|
MINUTES 47-2015
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on June 8, 2015, and a Special Meeting held on June 15, 2015. | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
15-5625
| 1 | 6.2 | | Contract | ACCEPTANCE OF THREE DEDICATIONS OF EXCLUSIVE WATER LINE EASEMENTS ALONG GOODYEAR BOULEVARD
RECOMMENDATIONS:
Accept the dedication of three Exclusive Water Line Easements adjacent to the northeasterly side of Goodyear Boulevard from Fairfield Centerra, LLC, a Delaware limited liability company, and Fairfield Goodyear, LLC, a Delaware limited liability company.
PURPOSE:
This dedication is for three (3) Exclusive Water Line Easements on the northeasterly side of Goodyear Boulevard along the southwesterly sides of the Serafina and Lunaire Apartment Complexes. These easements are required to accommodate existing water line facilities that are outside of the existing public utility easement. Fairfield Centerra, LLC and Fairfield Goodyear, LLC are dedicating the easements to the City at no cost. (Linda R. Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
15-5637
| 1 | 6.3 | | Contract | AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF GOODYEAR AND THE UNITED GOODYEAR FIREFIGHTERS
RECOMMENDATION:
Approve amendment to the Memorandum of Understanding (MOU) between the City of Goodyear and the United Goodyear Firefighters commencing on July 1, 2015, and expiring on June 30, 2018.
PURPOSE:
As part of the MOU between the City of Goodyear and United Goodyear Firefighters approved by Council on June 22, 2015 via Resolution No. 15-1710, the United Goodyear Firefighters created a Post-Retirement Health Savings Trust Fund. The City has agreed to match a contribution of $12.50 per pay period for each eligible member to the fund. The contribution is funded by reducing the uniform allowance by an equal amount.
The plan design has been finalized and requires changes in the language be compliant with IRS guidelines. Along with a statement of eligibility to meet the IRS guidelines, we have also included language that further defines roles and responsibilities of all parties related to the plans design. (Lyman Locket, Human Resources Director) | APPROVED on the Consent Agenda | |
Action details
|
Not available
|
|
15-5602
| 1 | 7.1 | | Contract | AGREEMENT WITH SUNBELT HOLDINGS FOR REIMBURSEMENT OF A PORTION OF THE COST TO IMPROVE INDIAN SCHOOL ROAD BETWEEN LOOP 303 AND SARIVAL AVENUE
RECOMMENDATION:
Approve a reimbursement agreement with Sunbelt Holdings for reimbursement of street improvement costs for Indian School Road.
PURPOSE:
The purpose of this agreement is to provide compensation to Sunbelt Holdings for the City’s proportionate share cost of the street improvements for Indian School Road between Loop 303 and Sarival Avenue. (David Ramirez, City Engineer) | APPROVED | Pass |
Action details
|
Video
|
|
15-5592
| 1 | 7.2 | | Zoning Matter | MAP OF DEDICATION FOR A PORTION OF WEST INDIAN SCHOOL ROAD, EAST OF STATE ROAD 303
RECOMMENDATION:
Approve the attached Map of Dedication (MOD) for a portion of West Indian School Road adjacent to the PV 303 East site, located between State Road 303 on the west and North Sarival Avenue on the east.
PURPOSE:
By this MOD, Sunbelt Holdings is dedicating the right-of-way and public utility & landscape easements necessary to construct the ultimate 130-foot major arterial cross-section of West Indian School Road. (Karen Craver, Planner III) | APPROVED | Pass |
Action details
|
Video
|
|
15-5606
| 1 | 7.3 | | Ordinance | SETTING THE PROPERTY TAX LEVIES FOR FY16
RECOMMENDATION:
ADOPT ORDINANCE NO. 15-1323 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY OF GOODYEAR, SUBJECT TO PRIMARY AND SECONDARY TAXATION A CERTAIN SUM UPON EACH ONE HUNDRED DOLLARS ($100.00) OF VALUATION SUFFICIENT TO RAISE THE AMOUNTS ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET FOR THE PURPOSE OF PAYING FOR VARIOUS EXPENSES; TO RAISE THE AMOUNT ESTIMATED TO BE RECEIVED FROM OTHER SOURCES OF REVENUES; PROVIDING FUNDS FOR VARIOUS BOND REDEMPTIONS, FOR THE PURPOSE OF PAYING PRINCIPAL AND INTEREST UPON BONDED INDEBTEDNESS; ALL FOR FISCAL YEAR ENDING THE 30TH DAY OF JUNE, 2016.
PURPOSE:
Adoption of the fiscal year 2015-16 (FY16) property tax levies. (Lauri Wingenroth, Budget and Research Manager) | ADOPTED | Pass |
Action details
|
Video
|