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CO 235-16
| 1 | 4.1 | | Communication Item | Frank Scott of the Southwest Lending Closet will present an update on the organization's activities. (Lauren Valencia, Assistant to the Council) | | |
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CO 232-16
| 1 | 4.2 | | Communication Item | Bureau of Land Management representative Leon Thomas will introduce the Phoenix District Office, and provide a presentation on various programs. (Joe Schmitz, Long-Range Planner) | | |
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16-5844
| 1 | 6.1 | | Miscellaneous File | GOODYEAR CITY HALL PUBLIC ART
RECOMMENDATION:
Approve the expenditure of $20,000 for public art at Goodyear City Hall.
PURPOSE:
The Goodyear Arts and Culture Commission recommends the inclusion of public art at Goodyear City Hall and requests that Council approve the expenditure of $20,000 to include artwork in the City Hall entrance enhancement project. The artwork will take into consideration the building’s architecture as well as the city’s commitment to sustainability and the environment. (Guylene Ozlanski, Arts and Culture Coordinator) | APPROVED on the Consent Agenda | |
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16-5831
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE YOUTH COMMISSION
RECOMMENDATION:
1. The Youth Commission will present their year in review to Council.
2. Recognize Carson Ferrall, Nicholas Acciardo, Connor Belanger, Courtney Ratkus, Kyle James and Kayleigh Fugal for their contributions to the city of Goodyear during their time on the Youth Commission.
3. Appoint Alexis Gonzalez and Ryan Scali as members of the Youth Commission to serve two-year terms, expiring May 31, 2018.
4. Reappoint Joshua Heinz as a member of the Youth Commission to serve a two-year term, expiring on May 31, 2018.
5. City Clerk will administer the Oath of Loyalty.
PURPOSE:
On May 31, 2016, the 2015-2016 Youth Commission term came to a close. To keep the City Council apprised of their activities over the year, a Youth Commission representative will provide an update to the Mayor and Council on former and upcoming Commission activities. The end of the term created vacancies on the Commission. Applications were solicited and the Council Subcommittee for Boards, Commissions and Committees met to review submissions, interview | APPROVED | Pass |
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16-5831
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE YOUTH COMMISSION
RECOMMENDATION:
1. The Youth Commission will present their year in review to Council.
2. Recognize Carson Ferrall, Nicholas Acciardo, Connor Belanger, Courtney Ratkus, Kyle James and Kayleigh Fugal for their contributions to the city of Goodyear during their time on the Youth Commission.
3. Appoint Alexis Gonzalez and Ryan Scali as members of the Youth Commission to serve two-year terms, expiring May 31, 2018.
4. Reappoint Joshua Heinz as a member of the Youth Commission to serve a two-year term, expiring on May 31, 2018.
5. City Clerk will administer the Oath of Loyalty.
PURPOSE:
On May 31, 2016, the 2015-2016 Youth Commission term came to a close. To keep the City Council apprised of their activities over the year, a Youth Commission representative will provide an update to the Mayor and Council on former and upcoming Commission activities. The end of the term created vacancies on the Commission. Applications were solicited and the Council Subcommittee for Boards, Commissions and Committees met to review submissions, interview | APPROVED | Pass |
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16-5868
| 1 | 7.2 | | Appointment | REAPPOINT REPRESENTATIVE TO POLICE PUBLIC SAFETY RETIREMENT BOARD
RECOMMENDATION:
1. Reappoint Justin Hughes as the Police Public Safety Personnel representative to the Police Public Safety Personnel Retirement Board, for a four year term, ending July 31, 2020.
2. City Clerk will administer the Oath of Loyalty.
PURPOSE:
The Public Safety Personnel Retirement Board for Police is to administer the retirement plan for Police employees. The Board reviews retirement and new hire applications and will meet at least twice a year. By law, there must be two sworn police officers and two Goodyear Citizens on the Board. (Maureen Scott, City Clerk) | APPROVED | Pass |
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16-5863
| 1 | 7.3 | | Liquor License | SERIES 7 LIQUOR LICENSE FOR SNEAKY PETE BILLIARDS, LLC.
RECOMMENDATION:
Approve a request from Mario Cardona, owner/agent for Sneaky Pete Billiards, LLC, for a Series 7 Person Transfer/Location Transfer Liquor License #07074004, located at 15450 W. Goodyear Boulevard North #135, Goodyear, Arizona 85338 (generally located on the northeast corner of Estrella Parkway and Goodyear Boulevard North).
PURPOSE:
Mr. Cardona has applied for a Person Transfer/Location Transfer Series 7 (Beer and Wine Bar) Liquor License with the Arizona Department of Liquor Licenses and Control. He anticipates opening the new Sneaky Pete Billiards business at the end of July, 2016. (Sue Brungardt, Deputy City Clerk) | APPROVED | Pass |
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16-5874
| 1 | 7.4 | | Miscellaneous File | APPROVE A BUDGETED EXPENDITURE TO COMPLETE CONSTRUCTION OF THE POLICE OPERATIONS FACILITY
RECOMMENDATION:
Approve a budgeted expenditure of $804,219 for Guaranteed Maximum Price II (GMP II) change order to complete construction of the Police Operations Facility.
PURPOSE:
Approval of this expenditure allows the city to execute the change order for GMP II with D. L. Withers Construction to continue construction services on the 20,910 square foot Police Operations Facility. GMP II includes but is not limited to, epoxy flooring, window coverings, carpet and tile, plumbing fixtures, landscaping, cabinetry and counter tops, appliances, carports, audio visual systems, lockers, paint and signage. (Regis Reed, Project Manager) | APPROVED | Pass |
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