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CO-17-287
| 1 | 4.1 | | Communication Item | Mayor Lord will be reading a proclamation recognizing the Military Order of the Purple Heart, members of the armed forces who have been wounded or died by an instrument of war in the hands of our nation’s enemies. (Lauren Valencia, Assistant to the Mayor) | | |
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CO-17-284
| 1 | 4.2 | | Communication Item | Lisa Atkins, president of the Central Arizona Water Conservation District Board of Directors, will provide an update on the Central Arizona Project. (Lauren Valencia, Assistant to the Mayor) | | |
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MINUTES 66-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Regular Meeting held on August 21, 2017 and a Regular Meeting held on August 28, 2017. (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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17-6148
| 1 | 6.2 | | Resolution | ACCEPTING A GRANT AWARD FROM THE GILA RIVER INDIAN COMMUNITY FOR THE PURCHASE OF INTEGRATED THERMAL IMAGING CAMERAS
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1824 ACCEPTING A GRANT AWARD FROM THE GILA RIVER INDIAN COMMUNITY FOR $113,520 FOR THE GOODYEAR FIRE DEPARTMENT FOR INTEGRATED THERMAL IMAGING CAMERAS, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATED TO THE GRANT AWARD AND AUTHORIZING A BUDGET TRANSFER TO ALLOW FOR THE EXPENDITURE OF THE GRANT. (Tim Wayne, Deputy Fire Chief) | APPROVED on the Consent Agenda | |
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17-6150
| 1 | 6.3 | | Miscellaneous File | SPECIAL WARRANTY DEED FOR DEDICATION OF A PORTION OF ESTELLA PARKWAY
PROPOSED ACTION:
Accept the dedication by “Special Warranty Deed” and “Deed of Partial Release and Partial Reconveyance” for a portion of Estrella Parkway. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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17-6117
| 1 | 7.1 | | Ordinance | CLARIFYING THE DETERMINATION OF A MAJORITY VOTE IN ELECTIONS
PROPOSED ACTION:
ADOPT ORDINANCE NO. 17-1367 AMENDING THE GOODYEAR CITY CODE BY AMENDING CHAPTER 2, ARTICLE 2-3, SECTION 2-3-1 (PRIMARY ELECTION); PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (Darcie McCracken, City Clerk; Roric Massey, City Attorney) | APPROVED | Pass |
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17-6145
| 1 | 7.2 | | Contract | CONTRACT WITH DILLON FLIGHT TEST, INC. FOR FIRE AND EMERGENCY MEDICAL SERVICES
PROPOSED ACTION:
Approve the contract agreement between Dillon Flight Test, Inc. and the Goodyear Fire Department for fire and emergency medical services for an area located due south of Fire Station 187. (Tom Cole, Deputy Fire Chief) | APPROVED | Pass |
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17-6165
| 1 | 7.3 | | Miscellaneous File | AWARD CONTRACT FOR EXECUTIVE SEARCH FIRM FOR CITY MANAGER RECRUITMENT
PROPOSED ACTION:
Authorize staff to finalize the award of a contract for executive search firm services to CPS to assist Council with the recruitment process for a new City Manager. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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