well welcome again to the Mesa city council meeting for the evening of August the 26th of 2024 I'll note for the record that all of our Council are here and present at the meeting uh we will begin this meeting with an invocation offered by Pastor Kyle Glenn with Boulder Mountain Community Church followed by the Pledge of Allegiance so please stand for the prayer and remain standing for the Pledge of Allegiance city council thank you for the privilege of opening in prayer thank you for what you do what you do really matters thank you for leveraging your leadership ship to serve the city of Mesa let's pray gracious Heavenly Father we thank you for your grace we pause to say thank you for your unconditional love thank you for your goodness thank you for the opportunity we have to serve the city of Mesa God I pray for wisdom in this room that surpasses understanding that surpasses experience that surpasses the maturity of of those in the room we ask for the ability to see what you see father I pray that we would leverage the resources and the ability to serve those who need to be served I pray father that we would love first lead second but that we would always do both that we would be people of Truth who speak truth with conviction but we would also be people of Grace extending mercy and Grace not because people necessarily deserve it but because it is the right thing to do because we've all received Grace thank you Father for your love again I pray that in this room tonight that there would be peace again that passes understanding that discussions would be shared in a in a peaceful manner father that right decisions would be made and that leaders would would leverage their skills and their wisdom and their experience not for their own betterment but for the betterment of others in their room we ask all of this in the name of Jesus we pray amen amen thank you Pastor please join me in the Pledge of Allegiance I pled aliance to the flag of the United States of America and to the Republic for which it stands one nation under God indivisible with liberty and justice for all uh next item on our agenda is our consent agenda so we invite Mr Kevin Christopher forward to read that agenda Mr Christopher good evening mayor and council members these are the items on the consent agenda all items listed with an Asis will be considered as a group by the city council and will be enacted with one motion there will be no separate discussion unless the council member or citizen request in which event the item will be removed from the consent agenda and considered as a separate item item two approval minutes of previous meetings is written item item 3A act on liquor license application for crisis 22 project one day event September 20th 9:22 South Country Club Drive item 3B act on liquor license application for Speedy Market 1510 South Country Club Drive item 3 C act on liquor license application for jameswood cowsky American Legion Post 138 1264 West University Drive item 4 a approving contract for Reed Park playground Improvement project this project is funded by federal funding through the Community Development block grant program and is granted through the Housing and Community Development Department item 4B approving three-year term contract with two-year renewal options for helicopter engine repair parts repair and overhaul services for the Mesa Police Department item 4 C approving a one-year annual maintenance agreement for forensic equipment for the Mesa Police Department item 4 d approving threeyear term contract with two-year renewal options for overhead door preventative maintenance and repair services for the facilities management department item 4E approving three-year term contract with 2-year renewal options for event security crowd Management Services for the parks recreation and Community facilities and arts and culture departments item 4f approving one-year term contract with four-year renewal options for natural gas service excess flow valves for the materials and Supply Warehouse for the energy resources department item 4 G approving contract to purchase filters meter kits and services for the energy resources department item 4H approving six-month extension and dollar limit increase for the term contract for emergency medical supplies and pharmaceuticals for the M of fire and medical Department item 4 I approving one-year term contract for G2 fire station alerting system equipment maintenance and services of the fire Medical Department through the department of innovation and Technology item 4 J approving ratification of an emergency purchase and dollar limit increase to the term contract for equipment rental and related Services item 5A approving resolution to increase an individual job order contract limit for the Alma School Road and Adobe Street water transmission main improvements project item 6A approving ordinance for zon case 24-2 77 for property generally located west of Ellsworth Road and North of Germaine road rezone with plan area development overlay and a bonus intensity Zone overlay and major site plan modification item 6B approving ordinance for zoning case 23-17 for property generally located west of hos Road and North of Warner Road a reson to accommodate to single residence development item 6 C approving ordinance for zoning case 24137 for property located west of H road on the south side of posos road a reone with planned area Dev an overlay site plan modification to allow for an expansion of an existing Industrial Development item 7A approving subvision plat Sun Valley Village town homes for property generally located east of Power Road on the north side of Main Street item 7B approving Subdivision plat West Main Street Village for property generally located west of alas School Road on the north side of Main Street an item 7c approving subvision plant signal be Crossings for property generally located south of posos Road and East of signal be Road mayor and council members these are the it on the consent agenda thank you Mr Christopher Miss Mosley have we had any requests to speak on an item that's on the consent agenda no requests mayor all right thank you I see that Mr Summers has made a motion for approval seconded by Mr Freeman please vote thank you the consent agenda passes unanimously uh next item on our agenda are is item 8 uh items 8A through 8e involve the development known as the Pacific proving technology campus these items are for Council to conduct a public hearing and take action on a resolution for a minor General plan Amendment two ordinances for an annexation and a zoning case and a resolution for a development agreement I hereby declare the public hearing on this item open Miss Mosley do we have any requests to speak on this item no requests mayor thank you do any council members wish to address these items all right seeing none I declare the public public hearing closed if there's no objection from Council we'll take one motion for the approval of items 8 B through 8e for the minor General plan Amendment annexation zoning case and development agreement again I see there's a motion made by council member Freeman seconded by council member sumers please vote thank you that motion passes unanimously uh next is agenda item 9 items 9A through 9e involve the development known as the Merit Partners Legacy Business Park these items are for Council to conduct a public hearing and take action on a resolution for a minor General plan Amendment two ordinances for an annexation and a zoning case and a resolution of a development agreement I declare the public hearing on these items open MS Mosley do we have any requests to speak on these items no requests thank you do any council members wish to address these items all right seeing none I declare the public hearing closed if there's again no objection from Council we'll take one motion for the approval of items 9B through 9e for the minor General plan Amendment annexation zoning case and development agreement I see there's a motion made by council member Summers seconded by vice mayor Heredia please vote thank you that motion also passes unanimously thank you to all of those who work so hard on on uh getting these two very significant cases to this point in in uh in their development the next item on our agenda in the for this meeting is items from citizens present Miss mosy do we have any requests to speak again we have no no requests all right thank you that then uh concludes all the items on our agenda is there a motion to adjourn this meeting thank you Mr Summers and Mr Heredia all in favor please say I I any opposed thank you we are adjourned [Music]