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CO 277-17
| 1 | 4.1 | | Communication Item | Staff will provide an update on the FY16 and FY17 Parks and Right of Way (ROW) Asset Management Program. (Jeremy Figueroa, Parks Superintendent) | | |
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MINUTES 53-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES:
PROPOSED ACTION:
Approve draft minutes from a Regular Meeting held on June 12, 2017 and a Regular Meeting held on June 26, 2017. | | |
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17-6120
| 1 | 6.2 | | Appointment | CITY COUNCIL SUBCOMMITTEE APPOINTMENTS
PROPOSED ACTION:
Approve Mayor and Council appointments to Council Subcommittees for Fiscal Year 2017-18:
1. Boards, Commissions and Committee Appointment Subcommittee - Re-appoint Councilmember Osborne, Councilmember Lauritano and appoint Vice Mayor Campbell.
2. Community Funding Review Subcommittee - Re-appoint Councilmember Osborne, Councilmember Pizzillo, and Vice Mayor Campbell.
3. Audit Subcommittee - Re-appoint Councilmember Lauritano, Councilmember Pizzillo and appoint Councilmember Hampton. (Lauren Valencia, Assistant to the Mayor) | | |
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17-6115
| 1 | 7.1 | | Appointment | SELF-INSURED HEALTHCARE TRUST BOARD APPOINTMENTS
PROPOSED ACTION:
1. Appoint Wade Foster to a three year term to the Self-Insured Healthcare Trust Board expiring July 10, 2020.
2. Appoint Michael Belsan and Jennifer Preyer-Bolson to two year terms to the Self-Insured Healthcare Trust Board expiring July 10, 2019.
3. Appoint Richard Newcomer to a one year term to the Self-Insured Healthcare Trust Board expiring July 10, 2018.
4. Appoint Finance Director Doug Sandstrom as the ex-officio member to the Self-Insured Healthcare Trust Board.
5. City Clerk will administer the Oath of Loyalty. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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17-6105
| 1 | 7.2 | | Liquor License | APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR CHEF BEN SUSHI & ASIAN EXPRESS
PROPOSED ACTION:
Approve a request from Shirley Lew, agent for Wasabi Express, Inc., doing business as Chef Ben Sushi & Asian Express, for a new Series 12 liquor license #1207B038, located at 13824 W. McDowell Rd., Suite 107, Goodyear, Arizona 85395 (Generally located near the northeast corner of Litchfield Road and McDowell Road). | APPROVED | Pass |
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17-6076
| 1 | 7.3 | | Miscellaneous File | CORGETT WATER RECLAMATION HEADWORKS UPGRADES PROJECT
PROPOSED ACTION:
Authorize the expenditure of $971,645 to perform the construction services for the Corgett WRF Headworks Upgrades Project.This expenditure would allow the City to enter into a contract with J.R. Filanc Construction Company, Inc. for these services. (Todd Carpenter, Wastewater Superintendent) | APPROVED | Pass |
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17-6097
| 1 | 7.4 | | Contract | CONTRACT AMENDMENTS FOR THE PURCHASE, DELIVERY, AND INSTALLATION OF GRANITE
PROPOSED ACTION:
1. Approve contract amendment CON-16-3546-A1 with Cutting Edge Curbing and Stonework, Inc. in the amount of $307,683 for the purchase and delivery of 8,502 tons of granite.
2. Approve contract amendment CON-16-3582-A2 with Mariposa Landscape Arizona, Inc. in the amount of $392,449 for the installation of 8,502 tons of granite. (David Seid, Parks and Recreation Manager) | APPROVED | Pass |
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17-5998
| 1 | 7.5 | | Resolution | SET THE PROPERTY TAX LEVIES FOR FISCAL YEAR 2017-2018
PROPOSED ACTION:
ADOPT ORDINANCE NO. 17-1360 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY OF GOODYEAR, SUBJECT TO PRIMARY AND SECONDARY TAXATION A CERTAIN SUM UPON EACH ONE HUNDRED DOLLARS ($100.00) OF VALUATION SUFFICIENT TO RAISE THE AMOUNTS ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET FOR THE PURPOSE OF PAYING FOR VARIOUS EXPENSES; TO RAISE THE AMOUNT ESTIMATED TO BE RECEIVED FROM OTHER SOURCES OF REVENUES; PROVIDING FUNDS FOR VARIOUS BOND REDEMPTIONS, FOR THE PURPOSE OF PAYING PRINCIPAL AND INTEREST UPON BONDED INDEBTEDNESS; ALL FOR FISCAL YEAR ENDING THE 30TH DAY OF JUNE, 2018. (Lauri Wingenroth, Budget and Research Manager) | ADOPTED | Pass |
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