A. Call to Order .Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Regular Meeting Minutes for January 17, 2023 C.2 Consider Accepting the Minutes of the Youth Commission Meeting for December 3, 2022 C.3 Consider Accepting the Minutes of the Fire Personnel Retirement Board Meeting for October 11, 2022
Claims D.1 Consider the Approval of the Payment of Claims for January 11-31, 2023
Meeting Agenda Approval
Special Presentations Presentation and Discussion of the Name and Logo for the Casa Grande Public Transit Service
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. 3366, Accepting a Map City Clerk 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 *G.2 Consider the Final Approval of Ordinance 1178.36.2, 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 City Clerk *G.3 Consider the Final Approval of Ordinance No. 1178.430, Amending City Clerk 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 *G.4 Consider the Final Approval of Ordinance 1178.431, Amending City Clerk 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 *G.5 Consider the Approval of a Special Event Liquor License Application City Clerk for Pinal County Veterans Memorial Foundation for their Fundraising Event Scheduled on February 21, 2023, from 5:00 p.m. to 10:00 p.m., at Palm Creek Resort & Residences Located at 1110 N. Henness Road *G.6 Consider the Approval of a Special Event Liquor License Application City Clerk for Pinal County Veterans Memorial Foundation for their Fundraising Event Scheduled on March 17, 2023, from 4:00 p.m. to 10:00 p.m., at Palm Creek Resort & Residences Located at 1110 N. Henness Road *G.7 Consider the Approval of a Special Event Liquor License Application City Clerk for Pinal County Veterans Memorial Foundation for their Fundraising Event Scheduled on March 29, 2023, from 5:00 p.m. to 9:00 p.m., at Palm Creek Resort & Residences Located at 1110 N. Henness Road *G.8 Consider the Approval of a Special Event Liquor License Application City Clerk for the Greater Casa Grande Chamber of Commerce for their Business After Hours Event Scheduled on March 22, 2023, from 5:00 p.m. to 7:00 p.m. at 841 E AZ-287 Highway *G.9 Consider the Approval of a Special Event Liquor License Application City Clerk for Edi A. Zazueta, Ballet Folklorico Tapatio for their Event Scheduled on February 25, 2023, from 8:00 p.m. to 11:59 p.m., at Casa Grande Main Event Center, Located at 1156 E. Florence Blvd. *G.10 Consider the Approval of Resolution No. 2825.218, Approving the Planning Final Plat for the Re-Subdivision of Lots 2 Through 5 of the Donovan and M. Kramer Sr. Industrial Park at the Airport Phase III Through an Development Amendment to the Final Plat Director *G.11 Consider the Approval of Resolution No. 2825.219, Approving the Planning Final Plat for Marabella Subdivision; Requiring the Provision of a and Financial Guarantee Method to Secure the Satisfactory Construction, Development Installation and Dedication of Required Improvements and the Timing Director for Completion Thereof; and Authorizing Execution by the City Manager of Supporting Documents *G.12 Consider the Approval of Resolution 5511, Accepting a Proposal From Finance SHI International, Corp. for the Purchase of Computer Hardware; Director Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, or Purchase Order to, SHI International, Corp. *G.13 Consider the Approval of Resolution No. 5512, Accepting a Proposal From Courtesy Chevrolet for the Purchase Of a Chevrolet Tahoe Police Pursuit Vehicle; Accepting a Quote From MHQ of Arizona to Provide Up-Fitting Services for the Tahoe; Authorizing the Expenditure of Public Funds; Authorizing Execution of Contracts or Purchase Orders to Complete the Project; and Authorizing the Transfer of Budget Authority
Public Comments
Award of Contracts 1.1 Consider the Approval of Resolution No. 5509, Accepting a Proposal Public from Jim Brown & Sons Roofing Company, Inc. for the Grande Sports Works World Roof Project; Authorizing the Expenditure of Public Funds; and Director Authorizing Execution of a Contract with, or Purchase Order to, Jim Brown & Sons Roofing, Company, Inc. 1.2 Consider the Approval of Resolution No. 5510, Accepting the Proposal Public From Ellison-Mills Construction, LLC to Provide Construction Works Manager At Risk Services for the Thornton Road From Peters Road to Director West Main Avenue Roadway Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract I.3 Consider the Approval of Resolution No. 5453.1, Amending Public Resolution 5453 Related to an Agreement with the Arizona Works Department of Transportation for Pavement Projects at the Airport Director
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Ordinance No. 1397.10.06, Repealing in its Police Chief Entirety Chapter 10.16 of Title 10 of the Casa Grande Municipal Code Relating to Bicycles; and Establishing an Effective Date Thereof
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No. Planning 1178.236.5, Approving a Major Amendment to the Casa Grande and Regional Shopping Center Planned Area Development (PAD) Adopted Development for Property Generally Located at the Northeast Corner of Florence Director Boulevard and Interstate 10, Casa Grande, Arizona
Reports
Executive Session: M.1 38-431.03. Executive Sessions A. Upon 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 city attorney or attorneys of the public body. 7. Discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property. • Discussion and Consultation Regarding the Potential Purchase of Land O. Adjournment
Feb 06, 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 for January 17, 2023 C.2 Consider Accepting the Minutes of the Youth Commission Meeting for December 3, 2022 C.3 Consider Accepting the Minutes of the Fire Personnel Retirement Board Meeting for October 11, 2022
Claims D.1 Consider the Approval of the Payment of Claims for January 11-31, 2023
Meeting Agenda Approval
Special Presentations Presentation and Discussion of the Name and Logo for the Casa Grande Public Transit Service
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. 3366, Accepting a Map City Clerk 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 *G.2 Consider the Final Approval of Ordinance 1178.36.2, 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 City Clerk *G.3 Consider the Final Approval of Ordinance No. 1178.430, Amending City Clerk 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 *G.4 Consider the Final Approval of Ordinance 1178.431, Amending City Clerk 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 *G.5 Consider the Approval of a Special Event Liquor License Application City Clerk for Pinal County Veterans Memorial Foundation for their Fundraising Event Scheduled on February 21, 2023, from 5:00 p.m. to 10:00 p.m., at Palm Creek Resort & Residences Located at 1110 N. Henness Road *G.6 Consider the Approval of a Special Event Liquor License Application City Clerk for Pinal County Veterans Memorial Foundation for their Fundraising Event Scheduled on March 17, 2023, from 4:00 p.m. to 10:00 p.m., at Palm Creek Resort & Residences Located at 1110 N. Henness Road *G.7 Consider the Approval of a Special Event Liquor License Application City Clerk for Pinal County Veterans Memorial Foundation for their Fundraising Event Scheduled on March 29, 2023, from 5:00 p.m. to 9:00 p.m., at Palm Creek Resort & Residences Located at 1110 N. Henness Road *G.8 Consider the Approval of a Special Event Liquor License Application City Clerk for the Greater Casa Grande Chamber of Commerce for their Business After Hours Event Scheduled on March 22, 2023, from 5:00 p.m. to 7:00 p.m. at 841 E AZ-287 Highway *G.9 Consider the Approval of a Special Event Liquor License Application City Clerk for Edi A. Zazueta, Ballet Folklorico Tapatio for their Event Scheduled on February 25, 2023, from 8:00 p.m. to 11:59 p.m., at Casa Grande Main Event Center, Located at 1156 E. Florence Blvd. *G.10 Consider the Approval of Resolution No. 2825.218, Approving the Planning Final Plat for the Re-Subdivision of Lots 2 Through 5 of the Donovan and M. Kramer Sr. Industrial Park at the Airport Phase III Through an Development Amendment to the Final Plat Director *G.11 Consider the Approval of Resolution No. 2825.219, Approving the Planning Final Plat for Marabella Subdivision; Requiring the Provision of a and Financial Guarantee Method to Secure the Satisfactory Construction, Development Installation and Dedication of Required Improvements and the Timing Director for Completion Thereof; and Authorizing Execution by the City Manager of Supporting Documents *G.12 Consider the Approval of Resolution 5511, Accepting a Proposal From Finance SHI International, Corp. for the Purchase of Computer Hardware; Director Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, or Purchase Order to, SHI International, Corp. *G.13 Consider the Approval of Resolution No. 5512, Accepting a Proposal From Courtesy Chevrolet for the Purchase Of a Chevrolet Tahoe Police Pursuit Vehicle; Accepting a Quote From MHQ of Arizona to Provide Up-Fitting Services for the Tahoe; Authorizing the Expenditure of Public Funds; Authorizing Execution of Contracts or Purchase Orders to Complete the Project; and Authorizing the Transfer of Budget Authority
Public Comments
Award of Contracts 1.1 Consider the Approval of Resolution No. 5509, Accepting a Proposal Public from Jim Brown & Sons Roofing Company, Inc. for the Grande Sports Works World Roof Project; Authorizing the Expenditure of Public Funds; and Director Authorizing Execution of a Contract with, or Purchase Order to, Jim Brown & Sons Roofing, Company, Inc. 1.2 Consider the Approval of Resolution No. 5510, Accepting the Proposal Public From Ellison-Mills Construction, LLC to Provide Construction Works Manager At Risk Services for the Thornton Road From Peters Road to Director West Main Avenue Roadway Project; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract I.3 Consider the Approval of Resolution No. 5453.1, Amending Public Resolution 5453 Related to an Agreement with the Arizona Works Department of Transportation for Pavement Projects at the Airport Director
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Ordinance No. 1397.10.06, Repealing in its Police Chief Entirety Chapter 10.16 of Title 10 of the Casa Grande Municipal Code Relating to Bicycles; and Establishing an Effective Date Thereof
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No. Planning 1178.236.5, Approving a Major Amendment to the Casa Grande and Regional Shopping Center Planned Area Development (PAD) Adopted Development for Property Generally Located at the Northeast Corner of Florence Director Boulevard and Interstate 10, Casa Grande, Arizona
Reports
Executive Session: M.1 38-431.03. Executive Sessions A. Upon 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 city attorney or attorneys of the public body. 7. Discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property. • Discussion and Consultation Regarding the Potential Purchase of Land O. Adjournment