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 February 7, 2022 C.2 Consider the Acceptance of the Planning and Zoning Commission Minutes of January 6, 2022 C.3 Consider the Acceptance of the Youth Commission Minutes of January 8, 2022 C.4 Consider the Acceptance of the Police Personnel Retirement Board Minutes of January 21, 2022 C.5 Consider the Acceptance of the Police Personnel Retirement Board Minutes of February 9, 2022
Claims D.1 Consider the Approval of the Payment of Claims for February 2 - 15 , 2022
Meeting Agenda Approval
Special Presentations F.1 Presentation of GFOA's Certificate of Achievement for Excellence in Financial Reporting
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. 1178.415, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning From Urban Ranch (UR) to Planned Area Development (PAD) on Property Generally Located at the Northeast Corner of Pinal Avenue and Val Vista Boulevard, Casa Grande, Arizona *G.2 Consider the Final Adoption of Ordinance No. 1178.416, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning From Mobile Home Residential (R-4) to Planned Area Development (PAD) on Property Generally Located North of the Northwest Corner of Jimmie Kerr Boulevard and Trekell Road, Casa Grande, Arizona *G.3 Consider the Final Adoption of Ordinance No. 1178.417, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from General Commercial (B-2) to Planned Area Development (PAD) on Property Generally Located at the Northeast Corner of Kadota Avenue and Santa Cruz Road, Casa Grande, Arizona *G.4 Consider the Approval of Resolution No. 5381, Authorizing an Intergovernmental Agreement Between the Pinal County Elections Department and Recorder’s Office and the City Of Casa Grande to Provide Election Services to the City for the 2022 Primary and General Elections; Authorizing Expenditure of Public Funds; and Authorizing the Execution of the Agreement By the City Manager *G.5 Consider the Approval of Casa Grande Main Street’s Request for Street Closures, Florence Street from Florence Blvd Down to 2nd Street, to Accommodate their Main Street Market & C/10 Cruise to Casa Grande Event, March 12, 2022, from 9:00 a.m. to 2:00 p.m. *G.6 Consider the Approval of a Special Event Liquor License Application for Casa Grande Main Street for their Event Scheduled on March 5, 2022, from 9:00 a.m. to 3:00 p.m., Located at Historic Downtown Casa Grande Main Street Alley, Neon Sign Park & Florence Street *G.7 Consider the Approval of a Special Event Liquor License Application for Casa Grande Main Street for their Event Scheduled on March 19, 2022, from 9:00 a.m. to 3:00 p.m., Located at Historic Downtown Casa Grande Main Street Alley, Neon Sign Park & Florence Street *G.8 Consider the Approval of a Special Event Liquor License Application for BlackBox Foundation for their Event Scheduled on March 12, 2022, from 9:00 a.m. to 3:00 p.m., Located at Historic Downtown Casa Grande Main Street Alley, Neon Sign Park & Florence Street *G.9 Consider the Approval of a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce for their Event Scheduled on March 23, 2022, from 5:00 p.m. to 7:00 p.m. at Caliche Senior Living, 1640 N. Peart Rd.
Consider the Approval Resolution No. 5386, Accepting the Proposal for Professional Services from Core Construction, Inc. to Provide Design-Build Services for Fire Station 503; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract By the City Manager
Consider the Approval of Resolution No. 5382, Accepting the Proposal from AJP Electric, Inc. to Provide Construction Manager at Risk (CMAR) Services for the Jimmie Kerr Boulevard and Sunland Gin Road Intersection Improvements Project; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority
Consider the Approval of Resolution No. 5383, Accepting a Bid From Roadsafe Traffic Systems, Inc. for the Purchase of Two Trailer Mounted Portable Changeable Message Signs; Authorizing Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Roadsafe Traffic Systems, Inc.
Consider the Approval of Resolution No. 5384, Accepting a Bid From Young, Swenson & Cross Paving, Inc. for the Santa Rosa Pavement Reconstruction Project; Authorizing Expenditure of Public Funds; and Authorizing Execution of A Contract With, Or Purchase Order To, Young, Swenson & Cross Paving, Inc.
Consider the Approval of Resolution No. 5385, Accepting a Proposal from Wilson and Company, Inc., Engineers and Architects for the Wastewater Capacity Improvements Conceptual Design Study; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Wilson and Company, Inc. In Accordance With the Terms Submitted to Pinal County
Consider the Approval of Ordinance No. 3323, Accepting a Proposal from Caterpillar, Inc. for Heavy Equipment, Parts, Accessories, Supplies, and Related Services for Fleet Services; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Empire Southwest, LLC, as an Authorized Caterpillar Dealer In Accordance With the Terms Submitted to City of Tucson
Consider the Approval of Ordinance No. 3324, Accepting a Bid from Genuine Parts Company DBA Napa Auto Parts for the Purchase of Vehicle and Equipment Repair Parts for Fleet Services; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract With, Or Purchase Order To, Authorized Vendors In Accordance With the Terms Submitted to the Arizona State Bid; and the Transfer of Budget Authority
Consider the Approval of Ordinance No. 1397.08.30, Amending Section 8.08.030 (Refuse Collection) of Chapter 8.08 (Garage and Refuse Collection and Disposal) of Title 8 (Health And Safety) of the City of Casa Grande Municipal Code Pertaining to Recycling Services; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Consider the Final Adoption of Ordinance No. 1397.17.55, Amending All of the Setback Tables of Chapter 17.20 (Residential Zones) of the City of Casa Grande Municipal Code to Update the Minimum Setbacks for All of the City’s Residential Zone Districts; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Consider the Final Adoption of Ordinance No. 1178.312.1, Approving a Major Amendment to Change Pinal Commerce Center Planned Area Development to the Park at Three Point Planned Area Development for Property Generally Located West of Pinal Avenue and South of Kortsen Road, Casa Grande, Arizona
Consider Approving the Call for Election for the City’s 2022 Primary and General Elections
N. Reports O. Adjournment
Feb 22, 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 February 7, 2022 C.2 Consider the Acceptance of the Planning and Zoning Commission Minutes of January 6, 2022 C.3 Consider the Acceptance of the Youth Commission Minutes of January 8, 2022 C.4 Consider the Acceptance of the Police Personnel Retirement Board Minutes of January 21, 2022 C.5 Consider the Acceptance of the Police Personnel Retirement Board Minutes of February 9, 2022
Claims D.1 Consider the Approval of the Payment of Claims for February 2 - 15 , 2022
Meeting Agenda Approval
Special Presentations F.1 Presentation of GFOA's Certificate of Achievement for Excellence in Financial Reporting
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. 1178.415, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning From Urban Ranch (UR) to Planned Area Development (PAD) on Property Generally Located at the Northeast Corner of Pinal Avenue and Val Vista Boulevard, Casa Grande, Arizona *G.2 Consider the Final Adoption of Ordinance No. 1178.416, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning From Mobile Home Residential (R-4) to Planned Area Development (PAD) on Property Generally Located North of the Northwest Corner of Jimmie Kerr Boulevard and Trekell Road, Casa Grande, Arizona *G.3 Consider the Final Adoption of Ordinance No. 1178.417, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from General Commercial (B-2) to Planned Area Development (PAD) on Property Generally Located at the Northeast Corner of Kadota Avenue and Santa Cruz Road, Casa Grande, Arizona *G.4 Consider the Approval of Resolution No. 5381, Authorizing an Intergovernmental Agreement Between the Pinal County Elections Department and Recorder’s Office and the City Of Casa Grande to Provide Election Services to the City for the 2022 Primary and General Elections; Authorizing Expenditure of Public Funds; and Authorizing the Execution of the Agreement By the City Manager *G.5 Consider the Approval of Casa Grande Main Street’s Request for Street Closures, Florence Street from Florence Blvd Down to 2nd Street, to Accommodate their Main Street Market & C/10 Cruise to Casa Grande Event, March 12, 2022, from 9:00 a.m. to 2:00 p.m. *G.6 Consider the Approval of a Special Event Liquor License Application for Casa Grande Main Street for their Event Scheduled on March 5, 2022, from 9:00 a.m. to 3:00 p.m., Located at Historic Downtown Casa Grande Main Street Alley, Neon Sign Park & Florence Street *G.7 Consider the Approval of a Special Event Liquor License Application for Casa Grande Main Street for their Event Scheduled on March 19, 2022, from 9:00 a.m. to 3:00 p.m., Located at Historic Downtown Casa Grande Main Street Alley, Neon Sign Park & Florence Street *G.8 Consider the Approval of a Special Event Liquor License Application for BlackBox Foundation for their Event Scheduled on March 12, 2022, from 9:00 a.m. to 3:00 p.m., Located at Historic Downtown Casa Grande Main Street Alley, Neon Sign Park & Florence Street *G.9 Consider the Approval of a Special Event Liquor License Application for the Greater Casa Grande Chamber of Commerce for their Event Scheduled on March 23, 2022, from 5:00 p.m. to 7:00 p.m. at Caliche Senior Living, 1640 N. Peart Rd.
Consider the Approval Resolution No. 5386, Accepting the Proposal for Professional Services from Core Construction, Inc. to Provide Design-Build Services for Fire Station 503; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract By the City Manager
Consider the Approval of Resolution No. 5382, Accepting the Proposal from AJP Electric, Inc. to Provide Construction Manager at Risk (CMAR) Services for the Jimmie Kerr Boulevard and Sunland Gin Road Intersection Improvements Project; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority
Consider the Approval of Resolution No. 5383, Accepting a Bid From Roadsafe Traffic Systems, Inc. for the Purchase of Two Trailer Mounted Portable Changeable Message Signs; Authorizing Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Roadsafe Traffic Systems, Inc.
Consider the Approval of Resolution No. 5384, Accepting a Bid From Young, Swenson & Cross Paving, Inc. for the Santa Rosa Pavement Reconstruction Project; Authorizing Expenditure of Public Funds; and Authorizing Execution of A Contract With, Or Purchase Order To, Young, Swenson & Cross Paving, Inc.
Consider the Approval of Resolution No. 5385, Accepting a Proposal from Wilson and Company, Inc., Engineers and Architects for the Wastewater Capacity Improvements Conceptual Design Study; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Wilson and Company, Inc. In Accordance With the Terms Submitted to Pinal County
Consider the Approval of Ordinance No. 3323, Accepting a Proposal from Caterpillar, Inc. for Heavy Equipment, Parts, Accessories, Supplies, and Related Services for Fleet Services; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Empire Southwest, LLC, as an Authorized Caterpillar Dealer In Accordance With the Terms Submitted to City of Tucson
Consider the Approval of Ordinance No. 3324, Accepting a Bid from Genuine Parts Company DBA Napa Auto Parts for the Purchase of Vehicle and Equipment Repair Parts for Fleet Services; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract With, Or Purchase Order To, Authorized Vendors In Accordance With the Terms Submitted to the Arizona State Bid; and the Transfer of Budget Authority
Consider the Approval of Ordinance No. 1397.08.30, Amending Section 8.08.030 (Refuse Collection) of Chapter 8.08 (Garage and Refuse Collection and Disposal) of Title 8 (Health And Safety) of the City of Casa Grande Municipal Code Pertaining to Recycling Services; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Consider the Final Adoption of Ordinance No. 1397.17.55, Amending All of the Setback Tables of Chapter 17.20 (Residential Zones) of the City of Casa Grande Municipal Code to Update the Minimum Setbacks for All of the City’s Residential Zone Districts; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Consider the Final Adoption of Ordinance No. 1178.312.1, Approving a Major Amendment to Change Pinal Commerce Center Planned Area Development to the Park at Three Point Planned Area Development for Property Generally Located West of Pinal Avenue and South of Kortsen Road, Casa Grande, Arizona
Consider Approving the Call for Election for the City’s 2022 Primary and General Elections
N. Reports O. Adjournment