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 July 18, 2022 C.2 Consider the Acceptance of the Casa Grande Youth Commission Meeting Minutes of May 14, 2022
Claims D.1 Consider the Approval of the Payment of Claims for July 13 - 26, 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 No. 3274.1, Authorizing Amendment #2 to the Agreement with Shums Coda Associates, Inc. for Building Plan Review and Consulting Services for Phase 2 and Phase 3 of the Lucid Electric Vehicle Facility; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.2 Consider the Final Adoption of Ordinance No. 3305.1, Authorizing Amendment #1 to the Agreement with Shums Coda Associates, Inc. for the Fire Plan Review and Consulting Services for Phase 2 and Phase 3 of the Lucid Electric Vehicle Facility; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.3 Consider the Final Adoption of Ordinance No. 3339, Authorizing the Sale of City Owned Real Property Generally Located at the Northwest Corner of Kortsen Road and Thornton Road, Casa Grande, Arizona; Authorizing Expenditure of Public Funds for Reasonable and Customary Closing Costs; and Authorizing Execution of Documentation by the City Manager *G.4 Consider the Final Adoption of Ordinance No. 3341, Accepting a Lease Agreement Between the City of Casa Grande and Casa Grande Main Street and Authorizing the Execution of the Lease by the City Manager *G.5 Consider the Final Adoption of Ordinance No. 3342, Accepting a Proposal from New Image Building Services, LLC for Park Restroom Custodial Services; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.6 Consider the Final Adoption of Ordinance No. 3343, Accepting a Proposal from Ellison Mills Construction/Willmeng Construction Joint Venture to Provide Construction Manager At Risk (CMAR) Construction Services for Additional Work on the Thornton Road Improvement Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.7 Consider the Final Adoption of Ordinance No. 3344, Accepting the Proposal from Achen-Gardner Construction, LLC to Provide Pre-Construction Services as a Construction Manager At Risk for the Kortsen Relief Sewer Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.8 Consider the the Final Adoption of Ordinance No. 1178.323.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (Commercial), Commercial Office (CO), and Multi-Family Residential (R-3) to Planned Area Development (Medium Density Residential) on Property Located Generally at the Southwest Corner of Cottonwood Lane and Peart Road, Casa Grande, Arizona *G.9 Consider the Approval of Resolution 2825.215, Approving the Final Plat for Casa Grande Towne Center, Generally Located North of Florence Boulevard and West of Arizola Road *G.10 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 August 12, 2022, from 8:00 p.m. to 11:59 p.m., Located at 1156 E. Florence Blvd. *G.11 Consider the Approval of a Special Event Liquor License Application for Ellen Dalton, Caring Hands of Pinal County, for their Fundraising Event, November 4, 2022 from 6:00 p.m. to 10:00 p.m., November 5, 2022, from 8:00 a.m. to 10:30 p.m. and November 6, 2022, from 8:00 a.m. to 4:00 p.m., at Paul Mason Sports Complex, Located at 2525 N. Pinal Ave. *G.12 Consider the Approval of a Liquor License Application Series #12 Restaurant (201291), New Application to Jaskaran Singh, dba Boston's Restaurant & Sports Bar, Located at 804 N. Cacheries Ct., Casa Grande, AZ 85122.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5439, Authorizing a Credit and Waiver Agreement Between the City of Casa Grande and LGI Homes-Arizona, LLC; and Authorizing the Execution of an Agreement
Boards & Commissions J.1 Consider Accepting the Resignation of Planning and Zoning Commission Member Dennis Dugan and the Approve the Appointment of Mark Vanderheyden to the Planning and Zoning Commission, with a Term to Expire on November 7, 2025
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Ordinance No. 1397.15.25, Amending Certain Sections of Chapter 15.32 (Public Improvement Requirements For Land Developers) and Chapter 16.16 (Design Standards) of the City of Casa Grande Municipal Code Pertaining to the Design Standards for Wastewater Discharge, Streets, and Other Related Improvements; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Reports
M. Executive Session: M.1 38-431.03. Executive Sessions A.On a public majority vote of the members constituting a quorum, a public body may hold an executive session but only for the following purposes: 3. Discussion or consultation for legal advice with the attorney or attorneys of the public body. 4. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. Discussion and Consultation Regarding a Proposed Development Agreement between the City of Casa Grande and Chang Chung Discussion and Consultation Regarding a Proposed LGI Credit and Waiver Agreement O. Adjournment
Aug 01, 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 July 18, 2022 C.2 Consider the Acceptance of the Casa Grande Youth Commission Meeting Minutes of May 14, 2022
Claims D.1 Consider the Approval of the Payment of Claims for July 13 - 26, 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 No. 3274.1, Authorizing Amendment #2 to the Agreement with Shums Coda Associates, Inc. for Building Plan Review and Consulting Services for Phase 2 and Phase 3 of the Lucid Electric Vehicle Facility; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.2 Consider the Final Adoption of Ordinance No. 3305.1, Authorizing Amendment #1 to the Agreement with Shums Coda Associates, Inc. for the Fire Plan Review and Consulting Services for Phase 2 and Phase 3 of the Lucid Electric Vehicle Facility; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.3 Consider the Final Adoption of Ordinance No. 3339, Authorizing the Sale of City Owned Real Property Generally Located at the Northwest Corner of Kortsen Road and Thornton Road, Casa Grande, Arizona; Authorizing Expenditure of Public Funds for Reasonable and Customary Closing Costs; and Authorizing Execution of Documentation by the City Manager *G.4 Consider the Final Adoption of Ordinance No. 3341, Accepting a Lease Agreement Between the City of Casa Grande and Casa Grande Main Street and Authorizing the Execution of the Lease by the City Manager *G.5 Consider the Final Adoption of Ordinance No. 3342, Accepting a Proposal from New Image Building Services, LLC for Park Restroom Custodial Services; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.6 Consider the Final Adoption of Ordinance No. 3343, Accepting a Proposal from Ellison Mills Construction/Willmeng Construction Joint Venture to Provide Construction Manager At Risk (CMAR) Construction Services for Additional Work on the Thornton Road Improvement Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.7 Consider the Final Adoption of Ordinance No. 3344, Accepting the Proposal from Achen-Gardner Construction, LLC to Provide Pre-Construction Services as a Construction Manager At Risk for the Kortsen Relief Sewer Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.8 Consider the the Final Adoption of Ordinance No. 1178.323.1, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Planned Area Development (Commercial), Commercial Office (CO), and Multi-Family Residential (R-3) to Planned Area Development (Medium Density Residential) on Property Located Generally at the Southwest Corner of Cottonwood Lane and Peart Road, Casa Grande, Arizona *G.9 Consider the Approval of Resolution 2825.215, Approving the Final Plat for Casa Grande Towne Center, Generally Located North of Florence Boulevard and West of Arizola Road *G.10 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 August 12, 2022, from 8:00 p.m. to 11:59 p.m., Located at 1156 E. Florence Blvd. *G.11 Consider the Approval of a Special Event Liquor License Application for Ellen Dalton, Caring Hands of Pinal County, for their Fundraising Event, November 4, 2022 from 6:00 p.m. to 10:00 p.m., November 5, 2022, from 8:00 a.m. to 10:30 p.m. and November 6, 2022, from 8:00 a.m. to 4:00 p.m., at Paul Mason Sports Complex, Located at 2525 N. Pinal Ave. *G.12 Consider the Approval of a Liquor License Application Series #12 Restaurant (201291), New Application to Jaskaran Singh, dba Boston's Restaurant & Sports Bar, Located at 804 N. Cacheries Ct., Casa Grande, AZ 85122.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5439, Authorizing a Credit and Waiver Agreement Between the City of Casa Grande and LGI Homes-Arizona, LLC; and Authorizing the Execution of an Agreement
Boards & Commissions J.1 Consider Accepting the Resignation of Planning and Zoning Commission Member Dennis Dugan and the Approve the Appointment of Mark Vanderheyden to the Planning and Zoning Commission, with a Term to Expire on November 7, 2025
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Ordinance No. 1397.15.25, Amending Certain Sections of Chapter 15.32 (Public Improvement Requirements For Land Developers) and Chapter 16.16 (Design Standards) of the City of Casa Grande Municipal Code Pertaining to the Design Standards for Wastewater Discharge, Streets, and Other Related Improvements; Establishing the Severability of the Various Sections of the Ordinance; and Establishing an Effective Date
Reports
M. Executive Session: M.1 38-431.03. Executive Sessions A.On a public majority vote of the members constituting a quorum, a public body may hold an executive session but only for the following purposes: 3. Discussion or consultation for legal advice with the attorney or attorneys of the public body. 4. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. Discussion and Consultation Regarding a Proposed Development Agreement between the City of Casa Grande and Chang Chung Discussion and Consultation Regarding a Proposed LGI Credit and Waiver Agreement O. Adjournment