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Agenda
1 Take action on all consent agenda items.
9-a Take action on the tentative adoption of the proposed FY 17/18 budget.
11 Conduct a public hearing and take action on the following resolution relating to the annual assessments for the Mesa Town Center Improvement District No 228:
11-b A resolution approving the 2017 District Assessments for Mesa Town Center Improvement District No. 228. The proposed final assessments do not include any rate increases. (District 4)
12-a Conduct a public hearing on modifications to terms/rates/fees/charges of City-owned utilities: items 12-b through 12-g.
12-b An ordinance modifying terms/rates/fees/charges for electric utility services. (Districts 1 and 4)
13-b A resolution approving a Five-Year Capital Improvement Program for fiscal years ending 2018-2022. (Citywide)
10-a Three-Year Term Contract for Private Jail Services for the Police Department (Citywide)

The Mesa Police Department's Holding Facility is a temporary holding facility and processing center located in the Police headquarters building. Subjects that are arrested and waiting for an initial court appearance before a Mesa City magistrate, are held in the holding facility for no longer than 24 hours. Currently, subjects who have been arrested on misdemeanor and/or felony charges, or have been ordered to remain in-custody by a judge, are transported by Mesa Police Department personnel to the Maricopa County Jail.

Through this contract, the Police Department will establish an agreement with CoreCivic to provide jailing services to include booking, transportation, maintenance and operations of the temporary housing of misdemeanor offenders for the City of Mesa. CoreCivic will provide care and treatment, including the furnishing of subsistence, all necessary medical care and applicable social service programs.

The annual expenditure is estimated to be $4,000,000. With additional capacity for variances within the number of misdemeanants processed, the Police Department and Purchasing recommend awarding the contract to the highest-scored proposal, CoreCivic, at $5,000,000 annually.