A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - October 2, 2017 C.2 Arts and Humanities Commission - September 5, 2017
Claims D.1 Claims - September 28, 2017 and October 10, 2017
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. 3043, Accepting the Sole Source Provider Offer from Alliance Refuse Trucks, LLC to Provide the Refurbishing of a Rear-Loader; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $129,512.80; and Authorizing the Execution of a Contract *G.2 Consider Approving Street Closures for Family Fright Night on Tuesday, October 31, 2017 *G.3 Consider a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce Business After Hours Event on December 20, 2017 from 5:00 p.m. to 7:00 p.m. *G.4 Consider a Special Event Liquor License Application for Saint Anthony of Padua Roman Catholic Parish for their Advent Dinner/Dance *G.5 Consider a Special Event Liquor License Application for the Pinal County Veterans Memorial Foundation Blues Festival Fundraising Event *G.6 Consider a Liquor License Application Series #10 (Beer & Wine Store), New License #10113293 to Quik Trip Corporation dba QuikTrip #482, located at 1627 N. Pinal Avenue, Casa Grande, AZ 85122 *G.7 Consider a Liquor License Application Series #10 (Beer & Wine Store), New License #10113276 to Kathryn Kelliher, dba, Dollar General Store #15728, Located at 958 E. Rodeo Road, Suite #33 *G.8 Consider Ordinance No. 3044, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Thornton Road from Arizona Public Service Company *G.9 Consider Resolution No. 5073, Accepting the Sole Source Provider Offer from Physio-Control, Inc. to Provide a Lifepak 15 Monitor/Defibrillator System; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $37,923.40; and Authorizing the Execution of a Contract
Consider Ordinance No. 3046, Approving the Lease Agreement Between the City of Casa Grande and Black Box Foundation; and Authorizing the Execution of the Agreement by the City Manager
Public Comments
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews Public Hearing and Consider Ordinance No. 1178.134.1, Approving a Major Amendment to the Ironwood Commons Planned Area Development (PAD) to Allow Group Homes as a Conditional Use for the Property Located at 1469 E. Laurel Drive, Casa Grande, Arizona
Public Hearing and Consider Ordinance No. 1397.17.47, Amending Title 17 of the Casa Grande Municipal Code By Amending Section 17.08.010, Adding a New Article IV to Chapter 17.08 (New Sections 17.08.140-17.08.170), and Amending and Restating Chapter 17.62 In Its Entirety; All Regarding Historic Preservation and the Historic Preservation Commission; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Reports
M1. Executive Session: M.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 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 Spherium, LLC
Oct 16, 2017 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - October 2, 2017 C.2 Arts and Humanities Commission - September 5, 2017
Claims D.1 Claims - September 28, 2017 and October 10, 2017
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. 3043, Accepting the Sole Source Provider Offer from Alliance Refuse Trucks, LLC to Provide the Refurbishing of a Rear-Loader; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $129,512.80; and Authorizing the Execution of a Contract *G.2 Consider Approving Street Closures for Family Fright Night on Tuesday, October 31, 2017 *G.3 Consider a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce Business After Hours Event on December 20, 2017 from 5:00 p.m. to 7:00 p.m. *G.4 Consider a Special Event Liquor License Application for Saint Anthony of Padua Roman Catholic Parish for their Advent Dinner/Dance *G.5 Consider a Special Event Liquor License Application for the Pinal County Veterans Memorial Foundation Blues Festival Fundraising Event *G.6 Consider a Liquor License Application Series #10 (Beer & Wine Store), New License #10113293 to Quik Trip Corporation dba QuikTrip #482, located at 1627 N. Pinal Avenue, Casa Grande, AZ 85122 *G.7 Consider a Liquor License Application Series #10 (Beer & Wine Store), New License #10113276 to Kathryn Kelliher, dba, Dollar General Store #15728, Located at 958 E. Rodeo Road, Suite #33 *G.8 Consider Ordinance No. 3044, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Thornton Road from Arizona Public Service Company *G.9 Consider Resolution No. 5073, Accepting the Sole Source Provider Offer from Physio-Control, Inc. to Provide a Lifepak 15 Monitor/Defibrillator System; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $37,923.40; and Authorizing the Execution of a Contract
Consider Ordinance No. 3046, Approving the Lease Agreement Between the City of Casa Grande and Black Box Foundation; and Authorizing the Execution of the Agreement by the City Manager
Public Comments
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews Public Hearing and Consider Ordinance No. 1178.134.1, Approving a Major Amendment to the Ironwood Commons Planned Area Development (PAD) to Allow Group Homes as a Conditional Use for the Property Located at 1469 E. Laurel Drive, Casa Grande, Arizona
Public Hearing and Consider Ordinance No. 1397.17.47, Amending Title 17 of the Casa Grande Municipal Code By Amending Section 17.08.010, Adding a New Article IV to Chapter 17.08 (New Sections 17.08.140-17.08.170), and Amending and Restating Chapter 17.62 In Its Entirety; All Regarding Historic Preservation and the Historic Preservation Commission; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Reports
M1. Executive Session: M.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 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 Spherium, LLC