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CO-17-294
| 1 | 4.1 | | Communication Item | Presentation from the Arizona Division of Occupational Safety and Health regarding the Public Entity Partnership Program | | |
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CO-17-293
| 1 | 4.2 | | Communication Item | Greater Phoenix Economic Council’s (GPEC) presentation on the impact of recent projects and GPEC’s thoughts for Goodyear’s future economy. | | |
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CO-17-296
| 1 | 4.3 | | Communication Item | Proclamation recognizing the outstanding commitment and efforts of outgoing Economic Development Director Michelle Lawrie. | | |
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MINUTES 92-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Regular Meeting and a Special Meeting held on November 13, 2017, and a Regular Meeting held on November 20, 2017. (Darcie McCracken, City Clerk) | | |
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17-6222
| 1 | 6.2 | | Miscellaneous File | WATER LINE EASEMENT LOCATED ON LOT 5, BECK PROPERTY FINAL PLAT, SOUTHEAST OF 143RD AVENUE AND VAN BUREN STREET
PROPOSED ACTION:
Approve the acceptance of a water line easement associated with the development of Lot 5, Beck Property final plat, which will contain a new 3” water meter vault. (Linda Beals, Real Estate Coordinator) | | |
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17-6236
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION
PROPOSED ACTION:
1. Appoint Paul Evans to the Arts and Culture Commission for a three-year term commencing on January 1, 2018 and expiring on December 31, 2020.
2. Appoint Frances Fee to the Arts and Culture Commission for a three-year term commencing on January 1, 2018 and expiring on December 31, 2020.
3. Appoint Elizabeth Glenn to the Arts and Culture Commission for a three-year term commencing on January 1, 2018 and expiring on December 31, 2020.
4. Appoint Jennifer Barnes to the Arts and Culture Commission as the Alternate, non-voting member with a four-year term commencing on January 31, 2018 and expiring on December 31, 2021.
5. The City Clerk will administer the Oath of Loyalty. (Guylene Ozlanski, Arts and Culture Coordinator) | APPROVED | Pass |
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17-6164
| 1 | 7.2 | | Resolution | JOB CREATION AGREEMENT FOR CHEWY, INC.
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1828 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR CHEWY, INC.; AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF RESOLUTION AND AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Michelle Lawrie, Economic Development Director) | APPROVED | Pass |
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17-6181
| 1 | 7.3 | | Zoning Matter | PRELIMINARY PLAT FOR VISTAS AT PALM VALLEY
PROPOSED ACTION:
Approve the Preliminary Plat for Vistas at Palm Valley proposed by Meritage Homes subdividing 53.6 acres into 86 single family detached home lots, 111 duplex/triplex single family attached lots and 19 tracts located in the Vistas at Palm Valley Planned Area Development at the southwest corner of Palm Valley Boulevard and Litchfield Road, subject to stipulations. (Joe Schmitz, Long Range Planner) | APPROVED | Pass |
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17-6221
| 1 | 7.4 | | Resolution | INTERGOVERNMENTAL AGREEMENT FOR THE REGIONAL METROPOLITAN PHOENIX FIRE SERVICE AUTOMATIC AID SYSTEM
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1844 APPROVING THE INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN THE CITIES, TOWNS, FIRE DISTRICTS AND GOVERNMENTAL JURISDICTIONS TO PROVIDE FOR AUTOMATIC ASSISTANCE FOR FIRES AND OTHER TYPES OF EMERGENCY INCIDENTS; AND AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE ADMINISTRATION OF THE IGA. (Paul Luizzi, Fire Chief) | APPROVED | Pass |
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