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CO 169-14
| 1 | 4.1 | | Communication Item | Recognition of the ten year anniversary of the original Little League Committee. (David Seid, Recreation Supervisor) | | |
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CO 170-14
| 1 | 4.2 | | Communication Item | Southwest Lending Closet Activities Update and Plaque Presentation. (Matt Ligouri, Assistant to the Council) | | |
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MINUTES 52-2014
| 1 | 6. 1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on June 23, 2014. | APPROVED on the Consent Agenda | Pass |
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14-5322
| 1 | 6. 2 | | Contract | QUIT CLAIM DEED FOR A PORTION OF ELWOOD ROAD
RECOMMENDATION:
Accept the dedication of a Quit Claim Deed for a portion of Elwood Road, located in the El Cidro Development.
PURPOSE:
The Flood Control District of Maricopa County “FCD” is dedicating a portion of Elwood Road, inadvertently included in the Stipulated Final Judgment of the property owned by El Cidro Ranch, LLC for the Loop 303 Drainage Channel. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | Pass |
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14-5311
| 1 | 6.3 | | Miscellaneous File | ULI GOODYEAR AZTAP REPORT
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1647 ADOPTING THE GOODYEAR ULI AZTAP REPORT DATED MAY 2014; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
Adopt the final report from the Arizona Technical Assistance Panel (AzTAP) conducted on April 2, 2014 by the Urban Land Institute (ULI) Arizona. (Katie Wilken, Planner III) | APPROVED on the Consent Agenda | Pass |
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14-5324
| 1 | 6.4 | | Resolution | SECOND AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1655 APPROVING AND AUTHORIZING CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RELATING TO THE DEVELOPMENT OF WATER RESOURCES AND INFRASTRUCTURE TO PROVIDE WATER SERVICE TO ESTRELLA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AUTHORIZING CITY MANAGER TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND TERMS OF THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
Under the terms of the Master Development Agreement for Estrella, the developer is required to design and construct water facilities needed to serve Estrella. Pursuant to this obligation, various entities with ownership interests in Estrella (“NNP Entities”) entered in to the Northern Solution Water Facilities Agreement (“Northern Solution Agreement”) that provided for the development of additional potable water resources needed to serve new development. The proposed amendment, extends the deadline for the c | APPROVED on the Consent Agenda | Pass |
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14-5303
| 1 | 7.1 | | Liquor License | LIQUOR LICENSE FOR NATIVE GRILL & WINGS
RECOMMENDATION:
Approve a request from Amy Nations, agent/applicant for West Side Wings, LLC, doing business as Native Grill & Wings, for a new Series 12 liquor license, #12079921, located at 15375 W. McDowell Road, Goodyear, Arizona (generally located near the southeast corner of McDowell Rd and Pebblecreek Pkwy).
PURPOSE:
Ms. Nations has applied for a new Series 12 liquor license for West Side Wings, LLC, doing business as Native Grill & Wings. Ms. Nations is the agent in an administrative capacity only and does not hold any interest in the day-to-day operations of this business. The applicant has paid the $635.00 fee. (Maureen Scott, City Clerk) | APPROVED | Pass |
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14-5310
| 1 | 7.2 | | Liquor License | LIQUOR LICENSE FOR WINCO FOODS, LLC
RECOMMENDATION:
Approve a request from Nicholas Guttilla, Agent/Applicant, representing WinCo Foods, LLC for a Series 9 Location Transfer liquor license #09078000, located at 15535 W. McDowell Rd, Goodyear, Arizona (generally located on the southwest corner of North Pebblecreek Pkwy and McDowell Rd, just north of the I-10 Interchange).
PURPOSE:
Mr. Guttilla has applied for a Series 9 Location Transfer liquor license for WinCo Foods, LLC. WinCo Foods is not a franchise, but is a grocery store chain with approximately 98 liquor licenses in eight states. WinCo has eight locations in Arizona and intends to open this location to the public in September 2015. The applicant has paid the $635.00 fee. (Maureen Scott, City Clerk) | APPROVED | Pass |
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14-5327
| 1 | 7.3 | | Resolution | JOB CREATION AGREEMENT FOR THE COOKSON COMPANY INC.
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1656 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR THE COOKSON COMPANY INC., CORNELL IRON WORKS, INC., AND CIW ENTERPRISES, INC.; AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF RESOLUTION AND AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to approve, authorize and direct the City Manager to execute a Job Creation Agreement related to the location and operation of Cookson Door in the City of Goodyear. (Harry Paxton, Economic Development Project Manager) | APPROVED | Pass |
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14-5298
| 1 | 7.4 | | Resolution | TRANSPORTATION MASTER PLAN
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1640 ADOPTING THE CITY OF GOODYEAR TRANSPORTATION MASTER PLAN.
PURPOSE:
Obtain City Council approval of the City’s Transportation Master Plan. This document provides short-term (2020), mid-term (2025), and long-term (2035) recommendations for Goodyear transportation improvements. (Luke Albert, City Traffic Engineer) | APPROVED | Pass |
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14-5286
| 1 | 7.5 | | Resolution | PARKS, RECREATION, TRAILS AND OPEN SPACE MASTER PLAN OF JULY 2014
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1646 ADOPTING THE CITY OF GOODYEAR PARKS, RECREATION, TRAILS AND OPEN SPACE MASTER PLAN OF JULY 2014.
PURPOSE:
Adoption of the City of Goodyear Parks, Recreation, Trails and Open Space Master Plan of July 2014. (Nathan Torres, Parks and Recreation Director) | APPROVED | Pass |
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14-5282
| 1 | 7.6 | | Contract | ARTIST CONTRACT FOR PUBLIC ART AT GOODYEAR BRANCH LIBRARY
RECOMMENDATION:
Approve the artist contract 14-2970 with The New Media Public Art Collective not to exceed $65,000 to design, fabricate and install original public artwork at the Goodyear Municipal Complex Building C at the main entrance of the Goodyear Branch Library.
PURPOSE:
City Staff is recommending that Council approve artist contract with The New Media Public Art Collective to design, fabricate and install artwork at the exterior entrance of the Goodyear Branch Library. (Guylene Ozlanski, Arts and Culture Coordinator) | APPROVED | Pass |
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