A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes C.1 City Council Regular Minutes - January 7, 2019 City Clerk C.2 Planning and Zoning Commission Minutes - December 6, 2018 City Clerk C.3 Parks and Recreation Advisory Board Minutes - December 6, 2018 City Clerk C.4 Casa Grande Youth Commission Minutes - December 1, 2018 City Clerk C.5 Police Personnel Advisory Board Minutes - June 26, 2018 City Clerk C.6 Arts and Humanities Commission Minutes - December 4, 2018
Claims D.1 Claims - January 2, 2019 - January 15, 2019
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. 3117, Adopting Development Impact Fees for the City of Casa Grande to be Effective May 1, 2019 *G.2 Consider a Special Event Liquor License Application for the Paramount Foundation of Central Arizona Inc. for their Fundraising Event Scheduled on February 1, 2019, at 420 N. Florence Street *G.3 Consider a Special Event Liquor License Application for Saint Anthony of Padua Roman Catholic Parish for their Fundraising Event Scheduled on March 2, 2019 at Saint Anthony of Padua Community Center, 150 N. Drylake Street *G.4 Consider Accepting the 2nd Quarter FY 2018-2019 Report from a Non- Profit Organization - Casa Grande Main Street *G.5 Consider Accepting the 2nd Quarter FY 2018-2019 Report from a Non- Profit Organization - Pinal County Water Augmentation Authority *G.6 Consider Accepting the 2nd Quarter FY 2018-2019 Report from a Non- Profit Organization - Pinal Alliance for Economic Growth *G.7 Consider a Liquor License Application Series #10 (Beer & Wine Store) Interim and New Application to Inder Preet Kaur, d.b.a. Arco AM/PM, Located at 2245 E Florence Blvd
Award of Contracts Consider Ordinance No. 3118, Accepting a Bid from CDW Government, LLC for the Purchase of Mobile Technology Hardware and Software; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $128,500.00; and Authorizing Execution of a Contract With, Or Purchase Order To, CDW Government, LLC.
Consider Resolution No. 5155, Accepting a Proposal from Professional Credit Service to Provide Collection Services for Delinquent Accounts; and Authorizing Execution of a Contract With, Or Purchase Order To, Professional Credit Service
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider Resolution No. 5156, Declaring as a Public Record Those Certain Documents Filed with the City Clerk and Entitled “City of Casa Grande Design Standards and Requirements for Small Wireless Facilities In Rights-Of-Way” And “2018 City Of Casa Grande Public Works Standards & Requirements for Small Wireless Facilities Within the Public Right of Way,” and Providing for the Amendment of the Public Works Standards AND Consider Ordinance No. 3119, Adopting By Reference a Document Entitled “City Of Casa Grande Design Standards and Requirements for Small Wireless Facilities in Rights-of- Way”; Establishing the Severability of the Various Sections of this Ordinance and the Document Adopted By Reference; and Establishing an Effective Date
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews Public Hearing and Consider Resolution No. 5154, Declaring as a Public Record and Adopting that Certain Document Filed with the City Clerk and Entitled “FY 2018-2019 Consolidated Fee Schedule (Amendment Effective January 22, 2019)”; and Establishing an Effective Date
N. Reports O. Adjournment
Jan 22, 2019 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes C.1 City Council Regular Minutes - January 7, 2019 City Clerk C.2 Planning and Zoning Commission Minutes - December 6, 2018 City Clerk C.3 Parks and Recreation Advisory Board Minutes - December 6, 2018 City Clerk C.4 Casa Grande Youth Commission Minutes - December 1, 2018 City Clerk C.5 Police Personnel Advisory Board Minutes - June 26, 2018 City Clerk C.6 Arts and Humanities Commission Minutes - December 4, 2018
Claims D.1 Claims - January 2, 2019 - January 15, 2019
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. 3117, Adopting Development Impact Fees for the City of Casa Grande to be Effective May 1, 2019 *G.2 Consider a Special Event Liquor License Application for the Paramount Foundation of Central Arizona Inc. for their Fundraising Event Scheduled on February 1, 2019, at 420 N. Florence Street *G.3 Consider a Special Event Liquor License Application for Saint Anthony of Padua Roman Catholic Parish for their Fundraising Event Scheduled on March 2, 2019 at Saint Anthony of Padua Community Center, 150 N. Drylake Street *G.4 Consider Accepting the 2nd Quarter FY 2018-2019 Report from a Non- Profit Organization - Casa Grande Main Street *G.5 Consider Accepting the 2nd Quarter FY 2018-2019 Report from a Non- Profit Organization - Pinal County Water Augmentation Authority *G.6 Consider Accepting the 2nd Quarter FY 2018-2019 Report from a Non- Profit Organization - Pinal Alliance for Economic Growth *G.7 Consider a Liquor License Application Series #10 (Beer & Wine Store) Interim and New Application to Inder Preet Kaur, d.b.a. Arco AM/PM, Located at 2245 E Florence Blvd
Award of Contracts Consider Ordinance No. 3118, Accepting a Bid from CDW Government, LLC for the Purchase of Mobile Technology Hardware and Software; Authorizing the Expenditure of Public Funds in an Amount Not to Exceed $128,500.00; and Authorizing Execution of a Contract With, Or Purchase Order To, CDW Government, LLC.
Consider Resolution No. 5155, Accepting a Proposal from Professional Credit Service to Provide Collection Services for Delinquent Accounts; and Authorizing Execution of a Contract With, Or Purchase Order To, Professional Credit Service
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider Resolution No. 5156, Declaring as a Public Record Those Certain Documents Filed with the City Clerk and Entitled “City of Casa Grande Design Standards and Requirements for Small Wireless Facilities In Rights-Of-Way” And “2018 City Of Casa Grande Public Works Standards & Requirements for Small Wireless Facilities Within the Public Right of Way,” and Providing for the Amendment of the Public Works Standards AND Consider Ordinance No. 3119, Adopting By Reference a Document Entitled “City Of Casa Grande Design Standards and Requirements for Small Wireless Facilities in Rights-of- Way”; Establishing the Severability of the Various Sections of this Ordinance and the Document Adopted By Reference; and Establishing an Effective Date
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews Public Hearing and Consider Resolution No. 5154, Declaring as a Public Record and Adopting that Certain Document Filed with the City Clerk and Entitled “FY 2018-2019 Consolidated Fee Schedule (Amendment Effective January 22, 2019)”; and Establishing an Effective Date
N. Reports O. Adjournment