A. Call to Order Ø Invocation Ø Pledge of Allegiance B. Roll Call C. Minutes: C.1 City Council Regular - April 6, 2015 C.2 Police Advisory Board - January 8, 2015 C.3 Planning & Zoning Commission - March 5, 2015 D. Claims D.1 Claims - April 3 and 9, 2015 D.2 Claims - April 16, 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. 2854.1 Approving Amendment No. 1 to the City’s Contract with Hughes Associates, Inc. nka Jensen Hughes Associates, Inc. to Expand the Scope of Performance Based Design Services in Connection with the Phoenix Mart Sourcing Building; Authorizing Expenditure of Additional Public Funds in an Amount Not to Exceed $36,000.00; and Authorizing the Execution of an Amendment to the Agreement. *G.2 Consider a Liquor License Acquisition of Control for Series #7 (07110066) for Nicholas C. Guttilla, dba Peter Piper Pizza #16, Located at 1355 E. Florence Boulevard, #127, Casa Grande, AZ 85122. *G.3 Consider a Special Event Liquor License for Valley Humane Society 1st Annual Aye Chihuahua Cinco Fundraiser Scheduled for May 2, 2015. *G.4 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Casa Grande Main Street. *G.5 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Casa Grande Valley Historical Society. *G.6 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Access Arizona. *G.7 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Casa Grande Chamber of Commerce. *G.8 Consider a Resolution Approving Amendment No. 2 to the Agreement Between the City of Casa Grande and Pinal-Gila Council for Senior Citizens for the Senior Meals Program; Authorizing the Execution of the Amendment to the Agreement; and Authorizing the Transfer of Budget Authority.
Public Comments
Consider an Ordinance Accepting a Proposal from Gallo Construction, Inc. to Provide Construction Manager at Risk Services for Renovations at the Dorothy Powell Senior Adult Center; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $209,860.00; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority Between Accounts.
Consider an Ordinance Accepting a Job Order Contract with Core Construction Services of Arizona for Restoration Services to the North Operation Center’s Roof; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $172,962.00; and Authorizing Execution of a Contract with, or Job or Purchase Order to, Core Construction Services of Arizona in Accordance with the Terms Submitted to the Arizona State Bid List.
Consider an Ordinance Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Tractor Supply Company.
Public Hearing and Consider an Ordinance Amending Zoning Ordinance No. 1178 and its Subsequent Amendments by Changing the Zoning from Single Family Residential (R-1) to Central Business (B-3) on Property Located South of Florence Boulevard, West of Cameron Avenue, North of 5th Street and East of North Marshall Street, Casa Grande, Arizona.
N. Reports O. Adjournment
Apr 20, 2015 City Council
A. Call to Order Ø Invocation Ø Pledge of Allegiance B. Roll Call C. Minutes: C.1 City Council Regular - April 6, 2015 C.2 Police Advisory Board - January 8, 2015 C.3 Planning & Zoning Commission - March 5, 2015 D. Claims D.1 Claims - April 3 and 9, 2015 D.2 Claims - April 16, 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. 2854.1 Approving Amendment No. 1 to the City’s Contract with Hughes Associates, Inc. nka Jensen Hughes Associates, Inc. to Expand the Scope of Performance Based Design Services in Connection with the Phoenix Mart Sourcing Building; Authorizing Expenditure of Additional Public Funds in an Amount Not to Exceed $36,000.00; and Authorizing the Execution of an Amendment to the Agreement. *G.2 Consider a Liquor License Acquisition of Control for Series #7 (07110066) for Nicholas C. Guttilla, dba Peter Piper Pizza #16, Located at 1355 E. Florence Boulevard, #127, Casa Grande, AZ 85122. *G.3 Consider a Special Event Liquor License for Valley Humane Society 1st Annual Aye Chihuahua Cinco Fundraiser Scheduled for May 2, 2015. *G.4 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Casa Grande Main Street. *G.5 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Casa Grande Valley Historical Society. *G.6 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Access Arizona. *G.7 Consider Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Casa Grande Chamber of Commerce. *G.8 Consider a Resolution Approving Amendment No. 2 to the Agreement Between the City of Casa Grande and Pinal-Gila Council for Senior Citizens for the Senior Meals Program; Authorizing the Execution of the Amendment to the Agreement; and Authorizing the Transfer of Budget Authority.
Public Comments
Consider an Ordinance Accepting a Proposal from Gallo Construction, Inc. to Provide Construction Manager at Risk Services for Renovations at the Dorothy Powell Senior Adult Center; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $209,860.00; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority Between Accounts.
Consider an Ordinance Accepting a Job Order Contract with Core Construction Services of Arizona for Restoration Services to the North Operation Center’s Roof; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $172,962.00; and Authorizing Execution of a Contract with, or Job or Purchase Order to, Core Construction Services of Arizona in Accordance with the Terms Submitted to the Arizona State Bid List.
Consider an Ordinance Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Tractor Supply Company.
Public Hearing and Consider an Ordinance Amending Zoning Ordinance No. 1178 and its Subsequent Amendments by Changing the Zoning from Single Family Residential (R-1) to Central Business (B-3) on Property Located South of Florence Boulevard, West of Cameron Avenue, North of 5th Street and East of North Marshall Street, Casa Grande, Arizona.
N. Reports O. Adjournment