A. Call to Order Mayor McFarland Invocation Pledge of Allegiance B. Roll Call Mayor McFarland
Minutes: C.1 Consider Approving the City Council Regular Meeting Minutes of June 19, 2021
Claims D.1 Consider Approving the Checklist Payment of Claims for June 16 - June 29, 2021 Finance Director
Meeting Agenda Approval Mayor McFarland
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. 3277, Accepting a Proposal from Core Construction to Provide Construction Manager at Risk (CMAR) Services for the Public Safety Facility Vehicle Evidence Bay Project; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract *G.2 Consider the Final Adoption of Ordinance No. 3278, Accepting Proposal from Axon Enterprise, Inc. to Provide Body Worn Cameras for the Department and Access to Evidence.Com; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract City Clerk *G.3 Consider the Final Adoption of Ordinance No. 3279, Granting an Easement to the Electrical District No. Two (ED2) in Front of City- Owned Property Located at 1905 North Peart Road for the Purpose of Electrical Improvements; and Authorizing the Execution of Documentation by the City Manager City Clerk *G.4 Consider the Final Adoption of Ordinance No. 3280, Approving the Lease of Lot #4A Located at the Casa Grande Municipal Airport to Jacob Mueller, as Identified on the Casa Grande Municipal Airport Private Hangar Lease Area Plan; and Authorizing the Execution of the Lease Agreement by the City Manager City Clerk *G.5 Consider the Final Adoption of Ordinance No. 3281, Approving the Lease of Lot #5 Located at the Casa Grande Municipal Airport to John Dean, as Identified on the Casa Grande Municipal Airport Private Hangar Lease Area Plan; and Authorizing the Execution of the Lease Agreement By the City Manager City Clerk *G.6 Consider the Final Adoption of Ordinance No. 3282, Approving the Lease of Lot #3 Located at the Casa Grande Municipal Airport to John Dean and Jacob Mueller, as Identified on the Casa Grande Municipal Airport Private Hangar Lease Area Plan; and Authorizing the Execution of the Lease Agreement By the City Manager City Clerk *G.7 Consider the Final Adoption of Ordinance No. 558.109.01, Approving a Major Amendment to a Portion of the Los Prados Planned Area Development (PAD) Adopted for Property Generally Located West of North Via Del Cielo Road and South of Florence Boulevard, Casa Grande, Arizona City Clerk *G.8 Consider Approval of Resolution No. 5311, Approving the Designation of the Chief Fiscal Officer for Officially Submitting the Annual Expenditure Limitation Report to the Arizona Auditor General for Fiscal Year 2022 *G.9 Consider Approval of Resolution No. 5312, Approving the Terms and Conditions of an Ambulance Transportation Agreement Between the City of Casa Grande and American Medical Response; and Authorizing Execution by the City Manager Fire Chief *G.10 Consider Approval of Resolution No. 5100.01, Authorizing the Execution of an Amendment to an Intergovernmental Agreement Between the State of Arizona, Acting by and Through Its Department of Transportation, and the City of Casa Grande for the Purpose of Transfer Federal Funds; and Authorizing the Execution of the Amendment Public Works Director *G.11 Consider Approval of Resolution No. 5313, Accepting a Bid from Total Control Innovations, LLC Dba Innovative UAS, for the Purchase of Unmanned Aircraft Systems, Software, and Training; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Total Control Innovations, LLC Dba Innovative UAS Police Chief *G.12 Consider Approval of Resolution No. 5314, Authorizing the Provision of Public Services/Benefits Agreements with Six Community Partners for Fiscal Year 2021-2022; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of Six Agreements by the City Manager City Manager
Consider Approval of Resolution No. 5315, Approving the Terms and Conditions of an Agreement With Union Pacific Railroad Company for the Public Highway At-Grade Crossing Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of an Agreement Public Works Director
Consider Approval of Resolution No. 5316, Accepting a Proposal from Capital R Construction, Inc. for the Design and Construction of Airport Café Space Improvements at the City of Casa Grande Municipal Airport; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract Public Works Director
Consider Approval of Ordinance No. 3283, Accepting a Proposal from Okanogan Trail Construction, Inc. for the Construction of Part of the Casa Grande Community Trail Project; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract
Consider Approval of Ordinance No. 3284, Approving a Lease Agreement Between the City of Casa Grande and the Boys & Girls Clubs of the Sun Corridor; Accepting a Proposal from the Boys and Girls Clubs of the Sun Corridor to Provide Youth Programming; Authorizing Expenditure of Public Funds; and Authorizing the Execution of the Agreements by the City Manager Community Services Director
Consider Approving the Appointment of Eddie Mankel to the Board of Appeals, with a term to expire on August 4, 2025, AND Approving the Appointment of Roddy "Rusty" Riggs to the Board of Appeals with a Term to expire on August 4, 2024 City Clerk
Consider Approving the Appointment of Andrea Varela to the Parks and Recreation Advisory Board with a Term to Expire on February 1, 2023, and Approve a Waiver for the Number of Committee Memberships Rule City Clerk
Consider the Re-Appointment of Dennis Jenkins to the Industrial Development Authority, with a Term to Expire on August 4, 2027 City Clerk
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing Regarding the Proposed Fiscal Year 2021-2022 Final Budget and Property Tax Levy Finance Director
N. Reports Mayor McFarland O. Adjournment Mayor McFarland
Jul 06, 2021 City Council
A. Call to Order Mayor McFarland Invocation Pledge of Allegiance B. Roll Call Mayor McFarland
Minutes: C.1 Consider Approving the City Council Regular Meeting Minutes of June 19, 2021
Claims D.1 Consider Approving the Checklist Payment of Claims for June 16 - June 29, 2021 Finance Director
Meeting Agenda Approval Mayor McFarland
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. 3277, Accepting a Proposal from Core Construction to Provide Construction Manager at Risk (CMAR) Services for the Public Safety Facility Vehicle Evidence Bay Project; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract *G.2 Consider the Final Adoption of Ordinance No. 3278, Accepting Proposal from Axon Enterprise, Inc. to Provide Body Worn Cameras for the Department and Access to Evidence.Com; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract City Clerk *G.3 Consider the Final Adoption of Ordinance No. 3279, Granting an Easement to the Electrical District No. Two (ED2) in Front of City- Owned Property Located at 1905 North Peart Road for the Purpose of Electrical Improvements; and Authorizing the Execution of Documentation by the City Manager City Clerk *G.4 Consider the Final Adoption of Ordinance No. 3280, Approving the Lease of Lot #4A Located at the Casa Grande Municipal Airport to Jacob Mueller, as Identified on the Casa Grande Municipal Airport Private Hangar Lease Area Plan; and Authorizing the Execution of the Lease Agreement by the City Manager City Clerk *G.5 Consider the Final Adoption of Ordinance No. 3281, Approving the Lease of Lot #5 Located at the Casa Grande Municipal Airport to John Dean, as Identified on the Casa Grande Municipal Airport Private Hangar Lease Area Plan; and Authorizing the Execution of the Lease Agreement By the City Manager City Clerk *G.6 Consider the Final Adoption of Ordinance No. 3282, Approving the Lease of Lot #3 Located at the Casa Grande Municipal Airport to John Dean and Jacob Mueller, as Identified on the Casa Grande Municipal Airport Private Hangar Lease Area Plan; and Authorizing the Execution of the Lease Agreement By the City Manager City Clerk *G.7 Consider the Final Adoption of Ordinance No. 558.109.01, Approving a Major Amendment to a Portion of the Los Prados Planned Area Development (PAD) Adopted for Property Generally Located West of North Via Del Cielo Road and South of Florence Boulevard, Casa Grande, Arizona City Clerk *G.8 Consider Approval of Resolution No. 5311, Approving the Designation of the Chief Fiscal Officer for Officially Submitting the Annual Expenditure Limitation Report to the Arizona Auditor General for Fiscal Year 2022 *G.9 Consider Approval of Resolution No. 5312, Approving the Terms and Conditions of an Ambulance Transportation Agreement Between the City of Casa Grande and American Medical Response; and Authorizing Execution by the City Manager Fire Chief *G.10 Consider Approval of Resolution No. 5100.01, Authorizing the Execution of an Amendment to an Intergovernmental Agreement Between the State of Arizona, Acting by and Through Its Department of Transportation, and the City of Casa Grande for the Purpose of Transfer Federal Funds; and Authorizing the Execution of the Amendment Public Works Director *G.11 Consider Approval of Resolution No. 5313, Accepting a Bid from Total Control Innovations, LLC Dba Innovative UAS, for the Purchase of Unmanned Aircraft Systems, Software, and Training; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Total Control Innovations, LLC Dba Innovative UAS Police Chief *G.12 Consider Approval of Resolution No. 5314, Authorizing the Provision of Public Services/Benefits Agreements with Six Community Partners for Fiscal Year 2021-2022; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of Six Agreements by the City Manager City Manager
Consider Approval of Resolution No. 5315, Approving the Terms and Conditions of an Agreement With Union Pacific Railroad Company for the Public Highway At-Grade Crossing Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of an Agreement Public Works Director
Consider Approval of Resolution No. 5316, Accepting a Proposal from Capital R Construction, Inc. for the Design and Construction of Airport Café Space Improvements at the City of Casa Grande Municipal Airport; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract Public Works Director
Consider Approval of Ordinance No. 3283, Accepting a Proposal from Okanogan Trail Construction, Inc. for the Construction of Part of the Casa Grande Community Trail Project; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract
Consider Approval of Ordinance No. 3284, Approving a Lease Agreement Between the City of Casa Grande and the Boys & Girls Clubs of the Sun Corridor; Accepting a Proposal from the Boys and Girls Clubs of the Sun Corridor to Provide Youth Programming; Authorizing Expenditure of Public Funds; and Authorizing the Execution of the Agreements by the City Manager Community Services Director
Consider Approving the Appointment of Eddie Mankel to the Board of Appeals, with a term to expire on August 4, 2025, AND Approving the Appointment of Roddy "Rusty" Riggs to the Board of Appeals with a Term to expire on August 4, 2024 City Clerk
Consider Approving the Appointment of Andrea Varela to the Parks and Recreation Advisory Board with a Term to Expire on February 1, 2023, and Approve a Waiver for the Number of Committee Memberships Rule City Clerk
Consider the Re-Appointment of Dennis Jenkins to the Industrial Development Authority, with a Term to Expire on August 4, 2027 City Clerk
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing Regarding the Proposed Fiscal Year 2021-2022 Final Budget and Property Tax Levy Finance Director
N. Reports Mayor McFarland O. Adjournment Mayor McFarland