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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/25/2021 5:45 PM Minutes status: Draft  
Meeting location: Virtual Platform
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction Details
21-0107 2MinutesApproval of minutes of previous meetings as written.   Not available
21-0083 3-aLiquor License ApplicationHiatus A bar is requesting a new Series 06 Bar License for JMMS Holdings LLC, 6429 East Main Street; Amy S. Nations, agent. There is no existing license at this location. (District 2)   Not available
21-0086 3-bLiquor License ApplicationNicotine Source A tobacco store is requesting a new Series 10 Beer and Wine Store License for Mt Baker Vapor LLC, 4355 East University Drive, Suite 108; James Ricky Thompson, agent. There is no existing license at this location. (District 2)   Not available
21-0087 3-cLiquor License ApplicationHerb N Smoke A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Herb N Smoke LLC, 123 West Main Street; Leo Andrew Chavez, agent. There is no existing license at this location. (District 4)   Not available
21-0085 3-dLiquor License Application7-Eleven #26201D A convenience store is requesting a new Series 10 Beer and Wine Store License for Main Bro JSC LLC, 2010 East Main Street; Jagdeep Singh Chatha, agent. The existing license held by Bambi & Friends Inc. will revert to the state. (District 4)   Not available
21-0094 4-aContractRatification of Emergency Purchases made under the Mesa CARES Program (Mesa CARES Funds) (Citywide) These purchases of materials and services were made and approved supporting the Mesa CARES programs; Feeding Mesa, Community Health and Safety, and Program Management during the period of August through December 2020. These items do not reflect all expenditures under Mesa CARES, but those that require Council approval under the City procurement policy. The Business Services Department recommends ratifying these emergency purchases from The Mesa Chamber of Commerce, Northern Arizona University, Prestamos CDFI LLC, Visit Mesa, Amici Pizza, Artistic Touch Catering, CKE Downtown 12 West Main, Creative Hands Cuisine, Handle Bar Diner LLC, Gilded Gatherings LLC, Pacinos, 3 Taquitos on the Go LLC, Straight to the Plate, The Hub Grill and Bar, Naumann Hobbs Material, Personal Touch Catering, Mountain Vista Medical Center LP, SAFE Global Solutions LLC, Sonora Quest Laboratories, Trane US Inc., Apple Inc., and Dell Marketing LP, for a total of $3,379,985.46.   Not available
21-0071 4-bContractThree-Year Term Contract with Two Years of Renewal Options for Food Service for the Mesa Police Department Holding Facility (Competition Exemption) (Citywide) This contract will provide sandwiches for detainees in the Mesa Police Department's holding facility. By City Procurement Policy, the City may partner with local non-profits for services. Copa Health (formerly Marc Community Resources, Inc.), a private non-profit organization located in Mesa, has been providing the holding facility with sandwiches for the last five years. The Mesa Police Department and Purchasing recommend awarding the contract to Copa Health, at $40,000 annually, based on estimated usage.   Not available
21-0082 4-cContractPurchase Ten, BMW R 1250 RT-P Police Motorcycles (Replacements) for the Mesa Police Department (Citywide) This purchase is part of the Vehicle Replacement Program and will replace 10 motorcycles purchased in 2010. The motorcycles being replaced are no longer operating at peak performance and need to be replaced. The Mesa Police Department, Fleet Services Department, and Purchasing recommend authorizing the purchase from the lowest, responsive, and responsible bidder, RideNow Powersports, at $267,176.   Not available
21-0027 4-dContract3-1/2 Year Term Contract with Five Years of Renewal Options for Wireless Voice, Data, Equipment, Products, and Services for Citywide Use (Citywide) This contract provides for the purchase of a wide variety of wireless devices and services used by City departments. This includes cell phones, data cards, and vehicle locator services. Through the program, City devices draw from the Citywide voice or data allowance if usage exceeds an individual plan’s limit, mitigating overage charges. In addition, the program allows equipment upgrades facilitating the replacement of aging or failing devices as needed. The Department of Innovation and Technology, Mesa Fire and Medical, Mesa Police, Energy Resources, and Water Resources Departments and Purchasing recommend authorizing the purchase using the NASPO/State of Arizona cooperative contracts with AT&T, DiscountCell, T-Mobile, and Verizon Wireless, at $1,755,000 annually, based on estimated usage.   Not available
21-0089 4-eContractPurchase of a Mechanical Street Sweeper (Addition) for the Transportation Department (Citywide) The City was awarded a Federal Highway Administration (FHWA) grant for the purchase of one PM-10 certified street sweeper through the Maricopa Association of Governments. This purchase complies with FHWA procurement requirements. The Transportation and Fleet Services Departments and Purchasing recommend authorizing the purchase using the Arizona Department of Transportation cooperative contract with Balar Equipment, at $265,000. This purchase is funded by Congestion Mitigation and Air Quality Improvement (CMAQ) Funds ($236,009) with a City match of 5.7% minimum ($28,991).   Not available
21-0081 4-fContractOne-Year Renewal with a One-Year Renewal Option to the Term Contract for Bio-Solids Removal and Reuse/Disposal Services for the Water Resources Department (Citywide) This contract provides materials, equipment, and labor to load, transport, and reuse/dispose of dewatered bio-solids from Mesa's Northwest and Greenfield Water Reclamation Plants. Dewatered bio-solids are removed from the plant site daily. The Water Resources Department and Purchasing recommend authorizing the renewal with Denali Water Solutions, LLC, at $480,000 annually, with an increase allowance of up to 5%, or the adjusted Consumer Price Index.   Not available
21-0080 4-gContractThree-Year Term Contract with Two Years of Renewal Options for Bronze Water Service Valves, Fittings and Hydrants for the Materials and Supply Warehouse (for the Water Resources Department) (Citywide) This contract will provide a variety of valves, fittings, hydrants, and repair parts stocked in the Materials and Supply Warehouse for use by Water Resources for the maintenance of the City's water distribution system and City-owned fire hydrants. The Business Services Department and Purchasing recommend awarding the contract to the lowest, responsive, and responsible bidders: Arizona Water Works Supply; Core and Main LP; Dana Kepner Co. Inc.; Ferguson Enterprises LLC, dba Ferguson Waterworks; and Fortiline Waterworks Inc. (a Mesa business), at $751,000 annually, based on estimated requirements with an annual increase of up to 5%, or the adjusted Producer Price Index.   Not available
21-0069 4-hContractThree-Year Term Contract with Two Years of Renewal Options for the Purchase of Wastewater Grinder Equipment, Parts and Services for the Water Resources Department (Citywide) This contract will provide a supply of wastewater grinder equipment, parts, and services for the City's three wastewater reclamation plants. Equipment, parts, and services are essential to maintaining these critical assets in good working order. The Water Resources Department and Purchasing recommend awarding the contract to the two proposals received: Hennesy Mechanical Sales, LLC and JWC Environmental, Inc., at $175,000 annually, based on estimated requirements with an annual increase allowance of up to 5%, or the adjusted Consumer Price Index.   Not available
21-0116 4-iContractPD Main Sanitary Sewer and Landscape Improvements Project (District 4) The Police Department Headquarters Building (PD Main) has iron sewer pipes from the original construction in 1979. The pipes need to be replaced with polyvinyl chloride (PVC) pipes to reduce maintenance problems. The replacement of pipes scope of work will include the improvement of security and landscape issues at the same time. Staff recommends awarding the contract to the lowest, responsible bidder, Britt Pipeline, LLC, in the amount of $254,055.87. This project is funded by the Parks, Recreation, and Community Facilities Department operating budget.   Not available
21-0063 4-jContractHistoric Post Office Project - Pre-Construction Services and Construction Manager at Risk (CMAR) (District 4) The Historical Post Office, formerly known as the Federal Building, was conveyed to the City of Mesa by the Federal Government for public use in 2002. The building has been vacant, except for the basement, which contains storage for the Arizona Museum of Natural History. The proposed improvements will focus on the reconstruction of all three floors of the existing building’s interior. The exterior work will include limited landscaping upgrades and improvements to address American Disability Act (ADA) compliant access to the site Staff recommends selecting ForeSite Design & Construction, Inc. as the CMAR for this project, and awarding a pre-construction services contract in the amount of $75,843. This project is funded by 2012 and 2018 General Obligation Bonds.   Not available
21-0091 5-aResolutionApproving and authorizing the City Manager to enter into a Lease Agreement with Maricopa County for the lease of a portion of the City-owned surface parking lot, for a ten-year term with three optional additional terms of five years each, located at 240 North Pasadena. (District 4)   Not available
21-0100 5-bResolutionApproving and authorizing the City Manager to enter into a Lease Agreement with a hotel located in east Mesa, effective January 1, 2021 through December 31, 2021, for the purpose of providing temporary shelter to the City’s homeless population during the COVID-19 public health emergency and funded through a federal grant, Emergency Solutions Grant-Coronavirus. (Citywide)   Not available
21-0105 5-cResolutionApproving and authorizing the City Manager to enter into a Fourth Amendment to the Lease Agreement with Option to Purchase with Benedictine University, for City-owned property generally located at 225 East Main Street. The Fourth Amendment increases the City’s funding cap for the design and build-out of approximately 10,000 square feet to support the innovative educational partnership between Benedictine University and CO+HOOTS from $2,000,000 to $2,150,000. (District 4)   Not available
21-0106 5-dResolutionAuthorizing the City Manager to approve individual job orders under Council approved Job Order Master Contracts of up to $1,500,000 with notification to City Council and authorizing City Manager to approve individual job orders in excess of $1,500,000 and up to $2,000,000, provided City Manager obtains the Council’s prior approval for the specific job order through Council resolution; and authorizing the City Manager to execute an individual job order under Job Order Master Contract MA-19003214 with a value of $1,700,000 for the build-out of approximately 10,000 square feet of the City-owned property at 225 East Main Street to support the innovative educational partnership between Benedictine University and CO+HOOTS. (District 4)   Not available