A. Call to Order B. Roll Call
C.1 City Council Regular - June 2, 2014 C.2 City Council Special - June 9, 2014 C.3 Board of Adjustment - March 11, 2014
D.1 Claims - May 30 and June 5, 2014 D.2 Claims - June 12, 2014
Meeting Agenda Approval
Swear-In of New Police Officer
Presentation to Council Member Fitzgibbons
All items listed with an asterisk (*) are considered routine matters and will be enacted by one motion and one roll call vote of the Council. There will be no separate discussion of these items unless a Council Member or member of the public so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence of the agenda. *G.1 Consider the Special Event Liquor License Applications for Casa Grande Valley Historical Society’s Community Outreach Fundraising Events Scheduled for July 10 & 12, August 9, September 13, and October 25, 2014. *G.2 Consider Approving Street Restrictions for the July 4th Celebration Event.
Public Comments
Consider an Ordinance Accepting the Proposal for Services from Falcon Golf Management to Provide Professional Maintenance and Service for the Dave White Municipal Golf Course; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $438,400.00 Annually; and Authorizing the Execution of a Contract.
Consider a Resolution Accepting the Proposal for Services from Mary Ann Yandell and David Yandell dba Cook-E-Jar to Provide Food and Beverage Services at the City of Casa Grande’s Main Library Cafe; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting a Bid from Coolidge Engine and Pump, LLC. to Provide Pump and Well Repair Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $60,000.00; Authorizing the Execution of a Contract; Authorizing the Finance Director to Make a Transfer of Budget Authority Between Accounts; and Declaring an Emergency.
Consider an Ordinance Accepting the Statement of Qualifications for Services from Southwest Environmental Testing, Inc. to Provide Rehabilitation of Various Manholes; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $400,000.00 Annually; and Authorizing the Execution of a Contract.
Consider the Final Adoption of Ordinance No. 2863 Approving a Letter of Intent Between the City of Casa Grande and Tractor Supply Company; Authorizing the Negotiation and Execution of a Development Agreement by the City Manager; Authorizing the Use and/or Expenditure of $250,000 in Economic Development Funds; and Authorizing the Use and/or Expenditure of Any Other Funds Necessary to Satisfy the Requirements of the Letter of Intent and/or the Development Agreement.
Consider a Resolution Repealing Resolution No. 4860; and Declaring as a Public Record Certain Documents Pertaining to the City’s Building, Health, and Safety Codes, and the August 2014 Amendments Thereto and Consider the Second Reading of Ordinance No. 1397.08.25 Repealing Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.10.010, 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 “August 2014 Casa Grande Amendments to the Building, Health, and Safety Codes”; Establishing an Effective Date; and Providing Penalties for Violations.
K3. Consider an Ordinance Amending Chapter 2.24 of Title 2 of the Casa Grande Municipal Code to Create a Court Security Fee and a Court Security Fund; Establishing the Severability of the Various Portions of the Ordinance; and Establishing an Effective Date. K4. Consider an Ordinance Amending Chapter 2.24 of Title 2 of the Casa Grande Municipal Code to Create a Court Compliance Recovery Fee; Establishing the Severability of the Various Portions of the Ordinance; and Establishing an Effective Date.
Public Hearing on the Fiscal Year 2014-2015 Annual Budget and Property Tax Levy.
Public Hearing on the Proposed Increases to Water and Wastewater Rates for FY2015 and FY2016.
Public Hearing and Consider a Resolution Adopting and Declaring as a Public Record that Certain Document Filed with the City Clerk and Entitled “City Consolidated Fee Schedule and Rate Schedule Effective August 1, 2014”; and Establishing an Effective Date.
N. Reports O. Adjournment
Jun 16, 2014 City Council
A. Call to Order B. Roll Call
C.1 City Council Regular - June 2, 2014 C.2 City Council Special - June 9, 2014 C.3 Board of Adjustment - March 11, 2014
D.1 Claims - May 30 and June 5, 2014 D.2 Claims - June 12, 2014
Meeting Agenda Approval
Swear-In of New Police Officer
Presentation to Council Member Fitzgibbons
All items listed with an asterisk (*) are considered routine matters and will be enacted by one motion and one roll call vote of the Council. There will be no separate discussion of these items unless a Council Member or member of the public so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence of the agenda. *G.1 Consider the Special Event Liquor License Applications for Casa Grande Valley Historical Society’s Community Outreach Fundraising Events Scheduled for July 10 & 12, August 9, September 13, and October 25, 2014. *G.2 Consider Approving Street Restrictions for the July 4th Celebration Event.
Public Comments
Consider an Ordinance Accepting the Proposal for Services from Falcon Golf Management to Provide Professional Maintenance and Service for the Dave White Municipal Golf Course; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $438,400.00 Annually; and Authorizing the Execution of a Contract.
Consider a Resolution Accepting the Proposal for Services from Mary Ann Yandell and David Yandell dba Cook-E-Jar to Provide Food and Beverage Services at the City of Casa Grande’s Main Library Cafe; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting a Bid from Coolidge Engine and Pump, LLC. to Provide Pump and Well Repair Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $60,000.00; Authorizing the Execution of a Contract; Authorizing the Finance Director to Make a Transfer of Budget Authority Between Accounts; and Declaring an Emergency.
Consider an Ordinance Accepting the Statement of Qualifications for Services from Southwest Environmental Testing, Inc. to Provide Rehabilitation of Various Manholes; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $400,000.00 Annually; and Authorizing the Execution of a Contract.
Consider the Final Adoption of Ordinance No. 2863 Approving a Letter of Intent Between the City of Casa Grande and Tractor Supply Company; Authorizing the Negotiation and Execution of a Development Agreement by the City Manager; Authorizing the Use and/or Expenditure of $250,000 in Economic Development Funds; and Authorizing the Use and/or Expenditure of Any Other Funds Necessary to Satisfy the Requirements of the Letter of Intent and/or the Development Agreement.
Consider a Resolution Repealing Resolution No. 4860; and Declaring as a Public Record Certain Documents Pertaining to the City’s Building, Health, and Safety Codes, and the August 2014 Amendments Thereto and Consider the Second Reading of Ordinance No. 1397.08.25 Repealing Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.10.010, 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 “August 2014 Casa Grande Amendments to the Building, Health, and Safety Codes”; Establishing an Effective Date; and Providing Penalties for Violations.
K3. Consider an Ordinance Amending Chapter 2.24 of Title 2 of the Casa Grande Municipal Code to Create a Court Security Fee and a Court Security Fund; Establishing the Severability of the Various Portions of the Ordinance; and Establishing an Effective Date. K4. Consider an Ordinance Amending Chapter 2.24 of Title 2 of the Casa Grande Municipal Code to Create a Court Compliance Recovery Fee; Establishing the Severability of the Various Portions of the Ordinance; and Establishing an Effective Date.
Public Hearing on the Fiscal Year 2014-2015 Annual Budget and Property Tax Levy.
Public Hearing on the Proposed Increases to Water and Wastewater Rates for FY2015 and FY2016.
Public Hearing and Consider a Resolution Adopting and Declaring as a Public Record that Certain Document Filed with the City Clerk and Entitled “City Consolidated Fee Schedule and Rate Schedule Effective August 1, 2014”; and Establishing an Effective Date.
N. Reports O. Adjournment