A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: Deputy C.1 City Council Regular - November 21, 2016 C.2 Historic Preservation Commission - October 24, 2016 C.3 Historical Preservation Commission - November 11, 2016, Special Meeting C.4 Industrial Development Authority - February 24, 2016
Claims Finance D.1 Claims - November 11 and 29, 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. G.1 Consider the Final Adoption of Ordinance No. 2989 Approving a Power Purchase Agreement between the City of Casa Grande and nFlux Energy Products, LLC; and Authorizing Execution of the Power Purchase Agreement by City Manager. G.2 Consider the Final Adoption of Ordinance No. 2990, Approving a Municipal Effluent Purchase Agreement between the City of Casa Grande and nFlux Energy Products, LLC; and Authorizing Execution of the Municipal Effluent Purchase Agreement by City Manager.
Consider the Dissolution of the Mayor's Committee on Disability Issues.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider a Resolution of the Council of the City of Casa Grande, Arizona, 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 2016 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.
Reports
F. Special Presentations F.1 Presentation of Appreciation Plaque and Recognition of Mayor Pro Tempore Karl Montoya F.2 Presentation of Appreciation Plaque and Recognition of Council Member Karl Montoya O. Adjournment/Sine Die
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: Deputy C.1 City Council Regular - November 21, 2016 C.2 Historic Preservation Commission - October 24, 2016 C.3 Historical Preservation Commission - November 11, 2016, Special Meeting C.4 Industrial Development Authority - February 24, 2016
Claims Finance D.1 Claims - November 11 and 29, 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. G.1 Consider the Final Adoption of Ordinance No. 2989 Approving a Power Purchase Agreement between the City of Casa Grande and nFlux Energy Products, LLC; and Authorizing Execution of the Power Purchase Agreement by City Manager. G.2 Consider the Final Adoption of Ordinance No. 2990, Approving a Municipal Effluent Purchase Agreement between the City of Casa Grande and nFlux Energy Products, LLC; and Authorizing Execution of the Municipal Effluent Purchase Agreement by City Manager.
Consider the Dissolution of the Mayor's Committee on Disability Issues.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider a Resolution of the Council of the City of Casa Grande, Arizona, 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 2016 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.
Reports
F. Special Presentations F.1 Presentation of Appreciation Plaque and Recognition of Mayor Pro Tempore Karl Montoya F.2 Presentation of Appreciation Plaque and Recognition of Council Member Karl Montoya O. Adjournment/Sine Die