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MINUTES 2019-76
| 1 | 1. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on October 28, 2019 and a Regular Meeting held on November 4, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6709
| 1 | 2. | | Miscellaneous File | APPROVE FY2020 BUDGET TRANSFERS
RECOMMENDATION:
Approve the FY2020 budget transfers. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2019-6801
| 1 | 3. | | Liquor License | RECOMMEND APPROVAL OF A NEW SERIES 9 LIQUOR LICENSE FOR CIRCLE K STORE #9528
RECOMMENDATION:
Recommend approval to the Arizona Department of Liquor Licenses and Control of Application No. 78325, a request from Kim Kenneth Kwiatkowski, agent for Circle K Stores, Inc., dba Circle K Store #9528, for a new Series 9 liquor license located at 1550 North Pebble Creek Parkway, Goodyear, Arizona 85338 [sic] (Located at the southwest corner of West McDowell Road and North Estrella Parkway). (Darcie McCracken, City Clerk) | | |
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2019-6812
| 1 | 4. | | Miscellaneous File | ACCEPT A STREET TURNAROUND EASEMENT ASSOCIATED WITH THE HUDSON COMMONS DEVELOPMENT
RECOMMENDATION:
Approve the acceptance of the Street Turnaround Easement associated with Hudson Commons, Parcel 2. (Linda Beals, Real Estate Coordinator) | | |
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2019-6817
| 1 | 5. | | Plat | APPROVE THE FINAL PLAT OF PALM VALLEY CROSSING
RECOMMENDATION:
Approve the Final Plat of Palm Valley Crossing, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6824
| 2 | 6. | | Miscellaneous File | ACCEPTANCE AND RELEASE OF SEWER LINE EASEMENTS IN PEBBLE CREEK MARKETPLACE
RECOMMENDATION:
Authorize the execution of a Release and Termination of Easement terminating an existing sewer line easement and the acceptance of a new Exclusive Sewer Line Easement within Pebble Creek Marketplace. (Linda Beals, Real Estate Coordinator) | | |
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2019-6816
| 1 | 7. | | Zoning Matter | REZONE APPROXIMATELY FIVE ACRES FROM PLANNED AREA DEVELOPMENT (PAD) TO PUBLIC FACILITIES DISTRICT (PFD) FOR FIRE STATION 181
RECOMMENDATION:
1. ADOPT RESOLUTION NO. 2019-2010 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 19-07A” AND “LEGAL DESCRIPTION FOR FIRE STATION 181”.
2. ADOPT ORDINANCE NO. 2019-1457 CONDITIONALLY REZONING APPROXIMATELY FIVE ACRES OF LAND LOCATED AT THE SOUTHWEST CORNER OF NORTH 143RD AVENUE AND WEST CELEBRATE LIFE WAY FROM PLANNED AREA DEVELOPMENT (PAD) DISTRICT TO PUBLIC FACILITIES DISTRICT (PFD); AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT, CORRECTIONS; SEVERABILITY; AN EFFECTIVE DATE; AND PENALTIES. (Christian M. Williams, Planner II) | ADOPTED | Pass |
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2019-6786
| 1 | 8. | | Miscellaneous File | COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY19-20 APPLICATION
Although noticed for tonight’s meeting, this item has been postponed and will be considered at the Regular Meeting on December 2, 2019. | | |
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2019-6818
| 1 | 9. | | Zoning Matter | PRELIMINARY PLAT FOR ESTRELLA PARCEL 12.36
RECOMMENDATION:
Approve the preliminary plat for Estrella Parcel 12.36, subject to stipulations. (Alex Lestinsky, Planner III) | APPROVED | Pass |
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2019-6822
| 1 | 10. | | Contract | GRANT-IN-AID AGREEMENT WITH THE TOHONO O’ODHAM NATION AND GOODYEAR POLICE DEPARTMENT
RECOMMENDATION:
Approve a Grant-In-Aid agreement between the Tohono O’odham Nation and the city of Goodyear for a grant award in the amount of $31,000 to the Goodyear Police Department for the purchase of an unmanned aerial vehicle and authorize the City Manager or her designee to execute all documents necessary to administer the grant award; and approve the related FY2020 budget transfer for $31,000 that is required to expend the grant. (Santiago Rodriguez, Acting Police Chief) | APPROVED | Pass |
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