A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: City Clerk C.1 City Council Regular - May 5, 2014 C.2 Arts & Humanities Commission - April 16, 2014 C.3 Parks and Recreation Advisory Board - March 5, 2014 C.4 Casa Grande Youth Commission - March 8, 2014
Claims Finance Director D.1 Claims - May 8, 2014 D.2 Claims - May 15, 2014
Meeting Agenda Approval
A Special Presentation to Acknowledge the Design Schools that Participated in the Casa Grande Municipal Airport Enhancement Project Design Competition.
Items G1 - G9 *G.1 Consider the Final Adoption of Ordinance No. 2853 Accepting a Bid from D.W.A. Construction Company LLC to Provide Culvert Headwalls; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $83,464.00; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority Between Accounts. City Clerk *G.2 Consider the Final Adoption of Ordinance No. 2854 Accepting the Proposal for Professional Services from Hughes Associates, Inc. to Provide Building and Fire Code Performance Based Design Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $64,600.00; and Authorizing the Execution of a Contract. City Clerk *G.3 Consider the Final Adoption of Ordinance No. 2855 Authorizing a Street Name Change from “Ocotilla Street” to “Ocotillo Street”. City Clerk *G.4 Consider the Final Adoption of Ordinance No. 1397.17.45 Amending Chapter 17.12 “Definitions” and Table 17.16.030B of the City of Casa Grande Municipal Code Concerning the Establishment of New Bakery Land Use Classifications; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date. City Clerk *G.5 Consider a Liquor License Application Series #12 (12113244) New License to Marshal Armin Reichert, dba H & H City Pizza, 1269 N. Promenade Parkway #19, Casa Grande, AZ 85194. City Clerk *G.6 Consider Accepting a Resignation and Approve Appointment to the Board of Adjustment. City Clerk *G.7 Consider Appointments to the Casa Grande Youth Commission. City Clerk *G.8 Consider Accepting the 3rd Quarter FY13-14 Report from a Non-Profit Organization Pinal County Water Augmentation City Manager *G.9 Consider a Resolution Authorizing an Agreement with Central Arizona College (CAC) to Provide Classroom Facilities and Ride-a-Long Clinical Experience for Paramedic Students Through an EMS Training Program Affiliation Agreement; and Authorizing Execution of the Agreement.
H. Public Comments I. Consider an Ordinance Accepting a Bid from Hill Brothers Chemical Company to Provide Sodium Bisultife; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $131,000.00; and Authorizing the Execution of a Contract. J. Boards & Commissions
Consider the Final Adoption of Ordinance No. 1397.08.25 Repealing Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.010.010, 15.12.010, 15.16.010, and 15.20.010, as well as Chapters 15.28 and 15.30, of the City of Casa Grande Municipal Code Concerning the City’s Current Building, Health, and Safety Codes; Adopting Various Updated Building, Health, and Safety Codes and Versions of the “July 2014 Casa Grande Amendments to the Building, Health, and Safety Codes”; Establishing an Effective Date; and Providing Penalties for Violations.
Consider the Final Adoption of Ordinance No. 2856 Approving a Sewer Line Extension Agreement Between the City of Casa Grande and Az Sourcing, LLC; and Authorizing Execution of the Sewer Line Extension Agreement by City Manager.
Consider a Resolution Supporting a Foreign Trade Zone Designation for a Proposed Distribution Center Located at Approximately the Southeast Corner of Burris Road and Peters Road in Casa Grande, Arizona.
Public Hearing and Consider a Resolution Authorizing the Submission of Applications for FY 2014-2015 State Community Development Block Grant Funds, Certifying that Said Applications Meet the Community’s Previously Identified Housing and Community Development Needs and the Requirements of the State CDBG Program, and Authorizing All Actions Necessary to Implement and Complete the Activities Outlines in Said Applications.
N. Reports M. Executive Session
May 19, 2014 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: City Clerk C.1 City Council Regular - May 5, 2014 C.2 Arts & Humanities Commission - April 16, 2014 C.3 Parks and Recreation Advisory Board - March 5, 2014 C.4 Casa Grande Youth Commission - March 8, 2014
Claims Finance Director D.1 Claims - May 8, 2014 D.2 Claims - May 15, 2014
Meeting Agenda Approval
A Special Presentation to Acknowledge the Design Schools that Participated in the Casa Grande Municipal Airport Enhancement Project Design Competition.
Items G1 - G9 *G.1 Consider the Final Adoption of Ordinance No. 2853 Accepting a Bid from D.W.A. Construction Company LLC to Provide Culvert Headwalls; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $83,464.00; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority Between Accounts. City Clerk *G.2 Consider the Final Adoption of Ordinance No. 2854 Accepting the Proposal for Professional Services from Hughes Associates, Inc. to Provide Building and Fire Code Performance Based Design Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $64,600.00; and Authorizing the Execution of a Contract. City Clerk *G.3 Consider the Final Adoption of Ordinance No. 2855 Authorizing a Street Name Change from “Ocotilla Street” to “Ocotillo Street”. City Clerk *G.4 Consider the Final Adoption of Ordinance No. 1397.17.45 Amending Chapter 17.12 “Definitions” and Table 17.16.030B of the City of Casa Grande Municipal Code Concerning the Establishment of New Bakery Land Use Classifications; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date. City Clerk *G.5 Consider a Liquor License Application Series #12 (12113244) New License to Marshal Armin Reichert, dba H & H City Pizza, 1269 N. Promenade Parkway #19, Casa Grande, AZ 85194. City Clerk *G.6 Consider Accepting a Resignation and Approve Appointment to the Board of Adjustment. City Clerk *G.7 Consider Appointments to the Casa Grande Youth Commission. City Clerk *G.8 Consider Accepting the 3rd Quarter FY13-14 Report from a Non-Profit Organization Pinal County Water Augmentation City Manager *G.9 Consider a Resolution Authorizing an Agreement with Central Arizona College (CAC) to Provide Classroom Facilities and Ride-a-Long Clinical Experience for Paramedic Students Through an EMS Training Program Affiliation Agreement; and Authorizing Execution of the Agreement.
H. Public Comments I. Consider an Ordinance Accepting a Bid from Hill Brothers Chemical Company to Provide Sodium Bisultife; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $131,000.00; and Authorizing the Execution of a Contract. J. Boards & Commissions
Consider the Final Adoption of Ordinance No. 1397.08.25 Repealing Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.010.010, 15.12.010, 15.16.010, and 15.20.010, as well as Chapters 15.28 and 15.30, of the City of Casa Grande Municipal Code Concerning the City’s Current Building, Health, and Safety Codes; Adopting Various Updated Building, Health, and Safety Codes and Versions of the “July 2014 Casa Grande Amendments to the Building, Health, and Safety Codes”; Establishing an Effective Date; and Providing Penalties for Violations.
Consider the Final Adoption of Ordinance No. 2856 Approving a Sewer Line Extension Agreement Between the City of Casa Grande and Az Sourcing, LLC; and Authorizing Execution of the Sewer Line Extension Agreement by City Manager.
Consider a Resolution Supporting a Foreign Trade Zone Designation for a Proposed Distribution Center Located at Approximately the Southeast Corner of Burris Road and Peters Road in Casa Grande, Arizona.
Public Hearing and Consider a Resolution Authorizing the Submission of Applications for FY 2014-2015 State Community Development Block Grant Funds, Certifying that Said Applications Meet the Community’s Previously Identified Housing and Community Development Needs and the Requirements of the State CDBG Program, and Authorizing All Actions Necessary to Implement and Complete the Activities Outlines in Said Applications.
N. Reports M. Executive Session