A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: Council Minutes April 3, 2017
Claims Claims March 28,30, 31 and April 6, 2017
Meeting Agenda Approval
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. 1397.08.26, Amending Chapters 13.08 and 13.12 of the City of Casa Grande Municipal Code Concerning the City’s Sewer Service System and Pretreatment Standards Thereof Adopting the City of Casa Grande Pretreatment Regulations Establishing an Effective Date and Providing Penalties for Violations *G.6 Consider Approving a Special Event Liquor License Application for Saint Anthony of Padua Roman Catholic Parish for their Fundraising Event Scheduled on April 29, 2017 *G.7 Consider Accepting the 1st and 2nd Quarter Reports from Pinal County Water Augmentation Authority, Public Service Organization *G.8 Consider Accepting the 3rd Quarter 2016/2017 Report for Casa Grande Main Street, Public Service Organization *G.9 Consider Resolution No. 5033, Authorizing the Execution of an Intergovernmental Agreement Between the Gila River Indian Community and the City of Casa Grande for the Purpose of Interoperable Talkgroups to the Gila River Public Safety Radio System *G.10 Consider Resolution No. 5031, Accepting the Proposal for Professional Services from West Coast Arborists, Inc. to Provide Tree Maintenance Services and Inventory For Peart Park. Authorizing Expenditure of Public Funds in an Amount Not to Exceed $21,708.00. Authorizing the Execution of a Contract and Authorizing the Transfer of Budget Authority Between Accounts
Consider Approving the Appointments of Kurt Bauer and Chuck Simonette to the Parks and Recreation Advisory Board
Consider Approving the Appointment of Anthony Walker to the Personnel Advisory Board
Consider Approving the Appointment of Debra ShawRhodes to the Board of Adjustment.
Consider Approving the Appointment of Richard "Rick" O'Neil to the Historic Preservation Commission
Public Comments
Consider Ordinance No. 3011, Authorizing the City to Enter Into a Contract with Tischlerbise, Inc. to Provide a Development Impact Fee Study Update Authorizing Expenditure of Public Funds in an Amount Not to Exceed $73,780.00 and Authorizing the Execution of the Contract
Consider Resolution No. 5032, Adopting the Thornton Road Annexation Area Infrastructure and Service Plan
Consider Ordinance No. 3012, 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 (160 Acres Located at the Northeast Corner of W. Selma Hwy and S. Thornton Rd.)
Consider Ordinance No. 1178.384, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Urban Ranch (UR) to General Industrial (I2) on Property Located at the Northeast Corner of West Selma Highway and South Thornton Road, Casa Grande, Arizona
Consider Ordinance No. 1178.385, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Planned Area Development (PAD) to MultiFamily Residential (R3) on Property Located at 1955 N. Casa Grande Avenue, Casa Grande, Arizona
Consider Ordinance No. 3010, Accepting the Donation of Real Property from the Johnson Family and Execution of Acquisition Documentation by the City Manager (Six (6) Parcels of Land Located on East Yucca Street)
Reports
M. Executive Session: M.1 A.R.S. §38431.03. 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 the City Manager and City Attorney Regarding Proposed Development Agreements with Pending Economic Development Prospects O. Adjournment
Apr 17, 2017 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: Council Minutes April 3, 2017
Claims Claims March 28,30, 31 and April 6, 2017
Meeting Agenda Approval
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. 1397.08.26, Amending Chapters 13.08 and 13.12 of the City of Casa Grande Municipal Code Concerning the City’s Sewer Service System and Pretreatment Standards Thereof Adopting the City of Casa Grande Pretreatment Regulations Establishing an Effective Date and Providing Penalties for Violations *G.6 Consider Approving a Special Event Liquor License Application for Saint Anthony of Padua Roman Catholic Parish for their Fundraising Event Scheduled on April 29, 2017 *G.7 Consider Accepting the 1st and 2nd Quarter Reports from Pinal County Water Augmentation Authority, Public Service Organization *G.8 Consider Accepting the 3rd Quarter 2016/2017 Report for Casa Grande Main Street, Public Service Organization *G.9 Consider Resolution No. 5033, Authorizing the Execution of an Intergovernmental Agreement Between the Gila River Indian Community and the City of Casa Grande for the Purpose of Interoperable Talkgroups to the Gila River Public Safety Radio System *G.10 Consider Resolution No. 5031, Accepting the Proposal for Professional Services from West Coast Arborists, Inc. to Provide Tree Maintenance Services and Inventory For Peart Park. Authorizing Expenditure of Public Funds in an Amount Not to Exceed $21,708.00. Authorizing the Execution of a Contract and Authorizing the Transfer of Budget Authority Between Accounts
Consider Approving the Appointments of Kurt Bauer and Chuck Simonette to the Parks and Recreation Advisory Board
Consider Approving the Appointment of Anthony Walker to the Personnel Advisory Board
Consider Approving the Appointment of Debra ShawRhodes to the Board of Adjustment.
Consider Approving the Appointment of Richard "Rick" O'Neil to the Historic Preservation Commission
Public Comments
Consider Ordinance No. 3011, Authorizing the City to Enter Into a Contract with Tischlerbise, Inc. to Provide a Development Impact Fee Study Update Authorizing Expenditure of Public Funds in an Amount Not to Exceed $73,780.00 and Authorizing the Execution of the Contract
Consider Resolution No. 5032, Adopting the Thornton Road Annexation Area Infrastructure and Service Plan
Consider Ordinance No. 3012, 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 (160 Acres Located at the Northeast Corner of W. Selma Hwy and S. Thornton Rd.)
Consider Ordinance No. 1178.384, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Urban Ranch (UR) to General Industrial (I2) on Property Located at the Northeast Corner of West Selma Highway and South Thornton Road, Casa Grande, Arizona
Consider Ordinance No. 1178.385, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Planned Area Development (PAD) to MultiFamily Residential (R3) on Property Located at 1955 N. Casa Grande Avenue, Casa Grande, Arizona
Consider Ordinance No. 3010, Accepting the Donation of Real Property from the Johnson Family and Execution of Acquisition Documentation by the City Manager (Six (6) Parcels of Land Located on East Yucca Street)
Reports
M. Executive Session: M.1 A.R.S. §38431.03. 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 the City Manager and City Attorney Regarding Proposed Development Agreements with Pending Economic Development Prospects O. Adjournment