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CO-279-17
| 1 | 4.1 | | Communication Item | Informational update by staff on the Insurance Services Office rating improvement for Building Safety. (Christopher Baker, Development Services Director) | | |
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17-6118
| 1 | 6.1 | | Contract | APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR THE I-10 AND SR 303L INTERCHANGE PHASE 2 LANDSCAPING PROJECT
PROPOSED ACTION:
1. Authorize the Mayor or designee to execute an Intergovernmental Agreement with the State of Arizona, acting by and through its Department of Transportation, to establish responsibility for funding, installation, operation, and maintenance of landscaping to be constructed with the I-10/SR 303L Traffic Interchange Phase 2 landscaping project.
2. Authorize a budget transfer for $70,500 in General Funds from Capital Project Reserve project to I-10/SR 303L Phase 2 landscaping project. (Luke Albert, City Traffic Engineer) | | |
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17-6123
| 1 | 6.2 | | Resolution | APPROVING THE FIRST AMENDMENT TO DEVELOPMENT AGREEMENT REGARDING A TEMPORARY RETENTION BASIN FOR THE EL CIDRO DEVELOPMENT, PHASE 1A
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1818 APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT REGARDING TEMPORARY RETENTION BASIN, WATER CAMPUS PROPERTY AND WELL SITE (THE “FIRST AMENDMENT”); PROVIDING AUTHORIZATION FOR CORRECTION OF SCRIVENERS ERRORS; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS, TO FINALIZE DOCUMENTS GENERALLY CONSISTENT WITH THE TERMS OF THE FIRST AMENDMENT AND THE FORMS ATTACHED THERETO, AND TOO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE FIRST AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Rebecca Zook, Director of Engineering) | | |
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17-6104
| 1 | 7.1 | | Zoning Matter | PUBLIC HEARING TO CONSIDER APPROVING A SPECIAL USE PERMIT FOR AN RV AND SELF-STORAGE FACILITY AT PV303
PROPOSED ACTION:
1. Conduct a public hearing to consider a special use permit to allow a storage facility.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Approve a special use permit to allow a self-storage facility at the northwest corner of Indian School Road and 169th Drive in the PV303 development, subject to stipulations. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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17-6125
| 1 | 7.2 | | Appointment | APPOINTMENT TO THE PLANNING AND ZONING COMMISSION
PROPOSED ACTION:
1. Appoint Walt Steiner to the Planning and Zoning Commission, to fulfill a term expiring February 9, 2018, or until his successor is appointed and qualified.
2. The City Clerk will administer the Oath of Loyalty to the new Planning and Zoning Commission member. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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17-6046
| 1 | 7.6 | | Miscellaneous File | ADOPTING THE COMMUNITY HEALTH PARK CONCEPTUAL MASTER PLAN
PROPOSED ACTION:
Adopt the Goodyear Community Health Park Conceptual Master Plan. (Nathan Torres, Parks and Recreation Director) | APPROVED | Pass |
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17-6083
| 1 | 7.3 | | Resolution | ADOPTING REVISIONS TO THE CITY’S INVESTMENT POLICY
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1806 ADOPTING REVISIONS TO THE CITY OF GOODYEAR INVESTMENT POLICY. (Doug Sandstrom, Finance Director) | APPROVED | Pass |
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17-6111
| 1 | 7.4 | | Resolution | APPROVING A BUDGET TRANSFER POLICY AND ADOPTING FINANCIAL POLICY REVISIONS
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1814 ADOPTING AND APPROVING THE BUDGET TRANSFER POLICY BY THE CITY OF GOODYEAR; ADOPTING FINANCIAL POLICY REVISIONS. (Lauri Wingenroth, Budget and Research Manager) | APPROVED | Pass |
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17-6121
| 1 | 7.5 | | Miscellaneous File | APPROVING FY18 BUDGET TRANSFERS
PROPOSED ACTION:
Approve the budget transfers for FY18. (Lauri Wingenroth, Budget and Research Manager) | APPROVED | Pass |
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17-6124
| 1 | 7.7 | | Appointment | DESIGNATING AN ACTING MAYOR
PROPOSED ACTION:
Authorize a Councilmember to serve as Acting Mayor in the absence of the Mayor and Vice Mayor from August 10, 2017 through August 18, 2017. (Roric Massey, City Attorney) | APPROVED | Pass |
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