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CO-2018-312
| 1 | 4.1 | | Communication Item | Members of the Desert Edge High School Choir will present a special performance. (Jessica Perry, Assistant to the Mayor) | | |
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CO-2018-311
| 1 | 4.2 | | Communication Item | Council will receive information regarding the upcoming Building Safety Month. (Randy Westacott, Chief Building Official) | | |
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CO-2018-307
| 1 | 4.3 | | Communication Item | Staff will provide Council with a summary of the 2018 Spring Training activities. (Bruce Kessman, Ballpark General Manager) | | |
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MINUTES 2018-27
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
Approve draft minutes from a Regular Meeting and a Special Meeting held on March 26, 2018, and a Special Meeting held on April 2, 2018. (Darcie McCracken, City Clerk) | | |
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2018-6313
| 1 | 6.3 | | Resolution | REVISED POLICY GUIDELINES AND APPLICATION PROCEDURES FOR THE ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICTS
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1867 AMENDING AND ADOPTING THE REVISED CITY OF GOODYEAR, ARIZONA POLICY GUIDELINES AND APPLICATION PROCEDURES FOR THE ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICTS, AND PROVIDING FOR AN EFFECTIVE DATE. (Doug Sandstrom, Finance Director) | | |
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2018-6327
| 1 | 6.4 | | Zoning Matter | MAP OF DEDICATION FOR SEDELLA PHASE 2 NORTH SEDELLA PARKWAY
PROPOSED ACTION:
Approve the Map of Dedication (MOD) for Sedella Phase 2 North Sedella Parkway subject to one stipulation. (Steve Careccia, Planner III) | | |
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2018-6328
| 1 | 6.5 | | Miscellaneous File | DEDICATION OF PUBLIC SIDEWALK, UTILITY AND ACCESS EASEMENT FROM ARIZONA PUBLIC SERVICE COMPANY
PROPOSED ACTION:
Accept the Dedication of a Public Sidewalk, Utility and Access Easement from Arizona Public Service Company, an Arizona corporation. (Linda Beals, Real Estate Coordinator) | | |
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2018-6330
| 1 | 6.6 | | Miscellaneous File | LETTER OF SUPPORT FOR THE GPEC SMART CITIES INITIATIVE
PROPOSED ACTION:
Approve the Mayor signing a letter of support for the Greater Phoenix Economic Council (GPEC) Smart Region Initiative. (Harold Stewart, Interim Economic Development Director) | | |
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2018-6309
| 1 | 6.2 | | Miscellaneous File | AUTHORIZING THE ISSUANCE AND SALE OF MCDOWELL ROAD COMMERCIAL CORRIDOR IMPROVEMENT DISTRICT REFUNDING BONDS, SERIES 2018
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1862 AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF ITS MCDOWELL ROAD COMMERCIAL CORRIDOR IMPROVEMENT DISTRICT REFUNDING BONDS, SERIES 2018, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $35,000,000, AND NOT TO EXCEED $1,500,000 PAYMENT AMOUNT OF CERTIFICATES OF OWNERSHIP OF SUPPLEMENTAL INTEREST PAYMENTS; DELEGATING AUTHORITY TO THE CITY FINANCE DIRECTOR TO DETERMINE THE METHOD OF SALE OF THE BONDS AND CERTIFICATES; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT RELATING TO THE BONDS AND CERTIFICATES, A BOND REGISTRAR, TRANSFER AGENT AND PAYING AGENT CONTRACT, A DEPOSITORY TRUST AGREEMENT AND CERTAIN OTHER DOCUMENTS RELATING TO AND SECURING THE PAYMENT OF THE BONDS AND CERTIFICATES; AWARDING THE BONDS AND CERTIFICATES TO THE PURCHASER THEREOF; AS APPLICABLE RATIFYING AND APPROVING THE FORM OF A PRELIMINARY OFFICIAL STATEMENT RELATING TO THE BONDS AND CERTIFICATES; AS APPLICABLE AUTH | | |
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2018-6278
| 1 | 7.1 | | Miscellaneous File | FISCAL YEAR (FY)19 ANNUAL PUBLIC ART PLAN
PROPOSED ACTION:
Approve the FY19 annual Public Art Plan as recommended by the Arts and Culture Commission. (Guylene Ozlanski, Arts and Culture Coordinator and Laura Kaino, Arts and Culture Commissioner) | APPROVED | Pass |
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2018-6297
| 1 | 7.2 | | Resolution | DEVELOPMENT AGREEMENT TO FUND AND CONSTRUCT A PORTION OF THE CITY’S SURFACE WATER TREATMENT PLANT AND RELATED INFRASTRUCTURE
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1863 APPROVING A PARTICIPATION AND DEVELOPMENT AGREEMENT REGARDING THE CONSTRUCTION AND FINANCING OF PHASE 1 OF THE CITY’S SURFACE WATER TREATMENT PLANT AND RELATED INFRASTRUCTURE; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF THE RESOLUTION AND DEVELOPMENT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Javier Setovich, Director of Public Works) | APPROVED | Pass |
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2018-6287
| 1 | 7.3 | | Miscellaneous File | SOUTH AREA WATER INFRASTRUCTURE IMPROVEMENT PLAN MINOR AMENDMENT
PROPOSED ACTION:
Adopt the attached minor amendment to the infrastructure improvement plans for the Southern Water Service Area section of that certain document titled “Land Use Assumptions, Infrastructure Improvements Plan, and Draft Development Fees”, dated February 24, 2014, as permitted by Arizona Revised Statutes Section 9-463.05 and the Goodyear Code of Ordinances Article 9-8. (Lauri Wingenroth, Finance Manager - Budget and Research) | APPROVED | Pass |
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2018-6283
| 1 | 7.4 | | Contract | APPROVING EXPENDITURE OF FUNDS FOR THE WATER TREATMENT FACILITY AND RAW WATER DELIVERY PIPELINE PROJECT
PROPOSED ACTION:
Approve expenditure of funds in the amount of $16,000,000 for Pre-Construction Services and Owner’s Representative for the Goodyear Water Treatment Facility and Raw Water Delivery Pipeline project. (Tim Burkeen, Senior Project Manager and Barbara Chappell, Utilities Operations Manager) | APPROVED | Pass |
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2018-6310
| 1 | 7.5 | | Zoning Matter | PUBLIC HEARING: ALDI AT ESTRELLA COMMONS REZONE
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezone of approximately 3 acres at the southwest corner of Estrella Parkway and Roosevelt Street from Preliminary PAD to General Commercial (C-2):
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 2018-1384 REZONING APPROXIMATELY 3 ACRES LOCATED AT THE SOUTHEAST CORNER OF ESTRELLA PARKWAY AND ROOSEVELT STREET FROM PRELIMINARY PLANNED AREA DEVELOPMENT ZONING DISTRICT TO THE C-2, GENERAL COMMERCIAL DISTRICT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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2018-6320
| 1 | 7.6 | | Resolution | FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT FOR CENTERRA LLC
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1868 APPROVING THE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT WITH CENTERRA LLC REGARDING REMAINING OBLIGATIONS UNDER DEVELOPMENT AGREEMENT; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF THE RESOLUTION AND DEVELOPMENT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Stephen Scinto, Plan Review Manager) | APPROVED | Pass |
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