A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Regular Meeting Minutesof April 18, 2022 City Clerk C.2 Consider Accepting the Youth Commission Meeting Minutes of March12, 2022 City Clerk C.3 Consider Accepting the Casa Grande Planning and ZoningCommission Minutes of March 3, 2022 City Clerk
Claims D.1 Consider the Approval of the Payment of Claims for April 13 - April26, 2022 Finance Director
Meeting Agenda Approval
Special Presentations None F.1 Presentation of the 2022 Economic Development Organization of the Year Award – 50,000 – 100,000 Population from the Arizona Economic Development Director Association for Economic Development
All items listed with an asterisk (*) are considered routine matters andwill be enacted by one motion and one roll call vote of the Council.There will be no separate discussion of these items unless a CouncilMember or member of the public so requests, in which event the itemwill be removed from the Consent Agenda and considered in itsnormal sequence of the agenda. MayorMcFarland *G.1 Consider the Final Adoption of Ordinance No. 3328, Accepting a Mapof Dedication of Public Right-of-Way of Twenty (20) Feet by 2,614Feet along the North Side of Sonoran Heights Located Generally at theNortheast Corner of Henness Road and Early Road City Clerk *G.2 Consider the Final Adoption of Ordinance No. 3329, Authorizing theSale of 4 Parcels of City-Owned Real Property; AuthorizingExpenditure of Public Funds for Reasonable and Customary ClosingCosts; and Authorizing Execution of Documentation by the CityManager City Clerk *G.3 Consider the Final Adoption of Ordinance No. 1178.201.1, Approvinga Major Amendment to the Crossings Planned Area Development(PAD) Adopted for Property Generally Located South of FlorenceBoulevard Between Via Del Cielo Road and Henness Road, CasaGrande, Arizona City Clerk *G.4 Consider the Approval of Ordinance No. 3136.1, AcceptingAmendment No. 1 to the Contract for Services between the City ofCasa Grande and Artistic Land Management; and Authorizing theExecution by the City Manager of Amendment No. 1 in a FormApproved by the City Attorney CommunityServicesDirector *G.5 Consider the Approval of Resolution No. 5411, Accepting a Proposalfrom Precision Irrigation, Inc. for the Irrigation Installation Servicesfor Dave White Golf Course; Authorizing the Expenditure of PublicFunds; and Authorizing Execution of a Contract with, or PurchaseOrder to, Precision Irrigation, Inc. CommunityServicesDirector *G.6 Consider the Approval of Resolution No. 2825.212, Approving theFinal Plat for the Re-Subdivision of Central Plaza PlanningandDevelopmentDirector *G.7 Consider the Approval of Resolution No. 5413, Accepting a Proposalfrom Ancon Marine, Inc. for Sewer Digester Cleaning Program; PublicWorks Authorizing Expenditure of Public Funds; and Authorizing Executionof a Contract with, or Purchase Order to, Ancon Marine, Inc. Director *G.8 Consider the Approval of Resolution No. 5414, Authorizing andRatifying the Submission of a Grant Application to the ArizonaDepartment of Homeland Security for the City of Casa Grande;Authorizing the City to Accept Grant Funds from the ArizonaDepartment of Homeland Security’s Operation Stonegarden GrantProgram in an Amount up to $515,245.00; Authorizing the CityManager to Execute a Grant Agreement with the Arizona Departmentof Homeland Security; Authorizing the City Finance Director toAccept and Disburse Funds as Necessary; and Authorizing theTransfer of Budget Authority Police Chief *G.9 Consider the Approval of Resolution No. 5415 , Authorizing theAppointment of Deputy City Judges for the City of Casa Grande,Arizona, AND Consider the Approval of Resolution No.5416 , Authorizing the Setting of Compensation for Deputy City Judgesfor the City of Casa Grande, Arizona CityMagistrate *G.10 Consider Approving a New Liquor License Series #10 (Beer & WineStore) Application #192890, to Taylor Ceman dba Ceman Enterprises,Located at 311 W. 3rd St, Casa Grande, AZ 85122. City Clerk *G.11 Consider the Approval of a Special Event Liquor License Applicationfor the Greater Casa Grande Chamber of Commerce EventScheduled on June 22, 2022, from 5:00 p.m. to 7:00 p.m. at CenturyCommunities, located at 92 S. Naples Lane., Casa Grande, Arizona. City Clerk *G.12 Consider the Approval of a Special Event Liquor License Applicationfor the Greater Casa Grande Chamber of Commerce EventScheduled on May 21, 2022, from 11:00 a.m. to 6:00 p.m. at TheTerminal, 318 N. Florence St., Casa Grande, Arizona. City Clerk *G.13 Consider the Approval of a Special Event Liquor License Applicationfor Pinal County Veterans Memorial Foundation Event Scheduled onJune 4, 2022, from 4:00 p.m. to 10:00 p.m. at Saint Anthony of PaduaCommunity Center located at 150 N. Drylake St., Casa Grande,Arizona.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5412, Accepting a Proposal Public from Desert View Systems, Inc. to Remove and Replace theEmergency Diesel Generator for the Peart Park Stormwater LiftStation; Authorizing Expenditure of Public Funds; and AuthorizingExecution of a Contract with, or Purchase Order to, Desert ViewSystems, Inc. WorksDirector I.2 Consider the Approval of Ordinance No. 3330, Accepting a Proposalfrom ExhibitOne Corporation dba E1 Audiovisual Technologies , forthe Casa Grande Municipal Court Audiovisual System Upgrade;Authorizing the Expenditure of Public Funds; and AuthorizingExecution of a Contract with, or Purchase Order to, E1 AudiovisualTechnologies
Reports
M. Executive Session: M.1 38-431.03. Executive Sessions A.Upon a public majority vote of the members constituting aquorum, a public body may hold an executive session but onlyfor the following purposes: 3. Discussion or consultation for legal advice with the cityattorney or attorneys of the public body. 7. Discussions or consultations with designatedrepresentatives of the public body in order to consider itsposition and instruct its representatives regardingnegotiations for the purchase, sale or lease of real property. Discussion and Consultation Regarding a ProposedPurchase and Land Sale Agreement between the Cityof Casa Grande and Investment DevelopmentManagement for a 12-acre Parcel on Kortsen andThornton Roads O. Adjournment
May 02, 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 Minutesof April 18, 2022 City Clerk C.2 Consider Accepting the Youth Commission Meeting Minutes of March12, 2022 City Clerk C.3 Consider Accepting the Casa Grande Planning and ZoningCommission Minutes of March 3, 2022 City Clerk
Claims D.1 Consider the Approval of the Payment of Claims for April 13 - April26, 2022 Finance Director
Meeting Agenda Approval
Special Presentations None F.1 Presentation of the 2022 Economic Development Organization of the Year Award – 50,000 – 100,000 Population from the Arizona Economic Development Director Association for Economic Development
All items listed with an asterisk (*) are considered routine matters andwill be enacted by one motion and one roll call vote of the Council.There will be no separate discussion of these items unless a CouncilMember or member of the public so requests, in which event the itemwill be removed from the Consent Agenda and considered in itsnormal sequence of the agenda. MayorMcFarland *G.1 Consider the Final Adoption of Ordinance No. 3328, Accepting a Mapof Dedication of Public Right-of-Way of Twenty (20) Feet by 2,614Feet along the North Side of Sonoran Heights Located Generally at theNortheast Corner of Henness Road and Early Road City Clerk *G.2 Consider the Final Adoption of Ordinance No. 3329, Authorizing theSale of 4 Parcels of City-Owned Real Property; AuthorizingExpenditure of Public Funds for Reasonable and Customary ClosingCosts; and Authorizing Execution of Documentation by the CityManager City Clerk *G.3 Consider the Final Adoption of Ordinance No. 1178.201.1, Approvinga Major Amendment to the Crossings Planned Area Development(PAD) Adopted for Property Generally Located South of FlorenceBoulevard Between Via Del Cielo Road and Henness Road, CasaGrande, Arizona City Clerk *G.4 Consider the Approval of Ordinance No. 3136.1, AcceptingAmendment No. 1 to the Contract for Services between the City ofCasa Grande and Artistic Land Management; and Authorizing theExecution by the City Manager of Amendment No. 1 in a FormApproved by the City Attorney CommunityServicesDirector *G.5 Consider the Approval of Resolution No. 5411, Accepting a Proposalfrom Precision Irrigation, Inc. for the Irrigation Installation Servicesfor Dave White Golf Course; Authorizing the Expenditure of PublicFunds; and Authorizing Execution of a Contract with, or PurchaseOrder to, Precision Irrigation, Inc. CommunityServicesDirector *G.6 Consider the Approval of Resolution No. 2825.212, Approving theFinal Plat for the Re-Subdivision of Central Plaza PlanningandDevelopmentDirector *G.7 Consider the Approval of Resolution No. 5413, Accepting a Proposalfrom Ancon Marine, Inc. for Sewer Digester Cleaning Program; PublicWorks Authorizing Expenditure of Public Funds; and Authorizing Executionof a Contract with, or Purchase Order to, Ancon Marine, Inc. Director *G.8 Consider the Approval of Resolution No. 5414, Authorizing andRatifying the Submission of a Grant Application to the ArizonaDepartment of Homeland Security for the City of Casa Grande;Authorizing the City to Accept Grant Funds from the ArizonaDepartment of Homeland Security’s Operation Stonegarden GrantProgram in an Amount up to $515,245.00; Authorizing the CityManager to Execute a Grant Agreement with the Arizona Departmentof Homeland Security; Authorizing the City Finance Director toAccept and Disburse Funds as Necessary; and Authorizing theTransfer of Budget Authority Police Chief *G.9 Consider the Approval of Resolution No. 5415 , Authorizing theAppointment of Deputy City Judges for the City of Casa Grande,Arizona, AND Consider the Approval of Resolution No.5416 , Authorizing the Setting of Compensation for Deputy City Judgesfor the City of Casa Grande, Arizona CityMagistrate *G.10 Consider Approving a New Liquor License Series #10 (Beer & WineStore) Application #192890, to Taylor Ceman dba Ceman Enterprises,Located at 311 W. 3rd St, Casa Grande, AZ 85122. City Clerk *G.11 Consider the Approval of a Special Event Liquor License Applicationfor the Greater Casa Grande Chamber of Commerce EventScheduled on June 22, 2022, from 5:00 p.m. to 7:00 p.m. at CenturyCommunities, located at 92 S. Naples Lane., Casa Grande, Arizona. City Clerk *G.12 Consider the Approval of a Special Event Liquor License Applicationfor the Greater Casa Grande Chamber of Commerce EventScheduled on May 21, 2022, from 11:00 a.m. to 6:00 p.m. at TheTerminal, 318 N. Florence St., Casa Grande, Arizona. City Clerk *G.13 Consider the Approval of a Special Event Liquor License Applicationfor Pinal County Veterans Memorial Foundation Event Scheduled onJune 4, 2022, from 4:00 p.m. to 10:00 p.m. at Saint Anthony of PaduaCommunity Center located at 150 N. Drylake St., Casa Grande,Arizona.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5412, Accepting a Proposal Public from Desert View Systems, Inc. to Remove and Replace theEmergency Diesel Generator for the Peart Park Stormwater LiftStation; Authorizing Expenditure of Public Funds; and AuthorizingExecution of a Contract with, or Purchase Order to, Desert ViewSystems, Inc. WorksDirector I.2 Consider the Approval of Ordinance No. 3330, Accepting a Proposalfrom ExhibitOne Corporation dba E1 Audiovisual Technologies , forthe Casa Grande Municipal Court Audiovisual System Upgrade;Authorizing the Expenditure of Public Funds; and AuthorizingExecution of a Contract with, or Purchase Order to, E1 AudiovisualTechnologies
Reports
M. Executive Session: M.1 38-431.03. Executive Sessions A.Upon a public majority vote of the members constituting aquorum, a public body may hold an executive session but onlyfor the following purposes: 3. Discussion or consultation for legal advice with the cityattorney or attorneys of the public body. 7. Discussions or consultations with designatedrepresentatives of the public body in order to consider itsposition and instruct its representatives regardingnegotiations for the purchase, sale or lease of real property. Discussion and Consultation Regarding a ProposedPurchase and Land Sale Agreement between the Cityof Casa Grande and Investment DevelopmentManagement for a 12-acre Parcel on Kortsen andThornton Roads O. Adjournment