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PUBLIC NOTICE
CASA GRANDE CITY COUNCIL
MEETS
MONDAY, DECEMBER 5, 2016- 7:00 PM
COUNCIL CHAMBERS – 510 E. FLORENCE BOULEVARD

 
 
 
             
A.   Call to Order
Convened at 7:00 p.m.
Mayor
 
  Invocation
Delivered by Larry Winchester, Bound of Grace Church.
 
  Pledge of Allegiance
Led by Mayor Pro Tempore Montoya.
 
B.   Roll Call
Council Member Powell was absent.

 
Deputy City Clerk
 
C.   Minutes:
Approved.

 
Deputy City Clerk
 
C.1   City Council Regular - November 21, 2016
 
C.2   Historic Preservation Commission - October 24, 2016
 
C.3   Historical Preservation Commission -  November 11, 2016, Special Meeting
 
C.4   Industrial Development Authority - February 24, 2016
 
D.   Claims
Approved.

 
Finance Director
 
D.1   Claims - November 11 and 29, 2016
 
E.   Meeting Agenda Approval
Approved.

 
Mayor
 
F.   Special Presentations
Presented.

 
Mayor
 
F.1    Presentation of Appreciation Plaque and Recognition of Mayor Pro Tempore Karl Montoya Mayor
 
F.2    Presentation of Appreciation Plaque and Recognition of Council Member Karl Montoya Mayor
 
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 with changes (Removed Item G.3)
 
Mayor
 
G.1   Consider the Final Adoption of Ordinance No. 2989 Approving a Power Purchase Agreement between the City of Casa Grande and nFlux Energy Products, LLC; and Authorizing Execution of the Power Purchase Agreement by City Manager.
Adopted.
Deputy City Clerk
 
G.2   Consider the Final Adoption of Ordinance No. 2990, Approving a Municipal Effluent Purchase Agreement between the City of Casa Grande and nFlux Energy Products, LLC; and Authorizing Execution of the Municipal Effluent Purchase Agreement by City Manager.
Adopted.
Deputy City Clerk
 
G.3   Consider the Dissolution of the Mayor's Committee on Disability Issues.
Approved.
Human Resources Director
 
H.   Public Comments
Received public comments from David Snider.

 
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, Authorizing the City Manager to accept Grant Funds from the Arizona Department of Homeland Security for the City of Casa Grande; Authorizing the City Manager to Execute a Contract with the Arizona Department of Homeland Security on Behalf of the 2016 Homeland Security Grant Program for Operation Stonegarden; Authorizing the City Finance Director to Accept and Disburse Funds as Necessary and Authorizing the Transfer of Budget Authority.
Adopted Resolution 5017.
Police Chief
 
L.   Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews None
 
M.   Executive Session: None
 
N.   Reports
Members of Council offered comments.

 
 
O.   Adjournment/Sine Die
Adjourned at 7:32 p.m.

 
Mayor
 
 
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 December 1,  2016, at 5:00 p.m.



Anna M. Guerra
Deputy City Clerk

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