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CO 246-16
| 1 | 4.1 | | Communication Item | Government and Regulatory Affairs Manager, Rachel Aja, will present Council with an organizational overview and update for Cox Communications. (Lauren Valencia, Assistant to the Mayor) | | |
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MINUTES 70-2016
| 1 | 6.1 | | Minutes | RECOMMENDATION:
Approve draft minutes from a Special Meeting and a Regular Meeting held on September 12, 2016. | APPROVED on the Consent Agenda | Pass |
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16-5912
| 1 | 7.1 | | Resolution | PUBLIC HEARING FOR THE INFRASTRUCTURE IMPROVEMENT PLAN (IIP) AUDIT
RECOMMENDATION:
1. Conduct a public hearing for the Infrastructure Improvement Plan (IIP) Audit.
a) Open public hearing
b) Staff presentation
c) Receive public comments
d) Close public hearing
2. Accept the Infrastructure Improvement Plan (IIP) Audit.
PURPOSE:
Hold public hearing and accept the Infrastructure Improvement Plan (IIP) audit. (Rebecca Chitwood, Controller) | APPROVED | Pass |
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16-5905
| 1 | 7.2 | | Zoning Matter | CITY-INITIATED REZONING OF APPROXIMATELY 40 ACRES LOCATED AT THE SOUTHWEST CORNER OF COTTON LANE AND INDIAN SCHOOL
RECOMMENDATION:
1. Conduct a public hearing to consider rezoning approximately 40 acres of City-owned property.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE 16-1337 REZONING APPROXIMATELY 40 ACRES OF CITY-OWNED PROPERTY LOCATED AT THE SOUTHWEST CORNER OF COTTON LANE AND INDIAN SCHOOL ROAD FROM THE AG, AGRICULTURAL, AND C-2, GENERAL COMMERCIAL, ZONING DISTRICTS TO THE I-1, LIGHT INDUSTRIAL, ZONING DISTRICT WITH A PLANNED AREA DEVELOPMENT OVERLAY; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR, PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES.
PURPOSE:
The City of Goodyear Zoning Administrator has initiated a rezoning of approximately 40 acres of City-owned property from the AG, Agricultural, and C-2, General Commercial, zoning districts to the I-1, Light Industrial, zoning district with a Planned Area Development (PAD) Overlay. Staff finds the proposed rezoning will be consis | ADOPTED | Pass |
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16-5905
| 1 | 7.2 | | Zoning Matter | CITY-INITIATED REZONING OF APPROXIMATELY 40 ACRES LOCATED AT THE SOUTHWEST CORNER OF COTTON LANE AND INDIAN SCHOOL
RECOMMENDATION:
1. Conduct a public hearing to consider rezoning approximately 40 acres of City-owned property.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE 16-1337 REZONING APPROXIMATELY 40 ACRES OF CITY-OWNED PROPERTY LOCATED AT THE SOUTHWEST CORNER OF COTTON LANE AND INDIAN SCHOOL ROAD FROM THE AG, AGRICULTURAL, AND C-2, GENERAL COMMERCIAL, ZONING DISTRICTS TO THE I-1, LIGHT INDUSTRIAL, ZONING DISTRICT WITH A PLANNED AREA DEVELOPMENT OVERLAY; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR, PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES.
PURPOSE:
The City of Goodyear Zoning Administrator has initiated a rezoning of approximately 40 acres of City-owned property from the AG, Agricultural, and C-2, General Commercial, zoning districts to the I-1, Light Industrial, zoning district with a Planned Area Development (PAD) Overlay. Staff finds the proposed rezoning will be consis | APPROVED | Pass |
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16-5889
| 1 | 7.3 | | Zoning Matter | PRELIMINARY PLAT FOR PASEO PLACE PARCEL 2
RECOMMENDATION:
Approve the preliminary plat for Paseo Place Parcel 2, subject to stipulations.
PURPOSE:
The preliminary plat for Paseo Place Parcel 2 subdivides 77.64 acres into 214 single-family lots and 26 open space tracts. The Paseo Place 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. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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16-5908
| 1 | 7.4 | | Contract | APPROVE THE PURCHASE OF MINE SAFETY APPLIANCE (MSA) SELF-CONTAINED BREATHING APPARATUS (SCBAS), BLUETOOTH ENHANCEMENTS AND INVENTORY TRACKING PROGRAM AS PART OF THE SUPPLEMENTAL PROCESS.
RECOMMENDATION:
Approve the fire department’s $789,700.68 purchase of 92 Self-Contained Breathing Apparatuses (SCBAs), Bluetooth upgrade to radios and an inventory tracking program; and authorize the City Manager or designee to execute any contracts or other necessary documentation, including budget transfers and authority, to carry out the intent of the purchases.
PURPOSE:
Finalize the purchase of 92 SCBAs, portable radio interoperability upgrades, and an inventory tracking program for the newly purchased assets and other assets within the department. This purchase was funded from the supplemental process and was spaced over the last 3 years (FY14 $300,000, FY15 $300,000 and FY16 $322,000) during the supplemental request process. Council previously approved a total expenditure of $922,000 to purchase fire department SCBAs, SCBA parts and an air compressor. The acquisition of new SCBAs was | APPROVED | Pass |
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16-5913
| 1 | 7.5 | | Miscellaneous File | DESGINATING AN ACTING MAYOR
RECOMMENDATION:
Authorize a Councilmember to serve as Acting Mayor in the absence of the Mayor and the Vice Mayor from October 9 - 11, 2016.
PURPOSE:
Both the Mayor and Vice Mayor will be out of state at the same time from October 9 - 11, 2016. Goodyear City Code, Section 2-2-3 states ”In the absence or disability of both the Mayor and Vice Mayor, the Council may designate another of its members to serve as Acting Mayor who shall have all the powers, duties and responsibilities of the Mayor during such absence or disability”. (Roric Massey, City Attorney) | APPROVED | Pass |
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