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 December 19, 2022 C.2 Consider Accepting the Judicial Selection Committee Minutes of December 8, 2022 C.3 Consider Accepting the Community Services Advisory Board Minutes of October 27, 2022
Claims D.1 Consider the Approval of the Payment of Claims for December 14-27, 2022
Meeting Agenda Approval
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 Approval of Ordinance 1178.138.4, Approving a Major Amendment to the Copper Sky Marketplace and Sonoran Heights Planned Area Developments, for Property Generally Located Near the Southwest Corner of Florence Boulevard and Cacheris Court, Casa Grande, Arizona *G.2 Consider the Final Approval of Ordinance No. 3360, Authorizing the Donation of a Fire Training Trailer and 24 Scott SCBA Harnesses, Cylinders, Masks, and Regulators to the Central Arizona Valley Institute of Technology for Their Fire Science Program; and Execution of All Necessary Documents By the City Manager *G.3 Consider the Final Approval of Ordinance No. 1178.225.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Post Ranch Planned Area Development (PAD) to Single-Family Residential (R-2) on Property Located Generally Near the Southwest Corner of Toltec Buttes and Florence Boulevard, Casa Grande, Arizona *G.4 Consider the Final Approval of Ordinance No. 1178.225.3, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Post Ranch Planned Area Development (Pad) to Multifamily Residential (R-3) on Property Located Generally Between Toltec Buttes and Overfield Roads and Adjacent to Florence Boulevard, Casa Grande, Arizona *G.5 Consider the Final Approval of Ordinance No. 1178.157.5, Approving a Major Amendment to Casa Grande Crossings Planned Area Development Adopted for Property Generally Located at the Southwest Corner of Florence Boulevard and Interstate Ten, Casa Grande, Arizona *G.6 Consider the Final Approval of Ordinance No. 1178.398.2, Approving a Major Amendment to Spanish Trails West Planned Area Development (Pad), for Property Generally Located West of Casa Grande Avenue Between O’Neil Drive and Viola Street, Casa Grande, Arizona *G.7 Consider the Final Approval of Ordinance No. 3361, Accepting a Proposal From Wells Fargo Bank, N.A. for Banking and Treasury Management Services; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Wells Fargo Bank, N.A. In Accordance With the Terms Submitted to Navajo County *G.8 Consider the Final Approval of Ordinance No. 3322.1, Amending Ordinance No. 3322 to Increase the Authorized Spending Amount for Services Rendered by Gallagher & Kennedy, P.A. to Represent the Casa Grande Fire Department Relating to an Application for a Certificate of Necessity; Authorizing the Amended Expenditure of Public Funds; and Authorizing the Execution of an Documents by the City Manager *G.9 Consider the Approval of Ordinance No. 3362, Accepting a Map of Dedication of Thirty Feet of Public Right-of-Way for Arizola Road and Twenty Feet of Public Sewer Easement from Arizola Road to Peart Road to Serve the Property Known as Marabella *G.10 Consider the Approval of Resolution No. 5498, Accepting a Bid from Charlie Pepper, Inc. Dba Salt Works for the Purchase and Delivery of Sodium Chloride (Coarse Salt); Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract *G.11 Consider the Approval of Ordinance No. 3363, Accepting the Offer From James, Cooke & Hobson, Inc. to Provide a Netzsch Progressive Cavity Pump for the City’s Water Reclamation Facility; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.12 Consider the Approval of Resolution No. 5499, Accepting the Offer From Phoenix Pumps, Inc. for the Rebuild of the Seepex Progressive Cavity Pump Located at the City’s Water Reclamation Facility; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority *G.13 Consider the Approval of Resolution No. 5500, Accepting a Bid From Western Utility Contractors, LLC, Dba Overley’s Est. 1959, for Water Company Nitrate Waste Hauling; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.14 Consider the Approval of a Special Event Liquor License Application for Pinal County Veterans Memorial Foundation for their Fundraising Events Scheduled on January 28, 2023 from 5:00 p.m. to 11:00 p.m., at Saint Anthony of Padua Community Center, located at 150 N. Drylake St. *G.15 Consider the Approval of a Special Event Liquor License Application for Pinal County Veterans Memorial Foundation for their Fundraising Events Scheduled on January 24, 2023 from 5:00 p.m. to 9:00 p.m., at Palm Creek Resort & Residences located at 1110 N. Henness Road *G.16 Consider the Approval of Resolution No. 5501, Accepting a Proposal from Larry H. Miller Toyota - Peoria for the Purchase of a 2023 Toyota Rav4 XLE; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Larry H. Miller - Peoria in Accordance With the Terms Submitted to the Arizona State Bid List
*G.8 Consider the Final Approval of Ordinance No. 3322.1, Amending Ordinance No. 3322 to Increase the Authorized Spending Amount for Services Rendered by Gallagher & Kennedy, P.A. to Represent the Casa Grande Fire Department Relating to an Application for a Certificate of Necessity; Authorizing the Amended Expenditure of Public Funds; and Authorizing the Execution of an Documents by the City Manager
Public Comments
Award of Contracts I.1 Consider the Approval of Ordinance No. 3364, Accepting a Proposal from Courtesy Chevrolet for the Purchase of Seven (7) 2023 Chevrolet Tahoe Police Pursuit Vehicles; Accepting Bids from Various Vendors for the Installation of Up-Fit Equipment for those Vehicles; Authorizing the Expenditure of Public Funds; Authorizing Execution of Contracts Or Purchase Orders To Complete the Project; and Authorizing the Transfer of Budget Authority
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Ordinance No. 3365, Authorizing the City Manager to Acquire Rights-Of-Ways and Public Utility Easements for the Purpose of Providing Additional Roadway and Wastewater Infrastructure Facilities; and Authorizing Execution of Acquisition Documentation by the City Manager K.2 Consider the Appointment of Dyani Juarez as City Judge for a 2-year term, and Set the Compensation for the Term
N. Reports O. Adjournment
Jan 03, 2023 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 December 19, 2022 C.2 Consider Accepting the Judicial Selection Committee Minutes of December 8, 2022 C.3 Consider Accepting the Community Services Advisory Board Minutes of October 27, 2022
Claims D.1 Consider the Approval of the Payment of Claims for December 14-27, 2022
Meeting Agenda Approval
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 Approval of Ordinance 1178.138.4, Approving a Major Amendment to the Copper Sky Marketplace and Sonoran Heights Planned Area Developments, for Property Generally Located Near the Southwest Corner of Florence Boulevard and Cacheris Court, Casa Grande, Arizona *G.2 Consider the Final Approval of Ordinance No. 3360, Authorizing the Donation of a Fire Training Trailer and 24 Scott SCBA Harnesses, Cylinders, Masks, and Regulators to the Central Arizona Valley Institute of Technology for Their Fire Science Program; and Execution of All Necessary Documents By the City Manager *G.3 Consider the Final Approval of Ordinance No. 1178.225.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Post Ranch Planned Area Development (PAD) to Single-Family Residential (R-2) on Property Located Generally Near the Southwest Corner of Toltec Buttes and Florence Boulevard, Casa Grande, Arizona *G.4 Consider the Final Approval of Ordinance No. 1178.225.3, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Post Ranch Planned Area Development (Pad) to Multifamily Residential (R-3) on Property Located Generally Between Toltec Buttes and Overfield Roads and Adjacent to Florence Boulevard, Casa Grande, Arizona *G.5 Consider the Final Approval of Ordinance No. 1178.157.5, Approving a Major Amendment to Casa Grande Crossings Planned Area Development Adopted for Property Generally Located at the Southwest Corner of Florence Boulevard and Interstate Ten, Casa Grande, Arizona *G.6 Consider the Final Approval of Ordinance No. 1178.398.2, Approving a Major Amendment to Spanish Trails West Planned Area Development (Pad), for Property Generally Located West of Casa Grande Avenue Between O’Neil Drive and Viola Street, Casa Grande, Arizona *G.7 Consider the Final Approval of Ordinance No. 3361, Accepting a Proposal From Wells Fargo Bank, N.A. for Banking and Treasury Management Services; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Wells Fargo Bank, N.A. In Accordance With the Terms Submitted to Navajo County *G.8 Consider the Final Approval of Ordinance No. 3322.1, Amending Ordinance No. 3322 to Increase the Authorized Spending Amount for Services Rendered by Gallagher & Kennedy, P.A. to Represent the Casa Grande Fire Department Relating to an Application for a Certificate of Necessity; Authorizing the Amended Expenditure of Public Funds; and Authorizing the Execution of an Documents by the City Manager *G.9 Consider the Approval of Ordinance No. 3362, Accepting a Map of Dedication of Thirty Feet of Public Right-of-Way for Arizola Road and Twenty Feet of Public Sewer Easement from Arizola Road to Peart Road to Serve the Property Known as Marabella *G.10 Consider the Approval of Resolution No. 5498, Accepting a Bid from Charlie Pepper, Inc. Dba Salt Works for the Purchase and Delivery of Sodium Chloride (Coarse Salt); Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract *G.11 Consider the Approval of Ordinance No. 3363, Accepting the Offer From James, Cooke & Hobson, Inc. to Provide a Netzsch Progressive Cavity Pump for the City’s Water Reclamation Facility; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.12 Consider the Approval of Resolution No. 5499, Accepting the Offer From Phoenix Pumps, Inc. for the Rebuild of the Seepex Progressive Cavity Pump Located at the City’s Water Reclamation Facility; Authorizing Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority *G.13 Consider the Approval of Resolution No. 5500, Accepting a Bid From Western Utility Contractors, LLC, Dba Overley’s Est. 1959, for Water Company Nitrate Waste Hauling; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract *G.14 Consider the Approval of a Special Event Liquor License Application for Pinal County Veterans Memorial Foundation for their Fundraising Events Scheduled on January 28, 2023 from 5:00 p.m. to 11:00 p.m., at Saint Anthony of Padua Community Center, located at 150 N. Drylake St. *G.15 Consider the Approval of a Special Event Liquor License Application for Pinal County Veterans Memorial Foundation for their Fundraising Events Scheduled on January 24, 2023 from 5:00 p.m. to 9:00 p.m., at Palm Creek Resort & Residences located at 1110 N. Henness Road *G.16 Consider the Approval of Resolution No. 5501, Accepting a Proposal from Larry H. Miller Toyota - Peoria for the Purchase of a 2023 Toyota Rav4 XLE; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, Or Purchase Order To, Larry H. Miller - Peoria in Accordance With the Terms Submitted to the Arizona State Bid List
*G.8 Consider the Final Approval of Ordinance No. 3322.1, Amending Ordinance No. 3322 to Increase the Authorized Spending Amount for Services Rendered by Gallagher & Kennedy, P.A. to Represent the Casa Grande Fire Department Relating to an Application for a Certificate of Necessity; Authorizing the Amended Expenditure of Public Funds; and Authorizing the Execution of an Documents by the City Manager
Public Comments
Award of Contracts I.1 Consider the Approval of Ordinance No. 3364, Accepting a Proposal from Courtesy Chevrolet for the Purchase of Seven (7) 2023 Chevrolet Tahoe Police Pursuit Vehicles; Accepting Bids from Various Vendors for the Installation of Up-Fit Equipment for those Vehicles; Authorizing the Expenditure of Public Funds; Authorizing Execution of Contracts Or Purchase Orders To Complete the Project; and Authorizing the Transfer of Budget Authority
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Ordinance No. 3365, Authorizing the City Manager to Acquire Rights-Of-Ways and Public Utility Easements for the Purpose of Providing Additional Roadway and Wastewater Infrastructure Facilities; and Authorizing Execution of Acquisition Documentation by the City Manager K.2 Consider the Appointment of Dyani Juarez as City Judge for a 2-year term, and Set the Compensation for the Term
N. Reports O. Adjournment