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CO-17-295
| 1 | 4.1 | | Communication Item | Mayor Lord will read a proclamation recognizing the outstanding efforts and dedication of Brian Dalke as he retires from the city of Goodyear on January 6, 2018. (Lauren Valencia, Assistant to the Mayor) | | |
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MINUTES 94-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
Approve draft minutes from a Special Meeting held on December 4, 2017. (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | Pass |
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17-6215
| 1 | 7.1 | | Zoning Matter | PUBLIC HEARING: USE PERMIT FOR A CONVENIENCE USE (STORE WITH GAS SALES)
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a Use Permit for a convenience use (store with gas sales) on an approximately two-acre parcel located at the southwest corner of McDowell Road and Pebble Creek Parkway within the Pebble Creek Marketplace Planned Area Development (PAD).
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Approve a request for a Use Permit for a convenience use (store with gas sales) to be constructed on an approximately two-acre parcel as described in the preliminary site plan dated October 25, 2017 submitted with the Use Permit application, which is located within the Pebble Creek Marketplace commercial center at the southwest corner of McDowell Road and Pebble Creek Parkway, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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17-6216
| 1 | 7.2 | | Zoning Matter | PRELIMINARY PLAT FOR LA JOLLA VISTA PARCEL 6
PROPOSED ACTION:
Approve a preliminary plat for La Jolla Vista Parcel 6, subject to stipulations. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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17-6243
| 1 | 7.3 | | Zoning Matter | REVISED PLATS FOR PORTIONS OF LAS BRISAS PHASE 2B AND LAS BRISAS PHASE 2A; AND ABANDONMENT OF CERTAIN ROADWAYS AND PUBLIC UTILITY EASEMENTS WITH PORTIONS OF LAS BRISAS PHASE 2B
PROPOSED ACTION:
1. Approve the “Re-plat of Tract D of the Re-Plat of Las Brisas Phase 2A”, subject to stipulations.
2. Approve the “Re-Plat of a Portion of the Final Plat of Las Brisas Phase 2B and a Re-Plat of a Portion of the Re-Plat of Tract D of the Re-Plat of Las Brisas Phase 2A (Phase 2B.1)” (the “Phase 2B.1 Plat”), subject to stipulations.
3. Approve the “Re-Plat of a Portion of the Final Plat of Las Brisas Phase 2B (Phase 2B.2)” (the “Phase 2B.2 Plat”), subject to stipulations.
4. ADOPT RESOLUTION NO. 17-1847 ABANDONING CERTAIN STREETS AND RELINQUISHING ALL INTEREST IN CERTAIN PUBLIC UTILITY EASEMENTS DEDICATED TO THE CITY IN THE FINAL PLAT OF LAS BRISAS PHASE 2B; PROVIDING FOR AN EFFECTIVE DATE OF THE RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE OF THE ABANDONMENT AND IMPOSING REQUIREMENTS AND CONDITIONS FOR THE ABANDONMENT TO BECOME EFFECTIVE; AND IMPOSING A DEADLINE FOR COMPLETION OF THE ABAN | APPROVED | Pass |
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17-6243
| 1 | 7.3 | | Zoning Matter | REVISED PLATS FOR PORTIONS OF LAS BRISAS PHASE 2B AND LAS BRISAS PHASE 2A; AND ABANDONMENT OF CERTAIN ROADWAYS AND PUBLIC UTILITY EASEMENTS WITH PORTIONS OF LAS BRISAS PHASE 2B
PROPOSED ACTION:
1. Approve the “Re-plat of Tract D of the Re-Plat of Las Brisas Phase 2A”, subject to stipulations.
2. Approve the “Re-Plat of a Portion of the Final Plat of Las Brisas Phase 2B and a Re-Plat of a Portion of the Re-Plat of Tract D of the Re-Plat of Las Brisas Phase 2A (Phase 2B.1)” (the “Phase 2B.1 Plat”), subject to stipulations.
3. Approve the “Re-Plat of a Portion of the Final Plat of Las Brisas Phase 2B (Phase 2B.2)” (the “Phase 2B.2 Plat”), subject to stipulations.
4. ADOPT RESOLUTION NO. 17-1847 ABANDONING CERTAIN STREETS AND RELINQUISHING ALL INTEREST IN CERTAIN PUBLIC UTILITY EASEMENTS DEDICATED TO THE CITY IN THE FINAL PLAT OF LAS BRISAS PHASE 2B; PROVIDING FOR AN EFFECTIVE DATE OF THE RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE OF THE ABANDONMENT AND IMPOSING REQUIREMENTS AND CONDITIONS FOR THE ABANDONMENT TO BECOME EFFECTIVE; AND IMPOSING A DEADLINE FOR COMPLETION OF THE ABAN | APPROVED | Pass |
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17-6174
| 1 | 7.4 | | Contract | INTERGOVERNMENTAL AGREEMENT WITH CITY OF AVONDALE FOR THE ANNUAL TALE OF TWO CITIES BLOCK PARTY
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1830 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF AVONDALE TO JOINTLY HOLD AN ANNUAL BLOCK PARTY TO CELEBRATE EACH RESPECTIVE PARTY’S HISTORY AND APPROVING THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF AVONDALE FOR THE TALE OF TWO CITIES BLOCK PARTY. (David Seid, Parks and Recreation Manager) | APPROVED | Pass |
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17-6200
| 1 | 7.5 | | Miscellaneous File | BUDGET TRANSFER FOR LOST LIFT STATION UPGRADES PROJECT
PROPOSED ACTION:
Approve a budget transfer in the amount of $155,200 from Wastewater Operations funds in the Manhole Rehabilitation Project (WW1708) to the Lost Lift Station Upgrades Project (WW1803). (Barbara Chappell, Utility Operations Manager) | APPROVED | Pass |
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