|
CO 249-16
| 1 | 4.1 | | Communication Item | City staff will highlight the events and activities as well as recognize the volunteer groups and donors who participated in Make A Difference Day held on October 22, 2016. (Jeanni Ruddy, Total Compensation Administrator) | | |
Action details
|
Video
|
|
CO 251-16
| 1 | 4.2 | | Communication Item | Mayor and Council will recognize Col. Richard Toliver, recently inducted into the Arizona Veterans Hall of Fame, for his outstanding service and accomplishments. (Lauren Valencia, Assistant to the Mayor) | | |
Action details
|
Video
|
|
MINUTES 87-2016
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes of a Regular Meeting and a Special Meeting held on November 14, 2016, and a Regular Meeting held on November 21, 2016. (Maureen Scott, City Clerk) | APPROVED | Pass |
Action details
|
Video
|
|
16-5937
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION
RECOMMENDATION:
1. Appoint Ingrid Coyle to the Arts and Culture Commission for a three year term expiring on December 31, 2019. Appoint Kali Canedo to the Arts and Culture Commission to replace Katherine Miller with the term expiring on December 31, 2017.
2. Re-appoint Karen Olson and Melinda Donovan to the Arts and Culture Commission for three-year terms expiring on December 31, 2019.
3. Appoint Joanna Szydlo-Moore as Alternate with a term expiring December 31, 2019.
4. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The Council Subcommittee reviewed applications and interviewed applicants on November 4 and November 9, 2016. The Council Subcommittee is recommending Ingrid Coyle to fill a vacant voting member seat, to move Kali Canedo from alternate to voting member and Joanna Szydlo-Moore to fill the vacated alternate seat. The Council Subcommittee is also recommending reappointing Karen Olson and Melinda Donovan to voting member seats. (Guylene Ozlanski, Arts and Culture Coordinator) | APPROVED | Pass |
Action details
|
Video
|
|
16-5937
| 1 | | | Appointment | APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION
RECOMMENDATION:
1. Appoint Ingrid Coyle to the Arts and Culture Commission for a three year term expiring on December 31, 2019. Appoint Kali Canedo to the Arts and Culture Commission to replace Katherine Miller with the term expiring on December 31, 2017.
2. Re-appoint Karen Olson and Melinda Donovan to the Arts and Culture Commission for three-year terms expiring on December 31, 2019.
3. Appoint Joanna Szydlo-Moore as Alternate with a term expiring December 31, 2019.
4. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The Council Subcommittee reviewed applications and interviewed applicants on November 4 and November 9, 2016. The Council Subcommittee is recommending Ingrid Coyle to fill a vacant voting member seat, to move Kali Canedo from alternate to voting member and Joanna Szydlo-Moore to fill the vacated alternate seat. The Council Subcommittee is also recommending reappointing Karen Olson and Melinda Donovan to voting member seats. (Guylene Ozlanski, Arts and Culture Coordinator) | APPROVED | Pass |
Action details
|
Video
|
|
16-5937
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION
RECOMMENDATION:
1. Appoint Ingrid Coyle to the Arts and Culture Commission for a three year term expiring on December 31, 2019. Appoint Kali Canedo to the Arts and Culture Commission to replace Katherine Miller with the term expiring on December 31, 2017.
2. Re-appoint Karen Olson and Melinda Donovan to the Arts and Culture Commission for three-year terms expiring on December 31, 2019.
3. Appoint Joanna Szydlo-Moore as Alternate with a term expiring December 31, 2019.
4. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The Council Subcommittee reviewed applications and interviewed applicants on November 4 and November 9, 2016. The Council Subcommittee is recommending Ingrid Coyle to fill a vacant voting member seat, to move Kali Canedo from alternate to voting member and Joanna Szydlo-Moore to fill the vacated alternate seat. The Council Subcommittee is also recommending reappointing Karen Olson and Melinda Donovan to voting member seats. (Guylene Ozlanski, Arts and Culture Coordinator) | APPROVED | Pass |
Action details
|
Video
|
|
16-5938
| 1 | 7.2 | | Appointment | APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION
RECOMMENDATION:
1. Appoint Jerry Wilson and Annie Stephens to the Parks and Recreation Advisory Commission with terms expiring December 31, 2020.
2. Reappoint Raquel Landefeld and Michael Padilla to the Parks and Recreation Advisory Commission with terms expiring December 31, 2020.
3. Appoint Kiesha Beard as an alternate, non-voting member to the Parks and Recreation Advisory Commission.
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 four vacancies that expired December 03, 2016. The Council Subcommittee recommended that Annie Stephens and Alternate Jerry Wilson be appointed to full member status. In addition, they recommended that Raquel Landefeld and Michael Padilla be reappointed and Kiesha Beard be appointed as an alternate member to the Parks and Recreation Advisory Commission. (Nathan Torres, Parks and Recreation Director) | APPROVED | Pass |
Action details
|
Video
|
|
16-5938
| 1 | | | Appointment | APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION
RECOMMENDATION:
1. Appoint Jerry Wilson and Annie Stephens to the Parks and Recreation Advisory Commission with terms expiring December 31, 2020.
2. Reappoint Raquel Landefeld and Michael Padilla to the Parks and Recreation Advisory Commission with terms expiring December 31, 2020.
3. Appoint Kiesha Beard as an alternate, non-voting member to the Parks and Recreation Advisory Commission.
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 four vacancies that expired December 03, 2016. The Council Subcommittee recommended that Annie Stephens and Alternate Jerry Wilson be appointed to full member status. In addition, they recommended that Raquel Landefeld and Michael Padilla be reappointed and Kiesha Beard be appointed as an alternate member to the Parks and Recreation Advisory Commission. (Nathan Torres, Parks and Recreation Director) | APPROVED | Pass |
Action details
|
Video
|
|
16-5938
| 1 | | | Appointment | APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION
RECOMMENDATION:
1. Appoint Jerry Wilson and Annie Stephens to the Parks and Recreation Advisory Commission with terms expiring December 31, 2020.
2. Reappoint Raquel Landefeld and Michael Padilla to the Parks and Recreation Advisory Commission with terms expiring December 31, 2020.
3. Appoint Kiesha Beard as an alternate, non-voting member to the Parks and Recreation Advisory Commission.
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 four vacancies that expired December 03, 2016. The Council Subcommittee recommended that Annie Stephens and Alternate Jerry Wilson be appointed to full member status. In addition, they recommended that Raquel Landefeld and Michael Padilla be reappointed and Kiesha Beard be appointed as an alternate member to the Parks and Recreation Advisory Commission. (Nathan Torres, Parks and Recreation Director) | APPROVED | Pass |
Action details
|
Video
|
|
16-5939
| 1 | 7.3 | | Appointment | APPOINTMENT TO THE YOUTH COMMISSION
RECOMMENDATION:
1. Appoint Perebotie Amughan as a member of the Youth Commission to serve until May 31, 2017.
2. City Clerk will administer the Oath of Loyalty.
PURPOSE:
It was realized that there were only eight members on the Youth Commission and, per the by-laws, nine members are required. The Council Subcommittee for Boards, Commissions and Committees met to review Ms. Amughan’s application that she submitted. The Council Subcommittee interviewed Ms. Amughan on November 10, 2016. The Council Subcommittee is recommending her appointment to the Youth Commission to fulfill the remainder of the FY2017 school year. (Lauren Valencia, Assistant to the Mayor) | APPROVED | Pass |
Action details
|
Video
|
|
16-5940
| 1 | 7.4 | | Appointment | APPOINTMENTS TO THE FIRE/BUILDING/CODE APPEALS BOARD
RECOMMENDATION:
1. Reappoint Pete Lamphere to serve on the Fire/Building/Code Appeals Board as the Electrical representative with a term expiring December 31, 2021.
2. Appoint Montez Love to serve on the Fire/Building/Code Appeals Board as the Mechanical/Plumbing representative with a term expiring December 31, 2021.
3. Appoint Jeffrey Fecteau as the Alternate (Electrical) representative with a term expiring December 31, 2021.
4. City Clerk will give the Oath of Loyalty.
PURPOSE:
Appointments to the Fire/Building/Code Appeals Board are a requirement of the International Building Code and the International Fire Code adopted by the city. (Randal Westacott, Chief Building Official) | APPROVED | Pass |
Action details
|
Video
|
|
16-5940
| 1 | | | Appointment | APPOINTMENTS TO THE FIRE/BUILDING/CODE APPEALS BOARD
RECOMMENDATION:
1. Reappoint Pete Lamphere to serve on the Fire/Building/Code Appeals Board as the Electrical representative with a term expiring December 31, 2021.
2. Appoint Montez Love to serve on the Fire/Building/Code Appeals Board as the Mechanical/Plumbing representative with a term expiring December 31, 2021.
3. Appoint Jeffrey Fecteau as the Alternate (Electrical) representative with a term expiring December 31, 2021.
4. City Clerk will give the Oath of Loyalty.
PURPOSE:
Appointments to the Fire/Building/Code Appeals Board are a requirement of the International Building Code and the International Fire Code adopted by the city. (Randal Westacott, Chief Building Official) | APPROVED | Pass |
Action details
|
Video
|
|
16-5940
| 1 | | | Appointment | APPOINTMENTS TO THE FIRE/BUILDING/CODE APPEALS BOARD
RECOMMENDATION:
1. Reappoint Pete Lamphere to serve on the Fire/Building/Code Appeals Board as the Electrical representative with a term expiring December 31, 2021.
2. Appoint Montez Love to serve on the Fire/Building/Code Appeals Board as the Mechanical/Plumbing representative with a term expiring December 31, 2021.
3. Appoint Jeffrey Fecteau as the Alternate (Electrical) representative with a term expiring December 31, 2021.
4. City Clerk will give the Oath of Loyalty.
PURPOSE:
Appointments to the Fire/Building/Code Appeals Board are a requirement of the International Building Code and the International Fire Code adopted by the city. (Randal Westacott, Chief Building Official) | APPROVED | Pass |
Action details
|
Video
|
|
16-5942
| 1 | 7.5 | | Liquor License | NEW SERIES 10 AND A NEW SERIES 12 LIQUOR LICENSE FOR NEW YORK PIZZA DEPT
RECOMMENDATION:
Approve a request from Andrea Lewkowitz, agent for Ziegler’s NYPD, LLC, dba New York Pizza Dept., for a new Series 10 liquor license #10076829, and a new Series 12 liquor license #1207A827, located at 18209 W. Calistoga Drive, Goodyear, Arizona 85338 (Generally located north of the northeast corner of Calistoga Drive and West Galveston Street in Estrella).
PURPOSE:
Ms. Lewkowitz has applied for a new Series 10 and a new Series 12 liquor license for New York Pizza Dept. This business will be located inside the new Presidio Resident’s Club, which is located in the community of Estrella. This business plans to open in January 2017. (Sue Brungardt, Deputy City Clerk) | APPROVED | Pass |
Action details
|
Video
|
|
16-5922
| 1 | 7.6 | | Miscellaneous File | FINANCE ANNUAL REPORT PRESENTATION 2015-2016
RECOMMENDATION:
Receive the 2015-2016 Comprehensive Annual Financial Report (CAFR) 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. (Rebecca Chitwood, Controller) | APPROVED | Pass |
Action details
|
Video
|
|