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PR 141-13
| 1 | 4.1 | | Communication Item | Presentation of CERT class participants to Council. (Othell Newbill, Emergency Management Coordinator) | | |
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13-5127
| 1 | 6.1 | | Contract | BUDGET TRANSFER TO FUND A CONTRACT WITH RBF CONSULTING, LLC FOR CONTRACT PLAN REVIEW SERVICES
RECOMMENDATION:
Authorize the City Manager to approve a contract with RBF Consulting, LLC in an amount not to exceed $150,000 for plan review services, and to authorize a budget transfer from development related revenues in excess of budgeted amounts.
PURPOSE:
The approval of this contract will allow the Engineering Department to continue utilizing a contract with RBF consulting to assist with plan reviews for construction and planning related plan reviews. This assistance will allow the City to meet standard review times during increased development workload. (David J. Ramirez, City Engineer) | APPROVED on the Consent Agenda | Pass |
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13-5139
| 1 | 6.2 | | Resolution | GRANT APPLICATION TO THE ARIZONA DEPARTMENT OF HOMELAND SECURITY
RECOMMENDATION:
ADOPT RESOLUTION 13-1578 RATIFYING THE SUBMISSION OF THE APPLICATION FOR ARIZONA HOMELAND SECURITY CBRNE RESPONSE TEAM SUSTAINMENT/ENHANCEMENT GRANT BY THE POLICE DEPARTMENT; AND AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE AWARD AND ADMINISTRATION OF THE GRANT.
PURPOSE:
The Goodyear Police Department’s Urban Area Security Initiative (UASI) Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) Response Team Sustainment/Enhancement Grant award will provide additional funding for equipment necessary to further capabilities with enhancements to the program. The UASI CBRNE Response Team will continue to provide response to both local and regional hazardous materials incidents and statewide events while maintaining interoperability communication capabilities through the sustainment grant award. The grant award is for $54,000 which is awarded on a reimbursable basis. The grant period is October 1, 2013 through September 30, 2014. (Jerry Geier, Chief | APPROVED on the Consent Agenda | Pass |
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13-5145
| 1 | 6.3 | | Contract | FIRE MOU LANGUAGE AMENDMENT
RECOMMENDATION:
Approve amended language to the MOU between the City of Goodyear and the United Goodyear Firefighters Local 4005 pertaining to Article 6: Wages and Compensation.
PURPOSE:
The current language in the Fire MOU, Article 6: Wages and Compensation, C., pertaining to “Retention Premium Pay” addresses the calculation of overtime for firefighters. The intent of this language is to keep firefighters’ pay whole when they use sick and/or vacation leave. The amended language provides greater clarity, specifically in reference to when vacation and sick leave are excluded or included in the calculation of overtime. (Lyman Locket, Human Resources Director) | APPROVED on the Consent Agenda | |
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13-5150
| 1 | 7.1 | | Contract | FIRST AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RELATING TO THE DEVELOPMENT OF WATER RESOURCES AND INFRASTRUCTURE TO PROVIDE WATER SERVICE TO ESTRELLA
RECOMMENDATION:
ADOPT RESOLUTION 13-1583 APPROVING AND AUTHORIZING CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RELATING TO THE DEVELOPMENT OF WATER RESOURCES AND INFRASTRUCTURE TO PROVIDE WATER SERVICE TO ESTRELLA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AUTHORIZING CITY MANAGER TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND TERMS OF THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
Under the terms of the Master Development Agreement for Estrella, the developer is required to design and construct water facilities needed to serve Estrella. Pursuant to this obligation, various entities with ownership interests in Estrella (“NNP Entities”) entered in to the Northern Solution Water Facilities Agreement (“Northern Solution Agreement”) that provided for the development of additional potable water r | APPROVED | Pass |
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13-5149
| 1 | 7.2 | | Contract | AMENDED & RESTATED DEVELOPMENT AGREEMENT REGARDING DEVELOPMENT OF LAS VENTANAS
RECOMMENDATION:
ADOPT RESOLUTION 13-1582 APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED & RESTATED DEVELOPMENT AGREEMENT REGARDING DEVELOPMENT OF APPROXIMATELY 160 ACRES OF LAND GENERALLY LOCATED AT THE SOUTHEAST CORNER OF PERRYVILLE ROAD AND YUMA ROAD WITHIN THE CITY OF GOODYEAR (LAS VENTANAS); PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve an Amended & Restated Development Agreement related the development of Las Ventanas, which is to replace and supersede an existing development agreement that was entered pursuant to the terms of a Memorandum of Understanding between the City and owners of sixteen properties located within the West Goodyear Central Planning Area, including the former owner of Las Ventanas. This is one of the agreements that Council was told would be forthcoming during the update t | APPROVED | Pass |
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13-5114
| 1 | 7.3 | | Contract | AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS BRISAS PHASE TWO REGARDING DEVELOPMENT OF AN APPROXIMATE 292 ACRE PARCEL GENERALLY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BROADWAY
RECOMMENDATION:
ADOPT RESOLUTION 13-1574 APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS BRISAS PHASE TWO REGARDING DEVELOPMENT OF AN APPROXIMATE 292 ACRE PARCEL GENERALLY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BROADWAY ROAD WITHIN THE CITY OF GOODYEAR (LAS BRISAS PHASE TWO); PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve an Amended & Restated Development Agreement for Las Brisas Phase Two related to the development of Las Brisas Phase Two, which is to replace and supersede an existing development agreement that was entered pursuant to the terms of a Memorandum of Understanding between the City and owners of sixteen properties locat | APPROVED | Pass |
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13-5083
| 1 | 7.4 | | Zoning Matter | FINAL PLAT FOR LAS BRISAS PHASE 2C.1
RECOMMENDATION:
Rescind the December 10, 2007 approval for the Las Brisas Phase 2C final plat in its entirety and approve the final plat for Las Brisas Phase 2C.1 subdividing 20.6 acres into 73 single family lots and 11 tracts generally located at the northwest corner of Las Brisas Drive and 183rd Avenue within the Las Brisas Phase Two Planned Area Development, subject to the stipulations set forth in the General Notes of the final plat and additional stipulations.
PURPOSE:
The applicant is requesting approval of a final plat for a parcel located within the Las Brisas Phase Two PAD. The final plat will subdivide 20.6 acres into 73 single family lots and 11 tracts. Staff has determined that the final plat is consistent with the approved preliminary plat for Las Brisas Phase Two. The density and proposed lot size are consistent with the development plan permitted for this parcel by the Las Brisas Phase Two PAD zoning and the City of Goodyear General Plan. (Steve Careccia, Planner III) | APPROVED | Pass |
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