|
> Approving
and authorizing the City Manager to accept funds made available through Grant
Agreement(s) with the National Endowment for the Arts for $75,000 with an
equal City match, to support the Mesa Prototyping Project, including three
second-generation prototypes to be installed in downtown Mesa and two
community artist residencies, for fiscal year 2018/19. (District 4)
|
|
> Approving
and authorizing the City Manager to accept funds made available through Grant
Agreement(s) with the Arizona Commission on the Arts up to the maximum of
$47,000 for the Mesa Arts Center programming including engagement and
education for fiscal year 2018/19. (Citywide)
|
|
> Approving
and authorizing the City Manager to enter into a Subrecipient Agreement with
the Arizona Department of Homeland Security for grant funds in the amount of
$29,708 to sustain the Community Emergency Response Team for the Fire and
Medical Department. These funds will support equipment and training.
(Citywide)
|
|
> Approving
and authorizing the City Manager to enter into a Subrecipient Agreement with
the Arizona Department of Homeland Security for grant funds up to the amount
of $33,010 for medical supplies for the Fire and Medical Department's
Metropolitan Medical Response System program. (Citywide)
|
|
Approving
and authorizing the City Manager to enter into an Agreement with the Hickey
Family Foundation to accept $160,000 for overtime, equipment and training for
the Police Department to combat domestic minor sex trafficking. (Citywide)
|
|
> Approving
and authorizing the City Manager to enter into a Subrecipient Agreement with
the Arizona Department of Homeland Security to accept $146,336 in grant funds
for equipment and training to support and sustain the Police Department’s
Rapid Response Task Force. (Citywide)
|
|
> Approving
and authorizing the City Manager to enter into a Subrecipient Agreement with
the Arizona Department of Homeland Security to accept $88,100 in grant funds
for equipment, reoccurring subscriptions, and training for the Police
Department’s Terrorism Liaison Program. (Citywide)
|
|
> Approving
and authorizing the City Manager to enter into a Subrecipient Agreement with
the Arizona Department of Homeland Security to accept $53,536 in grant funds
to replace two outdated bomb robots with an upgraded model for the Police
Department’s Rapid Response Task Force. (Citywide)
|
|
> Approving
the purchase of, and authorizing the City Manager to enter into Agreements
with the Western Area Power Administration for, firm, renewable,
hydroelectric power supplies beginning October 1, 2024, for a term of 33
years. (Districts 1 and 4)
|
|
> Authorizing
the City Manager to enter into insurance agreements to obtain property,
liability, cyber risk, and aviation insurance, and authorizing up to four
additional annual renewal periods, as long as the rate/premium of the insurance
does not exceed a 2.5% increase each year. (Citywide)
|
|
Introduction
of the following ordinance and setting November 19, 2018 as the date of the
public hearing on this ordinance:
|
|
________________________________________________________________________
ITEM 8 ORDINANCES:
|
|
8
|
|
Introduction
of the following annexation and zoning ordinances relating to property
located in the 200 block of North Signal Butte Road and the 10800 block of
East Mercury Drive, and setting November 19, 2018 as the date of the public
hearing on these ordinances:
|
|
|
|
18-1235
|
8-a
|
Ordinance
|
ANX18-00471
(District 5)
Annexing property located south of University Drive and east of
Signal Butte Road (5.91± acres).
Initiated by Darren Smith, Babbitt Nelson
Engineering, for the owner, Funk Family Enterprises, LLC.
|
|
|
|
18-1234
|
8-b
|
Ordinance
|
ZON18-00470
(District 5)
The 200 block of North Signal Butte Road (east side) and the
10800 block of East Mercury Drive (south side). Located south of University
Drive on the east side of Signal Butte Road (5± acres). Rezoning from RS-9 to
RSL-2.5-PAD; and Site Plan Review.
This request will allow for the
development of a single-residence subdivision.
Mark Funk, Funk Family
Enterprises, applicant
Funk Family Enterprises, owner.
Staff Recommendation:
Approval with conditions P&Z Board Recommendation: Approval with
conditions (Vote: 6-0)
|
|
|
|
|
9
|
|
Discuss,
receive public comment, and take action on the following ordinances:
|
|
|
|
18-1135
|
9-a
|
Ordinance
|
ZON18-00446
(District 4)
Within the 600 block of West Pepper Place (south and north
sides) and 0 block of North Date (west side north of Pepper Place).
Located
north of Main Street and west of Country Club Drive (3.5± acres). Rezoning
from RM-2 to RM-3-PAD; and Site Plan Review.
This request will allow for the
development of an attached single-residence subdivision.
Perlman Architects
of AZ, applicant
Nuevos Vistas on Main, LLC, owner.
Staff Recommendation:
Approval with conditions P&Z Board Recommendation: Approval with conditions
(Vote: 6-0)
|
|
|
|
18-1043
|
9-b
|
Ordinance
|
An
ordinance amending Mesa City Code, Title 11, Mesa Zoning Ordinance, Chapters
66, 67, 69, 71, 74 and 77. The amendment includes minor technical revisions
and deletion of redundancies.
The amendment also includes more substantive
clarifications and modifications to:
(1) authority and duties of Zoning
Administrator, Planning Hearing Officer, Design Review Board, and Board of
Adjustment
(2) application requirements and process
(3) public notice
requirements
(4) expirations and extensions of permits, approvals, and
variances
(5) appeals process. (Citywide)
Staff Recommendation:
Approval P&Z Board Recommendation: Approval (Vote: 6-0)
|
|
|
|
|
10
|
|
Take
action on the following subdivision plat:
|
|
|
|
18-1252
|
10-a
|
Subdivision
Plat
|
“Map
of Dedication for QuikTrip Store #0431” (District 3) The 1900 block of South
Mesa Drive (east side) and the 400 block of East Baseline Road (north side).
Located on the northeast corner of Mesa Drive and Baseline Road (2.5± acres).
QuikTrip Corporation; developer. C. Don Walding, The WLB Group; surveyor.
|
|
|
|
|
|
|
Items
not on the Consent Agenda
|
|
|
|
|
11
|
|
Introduction
of the following ordinance and setting November 19, 2018 as the date of the
public hearing on this ordinance:
|
|
|
|
18-1137
|
11-a
|
Ordinance
|
ZON18-00509
(District 1) 860 North Center Street. Located east of Country Club Drive
south of Brown Road (1.7± acres). Council Use Permit for social service
facility; and a Special Use Permit for parking reduction. This request will allow
for an in-patient substance abuse detoxification and treatment center. Sam
Bohannon, Ingram Civil Engineering, applicant; Summit BHC Mesa, LLC, owner.
Staff Recommendation: Approval with conditions P&Z Board Recommendation:
Approval with conditions (Vote: 5-1)
|
|
|
|
|
12
|
|
Discuss,
receive public comment, and take action on the following ordinance:
|
|
|
|
18-1136
|
12-a
|
Ordinance
|
ZON18-00510
(District 6) Within the 1700 and 1800 blocks of South Crismon Road (west
side). Located west of Crismon Road north of Baseline Road (8.5± acres).
Rezoning to amend existing conditions of approval; Site Plan Modification;
and a Special Use Permit for assisted living. This request will allow for the
development of a continuum care facility. Overland Development, applicant;
West of 3rd, LLC, owner. Staff Recommendation: Approval with conditions
P&Z Board Recommendation: Approval with conditions (Vote: 6-0)
|
|
|
|
|
13
|
|
Items
from citizens present. (Maximum of three speakers for three minutes per
speaker).
|
|
|
|
|
14
|
|
Adjournment.¹
|
|
|
|
|
|
|
¹
Prior to adjournment, at this Council meeting, the City Council may vote to
go into executive session for legal advice on any item listed on this agenda
pursuant to A.R.S. §38-431.03(A)(3); this notice is given pursuant to A.R.S.
§38-431.02 to the members of the City Council and the public.
|
|
|
|
