A.Call to Order Mayor McFarland Invocation Pledge of Allegiance B.Roll Call
Minutes: RCA-C.1 Council Regular - February 20, 2018 City Clerk RCA-C.2 Council Special - February 20, 2018 City Clerk RCA-C.3 Health Care Benefits Trust Board of Trustees - January 19, 2018 City Clerk RCA-C.4 Historic Preservation Commission - February 22, 2018 City Clerk RCA-C.5 Industrial Development Authority - September 27, 2017 City Clerk RCA-C.6 Police Personnel Retirement Board - February 1, 2018 City Clerk
Claims RCA-D.1 Claims - February 14, 2018 through February 27, 2018
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. RCA-*G.1 Consider the Final Adoption of Ordinance No. 3062, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Cottonwood Cove From J & H Investments 1, LLC RCA-*G.2 Consider the Final Adoption of Ordinance No. 3063, Accepting a Bid from Sunland Asphalt for the Purpose of Applying Polymer Modified Masterseal to Certain City Streets; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $610,440.00; and Authorizing Execution of a Contract With, Or Purchase Order To, Sunland Asphalt RCA-*G.3 Consider the Final Adoption of Ordinance No. 3064, Accepting a Bid From Freightliner of Arizona, LLC for the Purchase of a 2019 Freightliner Truck; Authorizing the Expenditure of Public Funds In An Amount Not to Exceed $204,674.00; and Authorizing Execution of a Contract With, Or Purchase Order To, Freightliner of Arizona, LLC in Accordance With the Terms Submitted to the Arizona State Bid List RCA-*G.4 Consider Approving a Special Event Liquor License Application for the Casa Grande Community Hospital Foundation in Conjunction with their Fundraising Event to be held at J Warren Memory Gardens on April 6, 2018
Public Comments
Award of Contracts I1. RCA-I.1 Consider Resolution No. 4100.02, Approving an Amendment to the Development Agreement for Val Vista Centers, Inc. (Carlton Commons); and Authorizing Execution by the City Manager I2. RCA-I.2 Consider Resolution No.4101.02, Approving an Amendment to the Development Agreement with Val Vista Centers, Inc. (Arroyo Vista Unit 2); and Authorizing Execution by the City Manager I3. RCA-I.3 Consider Resolution No. 4047.01, Approving a Development Agreement with Gila 325 Investment Land and D.R. Horton, Inc. – Dietz Crane (Gila Buttes Subdivision); and Authorizing Execution by the City Manager I4. RCA-I.4 Consider Resolution No. 5086, Approving A Development Agreement Between the City of Casa Grande and D.R. Horton, Inc. (Mystic Trails Subdivision); and Authorizing Execution of the Development Agreement by City Manager
Award of Contracts RCA-I.1 Consider Resolution No. 4100.02, Approving an Amendment to the Development Agreement for Val Vista Centers, Inc. (Carlton Commons); and Authorizing Execution by the City Manager
RCA-I.2 Consider Resolution No.4101.02, Approving an Amendment to the Development Agreement with Val Vista Centers, Inc. (Arroyo Vista Unit 2); and Authorizing Execution by the City Manager
RCA-I.3 Consider Resolution No. 4047.01, Approving a Development Agreement with Gila 325 Investment Land and D.R. Horton, Inc. – Dietz Crane (Gila Buttes Subdivision); and Authorizing Execution by the City Manager
RCA-I.4 Consider Resolution No. 5086, Approving A Development Agreement Between the City of Casa Grande and D.R. Horton, Inc. (Mystic Trails Subdivision); and Authorizing Execution of the Development Agreement by City Manager
RCA-K.2 Consider Authorizing the Call of Election for the City’s 2018 Primary and General Elections
N. Reports O. Adjournment
Mar 05, 2018 City Council
A.Call to Order Mayor McFarland Invocation Pledge of Allegiance B.Roll Call
Minutes: RCA-C.1 Council Regular - February 20, 2018 City Clerk RCA-C.2 Council Special - February 20, 2018 City Clerk RCA-C.3 Health Care Benefits Trust Board of Trustees - January 19, 2018 City Clerk RCA-C.4 Historic Preservation Commission - February 22, 2018 City Clerk RCA-C.5 Industrial Development Authority - September 27, 2017 City Clerk RCA-C.6 Police Personnel Retirement Board - February 1, 2018 City Clerk
Claims RCA-D.1 Claims - February 14, 2018 through February 27, 2018
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. RCA-*G.1 Consider the Final Adoption of Ordinance No. 3062, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Cottonwood Cove From J & H Investments 1, LLC RCA-*G.2 Consider the Final Adoption of Ordinance No. 3063, Accepting a Bid from Sunland Asphalt for the Purpose of Applying Polymer Modified Masterseal to Certain City Streets; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $610,440.00; and Authorizing Execution of a Contract With, Or Purchase Order To, Sunland Asphalt RCA-*G.3 Consider the Final Adoption of Ordinance No. 3064, Accepting a Bid From Freightliner of Arizona, LLC for the Purchase of a 2019 Freightliner Truck; Authorizing the Expenditure of Public Funds In An Amount Not to Exceed $204,674.00; and Authorizing Execution of a Contract With, Or Purchase Order To, Freightliner of Arizona, LLC in Accordance With the Terms Submitted to the Arizona State Bid List RCA-*G.4 Consider Approving a Special Event Liquor License Application for the Casa Grande Community Hospital Foundation in Conjunction with their Fundraising Event to be held at J Warren Memory Gardens on April 6, 2018
Public Comments
Award of Contracts I1. RCA-I.1 Consider Resolution No. 4100.02, Approving an Amendment to the Development Agreement for Val Vista Centers, Inc. (Carlton Commons); and Authorizing Execution by the City Manager I2. RCA-I.2 Consider Resolution No.4101.02, Approving an Amendment to the Development Agreement with Val Vista Centers, Inc. (Arroyo Vista Unit 2); and Authorizing Execution by the City Manager I3. RCA-I.3 Consider Resolution No. 4047.01, Approving a Development Agreement with Gila 325 Investment Land and D.R. Horton, Inc. – Dietz Crane (Gila Buttes Subdivision); and Authorizing Execution by the City Manager I4. RCA-I.4 Consider Resolution No. 5086, Approving A Development Agreement Between the City of Casa Grande and D.R. Horton, Inc. (Mystic Trails Subdivision); and Authorizing Execution of the Development Agreement by City Manager
Award of Contracts RCA-I.1 Consider Resolution No. 4100.02, Approving an Amendment to the Development Agreement for Val Vista Centers, Inc. (Carlton Commons); and Authorizing Execution by the City Manager
RCA-I.2 Consider Resolution No.4101.02, Approving an Amendment to the Development Agreement with Val Vista Centers, Inc. (Arroyo Vista Unit 2); and Authorizing Execution by the City Manager
RCA-I.3 Consider Resolution No. 4047.01, Approving a Development Agreement with Gila 325 Investment Land and D.R. Horton, Inc. – Dietz Crane (Gila Buttes Subdivision); and Authorizing Execution by the City Manager
RCA-I.4 Consider Resolution No. 5086, Approving A Development Agreement Between the City of Casa Grande and D.R. Horton, Inc. (Mystic Trails Subdivision); and Authorizing Execution of the Development Agreement by City Manager
RCA-K.2 Consider Authorizing the Call of Election for the City’s 2018 Primary and General Elections
N. Reports O. Adjournment