A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes C.1 City Council Regular Minutes - February 4, 2019 C.2 Arts and Humanities Commission Minutes - January 9, 2019 C.3 Airport Advisory Board Minutes - October 23, 2018 C.4 Parks and Recreation Advisory Board Minutes - January 10, 2019
Claims D.1 Claims - January 30 - February 12, 2019
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. 3121, Conditionally Accepting Dedication of Public Right-Of-Ways and Easements for Utilities for Fifty-Five (55) Feet of Roadway Right-Of-Way From Sundance 1, LLC. *G.2 Consider the Final Adoption of Ordinance No. 3122, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Fifteen (15) Feet of Right-of-Way from Legacy Hotels, LLC. *G.3 Consider the Final Adoption of Ordinance No. 1397.02.15, Amending Title 2 (Administration and Personnel), Chapter 2.08 (City Clerk) of the City of Casa Grande Municipal Code to Add Sections 2.08.020 and 2.08.030 to Establish a Deputy City Clerk and Their Duties; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date *G.4 Consider the Final Adoption of Ordinance No. 3120, Accepting the Proposal for Professional Services from Rick Engineering Company to Provide Design Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $87,060.00; and Authorizing the Execution of a Contract *G.5 Consider the Final Adoption of Ordinance No. 3123, Accepting a Bid From CDW Government, LLC for the Purchase of Storage Area Network Hardware, Installation and Maintenance of the City of Casa Grande Production Data Center; Authorizing the Expenditure of Public Funds In An Amount Not to Exceed $141, 166.00; and Authorizing Execution of a Contract With, Or Purchase Order To, CDW Government, LLC *G.6 Consider Ordinance No. 3124, Authorizing a Street Name Change from “East Santa Katrina Drive” to “East Alonso Drive” for Property Located within Phase 3, Parcel 6(A) and Phase 3, Parcel 7 of the Mission Royale Subdivision *G.7 Consider a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce Event Scheduled on April 24, 2019, at 1895 N. Trekell Rd., Ste. 1 *G.8 Consider a Special Event Liquor License Application for the Marine Corp League's Event Scheduled on March 7, 8, 9, 2019, at 420 N. Florence Street *G.9 Consider a Special Event Liquor License Application for the Casa Grande Community Hospital Foundation Event Scheduled on April 5, 2019 at J Warren Memory Gardens *G.10 Consider an Application for a Temporary Extension of Premises/Patio Permit to Daniel M. Keeling, dba Cotton Bowl Lanes, to Accommodate a Cornhole Tournament from March 1 thru 3, 2019 at 1740 N. Pinal Avenue *G.11 Consider a Liquor License Series #6 Person Transfer, to Dennis Alan Jenkins, dba, Industrial Development Authority of the City of Casa Grande, located at 412 N. Florence St.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider Resolution No. 5159 Approving the Definitions of Memberships for the Community Recreation Center; Authorizing the Amendment of the Consolidated Fee Schedule to Include an Add-on-Fee to be Included in the Community Center Rates; and Providing for the Severability of the Various Sections of this Resolution
N. Reports O. Adjournment
Feb 19, 2019 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes C.1 City Council Regular Minutes - February 4, 2019 C.2 Arts and Humanities Commission Minutes - January 9, 2019 C.3 Airport Advisory Board Minutes - October 23, 2018 C.4 Parks and Recreation Advisory Board Minutes - January 10, 2019
Claims D.1 Claims - January 30 - February 12, 2019
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. 3121, Conditionally Accepting Dedication of Public Right-Of-Ways and Easements for Utilities for Fifty-Five (55) Feet of Roadway Right-Of-Way From Sundance 1, LLC. *G.2 Consider the Final Adoption of Ordinance No. 3122, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Fifteen (15) Feet of Right-of-Way from Legacy Hotels, LLC. *G.3 Consider the Final Adoption of Ordinance No. 1397.02.15, Amending Title 2 (Administration and Personnel), Chapter 2.08 (City Clerk) of the City of Casa Grande Municipal Code to Add Sections 2.08.020 and 2.08.030 to Establish a Deputy City Clerk and Their Duties; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date *G.4 Consider the Final Adoption of Ordinance No. 3120, Accepting the Proposal for Professional Services from Rick Engineering Company to Provide Design Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $87,060.00; and Authorizing the Execution of a Contract *G.5 Consider the Final Adoption of Ordinance No. 3123, Accepting a Bid From CDW Government, LLC for the Purchase of Storage Area Network Hardware, Installation and Maintenance of the City of Casa Grande Production Data Center; Authorizing the Expenditure of Public Funds In An Amount Not to Exceed $141, 166.00; and Authorizing Execution of a Contract With, Or Purchase Order To, CDW Government, LLC *G.6 Consider Ordinance No. 3124, Authorizing a Street Name Change from “East Santa Katrina Drive” to “East Alonso Drive” for Property Located within Phase 3, Parcel 6(A) and Phase 3, Parcel 7 of the Mission Royale Subdivision *G.7 Consider a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce Event Scheduled on April 24, 2019, at 1895 N. Trekell Rd., Ste. 1 *G.8 Consider a Special Event Liquor License Application for the Marine Corp League's Event Scheduled on March 7, 8, 9, 2019, at 420 N. Florence Street *G.9 Consider a Special Event Liquor License Application for the Casa Grande Community Hospital Foundation Event Scheduled on April 5, 2019 at J Warren Memory Gardens *G.10 Consider an Application for a Temporary Extension of Premises/Patio Permit to Daniel M. Keeling, dba Cotton Bowl Lanes, to Accommodate a Cornhole Tournament from March 1 thru 3, 2019 at 1740 N. Pinal Avenue *G.11 Consider a Liquor License Series #6 Person Transfer, to Dennis Alan Jenkins, dba, Industrial Development Authority of the City of Casa Grande, located at 412 N. Florence St.
Public Comments
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider Resolution No. 5159 Approving the Definitions of Memberships for the Community Recreation Center; Authorizing the Amendment of the Consolidated Fee Schedule to Include an Add-on-Fee to be Included in the Community Center Rates; and Providing for the Severability of the Various Sections of this Resolution
N. Reports O. Adjournment