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CO 17-290
| 1 | 4.1 | | Communication Item | Staff will provide a brief outline of the FY19 budget development process and calendar, including information on changes to the Capital Improvement Plan (CIP) process. (Lauri Wingenroth, Budget and Research Manager) | | |
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MINUTES 75-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Special Meeting held on September 18, 2017; a Special Meeting and a Regular Meeting held on September 25, 2017; and a Regular Meeting held on October 2, 2017. (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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17-5982
| 1 | 6.2 | | Miscellaneous File | BUDGET TRANSFERS FOR FY17 AND FY18
PROPOSED ACTION:
Approve budget transfers for FY17 and FY18. (Lauri Wingenroth, Finance Manager-Budget and Research) | APPROVED on the Consent Agenda | |
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17-6119
| 1 | 6.3 | | Contract | BULK WATER AGREEMENT WITH LIBERTY UTILITIES
PROPOSED ACTION:
Approve the Bulk Water Agreement between the city of Goodyear and Liberty Utilities (Litchfield Park Water and Sewer) Corp. (Barbara Chappell, Utility Operations Manager) | APPROVED on the Consent Agenda | |
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17-6149
| 1 | 6.4 | | Miscellaneous File | UTILITY EASEMENT TO ARIZONA PUBLIC SERVICES FOR THE PHOENIX GOODYEAR NORTH AIRPORT SUPERFUND (CRANE) EXTRACTION WELL 11
Approve the issuance of a utility easement to Arizona Public Service Company, an Arizona corporation “APS”, associated with the Phoenix Goodyear North Airport Superfund Site, Extraction Well 11. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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17-6182
| 1 | 6.5 | | Miscellaneous File | WATER LINE EASEMENT ON BECK PROPERTY FINAL PLAT
PROPOSED ACTION:
Approve the acceptance of a water line easement associated with the development of Lot 3B, Beck Property final plat, which will contain a new 3” water meter vault. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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17-6186
| 1 | 6.6 | | Contract | ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT AWARD
PROPOSED ACTION:
Accept the Urban Area Security Initiative (UASI) Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) Response Team Sustainment/Enhancement Grant of $59,690 from the Arizona Department of Homeland Security and authorize the City Manager or designee to execute all documents necessary to administer the grant award, and the required FY18 budget transfer for $59,700. (Jerry Geier, Chief of Police) | APPROVED on the Consent Agenda | |
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17-6192
| 1 | 6.7 | | Plat | FINAL PLAT FOR HUDSON COMMONS
PROPOSED ACTION:
Approve the final plat for Hudson Commons, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED on the Consent Agenda | |
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17-6193
| 1 | 6.8 | | Plat | FINAL PLAT OF ESTRELLA PARCEL 9.1
PROPOSED ACTION:
Approve the final plat of Estrella Parcel 9.1 subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED on the Consent Agenda | |
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17-6194
| 1 | 6.9 | | Liquor License | EXTENSION OF PREMISES/PATIO PERMIT FOR THE CANTA MIA AT ESTRELLA COMMUNITY ASSOCIATION
PROPOSED ACTION:
Approve a request from Ryan Witner Anderson, agent for the Canta Mia at Estrella Community Association, for a permanent Extension of Premises/Patio Permit for liquor license #14073061. The Canta Mia at Estrella Community Association is located at 17700 W. Star Point Dr., Goodyear, Arizona 85338 (Generally located at the northwest corner of Estrella Pkwy and Cedarwood Ln.) (Sue Brungardt, Deputy City Clerk) | APPROVED on the Consent Agenda | |
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17-6181
| 1 | 7.4 | | 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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17-6161
| 1 | 7.1 | | Liquor License | PUBLIC HEARING: SERIES 10 LIQUOR LICENSE FOR CIRCLE K STORE #9528
PROPOSED ACTION:
Approve a request from Kim Kwiatkowski, agent for Circle K Stores Inc., dba Circle K Store #9528, for a new Series 10 liquor license #10076905, located at 1550 N. Pebble Creek Parkway, Goodyear, Arizona 85338 (Generally located at the southwest corner of Pebble Creek Parkway and McDowell Road). (Sue Brungardt, Deputy City Clerk) | APPROVED | Pass |
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17-6154B
| 1 | 7.2 | | Zoning Matter | PUBLIC HEARING: AMENDMENT TO THE ESTRELLA COMMONS PLANNED AREA DEVELOPMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider an amendment to the Estrella Commons Planned Area Development (PAD).
a. Public hearing (Continued from October 2, 2017 City Council Meeting)
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1826 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “ESTRELLA COMMONS PLANNED AREA DEVELOPMENT DATED AUGUST 9, 2017”.
3. ADOPT ORDINANCE NO. 17-1368 CONDITIONALLY AMENDING THE ESTRELLA COMMONS PLANNED AREA DEVELOPMENT BY REZONING APPROXIMATELY 22.7 ACRES TO FINAL PLANNED AREA DEVELOPMENT TO AMEND THE LAND USE DESIGNATION FOR THE APPROXIMATE 22.7 ACRES TO MULTI-FAMILY RESIDENTIAL; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Steve Careccia, Planner III) | APPROVED | Pass |
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17-6154B
| 1 | 7.2 | | Zoning Matter | PUBLIC HEARING: AMENDMENT TO THE ESTRELLA COMMONS PLANNED AREA DEVELOPMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider an amendment to the Estrella Commons Planned Area Development (PAD).
a. Public hearing (Continued from October 2, 2017 City Council Meeting)
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1826 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “ESTRELLA COMMONS PLANNED AREA DEVELOPMENT DATED AUGUST 9, 2017”.
3. ADOPT ORDINANCE NO. 17-1368 CONDITIONALLY AMENDING THE ESTRELLA COMMONS PLANNED AREA DEVELOPMENT BY REZONING APPROXIMATELY 22.7 ACRES TO FINAL PLANNED AREA DEVELOPMENT TO AMEND THE LAND USE DESIGNATION FOR THE APPROXIMATE 22.7 ACRES TO MULTI-FAMILY RESIDENTIAL; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Steve Careccia, Planner III) | APPROVED | Pass |
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17-6184
| 1 | 7.3 | | Plat | PRELIMINARY PLAT FOR ESTRELLA COMMONS
PROPOSED ACTION:
Approve a preliminary plat for Estrella Commons subdividing 105.73 acres into 429 single family lots and 40 tracts approximately located at the southeast corner of Interstate 10 and Estrella Parkway within the Estrella Commons Planned Area Development (PAD) subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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17-6183
| 1 | 7.5 | | Contract | RURAL METRO SETTLEMENT AND RELEASE AND CONTRACT FOR MUTUAL AID FIRE AND EMS RESPONSE
PROPOSED ACTION:
Approve settlement and release and mutual aid agreements between Rural Metro Fire Department Inc. (Rural Metro) and the city of Goodyear for fire and emergency services. (Paul Luizzi, Fire Chief) | APPROVED | Pass |
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17-6197
| 1 | 7.6 | | Appointment | APPOINTMENT OF AN INTERIM CITY MANAGER
PROPOSED ACTION:
Appoint an Interim City Manager effective January 6, 2018. The interim assignment will conclude when a new City Manager assumes the role. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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