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CO 149-14
| 1 | 4.1 | | Communication Item | Provide Council with an overview of 2014 Spring Training and what is being planned for the season. (Bruce Kessman, Ballpark General Manager) | | |
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CO 150-14
| 1 | 4.2 | | Communication Item | Provide Council with an update on recent improvements that have been made to the Development Services process. (Sheri Wakefield-Saenz, Development Services Director) | | |
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MINUTES 14-2014
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on January 13, 2014, and a Special Meeting and a Regular Meeting held on January 27, 2014. | APPROVED on the Consent Agenda | Pass |
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14-5187A
| 1 | 6.2 | | Contract | AZ PRO TRAC BMX PARK LEASE
RECOMMENDATION:
Council approve the issuance of a two-year lease with three additional, optional, one-year terms for the AZ Pro Trac BMX Park located south of MC85 and west of Estrella Parkway.
PURPOSE:
The approximate 8-acre site southwest of MC85 and Estrella Parkway, adjacent to the Roscoe Dog Park has been leased from the City as a BMX (non-motorized bicycle) track since May of 2004. The current lease agreement with AZ Pro Trac, Inc., an Arizona corporation “Lessee” expires on January 31, 2014. The City has negotiated a new two-year lease agreement with three additional, optional, one-year terms. These optional renewals must be requested by the Lessee, but the approval is at the sole discretion of the City. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | Pass |
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14-5191
| 1 | 7.1 | | Liquor License | APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR APPLEBEE'S NEIGHBORHOOD GRILL & BAR
RECOMMENDATION:
Approve a request from Andrea D Lewkowitz, agent/applicant for RMH Franchise Corporation, doing business as Applebee's Neighborhood Grill & Bar, for a new Series 12 liquor license, #12079757, located at 13832 W. McDowell Road, Goodyear, Arizona. (generally located near the northeast corner of McDowell Road and Litchfield Road).
PURPOSE:
RMH Franchise Corporation recently acquired the Goodyear Applebee's restaurant as part of a mass Applebee's franchise purchase from Thomas & King, Inc., involving 80 Applebee's restaurants in Kentucky and Arizona. Since Series 12 (restaurant) liquor licenses are non-transferable, Applebee’s is applying for a new liquor license. Applebee's is operating under Interim Permit #12074443, which was obtained by Thomas and King on June 27, 2000. The applicant has paid the $635.00 fee. (Sue Brungardt, Deputy City Clerk) | APPROVED | Pass |
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14-5195
| 1 | 7.2 | | Resolution | RESOLUTION 14-1595 AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014
RECOMMENDATION:
ADOPT RESOLUTION 14-1595 AUTHORIZING THE ISSUANCE AND SALE OF CITY OF GOODYEAR, ARIZONA, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014; DELEGATING THE AUTHORITY TO APPROVE CERTAIN MATTERS WITH RESPECT TO THE BONDS AND THE BONDS BEING REFUNDED; PROVIDING FOR THE ANNUAL LEVY OF A TAX FOR THE PAYMENT OF THE BONDS; APPOINTING A REGISTRAR AND PAYING AGENT FOR THE BONDS; AUTHORIZING THE ACCEPTANCE OF A PROPOSAL FOR THE PURCHASE OF THE BONDS; APPROVING THE FORM OF CERTAIN DOCUMENTS AND AUTHORIZING COMPLETION, EXECUTION AND DELIVERY THEREOF; DELEGATING THE AUTHORITY TO APPROVE AND DEEM FINAL A FORM OF OFFICIAL STATEMENT; RATIFYING ALL ACTIONS TAKEN AND TO BE TAKEN WITH RESPECT TO THE BONDS IN FURTHERANCE OF THIS RESOLUTION.
PURPOSE:
Authorize the issuance and sale of not to exceed $15,865,000 principal amount of General Obligation Refunding Bonds, Series 2014 with a rate not exceeding 5.0% per annum and a maximum maturity not to exceed July 1, 2020. (Larry Lange, Fi | ADOPTED | Pass |
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