A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call City Clerk
Minutes: City Clerk C.1 City Council - August 5, 2013 C.2 Arts & Humanities Commission - June 5, 2013 C.3 Planning and Zoning Commission - July 10, 2013 C.4 Board of Appeals - July 25, 2013
Claims Finance Director D.1 Claims - August 8, 2013 D.2 Claims - August 15, 2013
Meeting Agenda Approval
Items G.1, G.2, G.4 - G.11
Consider the Final Adoption of Ordinance No. 2827 Creating the Position of Police Captain Within the Police Department for the City of Casa Grande; Reclassifying the Position of Commander Within the Police Department to the Position of Lieutenant; Authorizing the Amendment of the 2013-14 Annual Budget to Use Contingency Funds to Cover Salary and Benefits for Two (2) New Police Captain Positions for the City’s Police Department; and Designating the Positions of Police Captain and Lieutenant as Exempt Positions Pursuant to the Fair Labor Standards Act.
Public Comments
Award of Contracts I.1 Consider a Resolution Accepting a Bid from Wilbur Ellis Company to Provide Seed for the Golf Course; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $38,039.29; and Authorizing the Execution of a Contract. Community Services Director I.2 Consider an Ordinance Accepting a Bid from Southwest Slurry Seal, Inc., for Resurfacing Roadways as Part of the City’s Street Resurfacing Project; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $748,635.67; and Authorizing Execution of a Contract With, or Purchase Order To, Southwest Slurry Seal, Inc. Public Works Director
Consider a Resolution Approving a Re-Subdivision of Lot 7 of Casa Grande Medical Campus Phase II Through Amendment to the Final Plat.
Consider a Resolution Requesting the Arizona Department of Water Resources (ADWR) to Repeal the Rules Reducing the Value of Extinguishment Credits Adopted in a 2007 Rulemaking Regarding the Pinal Active Management Area (Pinal AMA).
Reports
M. Executive Session O. Adjournment
Aug 19, 2013 City Council
A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call City Clerk
Minutes: City Clerk C.1 City Council - August 5, 2013 C.2 Arts & Humanities Commission - June 5, 2013 C.3 Planning and Zoning Commission - July 10, 2013 C.4 Board of Appeals - July 25, 2013
Claims Finance Director D.1 Claims - August 8, 2013 D.2 Claims - August 15, 2013
Meeting Agenda Approval
Items G.1, G.2, G.4 - G.11
Consider the Final Adoption of Ordinance No. 2827 Creating the Position of Police Captain Within the Police Department for the City of Casa Grande; Reclassifying the Position of Commander Within the Police Department to the Position of Lieutenant; Authorizing the Amendment of the 2013-14 Annual Budget to Use Contingency Funds to Cover Salary and Benefits for Two (2) New Police Captain Positions for the City’s Police Department; and Designating the Positions of Police Captain and Lieutenant as Exempt Positions Pursuant to the Fair Labor Standards Act.
Public Comments
Award of Contracts I.1 Consider a Resolution Accepting a Bid from Wilbur Ellis Company to Provide Seed for the Golf Course; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $38,039.29; and Authorizing the Execution of a Contract. Community Services Director I.2 Consider an Ordinance Accepting a Bid from Southwest Slurry Seal, Inc., for Resurfacing Roadways as Part of the City’s Street Resurfacing Project; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $748,635.67; and Authorizing Execution of a Contract With, or Purchase Order To, Southwest Slurry Seal, Inc. Public Works Director
Consider a Resolution Approving a Re-Subdivision of Lot 7 of Casa Grande Medical Campus Phase II Through Amendment to the Final Plat.
Consider a Resolution Requesting the Arizona Department of Water Resources (ADWR) to Repeal the Rules Reducing the Value of Extinguishment Credits Adopted in a 2007 Rulemaking Regarding the Pinal Active Management Area (Pinal AMA).
Reports
M. Executive Session O. Adjournment