A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - January 17, 2017 C.2 Historic Preservation Commission - November 28, 2016 C.3 Industrial Development Authority - January 25, 2017 C.4 Planning and Zoning Commission - November 3, 2016 C.5 Casa Grande Youth Commission - November 6, 2016
Claims D.1 Claims - January 12, 17, 19, 20, 26, & 27, 2017.
Meeting Agenda Approval
Special Presentations Presentation from Americorps Alpine 4 Team.
Consent Agenda 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. 3004, Accepting a Bid from Pierce Manufacturing, Inc. for the Purchase of a 2017 Pierce Freightliner Water Tender; Authorizing the Expenditure of Public Funds in an Amount not to Exceed $505,506.17; and Authorizing Execution of a Contract with, or Purchase Order to, Pierce Manufacturing, Inc. *G.2 Consider the Final Adoption of Ordinance No. 1178.236.2, Approving a Major Amendment to the Casa Grande Regional Shopping Center Planned Area Development (PAD) Adopted for Property Located East of Interstate 10, North of Florence Boulevard, West of Hacienda Road and South of Kortsen Road, Casa Grande, Arizona. *G.3 Consider the Final Adoption of Ordinance No. 1178.381 Extending and Increasing the Corporate Limits of the City of Casa Grande, Pinal County, State of Arizona, Pursuant to the Provisions of Title 9, Chapter 4, Article 7, Arizona Revised Statutes and Amendments thereto, by Annexing thereto Certain Territory Contiguous to the Existing City Limits of the City of Casa Grande; and Authorizing Initial Zoning of Urban Ranch (UR) for said Territory. *G.4 Consider the Final Adoption of Ordinance No. 1178.382 of the Council of the City of Casa Grande, Arizona, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Urban Ranch (UR) to General Industrial (I-2) on Property Located at the Northwest Corner of West Selma Highway and South Thornton Road, Casa Grande, Arizona. *G.5 Consider a Liquor License Application Series #12 (12113279), New License to Carolina Sepulveda-Zuniga, dba Restraurant El Pima, Located at 502 E. Cottonwood Lane, #1, Casa Grande, AZ 85122. *G.6 Consider a Liquor License Application Series #10 (Beer & Wine Store), New License #10103808 to Carolina Sepulveda-Zuniga, d.b.a. Mercado Y Carniceria El Pima, Located at 502 E. Cottonwood Lane #2, 3 & 4, Casa Grande, AZ 85122. *G.7 Consider the Application for Temporary Extension of Premises/Patio Permit of Bill D. McSwain, dba McMashers Sports Bar & Grill on March 9, 2017 to Accommodate Pinal 40 Luncheon Meeting and Charitable Event for Scholarship Fund. *G.8 Consider approving the Special Event Liquor License Application for Casa Grande Valley Historical Society dba The Museum of Casa Grande for the fundraising event schedules for April 15, 2017. *G.9 Consider Accepting the 2nd Quarter FY 2016-2017 Report from a Non-Profit Organization - The Boys and Girls Club of the Casa Grande Valley. *G.10 Consider Accepting the 2nd Quarter FY 2016-2017 Report from a Non-Profit Organization - Greater Casa Grande Chamber of Commerce. *G.11 Consider Accepting the 2nd Quarter Report FY17 from a Non-Profit Organization - Access Arizona.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider a Resolution of the Council of the City of Casa Grande, Arizona, Declaring its Opposition to HB 2143 Relating to Public Contracts and Procurement.
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews Public Hearing and Consider an Ordinance, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Single Family Residential (R-1) to Multi-Family Residential (R-3) on Property Located South of Florence Blvd, West of Avenue A, and East of East of Pueblo Drive, Casa Grande, Arizona.
M. Executive Session: 1. EXECUTIVE SESSION: A.R.S. §38-431.03. Upon a public majority vote of the members constituting a quorum, a public body may hold an executive session but only for the following purposes: 3. Discussion or consultation for legal advice with the city attorney or attorneys of the public body. 4. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. Discussion and consultation with City Attorney regarding the East Side Sewer Line Extension Agreement with AZ Sourcing N. Reports O. Adjournment
Feb 06, 2017 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - January 17, 2017 C.2 Historic Preservation Commission - November 28, 2016 C.3 Industrial Development Authority - January 25, 2017 C.4 Planning and Zoning Commission - November 3, 2016 C.5 Casa Grande Youth Commission - November 6, 2016
Claims D.1 Claims - January 12, 17, 19, 20, 26, & 27, 2017.
Meeting Agenda Approval
Special Presentations Presentation from Americorps Alpine 4 Team.
Consent Agenda 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. 3004, Accepting a Bid from Pierce Manufacturing, Inc. for the Purchase of a 2017 Pierce Freightliner Water Tender; Authorizing the Expenditure of Public Funds in an Amount not to Exceed $505,506.17; and Authorizing Execution of a Contract with, or Purchase Order to, Pierce Manufacturing, Inc. *G.2 Consider the Final Adoption of Ordinance No. 1178.236.2, Approving a Major Amendment to the Casa Grande Regional Shopping Center Planned Area Development (PAD) Adopted for Property Located East of Interstate 10, North of Florence Boulevard, West of Hacienda Road and South of Kortsen Road, Casa Grande, Arizona. *G.3 Consider the Final Adoption of Ordinance No. 1178.381 Extending and Increasing the Corporate Limits of the City of Casa Grande, Pinal County, State of Arizona, Pursuant to the Provisions of Title 9, Chapter 4, Article 7, Arizona Revised Statutes and Amendments thereto, by Annexing thereto Certain Territory Contiguous to the Existing City Limits of the City of Casa Grande; and Authorizing Initial Zoning of Urban Ranch (UR) for said Territory. *G.4 Consider the Final Adoption of Ordinance No. 1178.382 of the Council of the City of Casa Grande, Arizona, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Urban Ranch (UR) to General Industrial (I-2) on Property Located at the Northwest Corner of West Selma Highway and South Thornton Road, Casa Grande, Arizona. *G.5 Consider a Liquor License Application Series #12 (12113279), New License to Carolina Sepulveda-Zuniga, dba Restraurant El Pima, Located at 502 E. Cottonwood Lane, #1, Casa Grande, AZ 85122. *G.6 Consider a Liquor License Application Series #10 (Beer & Wine Store), New License #10103808 to Carolina Sepulveda-Zuniga, d.b.a. Mercado Y Carniceria El Pima, Located at 502 E. Cottonwood Lane #2, 3 & 4, Casa Grande, AZ 85122. *G.7 Consider the Application for Temporary Extension of Premises/Patio Permit of Bill D. McSwain, dba McMashers Sports Bar & Grill on March 9, 2017 to Accommodate Pinal 40 Luncheon Meeting and Charitable Event for Scholarship Fund. *G.8 Consider approving the Special Event Liquor License Application for Casa Grande Valley Historical Society dba The Museum of Casa Grande for the fundraising event schedules for April 15, 2017. *G.9 Consider Accepting the 2nd Quarter FY 2016-2017 Report from a Non-Profit Organization - The Boys and Girls Club of the Casa Grande Valley. *G.10 Consider Accepting the 2nd Quarter FY 2016-2017 Report from a Non-Profit Organization - Greater Casa Grande Chamber of Commerce. *G.11 Consider Accepting the 2nd Quarter Report FY17 from a Non-Profit Organization - Access Arizona.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider a Resolution of the Council of the City of Casa Grande, Arizona, Declaring its Opposition to HB 2143 Relating to Public Contracts and Procurement.
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews Public Hearing and Consider an Ordinance, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Single Family Residential (R-1) to Multi-Family Residential (R-3) on Property Located South of Florence Blvd, West of Avenue A, and East of East of Pueblo Drive, Casa Grande, Arizona.
M. Executive Session: 1. EXECUTIVE SESSION: A.R.S. §38-431.03. Upon a public majority vote of the members constituting a quorum, a public body may hold an executive session but only for the following purposes: 3. Discussion or consultation for legal advice with the city attorney or attorneys of the public body. 4. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. Discussion and consultation with City Attorney regarding the East Side Sewer Line Extension Agreement with AZ Sourcing N. Reports O. Adjournment