|
PR 138-13
| 1 | 4.1 | | Communication Item | Swearing In and Pinning of the Badge for Fire Chief Paul Luizzi (Brian Dalke, City Manager) | | |
Action details
|
Not available
|
|
PR 140-13
| 1 | 4.2 | | Communication Item | Proclamation for the12th Annual Cities & Towns Week to be held October 20-26, 2013. (Rob Bohr, Assistant to the Mayor) | | |
Action details
|
Not available
|
|
MINUTES 91-2013
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
Approve draft minutes of a Regular Meeting held on September 9, 2013 and a Special Meeting held on September 16, 2013. | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
13-5117
| 1 | 6.2 | | Contract | ACCEPTANCE OF A SEWER LIFT STATION SITE AND THREE EXCLUSIVE SEWER LINE EASEMENTS IN THE LAS BRISAS DEVELOPMENT
RECOMMENDATION:
Accept the dedication of a special warranty deed for sewer lift station site and three exclusive sewer line easements associated with the Las Brisas Development.
PURPOSE:
Taylor Morrison/Arizona, Inc., an Arizona corporation has submitted applications to dedicate a sewer lift station site by special warranty deed and three exclusive sewer line easements within the Las Brisas Development. (Linda R. Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
13-5115
| 1 | 7.1 | | Resolution | RESOLUTION AUTHORIZING IGA WITH TOHONO O’ODHAM NATION FOR GRANT AWARD
RECOMMENDATION:
ADOPT RESOLUTION 13-1575, AUTHORIZING THE CITY TO ENTER INTO AGREEMENT #14-2723 WITH THE TOHONO O’ODHAM NATION FOR $16,000 IN GRANT FUNDS FOR THE PURCHASE OF TWO SEGWAYS FOR THE GOODYEAR POLICE DEPARTMENT.
PURPOSE:
The Tohono O’odham Nation shares a portion of their revenues from tribal gaming directly with local governments to benefit the general public. In June 2013, the Goodyear Police Department applied for a grant for two Segway vehicles. The request for this equipment is consistent with the priorities identified by the Tohono O’odham Nation for their 12% Revenue Sharing program. In September 2013, the City was notified by the Tohono O’odham Nation that the grant application was approved. Authorization of this agreement will allow staff to move forward with the purchase of the vehicles. (Christine McMurdy, Grants Coordinator) | ADOPTED | Pass |
Action details
|
Not available
|
|
13-5118
| 1 | 7.2 | | Zoning Matter | AMENDMENT OF THE COMPREHENSIVE SIGN PACKAGE FOR THE PALM VALLEY MEDICAL CAMPUS
RECOMMENDATION:
Approval of an Amendment to the Comprehensive Sign Package for the Palm Valley Medical Campus, to allow for the addition of a hospital identification icon sign to the south elevation of the West Valley Hospital located at 13677 West McDowell Road within the Palm Valley Planned Area Development (PAD) District, subject to stipulations.
PURPOSE:
The proposed amendment to the Comprehensive Sign Package for the West Valley Medical Campus will allow an additional sign to provide greater identification of the hospital, especially for motorists traveling on Interstate 10, making the presence of the hospital better known and easier to find. The additional sign is at a location that should not adversely affect adjacent properties. (Joe Schmitz, Planning Manager) | APPROVED | Pass |
Action details
|
Not available
|
|
13-5118
| 1 | | | Zoning Matter | AMENDMENT OF THE COMPREHENSIVE SIGN PACKAGE FOR THE PALM VALLEY MEDICAL CAMPUS
RECOMMENDATION:
Approval of an Amendment to the Comprehensive Sign Package for the Palm Valley Medical Campus, to allow for the addition of a hospital identification icon sign to the south elevation of the West Valley Hospital located at 13677 West McDowell Road within the Palm Valley Planned Area Development (PAD) District, subject to stipulations.
PURPOSE:
The proposed amendment to the Comprehensive Sign Package for the West Valley Medical Campus will allow an additional sign to provide greater identification of the hospital, especially for motorists traveling on Interstate 10, making the presence of the hospital better known and easier to find. The additional sign is at a location that should not adversely affect adjacent properties. (Joe Schmitz, Planning Manager) | APPROVED | Pass |
Action details
|
Not available
|
|
13-5069
| 1 | 7.3 | | Contract | ADOPT RESOLUTION 13-1564 APPROVING AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS PALMAS
RECOMMENDATION:
ADOPT RESOLUTION 13-1564 APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED & RESTATED DEVELOPMENT AGREEMENT REGARDING DEVELOPMENT OF AN APPROXIMATE 273 ACRE PARCEL GENERALLY LOCATED EAST OF PERRYVILLE ROAD, WEST OF CITRUS ROAD, SOUTH OF ROOSEVELT ROAD AND NORTH OF VAN BUREN STREET (LAS PALMAS); 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 Palmas, 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 owners of Las Palmas. This is one of the agreements that Council was told would be forthcoming during | APPROVED | Pass |
Action details
|
Not available
|