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PR 120-13
| 1 | 4.1 | | Communication Item | Commendation of Police Department Officers for exemplary customer service. (Police Chief Geier) | | |
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PR 123-13
| 1 | 4.2 | | Communication Item | Recognition of Fire Department employees for outstanding customer service. (Interim Fire Chief Luizzi) | | |
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13-4978
| 1 | 6.1 | | Resolution | RECOMMENDATION:
ADOPT RESOLUTION 13-1542, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH WESTCAPS FOR JOINT STUDY AND PLANNING OF WATER RESOURCE PROJECTS IN THE WEST VALLEY TO ATTAIN WATER SUSTAINABILITY.
PURPOSE:
West Valley Central Arizona Project subcontractors (WestCAPS, currently including Cities of Goodyear, Avondale, El Mirage, Peoria, and Surprise, the Town of Buckeye and private water utility companies Arizona Water Company, EPCOR Water Arizona, and Global Water) have collaborated since the 1980s on regional planning for sustainability of water supplies. To facilitate regional planning efforts, WestCAPS has contracted with the Bureau of Reclamation and various consulting firms on regional technical studies of hydrologic conditions, suitable recharge locations, costs of water treatment and transmission lines. Renewal of this Agreement will allow this regional planning partnership to continue. This agreement is in effect from July 1, 2012 to June 30, 2016. (Mark Holmes, Water Resources Manager) | APPROVED on the Consent Agenda | Pass |
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13-4991
| 1 | 6.2 | | Plat | FINAL PLAT EXTENSION FOR PALM VALLEY PHASE 9
RECOMMENDATION:
Approve a 90 day extension for the Palm Valley Phase 9 Final Plat approval, extending the approval date for 90 additional days to July 27, 2013.
PURPOSE:
Since the approval of the Palm Valley Phase 9 Final Re-Plat on January 28, 2013, Voyager Properties has been working with staff to finalize construction plans for the development. During this time, the applicant had a home builder who was ready to purchase the property and start immediate development. The applicant was recently informed that the homebuilder was not continuing with purchasing this subdivision.
The applicant has a new home builder that intends to proceed with the development. However, the new home builder will need approximately 75 days to complete this purchase. They intend to start construction immediately after they purchase the property and have the subdivision plat recorded. The applicant is hereby requesting an additional 90 day extension for the previously approved final subdivision plat. (Brett Burningham, Planner III) | APPROVED on the Consent Agenda | Pass |
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13-5003
| 1 | 6.3 | | Resolution | RECOMMENDATION:
ADOPT RESOLUTION 13-1549 AUTHORIZING THE RELEASE AND RELINQUISHMENT OF CERTAIN PORTIONS OF THE PUBLIC UTILITY EASEMENT ALONG THE EAST SIDE OF THE ESTRELLA PARKWAY, BEGINNING AT WILLIS ROAD AND HEADING NORTH ALONG THE PARKWAY FOR APPROXIMATELY 1.3 MILES AND ACCEPTING THE DEDICATION OF A REPLACEMENT PUBLIC UTILITY EASEMENT AND A NEW WATER LINE EASEMENT
PURPOSE:
NNP III, Estrella Mountain Ranch, LLC "NNP III" has submitted a request to dedicate a water line easement along the east side of the Estrella Parkway per the terms of the Northern Solution Agreement. The new 16-inch water line location requires the relocation of portions of the existing Public Utility Easement. Therefore, NNP III has also requested the relinquishment and replacement of the existing Public Utility Easement. (Linda R. Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | Pass |
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13-5005
| 1 | 6.4 | | Miscellaneous File | RECOMMENDATION:
Accept the dedication of an Emergency Access Easement and an Exclusive Water Line easement to provide for emergency access across the open space/golf course property between Estrella Parcel 5.5 Phase 2, to Parcel 5.9 as required per the preliminary plat stipulations for Parcel 5.5.
PURPOSE:
NNP III, Estrella Mountain Ranch, LLC has submitted an application and the required dedication documents for the 50 foot wide Emergency Access Easement and an Exclusive Water Line Easement "Easements" for the same location to provide a secondary emergency access and a looped water system for both Estrella Parcel 5.5 Phase 2 and Parcel 5.9. (Linda R. Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | Fail |
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13-5001
| 1 | 7.1 | | Resolution | RECOMMENDATION:
1. Conduct a Public Hearing to consider approving renewal of license agreement between the City of Goodyear and Cox Communications to install, operate and maintain a cable system within the City.
a. Open Public Hearing
b. Staff Presentation
c. Receive Public Comment
d. Close Public Hearing
2. ADOPT RESOLUTION 13-1548 APPROVING THE RENEWAL OF A LICENSE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND COX COMMUNICATIONS TO INSTALL, OPERATE AND MAINTAIN A CABLE SYSTEM WITHIN THE CITY OF GOODYEAR.
PURPOSE:
The purpose of this item is to review and approve renewal of the license agreement between Cox Communications and the City of Goodyear to install, operate and maintain a cable system within the City. Representatives from Cox Communications will also be present to answer any questions about the cable license agreement and services provided. (Mario Saldamando, Executive Management Assistant) | ADOPTED | Pass |
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13-4980
| 1 | 7.2 | | Miscellaneous File | RECOMMENDATION:
Accept the results of the Southwest Valley Local Transit System Study as prepared by the Maricopa Association of Governments.
PURPOSE:
The Southwest Valley Local Transit System Study is an analysis of potential future transit services in the southwest valley that can be provided both locally and regionally. The study suggests that transit use in the southwest valley may be productive if it is provided at a reasonable level of service. The information in the study identifies future transit-supportive areas of the southwest valley, recommends transit service types and identifies a route system that corresponds to future land use and projected population levels. (Christine McMurdy, Intergovernmental and Grants Coordinator) | APPROVED | Pass |
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