A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Special Meeting Minutes of January 3, 2023 City Clerk C.2 Consider the Approval of the City Council Regular Meeting Minutes for January 3, 2023 City Clerk C.3 Consider Accepting the Planning & Zoning Commission Regular Meeting Minutes of December 1, 2022 City Clerk C.4 Consider Accepting the Arts & Humanities Commission Regular Meeting Minutes of December 6, 2022 City Clerk
Claims D.1 Consider the Approval of the Payment of Claims for December 28, 2022-January 10, 2023
Meeting Agenda Approval
Special Presentations
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 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 City Clerk *G.2 Consider the Final 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 City Clerk *G.3 Consider the Final 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 City Clerk *G.4 Consider the Final 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 City Clerk *G.5 Consider the Approval of Resolution No. 2825.206.1, Approving the Final Plat Resubdivision for Lucid Motors Company Through an Amendment to the Final Plat Planning and Development Director *G.6 Consider the Approval of Ordinance No. 3366, Accepting a Map of Dedication of Twenty Feet Public Right-of-Way Along the West and East Portions of Roughcut Road and Thirty-Three Feet Public Right-of-Way to the North Side of Ropers Road, Located Generally at the Northwest and Northeast Corner of Roughcut Road and Ropers Road, Casa Grande, Arizona Planning and Development Director *G.7 Consider the Approval of Resolution 5502, Authorizing an Fire Chief *G.7 Consider the Approval of Resolution 5502, Authorizing an Intergovernmental Agreement Between the City of Casa Grande and Pinal County for Sharing of the Regional Mass Notification System; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of the Agreement Fire Chief *G.8 Consider the Approval of a Liquor License Application Series #12 Restaurant (220511), New Application to Bruce Barro, dba Barro's Pizza, Located at 839 N. Promenade Parkway City Clerk *G.9 Consider the Approval of Resolution No. 5508, Authorizing the Appointment of Deputy City Judges for the City of Casa Grande, Arizona City Magistrate G.10* Consider the Approval of Resolution No. 5504, Accepting a Proposal from Courtesy Chevrolet for the Purchase of a 2022 Chevrolet Tahoe; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, or Purchase Order to, Courtesy Chevrolet Fire Chief
Award of Contracts I.1 Consider the Approval of Resolution No. 5505, Accepting a Proposal from Alexis Fire Equipment Company for the Purchase of a 2022 Freightliner Fire Rescue Apparatus; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract with, or Purchase Order to, Alexis Fire Equipment; and Authorizing the Transfer of Budget Authority Fire Chief I.2 Consider the Approval of Resolution No. 5506, Accepting a Proposal from Cactus Asphalt, a Division of Cactus Transport, Inc. for the Rural Road Repairs and Surface Treatments Project; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract with, or Purchase Order to, Cactus Asphalt in Accordance with the Terms Submitted to Pinal County; and Authorizing the Transfer of Budget Authority Public Works Director I.3 Consider the Approval of Resolution No. 5507, Accepting the Proposal from Achen-Gardner Construction, LLC to Provide Construction Manager At Risk (CMAR) Services for the Kortsen Relief Sewer Construction Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract Public Works Director
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Resolution No. 5503, Authorizing a Park Name Change from College Park to Pratt Park Planning and Development Director L.2 Public Hearing and Consider the Approval of Resolution No. 5273.18, Adopting a Minor Amendment to the City of Casa Grande General Plan 2030 (As Adopted By Resolution No. 5273 and as Previously Amended), By Changing the Land Use Designation from Growth Area Phase II to Growth Area Phase I for Approximately Five Acres of Property Generally Located at the Northwest Corner of Lakeland Drive and Overfield Road, Casa Grande, Arizona Planning and Development Director L.3 Public Hearing and Consider the Approval of Ordinance No. 1178.430, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Urban Ranch (UR) to Multi-Family Residential (R-2) on Property Generally Located at the Northwest Corner of Lakeland Drive and Overfield Road, Casa Grande, Arizona Planning and Development Director L.4 Public Hearing and Consider the Approval of Ordinance 1178.036.2, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Urban Ranch (UR) to Garden & Light Industrial (I-1) on Property Generally Located on the Southside of Hanna Road and West of Sunland Gin Road, Casa Grande, Arizona Planning and Development Director L.5 Public Hearing and Consider the Approval of Ordinance 1178.431, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Community Services (B-4) to Central Business (B-3) on Property Generally Located at the Northwest Corner of Main Street and Hermosilla Street, Casa Grande, Arizona Planning and Development Director
N. Reports O. Adjournment
Jan 17, 2023 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Special Meeting Minutes of January 3, 2023 City Clerk C.2 Consider the Approval of the City Council Regular Meeting Minutes for January 3, 2023 City Clerk C.3 Consider Accepting the Planning & Zoning Commission Regular Meeting Minutes of December 1, 2022 City Clerk C.4 Consider Accepting the Arts & Humanities Commission Regular Meeting Minutes of December 6, 2022 City Clerk
Claims D.1 Consider the Approval of the Payment of Claims for December 28, 2022-January 10, 2023
Meeting Agenda Approval
Special Presentations
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 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 City Clerk *G.2 Consider the Final 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 City Clerk *G.3 Consider the Final 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 City Clerk *G.4 Consider the Final 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 City Clerk *G.5 Consider the Approval of Resolution No. 2825.206.1, Approving the Final Plat Resubdivision for Lucid Motors Company Through an Amendment to the Final Plat Planning and Development Director *G.6 Consider the Approval of Ordinance No. 3366, Accepting a Map of Dedication of Twenty Feet Public Right-of-Way Along the West and East Portions of Roughcut Road and Thirty-Three Feet Public Right-of-Way to the North Side of Ropers Road, Located Generally at the Northwest and Northeast Corner of Roughcut Road and Ropers Road, Casa Grande, Arizona Planning and Development Director *G.7 Consider the Approval of Resolution 5502, Authorizing an Fire Chief *G.7 Consider the Approval of Resolution 5502, Authorizing an Intergovernmental Agreement Between the City of Casa Grande and Pinal County for Sharing of the Regional Mass Notification System; Authorizing the Expenditure of Public Funds; and Authorizing the Execution of the Agreement Fire Chief *G.8 Consider the Approval of a Liquor License Application Series #12 Restaurant (220511), New Application to Bruce Barro, dba Barro's Pizza, Located at 839 N. Promenade Parkway City Clerk *G.9 Consider the Approval of Resolution No. 5508, Authorizing the Appointment of Deputy City Judges for the City of Casa Grande, Arizona City Magistrate G.10* Consider the Approval of Resolution No. 5504, Accepting a Proposal from Courtesy Chevrolet for the Purchase of a 2022 Chevrolet Tahoe; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, or Purchase Order to, Courtesy Chevrolet Fire Chief
Award of Contracts I.1 Consider the Approval of Resolution No. 5505, Accepting a Proposal from Alexis Fire Equipment Company for the Purchase of a 2022 Freightliner Fire Rescue Apparatus; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract with, or Purchase Order to, Alexis Fire Equipment; and Authorizing the Transfer of Budget Authority Fire Chief I.2 Consider the Approval of Resolution No. 5506, Accepting a Proposal from Cactus Asphalt, a Division of Cactus Transport, Inc. for the Rural Road Repairs and Surface Treatments Project; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract with, or Purchase Order to, Cactus Asphalt in Accordance with the Terms Submitted to Pinal County; and Authorizing the Transfer of Budget Authority Public Works Director I.3 Consider the Approval of Resolution No. 5507, Accepting the Proposal from Achen-Gardner Construction, LLC to Provide Construction Manager At Risk (CMAR) Services for the Kortsen Relief Sewer Construction Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract Public Works Director
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Resolution No. 5503, Authorizing a Park Name Change from College Park to Pratt Park Planning and Development Director L.2 Public Hearing and Consider the Approval of Resolution No. 5273.18, Adopting a Minor Amendment to the City of Casa Grande General Plan 2030 (As Adopted By Resolution No. 5273 and as Previously Amended), By Changing the Land Use Designation from Growth Area Phase II to Growth Area Phase I for Approximately Five Acres of Property Generally Located at the Northwest Corner of Lakeland Drive and Overfield Road, Casa Grande, Arizona Planning and Development Director L.3 Public Hearing and Consider the Approval of Ordinance No. 1178.430, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Urban Ranch (UR) to Multi-Family Residential (R-2) on Property Generally Located at the Northwest Corner of Lakeland Drive and Overfield Road, Casa Grande, Arizona Planning and Development Director L.4 Public Hearing and Consider the Approval of Ordinance 1178.036.2, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Urban Ranch (UR) to Garden & Light Industrial (I-1) on Property Generally Located on the Southside of Hanna Road and West of Sunland Gin Road, Casa Grande, Arizona Planning and Development Director L.5 Public Hearing and Consider the Approval of Ordinance 1178.431, Amending Zoning Ordinance #1178 and Its Subsequent Amendments By Changing the Zoning from Community Services (B-4) to Central Business (B-3) on Property Generally Located at the Northwest Corner of Main Street and Hermosilla Street, Casa Grande, Arizona Planning and Development Director
N. Reports O. Adjournment