Meeting 1083067 — Poliscopic Meetings

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Vote — ABSENT – None

John Giles	yes
Francisco Heredia	yes
Scott Somers	yes
Julie Spilsbury	yes
Jennifer Duff	no
Mark Freeman	no
Alicia Goforth	no

Ayes: giles, heredia, somers, spilsbury; Nays: duff, freeman, goforth

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Meeting 1083067 complete

2. Approval of minutes of previous meetings as written.

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3-a. Down Time Wines Inc. This is a wine fair event to be held on Monday, December 4, 2023, from 3:30 P.M. to 5:30 P.M. for Mesa Spirit RV Resort at 3020 East Main Street. (District 1)

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3-b. Down Time Wines Inc. This is a wine fair event to be held on Monday, January 8, 2024, from 3:30 P.M. to 5:30 P.M. for Mesa Spirit RV Resort at 3020 East Main Street. (District 1)

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3-c. Down Time Wines Inc. This is a wine fair event to be held on Monday, February 5, 2024, from 3:30 P.M. to 5:30 P.M. for Mesa Spirit RV Resort at 3020 East Main Street. (District 1)

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3-d. Down Time Wines Inc. This is a wine fair event to be held on Monday, March 4, 2024, from 3:30 P.M. to 5:30 P.M. for Mesa Spirit RV Resort at 3020 East Main Street. (District 1)

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3-e. Beer Babes Family This is a one-day event to be held on Saturday, January 13, 2024, from 12:00 P.M. to 9:00 P.M. in Mesa Riverview Park located at 2202 West Rio Salado Parkway. (District 3)

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3-f. Dashmart A convenience store is requesting a new Series 9 Liquor Store License to Doordash Essentials LLC, 3512 East Southern Avenue - Andrea Dahlman Lewkowitz, agent. The existing series 10 Beer & Wine Store License held by Doordash Essentials LLC will revert to the State. (District 2)

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3-g. Royyim Thai Cuisine A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Royyim Thai LLC, 1823 South Greenfield Road Suite 105 - Keith Brian Turner, agent. There is no existing license at this location. (District 2)

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3-h. Pizzicata A restaurant that serves lunch and dinner is requesting a new Series 12 Restaurant License for Pizzicata Mesa LLC, 6210 East McKellips Road - Andrea Dahlman Lewkowitz, agent. The existing license held by Jacobs Golf Properties Inc. will revert to the State. (District 5)

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5-c. Approving and authorizing the City Manager to enter into an Intergovernmental Agreement with the City of Peoria for the purpose of receiving and administering funds that support the regional Water - Use it Wisely™ media campaign. (Citywide) Resolution No. 12117

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7-a. A resolution declaring proposed titles and schedules of terms/rates/fees/charges for electric utility services to be a public record. (Districts 1, 3 and 4) Resolution No. 12119

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7-b. An ordinance adopting titles and schedules of terms/rates/fees/charges for electric utility services. (Districts 1, 3 and 4) Ordinance No. 5832

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7-c. A resolution declaring proposed titles and schedules of terms/rates/fees/charges for natural gas utility services to be a public record. (Citywide) Resolution No. 12120

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7-d. An ordinance adopting titles and schedules of terms/rates/fees/charges for natural gas utility services. (Citywide) Ordinance No. 5833

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7-e. A resolution declaring proposed titles and schedules of terms/rates/fees/charges for water utility services to be a public record. (Citywide) Resolution No. 12121

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7-f. An ordinance adopting titles and schedules of terms/rates/fees/charges for water utility services. (Citywide) Ordinance No. 5834

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7-g. A resolution declaring proposed titles and schedules of terms/rates/fees/charges for wastewater utility services to be a public record. (Citywide) Resolution No. 12122

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7-h. An ordinance adopting titles and schedules of terms/rates/fees/charges for wastewater utility services. (Citywide) Ordinance No. 5835

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7-i. A resolution declaring proposed titles and schedules of terms/rates/fees/charges for solid waste utility services to be a public record. (Citywide) Resolution No. 12123

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7-j. An ordinance adopting titles and schedules of terms/rates/fees/charges for solid waste utility services. (Citywide) Ordinance No. 5836

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7-k. A resolution declaring proposed terms/rates/fees/charges for utility service fees to be a public record. (Citywide) Resolution No. 12124

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7-l. An ordinance modifying terms/rates/fees/charges for utility service fees. (Citywide) Ordinance No. 5837

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7-m. A resolution declaring proposed titles and schedules of rules and regulations for electric utility services to be a public record. (Districts 1, 3 and 4) Resolution No. 12125

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7-n. An ordinance adopting and repealing titles and schedules of rules and regulations for electric utility services. (Districts 1, 3 and 4) Ordinance No. 5838

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Vote — ABSENT – None

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8-e. ANX22-00738 (District 5) Annexing property located on the south side of Main Street, west of Crismon Road (4.6± acres). Initiated by the applicant, BFH Group, for the owner, BFH Holdings LLC. Ordinance No. 5825

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10-a. SUB23-00597 “Cannon Beach Industrial Condo” (District 6) Within the 4500 block of South Power Road (east side). Located south of Warner Road on the east side of Power Road (8.68± acres). Action Zone Business 40 LLC, developer; Robert A. Johnston, EPS Group Inc., surveyor.