKellips Road Sewer Relief Project - Construction Manager At Risk (CMAR), Guaranteed Maximum Price (GMP) No. 1 of 1 (District 1)
This project is for the installation of a relief sewer on McKellips Road between Gilbert Road and Stapley Drive and on Stapley Drive between McKellips Road and Brown Road to accommodate increased flows due to continuous development. The project also includes reconstruction of the Gilbert Road intersection due to the 2024 water main break.
Staff recommend awarding a contract to B&F Contracting in the amount of $13,400,832.47 (GMP) and authorizing a change order allowance in the amount of $1,340,083.25 (10%), for a total authorized amount of $14,740,915.72. This project is funded by Utility Systems Revenue Obligations. | | |
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25-0109
| 4-b | Contract | Purchase of One Digger Derrick Truck (Replacement) for the Fleet Services and Energy Resources Department (Citywide)
The Energy Resources Department is requesting the purchase of a Digger Derrick Truck to replace one that has met the end of its useful life. A digger derrick truck is a piece of equipment that combines the functions of a drill and crane which auger to dig holes, set poles, and lift heavy objects in the electric utility industry.
The Fleet Services and Energy Resources Departments, and Procurement Services, recommend authorizing the purchase using the Sourcewell cooperative contract with Altec Industries, Inc. at $377,000. | | |
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25-0110
| 4-c | Contract | Three-Year Term Contract with Two-Year Renewal Options for Street Sweeper Brooms for the Fleet Services Department (Citywide)
This contract will be used to purchase street sweeper brooms. The City’s Fleet Services Department maintains the City-owned street sweepers and installs brooms on-site. The City currently has eleven street sweepers with one addition on order, increasing the sweeper fleet to twelve.
The Fleet Services Department and Procurement Services recommend awarding the contract to the lowest, responsive, and responsible bidder, Haaker Equipment Company at $120,000, annually with an annual increase allowance of up to 5% or the adjusted Producer Price Index. | | |
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25-0113
| 4-d | Contract | Purchase of Two Roll Back Trailers and Four Tag Trailers (Replacements) for the Fleet Services, Transportation, Water Resources and Parks, Recreation and Community Facilities Departments (Citywide)
The Transportation Department is requesting two roll back trailers to replace trailers that have met the end of their useful life. The trailers will be used by the Transportation’s asphalt work groups to haul essential equipment used to maintain the City’s roadway system. The Water Resources Department is requesting three tag trailers to replace trailers that have met the end of their useful life. These trailers can haul heavy equipment and are used to complete scheduled and emergency water/wastewater infrastructure repairs. The Park, Recreation and Facilities Management Department is requesting one tag trailer to replace a trailer that has met the end of its useful life. This trailer will be used to haul essential equipment to maintain the City’s parks.
The Fleet Services, Transportation, Water Resources and Parks, Recreation and Community Facilities Departments, and Procurement Servi | | |
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25-0111
| 4-e | Contract | One-Year Term Contract for Consumables and Supplies for DNA Analysis for the Mesa Police Department (Sole Source) (Citywide)
In 2009, Council approved the purchase of a Qiagen QI symphony instrument for the Forensic Services Division to analyze DNA cases. To complete DNA extractions, Qiagen reagents, extraction kits, amplification kits, and supplies are required. This contract will provide for ongoing purchases of these consumable items.
The Mesa Police Department and Procurement Services recommend awarding the contract to the sole source vendor Qiagen, Inc. at $250,000, based on estimated usage. | | |
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25-0112
| 5-a | Resolution | Extinguishing a portion of an 8-foot public utilities easement located at 4159 East Flower Circle, to allow for expansion of the SRP well site, requested by Salt River Project. (District 2) Resolution No. 12327 | | |
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25-0095
| 6-a | Ordinance | ZON24-00891 "Encanto by Blandford Homes" 11.25± acres located approximately 1,550 feet east of the southeast corner of North Lindsay Road and East Encanto Street. Rezone from Single Residence-9 (RS-9) to Single Residence-7 with a Planned Area Development Overlay (RS-7-PAD) for a single residence subdivision. Central Christian Church of Mesa, owner; Sean Lake, Pew & Lake, PLC, applicant. (District 1) Ordinance No. 5929
Staff Recommendation: Approval with conditions
P&Z Board Recommendation: Approval with conditions (Vote: 6-0) | | |
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25-0092
| 6-b | Ordinance | ZON24-00469 "Recker Gardens" 4.5± acres located approximately 630 feet east of the southeast corner of South Recker Road and East Main Street. Rezone from Multiple Residence-3 with a 'U' designation and a Planned Area Development Overlay (RM-3U-PAD) to Multiple Residence-4 with Planned Area Development Overlay (RM-4-PAD) and Site Plan Review for a multiple residence development. BFH Holdings LLC, owner; David Bohn, BFH Group, applicant. (District 2) Ordinance No. 5930
Staff Recommendation: Approval with conditions
P&Z Board Recommendation: Approval with conditions (Vote: 6-0) | | |
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25-0093
| 6-c | Ordinance | ZON24-00818 "Palm Gateway" 36± acres located approximately 3,300 feet east of the northeast corner of South Sossaman Road and East Pecos Road. Rezone from Employment Opportunity (EO) to General Industrial (GI). LPC Mesa Gateway LP, owner; Brad Cushard, Logistics Properties Company, applicant. (District 6) Ordinance No. 5931
Staff Recommendation: Approval with conditions
P&Z Board Recommendation: Approval with conditions (Vote: 6-0) | | |
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25-0096
| 6-d | Ordinance | Amending Table 1 entitled Mesa Development Impact Fees in Mesa City Code, Title 5, Chapter 17 to remove the Water Impact Fee Category column to confirm the discontinuation of this fee. Ordinance No. 5932 | | |
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25-0058
| 7-a | Ordinance | Proposed amendments to Chapters 5, 6, 7, 8, 11, 12, 30, 31, 42, 63, and 75 of Title 11 of the Mesa City Code pertaining to general plan references. The amendments include, but are not limited to, modifying development standard tables to remove references to the general plan; removing references to the general plan and replacing them with references to the transportation plan; updating terminology related to the general plan with new terminology used in the Mesa 2050 General Plan; and modifying the time frame for major amendment public hearings. Ordinance No. 5928
Staff Recommendation: Adoption
P&Z Board Recommendation: Adoption (Vote: 4-0) | | |
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25-0036
| 8-a | Ordinance | ANX23-01004 Annexing 30± acres located at the southeast corner of North Hawes Road and East McDowell Road. This request has been initiated by Pew & Lake, PLC, for the owners, Colleen Horcher Trust. (District 5) Ordinance No. 5926 | | |
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24-1229
| 8-b | Ordinance | ZON23-01003 “Carmello by Blandford Homes" 30± acres located at the southeast corner of North Hawes Road and East McDowell Road. Rezone from Agricultural to Single Residence-15 with a Planned Area Development Overlay (RS-15-PAD) to allow for a Single Residence Subdivision. Colleen Horcher Trust, owner; Pew and Lake PLC; applicant. (District 5) Ordinance No. 5927
Staff Recommendation: Approval with conditions
P&Z Board Recommendation: Approval with conditions (6-1) | | |
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