A. Call to Order B. Roll Call C. Minutes D. Claims E. Meeting Agenda Approval
G.1 Consider the Final Adoption of Ordinance No. 2900 Accepting a Bid from MHQ of Arizona for the Purchase of Eight (8) Up-Fits for Police Patrol Sedans; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $196,471.00; and Authorizing Execution of a Contract. G.2 Consider the Final Adoption of Ordinance 2901 Accepting a Bid from Pierce Manufacturing, Inc. for the Purchase of a 2015 Pierce Quantum Pumper; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $652,528.07; Authorizing Execution of a Contract with, or Purchase Order to, Pierce Manufacturing, Inc.; and Authorizing the Transfer of Budget Authority Between Accounts. G.3 Consider the Final Adoption of Ordinance No. 2902 Accepting the Sole Source Provider Offer from Westnet to Provide Three (3) First-In Alerting Core Systems; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $74,498.84; and Authorizing the Execution of a Contract. G.4 Consider the Final Adoption of Ordinance No. 2903 Accepting the Proposal for Professional Services from Armstrong Consultants, Inc. to Provide Preliminary and Final Design Services for Taxiway E; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $85,463.52; and Authorizing the Execution of a Contract. G.7 Consider the Special Event Liquor License Applications for Casa Grande Main Street Fundraising Events Scheduled for March 3, April 7 and May 5, 2015. G.8 Consider a Special Event Liquor License Application for Pinal 40 Foundation Business Meeting (Arizona Dairymen’s Luncheon Meeting) Scheduled for March 12, 2015, located at McMasher’s Sports Bar. G.9 Consider Accepting a Resignation and Approve Appointment to the Planning & Zoning Commission.
G.5 Consider the Approval of Liquor License Series #09 (09110011) – Location Transfer License and Liquor License Series #10 (10113262) – Interim Permit and New License to Kim K. Kwiatkowski, dba Circle K Store #3470, Located at 2382 N. Pinal Avenue. G.6 Consider a Liquor License Application Series #09 (09117001), Location Transfer to Kim K. Kwiatkowski, dba, Circle K Store #3385, Located at 1776 E. McCartney Road.
Public Comments
Consider an Ordinance Accepting a Bid from B & F Contracting, Inc. for the Design and Construction of One (1) Traffic Signal and the Construction of a Second Signal; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $562,911.00; and Authorizing Execution of a Contract with, or Purchase Order to, B & F Contracting, Inc.
N. Reports O. Adjournment
Feb 17, 2015 City Council
A. Call to Order B. Roll Call C. Minutes D. Claims E. Meeting Agenda Approval
G.1 Consider the Final Adoption of Ordinance No. 2900 Accepting a Bid from MHQ of Arizona for the Purchase of Eight (8) Up-Fits for Police Patrol Sedans; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $196,471.00; and Authorizing Execution of a Contract. G.2 Consider the Final Adoption of Ordinance 2901 Accepting a Bid from Pierce Manufacturing, Inc. for the Purchase of a 2015 Pierce Quantum Pumper; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $652,528.07; Authorizing Execution of a Contract with, or Purchase Order to, Pierce Manufacturing, Inc.; and Authorizing the Transfer of Budget Authority Between Accounts. G.3 Consider the Final Adoption of Ordinance No. 2902 Accepting the Sole Source Provider Offer from Westnet to Provide Three (3) First-In Alerting Core Systems; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $74,498.84; and Authorizing the Execution of a Contract. G.4 Consider the Final Adoption of Ordinance No. 2903 Accepting the Proposal for Professional Services from Armstrong Consultants, Inc. to Provide Preliminary and Final Design Services for Taxiway E; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $85,463.52; and Authorizing the Execution of a Contract. G.7 Consider the Special Event Liquor License Applications for Casa Grande Main Street Fundraising Events Scheduled for March 3, April 7 and May 5, 2015. G.8 Consider a Special Event Liquor License Application for Pinal 40 Foundation Business Meeting (Arizona Dairymen’s Luncheon Meeting) Scheduled for March 12, 2015, located at McMasher’s Sports Bar. G.9 Consider Accepting a Resignation and Approve Appointment to the Planning & Zoning Commission.
G.5 Consider the Approval of Liquor License Series #09 (09110011) – Location Transfer License and Liquor License Series #10 (10113262) – Interim Permit and New License to Kim K. Kwiatkowski, dba Circle K Store #3470, Located at 2382 N. Pinal Avenue. G.6 Consider a Liquor License Application Series #09 (09117001), Location Transfer to Kim K. Kwiatkowski, dba, Circle K Store #3385, Located at 1776 E. McCartney Road.
Public Comments
Consider an Ordinance Accepting a Bid from B & F Contracting, Inc. for the Design and Construction of One (1) Traffic Signal and the Construction of a Second Signal; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $562,911.00; and Authorizing Execution of a Contract with, or Purchase Order to, B & F Contracting, Inc.
N. Reports O. Adjournment