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 20, 2023
Claims D.1 Consider the Approval of the Payment of Claims for March 15-28, 2023
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 Approval of Ordinance No. 3369, Accepting a Map of Dedication of Public Right-of-Way for Thirty Feet Along West O’Neil Drive and Forty Feet Along North Schultz Street, Located Generally at the Northwest Corner of West O’Neil Drive and North Schultz Street, Casa Grande, Arizona *G.2 Consider the Approval of Ordinance No. 3370, Accepting a Map of Dedication of Public Right-of-Way for Twenty Feet Along East Colorado Street, Located Generally at the Northeast Corner of Colorado Street and Mission Grande Avenue, Casa Grande, Arizona *G.3 Consider the Approval of Resolution No. 5527, Approving the Participation in the League of Arizona Cities and Towns for Fiscal Year July 1, 2023 to June 30, 2024; and Authorizing the Expenditure of Public Funds for Payment of the Annual Dues *G.4 Consider the Approval of Resolution No. 5528, Accepting a Proposal From Skyline Builders and Restoration, Inc. to Provide Roof Repairs to the Main Library; Authorizing the Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing Execution of a Contract With, or Purchase Order to, Skyline Builders and Restoration, Inc.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5529, Approving the Purchase of Budgeted Vehicles; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of Agreements, Purchase Orders, Contracts, and All Other Necessary Documentation by the City Manager I.2 Consider the Approval of Resolution No. 5530, Accepting the Sole Source Provider Offer From Westech Engineering, LLC to Provide Two Flender Oxystream Aerator Gearboxes for the Water Reclamation Facility; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of a Contract I.3 Consider the Approval of Resolution No. 5531, Accepting the Sole Source Provider Offer From Arrowhead Scientific, Inc. to Provide Two Drying Cabinets and One Fuming Chamber; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Presentation, Discussion, and Direction Relating to the Selection of a Date and Defining Questions for an Election Relating to Charter Amendments and Bond Questions
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No. 1178.277.01, a Major Amendment to Vista Estates Planned Area Development (PAD) Adopted for Property Generally Located at the Northeast Corner of Selma Highway and Henness Road, Casa Grande, Arizona
N. Reports O. Adjournment
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 20, 2023
Claims D.1 Consider the Approval of the Payment of Claims for March 15-28, 2023
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 Approval of Ordinance No. 3369, Accepting a Map of Dedication of Public Right-of-Way for Thirty Feet Along West O’Neil Drive and Forty Feet Along North Schultz Street, Located Generally at the Northwest Corner of West O’Neil Drive and North Schultz Street, Casa Grande, Arizona *G.2 Consider the Approval of Ordinance No. 3370, Accepting a Map of Dedication of Public Right-of-Way for Twenty Feet Along East Colorado Street, Located Generally at the Northeast Corner of Colorado Street and Mission Grande Avenue, Casa Grande, Arizona *G.3 Consider the Approval of Resolution No. 5527, Approving the Participation in the League of Arizona Cities and Towns for Fiscal Year July 1, 2023 to June 30, 2024; and Authorizing the Expenditure of Public Funds for Payment of the Annual Dues *G.4 Consider the Approval of Resolution No. 5528, Accepting a Proposal From Skyline Builders and Restoration, Inc. to Provide Roof Repairs to the Main Library; Authorizing the Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing Execution of a Contract With, or Purchase Order to, Skyline Builders and Restoration, Inc.
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution No. 5529, Approving the Purchase of Budgeted Vehicles; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of Agreements, Purchase Orders, Contracts, and All Other Necessary Documentation by the City Manager I.2 Consider the Approval of Resolution No. 5530, Accepting the Sole Source Provider Offer From Westech Engineering, LLC to Provide Two Flender Oxystream Aerator Gearboxes for the Water Reclamation Facility; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of a Contract I.3 Consider the Approval of Resolution No. 5531, Accepting the Sole Source Provider Offer From Arrowhead Scientific, Inc. to Provide Two Drying Cabinets and One Fuming Chamber; Authorizing Expenditure of Public Funds; and Authorizing the Execution of a Contract
Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council K.1 Presentation, Discussion, and Direction Relating to the Selection of a Date and Defining Questions for an Election Relating to Charter Amendments and Bond Questions
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No. 1178.277.01, a Major Amendment to Vista Estates Planned Area Development (PAD) Adopted for Property Generally Located at the Northeast Corner of Selma Highway and Henness Road, Casa Grande, Arizona
N. Reports O. Adjournment