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CO-2019-369
| 1 | 1. | | Communication Item | Mayor Lord will read a proclamation recognizing January as Speak Up, Stand Up, Save a Life month. (Jessica Perry, Assistant to the Mayor) | | |
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2019-6838
| 1 | 2. | | Appointment | APPOINTMENT TO THE POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD
RECOMMENDATION:
Approve the recommended appointment to the Police Public Safety Personnel Retirement Board for the term set forth in the Council Action Report and authorize the City Clerk to administer the Oath of Loyalty to the appointee. (Darcie McCracken, City Clerk) | APPROVED | Pass |
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MINUTES 2019-91
| 1 | 3. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve the draft minutes of the December 2, 2019 City Council Regular Meeting and the December 9, 2019 City Council Special Meeting. | | |
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2019-6710
| 1 | 4. | | Miscellaneous File | APPROVE THE FY2020 BUDGET TRANSFERS
RECOMMENDATION:
Approve the FY2020 budget transfers. (Lauri Wingenroth, Finance-Budget and Research Manager) | | |
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2019-6834
| 1 | 5. | | Plat | APPROVE THE HUDSON COMMONS PARCEL 2 PHASE 1 FINAL PLAT
RECOMMENDATION:
Approve the Final Plat of Hudson Commons Parcel 2 Phase 1 subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6791
| 1 | 6. | | Miscellaneous File | PUBLIC HEARING ON DEVELOPMENT IMPACT FEES
RECOMMENDATION:
Conduct a public hearing to receive comment on the development impact fees that were posted on October 29, 2019. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2019-6814
| 1 | 7. | | Plat | PRELIMINARY PLAT FOR GOODYEAR CIVIC SQUARE PARCEL B
RECOMMENDATION:
Approve the Preliminary Plat for Goodyear Civic Square Parcel B, as attached hereto, subdividing 42.5 acres into 290 residential lots and 45 tracts generally located at the southwest corner of Virginia Avenue and 150th Drive, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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2019-6820
| 1 | 8. | | Miscellaneous File | COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION 2018-2019
RECOMMENDATION:
Receive the 2018-2019 Comprehensive Annual Financial Report (CAFR). (Jared Askelson, Finance Manager) | ACCEPTED | Pass |
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2019-6826
| 1 | 9. | | Contract | FS 181 AND FS 186 FIRE STATION AND OFFSITE CONSTRUCTION EXPENDITURE AUTHORITY
RECOMMENDATION:
Approve a maximum expenditure authority of $8,274,300 for Fire Station 186 and $10,474,233 for Fire Station 181, for all remaining fees and costs for design, construction, related offsite improvements, equipment and fixtures. (Tom Cole, Deputy Fire Chief, Diana Williamson, Sr. Project Manager) | APPROVED | Pass |
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2019-6827
| 1 | 10. | | Resolution | SHARED MOBILITY DEVICES CITY CODE AMENDMENT | ADOPTED | Pass |
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