|
CO 185-15
| 1 | 4.1 | | Communication Item | Proclaim the week of January 12, 2015 as Southwest Valley Chamber of Commerce Week. (Mayor Lord) | | |
Action details
|
Video
|
|
CO 183-15
| 1 | 4.2 | | Communication Item | Council will receive a follow-up report from members of the committee regarding the 2014 Goodyear Fill-a-Need Program. (Deanna Ortiz, Recreation Coordinator) | | |
Action details
|
Video
|
|
MINUTES 02-2015
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes of a Special Meeting held on December 2, 2014, a Regular Meeting and a Special Meeting held on December 8, 2014, and a Regular Meeting and a Special Meeting held on December 15, 2014. | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
15-5427
| 1 | 6.2 | | Contract | UTILITY EASEMENT TO ARIZONA PUBLIC SERVICE COMPANY FOR THE MODULAR OFFICE BUILDINGS AT THE GOODYEAR OPERATIONS CENTER
RECOMMENDATION:
Approve the issuance of a Utility Easement to Arizona Public Service Company, an Arizona corporation “APS”, for the City Modular Office Buildings located at the Goodyear Operations Center.
PURPOSE:
The Modular Office Buildings located at the Goodyear Operations Center have been relocated and require the reconnection of electrical service. In order to connect the power to the buildings at the new location on the property APS requires an easement to place, operate and maintain the electrical equipment. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
15-5428
| 1 | 6.3 | | Contract | EXCLUSIVE SEWER EASEMENT FOR THE ROSEWOOD GOLF VILLAS
RECOMMENDATION:
Accept the dedication of an Exclusive Sewer Line Easement to outlet the future sewer line in Estrella Parcel 5.9 to the existing line in Estrella Parcels 95A and 95B.
PURPOSE:
NNP III, Estrella Mountain Ranch, LLC, a Delaware limited liability company has submitted an application to dedicate an Exclusive Sewer Line Easement to provide an outlet for the future sewer line in Estrella Parcel 5.9 to the existing sewer line in Estrella Parcels 95A and 95B. (Linda R. Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
15-5430
| 1 | 6.4 | | Contract | ACCEPT THE DEDICATION OF A PUBLIC UTILITY EASEMENT ADJACENT TO GRANADA ROAD
RECOMMENDATION:
Accept the dedication of a 10-foot public utility easement by Great Hearts Academies on the north side of Granada Road east of Bullard Avenue.
PURPOSE:
The acceptance of the dedication of a 10-foot public utility easement from the property owned by Great Hearts Academies. The easement is required by the City as part of the site/construction plan approval process. The Owner is dedicating the public utility easement to the City at no cost. (Linda R. Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
14-5423
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION
RECOMMENDATION:
1. Appoint alternate Kim Harris to the Parks and Recreation Advisory Commission to replace Nicole Baumgart, with a term expiring January 12, 2019.
2. Reappoint Brian Murphy and Jon Richardson to the Parks and Recreation Advisory Commission with terms expiring January 12, 2019.
3. Appoint Jerry Wilson as an alternate non-voting member to the Parks and Recreation Advisory Commission, with no term expiration.
4. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The City Council Subcommittee recently reviewed applicants for the Parks and Recreation Advisory Commission in order to fill the three terms that expired December 03, 2014. The Council Subcommittee recommended that Kim Harris, who is currently serving as an Alternate, be moved to full member status. In addition, they recommended that Brian Murphy and Jon Richardson be reappointed and Jerry Wilson be appointed as an alternate non-voting member to the Parks and Recreation Advisory Commission. (Nathan Torres, Parks and Recreation Direc | APPOINTED | Pass |
Action details
|
Video
|
|
14-5423
| 1 | | | Appointment | APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION
RECOMMENDATION:
1. Appoint alternate Kim Harris to the Parks and Recreation Advisory Commission to replace Nicole Baumgart, with a term expiring January 12, 2019.
2. Reappoint Brian Murphy and Jon Richardson to the Parks and Recreation Advisory Commission with terms expiring January 12, 2019.
3. Appoint Jerry Wilson as an alternate non-voting member to the Parks and Recreation Advisory Commission, with no term expiration.
4. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The City Council Subcommittee recently reviewed applicants for the Parks and Recreation Advisory Commission in order to fill the three terms that expired December 03, 2014. The Council Subcommittee recommended that Kim Harris, who is currently serving as an Alternate, be moved to full member status. In addition, they recommended that Brian Murphy and Jon Richardson be reappointed and Jerry Wilson be appointed as an alternate non-voting member to the Parks and Recreation Advisory Commission. (Nathan Torres, Parks and Recreation Direc | APPOINTED | Pass |
Action details
|
Video
|
|
14-5423
| 1 | | | Appointment | APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION
RECOMMENDATION:
1. Appoint alternate Kim Harris to the Parks and Recreation Advisory Commission to replace Nicole Baumgart, with a term expiring January 12, 2019.
2. Reappoint Brian Murphy and Jon Richardson to the Parks and Recreation Advisory Commission with terms expiring January 12, 2019.
3. Appoint Jerry Wilson as an alternate non-voting member to the Parks and Recreation Advisory Commission, with no term expiration.
4. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The City Council Subcommittee recently reviewed applicants for the Parks and Recreation Advisory Commission in order to fill the three terms that expired December 03, 2014. The Council Subcommittee recommended that Kim Harris, who is currently serving as an Alternate, be moved to full member status. In addition, they recommended that Brian Murphy and Jon Richardson be reappointed and Jerry Wilson be appointed as an alternate non-voting member to the Parks and Recreation Advisory Commission. (Nathan Torres, Parks and Recreation Direc | APPOINTED | Pass |
Action details
|
Video
|
|