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 June 20, 2022 C.2 Consider the Acceptance of the Historic Preservation Commission Minutes of November 22, 2021 C.3 Consider the Acceptance of the Historic Preservation Commission Minutes of May 23, 2022 C.4 Consider the Acceptance of the Fire Personnel Retirement Board Minutes of March 2, 2022
Claims Consider the Approval of the Payment of Claims for June 15 - 28, 2022
Meeting Agenda Approval
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 1397.17.59, Amending Chapter 17.56 of the City of Casa Grande Municipal Code Concerning Parking and Access; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date *G.2 Consider the Final Adoption of Ordinance No. 1178.262.2, Approving a Major Amendment to Marabella Planned Area Development (PAD) Zoning Adopted for Property Generally Located South of McCartney Road, Generally East of Arizola Road and West of the Old Henness Road Alignment, Casa Grande, Arizona *G.3 Consider the Final Adoption of Ordinance No. 1178.184.1, Approving a Major Amendment to Mission Ranch Planned Area Development (PAD) Zoning Adopted for Property Generally Located East of Peart Road and North of Rodeo Road, Casa Grande, Arizona Public Hearing Held *G.4 Consider the Final Adoption of Ordinance No. 1178.036.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Urban Ranch (UR) to Community Services (B-4) on Property Generally Located on the South Side of Hanna Road, East of Interstate 10, and West of Sunland Gin Road, Casa Grande, Arizona *G.5 Consider the Final Adoption of Ordinance No. 1178.395.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Community Services (B-4) to Garden and Light (I-1) on Property Generally Located on the South Side of Hanna Road, East of Interstate 10, and West of Sunland Gin Road, Casa Grande, Arizona *G.6 Consider the Approval of Resolution No. 5430, Adopting the Document Entitled “City of Casa Grande Nomination Criteria and Process for Naming/Re-Naming City Facilities” *G.7 Consider the Approval of Declaring that a Re-Naming Opportunity Exists for College Park *G.8 Consider the Approval of Resolution No. 5431, Approving the Designation of the Chief Fiscal Officer for Officially Submitting the Annual Expenditure Limitation Report to the Arizona Auditor General for Fiscal Year 2023 *G.9 Consider the Approval of Resolution No. 5432, Authorizing the Provision of Public Services/Benefits Agreements with Six Community Partners for Fiscal Year 2022-2023; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of Six Agreements by the City Manager *G.10 Consider the Approval of Resolution No. 5437, Dedicating Effluent to the Copper Mountain Ranch Service Area; Authorizing Submission of an Amended Application to the Arizona Department of Water Resources to Modify the City’s Designation of Assured Water Supply; and Authorizing the City Manager to Execute all Necessary Documents *G.11 Consider the Approval of Resolution No. 5433, Authorizing the Adopting the Fiscal Year 2022-2023 Public Safety Personnel Retirement System Pension Funding Policy; Accepting the City’s Share of Assets and Liabilities Under the Public Safety Personnel Retirement System Actuarial Valuation Report; and Authorizing the Execution of the Policy and all Actions Necessary to Implement the Policy *G.12 Consider the Approval of Resolution No. 2825.213, Repealing in its Entirety Previously Adopted Resolution No. 2825.211; Approving the Final Plat for Red Diamond (Previously Known as G-Diamond Ranch Parcels D-1, D-2, E-1 & E-2); Requiring the Provision of a Financial Guarantee to Secure the Satisfactory Construction, Installation and Dedication of Required Improvements and the Timing for Completion thereof; and Authorizing Execution by the City Manager of Supporting Documents *G.13 Consider the Approval of Resolution No. 5434, Authorizing the Submission of Proposition 202 Grant Applications to the Tohono O’odham Nation on behalf of Various Agencies for the Purpose of Benefiting the General Public for Fiscal Year 2022-2023; Authorizing the City Manager to Accept and Execute Grant Agreements with the Tohono O’odham Nation for any Grants Awarded to the Agencies; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority *G.14 Consider the Approval of Ordinance No. 3336, Approving the City’s FY 2022-2023 Capital Improvements Plan; Authorizing the Approval of Contracts in Excess of $50,000 for Projects on the Capital Improvement Plan to be done by Resolution; and Authorizing the Transfer of Budget Authority *G.15 Consider the Approval of Ordinance No. 3338, Approving the City’s FY 2022-2023 Large Operating Expenditure List; Authorizing the Approval of Contracts in Excess of $50,000 for the Items Listed on the City’s FY 2022-2023 Large Operating Expenditure List to be Done by Resolution; and Authorizing the Transfer of Budget Authority *G.16 Consider the Approval of Resolution No. 5435, Adopting a Policy and Prescribing Procedures for Purchasing from the Mayor and Any Member of the Council *G.17 Consider the Approval of a Liquor License Application Series #7 (07110034), Location Transfer to Sonia Alejandra Bui, dba, Salon Organic, Located at 1133 E. Florence Blvd. *G.18 Consider the Approval of a Special Event Liquor License Application for Edi A. Zazueta, St. James the Apostle Catholic Church, for their Event Scheduled on July 15, 2022, from 8:00 p.m. to 11:59 p.m., Located at 1156 E. Florence Blvd.
Boards & Commissions Consider Approving the Appointment(s) of Joseph Smith and Wayne Marshall to the Airport Advisory Board with Terms to Expire on September 8, 2025 and Approve a Waiver for the Residency Requirements Rule
Consider Approving the Appointment(s) of Nicholas Medel to the Community Services Advisory Board with a Term to Expire on February 1, 2024, and Darlene Moberly to the Community Services Advisory Board with a Term to Expire on February 1, 2025, and Approve a Waiver for the Number of Committee Memberships Rule
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider the Approval of Resolution No. 5438, Approving a Three-Party Development Agreement Between City of Casa Grande, Lucid USA, Inc., and Pinal County; Authorizing the Use and/or Expenditure of any Funds Necessary to Satisfy the Requirements of the Development Agreement; and Authorizing the City Manager to Execute the Development Agreement and Other Documents Reasonably Necessary for the Purposes of Implementing the Development Agreement
Consider the Approval of Ordinance No. 3337, Levying Upon the Assessed Valuation of the Property within the City of Casa Grande Subject to Taxation a Certain Sum Upon Each One Hundred Dollars of Valuation Sufficient to Raise the Amount Estimated to be Required in the Annual Budget, Less the Amount Estimated to be Received from Fines, Licenses and Other Sources of Revenue; Providing Funds for Various Bond Redemptions, for the Purpose of Paying Interest Upon Bonded Indebtedness; and Providing a General Fund for General Municipal Expenses, all for the Fiscal Year Ending the 30th day of June, 2023
N. Reports O. Adjournment
Jul 05, 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 June 20, 2022 C.2 Consider the Acceptance of the Historic Preservation Commission Minutes of November 22, 2021 C.3 Consider the Acceptance of the Historic Preservation Commission Minutes of May 23, 2022 C.4 Consider the Acceptance of the Fire Personnel Retirement Board Minutes of March 2, 2022
Claims Consider the Approval of the Payment of Claims for June 15 - 28, 2022
Meeting Agenda Approval
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 1397.17.59, Amending Chapter 17.56 of the City of Casa Grande Municipal Code Concerning Parking and Access; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date *G.2 Consider the Final Adoption of Ordinance No. 1178.262.2, Approving a Major Amendment to Marabella Planned Area Development (PAD) Zoning Adopted for Property Generally Located South of McCartney Road, Generally East of Arizola Road and West of the Old Henness Road Alignment, Casa Grande, Arizona *G.3 Consider the Final Adoption of Ordinance No. 1178.184.1, Approving a Major Amendment to Mission Ranch Planned Area Development (PAD) Zoning Adopted for Property Generally Located East of Peart Road and North of Rodeo Road, Casa Grande, Arizona Public Hearing Held *G.4 Consider the Final Adoption of Ordinance No. 1178.036.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Urban Ranch (UR) to Community Services (B-4) on Property Generally Located on the South Side of Hanna Road, East of Interstate 10, and West of Sunland Gin Road, Casa Grande, Arizona *G.5 Consider the Final Adoption of Ordinance No. 1178.395.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Community Services (B-4) to Garden and Light (I-1) on Property Generally Located on the South Side of Hanna Road, East of Interstate 10, and West of Sunland Gin Road, Casa Grande, Arizona *G.6 Consider the Approval of Resolution No. 5430, Adopting the Document Entitled “City of Casa Grande Nomination Criteria and Process for Naming/Re-Naming City Facilities” *G.7 Consider the Approval of Declaring that a Re-Naming Opportunity Exists for College Park *G.8 Consider the Approval of Resolution No. 5431, Approving the Designation of the Chief Fiscal Officer for Officially Submitting the Annual Expenditure Limitation Report to the Arizona Auditor General for Fiscal Year 2023 *G.9 Consider the Approval of Resolution No. 5432, Authorizing the Provision of Public Services/Benefits Agreements with Six Community Partners for Fiscal Year 2022-2023; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of Six Agreements by the City Manager *G.10 Consider the Approval of Resolution No. 5437, Dedicating Effluent to the Copper Mountain Ranch Service Area; Authorizing Submission of an Amended Application to the Arizona Department of Water Resources to Modify the City’s Designation of Assured Water Supply; and Authorizing the City Manager to Execute all Necessary Documents *G.11 Consider the Approval of Resolution No. 5433, Authorizing the Adopting the Fiscal Year 2022-2023 Public Safety Personnel Retirement System Pension Funding Policy; Accepting the City’s Share of Assets and Liabilities Under the Public Safety Personnel Retirement System Actuarial Valuation Report; and Authorizing the Execution of the Policy and all Actions Necessary to Implement the Policy *G.12 Consider the Approval of Resolution No. 2825.213, Repealing in its Entirety Previously Adopted Resolution No. 2825.211; Approving the Final Plat for Red Diamond (Previously Known as G-Diamond Ranch Parcels D-1, D-2, E-1 & E-2); Requiring the Provision of a Financial Guarantee to Secure the Satisfactory Construction, Installation and Dedication of Required Improvements and the Timing for Completion thereof; and Authorizing Execution by the City Manager of Supporting Documents *G.13 Consider the Approval of Resolution No. 5434, Authorizing the Submission of Proposition 202 Grant Applications to the Tohono O’odham Nation on behalf of Various Agencies for the Purpose of Benefiting the General Public for Fiscal Year 2022-2023; Authorizing the City Manager to Accept and Execute Grant Agreements with the Tohono O’odham Nation for any Grants Awarded to the Agencies; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority *G.14 Consider the Approval of Ordinance No. 3336, Approving the City’s FY 2022-2023 Capital Improvements Plan; Authorizing the Approval of Contracts in Excess of $50,000 for Projects on the Capital Improvement Plan to be done by Resolution; and Authorizing the Transfer of Budget Authority *G.15 Consider the Approval of Ordinance No. 3338, Approving the City’s FY 2022-2023 Large Operating Expenditure List; Authorizing the Approval of Contracts in Excess of $50,000 for the Items Listed on the City’s FY 2022-2023 Large Operating Expenditure List to be Done by Resolution; and Authorizing the Transfer of Budget Authority *G.16 Consider the Approval of Resolution No. 5435, Adopting a Policy and Prescribing Procedures for Purchasing from the Mayor and Any Member of the Council *G.17 Consider the Approval of a Liquor License Application Series #7 (07110034), Location Transfer to Sonia Alejandra Bui, dba, Salon Organic, Located at 1133 E. Florence Blvd. *G.18 Consider the Approval of a Special Event Liquor License Application for Edi A. Zazueta, St. James the Apostle Catholic Church, for their Event Scheduled on July 15, 2022, from 8:00 p.m. to 11:59 p.m., Located at 1156 E. Florence Blvd.
Boards & Commissions Consider Approving the Appointment(s) of Joseph Smith and Wayne Marshall to the Airport Advisory Board with Terms to Expire on September 8, 2025 and Approve a Waiver for the Residency Requirements Rule
Consider Approving the Appointment(s) of Nicholas Medel to the Community Services Advisory Board with a Term to Expire on February 1, 2024, and Darlene Moberly to the Community Services Advisory Board with a Term to Expire on February 1, 2025, and Approve a Waiver for the Number of Committee Memberships Rule
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council Consider the Approval of Resolution No. 5438, Approving a Three-Party Development Agreement Between City of Casa Grande, Lucid USA, Inc., and Pinal County; Authorizing the Use and/or Expenditure of any Funds Necessary to Satisfy the Requirements of the Development Agreement; and Authorizing the City Manager to Execute the Development Agreement and Other Documents Reasonably Necessary for the Purposes of Implementing the Development Agreement
Consider the Approval of Ordinance No. 3337, Levying Upon the Assessed Valuation of the Property within the City of Casa Grande Subject to Taxation a Certain Sum Upon Each One Hundred Dollars of Valuation Sufficient to Raise the Amount Estimated to be Required in the Annual Budget, Less the Amount Estimated to be Received from Fines, Licenses and Other Sources of Revenue; Providing Funds for Various Bond Redemptions, for the Purpose of Paying Interest Upon Bonded Indebtedness; and Providing a General Fund for General Municipal Expenses, all for the Fiscal Year Ending the 30th day of June, 2023
N. Reports O. Adjournment