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 February 21, 2023 C.2 Consider Accepting the Arts & Humanities Commission Regular Meeting Minutes of January 3, 2023
Claims D.1 Consider the Approval of the Payment of Claims for February 15-28,2023
Meeting Agenda Approval
Consent Agenda All items listed with an asterisk (*) are considered routine matters andwill be enacted by one motion and one roll call vote of the Council.There will be no separate discussion of these items unless a CouncilMember or member of the public so requests, in which event the itemwill be removed from the Consent Agenda and considered in its normalsequence of the agenda. *G.1 Consider the Approval of a Liquor License Application Series #12Restaurant (231348), New Application to Quanfeng Yan, dba Big Wa, Located at 519 E. Florence Blvd. *G.2 Consider the Final Approval of Ordinance No. 1178.221.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from the Muirlands Planned Area Development (PAD) to Planned Area Development (PAD) for Recreational Vehicle Storage on Property Located Generally Near the Northwest Corner of Kortsen Road and Colorado Street, Casa Grande, Arizona City Clerk *G.3 Consider the Final Approval of Ordinance No. 3367, Accepting a Proposal from Franklin Striping, Inc. for the Annual Pavement Preservation Program; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract with, or Purchase Order to, Franklin Striping, Inc. in Accordance with the Terms Submitted to Maricopa County *G.4 Consider the Approval of Resolution No. 2825.221 Approving the Final Plat Re-Subdivision for Lucid Motors Company Through an Amendment to the Final Plat *G.5 Consider the Approval of Ordinance No. 3368, Authorizing Services Rendered by ACRO Service Corporation for the Procurement of Temporary Staffing and Related Services and Authorizing the Execution of Documents by the City Manager *G.6 Consider the Approval of Resolution No. 5517, Accepting a Proposal From Code 3 Technology, LLC, for the Fire Department Mobile Technology Replacement Program; Authorizing the Expenditure o fPublic Funds; and Authorizing Execution of a Contract With, orPurchase Order to, Code 3 Technology, LLC.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5518, Accepting a Bid From Cactus Asphalt for Asphalt Replacement at the South Operations Center; 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 One Government Procurement Alliance
Boards & Commissions J.1 Consider Approving the Appointments to the Community Services Advisory Board, as Follows: Re-Appointment of Andrea Varela with a Term Expiring on February 1, 2026 Appointment of Tabitha Avery and Rodney Williams with Terms Expiring February 1, 2026
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Resolution No. 5520, Accepting the Fiscal Year2021-2022 Financial Audit Results Submitted by Baker Tilly US, LLC and Confirming Compliance With Arizona Revised Statutes §§ 41-1494and 9-481(H) K.2 Consider the Approval of Resolution No. 5519, Authorizing and Ratifying the Submission of a Grant Application to the U. S. Department Of Homeland Security; Authorizing the City Manager to Accept Grant Funds for the Fiscal Year 2021 Staffing for Adequate Fire and Emergency Response Grant; Authorizing the City Manager to Execute a Grant Agreement; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; Authorizing the Transfer of Budget Authority; and Authorizing Other Actions in Support of the Grant
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No.1178.033.02 , Approving a Major Amendment to Kortsen/Henness Planned Area Development (PAD) Adopted for Property Generally Located at the Southeast Corner of Cottonwood Lane and Arizola Road, Casa Grande, Arizona
N. Reports O. Adjournment
Mar 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 of February 21, 2023 C.2 Consider Accepting the Arts & Humanities Commission Regular Meeting Minutes of January 3, 2023
Claims D.1 Consider the Approval of the Payment of Claims for February 15-28,2023
Meeting Agenda Approval
Consent Agenda All items listed with an asterisk (*) are considered routine matters andwill be enacted by one motion and one roll call vote of the Council.There will be no separate discussion of these items unless a CouncilMember or member of the public so requests, in which event the itemwill be removed from the Consent Agenda and considered in its normalsequence of the agenda. *G.1 Consider the Approval of a Liquor License Application Series #12Restaurant (231348), New Application to Quanfeng Yan, dba Big Wa, Located at 519 E. Florence Blvd. *G.2 Consider the Final Approval of Ordinance No. 1178.221.2, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from the Muirlands Planned Area Development (PAD) to Planned Area Development (PAD) for Recreational Vehicle Storage on Property Located Generally Near the Northwest Corner of Kortsen Road and Colorado Street, Casa Grande, Arizona City Clerk *G.3 Consider the Final Approval of Ordinance No. 3367, Accepting a Proposal from Franklin Striping, Inc. for the Annual Pavement Preservation Program; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract with, or Purchase Order to, Franklin Striping, Inc. in Accordance with the Terms Submitted to Maricopa County *G.4 Consider the Approval of Resolution No. 2825.221 Approving the Final Plat Re-Subdivision for Lucid Motors Company Through an Amendment to the Final Plat *G.5 Consider the Approval of Ordinance No. 3368, Authorizing Services Rendered by ACRO Service Corporation for the Procurement of Temporary Staffing and Related Services and Authorizing the Execution of Documents by the City Manager *G.6 Consider the Approval of Resolution No. 5517, Accepting a Proposal From Code 3 Technology, LLC, for the Fire Department Mobile Technology Replacement Program; Authorizing the Expenditure o fPublic Funds; and Authorizing Execution of a Contract With, orPurchase Order to, Code 3 Technology, LLC.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5518, Accepting a Bid From Cactus Asphalt for Asphalt Replacement at the South Operations Center; 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 One Government Procurement Alliance
Boards & Commissions J.1 Consider Approving the Appointments to the Community Services Advisory Board, as Follows: Re-Appointment of Andrea Varela with a Term Expiring on February 1, 2026 Appointment of Tabitha Avery and Rodney Williams with Terms Expiring February 1, 2026
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Resolution No. 5520, Accepting the Fiscal Year2021-2022 Financial Audit Results Submitted by Baker Tilly US, LLC and Confirming Compliance With Arizona Revised Statutes §§ 41-1494and 9-481(H) K.2 Consider the Approval of Resolution No. 5519, Authorizing and Ratifying the Submission of a Grant Application to the U. S. Department Of Homeland Security; Authorizing the City Manager to Accept Grant Funds for the Fiscal Year 2021 Staffing for Adequate Fire and Emergency Response Grant; Authorizing the City Manager to Execute a Grant Agreement; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; Authorizing the Transfer of Budget Authority; and Authorizing Other Actions in Support of the Grant
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No.1178.033.02 , Approving a Major Amendment to Kortsen/Henness Planned Area Development (PAD) Adopted for Property Generally Located at the Southeast Corner of Cottonwood Lane and Arizola Road, Casa Grande, Arizona
N. Reports O. Adjournment