A. Call to Order B. Roll Call
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. *C.1 Consider the Final Adoption of Ordinance No. 3017, Conditionally Accepting Dedication of Public RightofWays and Easements for Utilities for Roy Dawson *C.2 Consider the Final Adoption of Ordinance No. 3018, Accepting the Proposal for Services from Vertech Industrial Systems, LLC? Authorizing Expenditure of Public Funds in an Amount Not to Exceed $223,867.98? and Authorizing the Execution of a Contract *C.3 Consider the Final Adoption of Ordinance No. 1178.191.2, Approving a Major Amendment to Villago Planned Area Development (PAD) Adopted for Property Located South of Val Vista Boulevard, North of McCartney Road and East of Pinal Avenue, Casa Grande, Arizona
Consider Ordinance No. 3019, Approving the Basic Alignment of the East Side Sewer Expansion Project? Authorizing the Acquisition of RightsofWay, Public Utility (Sewer) Easements and Temporary Construction Easements for the East Side Sewer Expansion Project? Authorizing Execution of Acquisition Documentation By the City Manager or His Designee? and Authorizing the Initiation of Any Condemnation Actions Necessary for the Project
Consider Resolution No. 5051, Accepting the Proposal for Professional Services from HilgartWilson, LLC to Provide Professional Survey Services? Authorizing Expenditure of Public Funds in an Amount Not to Exceed $49,999.99? and Authorizing the Execution of a Contract
Consider Ordinance No. 3020, Accepting the Proposal for Construction Manager at Risk Services from Haydon Building Corporation to Provide Construction Services? Authorizing Expenditure of Public Funds in an Amount Not to Exceed $1,419,088.00? and Authorizing the Execution of a Contract
Public Comments
Executive Session E.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 Regarding a Proposed Development Agreement with Pending Economic Development Prospects
Jun 26, 2017 Special City Council
A. Call to Order B. Roll Call
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. *C.1 Consider the Final Adoption of Ordinance No. 3017, Conditionally Accepting Dedication of Public RightofWays and Easements for Utilities for Roy Dawson *C.2 Consider the Final Adoption of Ordinance No. 3018, Accepting the Proposal for Services from Vertech Industrial Systems, LLC? Authorizing Expenditure of Public Funds in an Amount Not to Exceed $223,867.98? and Authorizing the Execution of a Contract *C.3 Consider the Final Adoption of Ordinance No. 1178.191.2, Approving a Major Amendment to Villago Planned Area Development (PAD) Adopted for Property Located South of Val Vista Boulevard, North of McCartney Road and East of Pinal Avenue, Casa Grande, Arizona
Consider Ordinance No. 3019, Approving the Basic Alignment of the East Side Sewer Expansion Project? Authorizing the Acquisition of RightsofWay, Public Utility (Sewer) Easements and Temporary Construction Easements for the East Side Sewer Expansion Project? Authorizing Execution of Acquisition Documentation By the City Manager or His Designee? and Authorizing the Initiation of Any Condemnation Actions Necessary for the Project
Consider Resolution No. 5051, Accepting the Proposal for Professional Services from HilgartWilson, LLC to Provide Professional Survey Services? Authorizing Expenditure of Public Funds in an Amount Not to Exceed $49,999.99? and Authorizing the Execution of a Contract
Consider Ordinance No. 3020, Accepting the Proposal for Construction Manager at Risk Services from Haydon Building Corporation to Provide Construction Services? Authorizing Expenditure of Public Funds in an Amount Not to Exceed $1,419,088.00? and Authorizing the Execution of a Contract
Public Comments
Executive Session E.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 Regarding a Proposed Development Agreement with Pending Economic Development Prospects