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PUBLIC NOTICE
SPECIAL MEETING
CASA GRANDE CITY COUNCIL
MEETS
MONDAY, JUNE 26, 2017 - 7:00 P.M.
COUNCIL CHAMBERS – 510 E. FLORENCE BOULEVARD
 
             
A.   Call to Order
Convened at 7:00 p.m.
Mayor
 
B.   Roll Call
All Present
Mayor
 
C.   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.
Mayor
 
*C.1   Consider the Final Adoption of Ordinance No. 3017, Conditionally Accepting Dedication of Public Right-of-Ways and Easements for Utilities for Roy Dawson
Adopted Ordinance No. 3017
Click to View
City Clerk
 
*C.2   Consider the Final Adoption of Ordinance No. 3018, Accepting the Proposal for Services from Vertech Industrial Systems, LLC; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $223,867.98; and Authorizing the Execution of a Contract
Adopted Resolution No. 3018
Click to View
City Clerk
 
*C.3   Consider the Final Adoption of Ordinance No. 1178.191.2, Approving a Major Amendment to Villago Planned Area Development (PAD) Adopted for Property Located South of Val Vista Boulevard, North of McCartney Road and East of Pinal Avenue, Casa Grande, Arizona
Adopted Ordinance No. 1178.191.2
Click to View
City Clerk
 
D.   New Business:
 
D.1   Consider Ordinance No. 3019, Approving the Basic Alignment of the East Side Sewer Expansion Project; Authorizing the Acquisition of Rights-of-Way, Public Utility (Sewer) Easements and Temporary Construction Easements for the East Side Sewer Expansion Project; Authorizing Execution of Acquisition Documentation By the City Manager or His Designee; and Authorizing the Initiation of Any Condemnation Actions Necessary for the Project
1st reading of Ordinance No. 3019 approved with amendment, final adoption on July 17, 2017
Click to View
Deputy Public Works Director
 
D.2   Consider Resolution No. 5051, Accepting the Proposal for Professional Services from HilgartWilson, LLC to Provide Professional Survey Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $49,999.99; and Authorizing the Execution of a Contract
Adopted Resolution No. 5051
Click to View
Deputy Public Works Director
 
D.3   Consider Ordinance No. 3020, Accepting the Proposal for Construction Manager at Risk Services from Haydon Building Corporation to Provide Construction Services; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $1,419,088.00; and Authorizing the Execution of a Contract
1st reading of Ordinance No. 3020 approved, final adoption on July 17, 2017
Click to View
Deputy Public Works Director
 
E.   Executive Session
 
E.1   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 Regarding a Proposed Development Agreement with Pending Economic Development Prospects
Meeting held
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City Attorney
 
F.   Public Comments None
 
G.   Adjournment
Adjourned at approximately 9:00 p.m.
 
Posted on June 22, 2017, 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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