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CO 205-15
| 1 | 4.1 | | Communication Item | Tim Downs, Goodyear Little League President, will provide an update on the League's transition to independent status and a review of the 2015 season. (David Seid, Parks and Recreation Manager) | | |
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15-5655
| 1 | 6.1 | | Contract | MULTI-CITY INTERGOVERNMENTAL AGREEMENT TO HOLD A SEMI-ANNUAL HOUSEHOLD HAZARDOUS WASTE COLLECTION DAY EVENT
RECOMMENDATION:
Authorize the City Manager or designee to execute an Intergovernmental Agreement (IGA), and any other necessary documentation to carry out the intent of the IGA, with the Cities of Avondale, Litchfield Park and Tolleson, to hold a semi-annual Household Hazardous Waste Collection Day Event.
PURPOSE:
Entering into a multi-city intergovernmental agreement for a semi-annual household hazardous waste (HHW) disposal event would promote fiscal responsibility, protect the integrity of the city’s sewer system and groundwater, display regional unity in the Southwest Valley, and promote environmental awareness and education in our residents. (Willy Elizondo, Environmental Sanitation Superintendent) | APPROVED on the Consent Agenda | |
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15-5638
| 1 | 7.1 | | Contract | INTERGOVERNMENTAL AGREEMENT AMENDMENT WITH LITCHFIELD PARK FOR FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES
RECOMMENDATION:
ADOPT RESOLUTION NO. 15-1720 APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GOODYEAR AND THE CITY OF LITCHFIELD PARK FOR FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
Since June 2010, the City of Goodyear has provided fire, emergency medical, and fire prevention services to the City of Litchfield Park. Litchfield Park desires to have a minor language change under the fire code enforcement paragraph. Litchfield Park would like the option of adopting versus required to adopt Goodyear’s local amendments. Litchfield Park provided some examples of requirements that are not desirable for their City. Including: adopting the International Property Maintenance Code; nor zoning regulations that would allow for 5 or more story buildings, or an underground building or structure of 10,000 square feet or more; lastly building underneath or abutti | APPROVED | Pass |
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15-5667
| 1 | 7.2 | | Zoning Matter | PRELIMINARY PLAT FOR ENCLAVE AT PALM VALLEY NORTH
RECOMMENDATION:
Approve a request for the Preliminary Plat from Mattamy Homes to subdivide approximately 8.61 acres into 48 single-family residential and four open space tracts for a development known as Enclave at Palm Valley North generally located at the northeast corner of 146th Avenue and Camelback Road zoned PAD, subject to stipulations.
PURPOSE:
The request is for approval of a preliminary plat for Enclave at Palm Valley North. The preliminary plat consists of 8.61 acres that will be subdivided into 48 residential lots and four open space tracts. The proposed Enclave at Palm Valley North preliminary plat is consistent with the requirements of the City’s Subdivision Regulations, and Design Guidelines. The proposed density is consistent with the City’s General Plan and the proposed development will be compatible with the surrounding area. (Chris Flodin, Architectural Planner) | APPROVED | Pass |
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15-5681
| 1 | 7.3 | | Miscellaneous File | APPROVAL OF THE CAP WATER ORDER FOR 2016
RECOMMENDATION:
Approve an order of 9,000 acre-feet of water from Central Arizona Project (CAP) for calendar year 2016.
PURPOSE:
The purpose of this action is to authorize the annual water purchase of renewable water supplies within the City's water resources portfolio for use in calendar year 2016. CAP Subcontractors, like the City, must order CAP water by October 1 of the calendar year prior to use. (Gretchen Erwin, Water Resources Planning Advisor) | APPROVED | Pass |
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15-5672
| 1 | 7.4 | | Resolution | FOURTH AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT
RECOMMENDATION:
ADOPT RESOLUTION NO. 15-1723 APPROVING AND AUTHORIZING CITY MANAGER TO EXECUTE THE FOURTH AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RELATING TO THE DEVELOPMENT OF WATER RESOURCES AND INFRASTRUCTURE TO PROVIDE WATER SERVICE TO ESTRELLA; AUTHORIZING CITY MANAGER TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND TERMS OF THE AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
Under the terms of the Master Development Agreement for Estrella, the developer is required to design and construct water facilities needed to serve Estrella. Pursuant to this obligation, various entities with ownership interests in Estrella (“NNP Entities”) entered in to the Northern Solution Water Facilities Agreement (“Northern Solution Agreement”) that provided for the development of additional potable water resources needed to serve new development. The proposed amendment extends the deadline for the completion of certain improvements that are in the proces | APPROVED | Pass |
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