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CO 213-15
| 1 | 4.1 | | Communication Item | Proclamation recognizing Deputy City Manager Bob Beckley’s retirement and 42 years of municipal government service. | | |
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MINUTES 75-2015
| 1 | 6.1 | | Minutes | Approve draft minutes from a Regular Meeting and a Special Meeting held on November 9, 2015, and a Regular Meeting held on November 16, 2015. | APPROVED on the Consent Agenda | |
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15-5703
| 1 | 7.1 | | Resolution | PUBLIC HEARING TO CONSIDER A RESOLUTION AUTHORIZING THE SUBMITTAL OF A CDBG GRANT APPLICATION FOR FY2016-2017
RECOMMENDATION:
1. Conduct a public hearing to consider the submittal of one Community Development Block Grant (CDBG) application to the Maricopa County Human Services Department for the purpose of implementing the projects outlined in the Consolidated Plan for FY2016-2017.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 15-1726 AUTHORIZING THE SUBMISSION OF ONE APPLICATION FOR FY 2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS TO THE MARICOPA COUNTY HUMAN SERVICES DEPARTMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATING TO SAID APPLICATION.
PURPOSE:
A public hearing is required prior to the submittal of CDBG applications to Maricopa County. The City is proposing to submit one CDBG grant application for the FY2016-2017 funding cycle. The grant application is for up to $380,000 to begin phase four of the water line replacement project in Historic Goodyea | ADOPTED | Pass |
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15-5724
| 1 | 7.2 | | Miscellaneous File | COST-SHARING AGREEMENT WITH APS AND SUNBELT HOLDINGS FOR RELOCATION OF A 230KV TRANSMISSION LINE POWER POLE
RECOMMENDATION:
ADOPT RESOLUTION 15-1738 AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE AN AGREEMENT WITH ARIZONA PUBLIC SERVICE AND SUNBELT HOLDINGS FOR THE RELOCATION OF A 230KV TRANSMISSION POWER LINE POLE GENERALLY LOCATED AT CAMELBACK ROAD AND COTTON LANE.
PURPOSE:
The PV303 business park is an exciting project and is drawing more interest from large commercial users than any other master-planned business park in the Southwest Valley. In order to facilitate development in this corridor, the existing 230kv transmission line power pole at Camelback Road and Cotton Lane must be relocated. Arizona Public Service (APS), Sunbelt Holdings, and the city of Goodyear will enter into a cost participation agreement for the pole relocation project, which has a total cost of $300,000. Each participating group will pay $100,000 to equally contribute to the project, with the city’s portion to be facilitated through a FY 16-17 capital improvement project request. (Bob Beckle | APPROVED | Pass |
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15-5717
| 1 | 7.3 | | Resolution | 2014-2015 ANNUAL AUDIT
RECOMMENDATION:
Receive the 2014-2015 annual audit report completed by Heinfeld, Meech & Co., P.C. for the City of Goodyear.
PURPOSE:
The annual audit has been completed and is being submitted to the Council for acceptance. The submittal of the audit brings the City of Goodyear into compliance with national standards on timelines of annual financial reporting. (Larry Lange, Finance Director) | APPROVED | Pass |
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