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CO-17-292
| 1 | 4.1 | | Communication Item | Recognition of volunteers who recently completed the Community Emergency Response Team (CERT) Training. (Julie Syrmopoulos, Emergency Manager) | | |
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MINUTES 81-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes of a Special Meeting held on October 16, 2017 and a Regular Meeting held on October 23, 2017. (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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17-6187
| 1 | 6.2 | | Contract | ACCEPT THE 2017 AZDOHS GRANT PROGRAM AWARD
PROPOSED ACTION:
Accept the Federal Fiscal Year 2017 Arizona Department of Homeland Security Grant Program Award in the amount of $53,820 for the Goodyear Fire 2017 Urban Area Security Initiative Sustainment and Technology Update and authorize the City Manager or designee to execute all documents related to the grant award and authorize a budget transfer to allow for the expenditure of the grant. | APPROVED on the Consent Agenda | |
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17-6212
| 1 | 6.3 | | Resolution | ABANDONMENT OF A PUBLIC UTILITY EASEMENT LOCATED ON LOT 19 OF ESTRELLA PARCEL 8 SUBDIVISION
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1838 AUTHORIZING THE RELEASE AND RELINQUISHMENT OF A PUBLIC UTILITY EASEMENT LOCATED IN LOT 19 OF THE ESTRELLA PARCEL 8 SUBDIVISION. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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17-6209
| 1 | 7.1 | | Appointment | REAPPOINTMENTS TO THE FIRE AND POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD
PROPOSED ACTION:
1. Reappoint Jay Mathias as the citizen representative to the Fire and Police Public Safety Personnel Retirement Boards, for a four year term ending October 28, 2021.
2. Reappoint Joe Hernandez as the Fire representative to the Fire Public Safety Personnel Retirement Board, for a four year term ending October 28, 2021.
3. The City Clerk will administer the Oath of Loyalty. (Darcie McCracken, City Clerk) | APPROVED | Pass |
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17-6157
| 1 | 7.2 | | Zoning Matter | PUBLIC HEARING: ZONING ORDINANCE TEXT AMENDMENT - ZONING DISTRICTS
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 1 (Administration and Procedures), Article 2 (Definitions), and Article 3 (Zoning Districts) of the Zoning Ordinance:
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
OPTION 1:
2. ADOPT RESOLUTION NO. 17-1823 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “UPDATED ARTICLE 3-1 AND ARTICLE 3-2 DATED NOVEMBER 8, 2017”.
3. ADOPT ORDINANCE NO. 17-1369 AMENDING ARTICLE 1 (ADMINISTRATION AND PROCEDURES) AND ARTICLE 2 (DEFINITIONS) AND ARTICLE 3 (ZONING DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
OPTION 2:
2. Continue the case to a date certain. (Alex Lestinsky, Planner II) | ADOPTED | Pass |
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17-6157
| 1 | 7.2 | | Zoning Matter | PUBLIC HEARING: ZONING ORDINANCE TEXT AMENDMENT - ZONING DISTRICTS
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 1 (Administration and Procedures), Article 2 (Definitions), and Article 3 (Zoning Districts) of the Zoning Ordinance:
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
OPTION 1:
2. ADOPT RESOLUTION NO. 17-1823 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “UPDATED ARTICLE 3-1 AND ARTICLE 3-2 DATED NOVEMBER 8, 2017”.
3. ADOPT ORDINANCE NO. 17-1369 AMENDING ARTICLE 1 (ADMINISTRATION AND PROCEDURES) AND ARTICLE 2 (DEFINITIONS) AND ARTICLE 3 (ZONING DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
OPTION 2:
2. Continue the case to a date certain. (Alex Lestinsky, Planner II) | ADOPTED | Pass |
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17-6175
| 1 | 7.3 | | Zoning Matter | PUBLIC HEARING: ZONING ORDINANCE TEXT AMENDMENT - OFF-STREET PARKING AND LOADING
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 6 (Off-street Parking and Loading) of the Zoning Ordinance.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 17-1372 AMENDING ARTICLE 6 (OFF-STREET PARKING AND LOADING) OF THE ZONING ORDINANCE, AS AMENDED, BY AMENDING ARTICLE 6-4 SECTION 6-4-1 (DETERMINATION OF REQUIRED SPACES) TO ALLOW A REDUCTION IN REQUIRED PARKING FOR A KNOWN INDUSTRIAL USER, UNDER CERTAIN CIRCUMSTANCES, AND BY AMENDING ARTICLE 6-4 SECTION 6-4-2 (PARKING REQUIREMENTS) TO REFLECT CURRENT OPERATIONS AND PARKING NEEDS OF INDUSTRIAL USERS; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES. (Karen Craver, Planner III) | ADOPTED | Pass |
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17-6176
| 1 | 7.4 | | Zoning Matter | PUBLIC HEARING: ZONING ORDINANCE TEXT AMENDMENT - INDUSTRIAL DISTRICTS STANDARDS
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 3 (Zoning Districts) of the Zoning Ordinance.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 17-1373 AMENDING ARTICLE 3 (ZONING DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED, BY AMENDING ARTICLE 3-4 SECTION 3-4-3 (INDUSTRIAL DISTRICTS STANDARDS) TO ALLOW LOADING, DELIVERY, ROLL-UP/DOCK DOORS, AND SERVICE AND WASH BAYS TO FRONT ON PUBLIC STREETS, AND TO ALLOW ABOVE GROUND SILOS, TANKS AND OTHER SIMILAR STRUCTURES TO EXCEED THE MAXIMUM HEIGHT LIMIT IN THE I-1, LIGHT INDUSTRIAL AND THE I-2, GENERAL INDUSTRIAL ZONING DISTRICTS, UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES. (Karen Craver, Planner III) | ADOPTED | Pass |
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17-6190
| 1 | 7.5 | | Resolution | GRANT AWARD FROM THE TOHONO O'ODHAM NATION TO THE GOODYEAR FIRE DEPARTMENT FOR A CRISIS RESPONSE VAN
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1835 ACCEPTING A $36,000 GRANT AWARD FROM THE TOHONO O’ODHAM NATION FOR A CRISIS RESPONSE VAN FOR THE GOODYEAR FIRE DEPARTMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATED TO THE GRANT AWARD, AND AUTHORIZE A BUDGET TRANSFER FOR THE GRANT. (Paul Luizzi, Fire Chief) | TABLED | Pass |
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17-6199
| 1 | 7.6 | | Contract | CONSENT ORDER WITH THE ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY REGARDING THE CITY’S INDUSTRIAL PRETREATMENT PROGRAM
PROPOSED ACTION:
Authorize the city manager to execute the consent order between the Arizona Department of Environmental Quality (ADEQ) and the city of Goodyear regarding its industrial pretreatment program. (David Ramirez, Public Works Programs Manager) | APPROVED | Pass |
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17-6210
| 1 | 7.7 | | Resolution | HUMAN RESOURCES POLICY UPDATES
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1837 AMENDING “POLICY 200 EMPLOYEE COMPENSATION” AND “POLICY 600 ATTENDANCE AND LEAVE” AS AN AMENDMENT TO THE “CITY OF GOODYEAR POLICY AND ADMINISTRATIVE GUIDELINES MANUAL OF 02/01/2004.” (Jeanni Ruddy, Total Compensation and Organizational Development Manager) | ADOPTED | Pass |
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