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CO-2018-320
| 1 | 4.1 | | Communication Item | Staff will recognize the individuals who served on the Water Conservation Committee. (Mark Holmes, Water Resources Manager) | | |
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CO-2018-322
| 2 | 4.2 | | Communication Item | Mayor Lord will read a proclamation recognizing the 243rd birthday of the United States Army. (Jessica Perry, Assistant to the Mayor) | | |
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MINUTES 2018-38
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Special Meeting and Regular Meeting held on May 14, 2018 and a Regular Meeting held on May 21, 2018. (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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2018-6345
| 1 | 6.2 | | Liquor License | APPROVE A NEW SERIES 12 LIQUOR LICENSE FOR NATIVE GRILL AND WINGS
PROPOSED ACTION:
Approve a request from Jeffrey John Holmes, agent/applicant for JJ Holmes, LLC, dba Native Grill and Wings, for a new Series 12 liquor license, Application #19028, located at 15375 West McDowell Road, Goodyear, Arizona 85395 (Generally located east of the southeast corner of Estrella Parkway and McDowell Road). (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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2018-6338
| 1 | 6.3 | | Contract | APPROVE AMENDMENT FOUR TO THE IGA BETWEEN THE CITY OF GOODYEAR AND THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR THE CONTINUED PROVISION OF TRANSIT SERVICES
PROPOSED ACTION:
Authorize the City Manager to approve Transit Services Amendment Four between the city of Goodyear and the Regional Public Transit Authority (RPTA) for the continued provision of transit services in Goodyear. (Christine McMurdy, Administrative Services Supervisor) | APPROVED on the Consent Agenda | |
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2018-6356
| 1 | 6.4 | | Contract | AUTHORIZE THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR EMERGENCY PLANNING AND SERVICES
PROPOSED ACTION:
Authorize the Mayor to execute an Intergovernmental Agreement with Maricopa County for Emergency Planning and Services. (Julie Syrmopoulos, Emergency Manager) | APPROVED on the Consent Agenda | |
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2018-6363
| 1 | 6.5 | | Plat | APPROVE THE REPLAT OF LOT 2 OF THE MARKET AT ESTRELLA FALLS
PROPOSED ACTION:
Approve the replat of Lot 2 of The Market at Estrella Falls, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED on the Consent Agenda | |
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2018-6377
| 1 | 6.6 | | Miscellaneous File | APPROVE A FY18 BUDGET TRANSFER FROM THE WATER OPERATING FUND BALANCE FOR NEW DEVELOPMENT RELATED WATER METERS
PROPOSED ACTION:
Approve a budget transfer for FY2018 in the amount of $135,000 from the Water Operating fund balance to purchase new water meters and equipment necessary for installation for new development. (Barbara Chappell, Utilities Operations Manager) | APPROVED on the Consent Agenda | |
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2018-6357
| 1 | 7.1 | | Zoning Matter | PUBLIC HEARING FOR A USE PERMIT FOR A STARBUCKS DRIVE-THROUGH
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a use permit for a Starbucks drive-through on Lot 8 of Cobblestone Creek, located within the Palm Valley Phase VIII Planned Area Development (PAD).
a. Open public hearing
b. Staff presentation
c. Receive public comment
e. Close public hearing
2. Approve a request for a convenience use (drive-through restaurant) to be constructed within the Palm Valley Phase VIII PAD located at the northwest corner of PebbleCreek Parkway and Coronado Road, subject to stipulations. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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2018-6319
| 1 | 7.2 | | Miscellaneous File | PUBLIC HEARING FOR TRUTH IN TAXATION AND FY2019 FINAL BUDGET
PROPOSED ACTION:
1. Conduct a public hearing on the proposed increase of $177,625 in the primary property tax levy and Resolution No. 2018-1846 which adopts the final estimates by the city of Goodyear for the fiscal year beginning July 1, 2018 and ending June 30, 2019.
a. Open public hearing
b. Staff presentation
c. Receive public comments
d. Close public hearing
2. Approve the Truth in Taxation increase of $177,625 for fiscal year 2018-19 (FY2019) by a roll call vote. (Lauri Wingenroth, Finance Manager-Budget and Research) | ACCEPTED | Pass |
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2018-6234
| 1 | 3.1 | | Resolution | ADOPTION OF THE FY2019 FINAL BUDGET
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1846 DETERMINING AND ADOPTING THE FINAL ESTIMATES OF PROPOSED EXPENDITURES BY THE CITY OF GOODYEAR FOR THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019. (Lauri Wingenroth, Finance Manager-Budget and Research) | ADOPTED | Pass |
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2018-6358
| 1 | 7.3 | | Zoning Matter | APPROVING A PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.D1
PROPOSED ACTION:
Approve a request for a preliminary plat for Estrella Parcel 11.D1, subject to stipulations. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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2018-6379
| 1 | 7.4 | | Ordinance | CREATE A STAND-ALONE COMMUNICATIONS DEPARTMENT
PROPOSED ACTION:
ADOPT ORDINANCE NO. 2018-1393 AMENDING CHAPTER 3 OF THE CITY CODE, ARTICLE 3-1, SECTION 3-1-5 TO CREATE A STAND-ALONE COMMUNICATIONS DEPARTMENT; PROVIDING FOR CORRECTIONS, PENALTIES, SEVERABILITY AND AN EFFECTIVE DATE. (Julie Arendall, City Manager) | ADOPTED | Pass |
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2018-6365
| 1 | 7.5 | | Miscellaneous File | RECOGNIZE A VACANCY ON CITY COUNCIL
PROPOSED ACTION:
Accept the resignation of Councilmember Joanne Osborne effective May 21, 2018, and recognize that a vacancy exists on the City Council effective June 11, 2018. (Darcie McCracken, City Clerk) | ACCEPTED | Pass |
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