A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call City Clerk
Minutes:City Clerk C.1 City Council Regular - October 21, 2013
Claims D.1 Claims - October 24, 2013 D.2 Claims - October 31, 2013
Meeting Agenda Approval
G.1 Consider the Final Adoption of Ordinance No. 2834 Accepting a Bid from Empire Machinery for the Purchase of a Caterpillar Tractor-Scraper; Authorizing the Expenditure of Public Funds in an Amount not to Exceed $512,866.00; and Authorizing Execution of a Contract with, or Purchase Order to, Empire Machinery. G.2 Consider the Approval of Liquor License Series #7 (07110028) Person Transfer and Location Transfer to Rina Rafaela Rien, dba Casa Grande Main Street, 110 W. 2nd Street, Suite 107 & 108. G.4 Consider the Special Event Liquor License Applications for Casa Grande Valley Historical Society's Community Fundraising Events Scheduled for November 9 & December 14, 2013 *G.5 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours on December 18, 2013 *G.6 Consider Accepting the 1st Quarter FY13-14 Report from a Non-Profit Organization - Boys & Girls Clubs of Casa Grande Valley. *G.7 Consider a Resolution Authorizing the Submission of a Grant Application to Scholastic Library Publishing, in the Amount of $3,000.00, to Participate in the Public Awareness Campaign. *G.8 Consider a Resolution Authorizing the Submission of a Grant Application to Americorps for One (1) National Civilian Community Corp (NCCC) to Provide Full-Time Volunteer Work for the Casa Grande Mountain Park Trail-Building Project. *G.9 Consider the Street Closure for 2013 Electric Light Parade and Downtown Winter Wonderland Special Event on Saturday, December 7, 2013.
Public Hearing and Consider a Resolution Amending the City of Casa Grande General Plan 2020, Adopted by Resolution No. 4360 and Subsequent Amendments thereto, by Changing the Land Use Designation from Neighborhoods (N) to Commerce and Business (CB) on Property Located South of Kortsen Road and East of Interstate 10, Casa Grande, Arizona (Casa Grande Commons).
Public Hearing and Consider a Resolution Amending the City of Casa Grande General Plan 2020, Adopted by Resolution No. 4360 and Subsequent Amendments thereto, by Changing the Land Use Designation from Commerce and Business (CB) to Neighborhoods (N) on 27 acres of Property Located Generally South of the McCartney Road Alignment and West of Interstate 10, Casa Grande, Arizona (Marabella).
Public Hearing and Consider a Resolution Amending the City of Casa Grande General Plan 2020, Adopted by Resolution No. 4360 and Subsequent Amendments thereto by Identifying Areas of Potential Aggregate Extraction within the City’s Planning Areas, by Adding Certain Goals, Policies and Strategies to Address Aggregate Extraction, and Establishing an Effective Date.
Public Hearing and Consider an Ordinance Amending Zoning Ordinance No. 1178 and Its Subsequent Amendments by Changing the Zoning from Community Services (B-4) to Central Business (B-3) on Property Located at 112 and 118 North Sacaton Street, Casa Grande, Arizona (Stephani's Pooch Parlor and Angels in Waiting).
Reports
M. Executive Session: M.1 Executive Session: A.R.S. §38-431.03. A. Upon a public majority vote of the members constituting a quorum, a public body may hold an executive session but only for the following purposes: 3. Discussion or consultation for legal advice with the attorney or attorneys of the public body. 4. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. Ø Discussion and Consultation with the City Attorney Concerning Litigation with the Pinal County Treasurer Regarding Tax Increment Financing Districts. Ø Discussion and Consultation with the City Attorney Regarding the Developer's Proposed Amendment to the Post Ranch Development Agreement. Ø Discussion and Consultation with the City Attorney Regarding the Developer's Proposed Amendment to the Development Agreement with WP Casa Grande Retail. O. Adjournment
A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call City Clerk
Minutes:City Clerk C.1 City Council Regular - October 21, 2013
Claims D.1 Claims - October 24, 2013 D.2 Claims - October 31, 2013
Meeting Agenda Approval
G.1 Consider the Final Adoption of Ordinance No. 2834 Accepting a Bid from Empire Machinery for the Purchase of a Caterpillar Tractor-Scraper; Authorizing the Expenditure of Public Funds in an Amount not to Exceed $512,866.00; and Authorizing Execution of a Contract with, or Purchase Order to, Empire Machinery. G.2 Consider the Approval of Liquor License Series #7 (07110028) Person Transfer and Location Transfer to Rina Rafaela Rien, dba Casa Grande Main Street, 110 W. 2nd Street, Suite 107 & 108. G.4 Consider the Special Event Liquor License Applications for Casa Grande Valley Historical Society's Community Fundraising Events Scheduled for November 9 & December 14, 2013 *G.5 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours on December 18, 2013 *G.6 Consider Accepting the 1st Quarter FY13-14 Report from a Non-Profit Organization - Boys & Girls Clubs of Casa Grande Valley. *G.7 Consider a Resolution Authorizing the Submission of a Grant Application to Scholastic Library Publishing, in the Amount of $3,000.00, to Participate in the Public Awareness Campaign. *G.8 Consider a Resolution Authorizing the Submission of a Grant Application to Americorps for One (1) National Civilian Community Corp (NCCC) to Provide Full-Time Volunteer Work for the Casa Grande Mountain Park Trail-Building Project. *G.9 Consider the Street Closure for 2013 Electric Light Parade and Downtown Winter Wonderland Special Event on Saturday, December 7, 2013.
Public Hearing and Consider a Resolution Amending the City of Casa Grande General Plan 2020, Adopted by Resolution No. 4360 and Subsequent Amendments thereto, by Changing the Land Use Designation from Neighborhoods (N) to Commerce and Business (CB) on Property Located South of Kortsen Road and East of Interstate 10, Casa Grande, Arizona (Casa Grande Commons).
Public Hearing and Consider a Resolution Amending the City of Casa Grande General Plan 2020, Adopted by Resolution No. 4360 and Subsequent Amendments thereto, by Changing the Land Use Designation from Commerce and Business (CB) to Neighborhoods (N) on 27 acres of Property Located Generally South of the McCartney Road Alignment and West of Interstate 10, Casa Grande, Arizona (Marabella).
Public Hearing and Consider a Resolution Amending the City of Casa Grande General Plan 2020, Adopted by Resolution No. 4360 and Subsequent Amendments thereto by Identifying Areas of Potential Aggregate Extraction within the City’s Planning Areas, by Adding Certain Goals, Policies and Strategies to Address Aggregate Extraction, and Establishing an Effective Date.
Public Hearing and Consider an Ordinance Amending Zoning Ordinance No. 1178 and Its Subsequent Amendments by Changing the Zoning from Community Services (B-4) to Central Business (B-3) on Property Located at 112 and 118 North Sacaton Street, Casa Grande, Arizona (Stephani's Pooch Parlor and Angels in Waiting).
Reports
M. Executive Session: M.1 Executive Session: A.R.S. §38-431.03. A. Upon a public majority vote of the members constituting a quorum, a public body may hold an executive session but only for the following purposes: 3. Discussion or consultation for legal advice with the attorney or attorneys of the public body. 4. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. Ø Discussion and Consultation with the City Attorney Concerning Litigation with the Pinal County Treasurer Regarding Tax Increment Financing Districts. Ø Discussion and Consultation with the City Attorney Regarding the Developer's Proposed Amendment to the Post Ranch Development Agreement. Ø Discussion and Consultation with the City Attorney Regarding the Developer's Proposed Amendment to the Development Agreement with WP Casa Grande Retail. O. Adjournment