A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - June 16, 2014 C.2 City Council Special - June 16, 2014 C.3 Historic Preservation Commission - May 27, 2014 C.4 Planning & Zoning Commission - May 1, 2014
Claims: D.1Claims - June 19, 2014 D.2 Claims - June 23 & 26, 2014 D.3 Claims - July 3, 2014
Meeting Agenda Approval
Consent Agenda 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.2 Consider the Final Adoption of Ordinance No. 2866 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. *G.3 Consider the Final Adoption of Ordinance No. 1397.08.25 Repealing Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.10.010, 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. *G.4 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours scheduled for July 23, 2014. *G.5 Consider Appointment to the Fire Personnel Retirement Board. *G.6 Consider a Resolution Authorizing the City Manager to Accept Grant Funds in the Amount of $19,785.00 from the Arizona Criminal Justice Commission for the City of Casa Grande; Authorizing the City Manager to Execute an Agreement with the Arizona Criminal Justice Commission on Behalf of the Victim's Assistance Program; and Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority. *G.7 Consider the Resolution (6) Accepting the Provision of Public Service Award Agreement; Authorizing the Expenditure of Public Funds; Authorizing the Execution of an Agreement by the City Manager. 1. Access Arizona - $75,000 2. Greater Casa Grande Chamber of Commerce - $43,500 3. Casa Grande Main Street - $39,150 4. Casa Grande Valley Historical Society - $34,000 5. Pinal County Water Augmentation Authority - $20,000 6. Boys and Girls Club of Casa Grande Valley - $100,000 *G.8 Consider a Resolution Authorizing the Appointment and Reappointment of Deputy Magistrates for the City of Casa Grande, Arizona.
Consider the Final Adoption of Ordinance No. 2864 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.
H. Public Comments K.1 Consider an Ordinance Levying Upon the Assessed Valuation of the Property within the City of Casa Grande Subject to Taxation a Certain Sum Upon Each One Hundred Dollars of Valuation Sufficient to Raise the Amount Estimated to be Required in the Annual Budget, Less the Amount Estimated to be Received From Fines, Licenses and Other Sources of Revenue; Providing Funds for Various Bond Redemptions, for the Purpose of Paying Interest Upon Bonded Indebtedness; and Providing a General Fund for General Municipal Expenses; All for the Fiscal Year Ending the 30th Day of June, 2015.
N. Reports O. Adjournment
Jul 07, 2014 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - June 16, 2014 C.2 City Council Special - June 16, 2014 C.3 Historic Preservation Commission - May 27, 2014 C.4 Planning & Zoning Commission - May 1, 2014
Claims: D.1Claims - June 19, 2014 D.2 Claims - June 23 & 26, 2014 D.3 Claims - July 3, 2014
Meeting Agenda Approval
Consent Agenda 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.2 Consider the Final Adoption of Ordinance No. 2866 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. *G.3 Consider the Final Adoption of Ordinance No. 1397.08.25 Repealing Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.10.010, 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. *G.4 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours scheduled for July 23, 2014. *G.5 Consider Appointment to the Fire Personnel Retirement Board. *G.6 Consider a Resolution Authorizing the City Manager to Accept Grant Funds in the Amount of $19,785.00 from the Arizona Criminal Justice Commission for the City of Casa Grande; Authorizing the City Manager to Execute an Agreement with the Arizona Criminal Justice Commission on Behalf of the Victim's Assistance Program; and Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority. *G.7 Consider the Resolution (6) Accepting the Provision of Public Service Award Agreement; Authorizing the Expenditure of Public Funds; Authorizing the Execution of an Agreement by the City Manager. 1. Access Arizona - $75,000 2. Greater Casa Grande Chamber of Commerce - $43,500 3. Casa Grande Main Street - $39,150 4. Casa Grande Valley Historical Society - $34,000 5. Pinal County Water Augmentation Authority - $20,000 6. Boys and Girls Club of Casa Grande Valley - $100,000 *G.8 Consider a Resolution Authorizing the Appointment and Reappointment of Deputy Magistrates for the City of Casa Grande, Arizona.
Consider the Final Adoption of Ordinance No. 2864 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.
H. Public Comments K.1 Consider an Ordinance Levying Upon the Assessed Valuation of the Property within the City of Casa Grande Subject to Taxation a Certain Sum Upon Each One Hundred Dollars of Valuation Sufficient to Raise the Amount Estimated to be Required in the Annual Budget, Less the Amount Estimated to be Received From Fines, Licenses and Other Sources of Revenue; Providing Funds for Various Bond Redemptions, for the Purpose of Paying Interest Upon Bonded Indebtedness; and Providing a General Fund for General Municipal Expenses; All for the Fiscal Year Ending the 30th Day of June, 2015.
N. Reports O. Adjournment