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24-0008
| 2 | Minutes | Approval of minutes of previous meetings as written. | | |
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24-0223
| 3-a | Liquor License Application | Makitto Sushi
A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for JHC & JS Food Services LLC, 1055 North Dobson Road Suite 106 - Grace Hae Jin Chung, agent. (District 3) | | |
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24-0224
| 3-b | Liquor License Application | Rebel Wine Lounge
A lounge with a restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Rebel Wine Lounge LLC, 104 West Main Street Suite 107 - Jeffrey Craig Miller, agent. There is no existing license at this location. (District 4) | | |
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24-0221
| 3-c | Liquor License Application | Arizona Axe Games
A game bar is requesting a new Series 7 Beer and Wine Bar License for Arizona Axe Games LLC, 1925 South Sossaman Road Suite 110 - Lewis Edward Obermiller, agent. There is no existing license at this location. (District 6) | | |
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24-0222
| 3-d | Liquor License Application | Dozer’s Grill
A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Dozer’s Grill LLC, 7012 East Hampton Avenue - Danielle Marie Tomerlin, agent. There is no existing license at this location. (District 6) | | |
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24-0190
| 4-a | Contract | Purchase of Two Vislink Airborne Video Downlink Systems and One Ground-Based Antenna (Addition) for the Mesa Police Department (Sole Source) (Citywide)
The Police Department’s Air Support Unit routinely responds to violent crimes, such as homicide, shootings, aggravated assault, sexual assault, pursuits of violent criminals, and suspects with guns and knives. The airborne video downlink system allows real-time video streaming from the police helicopter’s camera system to locations such as the Real Time Crime Center or field-based police supervisors providing invaluable situational awareness. This ability increases officer safety and enhances operational decision making during critical incidents.
With this equipment, the Air Support Unit will be able to stream live video to the appropriate locations for real-time consideration. Additionally, Mesa Police will be able to share video information with the Phoenix Police Department, who also has Vislink equipment, allowing the utilization of Phoenix's antenna array, thus increasing its transmitting range, making this a regional asse | | |
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24-0198
| 4-b | Contract | Use of a Cooperative Contract with an initial term of 7-Months and Renewal Options for Intelligent Transportation System (ITS) Uninterruptible Power System Devices and Communication Equipment for the Transportation Department (Citywide)
This contract will allow the Transportation Department's ITS group to purchase new and replacement Uninterruptible Power Systems and related equipment for the City’s Traffic Monitoring Systems.
The Transportation Department and Procurement Services recommend authorizing the purchase using the Maricopa County Department of Transportation contract with Sierra Transportation and Technologies at $165,000.00 annually, with an annual increase allowance of up to 5%, or the adjusted Consumer Price Index. | | |
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24-0203
| 4-c | Contract | Use of a Cooperative Contract for Oracle Licensing and Support for the Department of Innovation and Technology (Citywide)
Oracle database services support the City’s utility billing (CIS) and enterprise job scheduling systems. The enterprise job scheduling systems provide automated batch processing for Financial/HRM, CIS, and Court applications. Additional licenses are needed to expand the environment from two to three servers. This additional licensing will provide the capacity to host additional services.
The Department of Innovation and Technology and Procurement Services recommend authorizing the purchase using the Maricopa County Contract with Mythics LLC at $231,000. | | |
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24-0208
| 5-a | Resolution | Approving and authorizing the City Manager to enter into a Second Amendment to Intergovernmental Agreement for Crime Analysis between City of Mesa and Arizona Board of Regents for and on behalf of Arizona State University (ASU). ASU will continue to provide technical assistance and training on crime analysis to the Police Department at a cost that will not exceed $342,228. (Citywide) Resolution No. 12163 | | |
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24-0225
| 5-b | Resolution | Approving and authorizing the City Manager to enter into an Intergovernmental Agreement with the Arizona Early Childhood Development and Health Board (First Things First) to accept $375,000 in grant funding for the Mesa Family Resource Center. Resolution No. 12164 | | |
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24-0207
| 6-a | Subdivision Plat | SUB22-00421 “Hawes Crossing Village 2 - Parcel F Replat” (District 6) Within the 3700 to 3900 blocks of South Hawes Road (west side) and within the 7800 block of East Elliot Road (south side). Located east of Sossaman Road and north of Warner Road (22.9± acres). Taylor Morrison Inc., developer; Adrian Burcham, Hubbard Engineering, surveyor. | | |
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24-0210
| 6-b | Subdivision Plat | SUB23-00422 “Hawes Crossing Village 2 - Parcel G Replat” (District 6) Within the 3700 to 3900 blocks of South Hawes Road (west side) and within the 7800 block of East Elliot Road (south side). Located east of Sossaman Road and north of Warner Road (12.8± acres). Taylor Morrison Inc., developer; Adrian Burcham, Hubbard Engineering, surveyor. | | |
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24-0211
| 6-c | Subdivision Plat | SUB22-00423 “Hawes Crossing Village 2 - Parcel H Replat” (District 6) Within the 3700 to 3900 blocks of South Hawes Road (west side) and within the 7800 block of East Elliot Road (south side). Located east of Sossaman Road and north of Warner Road (20.5± acres). Taylor Morrison Inc., developer; Adrian Burcham, Hubbard Engineering, surveyor. | | |
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24-0212
| 6-d | Subdivision Plat | SUB24-00023 “Hawes Crossing Village 1, Phase 2 Final Plat” (District 6) Within the 3300 block of South Hawes Road (west side) and within the 3300 block of the South 82nd Street Alignment (east side). Located north of Elliot Road on the west side of Hawes Road (16.8± acres). Lennar Corporation, developer; Kirk Pangus, Hilgartwilson LLC, surveyor. | | |
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