| Agenda |
|---|
| 1 Swearing-in of Dan Butler as Police Chief. |
| 2 Take action on all consent agenda items. |
| 5-i Dollar Limit Increase to the Term Contract for Library Books, Spoken Word, DVDs, and Digital Media for the Library Services Department (Citywide) This contract primarily facilitates the purchase of books and audiobooks, while also including digital products and professional services, such as materials processing to support the development of library collections for Mesa residents. These materials are used to refresh existing content and acquire new materials for community circulation. The Gateway Library is scheduled to fall 2025. To support the one-time costs associated with establishing a comprehensive opening day collection, a temporary increase in contract spending capacity is requested. This adjustment does not impact the existing budget, which is already allocated and funded for this project. The Library Services Department and Procurement Services recommend increasing the dollar limit with Baker & Taylor, LLC, Brodart, Co., and Ingram Library Services, LLC by $700,000, from $700,000 to $1,400,000, through February 27, 2026. |
| 8-a A resolution declaring the documents filed with the City Clerk titled "Section 11-31-36: Data Centers” and “Planned Area Development Overlay District Amendments” to be a public record and providing for the availability of the documents for public use and inspection with the City Clerk. Resolution No. 12395 |
| 8-b Proposed amendments to Chapters 6, 7, 22, 31, 32, and 86 of Title 11 of the Mesa City Code pertaining to Data Centers and Planned Area Development Overlay Districts. The amendments include, but are not limited to: adding a definition for Data Center; modifying land use tables to add Data Center; establishing development and other standards specific to Data Centers; adding a minimum parking requirement for Data Centers; amending the purpose, land use regulations, and development standards related to the Planned Area Development (PAD) Overlay District to, among other things, allow land uses to be permitted through approval of PAD Overlay Districts; modifying the definition of Indoor Warehousing And Storage. (Citywide) Ordinance No. 5957 Staff Recommendation: Adoption P&Z Recommendation: Adoption (Vote: 6-1) |
| 10-a A resolution making findings required by A.R.S. § 9-500.11 (Version 2) for the City to enter into Development Agreement meeting the definition of “a retail development tax incentive agreement” with SIMONCRE Buddy, LLC and Target Corporation for the development of certain improvements for the project known as “Medina Station” generally located at the southeast corner of East Southern Avenue and South Signal Butte Road. (District 5) (5 votes required) Resolution No. 12396 |
| 10-b A resolution approving and authorizing the City Manager to enter into a Development Agreement with SIMONCRE Buddy, LLC and Target Corporation for the development of certain improvements for the project known as “Medina Station” generally located at the southeast corner of E. Southern Avenue and S. Signal Butte Road. The Development Agreement meets the definition of a “retail development tax incentive agreement” under A.R.S. §9-500.11 (Version 2). (District 5) (5 votes required) Resolution No. 12397 |
| 10 Items from citizens present. (Maximum of three speakers for three minutes per speaker.) |