A. Call to Order Invocation Pledge of Allegiance B. Roll Call
C. Minutes: C.1 Consider Approval of the Regular Council Meeting Minutes of April 3, 2023 C.2 Consider Accepting the Arts & Humanities Commission Regular Meeting Minutes of March 7, 2023 C.3 Consider Accepting the Arts & Humanities Commission Special Meeting Minutes of March 21, 2023 C.4 Consider Accepting the Casa Grande Planning and Zoning Commission Minutes of March 2, 2023 C.5 Consider Accepting the Casa Grande Youth Commission Minutes of March 4, 2023 C.6 Consider Accepting the Historic Preservation Commission Minutes of November 28, 2022 C.7 Consider Accepting the Historic Preservation Commission Minutes of March January 23, 2023
Claims D.1 Consider the Approval of the Payment of Claims for March 29-April 11, 2023
Meeting Agenda Approval
Special Presentations F.1 Retirement Recognition for Police Sergeant Brian Gragg
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. 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 Final 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 Final 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 *G.4 Consider the Approval of Ordinance No. 3371, Authorizing the Transfer of Ownership of Property by Quit Claim Deed of a Strip of Land Located Generally at 112 North Cottonwood Lane, Casa Grande, Arizona; and Authorizing the City Manager to Execute a Quit Claim Deed to the Franklin M. Pratt and Janice W. Pratt Family Trust *G.5 Consider the Approval of Resolution No. 2825.222, Approving the Final Plat for the Re-Subdivision of a Portion of Block 1 of Granada Fig Farm, Unit 2 Subdivision to be Known as Bungalows on Henness Through an Amendment to the Final Plat; Requiring the Provision of a Financial Guarantee Method to Secure the Satisfactory Construction, Installation and Dedication of Required Improvements and the Timing for Completion Thereof; and Authorizing Execution by the City *G.6 Consider the Approval of Ordinance No. 3372, Accepting a Proposal From Information Outsource to Provide Utility Billing Services for the City; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, or Purchase Order to, Information Outsource *G.7 Consider the Approval of a Liquor License Application, Location/Owner Transfer, Series #6 (Bar), License 234522 to Christopher Valterza, dba, The Sauce Box Lounge, Located at 1677 E. Florence Blvd., #20
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution 5532, Accepting the Proposal From PCL Construction, Inc. to Provide Construction Manager at Risk Services for the Water Reclamation Facility Upgrade Construction Project; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of a Contract I.2 Consider the Approval of Resolution 5533, Accepting the Proposal for Professional Services From Horrocks Engineers, Inc. for the Peters Road Improvements From Thornton Road to Burris Road; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of a Contract I.3 Consider the Approval of Ordinance No. 3373, Approving the Terms and Conditions of a Site Lease Agreement Between the City of Casa Grande and DISH Wireless, LLC for the Purpose of a Wireless Antenna Facility at Carr McNatt Park; and Authorizing Execution of an Agreement
Public Meetings, Public Hearings, Open Record Reviews, andClosed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No.1178.241.2, Approving a Major Amendment to Mission Ranch II Planned Area Development (PAD) Adopted for Property Generally Located at the Northeast Corner of Rodeo Road and Peart Road, Casa Grande, Arizona
N. Reports O. Adjournment
Apr 17, 2023 City Council
A. Call to Order Invocation Pledge of Allegiance B. Roll Call
C. Minutes: C.1 Consider Approval of the Regular Council Meeting Minutes of April 3, 2023 C.2 Consider Accepting the Arts & Humanities Commission Regular Meeting Minutes of March 7, 2023 C.3 Consider Accepting the Arts & Humanities Commission Special Meeting Minutes of March 21, 2023 C.4 Consider Accepting the Casa Grande Planning and Zoning Commission Minutes of March 2, 2023 C.5 Consider Accepting the Casa Grande Youth Commission Minutes of March 4, 2023 C.6 Consider Accepting the Historic Preservation Commission Minutes of November 28, 2022 C.7 Consider Accepting the Historic Preservation Commission Minutes of March January 23, 2023
Claims D.1 Consider the Approval of the Payment of Claims for March 29-April 11, 2023
Meeting Agenda Approval
Special Presentations F.1 Retirement Recognition for Police Sergeant Brian Gragg
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. 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 Final 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 Final 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 *G.4 Consider the Approval of Ordinance No. 3371, Authorizing the Transfer of Ownership of Property by Quit Claim Deed of a Strip of Land Located Generally at 112 North Cottonwood Lane, Casa Grande, Arizona; and Authorizing the City Manager to Execute a Quit Claim Deed to the Franklin M. Pratt and Janice W. Pratt Family Trust *G.5 Consider the Approval of Resolution No. 2825.222, Approving the Final Plat for the Re-Subdivision of a Portion of Block 1 of Granada Fig Farm, Unit 2 Subdivision to be Known as Bungalows on Henness Through an Amendment to the Final Plat; Requiring the Provision of a Financial Guarantee Method to Secure the Satisfactory Construction, Installation and Dedication of Required Improvements and the Timing for Completion Thereof; and Authorizing Execution by the City *G.6 Consider the Approval of Ordinance No. 3372, Accepting a Proposal From Information Outsource to Provide Utility Billing Services for the City; Authorizing the Expenditure of Public Funds; and Authorizing Execution of a Contract With, or Purchase Order to, Information Outsource *G.7 Consider the Approval of a Liquor License Application, Location/Owner Transfer, Series #6 (Bar), License 234522 to Christopher Valterza, dba, The Sauce Box Lounge, Located at 1677 E. Florence Blvd., #20
Public Comments
Award of Contracts I.1 Consider the Approval of Resolution 5532, Accepting the Proposal From PCL Construction, Inc. to Provide Construction Manager at Risk Services for the Water Reclamation Facility Upgrade Construction Project; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of a Contract I.2 Consider the Approval of Resolution 5533, Accepting the Proposal for Professional Services From Horrocks Engineers, Inc. for the Peters Road Improvements From Thornton Road to Burris Road; Authorizing Expenditure of Public Funds; Authorizing the Transfer of Budget Authority; and Authorizing the Execution of a Contract I.3 Consider the Approval of Ordinance No. 3373, Approving the Terms and Conditions of a Site Lease Agreement Between the City of Casa Grande and DISH Wireless, LLC for the Purpose of a Wireless Antenna Facility at Carr McNatt Park; and Authorizing Execution of an Agreement
Public Meetings, Public Hearings, Open Record Reviews, andClosed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No.1178.241.2, Approving a Major Amendment to Mission Ranch II Planned Area Development (PAD) Adopted for Property Generally Located at the Northeast Corner of Rodeo Road and Peart Road, Casa Grande, Arizona
N. Reports O. Adjournment