A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular Minutes - April 15, 2019 City Clerk C.2 Planning and Zoning Commission Minutes - March 7, 2019 City Clerk C.3 Police Advisory Board Minutes - January 10, 2019 City Clerk C.4 Historic Preservation Commission Minutes - March 25, 2019 City Clerk C.5 Industrial Development Authority Minutes - February 20, 2019
Claims - April 10 - April 30, 2019
Meeting Agenda Approval
Presentation on Swimming Lesson Donation by the Elks Club
Recognition of 2019 Leadership Academy Graduates
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. Mayor McFarland *G.1 Consider the Final Adoption of Ordinance No. 3132, Accepting Dedication of Public Right-of-Ways for Peart Road and McCartney Road from PVC Properties Corporation City Clerk *G.2 Consider the Final Adoption of Ordinance No. 3133, Granting a Non-Exclusive Utility Easement to The Arizona Public Service Company for Property Located at Carr McNatt Park for the Purpose of Transmission and Distribution of Electricity; and Authorizing the Execution of Documentation by the City Manager City Clerk *G.3 Consider the Final Adoption of Ordinance No. 1397.08.28, Amending Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.10.010, 15.12.010, 15.14.010, 15.16.010, 15.20.010, 15.28.010 and 15.30.010 of, and Adding Chapter 15.18 to, the City of Casa Grande Municipal Code Concerning the City’s Current Building, Health, and Safety Codes; Adopting Various Updated Building, Health, and Safety Codes and Versions of the “2019 Amendments to the City of Casa Grande Building, Health, and Safety Codes”; Providing Penalties for Violations Thereof; Establishing the Severability of The Various Sections of the Ordinance; and Establishing an Effective Date City Clerk *G.4 Consider the Final Adoption of Ordinance No. 1178.397, Amending Zoning Ordinance #1178 and Its Subsequent Amendments by Changing the Zoning from Multi-Family Residential (R-2) and General Business (B-2) to Central Business (B-3) on Properties Located At 766 North Park Avenue, 715 North Center Avenue and 110 West Florence Boulevard City Clerk *G.5 Consider a Liquor License Series #10 (Beer & Wine Store) City Clerk Application #52284 and an Interim Permit Application #52291, to Inder Preet Kaur dba Discovery Markets, Located at 2128 E. Florence Blvd. City Clerk *G.6 Consider a Liquor License Application Series #09 (Liquor Store) Owner Transfer Application #58470 and an Interim Permit Application #58471, to Morris Duane Mennenga dba Fast Trip Store Located at 1620 N. Pinal Ave. City Clerk *G.7 Consider a Special Event Liquor License Application for BlackBox Foundation's Fundraising Event Scheduled on May 17 & 18, 2019, at 407 N. Sacaton St. City Clerk *G.8 Consider a Special Event Liquor License Application for BlackBox Foundation's Fundraising Event Scheduled on May 24, 2019, at 407 N. Sacaton St. City Clerk *G.9 Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - The Museum of Casa Grande/Casa Grande Valley Historical Society City Clerk *G.10 Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - Greater Casa Grande Chamber of Commerce City Clerk *G.11 Consider Accepting the 3rd Quarter FY 18-19 Report from a Non-Profit Service Organization - Pinal County Water Augmentation Authority City Clerk *G.12 Consider Accepting the 3rd Quarter for FY 18-19 Report from a Non-Profit Service Organization - Boys and Girls Club of The Casa Grande Valley City Clerk *G.13 Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - Pinal Alliance For Economic Growth City Clerk *G.14 Consider Approving a One (1) Year Term Extension for Historic Preservation Commission Members Marge Jantz and Clara Trulove, to Expire August 1, 2020, to Correct Staggered Term Expiration Dates City Clerk *G.15 Consider Ordinance No. 3134, Designating Henry & Horne, L.L.P. as Finance the City’s Independent Certified Public Accountants for FY 2019-2020; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $81,000.00; and Authorizing the Execution of an Agreement
Consider Ordinance No. 3135, Accepting the Proposal for Professional Services from Billy Casper Golf, LLC to Provide Professional Maintenance and Service for the Dave White Golf Course for a Term of Up to Five Years; Authorizing Expenditure of Public Funds to Billy Casper Golf for Services Performed at the Dave White Golf Course; and Authorizing the Execution of a Contract
Consider Ordinance No. 1152.7, Approving the Third Amendment to the Casa Grande Mountain Ranch Agreement Between the City of Casa Grande and Casa Grande Mountain Ranch Limited Partnership; and Authorizing Execution By the City Manager
Public Hearing on the Annexation of +/-144 Acres Generally Located North of Rodeo Road and West of the Existing Rodeo Park
N. Reports O. Adjournment
May 06, 2019 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 City Council Regular Minutes - April 15, 2019 City Clerk C.2 Planning and Zoning Commission Minutes - March 7, 2019 City Clerk C.3 Police Advisory Board Minutes - January 10, 2019 City Clerk C.4 Historic Preservation Commission Minutes - March 25, 2019 City Clerk C.5 Industrial Development Authority Minutes - February 20, 2019
Claims - April 10 - April 30, 2019
Meeting Agenda Approval
Presentation on Swimming Lesson Donation by the Elks Club
Recognition of 2019 Leadership Academy Graduates
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. Mayor McFarland *G.1 Consider the Final Adoption of Ordinance No. 3132, Accepting Dedication of Public Right-of-Ways for Peart Road and McCartney Road from PVC Properties Corporation City Clerk *G.2 Consider the Final Adoption of Ordinance No. 3133, Granting a Non-Exclusive Utility Easement to The Arizona Public Service Company for Property Located at Carr McNatt Park for the Purpose of Transmission and Distribution of Electricity; and Authorizing the Execution of Documentation by the City Manager City Clerk *G.3 Consider the Final Adoption of Ordinance No. 1397.08.28, Amending Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.10.010, 15.12.010, 15.14.010, 15.16.010, 15.20.010, 15.28.010 and 15.30.010 of, and Adding Chapter 15.18 to, the City of Casa Grande Municipal Code Concerning the City’s Current Building, Health, and Safety Codes; Adopting Various Updated Building, Health, and Safety Codes and Versions of the “2019 Amendments to the City of Casa Grande Building, Health, and Safety Codes”; Providing Penalties for Violations Thereof; Establishing the Severability of The Various Sections of the Ordinance; and Establishing an Effective Date City Clerk *G.4 Consider the Final Adoption of Ordinance No. 1178.397, Amending Zoning Ordinance #1178 and Its Subsequent Amendments by Changing the Zoning from Multi-Family Residential (R-2) and General Business (B-2) to Central Business (B-3) on Properties Located At 766 North Park Avenue, 715 North Center Avenue and 110 West Florence Boulevard City Clerk *G.5 Consider a Liquor License Series #10 (Beer & Wine Store) City Clerk Application #52284 and an Interim Permit Application #52291, to Inder Preet Kaur dba Discovery Markets, Located at 2128 E. Florence Blvd. City Clerk *G.6 Consider a Liquor License Application Series #09 (Liquor Store) Owner Transfer Application #58470 and an Interim Permit Application #58471, to Morris Duane Mennenga dba Fast Trip Store Located at 1620 N. Pinal Ave. City Clerk *G.7 Consider a Special Event Liquor License Application for BlackBox Foundation's Fundraising Event Scheduled on May 17 & 18, 2019, at 407 N. Sacaton St. City Clerk *G.8 Consider a Special Event Liquor License Application for BlackBox Foundation's Fundraising Event Scheduled on May 24, 2019, at 407 N. Sacaton St. City Clerk *G.9 Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - The Museum of Casa Grande/Casa Grande Valley Historical Society City Clerk *G.10 Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - Greater Casa Grande Chamber of Commerce City Clerk *G.11 Consider Accepting the 3rd Quarter FY 18-19 Report from a Non-Profit Service Organization - Pinal County Water Augmentation Authority City Clerk *G.12 Consider Accepting the 3rd Quarter for FY 18-19 Report from a Non-Profit Service Organization - Boys and Girls Club of The Casa Grande Valley City Clerk *G.13 Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - Pinal Alliance For Economic Growth City Clerk *G.14 Consider Approving a One (1) Year Term Extension for Historic Preservation Commission Members Marge Jantz and Clara Trulove, to Expire August 1, 2020, to Correct Staggered Term Expiration Dates City Clerk *G.15 Consider Ordinance No. 3134, Designating Henry & Horne, L.L.P. as Finance the City’s Independent Certified Public Accountants for FY 2019-2020; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $81,000.00; and Authorizing the Execution of an Agreement
Consider Ordinance No. 3135, Accepting the Proposal for Professional Services from Billy Casper Golf, LLC to Provide Professional Maintenance and Service for the Dave White Golf Course for a Term of Up to Five Years; Authorizing Expenditure of Public Funds to Billy Casper Golf for Services Performed at the Dave White Golf Course; and Authorizing the Execution of a Contract
Consider Ordinance No. 1152.7, Approving the Third Amendment to the Casa Grande Mountain Ranch Agreement Between the City of Casa Grande and Casa Grande Mountain Ranch Limited Partnership; and Authorizing Execution By the City Manager
Public Hearing on the Annexation of +/-144 Acres Generally Located North of Rodeo Road and West of the Existing Rodeo Park
N. Reports O. Adjournment