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CO 211-15
| 1 | 4.1 | | Communication Item | Council will receive an update on the Veterans Day Event scheduled for Wednesday, November 11, 2015, at the Goodyear Ballpark. (David Seid, Parks and Recreation Manager) | | |
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CO 212-15
| 1 | 4.2 | | Communication Item | Staff will recognize the 18 residents of Goodyear and Litchfield Park who recently completed the Community Emergency Response Team (CERT) Training. (Othell Newbill, Emergency Manager) | | |
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MINUTES 72-2015
| 1 | 6.1 | | Minutes | Approve draft minutes of a Regular Meeting held on October 26, 2015. | APPROVED on the Consent Agenda | |
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15-5680
| 1 | 6.2 | | Liquor License | SERIES 12 LIQUOR LICENSE FOR MARISCOS CAMARON PELAO RESTAURANT
RECOMMENDATION:
Approve a request from Carolina Fuentes, owner/agent for NMCI Kids, LLC, dba Mariscos Camaron Pelao restaurant, for a new Series 12 liquor license, #1207A396, located at 350 N. Dysart Road, Suite 201 (generally located on the Southwest corner of Dysart Road and Van Buren Street).
PURPOSE:
Ms. Fuentes has applied for a new Series 12 liquor license for Mariscos Camaron Pelao restaurant, which serves Mexican style seafood. The restaurant is located at 350 N. Dysart Road, Suite 201. The applicant has paid the $635.00 fee. (Maureen Scott, City Clerk) | APPROVED on the Consent Agenda | |
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15-5696
| 1 | 7.1 | | Appointment | REAPPOINTMENTS TO THE PUBLIC SAFETY PERSONNEL RETIREMENT BOARDS
RECOMMENDATION:
1. Reappoint Michael D. Stewart, as citizen representative to the Police and Fire Public Safety Personnel Retirement Boards, for a four year term, ending October 31, 2019.
2. Reappoint Patrick Doyle as the Fire Personnel Representative to the Fire Public Safety Personnel Retirement Board, for a four year term, ending October 31, 2019.
3. City Clerk will give the Oath of Loyalty.
PURPOSE:
The Public Safety Police and Fire Personnel Retirement Boards have been in existence in the City of Goodyear since January 1990. Terms of the five members serving on the Board are four years, staggered every two years. Representatives from the Fire and Police departments are elected by secret ballot per A.R.S. 38-847(A.1). (Maureen Scott, City Clerk) | APPOINTED | Pass |
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15-5696
| 1 | | | Appointment | REAPPOINTMENTS TO THE PUBLIC SAFETY PERSONNEL RETIREMENT BOARDS
RECOMMENDATION:
1. Reappoint Michael D. Stewart, as citizen representative to the Police and Fire Public Safety Personnel Retirement Boards, for a four year term, ending October 31, 2019.
2. Reappoint Patrick Doyle as the Fire Personnel Representative to the Fire Public Safety Personnel Retirement Board, for a four year term, ending October 31, 2019.
3. City Clerk will give the Oath of Loyalty.
PURPOSE:
The Public Safety Police and Fire Personnel Retirement Boards have been in existence in the City of Goodyear since January 1990. Terms of the five members serving on the Board are four years, staggered every two years. Representatives from the Fire and Police departments are elected by secret ballot per A.R.S. 38-847(A.1). (Maureen Scott, City Clerk) | APPOINTED | Pass |
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15-5670
| 1 | 7.2 | | Contract | CONSTRUCTION CONTRACT FOR THE POLICE OPERATIONS FACILITY
RECOMMENDATION:
Approve a budgeted expenditure in an amount of $4,650,000 to construct Project No. FA1404, the Police Operations Facility.
PURPOSE:
Approval of this expenditure allows the City to enter into a Guaranteed Maximum Price (GMP) Contract with D. L. Withers Construction in an amount of $4,650,000, which will provide construction services to build the designed infrastructure, site and building consisting of a 20,910 square foot building on a four-acre site for the Goodyear Police Operations Facility. (Regis Reed, Project Manager) | APPROVED | Pass |
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15-5700
| 1 | 7.3 | | Contract | PARTIAL ABANDONMENT OF A SEWER LINE EASEMENT IN CANTAMIA
RECOMMENDATION:
ADOPT RESOLUTION NO. 15-1730 CONDITIONALLY ABANDONING PORTIONS OF A SEWER LINE EASEMENT DEDICATED TO AND ACCEPTED BY THE CITY IN FEBRUARY OF 2007; AUTHORIZING EXECUTION OF RELEASE AND TERMINATION AGREEMENT AND OTHER DOCUMENTS AS MAY BE NEEDED; AUTHORIZING NON-SUBSTANTIVE CHANGES TO RELEASE AND TERMINATION AGREEMENT BY CITY ATTORNEY; AUTHORIZING RECORDATION OF RELEASE AND TERMINATION; PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
Resolution No. 15-1730 authorizes the conditional release and relinquishment of portions of an existing City Sewer Easement within the CantaMia Development. The approval of the Master Plat of CantaMia Phases 2 and 3 and a replat of a portion of Tract A as defined in Province at Estrella Mountain Ranch Parcel 13 Recorded in Book 922, Page 47 records of Maricopa County, Arizona (“Master Plat”), contemplates the relocation of a portion of an existing sewer line and includes new rights of way for the relocation of the line. (Linda R. Beals, Real Estate Coordinator) | APPROVED | Pass |
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15-5675
| 1 | 7.4 | | Plat | MASTER PLAT FOR CANTAMIA PHASES 2 & 3 AND THE FINAL PLAT FOR CANTAMIA POD 4
RECOMMENDATION:
Approve the master plat for CantaMia Phases 2 & 3 subdividing 326.70 acres into two phases and three tracts and includes the final plat for Pod 4 which is 47.67 acres subdivided into 169 single family lots and 33 tracts generally located southwest of Estrella Parkway and southeast of Willis Road within the Estrella Mountain Ranch Villages X Planned Area Development (PAD), subject to the stipulations set forth in the Notes of the final plat and additional stipulations.
PURPOSE:
The master plat for CantaMia Phases 2 & 3 consists of 326.70 acres. The final plat for Pod 4, which is a part of Phase 2, is being subdivided into 169 single family lots and 33 tracts. The final plat is consistent with the land use, development standards, and density approved as part of the EMR Village X PAD. The final plat is consistent with the requirements of the City’s Subdivision Regulations. (Alex Lestinsky, Planner I) | APPROVED | Pass |
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