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CO 222-16
| 1 | 4.1 | | Communication Item | Arizona Public Service will discuss plans for the closure of the Goodyear office as well as customer service options going forward. | | |
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CO 226-16
| 1 | 4.2 | | Communication Item | Recognition of volunteers who recently completed the Community Emergency Response Team (CERT) Training. | | |
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CO 227-16
| 1 | 4.3 | | Communication Item | Proclamation recognizing the week of May 16, 2016 as "Infrastructure Week." (Rebecca Zook, Engineering Director) | | |
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CO 229-16
| 1 | 4.4 | | Communication Item | Proclamation recognizing the week of May 15-21, 2016 as "EMS Week" in the city of Goodyear. (Paul Luizzi, Fire Chief) | | |
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MINUTES 32-2016
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on April 25, 2016. (Maureen Scott, City Clerk) | APPROVED on the Consent Agenda | |
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16-5813
| 1 | 6.2 | | Liquor License | APPLICATION FOR A SERIES 12 LIQUOR LICENSE FOR BLACK BEAR DINER
RECOMMENDATION:
Approve a request from Andrea Lewkowitz, agent for Bear Tracks Holdings, LLC, dba Black Bear Diner #44, for a new Series 12 liquor license, #1207A606, located at 980 North Dysart Road, Goodyear, Arizona (Generally located near the southwest corner of Dysart Road and the I-10 interchange).
PURPOSE:
Ms. Lewkowitz has applied for a new Series 12 liquor license for Black Bear Diner. This business recently changed their ownership structure, and doing so requires that they obtain a new Series 12 Liquor License. (Sue Brungardt, Deputy City Clerk) | APPROVED on the Consent Agenda | |
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16-5838
| 1 | 6.3 | | Resolution | SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LAS BRISAS PHASE 2
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1766 APPROVING A SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS BRISAS PHASE 2 REGARDING THE DEVELOPMENT OF A PARCEL OF LAND GENERALLY LOCATED NEAR THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BROADWAY ROAD; PROVIDING FOR AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS BRISAS PHASE 2; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The purpose of this item is to review and approve the Second Amended & Restated Development Agreement for Las Brisas Phase 2 related to the development of Las Brisas Phase 2. This is one of the agreements that Council was told would be forthcoming during the update that was provided to Council in October 2015 regarding the development within the West Goodyear Central Planning Area. (Rebecca Zook, Engineering Director) | APPROVED on the Consent Agenda | |
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16-5821
| 1 | 6.4 | | Miscellaneous File | ACCEPTANCE OF THE ASSIGNMENT RIDER FOR THE UNION PACIFIC RAILROAD PIPELINE CROSSING AGREEMENT AT MC 85 AND LITCHFIELD ROAD
RECOMMENDATION:
Accept the Assignment Rider of the Union Pacific Railroad Pipeline Crossing Agreement for the 30-inch water line crossing located just north of MC 85 and west of Litchfield Road.
PURPOSE:
The Acceptance of the Assignment Rider for the Union Pacific Railroad Pipeline Crossing Agreement originally executed by the Union Pacific Railroad Company (“UPRR”) and CP Goodyear LLC (“CP Goodyear”) on or about May 23, 2012, for the placement, operation, maintenance and repair of a 30-inch water line (“Crossing Agreement”). (Linda R Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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16-5824
| 1 | 6.5 | | Plat | 90-DAY EXTENSION OF THE ESTRELLA MOUNTAIN RANCH PARCEL 9.8 FINAL PLAT APPROVAL
RECOMMENDATION:
Approve a 90-day extension of the Estrella Mountain Ranch Parcel 9.8 Final Plat approval, extending the approval date to August 9, 2016.
PURPOSE:
Approval of the extension request will provide the necessary time for Newland Communities to finalize addressing a stipulation of the final plat involving Southwest Gas, and to complete the city engineering construction plan review and approval process. (Karen Craver, Planner III) | APPROVED on the Consent Agenda | |
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16-5825
| 1 | 6.6 | | Plat | 90-DAY EXTENSION OF THE WEST CALISTOGA DRIVE MAP OF DEDICATION APPROVAL
RECOMMENDATION:
Approve a 90-day extension of the West Calistoga Drive Map of Dedication approval, extending the approval date to August 9, 2016.
PURPOSE:
Approval of the extension request will provide the necessary time for Newland Communities to complete the city engineering roadway construction plan review and approval process, following issuance of the construction permit for the adjacent Parcel 9.8. (Karen Craver, Planner III) | APPROVED on the Consent Agenda | |
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16-5829
| 1 | 6.7 | | Zoning Matter | MAP OF DEDICATION FOR NORTH 159TH AVENUE AND WEST MCDOWELL ROAD
RECOMMENDATION:
Approve the Map of Dedication (MOD) for North 159th Avenue and West McDowell Road, subject to stipulations.
PURPOSE:
By this MOD, the property owner is dedicating the right-of-way, public utility easements and landscape easements required to construct a portion of North 159th Avenue within the Palm Valley Phase VIII PAD. (Steve Careccia, Planner III) | APPROVED on the Consent Agenda | |
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16-5843
| 1 | 6.8 | | Resolution | RESOLUTION TO AMEND RESOLUTION NO. 16-1744 DUE TO SCRIVENER’S ERROR
RECOMMENDATION:
ADOPT RESOLUTION 16-1768 AMENDING RESOLUTION NO 16-1744, DATED MARCH 28, 2016, TO CORRECT A SCRIVENER'S ERROR; DELEGATING CERTAIN AUTHORITY TO THE FINANCE DIRECTOR AND OTHER OFFICERS OF THE CITY TO EFFECTUATE SUCH AMENDMENT; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY RESOLUTION NO. 16-1744, AS AMENDED; AND DECLARING AN EMERGENCY.
PURPOSE:
This request is to amend Resolution No. 16-1744, adopted and approved by Mayor and City Council on March 28, 2016 in connection with the authorization, issuance and sale of the city's Subordinate Lien Water and Sewer Revenue and Refunding Obligations, Series 2016. This resolution corrects a scrivener's error in Resolution No. 16-1744 to describe the prepayment and refinancing of two loan agreements between the city and the Water Infrastructure Finance Authority of Arizona ("WIFA"). The city's intent was always to prepay and refinance both loan agreements, and Resolution No. 16-1744 inadvertent | APPROVED on the Consent Agenda | |
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16-5818
| 1 | 7.1 | | Resolution | MARICOPA COUNTY FLOOD CONTROL DISTRICT TRANSFER OF I-10 BASINS
RECOMMENDATION:
ADOPT RESOLUTION NO. 16-1758 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, ACCEPTING CERTAIN EASEMENTS, LEASES, AND OTHER REAL ESTATE CONVEYANCES RELATED TO THE ACQUISITION OF CERTAIN PROPERTY.
PURPOSE:
Goodyear’s acquisition of the I-10 retention basins from the Flood Control District of Maricopa County is the first step to fulfill a long-term vision of the community to beautify the city and provide a central recreation corridor for community health and wellness activities. The highly visible land currently serves as simply a flood control feature, is not landscaped, and presents a poor appearance. By acquiring this land, the City and its partners have the opportunity to turn this eyesore into an asset. (Brian Dalke, City Manager) | ADOPTED | Pass |
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16-5828
| 1 | 7.2 | | Zoning Matter | PUBLIC HEARING TO CONSIDER A REZONING FOR SARIVAL EAST
RECOMMENDATION:
1. Conduct a public hearing to consider approval of a rezoning for Sarival East adopting an Automotive and Related Commercial (ARC) Overlay to the Palm Valley Phase VIII Planned Area Development.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 16-1332 REZONING APPROXIMATELY SIX ACRES GENERALLY LOCATED NORTH OF INTERSTATE 10 BETWEEN PEBBLE CREEK PARKWAY AND SARIVAL AVENUE AS FOLLOWS: 3.8 ACRES FROM AGRICULTURAL TO PLANNED AREA DEVELOPMENT/MIXED USE COMMERCIAL WITH AN AUTOMOTIVE AND RELATED COMMERCIAL OVERLAY, 2.2 ACRES FROM PLANNED AREA DEVELOPMENT/MIXED USE COMMERCIAL TO PLANNED AREA DEVELOPMENT/MIXED USE COMMERCIAL WITH AN AUTOMOTIVE AND RELATED COMMERCIAL OVERLAY, AND 0.1 ACRE FROM AGRICULTURAL TO PLANNED AREA DEVELOPMENT/MIXED USE COMMERCIAL; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
The proposed request is to rezone approximately six acres of pro | APPROVED | Pass |
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16-5826
| 1 | 7.3 | | Zoning Matter | PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE CANYON TRAILS FINAL PLANNED AREA DEVELOPMENT FOR LA VENTILLA PHASE 3
RECOMMENDATION:
1. Conduct a public hearing to consider an amendment to the Canyon Trails Planned Area Development for La Ventilla Phase 3.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 16-1331 APPROVING AN AMENDMENT TO THE CANYON TRAILS FINAL PLANNED AREA DEVELOPMENT (PAD) TO CHANGE THE LAND USE ON 14.79 ACRES FROM PAD TOWN HOME TO PAD COURT HOME TO FACILITATE THE DEVELOPMENT OF LA VENTILLA PHASE 3, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF INTERSTATE 10 AND SARIVAL AVENUE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
PURPOSE:
This application is to amend the Canyon Trails PAD. The amendment would change the subject property’s current PAD land use designation from Town Home to Court Home to facilitate the development of La Ventilla Phase 3. La Ventilla is a single family court home development consisting of detached court homes accessing a private motorcourt. S | APPROVED | Pass |
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16-5827
| 1 | 7.4 | | Zoning Matter | PRELIMINARY PLAT FOR LA VENTILLA PHASE 3
RECOMMENDATION:
Approve a request for a preliminary plat for La Ventilla Phase 3, subject to stipulations.
PURPOSE:
This application is requesting approval of a preliminary plat for La Ventilla Phase 3 located at the southeast corner of Interstate 10 and Sarival Avenue. The plat consists of 14.79 acres that will be subdivided into 100 single family court home lots and six tracts. Staff finds that the preliminary plat is consistent with the land use, zoning standards, and technical requirements of the city’s Subdivision Regulations and the Canyon Trails PAD, as amended. The proposed subdivision provides for the orderly development of the property by identifying the required infrastructure needed to serve future development within the subdivision. The Planning and Zoning Commission recommended approval of this item at their regular meeting of April 20, 2016. (Steve Careccia, Planner III) | APPROVED | Pass |
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