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PR 117-13
| 1 | 4.1 | | Communication Item | Recognition of volunteers involved with "A Tale of Two Cities" float. (Mark Flynn, Deputy Public Works Director - Municipal Services) | | |
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MINUTES 19-2013
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes of a Regular Meeting and a Special Meeting held on February 25, 2013, and draft minutes of a Special Meeting held on March 4, 2013. | APPROVED on the Consent Agenda | Pass |
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13-4955
| 1 | 6.2 | | Resolution | IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR FIBER OPTIC CONDUIT, CABLE AND EQUIPMENT
RECOMMENDATION:
ADOPT RESOLUTION 13-1533 AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT (IGA) WITH THE STATE OF ARIZONA, ACTING BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION TO ESTABLISH RESPONSIBILITY FOR FUNDING, PURCHASING, INSTALLATION AND MAINTENANCE RESPONSIBILITIES OF FIBER OPTIC CONDUIT, CABLE AND EQUIPMENT ALONG PEBBLECREEK PARKWAY/ESTRELLA PARKWAY FROM VAN BUREN STREET TO INDIAN SCHOOL ROAD IN THE CITY OF GOODYEAR.
PURPOSE:
This project will install fiber optic conduit, fiber optic cable and ITS equipment along Estrella & PebbleCreek Parkway in the City of Goodyear utilizing Congestion Mitigation and Air Quality (CMAQ) funding. It is included in the Maricopa Association of Governments' (MAG) Transportation Improvement Program (TIP) as a project to help mitigate air quality issues within the MAG Region. Once completed City Staff will be able to monitor traffic, adjust traffic signal timings and coordinate traffic signals along this corridor from a central loc | APPROVED on the Consent Agenda | Pass |
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13-4976
| 1 | 6.3 | | Resolution | RATIFY SUBMISSION OF A GRANT APPLICATION TO THE GOVERNOR'S OFFICE OF HIGHWAY SAFETY
RECOMMENDATION:
ADOPT RESOLUTION 13-1541 (DUI OVERTIME/ERE) RATIFYING SUBMISSION OF A GRANT APPLICATION TO THE GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS); AUTHORIZE THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS FOR GRANT ADMINISTRATION; AUTHORIZE THE CITY MANAGER TO APPROVE FUTURE GOHS GRANT SUBMISSIONS NOT EXCEEDING $75,000 AND EXECUTE ANY AND ALL DOCUMENTS FOR GRANT ADMINISTRATION.
PURPOSE:
The Goodyear Police Department is seeking to ratify the submission of a grant application to the Governor's Office of Highway Safety for DUI Overtime and Employee Related Expenses which, if granted, will reimburse the police department for personnel services (overtime) in the amount of $50,000 and employee related expenses of $11,975 for officer participation in DUI Task Force details. The Police Department is further seeking prior authorization from Council to annually apply for GOHS grants in the future for equipment and/or funding for personnel services/ERE expenses in an amount not to exceed $75,00 | APPROVED on the Consent Agenda | Pass |
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13-4979
| 1 | 6.4 | | Zoning Matter | REPLAT FOR PEBBLECREEK PHASE II UNIT 43A FOR LOTS 20, 25-29, 38 AND 76 AND TRACTS A AND D
RECOMMENDATION:
Approve the replat for PebbleCreek Phase II Unit 43A for Lots 20, 25-29, 38, 76 and Tracts A and D generally located at the southwest corner of Sarival Avenue and Indianola Avenue within the PebbleCreek Phase II Planned Area Development (PAD), subject to the stipulations set forth in the General Notes of the final plat and subject to additional stipulations.
PURPOSE:
The final plat for Unit 43A was approved by the City Council on August 27, 2012. The requested replat for Unit 43A will affect Lots 20, 25-29, 38, 76 and Tracts A and D. The purpose of the replat is to add open space to the subdivision and revise the roadway access to the adjacent unit to the north. The replat for Unit 43A is consistent with the land use, development standards, and density approved for this unit by the PebbleCreek Phase II PAD. The replat is consistent with the requirements of the City's Subdivision Regulations. (Steve Careccia, Planner III) | APPROVED on the Consent Agenda | Pass |
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13-4987
| 1 | 6.5 | | Miscellaneous File | APPROVAL OF NON-EXPENDITURE BUDGET ITEM
RECOMMENDATION:
Approve a non-budgeted expenditure in an amount exceeding $75,000 as required by Resolution 08-1255.
PURPOSE:
Renewing the contract with Highground for consulting services for the City Manager. (Romina Khananisho, Government Relations and Communications Manager) | APPROVED on the Consent Agenda | Pass |
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13-4977
| 1 | 7.1 | | Zoning Matter | CONDITIONALLY REZONE APPROXIMATELY 78 ACRES FOR THE PROPOSED ELWOOD LOGISTICS CENTER
RECOMMENDATION:
ADOPT ORDINANCE 13-1281 CONDITIONALLY REZONING AN APPROXIMATE 78 ACRE PARCEL OF LAND GENERALLY LOCATED AT THE SOUTHEAST CORNER OF SARIVAL AVENUE AND ELWOOD STREET, FROM THE PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT AND THE GENERAL INDUSTRIAL PARK (I-2) ZONING DISTRICT TO THE LIGHT INDUSTRIAL PARK (I-1) ZONING DISTRICT WITH A PAD OVERLAY TO MODIFY CERTAIN I-1 DEVELOPMENT STANDARDS APPLICABLE TO DEVELOPMENT OF THE ELWOOD LOGISTICS CENTER ON THE SUBJECT PROPERTY; ADOPTING SUPPLEMENTARY ZONING MAP NO. 12-03; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
This is a request for approval of a rezoning from the Planned Area Development (PAD) and General Industrial Park (I-2) zoning districts to the Light Industrial Park (I-1) zoning district with a PAD Overlay to modify certain I-1 Development Standards for the proposed Elwood Logistics Center on approximately 78 acres at the southeast corner of Sarival Avenue and Elwood Street, north of MC-85. Staff has | APPROVED | Pass |
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13-4974
| 1 | 7.2 | | Resolution | DECLARING AND ADOPTING THE RESULTS OF THE MARCH 12, 2013 PRIMARY ELECTION
RECOMMENDATION:
ADOPT RESOLUTION 13-1540 DECLARING AND ADOPTING THE RESULTS OF THE PRIMARY ELECTION HELD ON MARCH 12, 2013, AND ORDERING THE RECORDATION OF SUCH RESOLUTION.
PURPOSE:
Goodyear held its third All Mail Election on March 12, 2013. Approximately 24.4% of the 32,852 Goodyear registered voters voted in this Primary Election. Georgia Lord ran unopposed for Mayor and received 50% plus one and is considered elected at this Primary. Two Council candidates, incumbents Joe Pizzillo and Wally Campbell, received 50% plus one and are considered elected at this Primary. The two candidates for Council who received the most votes, but did not receive 50% plus one are Brannon Hampton and Sharolyn Hohman. They will face a run-off in the General Election on May 21, 2013. Elected candidates will take their oaths and be seated at the June 10, 2013 Council meeting. (Maureen Scott, City Clerk) | ADOPTED | Pass |
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