A. Call to Order Invocation Pledge of Allegiance B. Roll Call
Minutes: C.1 Consider the Approval of the City Council Regular Meeting Minutes City Clerk of April 17, 2023 C.2 Consider Accepting the Casa Grande Police Personnel Retirement City Clerk Board Minutes January 19, 2023 C.3 Consider Accepting the Casa Grande Police Personnel Retirement City Clerk Board Minutes March 6, 2023
Claims D.1 Consider the Approval of the Payment of Claims for April 12 - 25, Finance 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 Final Approval of Ordinance No. 3371, Authorizing the City Clerk 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.2 Consider the Final Approval of Ordinance No. 3372, Accepting a City Clerk 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.3 Consider the Final Approval of Ordinance No. 3373, Approving the City Clerk 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 *G.4 Consider the Final Approval of Ordinance No. 1178.241.2, Approving City Clerk 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 *G.5 Consider the Approval of a Liquor License Series #9 Liquor Store City Clerk (237106) New Application to Kyle David Delly, dba Pinal County Liquor, LLC, Located at 1075 N. Promenade Parkway #G01. *G.6 Consider the Approval of a Liquor License Application Series #12 City Clerk Restaurant (234627), New License to Scott Nathan Rennard, dba Rosati's Casa Grande, Located at 1269 N. Promenade Parkway #119 *G.7 Consider the Approval of a Special Event Liquor License Application City Clerk for Patty Messer, The Grande Innovation Academy for their Fundraising Events Scheduled on July 20, 2023, from 5:00 p.m. to 6:00 p.m., at The Grande Innovation Academy, located at 950 N. Peart Rd. *G.8 Consider the Approval of Resolution No. 5534, Authorizing and Police Chief Ratifying the Submission of a Grant Application to the Arizona Department of Homeland Security for the City of Casa Grande; Authorizing the City to Accept Grant Funds From the Arizona Department of Homeland Security’s Operation Stonegarden Grant Program in an Amount up to $313,635.00; Authorizing the City Manager to Execute a Grant Agreement With the Arizona Department of Homeland Security; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority *G.9 Consider the Approval of Resolution No. 2825.187.3, Approving the Planning Final Plat for the Re-Subdivision of Parcels 5 and 8 of the Mission and Plaza at Mission Royale Subdivision to be Known as Casa Grande Development Auto Show Through an Amendment to the Final Plat; and Authorizing Director Execution by the City *G.10 Consider the Approval of Resolution No. 5535, Accepting the Sole Public Source Provider Offer From Tank Holding Corporation dba Snyder Works Industries, LLC to Provide 300-Gallon Refuse Containers; Authorizing Director Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority
Public Comments
Award of Contracts 1.1 Consider the Approval of Resolution No. 5536, Accepting a Proposal From Fossil Ridge Public Library District to Provide a 2013 Bluebird Front Engine Bookmobile; Authorizing Expenditure of Public Funds; Authorizing the Execution of Necessary Documentation by City Manager; and Authorizing the Transfer of Budget Authority 1.2 Consider the Approval of Resolution No. 5537, Accepting a Proposal Police Chief From Motorola Solutions, Inc. for the Purchase of Portable Radios and Associated Equipment; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract With, or Purchase Order to, Motorola Solutions, Inc.; and Authorizing the Transfer of Budget Authority
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No. Planning 1178.279.01, Approving a Major Amendment to Vista Ranch Planned and Area Development (PAD) Adopted for Property Generally Located at Development the Southwest Corner of Kortsen Road and Interstate 10, Casa Grande, Director Arizona Community Services Director
N. Reports O. Adjournment
May 01, 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 City Clerk of April 17, 2023 C.2 Consider Accepting the Casa Grande Police Personnel Retirement City Clerk Board Minutes January 19, 2023 C.3 Consider Accepting the Casa Grande Police Personnel Retirement City Clerk Board Minutes March 6, 2023
Claims D.1 Consider the Approval of the Payment of Claims for April 12 - 25, Finance 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 Final Approval of Ordinance No. 3371, Authorizing the City Clerk 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.2 Consider the Final Approval of Ordinance No. 3372, Accepting a City Clerk 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.3 Consider the Final Approval of Ordinance No. 3373, Approving the City Clerk 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 *G.4 Consider the Final Approval of Ordinance No. 1178.241.2, Approving City Clerk 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 *G.5 Consider the Approval of a Liquor License Series #9 Liquor Store City Clerk (237106) New Application to Kyle David Delly, dba Pinal County Liquor, LLC, Located at 1075 N. Promenade Parkway #G01. *G.6 Consider the Approval of a Liquor License Application Series #12 City Clerk Restaurant (234627), New License to Scott Nathan Rennard, dba Rosati's Casa Grande, Located at 1269 N. Promenade Parkway #119 *G.7 Consider the Approval of a Special Event Liquor License Application City Clerk for Patty Messer, The Grande Innovation Academy for their Fundraising Events Scheduled on July 20, 2023, from 5:00 p.m. to 6:00 p.m., at The Grande Innovation Academy, located at 950 N. Peart Rd. *G.8 Consider the Approval of Resolution No. 5534, Authorizing and Police Chief Ratifying the Submission of a Grant Application to the Arizona Department of Homeland Security for the City of Casa Grande; Authorizing the City to Accept Grant Funds From the Arizona Department of Homeland Security’s Operation Stonegarden Grant Program in an Amount up to $313,635.00; Authorizing the City Manager to Execute a Grant Agreement With the Arizona Department of Homeland Security; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary; and Authorizing the Transfer of Budget Authority *G.9 Consider the Approval of Resolution No. 2825.187.3, Approving the Planning Final Plat for the Re-Subdivision of Parcels 5 and 8 of the Mission and Plaza at Mission Royale Subdivision to be Known as Casa Grande Development Auto Show Through an Amendment to the Final Plat; and Authorizing Director Execution by the City *G.10 Consider the Approval of Resolution No. 5535, Accepting the Sole Public Source Provider Offer From Tank Holding Corporation dba Snyder Works Industries, LLC to Provide 300-Gallon Refuse Containers; Authorizing Director Expenditure of Public Funds; Authorizing the Execution of a Contract; and Authorizing the Transfer of Budget Authority
Public Comments
Award of Contracts 1.1 Consider the Approval of Resolution No. 5536, Accepting a Proposal From Fossil Ridge Public Library District to Provide a 2013 Bluebird Front Engine Bookmobile; Authorizing Expenditure of Public Funds; Authorizing the Execution of Necessary Documentation by City Manager; and Authorizing the Transfer of Budget Authority 1.2 Consider the Approval of Resolution No. 5537, Accepting a Proposal Police Chief From Motorola Solutions, Inc. for the Purchase of Portable Radios and Associated Equipment; Authorizing the Expenditure of Public Funds; Authorizing Execution of a Contract With, or Purchase Order to, Motorola Solutions, Inc.; and Authorizing the Transfer of Budget Authority
Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews L.1 Public Hearing and Consider the Approval of Ordinance No. Planning 1178.279.01, Approving a Major Amendment to Vista Ranch Planned and Area Development (PAD) Adopted for Property Generally Located at Development the Southwest Corner of Kortsen Road and Interstate 10, Casa Grande, Director Arizona Community Services Director
N. Reports O. Adjournment