A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: RCAC.1 City Council Regular November 7, 2016 RCAC. 2 Planning and Zoning Commission October 6, 2016 RCAC. 3 Casa Grande Youth Commission October 8, 2016
Claims RCAD. 1 Claims November 3 and 10, 2016
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. RCA*G.1 Consider the Final Adoption of Ordinance No. 2872.1 Approving Amendment No. 1 to the City’s Agreement with Schlesinger Consulting Engineering, PLLC to Provide Construction Administration Phase Services for the Reconstruction of Thornton Toad from Gila Bend Highway to Cottonwood Lane? Authorizing Expenditure of Public Funds in an Amount not to Exceed $74,040.00? and Authorizing the Execution of a Contract. RCA*G.2 Consider the Final Adoption of Ordinance No. 2987 Accepting a Bid from Rush Truck Centers of Phoenix, for the Purchase of a 4,000 Gallon Water Truck? Authorizing the Expenditure of Public Funds in an Amount not to Exceed $159,594.00? and Authorizing Execution of a Contract with, or Purchase Order to, Rush Truck Centers of Phoenix. RCA*G.3 Consider the Final Adoption of Ordinance No. 2988 Creating a Judicial Selection Committee, Describing its Duties? and Declaring an Emergency. RCA*G.4 Consider the Final Adoption of Ordinance No. 1178.377 Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from I1 (Garden & Light Industrial) and R1A (Single Family Residential) to 12 General Industrial (DSA1600038) on Property Located Generally South of Cottonwood Lane, West of Lewis Street, Casa Grande, Arizona. RCA*G.5 Approving Technical Service support 3year Agreement for Medical Devises (Heart Monitors) with PhysioControl. RCA*G.6 Consider the Application for a Permanent Extension of Premises/Patio Permit for Diann D. Prechel, dba A Latte Vino, LLC, 958 E. Rodeo Road, #1. RCA*G.7 Consider the Street Closure to Accommodate the 2016 Electric Light Parade and Downtown Winter Wonderland Special Events. RCA*G.8 Consider Approving Appointment to the Airport Advisory Board. RCA*G.9 Consider Appointment to the Police Advisory Board.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council RCAK.1 An ordinance authorizing a Power Purchase Agreement between the City of Casa Grande and nFlux Energy Products LLC.
RCAK.2 An ordinance authorizing a Municipal Effluent Purchase Agreement between the City of Casa Grande and nFlux Energy Products LLC.
RCAK.3 Consider a Resolution Declaring and Adopting the Results of the General Election Held on November 8, 2016.
N. Reports O. Adjournment
Nov 21, 2016 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: RCAC.1 City Council Regular November 7, 2016 RCAC. 2 Planning and Zoning Commission October 6, 2016 RCAC. 3 Casa Grande Youth Commission October 8, 2016
Claims RCAD. 1 Claims November 3 and 10, 2016
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. RCA*G.1 Consider the Final Adoption of Ordinance No. 2872.1 Approving Amendment No. 1 to the City’s Agreement with Schlesinger Consulting Engineering, PLLC to Provide Construction Administration Phase Services for the Reconstruction of Thornton Toad from Gila Bend Highway to Cottonwood Lane? Authorizing Expenditure of Public Funds in an Amount not to Exceed $74,040.00? and Authorizing the Execution of a Contract. RCA*G.2 Consider the Final Adoption of Ordinance No. 2987 Accepting a Bid from Rush Truck Centers of Phoenix, for the Purchase of a 4,000 Gallon Water Truck? Authorizing the Expenditure of Public Funds in an Amount not to Exceed $159,594.00? and Authorizing Execution of a Contract with, or Purchase Order to, Rush Truck Centers of Phoenix. RCA*G.3 Consider the Final Adoption of Ordinance No. 2988 Creating a Judicial Selection Committee, Describing its Duties? and Declaring an Emergency. RCA*G.4 Consider the Final Adoption of Ordinance No. 1178.377 Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from I1 (Garden & Light Industrial) and R1A (Single Family Residential) to 12 General Industrial (DSA1600038) on Property Located Generally South of Cottonwood Lane, West of Lewis Street, Casa Grande, Arizona. RCA*G.5 Approving Technical Service support 3year Agreement for Medical Devises (Heart Monitors) with PhysioControl. RCA*G.6 Consider the Application for a Permanent Extension of Premises/Patio Permit for Diann D. Prechel, dba A Latte Vino, LLC, 958 E. Rodeo Road, #1. RCA*G.7 Consider the Street Closure to Accommodate the 2016 Electric Light Parade and Downtown Winter Wonderland Special Events. RCA*G.8 Consider Approving Appointment to the Airport Advisory Board. RCA*G.9 Consider Appointment to the Police Advisory Board.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council RCAK.1 An ordinance authorizing a Power Purchase Agreement between the City of Casa Grande and nFlux Energy Products LLC.
RCAK.2 An ordinance authorizing a Municipal Effluent Purchase Agreement between the City of Casa Grande and nFlux Energy Products LLC.
RCAK.3 Consider a Resolution Declaring and Adopting the Results of the General Election Held on November 8, 2016.
N. Reports O. Adjournment