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CO 162-14
| 1 | 4.1 | | Communication Item | Proclaim the week of May 18, 2014 EMS Week (Mayor Lord) | | |
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MINUTES 37-2014
| 1 | 6. 1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on April 28, 2014. | APPROVED on the Consent Agenda | |
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14-5251
| 1 | 6. 2 | | Liquor License | SERIES 9 LOCATION TRANSFER LIQUOR LICENSE FOR SMITH'S FOOD & DRUG CENTERS, INC., DBA FRY'S MARKETPLACE
RECOMMENDATION:
Approve a request from Lauren Kay Merrett, agent/applicant for Smith's Food & Drug Centers, Inc., dba Fry's Marketplace, for a Series 9 Location Transfer Liquor License #09070124, located at 16380 W. Yuma Road, Goodyear, Arizona. (Generally located on the northwest corner of Yuma Road and Sarival Avenue).
PURPOSE:
This liquor license is being transferred from Fry's Food & Drug #49, which was located at 390 N. Litchfield Rd. This store closed in 2013. Once this location transfer is approved, Smith's Food & Drug Centers, Inc. plan to place this license on "inactive" status and use it for another store in the future. The applicant has paid the $635.00 fee. (Maureen Scott, City Clerk) | APPROVED on the Consent Agenda | |
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14-5258
| 1 | 6. 3 | | Liquor License | NEW SERIES 12 LIQUOR LICENSE FOR SAL'S TUSCAN GRILL
RECOMMENDATION:
Approve a request from Samuel Anthony Billelo, owner/applicant of Bella Cucina, LLC, doing business as Sal's Tuscan Grill, for a new Series 12 liquor license #12079864, located at 13291 W. McDowell Road, #E-7, Goodyear, Arizona (generally located south of McDowell Road between Dysart Road to the east and W. Cornerstone Blvd. to the west).
PURPOSE:
Mr. Billelo has applied for a new Series 12 Liquor License for Sal's Tuscan Grill, and an Interim Permit to continue operations until this application is approved. Sal's Tuscan Grill obtained a liquor license on June 17, 2010. Due to a change of ownership, Mr. Billelo formed Bella Cucina, a Limited Liability Corporation, doing business as Sal's Tuscan Grill in July 2013. This is a family owned restaurant and is not a franchise. The applicant has paid the $635.00 fee. (Maureen Scott, City Clerk) | APPROVED on the Consent Agenda | |
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14-5259
| 1 | 6. 4 | | Liquor License | NEW SERIES 12 LIQUOR LICENSE FOR BELLA LUNA
RECOMMENDATION:
Approve a request from Samuel Anthony Billelo, owner/applicant of Sicilian Sons LLC, dba Bella Luna, for a new Series 12 liquor license #12079862, located at 14175 W. Indian School Road #A-4, Goodyear, Arizona (generally located on the southwest corner of Indian School Road and Litchfield Road).
PURPOSE:
Mr. Billelo has applied for a new Series 12 Liquor License for Bella Luna, and an Interim Permit to continue operations until this application is approved. Due to a change of ownership, Mr. Billelo formed Sicilian Sons, a Limited Liability Corporation doing business as Bella Luna in January 2014. This is a family owned restaurant and is not a franchise. The applicant has paid the $635.00 fee. (Maureen Scott, City Clerk) | APPROVED on the Consent Agenda | |
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14-5270
| 1 | 6. 5 | | Zoning Matter | FINAL PLAT FOR LA VENTILLA PHASE 1
RECOMMENDATION:
Approve a request for a final plat for La Ventilla Phase 1 subdividing 14.8 acres into 110 single family court home lots and 11 tracts located at the northwest corner of Sarival Avenue and Portland Street within the Canyon Trails Planned Area Development (PAD), subject to stipulations.
PURPOSE:
The applicant is requesting approval of a final plat for La Ventilla Phase 1. This subdivision consists of 14.8 acres that will be subdivided into 110 single family court home lots and 11 tracts. The final plat is consistent with the land use, development standards, and density established by the Canyon Trails Phase I PAD and with the City’s subdivision regulations. (Steve Careccia, Planner III) | APPROVED on the Consent Agenda | |
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14-5265
| 1 | 7.1 | | Zoning Matter | USE PERMIT TO ALLOW A CONVENIENCE USE (TACO BELL DRIVE-THROUGH RESTAURANT) WITHIN THE CANYON TRAILS TOWNE CENTER
RECOMMENDATION:
1. Conduct a public hearing to consider a request for a use permit to allow a convenience use (Taco Bell drive-through restaurant) on Lot 21 within the Canyon Trails Towne Center.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Recommend approval of a request for a use permit to allow a convenience use (Taco Bell drive-through restaurant) on Lot 21 within the Canyon Trails Towne Center, a 91-acre commercial center generally located at the northeast corner of Cotton Lane and Yuma Road, subject to stipulations.
PURPOSE:
This use permit application is for a convenience use (drive through restaurant) to facilitate the development of a Taco Bell restaurant. The proposed restaurant will be constructed on Lot 21 within the Canyon Trails Towne Center located at the northeast corner of Cotton Lane and Yuma Road. This request meets the conditions and required findings for a use permit and satisfies the ad | APPROVED | Pass |
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14-5266
| 1 | 7.2 | | Zoning Matter | AMEND THE PALM VALLEY PHASE 9 FINAL PLANNED AREA DEVELOPMENT (PAD) TO MODIFY STIPULATIONS
RECOMMENDATION:
1. Conduct a public hearing to consider a rezoning request (Case No. 14-200-00001) to amend the Palm Valley Phase 9 Final PAD to modify Stipulation Nos. 26 and 27 of Ordinance No. 2006-1002 regarding two-story homes.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 14-1294 AMENDING 80.36 ACRES OF THE PALM VALLEY PHASE IX FINAL PLANNED AREA DEVELOPMENT TO MODIFY STIPULATION NOS. 26 AND 27 OF ORDINANCE NO. 2006-1002 REGARDING TWO-STORY HOME RESTRICTIONS FOR PROPERTY LOCATED NORTH OF CAMELBACK ROAD AND APPROXIMATELY ONE MILE WEST OF LITCHFIELD ROAD; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
This request is to amend an 80.36 acre portion of the Palm Valley Phase 9 Final PAD designated for single family residential development. The purpose of the request is to amend the stipulations regarding two-story home restrictions for | APPROVED | Pass |
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14-5267
| 1 | 7.3 | | Resolution | AMEND REGIONAL WATER DELIVERY MAIN LINE SPECIAL PUBLIC IMPROVEMENTS IN WEST GOODYEAR CENTRAL PLANNING AREA
RECOMMENDATION:
1. Conduct public hearing on adoption of Resolution 14-1621 amending the Special Public Improvements identified in the Special Public Improvement Project Area established by Resolution of Intention No. 06-1064 and authorizing the recovery of the costs to install certain regional water delivery main lines in the West Goodyear Central Planning Area generally bounded by Interstate 10 on the north, MC85 on the south, Cotton Lane on the east and Perryville Road on the west.
a. Open Public Hearing
b. Staff Presentation
c. Receive Public Comments
d. Close Public Hearing
2. ADOPT RESOLUTION NO. 14-1621 AMENDING RESOLUTION OF INTENTION NO. 06-1064 AS IT APPLIES TO CERTAIN REGIONAL WATER DELIVERY MAIN IMPROVEMENTS IDENTIFIED AS SPECIAL PUBLIC IMPROVEMENTS IN THE SPECIAL PUBLIC IMPROVEMENT PROJECT AREA ESTABLISHED IN RESOLUTION OF INTENTION NO. 06-1064; AND ESTABLISHING AN EFFECTIVE DATE.
PURPOSE:
This Resolution amends the previously adopted Resolution | ADOPTED | Pass |
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14-5268
| 1 | 7.4 | | Resolution | AMEND REGIONAL WASTEWATER TRUNK LINE SPECIAL PUBLIC IMPROVEMENTS IN WEST GOODYEAR CENTRAL PLANNING AREA
RECOMMENDATION:
1. Conduct public hearing on adoption of Resolution 14-1622 amending the Special Public Improvements identified in the Special Public Improvement Project Area established by Resolution of Intention No. 06-1065 and authorizing the recovery of the costs to install certain regional wastewater trunk lines in the West Goodyear Central Planning Area generally bounded by Interstate 10 on the north, MC85 on the south, Cotton Lane on the east and Perryville Road on the west.
a. Open Public Hearing
b. Staff Presentation
c. Receive Public Comments
d. Close Public Hearing
2. ADOPT RESOLUTION 14-1622 AMENDING RESOLUTION OF INTENTION NO. 06-1065 TO DELETE AND MODIFY CERTAIN REGIONAL WASTEWATER TRUNK LINE IMPROVEMENTS IDENTIFIED AS SPECIAL PUBLIC IMPROVEMENTS IN THE SPECIAL PUBLIC IMPROVEMENT PROJECT AREA ESTABLISHED IN RESOLUTION OF INTENTION NO. 06-1065 AND TO ADD TWO NEW LINES AS SPECIAL PUBLIC IMPROVEMENTS IN THE SPECIAL PUBLIC IMPROVEMENT PROJECT AREA ESTABLISHE | ADOPTED | Pass |
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14-5269
| 1 | 7.5 | | Ordinance | AMEND A PORTION OF THE ESTRELLA VILLAGES VII AND IX PLANNED AREA DEVELOPMENT (PAD) ZONING ON PARCELS 7.1, 9.8 AND 9.9
RECOMMENDATION:
1. Conduct a public hearing to consider a rezoning request to amend a portion of the Estrella Mountain Ranch Villages VII and IX Planned Area Development (PAD) to reduce the number of residential lots planned for Parcel 7.1 from 148 to 71, increase the number of residential lots planned in Parcel 9.8 from 79 to 110, increase the number of residential lots planned in Parcel 9.9 from 23 to 40, and modify the minimum aggregate side yard setbacks required for Parcels 9.8 and 9.9 from 20 feet to 15 feet.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 14-1295 CONDITIONALLY REZONING 16.49 ACRES AT THE NORTHWEST CORNER OF CALISTOGA DRIVE AND ESTRELLA PARKWAY (PARCEL 7.1) AND 57.5 ACRES ALONG THE NORTH SIDE OF CALISTOGA DRIVE WEST OF THE 184TH AVENUE ALIGNMENT (PARCELS 9.8 AND 9.9) BY AMENDING ORDINANCE NO. 04-917 FOR THE ESTRELLA MOUNTAIN RANCH VILLAGES VII AND IX PLANNED AREA DE | ADOPTED | Pass |
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14-5253
| 1 | 7.6 | | Resolution | APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF AVONDALE FOR HUMAN AND SENIOR SERVICES
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1615 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF AVONDALE FOR THE PROVISION OF CERTAIN HUMAN AND SENIOR SERVICES FOR GOODYEAR RESIDENTS; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF THE INTERGOVERNMENTAL AGREEMENT AND RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
Over the last ten years, the City of Avondale has requested and received operating support from the City of Goodyear Community Funding program for their Active Adult and Community Action Programs (CAP). Goodyear residents participate in both programs and both programs are subsidized by federal funding that has declined over time while the number of participants in the programs continues to increase. This Intergovernmental Agreement eliminates the need for Avondale staff to apply for Goodyear Community Funding operating support for these programs and creates a dedicated funding source to ensure eligible Goodyear | APPROVED | Pass |
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14-5271
| 1 | 7.7 | | Miscellaneous File | ADOPT NOTICES OF INTENTION TO INCREASE UTILITY RATES AND PRETREATMENT FEES AND SET JUNE 23, 2014 AND JULY 7, 2014 AS PUBLIC HEARING DATES
RECOMMENDATION:
1. Adopt a Notice of Intention to increase utility rates.
2. Adopt a Notice of Intention to increase and implement new utility pretreatment fees.
3. Set June 23, 2014 as the date for a public hearing on the adoption of the proposed utility rates.
4. Set July 7, 2014 as the date for a public hearing on the adoption of the proposed pretreatment fees.
PURPOSE:
Adopt the Notices of Intention to increase the City’s utility rates and increase and implement new utility pretreatment fees. The proposed utility rate changes will partially offset forecasted operating cost increases in the upcoming fiscal year (FY) 2014-15. The proposed increased and new utility pretreatment fees will provide funding for the ADEQ-required program outlined in Chapter 12A of the Goodyear City Code. (Larry Lange, Finance Director) | APPROVED | Pass |
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14-5271
| 1 | | | Miscellaneous File | ADOPT NOTICES OF INTENTION TO INCREASE UTILITY RATES AND PRETREATMENT FEES AND SET JUNE 23, 2014 AND JULY 7, 2014 AS PUBLIC HEARING DATES
RECOMMENDATION:
1. Adopt a Notice of Intention to increase utility rates.
2. Adopt a Notice of Intention to increase and implement new utility pretreatment fees.
3. Set June 23, 2014 as the date for a public hearing on the adoption of the proposed utility rates.
4. Set July 7, 2014 as the date for a public hearing on the adoption of the proposed pretreatment fees.
PURPOSE:
Adopt the Notices of Intention to increase the City’s utility rates and increase and implement new utility pretreatment fees. The proposed utility rate changes will partially offset forecasted operating cost increases in the upcoming fiscal year (FY) 2014-15. The proposed increased and new utility pretreatment fees will provide funding for the ADEQ-required program outlined in Chapter 12A of the Goodyear City Code. (Larry Lange, Finance Director) | APPROVED | Pass |
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14-5271
| 1 | | | Miscellaneous File | ADOPT NOTICES OF INTENTION TO INCREASE UTILITY RATES AND PRETREATMENT FEES AND SET JUNE 23, 2014 AND JULY 7, 2014 AS PUBLIC HEARING DATES
RECOMMENDATION:
1. Adopt a Notice of Intention to increase utility rates.
2. Adopt a Notice of Intention to increase and implement new utility pretreatment fees.
3. Set June 23, 2014 as the date for a public hearing on the adoption of the proposed utility rates.
4. Set July 7, 2014 as the date for a public hearing on the adoption of the proposed pretreatment fees.
PURPOSE:
Adopt the Notices of Intention to increase the City’s utility rates and increase and implement new utility pretreatment fees. The proposed utility rate changes will partially offset forecasted operating cost increases in the upcoming fiscal year (FY) 2014-15. The proposed increased and new utility pretreatment fees will provide funding for the ADEQ-required program outlined in Chapter 12A of the Goodyear City Code. (Larry Lange, Finance Director) | APPROVED | Pass |
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14-5271
| 1 | | | Miscellaneous File | ADOPT NOTICES OF INTENTION TO INCREASE UTILITY RATES AND PRETREATMENT FEES AND SET JUNE 23, 2014 AND JULY 7, 2014 AS PUBLIC HEARING DATES
RECOMMENDATION:
1. Adopt a Notice of Intention to increase utility rates.
2. Adopt a Notice of Intention to increase and implement new utility pretreatment fees.
3. Set June 23, 2014 as the date for a public hearing on the adoption of the proposed utility rates.
4. Set July 7, 2014 as the date for a public hearing on the adoption of the proposed pretreatment fees.
PURPOSE:
Adopt the Notices of Intention to increase the City’s utility rates and increase and implement new utility pretreatment fees. The proposed utility rate changes will partially offset forecasted operating cost increases in the upcoming fiscal year (FY) 2014-15. The proposed increased and new utility pretreatment fees will provide funding for the ADEQ-required program outlined in Chapter 12A of the Goodyear City Code. (Larry Lange, Finance Director) | APPROVED | Pass |
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14-5272
| 1 | 7.8 | | Resolution | ADOPT THE FY 14-15 TENTATIVE BUDGET
RECOMMENDATION:
ADOPT RESOLUTION 14-1623 ADOPTING THE FISCAL YEAR 2014-15 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF GOODYEAR, INCLUDING ESTIMATED PROPERTY TAX LEVY AND PROPERTY TAX RATES, AS THE TENTATIVE BUDGET FOR FISCAL YEAR BEGINNING JULY 1, 2014 AND ENDING JUNE 30, 2015; SETTING FORTH THE RECEIPTS AND THE AMOUNTS ESTIMATED AS COLLECTIBLE FOR THE PREVIOUS FISCAL YEAR; THE AMOUNT PROPOSED TO BE RAISED BY DIRECT PROPERTY TAXATION FOR THE VARIOUS PURPOSES; GIVING NOTICE OF THE TIME FOR HEARING TAXPAYERS; FOR ADOPTION OF BUDGET AND SETTING THE TAX LEVIES.
PURPOSE:
Adoption of the FY 14-15 tentative budget. (Kim Bradford, Interim Budget and Research Manager) | ADOPTED | Pass |
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14-5278
| 1 | 7.9 | | Resolution | APPROVE THE SECOND AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS
RECOMMENDATION:
ADOPT RESOLUTION 14-1628 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF THE SECOND AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND SECOND AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve a Second Amendment to the Amended and Restated Development Agreement for Amber Meadows, which amends the terms of the Amended and Restated Development Agreement for Amber Meadows to extend the deadlines for the recordation of the existing and approved final plat for Amber Meadows. (Bob Beckley, Deputy City Manager and Sarah Chilton, Assistant City Attorney) | ADOPTED | Pass |
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14-5279
| 1 | 7.10 | | Resolution | APPROVE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA
RECOMMENDATION:
ADOPT RESOLUTION 14-1629 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF THE SECOND AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THE RESOLUTION AND SECOND AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve a Second Amendment to the Amended & Restated Development Agreement for La Jolla Vista, which amends the terms of the Amended & Restated Development Agreement for La Jolla Vista to allow for the phasing of the infrastructure currently required to be constructed in conjunction with the recordation of the Master Plan and to extend the deadlines for the recordation of the existing and approved final plats for La Jolla Vista. (Bob Beckley, Deputy City Manager, Sarah Chilton, Assistant City Attorney) | ADOPTED | Pass |
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14-5281
| 1 | 7.11 | | Resolution | APPROVE THE SECOND AMENDMENT TO AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR PRADERA
RECOMMENDATION:
ADOPT RESOLUTION 14-1631 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF THE SECOND AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR PRADERA; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND SECOND AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve a Second Amendment to the Amended & Restated Development Agreement for Pradera, which amends the terms of the Amended & Restated Development Agreement for Pradera to extend the deadlines for the recordation of the existing and approved final plat for Pradera. (Bob Beckley, Deputy City Manager & Sarah Chilton, Assistant City Attorney) | ADOPTED | Pass |
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