19 June 2021

FROM THE LOWER CHAMBERS > Mesa City Council Study Session Thu 06.17.2021

It looks from all appearances just like another "Casual Tuesday" inside the Council Chambers - and what
outside Excessive High Temperatures in a series of record-breaking heat and High Ozone  Pollution Alerts and Warnings and Toxic Levels of Smoke in the skies from Wild Forest Fires > first-hand evidence of Climate Change with a Decades-Old Drought that's been ignored for too long, but it's "business-as-usual" and closed off to the public but you can watch it
About 15 minutes short of two hours with half the time for today's agenda and half for Monday's agenda
THURSDAY: 2 PRESENTATIONS
1. A Climate Action Plan that is sketchy to say the least; basically "Kicking-the-Can" down the road until some time later
2. A Major Development Proposal from 2016 for a
"Smart Growth Community" Proposal is going nowhere > Jeff McVay and Kusi Appiah 
MONDAY'S AGENDA IN HUGE
One item got some individual attention
Item *3-l:  Contract Award for millions in multi-year contracts for the Mesa PD was removed
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/21/2021 5:45 PM Minutes status: Draft  
Meeting location: Council Chambers
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REFERENCE: Here is the link > https://mesa.legistar.com/Calendar.aspx 
 
Meeting Name: City Council Study Session Agenda status: Final
Meeting date/time: 6/17/2021 7:30 AM
ITEM 2-a CLIMATE ACTION PLAN
File #: 21-0704   
Type: Presentation Status: Agenda Ready
In control: City Council Study Session
On agenda: 6/17/2021
Title: Hear a presentation, discuss, and provide direction on the Climate Action Plan.
Attachments: 1. Presentation
 
ITEM 2-b "SMART GROWTH COMMUNITY PLAN (from 2016)
File #: 21-0695   
Type: Presentation Status: Agenda Ready
In control: City Council Study Session
On agenda: 6/17/2021
Title: Hear a presentation and discuss proposed modifications to an approved Smart Growth Community Plan to allow a mixed-use transit-oriented development located east of Dobson Road and north of Main Street.
Attachments: 1. Presentation
 
ITEM 2-c APPOINTMENT TO VARIOUS BOARD AND COMMITTEES
File #: 21-0461   
Type: Appointment Status: Agenda Ready
In control: City Council Study Session
On agenda: 6/17/2021
Title: Appointments to various boards and committees.
Attachments: 1. Appointment Memo
 
ITEM 3-a APPROVED MEETING MINUTES FROM 2 MONTHS AGO
File #: 21-0728   
Type: Minutes Status: Agenda Ready
In control: City Council Study Session
On agenda: 6/17/2021
Title: Sustainability and Transportation Committee meeting held on April 8, 2021.
Attachments: 1. April 8, 2021 Sustainability and Transportation
 
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AGENDAS FOR MONDAY June 21, 2021
 
STUDY SESSION @ 5:00 pm Meetings Details w links to the attachments
Meeting Name: City Council Study Session Agenda status: Final
Meeting date/time: 6/21/2021 5:00 PM

> Item 2-a "Marijuana Facilities"
File #: 21-0698   
Type: Presentation Status: Agenda Ready
In control: City Council Study Session
On agenda: 6/21/2021
Title: Hear a presentation, discuss, and provide direction on proposed text amendments, including but not limited to Chapters 7, 31, 86, and 87 of Title 11 of the Mesa Zoning Ordinance pertaining to marijuana facilities.
Attachments: 1. Presentation
 
> Item 2-b "Community Residences"
File #: 21-0697   
Type: Presentation Status: Agenda Ready
In control: City Council Study Session
On agenda: 6/21/2021
Title: Hear a presentation, discuss, and provide direction on proposed text amendments to Title 11, the Mesa Zoning Ordinance, pertaining to Community Residences (i.e., currently known as Group Homes or Group Homes for the Handicapped in the Zoning Ordinance), Correctional Transitional Housing Facilities, and Administrative Use Permits.
Attachments: 1. Presentation
 
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HERE IS ITEM *3-l THIS PRESENTATION IS IN THE SCREEN-GRAB OF THE UPLOADED VIDEO
Oooops! Wrong item # or what??
File #: 21-0664   
Type: Contract Status: Agenda Ready
In control: City Council
On agenda: 6/21/2021
Title: Public Safety Training Facility Burn Building Project - Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) (District 5) This project is for the construction of a burn building for the Fire and Medical Department to be used for live fire training. The project was originally bid in 2015; however, the contractor was unable to meet the performance requirements that resulted in the demolition of the partially constructed building. The City determined to proceed with a new building, utilizing the previous design with minor adjustments. Staff recommends awarding a construction services contract to the Construction Manager at Risk (CMAR), CORE Construction, Inc.(a Mesa business), in the amount of $2,560,429.36 (GMP), and authorizing a change order allowance in the amount of $128,021.47, for a total amount of $2,688,450.83. This project is funded by the 2013 Public Safety Bonds and the General Fund.
Attachments: 1. Council Report, 2. Project Location Map
 
>>>>>> THIS is ITEM 5-h
Five-Year Term Contract for the Purchase of Axon Flex On-Body Camera Equipment, Supplies and Evidence.com Storage and Controlled Electrical Weapon Equipment and Supplies for the Mesa Police Department Five-Year Term Contract for the Purchase of Axon Flex On-Body Camera Equipment, Supplies and Evidence.com Storage and Controlled Electrical Weapon Equipment and Supplies for the Mesa Police Department
File #: 21-0666   
Type: Contract Status: Agenda Ready
In control: City Council
On agenda: 6/21/2021
Title: Five-Year Term Contract for the Purchase of Axon Flex On-Body Camera Equipment, Supplies and Evidence.com Storage and Controlled Electrical Weapon Equipment and Supplies for the Mesa Police Department (Replacements/Upgrades) (Sole Source) (Citywide) The Police Department began using Axon Flex On-Body Cameras (OBCs) in 2012 and using Controlled Electrical Weapon (CEW) equipment in 2011. In addition to hardware, the Police Department purchased five years of secure cloud data storage through Evidence.com. This contract includes an Axon refresh plan for OBCs and docks, which will cycle to the most current format every 2.5 years. Also, regarding CEWs, a warranty is included which covers the devices for the entirety of the contract. These provisions will ensure that program costs are evenly dispersed, the program can be sufficiently maintained, and will be financially supported for the foreseeable future without the need to purchase any replacement devices or docks which may get damaged...
Attachments: 1. Council Report
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