A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call
Minutes C.1 City Council Regular - January 19, 2016 C.2 Historic Preservation Commission - November 23, 2015
Claims Claims - January 14, 15 and 21, 2016
Meeting Agenda Approval
Special Presentations F.1 Swear-In of New Police Officers. F.2 Recognition of the City of Casa Grande Distinguished Budget Presentation Award from the Government Finance Officers Association.
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 Adoption of Ordinance No. 2944 Approving the Lease Agreement Between the City of Casa Grande and Pinal County Veteran’s Memorial Foundation; and Authorizing the Execution of the Agreement by the City Manager. *G.2 Consider the Application for Temporary Extension of Premises/Patio Permit of Daniel M. Keeling, dba Cotton Bowl Lanes to Accommodate Beer Garden and Horseshoe Tournament. *G.3 Consider the Special Event Liquor License Application for Casa Grande Main Street Fundraising Events on February 5, March 4, April 1, and May 6, 2016. *G.4 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours/Mixer scheduled for February 24, 2016. *G.5 Consider Accepting the 2nd Quarter FY15-16 Report from a Non-Profit Organization - Casa Grande Chamber of Commerce *G.6 Consider Accepting the 2nd Quarter FY15-16 Report from a Non-Profit Organization - Boys & Girls Club of Casa Grande
H. Public Comments I. Award of Contracts Consider an Ordinance Accepting a Bid from Joan Smith Enterprises, Inc. dba California Pools & Landscaping to Provide Demolition and Replacement of the Interior Pool Plaster at Palm Island Family Aquatic Center; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $104,611.87; and Authorizing the Execution of a Contract.
N. Reports O. Adjournment
A. Call to Order Mayor Ø Invocation Ø Pledge of Allegiance B. Roll Call
Minutes C.1 City Council Regular - January 19, 2016 C.2 Historic Preservation Commission - November 23, 2015
Claims Claims - January 14, 15 and 21, 2016
Meeting Agenda Approval
Special Presentations F.1 Swear-In of New Police Officers. F.2 Recognition of the City of Casa Grande Distinguished Budget Presentation Award from the Government Finance Officers Association.
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 Adoption of Ordinance No. 2944 Approving the Lease Agreement Between the City of Casa Grande and Pinal County Veteran’s Memorial Foundation; and Authorizing the Execution of the Agreement by the City Manager. *G.2 Consider the Application for Temporary Extension of Premises/Patio Permit of Daniel M. Keeling, dba Cotton Bowl Lanes to Accommodate Beer Garden and Horseshoe Tournament. *G.3 Consider the Special Event Liquor License Application for Casa Grande Main Street Fundraising Events on February 5, March 4, April 1, and May 6, 2016. *G.4 Consider a Special Event Liquor License for Greater Casa Grande Chamber of Commerce Monthly Business After Hours/Mixer scheduled for February 24, 2016. *G.5 Consider Accepting the 2nd Quarter FY15-16 Report from a Non-Profit Organization - Casa Grande Chamber of Commerce *G.6 Consider Accepting the 2nd Quarter FY15-16 Report from a Non-Profit Organization - Boys & Girls Club of Casa Grande
H. Public Comments I. Award of Contracts Consider an Ordinance Accepting a Bid from Joan Smith Enterprises, Inc. dba California Pools & Landscaping to Provide Demolition and Replacement of the Interior Pool Plaster at Palm Island Family Aquatic Center; Authorizing Expenditure of Public Funds in an Amount Not to Exceed $104,611.87; and Authorizing the Execution of a Contract.
N. Reports O. Adjournment