Items A & B

A. Call to Order
Invocation
Pledge of Allegiance

B. Roll Call

Item C

Minutes:

C.1 City Council Regular Minutes - February 3, 2020 City Clerk
C.2 Arts and Humanities Commission Minutes - January 7, 2020 City Clerk
C.3 Casa Grande Youth Commission Minutes - January 11, 2020 City Clerk
C.4 Police Personnel Retirement Board Minutes - January 6, 2020 City Clerk
C.5 Police Personnel Retirement Board Minutes - January 9, 2020 City Clerk
C.6 Police Personnel Retirement Board Minutes - January 16, 2020 City Clerk
C.7 Parks and Recreation Advisory Board Minutes - January 9, 2020 City Clerk
C.8 Fire Personnel Retirement Board Minutes - January 16, 2020 City Clerk

Item D

Claims
D.1 Claims - January 29 - February 11, 2020

Item E

Meeting Agenda Approval

Item F

Special Presentations

Recognition of the Shipler Family for their Generous Donation to
Police Department

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. 3184, Accepting a Bid
from DPC Enterprises, L.P., Authorizing Expenditure of Public Funds;
and Authorizing the Execution of a Contract With, Or Purchase Order
to DPC Enterprises, L.P.

*G.2 Consider the Final Adoption of Ordinance No. 3185, Accepting a Bid
from Univar Solutions USA, Inc. to Provide Sodium Bisulfite;
Authorizing Expenditure of Public Funds; and Authorizing the
Execution of a Contract With, Or Purchase Order to Univar Solutions
USA, Inc.

*G.3 Consider the Final Adoption of Ordinance No. 3186, 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 (3.52 Acres Generally Located
North of the Cornman Rd. Alignment and West of the Henness Rd.
Alignment)

*G.4 Consider the Final Adoption of Ordinance No. 3187, Designating the
Desert Sands Sign as a Local Historic Landmark and Authorizing the
City Clerk to Record All Documents Necessary to Effectuate this
Ordinance with the Pinal County Recorder’s Office

*G.5 Consider the Final Adoption of Ordinance No. 3188, Designating the
Sofia’s Sign as a Local Historic Landmark and Authorizing the City
Clerk to Record All Documents Necessary to Effectuate this Ordinance
with the Pinal County Recorder’s Office

*G.6 Consider the Final Adoption Ordinance No. 3189, Designating the
Casa Grande Valley Newspaper, Inc. Sign Design and Style as a Local
Historic Landmark and Authorizing the City Clerk to Record All
Documents Necessary to Effectuate this Ordinance with the Pinal
County Recorder’s Office

Item H

Public Comments

Item J

Boards & Commissions

Consider Approving the Re-Appointment of Paul Elgin to the Police
Advisory Board with a Term to Expire on February 20, 2021,
and Approving the Re-Appointment of Nicholas Peterson and Valyrie
Murray to the Police Advisory Board, with Terms to Expire on
February 20, 2022

Item K

Ordinances, Resolutions, and Other matters or Subjects Requiring Action by the Council

Consider Resolution No. 2825.206, Approving the Final Plat for Lucid and Authorizing Execution of Supporting Documents

Item L

Public Meetings, Public Hearings, Open Record Reviews, and Closed Record Reviews

Public Hearing and Consider Ordinance No. 1178.401, Amending
Zoning Ordinance #1178 and its Subsequent Amendments by
Changing the Zoning From General Business (B-2) to Garden and
Light Industrial (I-1) on Property Located Generally at the Northeast
Corner of Cottonwood Lane and Thornton Road, Casa Grande, Arizona

Item N

Reports

Items M & O

M. Executive Session:
M.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 Effluent
Purchase Agreement with Project Coach
Discussion and Consultation Regarding a Proposed Amendment
to the Development Agreement with Atieva USA, Inc. D/B/A
Lucid Motors USA, Inc.

O. Adjournment