A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Special Meeting Minutes of December 6, 2021 City Clerk C.2 Consider the Approval of the City Council Regular Meeting Minutes of December 6, 2021 City Clerk C.3 Consider Accepting the Planning and Zoning Commission Minutes - November 4, 2021 City Clerk C.4 Consider Accepting the Casa Grande Youth Commission Minutes - October 23, 2021 City Clerk C.5 Consider Accepting the Casa Grande Youth Commission Minutes - November 13, 2021 City Clerk C.6 Consider Accepting the Casa Grande Police Personnel Retirement Board Minutes - October 21, 2021 City Clerk C.7 Consider Accepting the Casa Grande Police Personnel Retirement Board Minutes - November 11, 2021
Claims D.1 Consider the Approval of the Payment of Claims for December 1 - 14, 2021
Meeting Agenda Approval
Special Presentations Presentation of the 2021 Electric Light Parade Awards
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. 1178.414, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Copper Mountain Ranch Planned Area Development (PAD) to Cactus Mine Planned Area Development (PAD) on Property Generally Located South of Val Vista Boulevard between Burris Road and Corrales Road, Casa Grande, Arizona *G.2 Consider the Final Adoption of Ordinance No. 1178.175.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from an Existing Planned Area Development (PAD) to a New Smaller Planned Area Development (PAD) on Property Generally Located at the Southwest Corner of Pinal Avenue and Rodeo Road, Casa Grande, Arizona *G.3 Consider the Final Adoption of Ordinance No. 1178.247.2, Approving a Major Amendment to McCartney Ranch II Planned Area Development (PAD) Adopted for Property Generally Located at the Southeast Corner of Pinal Avenue and McCartney Road, Casa Grande, Arizona *G.4 Consider the Final Adoption of Ordinance No. 1178.280.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located Southeast of Val Vista Boulevard and Trekell Road, Casa Grande, Arizona *G.5 Consider the Approval of Ordinance No. 2695.2, Accepting Amendment No. 3 to the Lease Agreement with the Greater Casa Grande Chamber of Commerce, a Non-Profit Organization; and Authorizing Execution of all Documentation by the City Manager *G.6 Consider the Approval of Ordinance No. 3319, Accepting the Proposal for Professional Services from Government Leadership Solutions, a Division of Dr. Maria Church International, LLC to Provide for the City’s Organizational Culture Initiative Process and Action Plan; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.7 Consider the Approval of Ordinance No. 3320, Authorizing the City to Acquire up to Fifty Acre Feet of Pinal Active Management Area Un- Pledged Extinguishment Credits; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority *G.8 Consider the Approval of Resolution No. 5363, Accepting a Proposal from A & H Contracting Services, Inc. for the Landfill Fuel Tank Replacement Project; Authorizing Expenditure of Public Funds; and Authorizing Execution of a Contract with, or Purchase Order to, A & H Contracting Services, Inc. *G.9 Consider the Approval of Ordinance No. 3316, Accepting a Sewer Utility Easement Within the Central Arizona Commerce Park and Authorizing the Execution of Documentation by the City Manager *G.10 Consider Approving a Special Event Liquor License Application for Casa Grande Main Street for their Fundraising Event Scheduled on January 22 - 23, 2022, Located at 110 W. 2nd Street *G.11 Consider Approving a New Liquor License Series #10 (Beer & Wine Store) Application #169416, to Chanh Trung Ha dba Brown & Brown Mercantile, Located at 1180 E Jimmie Kerr Blvd.
Public Comments
Consider the Approval of Resolution No. 5364, Accepting the Proposal for Professional Services from ATC Group Services, LLC dba Atlas Technical Consultants, LLC for Final Design and Construction Documents for the City’s Constructed Underground Recharge Facility; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Consider the Approval of Resolution No. 5365, Accepting a Bid from Ellison- Mills Construction, LLC to Provide Construction of the Program Year 2020 Community Development Block Grant (CDBG) Sidewalk Improvement Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Consider the Approval of Ordinance No. 3317, Authorizing an Intergovernmental Agreement between the City of Casa Grande and Pinal County to Define Responsibilities for the Construction of Clayton Road, Ethington Road, and Burris Road; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of the Agreement
Consider the Approval of Resolution No. 5366, Approving the Purchase of Budgeted Vehicles; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of Agreements, Purchase Orders, Contracts, and all other Necessary Documentation by the City Manager
Consider the Approval of Resolution No. 5367, Accepting a Proposal from Freightliner of Arizona, LLC for the Purchase of a 2023 Freightliner Cascadia Semi-Truck; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract with, or Purchase Order to, Freightliner of Arizona, LLC
Consider the Final Adoption of Ordinance No. 1178.175.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located at the Southwest Corner of Pinal Avenue and Rodeo Road, Casa Grande, Arizona
Consider the Final Adoption of Ordinance No. 1178.209.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located North of Kortsen Road and Casa Grande Avenue, between Pinal Avenue and Trekell Road, Casa Grande, Arizona
Consider the Final Adoption of Ordinance No. 1178.247.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) To Multi-Family Residential (R-2) on Property Generally Located at the Southwest Corner of McCartney Road and Trekell Road, Casa Grande, Arizona
Consider the Final Adoption of Ordinance No. 1178.229.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located North of Kortsen Road and West of Peart Road, Casa Grande, Arizona
Consider the Approval of Resolution No. 5368, Creating the Temporary Casa Grande Charter Review Committee and Authorizing the Appointment of Committee Members
N. Reports O. Adjournment
Dec 20, 2021 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Special Meeting Minutes of December 6, 2021 City Clerk C.2 Consider the Approval of the City Council Regular Meeting Minutes of December 6, 2021 City Clerk C.3 Consider Accepting the Planning and Zoning Commission Minutes - November 4, 2021 City Clerk C.4 Consider Accepting the Casa Grande Youth Commission Minutes - October 23, 2021 City Clerk C.5 Consider Accepting the Casa Grande Youth Commission Minutes - November 13, 2021 City Clerk C.6 Consider Accepting the Casa Grande Police Personnel Retirement Board Minutes - October 21, 2021 City Clerk C.7 Consider Accepting the Casa Grande Police Personnel Retirement Board Minutes - November 11, 2021
Claims D.1 Consider the Approval of the Payment of Claims for December 1 - 14, 2021
Meeting Agenda Approval
Special Presentations Presentation of the 2021 Electric Light Parade Awards
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. 1178.414, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Copper Mountain Ranch Planned Area Development (PAD) to Cactus Mine Planned Area Development (PAD) on Property Generally Located South of Val Vista Boulevard between Burris Road and Corrales Road, Casa Grande, Arizona *G.2 Consider the Final Adoption of Ordinance No. 1178.175.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from an Existing Planned Area Development (PAD) to a New Smaller Planned Area Development (PAD) on Property Generally Located at the Southwest Corner of Pinal Avenue and Rodeo Road, Casa Grande, Arizona *G.3 Consider the Final Adoption of Ordinance No. 1178.247.2, Approving a Major Amendment to McCartney Ranch II Planned Area Development (PAD) Adopted for Property Generally Located at the Southeast Corner of Pinal Avenue and McCartney Road, Casa Grande, Arizona *G.4 Consider the Final Adoption of Ordinance No. 1178.280.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located Southeast of Val Vista Boulevard and Trekell Road, Casa Grande, Arizona *G.5 Consider the Approval of Ordinance No. 2695.2, Accepting Amendment No. 3 to the Lease Agreement with the Greater Casa Grande Chamber of Commerce, a Non-Profit Organization; and Authorizing Execution of all Documentation by the City Manager *G.6 Consider the Approval of Ordinance No. 3319, Accepting the Proposal for Professional Services from Government Leadership Solutions, a Division of Dr. Maria Church International, LLC to Provide for the City’s Organizational Culture Initiative Process and Action Plan; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.7 Consider the Approval of Ordinance No. 3320, Authorizing the City to Acquire up to Fifty Acre Feet of Pinal Active Management Area Un- Pledged Extinguishment Credits; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority *G.8 Consider the Approval of Resolution No. 5363, Accepting a Proposal from A & H Contracting Services, Inc. for the Landfill Fuel Tank Replacement Project; Authorizing Expenditure of Public Funds; and Authorizing Execution of a Contract with, or Purchase Order to, A & H Contracting Services, Inc. *G.9 Consider the Approval of Ordinance No. 3316, Accepting a Sewer Utility Easement Within the Central Arizona Commerce Park and Authorizing the Execution of Documentation by the City Manager *G.10 Consider Approving a Special Event Liquor License Application for Casa Grande Main Street for their Fundraising Event Scheduled on January 22 - 23, 2022, Located at 110 W. 2nd Street *G.11 Consider Approving a New Liquor License Series #10 (Beer & Wine Store) Application #169416, to Chanh Trung Ha dba Brown & Brown Mercantile, Located at 1180 E Jimmie Kerr Blvd.
Public Comments
Consider the Approval of Resolution No. 5364, Accepting the Proposal for Professional Services from ATC Group Services, LLC dba Atlas Technical Consultants, LLC for Final Design and Construction Documents for the City’s Constructed Underground Recharge Facility; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Consider the Approval of Resolution No. 5365, Accepting a Bid from Ellison- Mills Construction, LLC to Provide Construction of the Program Year 2020 Community Development Block Grant (CDBG) Sidewalk Improvement Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Consider the Approval of Ordinance No. 3317, Authorizing an Intergovernmental Agreement between the City of Casa Grande and Pinal County to Define Responsibilities for the Construction of Clayton Road, Ethington Road, and Burris Road; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of the Agreement
Consider the Approval of Resolution No. 5366, Approving the Purchase of Budgeted Vehicles; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of Agreements, Purchase Orders, Contracts, and all other Necessary Documentation by the City Manager
Consider the Approval of Resolution No. 5367, Accepting a Proposal from Freightliner of Arizona, LLC for the Purchase of a 2023 Freightliner Cascadia Semi-Truck; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract with, or Purchase Order to, Freightliner of Arizona, LLC
Consider the Final Adoption of Ordinance No. 1178.175.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located at the Southwest Corner of Pinal Avenue and Rodeo Road, Casa Grande, Arizona
Consider the Final Adoption of Ordinance No. 1178.209.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located North of Kortsen Road and Casa Grande Avenue, between Pinal Avenue and Trekell Road, Casa Grande, Arizona
Consider the Final Adoption of Ordinance No. 1178.247.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) To Multi-Family Residential (R-2) on Property Generally Located at the Southwest Corner of McCartney Road and Trekell Road, Casa Grande, Arizona
Consider the Final Adoption of Ordinance No. 1178.229.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (PAD) to Multi-Family Residential (R-2) on Property Generally Located North of Kortsen Road and West of Peart Road, Casa Grande, Arizona
Consider the Approval of Resolution No. 5368, Creating the Temporary Casa Grande Charter Review Committee and Authorizing the Appointment of Committee Members
N. Reports O. Adjournment