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 March 6, 2023
Claims D.1 Consider the Approval of the Payment of Claims for March 1-14, 2023
Meeting Agenda Approval
Special Presentations F.1 Presentation of Awards by Theresa Martinez, State Representative
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. 1178.033.02, City Clerk *G.1 Consider the Final 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 City Clerk *G.2 Consider the Final 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 City Clerk *G.3 Consider the Approval of a Special Event Liquor License for the West Pinal Mounted Sheriff's Posse for their Fundraising Event Scheduled for May 12, 2023, from 9:00 a.m. to 1:00 a.m. at Casa Grande Rodeo Grounds, Located at 400 W. Rodeo Rd. City Clerk *G.4 Consider the Approval of a Liquor License Application Series #12 Restaurant (227677), New License to Diego Negrete, dba Street King Tacos LLC, Located at 1649 E. Florence Blvd. Ste 2 City Clerk *G.5 Consider the Approval of a Special Event Liquor License Application for Casa Grande Rotary Foundation for their Fundraising Events Scheduled on April 21, 2023 from 11:00 a.m. to 11:00 p.m., at Saint Anthony of Padua Community Center, located at 150 N. Drylake St. City Clerk *G.6 Consider the Approval of Resolution No. 5521, Authorizing the City to Enter into Settlement Agreements Relating to National Opioid Litigation and Authorizing the Execution of All Necessary Documentation by the City Manager City Manager *G.7 Consider the Approval of Resolution No. 5522, Authorizing Services Rendered by Synovia Solutions, LLC for the Procurement of GPS Tracking Services and Upgrades; Expenditure of Public Funds; and Authorizing the Execution of Documents by the City Manager Public Works Director *G.8 Consider the Approval of Resolution No. 5523, Authorizing the Submission of Proposition 202 Grant Applications to the Gila River Indian Community on Behalf of Various Agencies for the Purpose of Benefiting the General Public for Fiscal Year 2023-2024; Authorizing the City Manager to Accept and Execute Grant Agreements With the Gila River Indian Community for Any Grants Awarded to the Agencies; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority Planning and Development Director
Award of Contracts I.1 Consider the Approval of Resolution No. 5524, Accepting the Proposal From Earthscapes, Inc. to Provide Construction Manager At Risk (CMAR) Services for the Peart Road Median Landscape Improvements From Cottonwood Lane to Kortsen Road; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Boards & Commissions J.1 Consider the Appointment of Charles Yedinak to the Board of Adjustment with a term expiring on November 17, 2023.
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Resolution No. 5525, Approving and Adopting the Casa Municipal Airport Master Plan Public Works Director K.2 Consider the Approval of Resolution No. 5526, Authorizing the Scope of Work With C&S Engineers, Inc. for the Casa Grande Municipal Airport; Authorizing Expenditure of Public Funds; and Authorizing the Transfer of Budget Authority
N. Reports O. Adjournment
Mar 20, 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 March 6, 2023
Claims D.1 Consider the Approval of the Payment of Claims for March 1-14, 2023
Meeting Agenda Approval
Special Presentations F.1 Presentation of Awards by Theresa Martinez, State Representative
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. 1178.033.02, City Clerk *G.1 Consider the Final 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 City Clerk *G.2 Consider the Final 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 City Clerk *G.3 Consider the Approval of a Special Event Liquor License for the West Pinal Mounted Sheriff's Posse for their Fundraising Event Scheduled for May 12, 2023, from 9:00 a.m. to 1:00 a.m. at Casa Grande Rodeo Grounds, Located at 400 W. Rodeo Rd. City Clerk *G.4 Consider the Approval of a Liquor License Application Series #12 Restaurant (227677), New License to Diego Negrete, dba Street King Tacos LLC, Located at 1649 E. Florence Blvd. Ste 2 City Clerk *G.5 Consider the Approval of a Special Event Liquor License Application for Casa Grande Rotary Foundation for their Fundraising Events Scheduled on April 21, 2023 from 11:00 a.m. to 11:00 p.m., at Saint Anthony of Padua Community Center, located at 150 N. Drylake St. City Clerk *G.6 Consider the Approval of Resolution No. 5521, Authorizing the City to Enter into Settlement Agreements Relating to National Opioid Litigation and Authorizing the Execution of All Necessary Documentation by the City Manager City Manager *G.7 Consider the Approval of Resolution No. 5522, Authorizing Services Rendered by Synovia Solutions, LLC for the Procurement of GPS Tracking Services and Upgrades; Expenditure of Public Funds; and Authorizing the Execution of Documents by the City Manager Public Works Director *G.8 Consider the Approval of Resolution No. 5523, Authorizing the Submission of Proposition 202 Grant Applications to the Gila River Indian Community on Behalf of Various Agencies for the Purpose of Benefiting the General Public for Fiscal Year 2023-2024; Authorizing the City Manager to Accept and Execute Grant Agreements With the Gila River Indian Community for Any Grants Awarded to the Agencies; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority Planning and Development Director
Award of Contracts I.1 Consider the Approval of Resolution No. 5524, Accepting the Proposal From Earthscapes, Inc. to Provide Construction Manager At Risk (CMAR) Services for the Peart Road Median Landscape Improvements From Cottonwood Lane to Kortsen Road; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Boards & Commissions J.1 Consider the Appointment of Charles Yedinak to the Board of Adjustment with a term expiring on November 17, 2023.
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Consider the Approval of Resolution No. 5525, Approving and Adopting the Casa Municipal Airport Master Plan Public Works Director K.2 Consider the Approval of Resolution No. 5526, Authorizing the Scope of Work With C&S Engineers, Inc. for the Casa Grande Municipal Airport; Authorizing Expenditure of Public Funds; and Authorizing the Transfer of Budget Authority
N. Reports O. Adjournment