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PUBLIC NOTICE
CASA GRANDE CITY COUNCIL
MEETS
MONDAY, FEBRUARY 6, 2017- 7:00 PM
COUNCIL CHAMBERS – 510 E. FLORENCE BOULEVARD

 
 
 
             
A.   Call to Order
Convened at 7:05 p.m.
Mayor
 
  Invocation
Delivered by Council Member Herman
 
  Pledge of Allegiance
Led by Mayor Pro Tempore Varela
 
B.   Roll Call
All Present
Deputy City Clerk
 
C.   Minutes:
Approved
 
C.1   City Council Regular - January 17, 2017 Click to View Deputy City Clerk
 
C.2   Historic Preservation Commission - November 28, 2016 Click to View Deputy City Clerk
 
C.3   Industrial Development Authority - January 25, 2017 Click to View Deputy City Clerk
 
C.4   Planning and Zoning Commission - November 3, 2016 Click to View Deputy City Clerk
 
C.5   Casa Grande Youth Commission - November 6, 2016 Click to View Deputy City Clerk
 
D.   Claims
Approved
 
Finance Director
 
D.1   Claims - January 12, 17, 19, 20, 26, & 27, 2017. Click to View
 
E.   Meeting Agenda Approval
Approved
Mayor
 
F.   Special Presentations Interim Community Services Dir.
 
F.1  
Presentation from Americorps Alpine 4 Team.
Presented.


 
Click to View
 
G.   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.
Approved
Mayor
 
*G.1   Consider the Final Adoption of Ordinance No. 3004, Accepting a Bid from Pierce Manufacturing, Inc. for the Purchase of a 2017 Pierce Freightliner Water Tender; Authorizing the Expenditure of Public Funds in an Amount not to Exceed $505,506.17; and Authorizing Execution of a Contract with, or Purchase Order to, Pierce Manufacturing, Inc.
Adopted
Click to View
Deputy City Clerk
 
*G.2   Consider the Final Adoption of Ordinance No. 1178.236.2, Approving a Major Amendment to the Casa Grande Regional Shopping Center Planned Area Development (PAD) Adopted for Property Located East of Interstate 10, North of Florence Boulevard, West of Hacienda Road and South of Kortsen Road, Casa Grande, Arizona.
Adopted
Click to View
Deputy City Clerk
 
*G.3   Consider the Final Adoption of Ordinance No.  1178.381 Extending and Increasing the Corporate Limits of the City of Casa Grande, Pinal County, State of Arizona, Pursuant to the Provisions of Title 9, Chapter 4, Article 7, Arizona Revised Statutes and Amendments thereto, by Annexing thereto Certain Territory Contiguous to the Existing City Limits of the City of Casa Grande; and Authorizing Initial Zoning of Urban Ranch (UR) for said Territory.
Adopted
Click to View
Deputy City Clerk
 
*G.4   Consider the Final Adoption of Ordinance No. 1178.382 of the Council of the City of Casa Grande, Arizona, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Urban Ranch (UR) to General Industrial (I-2) on Property Located at the Northwest Corner of West Selma Highway and South Thornton Road, Casa Grande, Arizona.
Adopted
Click to View
Deputy City Clerk
 
*G.5   Consider a Liquor License Application Series #12 (12113279), New License to Carolina Sepulveda-Zuniga, dba Restraurant El Pima, Located at 502 E. Cottonwood Lane, #1, Casa Grande, AZ  85122.
Approved
Click to View
Deputy City Clerk
 
*G.6   Consider a Liquor License Application Series #10 (Beer & Wine Store), New License #10103808 to Carolina Sepulveda-Zuniga, d.b.a. Mercado Y Carniceria El Pima, Located at 502 E. Cottonwood Lane #2, 3 & 4, Casa Grande, AZ 85122.
Approved
Click to View
Deputy City Clerk
 
*G.7   Consider the Application for Temporary Extension of Premises/Patio Permit of Bill D. McSwain, dba McMashers Sports Bar & Grill on March 9, 2017 to Accommodate Pinal 40 Luncheon Meeting and Charitable Event for Scholarship Fund.
Approved
Click to View
Deputy City Clerk
 
*G.8   Consider approving the Special Event Liquor License Application for Casa Grande Valley Historical Society dba The Museum of Casa Grande for the fundraising event schedules for April 15, 2017.
Approved
Click to View
Deputy City Clerk
 
*G.9   Consider Accepting the 2nd Quarter FY 2016-2017 Report from a Non-Profit Organization - The Boys and Girls Club of the Casa Grande Valley.
Accepted
Click to View
City Manager
 
*G.10   Consider Accepting the 2nd Quarter FY 2016-2017 Report from a Non-Profit Organization - Greater Casa Grande Chamber of Commerce.
Accpeted
Click to View
City Manager
 
*G.11   Consider Accepting the 2nd Quarter Report FY17 from a Non-Profit Organization - Access Arizona.
Accepted
Click to View
City Manager
 
H.   Public Comments
Judy Ashley provided comments.
Mayor
 
I.   Award of Contracts None
 
J.   Boards & Commissions None
 
K.   Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council
 
K.1   Consider a Resolution of the Council of the City of Casa Grande, Arizona, Declaring its Opposition to HB 2143 Relating to Public Contracts and Procurement.
Adopted Resolution 5025
Click to View
City Manager
 
L.   Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews
 
L.1   Public Hearing and Consider an Ordinance, Amending Zoning Ordinance #1178 and its Subsequent Amendments by Changing the Zoning from Single Family Residential (R-1) to Multi-Family Residential (R-3) on Property Located South of Florence Blvd, West of Avenue A, and East of East of Pueblo Drive, Casa Grande, Arizona.
Hearing held.
1st reading of Ordinance No. 1178.383 approved, final adoption on 2/21/17.
Click to View
Planning and Development Director
 
M.   Executive Session:
 
1. RCA-536   EXECUTIVE SESSION:  A.R.S. §38-431.03.
 
Upon a public majority vote of the members constituting a quorum, a public body may hold an executive session but only for the following purposes:
 
3.  Discussion or consultation for legal advice with the city attorney or attorneys of the public body.
4.   Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. 
  • Discussion and consultation with City Attorney regarding the East Side Sewer Line Extension Agreement with AZ Sourcing

Meeting held
Click to View
 
N.   Reports
Members of Council offered comments.
 
O.   Adjournment
Adjourned at 8:01 p.m.

 
 
 
Note:  This meeting is open to the public.  All interested people are welcome to attend.  Supporting documents and staff reports, which were furnished to the Council with this Agenda, are available for review in the City Clerk’s Office or online at www.casagrandeaz.gov.
 
Disabled individuals with special accessibility needs may contact ADA Coordinator for the City of Casa Grande at 520-421-8600 or TDD 520-421-8623.  If possible, such requests should be made 72 hours in advance.
 

Posted at the City’s Website on  February 7, 2017 at 5:00 p.m. 


Anna M. Guerra
Deputy City Clerk

    

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