A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular Minutes - November 19, 2018 C.2 Board of Appeals Minutes - October 10, 2018 C.3 Airport Advisory Board Minutes - August 28, 2018 C.4 Arts and Humanities Commission Minutes - September 26, 2018 C.5 Judicial Selection Committee Minutes - November 15, 2018 C.6 Industrial Development Authority Special Minutes - September 13, 2018
Claims D.1 Claims - November 14 - November 27, 2018
Meeting Agenda Approval
Special Presentations F.1 Retirement Recognition for Josea Cobb
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 Final Adoption of Ordinance 3106, Accepting a Bid From Sunline Contracting, LLC. to Provide Pavement Striping Maintenance for up to Three Years; Authorizing Expenditure of Public Funds in an Initial Amount Not to Exceed $200,000.00; and Authorizing the Execution of a Contract *G.2 Consider Final Adoption of Ordinance No. 3107, Accepting the Proposal for Professional Services from Gravity Research, L.L.C. to Provide Project Management Consulting Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $107,000.00, Plus Costs; and Authorizing the Execution of a Contract *G.3 Consider Final Adoption of Ordinance No. 3108, Accepting the Sole Source Provider Offer from Selectron Technologies, Inc. to Provide Relay Permits for the Web Base Solution Software; Authorizing Expenditure of Public Funds in an Amount Not to Exceed the Base Amount of $35,000.00; and Authorizing the Execution of a Contract
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider Resolution 5150, Authorizing and Providing for the Transfer of Available City Funds to Defease and Redeem a Portion of the Outstanding City of Casa Grande, Arizona, General Obligation Bonds, Series 2008, City of Casa Grande, Arizona, General Obligation Bonds, Series 2009, City of Casa Grande, Arizona, General Obligation Bonds, Series 2016a and City of Casa Grande, Arizona, General Obligation Refunding Bonds, Series 2016b; Authorizing the Direct Payment, Or The Execution of a Depository Trust Agreement for the Safekeeping and Handling, of Moneys to be Used to Pay the Bonds Being Defeased; Approving the Form of Certain Documents and Authorizing Completion, Execution and Delivery Thereof; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution; and Ratifying the Actions of All Officers and Agents of the City and Others With Respect to the Transfer, Prepayment, Defeasance and Redemption
Consider Appointing an Interim City Judge and Assign Applicable Pay
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing on the Proposed Development Impact Fee Update
N. Reports O. Adjournment/Sine Die
Dec 03, 2018 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular Minutes - November 19, 2018 C.2 Board of Appeals Minutes - October 10, 2018 C.3 Airport Advisory Board Minutes - August 28, 2018 C.4 Arts and Humanities Commission Minutes - September 26, 2018 C.5 Judicial Selection Committee Minutes - November 15, 2018 C.6 Industrial Development Authority Special Minutes - September 13, 2018
Claims D.1 Claims - November 14 - November 27, 2018
Meeting Agenda Approval
Special Presentations F.1 Retirement Recognition for Josea Cobb
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 Final Adoption of Ordinance 3106, Accepting a Bid From Sunline Contracting, LLC. to Provide Pavement Striping Maintenance for up to Three Years; Authorizing Expenditure of Public Funds in an Initial Amount Not to Exceed $200,000.00; and Authorizing the Execution of a Contract *G.2 Consider Final Adoption of Ordinance No. 3107, Accepting the Proposal for Professional Services from Gravity Research, L.L.C. to Provide Project Management Consulting Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $107,000.00, Plus Costs; and Authorizing the Execution of a Contract *G.3 Consider Final Adoption of Ordinance No. 3108, Accepting the Sole Source Provider Offer from Selectron Technologies, Inc. to Provide Relay Permits for the Web Base Solution Software; Authorizing Expenditure of Public Funds in an Amount Not to Exceed the Base Amount of $35,000.00; and Authorizing the Execution of a Contract
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider Resolution 5150, Authorizing and Providing for the Transfer of Available City Funds to Defease and Redeem a Portion of the Outstanding City of Casa Grande, Arizona, General Obligation Bonds, Series 2008, City of Casa Grande, Arizona, General Obligation Bonds, Series 2009, City of Casa Grande, Arizona, General Obligation Bonds, Series 2016a and City of Casa Grande, Arizona, General Obligation Refunding Bonds, Series 2016b; Authorizing the Direct Payment, Or The Execution of a Depository Trust Agreement for the Safekeeping and Handling, of Moneys to be Used to Pay the Bonds Being Defeased; Approving the Form of Certain Documents and Authorizing Completion, Execution and Delivery Thereof; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution; and Ratifying the Actions of All Officers and Agents of the City and Others With Respect to the Transfer, Prepayment, Defeasance and Redemption
Consider Appointing an Interim City Judge and Assign Applicable Pay
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing on the Proposed Development Impact Fee Update
N. Reports O. Adjournment/Sine Die