A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - November 6, 2017 C.2 Arts and Humanities Commission - October 4, 2017 C.3 Board of Appeals - August 9, 2017
Claims D.1 Claims - November 2, thru 14, 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. 3048, Accepting a Bid From Crafco, Inc. for the Purchase of Poly Flex 3 Crack Sealing Material; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $100,000.00; and Authorizing Execution of a Contract With, or Purchase Order to, Crafco, Inc. City Clerk *G.2 Consider the Final Adoption of Ordinance No. 3047, Accepting the Sole Source Provider Offer from IMS Infrastructure Management Services, LLC to Provide a Network Wide Pavement and Roadway Data Collection Update; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $165,000.00; and Authorizing the Execution of a Contract City Clerk *G.3 Consider a Special Event Liquor License Application for the Paramount Foundation of Central Arizona Inc. for their Fundraising Event Scheduled for December 17, 2017 at 420 N. Florence Street, Casa Grande, AZ 85122 City Clerk *G.4 Consider Street Closure Request for the 2017 Electric Light Parade and Downtown Winter Wonderland Special Event Community Services Director *G.5 Consider Ordinance No. 3049, Granting a Non-Exclusive Easement to Casa Grande Elementary School District #4 for the Purpose of Installing and Maintaining Utilities; and Authorizing the Execution of Documentation By the City Manager
Public Comments
Consider Ordinance No. 3050, Authorizing the Execution of an Intergovernmental Agreement Between Pinal County and the City of Casa Grande for the Purpose of Defining Responsibilities and Financial Commitments for a Design Concept Report (DCR) for Property Located Along Burris Road From Interstate 8 to State Route 84
Consider Ordinance No. 3051, Accepting a Bid from Sanderson Ford, Inc. to Provide Two (2) 2018 Ford F-550 Trucks; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $307,876.00; and Authorizing the Execution of a Contract
Consider Resolution No. 2825.201, Repealing and Rescinding the Approval of the Prior 5 Lot Santa Cruz Crossing Final Plat Approved in Resolution 2825.198; Approving a New Final Plat for Santa Cruz Crossing; Requiring the Provision of a Financial Guarantee Method to Secure the Satisfactory Construction, Installation and Dedication of Required Improvements and the Timing for Completion Thereof; and Authorizing Execution By the City Manager of Supporting Documents
Consider Resolution No. 5008.1, Approving the First Amendment to the Development Agreement Between the City of Casa Grande and Integra Development for “Santa Cruz Crossing”; and Authorizing Execution of the Amendment By the City Manager
N. Reports O. Adjournment
Nov 20, 2017 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular - November 6, 2017 C.2 Arts and Humanities Commission - October 4, 2017 C.3 Board of Appeals - August 9, 2017
Claims D.1 Claims - November 2, thru 14, 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. 3048, Accepting a Bid From Crafco, Inc. for the Purchase of Poly Flex 3 Crack Sealing Material; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $100,000.00; and Authorizing Execution of a Contract With, or Purchase Order to, Crafco, Inc. City Clerk *G.2 Consider the Final Adoption of Ordinance No. 3047, Accepting the Sole Source Provider Offer from IMS Infrastructure Management Services, LLC to Provide a Network Wide Pavement and Roadway Data Collection Update; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $165,000.00; and Authorizing the Execution of a Contract City Clerk *G.3 Consider a Special Event Liquor License Application for the Paramount Foundation of Central Arizona Inc. for their Fundraising Event Scheduled for December 17, 2017 at 420 N. Florence Street, Casa Grande, AZ 85122 City Clerk *G.4 Consider Street Closure Request for the 2017 Electric Light Parade and Downtown Winter Wonderland Special Event Community Services Director *G.5 Consider Ordinance No. 3049, Granting a Non-Exclusive Easement to Casa Grande Elementary School District #4 for the Purpose of Installing and Maintaining Utilities; and Authorizing the Execution of Documentation By the City Manager
Public Comments
Consider Ordinance No. 3050, Authorizing the Execution of an Intergovernmental Agreement Between Pinal County and the City of Casa Grande for the Purpose of Defining Responsibilities and Financial Commitments for a Design Concept Report (DCR) for Property Located Along Burris Road From Interstate 8 to State Route 84
Consider Ordinance No. 3051, Accepting a Bid from Sanderson Ford, Inc. to Provide Two (2) 2018 Ford F-550 Trucks; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $307,876.00; and Authorizing the Execution of a Contract
Consider Resolution No. 2825.201, Repealing and Rescinding the Approval of the Prior 5 Lot Santa Cruz Crossing Final Plat Approved in Resolution 2825.198; Approving a New Final Plat for Santa Cruz Crossing; Requiring the Provision of a Financial Guarantee Method to Secure the Satisfactory Construction, Installation and Dedication of Required Improvements and the Timing for Completion Thereof; and Authorizing Execution By the City Manager of Supporting Documents
Consider Resolution No. 5008.1, Approving the First Amendment to the Development Agreement Between the City of Casa Grande and Integra Development for “Santa Cruz Crossing”; and Authorizing Execution of the Amendment By the City Manager
N. Reports O. Adjournment