A. Call to Order Ø Invocation Ø Pledge of Allegiance B. Roll Call C. Minutes: C.1 City Council Regular - February 17, 2015 C.2 Historic Preservation Commission - November 24, 2014 C.3 Casa Grande Youth Commission - January 10, 2015 D. Claims D.1 Claims - February 19, 2015 D.2 Claim - February 26, 2015 E. Meeting Agenda Approval
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 Final Adoption of Ordinance No. 2904 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. *G.2 Consider a Liquor License Series #7 (07110004), Person Transfer and Location Transfer to Diann D. Prechel, dba, A Latte Vino, Located at 958 E. Rodeo Road, Suite #1. *G.3 Consider a Liquor License Application Series #6 (06110035), Person Transfer and Location Transfer to Robert R. Delsi, dba, Old Town Ale House, Located at 412 N. Florence Street. *G.4 Consider a Special Event Liquor License Application for Community Outreach of Robson Ranch Charity Fundraiser on March 15, 2015 *G.5 Consider the Applications for Temporary Extension of Premises/Patio Permit of Daniel M. Keeling, dba Cotton Bowl Lanes. *G.6 Consider a Resolution Authorizing the City Manager to Accept Grant Funds from the Arizona Department of Homeland Security for the City of Casa Grande; Authorizing the City Manager to Execute a Contract with the Arizona Department of Homeland Security on Behalf of the 2014 Homeland Security Grant Program for Operation Stonegarden; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary and Authorizing the Transfer of Budget Authority. *G.7 Consider a Resolution Adopting the Community Development Block Grant (CDBG) Public Participation Plan (PPP) 2015-2020. *G.8 Consider a Resolution Authorizing the Submission of a Grant Application to the State Housing Fund–Home; Authorizing Staff to Take All Actions Necessary to Implement and Complete the Activities Submitted in Said Application; Authorizing the City Manager to Accept Grant Funds; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; Authorizing the Transfer of Budget Authority; Authorizing the Use of $64,000.00 of Unrestricted Building Permit Fees; Adopting the City of Casa Grande Residential Anti-Displacement and Relocation Assistance Plan; and Adopting the 2015 Owner Occupied Housing Rehabilitation Guidelines (OO-HRG). *G.9 Consider a Resolution Authorizing the City of Casa Grande to Renew its Membership with the Greater Phoenix Economic Council; Expenditure of Public Funds in an Amount Not to Exceed $29,232.00; and Authorizing the Execution of a Membership Agreement. *G.10 Consider a Resolution Accepting the Proposal for Services from Foxtrot Cafe, LLC to Provide Food and Beverage Services at the City of Casa Grande’s Airport Cafe; and Authorizing the Execution of a Contract.
*G.3 Consider a Liquor License Application Series #6 (06110035), Person Transfer and Location Transfer to Robert R. Delsi, dba, Old Town Ale House, Located at 412 N. Florence Street. H. Public Comments
N. Reports O. Adjournment
Mar 02, 2015 City Council
A. Call to Order Ø Invocation Ø Pledge of Allegiance B. Roll Call C. Minutes: C.1 City Council Regular - February 17, 2015 C.2 Historic Preservation Commission - November 24, 2014 C.3 Casa Grande Youth Commission - January 10, 2015 D. Claims D.1 Claims - February 19, 2015 D.2 Claim - February 26, 2015 E. Meeting Agenda Approval
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 Final Adoption of Ordinance No. 2904 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. *G.2 Consider a Liquor License Series #7 (07110004), Person Transfer and Location Transfer to Diann D. Prechel, dba, A Latte Vino, Located at 958 E. Rodeo Road, Suite #1. *G.3 Consider a Liquor License Application Series #6 (06110035), Person Transfer and Location Transfer to Robert R. Delsi, dba, Old Town Ale House, Located at 412 N. Florence Street. *G.4 Consider a Special Event Liquor License Application for Community Outreach of Robson Ranch Charity Fundraiser on March 15, 2015 *G.5 Consider the Applications for Temporary Extension of Premises/Patio Permit of Daniel M. Keeling, dba Cotton Bowl Lanes. *G.6 Consider a Resolution Authorizing the City Manager to Accept Grant Funds from the Arizona Department of Homeland Security for the City of Casa Grande; Authorizing the City Manager to Execute a Contract with the Arizona Department of Homeland Security on Behalf of the 2014 Homeland Security Grant Program for Operation Stonegarden; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary and Authorizing the Transfer of Budget Authority. *G.7 Consider a Resolution Adopting the Community Development Block Grant (CDBG) Public Participation Plan (PPP) 2015-2020. *G.8 Consider a Resolution Authorizing the Submission of a Grant Application to the State Housing Fund–Home; Authorizing Staff to Take All Actions Necessary to Implement and Complete the Activities Submitted in Said Application; Authorizing the City Manager to Accept Grant Funds; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; Authorizing the Transfer of Budget Authority; Authorizing the Use of $64,000.00 of Unrestricted Building Permit Fees; Adopting the City of Casa Grande Residential Anti-Displacement and Relocation Assistance Plan; and Adopting the 2015 Owner Occupied Housing Rehabilitation Guidelines (OO-HRG). *G.9 Consider a Resolution Authorizing the City of Casa Grande to Renew its Membership with the Greater Phoenix Economic Council; Expenditure of Public Funds in an Amount Not to Exceed $29,232.00; and Authorizing the Execution of a Membership Agreement. *G.10 Consider a Resolution Accepting the Proposal for Services from Foxtrot Cafe, LLC to Provide Food and Beverage Services at the City of Casa Grande’s Airport Cafe; and Authorizing the Execution of a Contract.
*G.3 Consider a Liquor License Application Series #6 (06110035), Person Transfer and Location Transfer to Robert R. Delsi, dba, Old Town Ale House, Located at 412 N. Florence Street. H. Public Comments
N. Reports O. Adjournment