A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call City Clerk C. Minutes: City Clerk C.1 City Council Regular - December 16, 2013 C.2 Police Personnel Retirement Board - April 9, 2013
Claims Finance Director D.1 Claims - December 19, 2013 D.2 Claims - December 26, 2013 D.3 Claims - December 30, 2013 and January 2, 2014
Meeting Agenda Approval
Special Presentations F.1 Presentation from the Central Arizona Economic Development Foundation (CAREDF). Jim Dinkle, Executive Directo
Consent Agenda Items G1 - G4 *G.1 Consider the Final Adoption of Ordinance No. 2838 Accepting a Bid from Vanguard Truck Center for the Purchase of a 2014 Mack MRU 613 Cab-Over Engine Chassis Equipped with an EZ-Pack Front Load Refuse Body Provided by Norwood Equipment Inc.; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $264,568.55; Authorizing Execution of a Contract; and Authorizing the Transfer of Budget Authority Between Accounts. City Clerk *G.2 Consider a Liquor License Application Series #6 (06110054) Person Transfer and Location Transfer to Jared M. Repinski, dba, La Mosca, 2300 E. Tanger Drive, Suite 149, Casa Grande, AZ 85122. City Clerk *G.3 Consider a Resolution Authorizing the Execution of an Intergovernmental Agreement with Various Law Enforcement Agencies for the Purpose of Participation in the Arizona Child Abduction Response Team (CART). Police Chief *G.4 Consider a Resolution Amending Resolution No. 4360.12 Relating to the City of Casa Grande General Plan 2020, to Include Reference to an Additional Parcel Number. City Attorney
Consider a Resolution Authorizing the Execution of an Intergovernmental Agreement with Various Law Enforcement Agencies for the Purpose of Participation in the Arizona Child Abduction Response Team (CART).
Public Comments
I. Award of Contracts I.1 Consider an Ordinance Accepting a Bid from Ancon Marine, Inc. to Provide Sewer Cleaning Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $142,000.00; and Authorizing the Execution of a Contract. Public Works Director J. Boards & Commissions
K. Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider a Resolution Authorizing the City Manager to Accept Planning and Design Assistance Grant Funds in the Amount of $18,850.00 from the Water Infrastructure Finance Authority of Arizona (WIFA) for the City of Casa Grande; Authorizing the City Manager to Execute a Contract with WIFA for the Purpose of Funding a Water Reclamation Facility Selenium Reduction Study; and Authorizing the City Finance Director to Accept and Disburse Funds as Necessary. Public Works Director L. Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews None M. Executive Session: None
N. Reports O. Adjournment
Jan 06, 2014 City Council
A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call City Clerk C. Minutes: City Clerk C.1 City Council Regular - December 16, 2013 C.2 Police Personnel Retirement Board - April 9, 2013
Claims Finance Director D.1 Claims - December 19, 2013 D.2 Claims - December 26, 2013 D.3 Claims - December 30, 2013 and January 2, 2014
Meeting Agenda Approval
Special Presentations F.1 Presentation from the Central Arizona Economic Development Foundation (CAREDF). Jim Dinkle, Executive Directo
Consent Agenda Items G1 - G4 *G.1 Consider the Final Adoption of Ordinance No. 2838 Accepting a Bid from Vanguard Truck Center for the Purchase of a 2014 Mack MRU 613 Cab-Over Engine Chassis Equipped with an EZ-Pack Front Load Refuse Body Provided by Norwood Equipment Inc.; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $264,568.55; Authorizing Execution of a Contract; and Authorizing the Transfer of Budget Authority Between Accounts. City Clerk *G.2 Consider a Liquor License Application Series #6 (06110054) Person Transfer and Location Transfer to Jared M. Repinski, dba, La Mosca, 2300 E. Tanger Drive, Suite 149, Casa Grande, AZ 85122. City Clerk *G.3 Consider a Resolution Authorizing the Execution of an Intergovernmental Agreement with Various Law Enforcement Agencies for the Purpose of Participation in the Arizona Child Abduction Response Team (CART). Police Chief *G.4 Consider a Resolution Amending Resolution No. 4360.12 Relating to the City of Casa Grande General Plan 2020, to Include Reference to an Additional Parcel Number. City Attorney
Consider a Resolution Authorizing the Execution of an Intergovernmental Agreement with Various Law Enforcement Agencies for the Purpose of Participation in the Arizona Child Abduction Response Team (CART).
Public Comments
I. Award of Contracts I.1 Consider an Ordinance Accepting a Bid from Ancon Marine, Inc. to Provide Sewer Cleaning Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $142,000.00; and Authorizing the Execution of a Contract. Public Works Director J. Boards & Commissions
K. Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider a Resolution Authorizing the City Manager to Accept Planning and Design Assistance Grant Funds in the Amount of $18,850.00 from the Water Infrastructure Finance Authority of Arizona (WIFA) for the City of Casa Grande; Authorizing the City Manager to Execute a Contract with WIFA for the Purpose of Funding a Water Reclamation Facility Selenium Reduction Study; and Authorizing the City Finance Director to Accept and Disburse Funds as Necessary. Public Works Director L. Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews None M. Executive Session: None
N. Reports O. Adjournment