DISCLAIMER: Due to technical difficulties, the meeting begins during the Pledge of Allegiance. A. Call to Order Ø Invocation Ø Pledge of Allegiance B. Roll Call C. Minutes: C.1 City Council Regular - April 20, 2015 C.2 Industrial Development Authority - February 25, 2015 C.3 Personnel Advisory Board - March 10, 2015 C.4 Historic Preservation Commission - April 23, 2015 D. Claims D.1 Claims - April 23, 2015 D.2 Claims - April 30, 2015 E. Meeting Agenda Approval F. Special Presentations
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. 2906 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. *G.2 Consider the Final Adoption of Ordinance No. 2907 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. *G.3 Consider the Final Adoption of Ordinance No. 2908 Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Tractor Supply Company. *G.4 Consider the Final Adoption of Ordinance No. 1178.367 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. *G.5 Consider a Liquor License Application Series #09 (09110020), Person Transfer and Location Transfer to Randy A. Guse, dba, Walgreens #04344, Located at 1514 E. Florence Boulevard. *G.6 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours scheduled for May 27, 2015. *G.7 Consider the Request to Renew an Off-Track Pari-mutuel Wagering License/Permit to Conduct Wagering at McMasher's Sports Bar, 1355 E. Florence Boulevard #139, to Turf Paradise. *G.8 Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Boys & Girls Club of Casa Grande.
Award of Contracts Consider an Ordinance Accepting a Bid from RWC International, Ltd. to Provide a 2016 Terrastar Truck with a Six (6) Yard Packer Body; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $111,016.16; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting the Proposal for Professional Services from Felix Construction Company to Provide Two Blowers for the Wastewater Treatment Plant; Authorizing Expenditure of Public Funds in an Amount not to Exceed $137,518.00; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting the Proposal for Professional Services from Felix Construction Company to Provide Installation, Replacement and Repairs to Various Equipment for the Wastewater Treatment Facilities; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $850,361.00; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting a Bid from PFVT Motors, Inc. to Provide Two (2) 2016 Trucks with Dump Beds; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $90,040.00; and Authorizing the Execution of a Contract.
Consider a Resolution Authorizing the Execution of an Intergovernmental Agreement Between the State of Arizona (Arizona Department of Transportation) and the City of Casa Grande for the Purpose of Purchasing Traffic Signal Equipment.
Consider an Ordinance Authorizing the Execution of an Intergovernmental Agreement Between the State of Arizona (Arizona Department of Transportation), Pinal County and the City of Casa Grande for the Purpose of Paving on Midway Road, Casa Grande, Arizona.
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider Adopting a Notice of Intention to Increase Water and Wastewater Rates and Set a Public Hearing for June 15, 2015.
Consider an Ordinance Adding Chapter 10.12.100 to the City of Casa Grande Municipal Code Regarding Pedestrian Safety; Establishing the Severability of the Various Portions of the Ordinance; Establishing an Effective Date; and Declaring an Emergency.
Consider a Resolution Adopting the Community Development Block Grant (CDBG) 5-Year Consolidated Plan, Annual Action Plan and Analysis of Impediment.
N. Reports O. Adjournment
May 04, 2015 City Council
DISCLAIMER: Due to technical difficulties, the meeting begins during the Pledge of Allegiance. A. Call to Order Ø Invocation Ø Pledge of Allegiance B. Roll Call C. Minutes: C.1 City Council Regular - April 20, 2015 C.2 Industrial Development Authority - February 25, 2015 C.3 Personnel Advisory Board - March 10, 2015 C.4 Historic Preservation Commission - April 23, 2015 D. Claims D.1 Claims - April 23, 2015 D.2 Claims - April 30, 2015 E. Meeting Agenda Approval F. Special Presentations
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. 2906 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. *G.2 Consider the Final Adoption of Ordinance No. 2907 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. *G.3 Consider the Final Adoption of Ordinance No. 2908 Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Tractor Supply Company. *G.4 Consider the Final Adoption of Ordinance No. 1178.367 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. *G.5 Consider a Liquor License Application Series #09 (09110020), Person Transfer and Location Transfer to Randy A. Guse, dba, Walgreens #04344, Located at 1514 E. Florence Boulevard. *G.6 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours scheduled for May 27, 2015. *G.7 Consider the Request to Renew an Off-Track Pari-mutuel Wagering License/Permit to Conduct Wagering at McMasher's Sports Bar, 1355 E. Florence Boulevard #139, to Turf Paradise. *G.8 Accepting the 3rd Quarter FY14-15 Report from a Non-Profit Organization - Boys & Girls Club of Casa Grande.
Award of Contracts Consider an Ordinance Accepting a Bid from RWC International, Ltd. to Provide a 2016 Terrastar Truck with a Six (6) Yard Packer Body; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $111,016.16; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting the Proposal for Professional Services from Felix Construction Company to Provide Two Blowers for the Wastewater Treatment Plant; Authorizing Expenditure of Public Funds in an Amount not to Exceed $137,518.00; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting the Proposal for Professional Services from Felix Construction Company to Provide Installation, Replacement and Repairs to Various Equipment for the Wastewater Treatment Facilities; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $850,361.00; and Authorizing the Execution of a Contract.
Consider an Ordinance Accepting a Bid from PFVT Motors, Inc. to Provide Two (2) 2016 Trucks with Dump Beds; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $90,040.00; and Authorizing the Execution of a Contract.
Consider a Resolution Authorizing the Execution of an Intergovernmental Agreement Between the State of Arizona (Arizona Department of Transportation) and the City of Casa Grande for the Purpose of Purchasing Traffic Signal Equipment.
Consider an Ordinance Authorizing the Execution of an Intergovernmental Agreement Between the State of Arizona (Arizona Department of Transportation), Pinal County and the City of Casa Grande for the Purpose of Paving on Midway Road, Casa Grande, Arizona.
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider Adopting a Notice of Intention to Increase Water and Wastewater Rates and Set a Public Hearing for June 15, 2015.
Consider an Ordinance Adding Chapter 10.12.100 to the City of Casa Grande Municipal Code Regarding Pedestrian Safety; Establishing the Severability of the Various Portions of the Ordinance; Establishing an Effective Date; and Declaring an Emergency.
Consider a Resolution Adopting the Community Development Block Grant (CDBG) 5-Year Consolidated Plan, Annual Action Plan and Analysis of Impediment.
N. Reports O. Adjournment