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CO-2018-298
| 1 | 4.1 | | Communication Item | Recognition of the various community organizations and city employees who participated in the 2017 Fill-A-Need program. (Mario Saldamando, Executive Management Assistant) | | |
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MINUTES 2018-02
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
Approve draft minutes of a Regular Meeting held on December 11, 2017; a Special Meeting held on December 16, 2017; a Special Meeting held on December 17, 2017; and a Special Meeting and a Regular Meeting held on December 18, 2017. (Darcie McCracken, City Clerk) | | |
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2018-6242
| 1 | 6.2 | | Contract | ADOPTION OF THE SELF-INSURED HEALTHCARE BENEFIT TRUST AGREEMENT
PROPOSED ACTION:
Adopt the Self-Insured Healthcare Benefit Trust Agreement to set forth the terms of the Healthcare Benefit Trust. (Lyman Locket, Human Resources Director) | | |
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2018-6252
| 1 | 6.3 | | Miscellaneous File | DEDICATION OF A SIDEWALK EASEMENT FROM GOODYEAR DIALYSIS LLC
PROPOSED ACTION:
Accept the Dedication of a Sidewalk Easement from Goodyear Dialysis, LLC. (Linda Beals, Real Estate Coordinator) | | |
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2018-6254
| 1 | 6.4 | | Miscellaneous File | EXTINGUISHING UNUSED VOTER AUTHORIZATION FOR THE ISSUANCE OF BONDS
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1851 EXTINGUISHING UNUSED VOTER AUTHORIZATION FOR THE ISSUANCE OF BONDS. (Doug Sandstrom, Finance Director) | | |
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2018-6198
| 1 | 7.1 | | Miscellaneous File | RECEIPT OF THE COMPREHENSIVE FINANCIAL ANNUAL REPORT FOR 2016-2017
PROPOSED ACTION:
Receive the 2016-2017 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech, & Co., P.C., for the city of Goodyear. (Jared Askelson, Finance Manager) | APPROVED | Pass |
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2018-6248
| 1 | 7.2 | | Ordinance | AUTHORIZING WIRELESS COMMUNICATIONS FACILITIES IN CITY RIGHT-OF-WAY AND FORMS OF LICENSE AGREEMENTS FOR SUCH FACILITIES
PROPOSED ACTION:
1. ADOPT RESOLUTION NO. 2018-1853 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “ARTICLE 22-3 WIRELESS PROVIDERS USE OF PUBLIC RIGHT-OF-WAY,” “WIRELESS PROVIDER RIGHT-OF-WAY LICENSE AGREEMENT,” AND “WIRELESS FACILITIES STANDARD TERMS AND CONDITIONS.”
2. ADOPT ORDINANCE NO. 2018-1378 AMENDING CHAPTER 22 OF THE GOODYEAR CITY CODE, TELECOMMUNICATIONS AND FIBER OPTIC CABLE COMMUNICATIONS SYSTEMS, TO ADD ARTICLE 22-3 WIRELESS PROVIDERS USE OF PUBLIC RIGHT-OF-WAY; APPROVING FORMS OF WIRELESS PROVIDER RIGHT-OF-WAY LICENSE AGREEMENTS BETWEEN THE CITY OF GOODYEAR AND WIRELESS PROVIDERS FOR THE USE OF CITY RIGHT-OF-WAY PROPERTY TO OPERATE A WIRELESS NETWORK; THE WIRELESS COMMUNICATIONS FACILITIES STANDARD TERMS AND CONDITIONS; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE SUCH LICENSE AGREEMENTS AND AUTHORIZING THE DIRECTOR OF ENGINEERING TO ISSUE SMALL WIRELESS FACILITIES SITE PERMITS; AND P | APPROVED | Pass |
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2018-6248
| 1 | 7.2 | | Ordinance | AUTHORIZING WIRELESS COMMUNICATIONS FACILITIES IN CITY RIGHT-OF-WAY AND FORMS OF LICENSE AGREEMENTS FOR SUCH FACILITIES
PROPOSED ACTION:
1. ADOPT RESOLUTION NO. 2018-1853 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “ARTICLE 22-3 WIRELESS PROVIDERS USE OF PUBLIC RIGHT-OF-WAY,” “WIRELESS PROVIDER RIGHT-OF-WAY LICENSE AGREEMENT,” AND “WIRELESS FACILITIES STANDARD TERMS AND CONDITIONS.”
2. ADOPT ORDINANCE NO. 2018-1378 AMENDING CHAPTER 22 OF THE GOODYEAR CITY CODE, TELECOMMUNICATIONS AND FIBER OPTIC CABLE COMMUNICATIONS SYSTEMS, TO ADD ARTICLE 22-3 WIRELESS PROVIDERS USE OF PUBLIC RIGHT-OF-WAY; APPROVING FORMS OF WIRELESS PROVIDER RIGHT-OF-WAY LICENSE AGREEMENTS BETWEEN THE CITY OF GOODYEAR AND WIRELESS PROVIDERS FOR THE USE OF CITY RIGHT-OF-WAY PROPERTY TO OPERATE A WIRELESS NETWORK; THE WIRELESS COMMUNICATIONS FACILITIES STANDARD TERMS AND CONDITIONS; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE SUCH LICENSE AGREEMENTS AND AUTHORIZING THE DIRECTOR OF ENGINEERING TO ISSUE SMALL WIRELESS FACILITIES SITE PERMITS; AND P | APPROVED | Pass |
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2018-6253
| 1 | 7.3 | | Resolution | ADOPTION OF THE 2018 CITY OF GOODYEAR LEGISLATIVE AGENDA
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1850 ADOPTING A 2018 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO CITY MANAGER AND HIS DESIGNEE(S) TO TAKE ACTION. (Rob Bohr, Government Relations Manager) | APPROVED | Pass |
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