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CO 281-17
| 1 | 4.1 | | Communication Item | The Cleveland Indians and the Cincinnati Reds will present their charitable donations from the 2017 Spring Training season to their designated non-profit organizations. (Bruce Kessman, Ballpark General Manager) | | |
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CO 280-17
| 1 | 4.2 | | Communication Item | Parks and Recreation staff will provide a review of the 2017 summer recreation season. (Michael Beadle, Recreation Superintendent) | | |
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CO-282-17
| 1 | 4.3 | | Communication Item | Mayor Lord will read a proclamation recognizing August 2017 as “Drowning Impact Awareness Month”. (Tanja Tanner, Community Education Coordinator) | | |
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MINUTES 55-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Regular Meeting and a Special Meeting held on July 10, 2017, and a Regular Meeting and a Special Meeting held on July 17, 2017. (Darcie McCracken, City Clerk) | | |
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17-6122
| 1 | 6.2 | | Liquor License | SERIES 12 LIQUOR LICENSE FOR TOMO JAPANESE CUISINE
PROPOSED ACTION:
Approve a request from Amy S. Nations, agent for Tomo America, Inc., doing business as Tomo Japanese Cuisine, for a new Series 12 liquor license, #1207B091, located at 1550 N. Dysart Road, #A7, A8 & A9, Goodyear, Arizona. (Generally located near the southwest corner of Dysart Road and McDowell Road). (Sue Brungardt, Deputy City Clerk) | | |
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17-6132
| 1 | 6.3 | | Liquor License | ACQUISITION OF CONTROL FOR ANGRY CRAB SHACK RESTAURANT
PROPOSED ACTION:
Approve a request from Jeffrey Craig Miller, agent for AC Goodyear, LLC, doing business as Angry Crab Shack Restaurant, for an Acquisition of Control for a Series 12 Liquor License #1207A226, located at 310 N. Litchfield Road, Goodyear, Arizona (Generally located on the northwest corner of Litchfield Road and Van Buren Street). (Sue Brungardt, Deputy City Clerk) | | |
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17-6129
| 1 | 7.1 | | Appointment | APPOINTMENTS TO THE YOUTH COMMISSION
PROPOSED ACTION:
1. Appoint Gabriella Burton, Tess Crubaugh, Trent Davis, Matthew Gue, Jordan Hall, Patrick Mackie, Roman Mena, Serena Navarro and Myles Williams to two year terms to the Youth Commission expiring August 21, 2019.
2. Appoint Sarah McBride, Julien Mena and Mitchell Schilling to one year terms to the Youth Commission expiring August 21, 2018.
3. Re-appoint Siobhan Ferrall to a two year term to the Youth Commission expiring August 21, 2019.
4. Re-appoint Jonathan Sangillo to a one year term to the Youth Commission expiring August 21, 2018.
5. City Clerk will administer the Oath of Loyalty. (Jessica Perry, Assistant to the Council) | APPROVED | Pass |
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17-6126
| 1 | 7.2 | | Zoning Matter | PUBLIC HEARING: SPECIAL USE PERMIT TO ALLOW A CHURCH IN C-2 DISTRICT
PROPOSED ACTION:
1. Conduct a public hearing to consider a special use permit to allow a church in the General Commercial (C-2) zoning district.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Approve a special use permit for New Day Church to locate within an existing building at 129 E. Western Avenue. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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17-6134
| 1 | 7.3 | | Zoning Matter | PUBLIC HEARING: AMENDMENT TO THE PALM VALLEY CROSSING DEVELOPMENT GUIDELINES TO MODIFY THE STANDARDS APPLICABLE TO THE AUTO MALL FREEWAY PYLON SIGN
PROPOSED ACTION:
1. Conduct a public hearing to consider an amendment to the Palm Valley Crossing Development Guidelines.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1819 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “PALM VALLEY CROSSING DEVELOPMENT GUIDELINES, SECTION VI SIGN STANDARDS”, DATED JULY 2017.
3. ADOPT ORDINANCE NO. 17-1361 AMENDING THE PALM VALLEY CROSSING PLANNED AREA DEVELOPMENT, DEVELOPMENT GUIDELINES, SECTION VI SIGN STANDARDS; 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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17-6134
| 1 | 7.3 | | Zoning Matter | PUBLIC HEARING: AMENDMENT TO THE PALM VALLEY CROSSING DEVELOPMENT GUIDELINES TO MODIFY THE STANDARDS APPLICABLE TO THE AUTO MALL FREEWAY PYLON SIGN
PROPOSED ACTION:
1. Conduct a public hearing to consider an amendment to the Palm Valley Crossing Development Guidelines.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1819 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “PALM VALLEY CROSSING DEVELOPMENT GUIDELINES, SECTION VI SIGN STANDARDS”, DATED JULY 2017.
3. ADOPT ORDINANCE NO. 17-1361 AMENDING THE PALM VALLEY CROSSING PLANNED AREA DEVELOPMENT, DEVELOPMENT GUIDELINES, SECTION VI SIGN STANDARDS; 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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17-6135
| 1 | 7.4 | | Zoning Matter | PRELIMINARY PLAT FOR ESTRELLA PARCEL 9.1
PROPOSED ACTION:
Approve a preliminary plat for Estrella Parcel 9.1 subdividing 22.91 acres into 92 single family lots and 11 tracts located approximately 800 feet north of the northwest corner of Estrella Parkway and Willis Road within the Montecito Phase Three Planned Area Development (PAD), subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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17-6127
| 1 | 7.5 | | Plat | PRELIMINARY PLAT FOR PV303 EAST II SOUTH
PROPOSED ACTION:
Approve the preliminary plat for PV303 East II South subdividing 43.07 acres into seven parcels, located at the southeast corner of SR303 and Indian School Road, subject to stipulations. (Karen Craver, Planner III) | APPROVED | Pass |
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17-6146
| 1 | 7.6 | | Contract | APPROVE FY18 EXPENDITURES FOR BULK FUEL PURCHASES FROM SENERGY HOLDINGS
PROPOSED ACTION:
Approve FY18 expenditures in the amount of $600,000 for the purchase of bulk fuel (unleaded, diesel, and E-85) from Senergy Holdings. (Charles Schneider, Fleet Superintendent) | APPROVED | Pass |
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17-6112
| 1 | 7.7 | | Resolution | ADOPTION OF CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL 2017 EDITION
PROPOSED ACTION:
1. ADOPT RESOLUTION NO. 17-1817 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL 2017 EDITION”.
2. ADOPT ORDINANCE NO. 17-1359 ADOPTING “CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL 2017 EDITION”; REPEALING ORDINANCE NO. 12-1276 THAT ADOPTED “CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL 2012 EDITION”; PROVIDING FOR CORRECTIONS, NON-ABRIDGMENT, SEVERABILITY, PENALTIES AND AN EFFECTIVE DATE. (Rebecca Zook, Engineering Director) | | |
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17-6144
| 1 | 7.8 | | Appointment | COUNCIL SUBCOMMITTEE FOR EXECUTIVE SEARCH FIRM SELECTION
PROPOSED ACTION:
1. Appoint a subcommittee to select an executive search firm to assist the City Council in the selection of a new City Manager.
2. Approve related FY18 budget transfer from the City Manager’s contingency. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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17-6144
| 1 | 7.8 | | Appointment | COUNCIL SUBCOMMITTEE FOR EXECUTIVE SEARCH FIRM SELECTION
PROPOSED ACTION:
1. Appoint a subcommittee to select an executive search firm to assist the City Council in the selection of a new City Manager.
2. Approve related FY18 budget transfer from the City Manager’s contingency. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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