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CO 174-14
| 1 | 4.1 | | Communication Item | Presentation on the new American Legion Charter. (Rob Bohr, Assistant to the Mayor) | | |
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CO 175-14
| 1 | 4.2 | | Communication Item | National Arts & Humanities Month Proclamation. (Guylene Ozlanski, Arts and Culture Coordinator) | | |
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MINUTES 69-2014
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting and a Special Meeting held on September 8, 2014. | APPROVED on the Consent Agenda | |
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14-5358
| 1 | 6.2 | | Resolution | ANIMAL CARE AND CONTROL SERVICES IGA
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1664 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GOODYEAR AND MARICOPA COUNTY FOR ANIMAL CARE AND CONTROL SERVICES.
PURPOSE:
The renewal of the intergovernmental agreement between the City of Goodyear and Maricopa County Animal Care and Control is needed to respond to the numerous calls for service received for Goodyear residents involving the pickup, capture, and housing of unclaimed or dangerous dogs and other animals at large in accordance to the Goodyear City Code Chapter 7, Article 7-1 (Rules and Regulations), 7-2 (Rabies/Animal Control Leash Law) and 7-4 (Animals at Large). (Jerry Geier, Chief of Police) | APPROVED on the Consent Agenda | |
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14-5366
| 1 | 6.3 | | Resolution | ARIZONA HOMELAND SECURITY CHEMICAL BIOLOGICAL RADIOLOGICAL NUCLEAR EXPLOSIVE (CBRNE) RESPONSE TEAM SUSTAINMENT GRANT
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1666 RATIFYING THE SUBMISSION OF THE APPLICATION FOR ARIZONA HOMELAND SECURITY CBRNE RESPONSE TEAM SUSTAINMENT GRANT BY THE FIRE DEPARTMENT; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE AWARD AND ADMINISTRATION OF THE GRANT.
PURPOSE:
The Goodyear Fire Department’s Urban Area Security Initiative (UASI) Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) Response Team Sustainment Grant award will provide funding for training additional hazardous materials technicians, purchasing additional needed equipment for the Hazmat Truck, and funding for conducting a Hazmat Exercise for the Goodyear Fire Department. (Tom Cole, Deputy Chief) | APPROVED on the Consent Agenda | |
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14-5335
| 1 | 7.1 | | Appointment | WATER PLANNING COMMITTEE APPOINTMENTS
RECOMMENDATION:
1. Appoint Jason Battern, Mario Columbia, Tom Matheson, Peter Minarik, Dennis Paschen, Leonard Scheid, Marge Sharp, Jerry Wilson and Bill Zednick as members of the Water Planning Committee for a term expiring September 30, 2015.
2. Appoint Jake Hinman, Lynne Pancrazi and Barbara Zednick as alternate members of the Water Planning Committee for a term expiring September 30, 2015.
3. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The Water Planning Committee was created in April 2014 as an ad-hoc committee to exist for the duration of the Goodyear utility rate study project. (Anna Dizack, Administrative Services Supervisor) | APPOINTED | Pass |
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14-5335
| 1 | 7.1 | | Appointment | WATER PLANNING COMMITTEE APPOINTMENTS
RECOMMENDATION:
1. Appoint Jason Battern, Mario Columbia, Tom Matheson, Peter Minarik, Dennis Paschen, Leonard Scheid, Marge Sharp, Jerry Wilson and Bill Zednick as members of the Water Planning Committee for a term expiring September 30, 2015.
2. Appoint Jake Hinman, Lynne Pancrazi and Barbara Zednick as alternate members of the Water Planning Committee for a term expiring September 30, 2015.
3. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The Water Planning Committee was created in April 2014 as an ad-hoc committee to exist for the duration of the Goodyear utility rate study project. (Anna Dizack, Administrative Services Supervisor) | APPOINTED | Pass |
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14-5370
| 1 | 7.2 | | Miscellaneous File | PURCHASE ORDER FOR FY15 INTEGRATED WATER MASTER PLAN
RECOMMENDATION:
Approve a purchase order for the Integrated Water Master Plan (IWMP) contract with Carollo Engineering in the amount of $601,509.
PURPOSE:
All budgeted expenditures of $500,000 or more are required to obtain Council approval before the issuance of a Purchase Order, Change Order, or Notice to Proceed. Council approved $720,000 in the CIP for FY 14-15 budget and came in under budget at $601,509. However, because the Purchase Order for Fiscal Year 2015 exceeds $500,000, it is being brought before Council for approval. (Mark Holmes, Water Resources Manager) | APPROVED | Pass |
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14-5373
| 1 | 7.3 | | Resolution | SET A PUBLIC HEARING PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE SERVICE
RECOMMENDATION:
ADOPT RESOLUTION NO. 14-1668 CALLING A PUBLIC HEARING PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE.
PURPOSE:
Set a public hearing pursuant to Section 147(F) of the Internal Revenue Service Code for the purpose of approving the proposed alternative use of the 100 acres south of the southwest corner of Estrella Parkway and Van Buren Street. (Larry Lange, Finance Director) | ADOPTED | Pass |
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14-5353
| 1 | 7.4 | | Ordinance | AMEND CHAPTER 3, ARTICLE 3-1, SECTION 3-1-5 TO CREATE A STAND-ALONE ECONOMIC DEVELOPMENT DEPARTMENT
RECOMMENDATION:
ADOPT ORDINANCE NO. 14-1309 AMENDING CHAPTER 3, ARTICLE 3-1, SECTION 3-1-5 TO CREATE A STAND-ALONE ECONOMIC DEVELOPMENT DEPARTMENT; PROVIDING FOR CORRECTIONS, PENALTIES, SEVERABILITY AND AN EFFECTIVE DATE.
PURPOSE:
Re-establishing the Economic Development Department by removing it from the consolidated Development Services Department allowing for an increased effort to meet the goals and objectives outlined in the Focus on Success Economic Development Action Plan adopted by Mayor and Council. (Brian Dalke, City Manager) | ADOPTED | Pass |
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