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PUBLIC NOTICE
CASA GRANDE CITY COUNCIL
MEETS
MONDAY, MAY 6, 2019- 7:00 PM
COUNCIL CHAMBERS – 510 E. FLORENCE BOULEVARD

 
 
 
             
A.   Call to Order
Mayor McFarland called the meeting to order at 7:00 p.m.
Mayor McFarland
 
  Invocation
 
  Pledge of Allegiance
 
B.   Roll Call
Quorum Present
Mayor McFarland
 
C.   Minutes:
 
C.1   City Council Regular Minutes - April 15, 2019
Approved
City Clerk
 
C.2   Planning and Zoning Commission Minutes - March 7, 2019
Accepted
City Clerk
 
C.3   Police Advisory Board Minutes - January 10, 2019
Accepted
City Clerk
 
C.4   Historic Preservation Commission Minutes - March 25, 2019
Accepted
City Clerk
 
C.5   Industrial Development Authority Minutes - February 20, 2019
Accepted
City Clerk
 
D.   Claims
 
D.1   Claims - April 10 - April 30, 2019
Approved
Finance Director
 
E.   Meeting Agenda Approval
Approved
Mayor McFarland
 
F.   Special Presentations
 
F.1    Presentation on Swimming Lesson Donation by the Elks Club
Presented
Community Services Director
 
F.2    Recognition of  2019 Leadership Academy Graduates
Presented
Mayor McFarland
 
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 McFarland
 
*G.1   Consider the Final Adoption of Ordinance No. 3132, Accepting Dedication of Public Right-of-Ways for Peart Road and McCartney Road from PVC Properties Corporation
Adopted Ordinance No. 3132
City Clerk
 
*G.2   Consider the Final Adoption of  Ordinance No. 3133, Granting a Non-Exclusive Utility Easement to The Arizona Public Service Company for Property Located at Carr McNatt Park for the Purpose of Transmission and Distribution of Electricity; and Authorizing the Execution of Documentation by the City Manager
Adopted Ordinance No. 3133
City Clerk
 
*G.3   Consider the Final Adoption of Ordinance No. 1397.08.28, Amending Sections 8.16.010, 15.04.010, 15.06.010, 15.08.010, 15.10.010, 15.12.010, 15.14.010, 15.16.010, 15.20.010, 15.28.010 and 15.30.010 of, and Adding Chapter 15.18 to, the City of Casa Grande Municipal Code Concerning the City’s Current Building, Health, and Safety Codes; Adopting Various Updated Building, Health, and Safety Codes and Versions of the “2019 Amendments to the City of Casa Grande Building, Health, and Safety Codes”; Providing Penalties for Violations Thereof; Establishing the Severability of The Various Sections of the Ordinance; and Establishing an Effective Date
Adopted Ordinance No. 1397.08.28
City Clerk
 
*G.4   Consider the Final Adoption of  Ordinance No. 1178.397, Amending Zoning Ordinance #1178 and Its Subsequent Amendments by Changing the Zoning from Multi-Family Residential (R-2) and General Business (B-2) to Central Business (B-3) on Properties Located At 766 North Park Avenue, 715 North Center Avenue and 110 West Florence Boulevard
Adopted Ordinance No. 1178.397
City Clerk
 
*G.5   Consider a Liquor License Series #10 (Beer & Wine Store) Application #52284 and an Interim Permit Application #52291, to Inder Preet Kaur dba Discovery Markets, Located at 2128 E. Florence Blvd.
Approved
City Clerk
 
*G.6   Consider a Liquor License Application Series #09 (Liquor Store) Owner Transfer Application #58470 and an Interim Permit Application #58471, to Morris Duane Mennenga dba Fast Trip Store Located at 1620 N. Pinal Ave.
Approved
City Clerk
 
*G.7   Consider a Special Event Liquor License Application for BlackBox Foundation's Fundraising Event Scheduled on May 17 & 18, 2019, at 407 N. Sacaton St.
Approved
City Clerk
 
*G.8   Consider a Special Event Liquor License Application for BlackBox Foundation's Fundraising Event Scheduled on May 24, 2019, at 407 N. Sacaton St.
Approved
City Clerk
 
*G.9   Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - The Museum of Casa Grande/Casa Grande Valley Historical Society
Accepted
City Clerk
 
*G.10   Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - Greater Casa Grande Chamber of Commerce
Accepted
City Clerk
 
*G.11   Consider Accepting the 3rd Quarter FY 18-19 Report from a Non-Profit Service Organization - Pinal County Water Augmentation Authority
Accepted
City Clerk
 
*G.12   Consider Accepting the 3rd Quarter for FY 18-19 Report from a Non-Profit Service Organization - Boys and Girls Club of The Casa Grande Valley
Accepted
City Clerk
 
*G.13   Consider Accepting the 3rd Quarter FY18-19 Report from a Non-Profit Service Organization - Pinal Alliance For Economic Growth
Accepted
City Clerk
 
*G.14   Consider Approving a One (1) Year Term Extension for Historic Preservation Commission Members Marge Jantz and Clara Trulove, to Expire August 1, 2020, to Correct Staggered Term Expiration Dates
Approved
City Clerk
 
*G.15   Consider Ordinance No. 3134, Designating Henry & Horne, L.L.P. as the City’s Independent Certified Public Accountants for FY 2019-2020; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $81,000.00; and Authorizing the Execution of an Agreement
1st Reading of Ordinance No. 3134 Approved, 2nd Reading and Adoption on May 20, 2019
Finance Director
 
H.   Public Comments Mayor McFarland
 
I.   Award of Contracts
 
I.1   Consider Ordinance No. 3135, Accepting the Proposal for Professional Services from Billy Casper Golf, LLC to Provide Professional Maintenance and Service for the Dave White Golf Course for a Term of Up to Five Years; Authorizing Expenditure of Public Funds to Billy Casper Golf for Services Performed at the Dave White Golf Course; and Authorizing the Execution of a Contract
1st Reading of Ordinance No. 3135 Approved, 2nd Reading and Adoption on May 20, 2019
Community Services Director
 
I.2   Consider Ordinance No. 1152.7, Approving the Third Amendment to the Casa Grande Mountain Ranch Agreement Between the City of Casa Grande and Casa Grande Mountain Ranch Limited Partnership; and Authorizing Execution By the City Manager
1st Reading of Ordinance No. 1152.7 Approved, 2nd Reading and Adoption on May 20, 2019
City Manager
 
J.   Boards & Commissions None
 
K.   Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council None
 
L.   Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews
 
L.1   Public Hearing on the Annexation of +/-144 Acres Generally Located North of Rodeo Road and West of the Existing Rodeo Park
Held
Planning and Development Director
 
M.   Executive Session: None
 
N.   Reports
Mayor and Council participated in offering comments and reports
Mayor McFarland
 
O.   Adjournment
Mayor McFarland adjourned the meeting at 7:55 p.m.
Mayor McFarland
 
 
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 on May 2, 2019 by 7:00 p.m. at the below locations:
City Hall
510 E. Florence Blvd.
Casa Grande, Arizona

 
Police Dispatch
520 N. Marshall
Casa Grande, Arizona

 
City Website
www.casagrandeaz.gov.

 


Gloria Leija, MMC
City Clerk

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