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MINUTES 67-2013
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Special Meeting and a Regular Meeting held on June 24, 2013, a Regular Meeting held on July 1, 2013, and a Regular Meeting held on July 8, 2013. | APPROVED on the Consent Agenda | |
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13-5056
| 1 | 6.2 | | Liquor License | APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR MR. SCRIB’S PIZZA
RECOMMENDATION:
Approve a request from Michael N. Summerton, agent/applicant for Scribs AZ Store 1, LLC, for a new Series 12 liquor license, #12079554, for Mr. Scrib’s Pizza located at 1380 North Litchfield Road, Suite K3A (generally located on Litchfield Road, North of I-10 and South of McDowell Road). | APPROVED on the Consent Agenda | Pass |
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13-5075
| 1 | 6.3 | | Liquor License | APPLICATION FOR A NEW SERIES 10 LIQUOR LICENSE FOR 99 CENTS ONLY STORE
RECOMMENDATION:
Approve a request from Randy Nations, agent/applicant for 99 Cents Only Stores of California, Inc., for a new Series 10 liquor license, #10076421, for 99 Cents Only Store #231 located at 13540 W. Van Buren St. (generally located on W. Van Buren St., West of Central Ave.).
PURPOSE:
Mr. Nations has applied for a new Series 10 liquor license which is for beer and wine only. There are 30 stores located in Arizona, of which 7 locations have a beer and wine license. There have been no violations in Arizona. 99 Cents Only Stores goal is to be a one-stop shop to their customers. This is not a franchise, and is corporately owned. The store has been open since January 2006. The applicant has paid the $635.00 fee. (Maureen Scott, City Clerk) | APPROVED on the Consent Agenda | Pass |
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13-5030
| 1 | 6.4 | | Ordinance | AMEND SUBSECTION 7-1-4 (B) (RESTRICTIONS ON KEEPING ANIMALS) AND SECTION 7-2-5 (LICENSE FEES FOR DOGS) OF THE GOODYEAR CITY CODE.
RECOMMENDATION:
ADOPT ORDINANCE 13-1283 AMENDING CHAPTER 7 OF THE GOODYEAR CITY CODE BY AMENDING AND REPLACING SUBSECTION 7-1-4(B) (RESTRICTIONS ON KEEPING ANIMALS) AND SECTION 7-2-5 (LICENSE FEES FOR DOGS); PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | APPROVED on the Consent Agenda | Pass |
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13-5071
| 1 | 6.5 | | Contract | MUTUAL TERMINATION OF LEASE WITH CANCER TREATMENT CENTERS OF AMERICA, INC.
RECOMMENDATION:
ADOPT RESOLUTION 13-1565 APPROVING THE MUTUAL TERMINATION OF LEASE WITH THE CANCER TREATMENT CENTERS OF AMERICA, INC., AN ILLINOIS CORPORATION (CTCA) EFFECTIVE JULY 21, 2013 FOR THE OFFICE SPACE LOCATED AT 14415 W. VAN BUREN STREET, SUITE 102, GOODYEAR, ARIZONA; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE MUTUAL TERMINATION OF LEASE. | APPROVED on the Consent Agenda | Pass |
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13-5076
| 1 | 6.6 | | Appointment | COUNCIL APPOINTMENTS TO MARICOPA COUNTY’S HUMAN SERVICES DEPARTMENT ADVISORY COMMITTEE
RECOMMENDATION:
Appoint Councilmember Sharolyn Hohman as representative and Councilmember Wally Campbell as the alternate representative to Maricopa County’s Human Services Department advisory committee for FY2013/2014. | APPROVED on the Consent Agenda | Pass |
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13-5073
| 1 | 6.7 | | Miscellaneous File | APPROVAL OF FY14 PURCHASE ORDER FOR WASTE MANAGEMENT CONTRACT
RECOMMENDATION:
Approve the funding for the Purchase Order for Fiscal Year 2014 for the Waste Management Inc. contract, in the amount of $4,458,165. | APPROVED | Pass |
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13-5078
| 1 | 7.1 | | Miscellaneous File | DESIGNATE A COUNCILMEMBER TO SERVE AS ACTING MAYOR IN THE ABSENCE OF THE MAYOR AND THE VICE MAYOR
RECOMMENDATION:
Designate a Councilmember to serve as Acting Mayor in the absence of the Mayor and the Vice Mayor from August 27 - 30, 2013. | APPROVED | Pass |
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13-5074
| 1 | 7.2 | | Plat | APPLICATION FOR A PRELIMINARY PLAT FOR LA PRIVADA
RECOMMENDATION:
Approve a request for a Preliminary Plat from Sunbelt Holdings to subdivide approximately 198 acres into 578 single-family residential lots for a development known as La Privada generally located at the southeast corner of Perryville Road and Harrison Street and the northeast corner of Yuma Road, and the 183rd Avenue alignment, subject to stipulations. | APPROVED | Pass |
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13-5084
| 1 | 7.3 | | Miscellaneous File | APPROVAL OF THE USE OF BUDGETED FLEET REPLACEMENT FUNDS FOR THE PURCHASE OF A FIRE PUMPER TRUCK
RECOMMENDATION:
Approve the use of funds for the purchase of a fire pumper truck from the Fleet Replacement budget. Funding in fiscal year 2014 was allocated at $465,000. | APPROVED | Pass |
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