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 22, 2022 City Clerk C.2 Consider the Acceptance of the Casa Grande Police Personnel Retirement Board Minutes of February 15, 2022 City Clerk C.3 Consider the Acceptance of the Park and Recreation Advisory Board Minutes of January 20, 2022 City Clerk C.4 Consider the Acceptance of the Casa Grande Charter Committee City Clerk Minutes of January 20, 2022 C.5 Consider the Acceptance of the Casa Grande Arts & Humanities City Clerk Commission Minutes of February 1, 2022 C.6 Consider the Acceptance of the Casa Grande Fire Personnel Retirement Board Minutes of August 27, 2021
Claims D.1 Consider the Approval of the Payment of Claims for February 16 - Finance March 1, 2022
Meeting Agenda Approval
Special Presentations 1. Presentation by Robert Jackson, Chairman, and Discussion on Charter Review Committee's Recommendations
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. Mayor McFarland *G.1 Consider the Final Adoption of Ordinance No. 3323, Accepting a City Clerk 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 *G.2 Consider the Final Adoption of Ordinance No. 3324, Accepting a City Clerk 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 *G.3 Consider the Final Adoption 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 City Clerk *G.4 Consider the Approval of Ordinance No. 3325, Accepting a Map Planning of Dedication of Public Right-Of-Way for Thirty-Seven Feet and Along Kortsen Road Located Generally Near the Northwest Development Corner of Kortsen Road and Peart Road Director *G.5 Consider the Approval of Street Closures, Main Street Alley at Top and Bottom Street, for Main Street's Market Events on March 5, 12, 19, 26 from 9:00 AM until 2:00 PM
Public Comments
Consider the Approval of Resolution No. 5387, Accepting the Proposal from Ellison-Mills Construction, LLC to Provide Construction Manager at Risk (CMAR) Services for the 2021 CDBG City Hall Sidewalk Project; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract By the City Manager; and Authorizing the Finance Director to Make Necessary Budgetary Transfers
Consider the Approval of Ordinance No. 3249.1, Accepting the Public Proposal for Professional Services from Coffman Associates, Works Inc. to Provide an Airport Drainage Study and to Develop an Director Airport Drainage Master Plan; Authorizing Expenditure of Public Funds; and Authorizing the Scope of Services Under the Contract
Consider the Approval of Resolution No. 5388, Accepting the Public Proposal for Professional Services From C & S Engineers, Inc. to Works Provide the Design and Bidding Services for the Construction of Director the Runway 05-23 and Connector Taxiways Rehabilitation Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of an Agreement
Consider the Approval of Resolution No. 5389, Accepting the Public Proposal for Professional Services From C & S Engineers, Inc. to Works Provide the Construction Administration Services for the Construction of the Runway 05-23 and Connector Taxiways Rehabilitation Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of an Agreement
Consider the Approval of Resolution No. 5890, Accepting a Proposal From Cactus Asphalt, a Division of Cactus Transport, Inc. for the Initial Roadway Improvements for Pinal Tech Park; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Cactus Asphalt, a Division of Cactus Transport, Inc. In Accordance with the Terms Submitted to Pinal County
Boards & Commissions Consider Approving the Re-Appointment of Joy Ide to the Parks City Clerk and Recreation Advisory Board, with a Term to Expire on February 1, 2025, and Approve a Waiver for the Resident Requirement Rule
Public Hearing and Consider the Approval of Ordinance No. 1178.133.2, Amending Zoning Ordinance #1178 and Its Subsequent Amendments by Changing the Zoning From General Business (B-2) to Multi-Family Residential (R-3) on Property Generally Located at the Southeast Corner of Korsten Road and Trekell Road, Casa Grande, Arizona
Public Hearing and Consider the Approval of Ordinance No. 1178.138.3, 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 North Henness Road and South of East Florence Boulevard, Casa Grande, Arizona
N. Reports Mayor O. Adjournment
Mar 07, 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 22, 2022 City Clerk C.2 Consider the Acceptance of the Casa Grande Police Personnel Retirement Board Minutes of February 15, 2022 City Clerk C.3 Consider the Acceptance of the Park and Recreation Advisory Board Minutes of January 20, 2022 City Clerk C.4 Consider the Acceptance of the Casa Grande Charter Committee City Clerk Minutes of January 20, 2022 C.5 Consider the Acceptance of the Casa Grande Arts & Humanities City Clerk Commission Minutes of February 1, 2022 C.6 Consider the Acceptance of the Casa Grande Fire Personnel Retirement Board Minutes of August 27, 2021
Claims D.1 Consider the Approval of the Payment of Claims for February 16 - Finance March 1, 2022
Meeting Agenda Approval
Special Presentations 1. Presentation by Robert Jackson, Chairman, and Discussion on Charter Review Committee's Recommendations
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. Mayor McFarland *G.1 Consider the Final Adoption of Ordinance No. 3323, Accepting a City Clerk 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 *G.2 Consider the Final Adoption of Ordinance No. 3324, Accepting a City Clerk 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 *G.3 Consider the Final Adoption 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 City Clerk *G.4 Consider the Approval of Ordinance No. 3325, Accepting a Map Planning of Dedication of Public Right-Of-Way for Thirty-Seven Feet and Along Kortsen Road Located Generally Near the Northwest Development Corner of Kortsen Road and Peart Road Director *G.5 Consider the Approval of Street Closures, Main Street Alley at Top and Bottom Street, for Main Street's Market Events on March 5, 12, 19, 26 from 9:00 AM until 2:00 PM
Public Comments
Consider the Approval of Resolution No. 5387, Accepting the Proposal from Ellison-Mills Construction, LLC to Provide Construction Manager at Risk (CMAR) Services for the 2021 CDBG City Hall Sidewalk Project; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract By the City Manager; and Authorizing the Finance Director to Make Necessary Budgetary Transfers
Consider the Approval of Ordinance No. 3249.1, Accepting the Public Proposal for Professional Services from Coffman Associates, Works Inc. to Provide an Airport Drainage Study and to Develop an Director Airport Drainage Master Plan; Authorizing Expenditure of Public Funds; and Authorizing the Scope of Services Under the Contract
Consider the Approval of Resolution No. 5388, Accepting the Public Proposal for Professional Services From C & S Engineers, Inc. to Works Provide the Design and Bidding Services for the Construction of Director the Runway 05-23 and Connector Taxiways Rehabilitation Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of an Agreement
Consider the Approval of Resolution No. 5389, Accepting the Public Proposal for Professional Services From C & S Engineers, Inc. to Works Provide the Construction Administration Services for the Construction of the Runway 05-23 and Connector Taxiways Rehabilitation Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of an Agreement
Consider the Approval of Resolution No. 5890, Accepting a Proposal From Cactus Asphalt, a Division of Cactus Transport, Inc. for the Initial Roadway Improvements for Pinal Tech Park; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Cactus Asphalt, a Division of Cactus Transport, Inc. In Accordance with the Terms Submitted to Pinal County
Boards & Commissions Consider Approving the Re-Appointment of Joy Ide to the Parks City Clerk and Recreation Advisory Board, with a Term to Expire on February 1, 2025, and Approve a Waiver for the Resident Requirement Rule
Public Hearing and Consider the Approval of Ordinance No. 1178.133.2, Amending Zoning Ordinance #1178 and Its Subsequent Amendments by Changing the Zoning From General Business (B-2) to Multi-Family Residential (R-3) on Property Generally Located at the Southeast Corner of Korsten Road and Trekell Road, Casa Grande, Arizona
Public Hearing and Consider the Approval of Ordinance No. 1178.138.3, 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 North Henness Road and South of East Florence Boulevard, Casa Grande, Arizona
N. Reports Mayor O. Adjournment