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CO 208-16
| 1 | 4.1 | | Communication Item | Larry Brewer, foster/adoption ministry leader at Palm Valley Church, will observe National Adoption Awareness Month by sharing the church’s accomplishments in promoting fostering and adoption in Goodyear. (Christina Plante, Neighborhood Services Coordinator) | | |
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CO 223-16
| 1 | 4.2 | | Communication Item | Mayor Lord will read a proclamation recognizing May 21, 2016 as National Kids to Parks Day. (Michael Beadle, Recreation Superintendent) | | |
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CO 224-16
| 1 | 4.3 | | Communication Item | Council will receive a presentation regarding the importance of building safety, and Mayor Lord will read a proclamation recognizing May as Building Safety Month. (Randy Westacott, Chief Building Official) | | |
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MINUTES 29-2016
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on April 11, 2016. (Maureen Scott, City Clerk) | APPROVED on the Consent Agenda | |
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16-5789
| 1 | 7.1 | | Miscellaneous File | FY17 ANNUAL PUBLIC ART PLAN
RECOMMENDATION:
Approve the FY17 Annual Public Art Plan as recommended by the Arts and Culture Commission.
PURPOSE:
The Arts and Culture Commission is seeking Council approval for the proposed Annual Public Art Plan, per Article 3-9 “Public and Performing Arts Program” of the Goodyear Code of Ordinances. The adopted FY 2016-25 Capital Improvement Program identifies Public Art expenditures of $60,000 for FY17. (Dr. Denise Bates, Chairman, Public Art Subcommittee, Goodyear Arts and Culture Commission) | APPROVED | Pass |
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16-5771
| 1 | 7.2 | | Resolution | MARCH 2016 BUDGET TRANSFERS
RECOMMENDATION:
Approve the March 2016 budget transfers.
PURPOSE:
Council approval of the March 2016 budget transfers 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 and Research Manager) | APPROVED | Pass |
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16-5794
| 1 | 7.3 | | Resolution | PROGRAMMATIC AGREEMENT WITH BUREAU OF LAND MANAGEMENT AND STATE HISTORIC PRESERVATION OFFICE RELATED TO THE SONORAN VALLEY PARKWAY PROJECT
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1746 APPROVING THE EXECUTION, AS AN INVITED SIGNATORY, OF A PROGRAMMATIC AGREEMENT AMONG THE DEPARTMENT OF THE INTERIOR, BUREAU OF LAND MANAGEMENT, ARIZONA; THE ARIZONA STATE HISTORIC PRESERVATION OFFICE; REGARDING THE SONORAN VALLEY PARKWAY PROJECT THROUGH RAINBOW VALLEY, MARICOPA COUNTY, ARIZONA, FROM RAINBOW VALLEY ROAD TO STATE ROAD 238.
PURPOSE:
The City has been invited to sign a Programmatic Agreement (PA) among the Bureau of Land Management (BLM) and the State Historic Preservation Office (SHPO) to facilitate the granting of a right-of-way (ROW) permit across federal lands for the Sonoran Valley Parkway which will extend south from the intersection of Rainbow Valley Road and Riggs Road to SR238 in the Mobile area. The PA outlines what will need to be done to comply with Section 106 of the National Historic Preservation Act. Execution of the PA will allow SHPO to concur with the Environmental | ADOPTED | Pass |
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16-5807
| 1 | 7.4 | | Resolution | SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1751 APPROVING THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA REGARDING THE DEVELOPMENT OF A 198.5 ACRE PARCEL GENERALLY LOCATED AT THE NORTHEAST CORNER OF LOWER BUCKEYE ROAD AND CITRUS ROAD; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve the Second Amended & Restated Development Agreement for La Jolla Vista related to the development of La Jolla Vista, which is to replace and supersede an existing development agreement. This is one of the agreements that Council was told would be forthcoming during the update that was provided to Council in October 2015 regarding the development within the West Goodyear Central Planning Area. (Rebecca Zook, Engineering Director) | ADOPTED | Pass |
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16-5809
| 1 | 7.5 | | Resolution | SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1752 APPROVING THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS REGARDING THE DEVELOPMENT OF AN APPROXIMATE 108.5 ACRE PARCEL GENERALLY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND THE FUTURE HARRISON STREET ALIGNMENT; PROVIDING FOR AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve the Second Amended & Restated Development Agreement for Amber Meadows related to the development of Amber Meadows, which is to replace and supersede an existing development agreement. This is one of the agreements that Council was told would be forthcoming during the update that was provided to Council in October 2015 regarding the development within the West Goodyear Central Planning Area. (Rebecca Zook, Engineering Director) | ADOPTED | Pass |
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16-5810
| 1 | 7.6 | | Resolution | SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR PRADERA
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1753 APPROVING THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR PRADERA REGARDING THE DEVELOPMENT OF AN APPROXIMATE 160.4 ACRE PARCEL GENERALLY LOCATED AT THE NORTHWEST CORNER OF CITRUS ROAD AND LOWER BUCKEYE PARKWAY; PROVIDING FOR AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR PRADERA; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve the Second Amended & Restated Development Agreement for Pradera related to the development of Pradera, which is to replace and supersede an existing development agreement. This is one of the agreements that Council was told would be forthcoming during the update that was provided to Council in October 2015 regarding the development within the West Goodyear Central Planning Area. (Rebecca Zook, Engineering Director) | ADOPTED | Pass |
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16-5820
| 1 | 7.7 | | Resolution | SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LAS PALMAS
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1760 APPROVING THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS PALMAS REGARDING THE DEVELOPMENT OF AN APPROXIMATE 273 ACRE PARCEL OF LAND GENERALLY LOCATED EAST OF PERRYVILLE ROAD, WEST OF CITRUS ROAD, SOUTH OF ROOSEVELT STREET AND NORTH OF VAN BUREN STREET; PROVIDING FOR AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS PALMAS; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve the Second Amended & Restated Development Agreement for Las Palmas related to the development of Las Palmas. This is one of the agreements that Council was told would be forthcoming during the update that was provided to Council in October 2015 regarding the development within the West Goodyear Central Planning Area. (Rebecca Zook, Engineering Director) | ADOPTED | Pass |
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