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CO 220-16
| 1 | 4.1 | | Communication Item | Members of the Goodyear Arts and Culture Commission will share highlights from the 2016 "Art of Cultures" Expo held on Saturday February 6 at Loma Linda Park in Historic Goodyear. (Guylene Ozlanski, Arts and Culture Coordinator) | | |
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CO 218-16
| 1 | 4.2 | | Communication Item | Council will receive a preview of the 2016 Spring Training promotions and opening day festivities. (Bruce Kessman, Ballpark General Manager) | | |
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MINUTES 14-2016
| 1 | 6.1 | | Minutes | Approve draft minutes from a Regular Meeting held on February 8, 2016. | APPROVED on the Consent Agenda | |
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16-5636
| 1 | 6.2 | | Resolution | ESTABLISHING THE WATER CONSERVATION COMMITTEE
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1717 ESTABLISHING THE WATER CONSERVATION COMMITTEE; PROVIDING FOR THE TERMINATION OF THE WATER CONSERVATION COMMITTEE; ADOPTING BY-LAWS FOR THE WATER CONSERVATION COMMITTEE; AUTHORIZING THE CITY MANAGER AND/OR APPROPRIATE STAFF TO TAKE ALL ACTIONS NECESSARY TO CARRY OUT THE INTENT OF THE RESOLUTION; AND ESTABLISHING AN EFFECTIVE DATE.
PURPOSE:
The establishment of the Water Conservation Committee and the adoption of the proposed by-laws, which charge the committee with providing recommendations to city staff and the City Council on water conservation that will guide near-term outdoor water conservation initiatives that reflect the community’s priorities. (Sandra Rode, Water Conservation Specialist) | APPROVED on the Consent Agenda | |
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16-5757
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION
RECOMMENDATION:
1. Re-appoint Randy Barnes, Patrick Bray, Kathleen Molony, and Cathleen Short, to the Planning and Zoning Commission, each for a three-year term expiring January 31, 2019, or until their successors are appointed and qualified.
2. Appoint Michelle Walters to the Planning and Zoning Commission, to fulfill Vickie Hamilton’s term expiring February 9, 2018, or until her successor is appointed and qualified.
3. The City Clerk will administer the Oath of Loyalty to the five Planning and Zoning Commission members.
PURPOSE:
The four Planning and Zoning Commission member’s terms expired on January 31, 2016 and the one member, Vickie Hamilton, resigned November 30, 2015. Applications were solicited and the Council Subcommittee for Boards, Commissions and Committees met to review applications, interview applicants and make a recommendation for appointment of Commission members. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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16-5757
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION
RECOMMENDATION:
1. Re-appoint Randy Barnes, Patrick Bray, Kathleen Molony, and Cathleen Short, to the Planning and Zoning Commission, each for a three-year term expiring January 31, 2019, or until their successors are appointed and qualified.
2. Appoint Michelle Walters to the Planning and Zoning Commission, to fulfill Vickie Hamilton’s term expiring February 9, 2018, or until her successor is appointed and qualified.
3. The City Clerk will administer the Oath of Loyalty to the five Planning and Zoning Commission members.
PURPOSE:
The four Planning and Zoning Commission member’s terms expired on January 31, 2016 and the one member, Vickie Hamilton, resigned November 30, 2015. Applications were solicited and the Council Subcommittee for Boards, Commissions and Committees met to review applications, interview applicants and make a recommendation for appointment of Commission members. (Katie Wilken, Planning Manager) | APPOINTED | Pass |
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16-5760
| 1 | 7.2 | | Plat | ESTRELLA COMMONS PRELIMINARY PLAT
RECOMMENDATION:
Approve a Preliminary Plat for Estrella Commons, subdividing 105.6 acres into 365 single family lots, generally located southeast of Interstate 10 and Estrella Parkway, subject to stipulations.
PURPOSE:
This is a request to subdivide 105.6 acres into 365 single family lots and 39 tracts at the southeast corner of Interstate 10 and Estrella Parkway to facilitate the development of Estrella Commons. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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16-5759
| 1 | 7.3 | | Zoning Matter | EXTENSION OF THE EL CIDRO PRELIMINARY PLAT APPROVAL
RECOMMENDATION:
Approve an extension for the El Cidro Preliminary Plat approval, extending the approval date for one year, to August 25, 2016.
PURPOSE:
Since the approval of the El Cidro Preliminary Plat on August 25, 2014, Coe & Van Loo Consultants, Inc. (CVL) and BET Investments, Inc. (BET) have been working with staff to finalize final plats and engineering plans for the development. The applicant hereby requests an extension for the previously approved preliminary subdivision plat in order to validate their final plats that are currently in review by the city. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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16-5766
| 1 | 7.4 | | Miscellaneous File | JANUARY 2016 BUDGET TRANSFERS
RECOMMENDATION:
Approve the January 2016 budget transfer(s).
PURPOSE:
Council approval of the January 2016 budget transfer(s) will be requested. Budget transfers are required to comply with Arizona State Statute and budget law and are necessary for continuance of city operations. An Arizona city or town may not revise its adopted budget to increase total expenditures, but it is permitted to revise the budget as necessary by transferring appropriation authority between budget items, if certain conditions are met. (Lauri Wingenroth, Budget & Research Manager) | APPROVED | Pass |
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