Meeting Details

Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 12/19/2016 6:00 PM Minutes status: Final  
Meeting location: Goodyear Justice Center
Immediately Following the Work Session that begins at 4:30 p.m.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CO 252-16 14.1 Communication ItemStaff will introduce Council to the new city construction projects website and the new informational signs that will accompany publicly-visible city-initiated projects. (Keith Brown, Assistant City Engineer)   Action details Video Video
16-5778 16.1 Miscellaneous FileNOVEMBER 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the November 2016 budget transfers. PURPOSE: Council approval of the November 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 & Research Manager)APPROVED on the Consent Agenda  Action details Not available
16-5896 16.2 Zoning MatterFINAL PLAT FOR SEDELLA PARCEL 3B.2 RECOMMENDATION: Rescind the July 9, 2007 approval of the Sedella Parcel 3B final plat in its entirety and approve the final plat for Sedella Parcel 3B.2 subdividing 30.58 acres into 87 single family lots and two tracts generally located at the southeast corner of Perryville Road and Camelback Road within the Sedella Planned Area Development, subject to stipulations. PURPOSE: The applicant is requesting approval of a final plat consisting of 30.58 acres that will be subdivided into 87 single family residential lots and two tracts. The typical lot sizes will be 65-75 feet wide by 130 feet deep. The final plat is consistent with the approved preliminary plat for Sedella. The lot size and density proposed with the final plat are consistent with the development plan established for this parcel by the Sedella Final Planned Area Development (PAD) zoning. (Steve Careccia, Planner III)APPROVED on the Consent Agenda  Action details Not available
16-5941 16.3 Zoning MatterFINAL PLAT FOR LA VENTILLA PHASE 3 RECOMMENDATION: Approve the final plat for La Ventilla Phase 3, subject to stipulations. PURPOSE: This application is requesting approval of a final plat for La Ventilla Phase 3 located at the southeast corner of Interstate 10 and Sarival Avenue. The final plat consists of 13.64 acres that will be subdivided into 98 single family court home lots and six tracts. The final plat is consistent with the land use, development standards, and density established by the Canyon Trails Planned Area Development (PAD) and with the City’s subdivision regulations and the preliminary plat for this parcel. (Katie Wilken, Planning Manager)APPROVED on the Consent Agenda  Action details Not available
16-5926 16.4 Zoning MatterFINAL PLAT FOR ESTRELLA PARCEL 3.14 RECOMMENDATION: Approve the Final Plat for Estrella Parcel 3.14, subject to stipulations. PURPOSE: The applicant is requesting approval of the Final Plat for Estrella Parcel 3.14 subdividing 14.43 acres into 44 single family lots and 7 tracts. The final plat is consistent with the land use, development standards, and density established by the Estrella Phase 1 Planned Area Development (PAD) and with the city’s subdivision regulations and the preliminary plat for this parcel. (Katie Wilken, Planning Manager)APPROVED on the Consent Agenda  Action details Not available
16-5895 16.5 Zoning MatterMAP OF DEDICATION FOR SEDELLA PHASE 3 CAMELBACK ROAD - NORTH PERRYVILLE ROAD TO NORTH SEDELLA PARKWAY RECOMMENDATION: Approve the Map of Dedication (MOD) for Sedella Phase 3 Camelback Road - North Perryville Road to North Sedella Parkway, subject to stipulations. PURPOSE: By this MOD, the property owner is dedicating the right-of-way and public utility easements required to construct a portion of Camelback Road adjacent to the Sedella PAD. (Katie Wilken, Planning Manager)APPROVED on the Consent Agenda  Action details Not available
16-5946 16.6 Miscellaneous FileRESOLUTION PRESCRIBING STANDARDS OF FINANCIAL DISCLOSURE FOR LOCAL ELECTED OFFICIALS RECOMMENDATION: ADOPT RESOLUTION NO. 16-1774, REPLACING RESOLUTION NO. 83-211, PRESCRIBING STANDARDS OF FINANCIAL DISCLOSURE FOR LOCAL ELECTED OFFICIALS. PURPOSE: According to the provisions of Arizona Revised Statutes Section 38-545, as amended, the city of Goodyear is required to adopt standards of financial disclosure consistent with the provisions of Title 38, Chapter 3.1, Article 1. During the 2016 legislative session, House Bill (HB) 2429 amended the Financial Disclosure Statement that is required for candidates and public officials. As a result, Council is being asked to pass a resolution adopting those changes. (Maureen Scott, City Clerk)APPROVED on the Consent Agenda  Action details Not available
16-5945 17.1 Zoning MatterLA JOLLA VISTA PEDESTRIAN WALKWAY RECOMMENDATION: The City Council has options to consider: Option 1: Retain the existing stipulation, but direct staff to revise, following state and local laws, the PAD Zoning and Development Agreement to state that the proposed perimeter wall be constructed to not allow through pedestrian access, or; Option 2: Direct staff to proceed, following state and local laws, with a PAD zoning and Development Agreement amendment to remove the pedestrian path stipulation, or; Option 3: Take no action. This would result in the existing PAD stipulation and Development Agreement requirements remain intact thus ensuring the sidewalk between La Jolla Vista and Durango St. is constructed. Staff recommendation is option 3. PURPOSE: During the Planning and Zoning Commission meeting on October 19, 2016 and the City Council meeting held on November 14, 2016, a number of Sweetwater Estates residents (Maricopa County), who live across from the future La Jolla Vista neighborhood, expressed concern about the planned pedestrian walkway that will connect APPROVEDPass Action details Video Video
16-5948 17.2 Miscellaneous FileRATIFICATION OF THE 2017 SPRING TRAINING TICKET PRICES RECOMMENDATION: Ratify the 2017 Spring Training ticket prices. PURPOSE: Staff is seeking ratification of the 2017 Spring Training ticket prices. The 2017 ticket prices include a $2 per ticket increase applied to all seating sections (excluding Berm). In addition to the $2 increase, an additional $1 will be charged on all tickets purchased on the “Day of Game”. As part of this strategy, the teams have agreed to allocate an additional $1 per every ticket sold to the facility fee which funds capital replacement for the ballpark facilities. (Nathan Torres, Parks and Recreation Director)APPROVEDPass Action details Video Video
16-5953 17.3 ContractEMISSION REDUCTION CREDIT MAINTENANCE AND COST SHARING AGREEMENT BETWEEN CITY OF GOODYEAR AND ARIZONA PUBLIC SERVICE COMPANY RECOMMENDATION: Approve an Emission Reduction Credit Maintenance and cost sharing agreement between the city of Goodyear and Arizona Public Service Company (APS). PURPOSE: This cost sharing agreement between APS and the city establishes responsibilities for funding, construction and maintenance of certain roadways and alleys in Goodyear to reduce PM-10 emissions. (Rebecca Zook, Engineering Director)APPROVEDPass Action details Video Video
16-5957 17.4 Miscellaneous FileDEMOLITION CONTRACT FOR CITY-OWNED PROPERTY AT COTTON LANE AND INDIAN SCHOOL ROAD RECOMMENDATION: Approve funding for a demolition contract with Civil SBD in the amount of $180,000 regarding city owned property at the southwest corner of Cotton Lane and Indian School Road and authorize the City Manager to sign the contract and to authorize a budget transfer to use the City Manager Contingency to fund this item. PURPOSE: The city owns a rectangular 40 acre tract of land at the southwest corner of Cotton Lane and Indian School Road which requires the demolition of buildings and structures in order to complete environmental remediation on the property. (Michelle Lawrie, Economic Development Director)APPROVEDPass Action details Video Video
16-5956 17.5 Miscellaneous FileENVIRONMENTAL AND REMEDIATION CONTRACT FOR CITY-OWNED PROPERTY AT COTTON LANE AND INDIAN SCHOOL ROAD RECOMMENDATION: Approve funding in the amount of $90,100 for environmental survey and remediation of city owned property at the southwest corner of Cotton Lane and Indian School Road and authorize a budget transfer to use the City Manager Contingency to fund this item. PURPOSE: The city owns a rectangular 40 acre tract of land at the southwest corner of Cotton Lane and Indian School Road that requires environmental remediation in order for the property to be viable for development. (Michelle Lawrie, Economic Development Director)APPROVEDPass Action details Video Video