Meeting Details

Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/10/2014 6:00 PM Minutes status: Final  
Meeting location: Goodyear Justice Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CO 149-14 14.1 Communication ItemProvide Council with an overview of 2014 Spring Training and what is being planned for the season. (Bruce Kessman, Ballpark General Manager)   Action details Video Video
CO 150-14 14.2 Communication ItemProvide Council with an update on recent improvements that have been made to the Development Services process. (Sheri Wakefield-Saenz, Development Services Director)   Action details Video Video
MINUTES 14-2014 16.1 MinutesAPPROVAL 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 AgendaPass Action details Not available
14-5187A 16.2 ContractAZ 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 AgendaPass Action details Not available
14-5191 17.1 Liquor LicenseAPPLICATION 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)APPROVEDPass Action details Video Video
14-5195 17.2 ResolutionRESOLUTION 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, FiADOPTEDPass Action details Video Video