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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: 9/12/2022 5:45 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction Details
22-1070 2MinutesApproval of minutes of previous meetings as written.   Not available
22-1114 3-aLiquor License ApplicationChrist the King Roman Catholic Parish Mesa This is a one-day event to be held on Saturday, October 22, 2022, from 5:00 P.M. to 10:00 P.M. at 1551 East Dana Avenue. (District 4)   Not available
22-1115 3-bLiquor License ApplicationSweet Adelines International Simply A Cappella Chapter This is a one-day event to be held on Saturday, October 22, 2022, from 4:00 P.M. to 11:00 P.M. at 2233 North 56th Street. (District 5)   Not available
22-1116 3-cLiquor License ApplicationPatrio’s Wine Group A liquor distributor is requesting a new Series 4 Wholesaler License for Protagonist Solutions Group LLC, 1108 South Extension Road, Unit 1095; Samuel Kaiser Ramirez, agent. There is no existing license at this location. (District 3)   Not available
22-1117 3-dLiquor License ApplicationGroggy’s A bar & grill is requesting a new Series 6 Bar License for Hoppy Dayz LLC, 2207 West Main Street; Kimberly Crystal Bonera, agent. This is an ownership transfer. The existing license held by Papoulias LLC will revert to the State for modification. (District 3)   Not available
22-1118 3-eLiquor License ApplicationHiatus on Main A bar is requesting a new Series 6 Bar License for Trifecta Management LLC, 6429 East Main Street; Amy S. Nations, agent. This is an ownership transfer. The existing license held by JMMS Holdings LLC will revert to the State for modification. (District 2)   Not available
22-1119 3-fLiquor License ApplicationSmoking Tiger BBQ A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Tiger Projects LLC, 1919 South Gilbert Road, Suite 101; Soohun Kim, agent. The existing license held by Ah-So Japanese Restaurant Inc. will revert to the State. (District 4)   Not available
22-1121 4-aContractUse of a Cooperative Contract for the Purchase of Six Emergency Response Vehicles (Additions) for the Mesa Fire and Medical Department (Citywide) The new, emergency medical vehicles will provide life-saving transportation capabilities to the citizens of Mesa. This purchase is in support of the transition to the City providing both Basic Life Support (BLS) and Advanced Life Support (ALS) transport services. The purchase will increase the City’s fleet to 28 vehicles. The vendor currently estimates delivery 20-24 months after receipt of order. The Mesa Fire and Medical Department and Purchasing recommend authorizing the purchase using the Houston-Galveston Area Council (H-GAC) cooperative contract with Professional Sales & Service, LC, for $2,225,565. This purchase is funded by the Ambulance Transport Fund.   Not available
22-1122 4-bContractUse of a Cooperative Contract for the Purchase of One Light-Duty Rescue/Medical Unit (Addition) for the Mesa Fire and Medical Department (Citywide) The Rescue/Medical Unit responds to lower-level medical calls, and some non-emergency calls. This keeps frontline apparatus available for higher-level emergency calls. The vendor currently estimates delivery 20-22 months after receipt of order. The Mesa Fire and Medical Department and Purchasing recommend authorizing the purchase using the Houston-Galveston Area Council (H-GAC) cooperative contract with Professional Sales & Service, LC, for $268,333.83. This purchase is funded by General Fund Capital.   Not available
22-1128 5-aResolutionApproving and authorizing the City Manager to accept, expend, and distribute grant funds from the U.S. Department of Housing and Urban Development, Continuum of Care Shelter Plus Care Grant, in the amount of $121,712. The City partners with Save the Family in the Continuum of Care Shelter Plus Care Program by providing rental assistance and related administrative services (funded by this grant), and case work and supported services that are funded through Save the Family. (Citywide)   Not available
22-1144 5-bResolutionApproving and authorizing the City Manager to enter into an Airport Improvement Program Grant Agreement from the Federal Aviation Administration (FAA), with the unique funding component from the Bipartisan Infrastructure Law (BIL), for the design of midfield crossover taxiways and the realignment of taxiways D3, D4, D7, and D8 at Falcon Field Airport. The total estimated cost for this project is $382,378 with the FAA paying $291,392. Funding for the remaining $90,986 is the responsibility of the City. The City will seek to obtain a matching grant from the Arizona Department of Transportation in the estimated amount of $14,304, and if obtained, the City will pay the remaining estimated amount of $76,682 with funds from the Falcon Field Airport Enterprise Fund. (District 5)   Not available
22-1109 5-cResolutionApproving and authorizing the City Manager to enter into Task Force Agreements with the Organized Crime Drug Enforcement Task Forces under the Federal Drug Enforcement Administration to accept up to $50,000 during fiscal year October 1, 2022, through September 30, 2023, for overtime and other authorized expenses for Mesa Police Department personnel assigned to the task forces. (Citywide)   Not available
22-1103 5-dResolutionApproving and authorizing the City Manager to enter into an Intergovernmental Agreement with the Town of Gilbert to allow the Mesa Fire and Medical Department to provide preventative maintenance and repair services on Town of Gilbert fire vehicles and apparatus, and to be paid at an hourly rate. (Citywide)   Not available
22-1104 5-eResolutionApproving and authorizing the City Manager to enter into an Intergovernmental Agreement with the Town of Queen Creek to allow the Mesa Fire and Medical Department to provide preventative maintenance and repair services on Town of Queen Creek fire vehicles and apparatus, and to be paid at an hourly rate. (Citywide)   Not available
22-1105 5-fResolutionApproving and authorizing the City Manager to enter into an Intergovernmental Agreement with the Rio Verde Fire District to allow the Mesa Fire and Medical Department to provide preventative maintenance and repair services on the Rio Verde Fire District fire vehicles and apparatus, and to be paid at an hourly rate. (Citywide)   Not available
22-1106 5-gResolutionApproving and authorizing the City Manager to enter into an Intergovernmental Agreement with the Fort McDowell Yavapai Nation to allow the Mesa Fire and Medical Department to provide preventative maintenance and repair services on Fort McDowell Yavapai Nation fire vehicles and apparatus, and to be paid at an hourly rate. (Citywide)   Not available
22-1125 5-hResolutionApproving and authorizing the City Manager to enter into an Intergovernmental Agreement with Maricopa County, Department of Public Health, related to the Public Health Fellowship Program. Maricopa County will provide and fund a Public Health Fellow for two years to work with the City to work on public health issues exacerbated by the COVID-19 pandemic related to substance use/misuse and mental health. (Citywide)   Not available
22-1120 5-iResolutionApproving and authorizing the City Manager to enter into contracts for the purchase of firm natural gas supplies for the City's natural gas distribution system for a period of up to three years and in amounts up to the full requirements of the system, as well as an agreement for asset management. (Citywide)   Not available
22-1126 5-jResolutionApproving and authorizing the City Manager to enter into a Fiber License Agreement with Gigapower, LLC for the placement of a fiber optic cable network within the public rights-of-way. (Citywide)   Not available
22-1127 5-kResolutionApproving and authorizing the City Manager to enter into a Conduit Occupancy Agreement with Gigapower, LLC for the use of a portion of the City’s existing conduit duct bank system. (Citywide)   Not available
22-1066 6-aOrdinanceAmending Section 10-4-6 of the Mesa City Code to modify the existing speed limit from 30 mph to 25 mph on 1st Street between Mesa Drive and Country Club Drive, as recommended by the Transportation Advisory Board. (District 4)   Not available
22-1083 6-bOrdinanceZON22-00340 (District 2) Within the 7000 block of East Main Street (south side), within the 100 block of South 70th Street (east side). Located east of Power Road on the south side of Main Street (4+ acres). Rezone from Limited Commercial (LC) and Single Residence-6 (RS-6) to Multiple Residence 2 with a Planned Area Development Overlay (RM-2-PAD) and Site Plan Review. This request will allow for a multiple residence development. Benjamin Graff, Quarles & Brady, LLP, applicant; POWER & MAIN DECVOL, LLC, owner. Staff Recommendation: Approval with conditions P&Z Board Recommendation: Approval with conditions (Vote: 5-0)   Not available
22-1085 6-cOrdinanceZON22-00350 (District 5) Within the 10700 block of East Hampton Avenue (south side) and within the 1400 to 1600 block of South Signal Butte Road (west side). Located north of the US 60 Superstition Freeway on the west side of Signal Butte Road (15± acres). Site Plan Modification. This request will allow for a mixed-use development. Andrew Call, Thompson Thrift, applicant; Signal Butte Hampton Mesa AZ, LLC and Signal Butte BFC, LLC owner. Staff Recommendation: Approval with conditions P&Z Board Recommendation: Approval with conditions (Vote: 5-0)   Not available
22-1084 6-dOrdinanceZON22-00481 (District 6) Within the 8400 to 8500 blocks of East Pecos Road (south side), and the 7200 block of South Hawes Road (east side). Located south of Pecos Road and east of Hawes Road (9+ acres). Rezone from Agriculture (AG) to Light Industrial (LI) and Site Plan Review. This request will allow for an industrial development. Adam Baugh, Withey Morris PLC, applicant; GATEWAY DEVELOPMENT LLC, owner. Staff Recommendation: Approval with conditions P&Z Board Recommendation: Approval with conditions (Vote: 5-0)   Not available