A. Call to Order B. Roll Call
C.1 City Council Regular - August 3, 2015 C.2 Planning & Zoning Commission - June 4, 2015 C.3 Casa Grande Youth Commission - June 13, 2015 C.4 Arts and Humanities Commission - July 1, 2015 C.5 Police Personnel Retirement Board - July 22, 2015
Claims - July 30 and August 6, 2015
Meeting Agenda Approval
Swear-In of New Police Officers.
G1. Consider the Final Adoption of Ordinance No. 1984.1 Approving the First Amendment to the Ground Lease and Construction Agreement with New Cingular Wireless PCS, LLC. d/b/a AT&T Wireless Services; and Authorizing Execution by the City Manager. G2. Consider the Final Adoption of Ordinance No. 2927 Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Caliche Senior Living Center. G3. Consider the Final Adoption of Ordinance No. 2928 Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities Relating to the Villas Plus by Mary T, LLC Project. G4. Consider a Liquor License Series #7 (07116001), Person Transfer and Location Transfer to Lauren K. Merrett, dba, Fry’s Food & Drug #48, Located at 1385 E. Florence Boulevard. G5. Consider an Interim Permit and a New Liquor License Application Series #12 (12113258) to Andrew Angel Rodriguez, dba El Chicano Grill, located at 109 E. 2nd Street, Casa Grande, AZ 85122. G6. Consider a Special Event Liquor License Application for Ride For the Warrior Fundraising Event Scheduled for October 28 & November 11, 2015, located at Palm Creek Golf and RV Resort, 1110 N. Henness Road. G8. Consider Accepting the 4th Quarter FY14-15 Report from a Non-Profit Organization - Boys & Girls Clubs of Casa Grande Valley G9. Consider Accepting the Annual FY14-15 Report from a Non-Profit Organization - Boys & Girls Clubs of Casa Grande Valley G10. Consider Accepting the Annual FY14-15 Report from a Non-Profit Organization - Casa Grande Chamber of Commerce G11. Consider an Ordinance Authorizing Payment to the State of Arizona, Arizona Department of Revenue, for the Annual Administration and Collections of Transaction Privilege Taxes (TPT); and Authorizing Expenditure of Public Funds in an Amount Not to Exceed $105,494.48. G12. Consider a Resolution Approving the Terms and Conditions of Twenty-Five (25) Agreements with Various Companies for the Purpose of On-Call Professional Engineering Services for Fiscal Year 2015-2016; Authorizing Expenditure of Public Funds; and Authorizing Execution of Twenty-Five (25) Agreements.
Consider a Liquor License Application for the Boys & Girls Clubs of the Casa Grande Valley Fundraising Event Scheduled for August 22 29 & 23 30, 2015, located at Buffalo Wild Wings, 859 N. Promenade Parkway.
Public Comments
Consider a Resolution Accepting a Bid from PFVT Motors, Inc. for the Purchase of a 2016 Ford F-550 Super Cab Truck; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $34,979.00; and Authorizing Execution of a Contract with, or a Purchase Order to, PFVT Motors, Inc. in Accordance with the Terms Submitted to the Arizona State Bid List.
Consider an Ordinance Amending Section 4.01.110(A) of the City of Casa Grande Municipal Code Regarding Development Impact Fees; Establishing the Severability of the Various Portions of the Ordinance; and Establishing an Effective Date.
N. Reports O. Adjournment
A. Call to Order B. Roll Call
C.1 City Council Regular - August 3, 2015 C.2 Planning & Zoning Commission - June 4, 2015 C.3 Casa Grande Youth Commission - June 13, 2015 C.4 Arts and Humanities Commission - July 1, 2015 C.5 Police Personnel Retirement Board - July 22, 2015
Claims - July 30 and August 6, 2015
Meeting Agenda Approval
Swear-In of New Police Officers.
G1. Consider the Final Adoption of Ordinance No. 1984.1 Approving the First Amendment to the Ground Lease and Construction Agreement with New Cingular Wireless PCS, LLC. d/b/a AT&T Wireless Services; and Authorizing Execution by the City Manager. G2. Consider the Final Adoption of Ordinance No. 2927 Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Caliche Senior Living Center. G3. Consider the Final Adoption of Ordinance No. 2928 Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities Relating to the Villas Plus by Mary T, LLC Project. G4. Consider a Liquor License Series #7 (07116001), Person Transfer and Location Transfer to Lauren K. Merrett, dba, Fry’s Food & Drug #48, Located at 1385 E. Florence Boulevard. G5. Consider an Interim Permit and a New Liquor License Application Series #12 (12113258) to Andrew Angel Rodriguez, dba El Chicano Grill, located at 109 E. 2nd Street, Casa Grande, AZ 85122. G6. Consider a Special Event Liquor License Application for Ride For the Warrior Fundraising Event Scheduled for October 28 & November 11, 2015, located at Palm Creek Golf and RV Resort, 1110 N. Henness Road. G8. Consider Accepting the 4th Quarter FY14-15 Report from a Non-Profit Organization - Boys & Girls Clubs of Casa Grande Valley G9. Consider Accepting the Annual FY14-15 Report from a Non-Profit Organization - Boys & Girls Clubs of Casa Grande Valley G10. Consider Accepting the Annual FY14-15 Report from a Non-Profit Organization - Casa Grande Chamber of Commerce G11. Consider an Ordinance Authorizing Payment to the State of Arizona, Arizona Department of Revenue, for the Annual Administration and Collections of Transaction Privilege Taxes (TPT); and Authorizing Expenditure of Public Funds in an Amount Not to Exceed $105,494.48. G12. Consider a Resolution Approving the Terms and Conditions of Twenty-Five (25) Agreements with Various Companies for the Purpose of On-Call Professional Engineering Services for Fiscal Year 2015-2016; Authorizing Expenditure of Public Funds; and Authorizing Execution of Twenty-Five (25) Agreements.
Consider a Liquor License Application for the Boys & Girls Clubs of the Casa Grande Valley Fundraising Event Scheduled for August 22 29 & 23 30, 2015, located at Buffalo Wild Wings, 859 N. Promenade Parkway.
Public Comments
Consider a Resolution Accepting a Bid from PFVT Motors, Inc. for the Purchase of a 2016 Ford F-550 Super Cab Truck; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $34,979.00; and Authorizing Execution of a Contract with, or a Purchase Order to, PFVT Motors, Inc. in Accordance with the Terms Submitted to the Arizona State Bid List.
Consider an Ordinance Amending Section 4.01.110(A) of the City of Casa Grande Municipal Code Regarding Development Impact Fees; Establishing the Severability of the Various Portions of the Ordinance; and Establishing an Effective Date.
N. Reports O. Adjournment