A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Council Regular - April 2, 2018 C.2 Airport Advisory Board - October 26, 2017 C.3 Historic Preservation Commission - February 26, 2018 C.4 Planning and Zoning Commission - March 1, 2018
Claims D.1 Claims - March 28, 2018 through April 10, 2018
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. 3068, Approving the Lease Agreement Between the City of Casa Grande and Grandma J’s Candy Cottage; and Authorizing the Execution of the Agreement by the City Manager *G.2 Consider the Final Adoption of Ordinance No. 3069, Accepting the Sole Source Provider Offer from Vulcan Industries, Inc. to Provide Two (2) Washing Compactors (Presses); Authorizing Expenditure of Public Funds in an Amount Not to Exceed $64,447.37; and Authorizing the Execution of a Contract *G.5 Consider Resolution No. 5092, Authorizing the Intergovernmental Cooperative Fire Rate Agreement with the Arizona Department of Forestry and Fire Management; and Authorizing Execution of the Agreement by the City Manager *G.6 Consider a Liquor License Application (Interim Permit/Person Transfer) Series #6 (Bar), License #06110046 Naresh Mago, dba, Thirsty Donkey Tap House & Sports Grill, Located at 1601 E. Florence Blvd, Casa Grande AZ, 85122 *G.7 Consider Ordinance No. 3071, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Florence Boulevard By Map of Dedication
Consider Ordinance No. 3070, Conditionally Accepting Dedication of Public Easements for Temporary Vehicular Turn Around, Drainage, and for Public Utilities Related to the Santa Cruz Crossing Development
Consider Resolution No. 5091, Accepting an Economic Development Strategic Plan for the City of Casa Grande
Public Comments
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing Regarding the Proposed Alternative Use of Bond- Financed Property, Specifically the Facility Located at 1900 North Peart Road, Casa Grande, Arizona 85122 (the "Property"), By One or More 501(c)(3) Organizations, Including The Boys and Girls Club of Casa Grande
Award of Contracts Consider Resolution No. 5093, Approving the Terms and Conditions of an Ambulance Transportation Agreement Between the City of Casa Grande and Southwest Ambulance of Casa Grande, DBA Southwest Ambulance, DBA American Medical Response; and Authorizing Execution by the City Manager
Consider Ordinance No. 3072, Accepting a Bid From Standard Construction Company, Inc. to Provide the Construction for the 2017 Community Development Block Grant Sidewalk Improvement Project; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $144,372.00; and Authorizing the Execution of a Contract
Consider Ordinance No. 3073, Accepting a Bid from RWC International, Ltd for the Purchase of a 2019 Water Truck Cab and Chassis; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $116,133.19; and Authorizing Execution of a Contract With, Or Purchase Order To, RWC International, LTD in Accordance with the Terms Submitted to the Arizona State Bid List
Consider Ordinance No. 3074, Accepting a Bid from Phoenix Pumps, Inc. to Provide Three (3) Influent Sewer Pumps; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $75,924.00; and Authorizing the Execution of a Contract
Consider Resolution No. 5094, Approving a Cable Television License Agreement Between the City of Casa Grande and Cox Communications Arizona, LLC; and Authorizing the Execution of a Contract
Consider Ordinance No. 3065, Approving the Terms and Conditions of an Agreement Between the City of Casa Grande, City of Maricopa, Pinal County, Dignity Health, Community Alliance Against Family Abuse, and Winged Hope Family Advocacy Foundation, Inc. for a Multi-Partner Family Advocacy Center; Authorizing Expenditure of Public Funds in the Amount Not to Exceed $10,000 Annually During the Term of the Agreement; and Authorizing Execution of An Agreement
N. Reports O. Adjournment
Apr 16, 2018 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Council Regular - April 2, 2018 C.2 Airport Advisory Board - October 26, 2017 C.3 Historic Preservation Commission - February 26, 2018 C.4 Planning and Zoning Commission - March 1, 2018
Claims D.1 Claims - March 28, 2018 through April 10, 2018
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. 3068, Approving the Lease Agreement Between the City of Casa Grande and Grandma J’s Candy Cottage; and Authorizing the Execution of the Agreement by the City Manager *G.2 Consider the Final Adoption of Ordinance No. 3069, Accepting the Sole Source Provider Offer from Vulcan Industries, Inc. to Provide Two (2) Washing Compactors (Presses); Authorizing Expenditure of Public Funds in an Amount Not to Exceed $64,447.37; and Authorizing the Execution of a Contract *G.5 Consider Resolution No. 5092, Authorizing the Intergovernmental Cooperative Fire Rate Agreement with the Arizona Department of Forestry and Fire Management; and Authorizing Execution of the Agreement by the City Manager *G.6 Consider a Liquor License Application (Interim Permit/Person Transfer) Series #6 (Bar), License #06110046 Naresh Mago, dba, Thirsty Donkey Tap House & Sports Grill, Located at 1601 E. Florence Blvd, Casa Grande AZ, 85122 *G.7 Consider Ordinance No. 3071, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Florence Boulevard By Map of Dedication
Consider Ordinance No. 3070, Conditionally Accepting Dedication of Public Easements for Temporary Vehicular Turn Around, Drainage, and for Public Utilities Related to the Santa Cruz Crossing Development
Consider Resolution No. 5091, Accepting an Economic Development Strategic Plan for the City of Casa Grande
Public Comments
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing Regarding the Proposed Alternative Use of Bond- Financed Property, Specifically the Facility Located at 1900 North Peart Road, Casa Grande, Arizona 85122 (the "Property"), By One or More 501(c)(3) Organizations, Including The Boys and Girls Club of Casa Grande
Award of Contracts Consider Resolution No. 5093, Approving the Terms and Conditions of an Ambulance Transportation Agreement Between the City of Casa Grande and Southwest Ambulance of Casa Grande, DBA Southwest Ambulance, DBA American Medical Response; and Authorizing Execution by the City Manager
Consider Ordinance No. 3072, Accepting a Bid From Standard Construction Company, Inc. to Provide the Construction for the 2017 Community Development Block Grant Sidewalk Improvement Project; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $144,372.00; and Authorizing the Execution of a Contract
Consider Ordinance No. 3073, Accepting a Bid from RWC International, Ltd for the Purchase of a 2019 Water Truck Cab and Chassis; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $116,133.19; and Authorizing Execution of a Contract With, Or Purchase Order To, RWC International, LTD in Accordance with the Terms Submitted to the Arizona State Bid List
Consider Ordinance No. 3074, Accepting a Bid from Phoenix Pumps, Inc. to Provide Three (3) Influent Sewer Pumps; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $75,924.00; and Authorizing the Execution of a Contract
Consider Resolution No. 5094, Approving a Cable Television License Agreement Between the City of Casa Grande and Cox Communications Arizona, LLC; and Authorizing the Execution of a Contract
Consider Ordinance No. 3065, Approving the Terms and Conditions of an Agreement Between the City of Casa Grande, City of Maricopa, Pinal County, Dignity Health, Community Alliance Against Family Abuse, and Winged Hope Family Advocacy Foundation, Inc. for a Multi-Partner Family Advocacy Center; Authorizing Expenditure of Public Funds in the Amount Not to Exceed $10,000 Annually During the Term of the Agreement; and Authorizing Execution of An Agreement
N. Reports O. Adjournment