A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Regular Meeting Minutes of January 3, 2022 C.2 Consider the Acceptance of the Arts and Humanities Commission Minutes of December 7, 2021 C.3 Consider the Acceptance of the Casa Grande Youth Commission Minutes of December 4, 2021 C.4 Consider the Acceptance of the Planning and Zoning Commission Minutes of November 4, 2021
Claims D.1 Consider the Approval of the Payment of Claims for December 29, 2021 - January 11, 2022
Meeting Agenda Approval
Special Presentations F.1 Retirement Recognition for Chris Western
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. 3321, Approving the Terms and Conditions of a Site Lease Agreement Between the City of Casa Grande and T-Mobile West, LLC for the Purpose of Antenna Facilities at the Paul Mason Sports Complex; and Authorizing Execution of a Lease Agreement and all Documentation by the City Manager *G.2 Consider the Final Adoption of Ordinance No. 3322, Accepting the Proposal from Gallagher & Kennedy, P.A. to Provide Professional Services on behalf of the Casa Grande Fire Department’s Application for a Certificate of Necessity to Operate Ambulance Service within the City; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of an Agreement *G.3 Consider the Final Adoption of Ordinance No. 1397.02.17, Repealing the Court Default Cost Recovery Fee Set Forth in Section 2.24.120 of the City of Casa Grande Municipal Code; Establishing Severability of Components of Ordinance; and Establishing an Effective Date Thereof *G.4 Consider the Approval of a Liquor License Series #9 (Liquor Store) #09110023, Owner Transfer to Raley's Arizona, LLC dba Food City #21, Located at 1162 E. Florence Blvd. *G.5 Consider the Approval of a Liquor License Series #9 (Liquor Store) #09110051, Owner Transfer to Raley's Arizona, LLC dba Food City #4, Located at 300 N. Florence St. *G.6 Consider the Approval of a Special Event Liquor License Application for Pinal County Veterans Memorial Foundation for their Fundraising Events Scheduled on January 28, 2022, at Palm Creek Resort & Residences located at 1110 N. Henness Road *G.7 Consider the Approval of a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce Event Scheduled on February 23, 2022, from 5:00 p.m. to 7:00 p.m. at Best Western Plus Inn & Suites, Located at 1918 E. Florence Blvd.
Consider the Approval of Resolution No. 5374, Authorizing the Intergovernmental Agreement with the Town of Gilbert for the Purpose of Cooperative Law Enforcement Training Operations at the Gilbert Public Safety Training Facility; Authorizing the Expenditure of Public Funds; Authorizing the Execution of the Agreement by the City Manager; Authorizing the Transfer of Budget Authority
Consider the Approval of Resolution No. 5375, Authorizing the Intergovernmental Agreement with the City of Tucson for the Purpose of Cooperative Law Enforcement Training Operations at the Southern Arizona Law Enforcement Training Center; Authorizing the Expenditure of Public Funds; Authorizing the Execution of the Agreement by the City Manager; and Authorizing the Transfer of Budget Authority
Consider the Approval of Resolution No. 5378, Accepting a Proposal from Pierce Manufacturing, Inc. for the Purchase of a 2022 Pierce Velocity Pumper; Authorizing the Expenditure of Public Funds; Authorizing the Execution of a Contract with, or Purchase Order to, Pierce Manufacturing, Inc. in Accordance with the Terms and Conditions Submitted to Sourcewell F/K/A National Joint Powers Alliance; and Authorizing the Transfer of Budget Authority
Consider the Final Adoption of Ordinance No. 1178.241.1, 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 East of Peart Road and North of Rodeo Road, Casa Grande, Arizona
Consider the Approval of Resolution No. 5376, Supporting a Foreign Trade Zone Designation for the Proposed LCY Electronic Materials, Inc. Manufacturing Facility; Authorizing the City Manager to Enter into an Intergovernmental Agreement with the City of Phoenix Related to the Foreign Trade Zone; and Authorizing the City Manager to take other Actions and Execute such other Documents as needed to Implement the Foreign Trade Zone Designation
Consider the Approval of Resolution No. 5377, Supporting a Foreign Trade Zone Designation for the Proposed Chang Chun (Arizona), LLC Manufacturing Facility; Authorizing the City Manager to Enter into an Intergovernmental Agreement with the City of Phoenix Related to the Foreign Trade Zone; and Authorizing the City Manager to take other Actions and Execute such other Documents
N. Reports O. Adjournment
Jan 18, 2022 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Regular Meeting Minutes of January 3, 2022 C.2 Consider the Acceptance of the Arts and Humanities Commission Minutes of December 7, 2021 C.3 Consider the Acceptance of the Casa Grande Youth Commission Minutes of December 4, 2021 C.4 Consider the Acceptance of the Planning and Zoning Commission Minutes of November 4, 2021
Claims D.1 Consider the Approval of the Payment of Claims for December 29, 2021 - January 11, 2022
Meeting Agenda Approval
Special Presentations F.1 Retirement Recognition for Chris Western
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. 3321, Approving the Terms and Conditions of a Site Lease Agreement Between the City of Casa Grande and T-Mobile West, LLC for the Purpose of Antenna Facilities at the Paul Mason Sports Complex; and Authorizing Execution of a Lease Agreement and all Documentation by the City Manager *G.2 Consider the Final Adoption of Ordinance No. 3322, Accepting the Proposal from Gallagher & Kennedy, P.A. to Provide Professional Services on behalf of the Casa Grande Fire Department’s Application for a Certificate of Necessity to Operate Ambulance Service within the City; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of an Agreement *G.3 Consider the Final Adoption of Ordinance No. 1397.02.17, Repealing the Court Default Cost Recovery Fee Set Forth in Section 2.24.120 of the City of Casa Grande Municipal Code; Establishing Severability of Components of Ordinance; and Establishing an Effective Date Thereof *G.4 Consider the Approval of a Liquor License Series #9 (Liquor Store) #09110023, Owner Transfer to Raley's Arizona, LLC dba Food City #21, Located at 1162 E. Florence Blvd. *G.5 Consider the Approval of a Liquor License Series #9 (Liquor Store) #09110051, Owner Transfer to Raley's Arizona, LLC dba Food City #4, Located at 300 N. Florence St. *G.6 Consider the Approval of a Special Event Liquor License Application for Pinal County Veterans Memorial Foundation for their Fundraising Events Scheduled on January 28, 2022, at Palm Creek Resort & Residences located at 1110 N. Henness Road *G.7 Consider the Approval of a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce Event Scheduled on February 23, 2022, from 5:00 p.m. to 7:00 p.m. at Best Western Plus Inn & Suites, Located at 1918 E. Florence Blvd.
Consider the Approval of Resolution No. 5374, Authorizing the Intergovernmental Agreement with the Town of Gilbert for the Purpose of Cooperative Law Enforcement Training Operations at the Gilbert Public Safety Training Facility; Authorizing the Expenditure of Public Funds; Authorizing the Execution of the Agreement by the City Manager; Authorizing the Transfer of Budget Authority
Consider the Approval of Resolution No. 5375, Authorizing the Intergovernmental Agreement with the City of Tucson for the Purpose of Cooperative Law Enforcement Training Operations at the Southern Arizona Law Enforcement Training Center; Authorizing the Expenditure of Public Funds; Authorizing the Execution of the Agreement by the City Manager; and Authorizing the Transfer of Budget Authority
Consider the Approval of Resolution No. 5378, Accepting a Proposal from Pierce Manufacturing, Inc. for the Purchase of a 2022 Pierce Velocity Pumper; Authorizing the Expenditure of Public Funds; Authorizing the Execution of a Contract with, or Purchase Order to, Pierce Manufacturing, Inc. in Accordance with the Terms and Conditions Submitted to Sourcewell F/K/A National Joint Powers Alliance; and Authorizing the Transfer of Budget Authority
Consider the Final Adoption of Ordinance No. 1178.241.1, 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 East of Peart Road and North of Rodeo Road, Casa Grande, Arizona
Consider the Approval of Resolution No. 5376, Supporting a Foreign Trade Zone Designation for the Proposed LCY Electronic Materials, Inc. Manufacturing Facility; Authorizing the City Manager to Enter into an Intergovernmental Agreement with the City of Phoenix Related to the Foreign Trade Zone; and Authorizing the City Manager to take other Actions and Execute such other Documents as needed to Implement the Foreign Trade Zone Designation
Consider the Approval of Resolution No. 5377, Supporting a Foreign Trade Zone Designation for the Proposed Chang Chun (Arizona), LLC Manufacturing Facility; Authorizing the City Manager to Enter into an Intergovernmental Agreement with the City of Phoenix Related to the Foreign Trade Zone; and Authorizing the City Manager to take other Actions and Execute such other Documents
N. Reports O. Adjournment