Meeting Details

Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 3/3/2014 6:00 PM Minutes status: Final  
Meeting location: Goodyear Justice Center
Immediately follows the Worksession that begins at 5:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CO 152-14 14.1 Communication ItemProclaim March as National Nutrition Month. (Mayor Lord)   Action details Video Video
14-5183 16. 1 OrdinanceAMEND CHAPTER 12 OF THE CITY CODE AND UPDATE THE ADMINISTRATIVE PROCESS MANUAL RECOMMENDATION: 1. ADOPT RESOLUTION 14-1601 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK TITLED “ORDINANCE 14-1290 (SEWER PRETREATMENT) OF THE GOODYEAR CITY CODE”; PROVIDING FOR PENALTIES, SEVERABILITY AND AN EFFECTIVE DATE. 2. ADOPT ORDINANCE 14-1290 AMENDING THE GOODYEAR CITY CODE BY ADDING CHAPTER 12A (SEWER PRETREATMENT) AND DELETING ARTICLE 12-10; PROVIDING FOR PENALTIES, SEVERABILITY AND AN EFFECTIVE DATE. 3. ADOPT RESOLUTION 14-1606 APPROVING AND ADOPTING THE WASTEWATER DISCHARGE PERMIT APPLICATION PROCESS GUIDELINE TO THE CITY OF GOODYEAR ADMINISTRATIVE PROCESS MANUAL; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.APPROVED on the Consent Agenda  Action details Not available
14-5216 16. 2 Zoning MatterMAP OF DEDICATION FOR AREAS WITHIN THE CLARIUS PARK PLANNED AREA DEVELOPMENT RECOMMENDATION: Approve the map of dedication (MOD) attached to Staff Report 14-5216 for portions of South Litchfield Road and West Goodyear Parkway (aka Airport Road) within the Clarius Park Planned Area Development (PAD) located on the west and east sides of South Litchfield Road, north of MC-85. PURPOSE: By this MOD, the property owner is dedicating the rights-of-way and public utility easements necessary to complete the ultimate cross-section of South Litchfield Road and to expand the cross-section of West Goodyear Parkway within the Clarius Park PAD. (Karen Carver, Planner III)APPROVED on the Consent Agenda  Action details Not available
14-5217 16.3 ResolutionGRANT FOR COMMUNITY EMERGENCY RESPONSE TEAM LIVE FIRE EXTINGUISHER TRAINER RECOMMENDATION: ADOPT RESOLUTION 14-1603 TO ACCEPT THE 2014 ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT TO FUND A LIVE FIRE EXTINGUISHER TRAINER TO ENHANCE THE CITY OF GOODYEAR COMMUNITY EMERGENCY RESPONSE TEAM (CERT) PROGRAM; AND AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE AWARD AND ADMINISTRATION OF THE GRANT. PURPOSE: The City of Goodyear has been conducting CERT training for the residents of Goodyear since 2006. During the fire extinguisher training portion of CERT the Fire Department would assign an engine company to support the live fire training. The purchase of this equipment will enhance safety during the training and prevent having to assign an engine company for support which in turn will alleviate the need take an engine out of service. (Othell Newbill, Emergency Manager)APPROVED on the Consent Agenda  Action details Not available
14-5218 16.4 ResolutionGRANT FOR A THERMAL IMAGING CAMERA RECOMMENDATION: ADOPT RESOLUTION 14-1604 TO ACCEPT THE 2014 ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT FOR $15,000 TO FUND A THERMAL IMAGING CAMERA; AND AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE AWARD AND ADMINISTRATION OF THE GRANT. PURPOSE: The City of Goodyear has deployed a CBRNE (Chemical, Biological, Radiological, Nuclear, Explosive) response unit using Arizona Department of Homeland Security (AZDoHS) Urban Area Security Initiative (UASI) funding since 2007. Reallocated funds have been awarded for the Goodyear program to enhance service through improved search, rescue, and hazard detection capabilities by purchasing a state of the art Thermal Imaging Camera (TIC) system for the unit. (Tom Cole, Deputy Fire Chief)APPROVED on the Consent Agenda  Action details Not available
14-5192 17.1 AppointmentDESIGNATE AN ACTING MAYOR RECOMMENDATION: Designate a Councilmember to serve as Acting Mayor in the absence of the Mayor and the Vice Mayor from March 7, 2014 through March 12, 2014. PURPOSE: Both the Mayor and Vice Mayor will be out of state at the same time from March 7, 2014 through March 12, 2014. Goodyear City Code, Section 2-2-3 states ”In the absence or disability of both the Mayor and Vice Mayor, the Council may designate another of its members to serve as Acting Mayor who shall have all the powers, duties and responsibilities of the Mayor during such absence or disability”. (Roric Massey, City Attorney)APPROVEDPass Action details Video Video