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CO-278-17
| 1 | 4.1 | | Communication Item | American Heart Association representative Ron Loomis, will present an award to the Goodyear Fire Department. (Paul Luizzi, Fire Chief) | | |
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MINUTES 42-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Special Meeting and a Regular Meeting held on May 22, 2017, and a Special Meeting 1 and Special Meeting 2 held on June 5, 2017. (Maureen Scott, City Clerk) | | |
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17-6101
| 1 | 6.2 | | Resolution | AMENDMENT ONE TO THE INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR I-10 AND LOOP 303 INTERCHANGE PHASE II
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1815 APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT NO. ONE (IGA/JPA 17-0006419-I) TO INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA REGARDING CITY IMPROVEMENTS WITHIN THE I-10 AND LOOP 303 SYSTEM TRAFFIC INTERCHANGE PHASE 2 (IGA/JPA 15-0005376-I). (Luke Albert, City Traffic Engineer and Guylene Ozlanski, Arts and Culture Coordinator). | | |
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17-5979
| 1 | 6.3 | | Resolution | APPROVE BUDGET TRANSFERS FOR FY17 AND FY18
PROPOSED ACTION:
Approve the budget transfers for FY17 and FY18. (Lauri Wingenroth, Budget and Research Manager) | | |
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17-6110
| 1 | 6.5 | | Contract | EXCLUSIVE WATER LINE EASEMENTS ASSOCIATED WITH AVILLA AT CENTERRA CROSSINGS
PROPOSED ACTION:
Accept the dedication of two exclusive water line easements located within the Avilla at Centerra Crossings development from Nexmetro Centerra Crossing, LLC, an Arizona limited liability company. (Linda R. Beals, Real Estate Coordinator) | | |
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17-6114
| 1 | 6.4 | | Miscellaneous File | EXPENDITURE OF FUNDS FOR INSURANCE AND INSURANCE RELATED SERVICES FOR FY2018
PROPOSED ACTION:
Authorize FY2018 expenditure of funds for Insurance related expenses to CIGNA, Connecticut General Life Insurance, AMRRP and Copperpoint Insurance in the amount of $2,687,000. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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17-6104a
| 1 | 7.1 | | Special Use Matter | SPECIAL USE PERMIT FOR AN RV AND SELF-STORAGE FACILITY AT PV303
The public hearing advertised for June 26, 2017 to consider a special use permit to allow a storage facility has been cancelled. A new public hearing will be advertised and held by the City Council at a future date yet to be determined. | | |
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17-6073b
| 1 | 7.2 | | Zoning Matter | AMENDMENT OF PALM VALLEY PHASE II PLANNED AREA DEVELOPMENT FOR THE VISTAS AT PALM VALLEY FINAL PAD (aka CARINA or VILLAS AT PALM VALLEY)
The public hearing advertised for June 26, 2017 to adopt Ordinance 17-1351 for the Vistas at Palm Valley Final PAD (aka Carina or Villas at Palm Valley) has been cancelled. This item was tabled by the Planning and Zoning Commission at its June 14, 2017 meeting and new public hearings will be advertised and held by the Planning and Zoning Commission and City Council at a future date yet to be determined. | | |
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17-6100
| 1 | 7.3 | | Zoning Matter | REZONE 27.9 ACRES FROM R1-10 TO R1-6
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezone of 27.9 acres at the northwest corner of Sarival Avenue and Harrison Street:
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE 17-1354, REZONING APPROXIMATELY 27.9 ACRES OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF SARIVAL AVENUE AND HARRISON STREET FROM SINGLE FAMILY RESIDENTIAL R1-10 TO SINGLE FAMILY RESIDENTIAL R1-6; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR, PROVIDING FOR CORRECTIONS, SEVERABILITY, AND EFFECTIVE DATE, AND PENALTIES. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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17-6103
| 1 | 7.4 | | Zoning Matter | USE PERMIT FOR DRIVE-THROUGH USES AT THE CANYON TRAILS PLAZA
PROPOSED ACTION:
1. Conduct a public hearing to consider a use permit to allow two separate drive-through facilities at 580 N. Estrella Parkway.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Approve a use permit to allow a Dutch Bros. Coffee drive-through facility and a second drive-through facility for a yet unidentified user at the southwest corner of Estrella Parkway and Fillmore Street, subject to stipulations. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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17-6107
| 1 | 7.5 | | Ordinance | ZONING ORDINANCE TEXT AMENDMENT TO REMOVE THE REQUIREMENT FOR LARGE RETAIL USERS TO OBTAIN A SPECIAL USE PERMIT
PROPOSED ACTION:
1. Conduct a public hearing to consider approval of a text amendment to Article 4-2-7 to remove the requirement for Large Retail Users to obtain a special use permit.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1812 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED AMENDMENT TO SECTION 4-2-7 LARGE RETAIL USERS OF THE ZONING ORDINANCE OF THE CITY OF GOODYEAR.
3. ADOPT ORDINANCE 17-1355 AMENDING ARTICLE 4-2-7 (LARGE RETAIL USERS) OF THE CITY OF GOODYEAR ZONING ORDINANCE TO REMOVE THE REQUIREMENT FOR A USE PERMIT; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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17-6107
| 1 | 7.5 | | Ordinance | ZONING ORDINANCE TEXT AMENDMENT TO REMOVE THE REQUIREMENT FOR LARGE RETAIL USERS TO OBTAIN A SPECIAL USE PERMIT
PROPOSED ACTION:
1. Conduct a public hearing to consider approval of a text amendment to Article 4-2-7 to remove the requirement for Large Retail Users to obtain a special use permit.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1812 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED AMENDMENT TO SECTION 4-2-7 LARGE RETAIL USERS OF THE ZONING ORDINANCE OF THE CITY OF GOODYEAR.
3. ADOPT ORDINANCE 17-1355 AMENDING ARTICLE 4-2-7 (LARGE RETAIL USERS) OF THE CITY OF GOODYEAR ZONING ORDINANCE TO REMOVE THE REQUIREMENT FOR A USE PERMIT; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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17-6072
| 1 | 7.6 | | Zoning Matter | TEXT AMENDMENT TO THE CITY OF GOODYEAR SIGN ORDINANCE
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 7 (Sign Regulations) and Article 9 (Special Districts) of the Zoning Ordinance:
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1816, DECLARING AS PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 7 (SIGN REGULATIONS) AND THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 9.2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT).
3. ADOPT ORDINANCE NO. 17-1350 AMENDING ARTICLE 7 (SIGN REGULATIONS) OF THE ZONING ORDINANCE, AS AMENDED, BY DELETING ARTICLE 7 IN ITS ENTIRETY AND REPLACING IT WITH NEW ARTICLE 7 (SIGN REGULATIONS); AMENDING ARTICLE 9 (SPECIAL DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED, BY ADDING NEW ARTICLE 9-2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT); PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
4. ADOPT ORDINANCE NO. 17-1358 AMENDING SECTI | APPROVED | |
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17-6072
| 1 | 7.6 | | Zoning Matter | TEXT AMENDMENT TO THE CITY OF GOODYEAR SIGN ORDINANCE
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 7 (Sign Regulations) and Article 9 (Special Districts) of the Zoning Ordinance:
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1816, DECLARING AS PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 7 (SIGN REGULATIONS) AND THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 9.2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT).
3. ADOPT ORDINANCE NO. 17-1350 AMENDING ARTICLE 7 (SIGN REGULATIONS) OF THE ZONING ORDINANCE, AS AMENDED, BY DELETING ARTICLE 7 IN ITS ENTIRETY AND REPLACING IT WITH NEW ARTICLE 7 (SIGN REGULATIONS); AMENDING ARTICLE 9 (SPECIAL DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED, BY ADDING NEW ARTICLE 9-2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT); PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
4. ADOPT ORDINANCE NO. 17-1358 AMENDING SECTI | APPROVED | Pass |
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17-6072
| 1 | 7.6 | | Zoning Matter | TEXT AMENDMENT TO THE CITY OF GOODYEAR SIGN ORDINANCE
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 7 (Sign Regulations) and Article 9 (Special Districts) of the Zoning Ordinance:
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1816, DECLARING AS PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 7 (SIGN REGULATIONS) AND THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 9.2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT).
3. ADOPT ORDINANCE NO. 17-1350 AMENDING ARTICLE 7 (SIGN REGULATIONS) OF THE ZONING ORDINANCE, AS AMENDED, BY DELETING ARTICLE 7 IN ITS ENTIRETY AND REPLACING IT WITH NEW ARTICLE 7 (SIGN REGULATIONS); AMENDING ARTICLE 9 (SPECIAL DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED, BY ADDING NEW ARTICLE 9-2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT); PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
4. ADOPT ORDINANCE NO. 17-1358 AMENDING SECTI | APPROVED | Pass |
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17-6072
| 1 | 7.6 | | Zoning Matter | TEXT AMENDMENT TO THE CITY OF GOODYEAR SIGN ORDINANCE
PROPOSED ACTION:
1. Conduct a public hearing to consider amending Article 7 (Sign Regulations) and Article 9 (Special Districts) of the Zoning Ordinance:
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1816, DECLARING AS PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 7 (SIGN REGULATIONS) AND THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED ARTICLE 9.2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT).
3. ADOPT ORDINANCE NO. 17-1350 AMENDING ARTICLE 7 (SIGN REGULATIONS) OF THE ZONING ORDINANCE, AS AMENDED, BY DELETING ARTICLE 7 IN ITS ENTIRETY AND REPLACING IT WITH NEW ARTICLE 7 (SIGN REGULATIONS); AMENDING ARTICLE 9 (SPECIAL DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED, BY ADDING NEW ARTICLE 9-2 (MCDOWELL ROAD BUSINESS AND ENTERTAINMENT DISTRICT); PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
4. ADOPT ORDINANCE NO. 17-1358 AMENDING SECTI | APPROVED | Pass |
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17-5996
| 1 | 7.7 | | Resolution | PUBLIC HEARING FOR TRUTH AND TAXATION (TNT) AND FY18 FINAL BUDGET
PROPOSED ACTION:
1. Conduct a public hearing on the proposed increase of $170,157 in the primary property tax levy and Resolution No. 17-1786 which adopts the final estimates by the city of Goodyear for the fiscal year beginning July 1, 2017 and ending June 30, 2018.
a. Open public hearing
b. Staff presentation
c. Receive public comments
d. Close public hearing
2. Approve the Truth in Taxation (TNT) increase of $170,157 for fiscal year 2017-18 (FY18) by a roll call vote. (Lauri Wingenroth, Budget and Research Manager) | APPROVED | Pass |
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17-5997
| 1 | 3.1 | | Resolution | FY18 FINAL BUDGET ADOPTION
PROPOSED ACTION:
ADOPT RESOLUTION 17-1786 DETERMINING THE FINAL ESTIMATES OF PROPOSED EXPENDITURES BY THE CITY OF GOODYEAR FOR THE FISCAL YEAR BEGINNING JULY 1, 2017 AND ENDING JUNE 30, 2018. (Lauri Wingenroth, Budget and Research Manager) | APPROVED | Pass |
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17-6085
| 1 | 7.8 | | Miscellaneous File | COMMUNITY FUNDING SUPPORT TO NON-PROFIT ORGANIZATIONS SERVING GOODYEAR RESIDENTS.
PROPOSED ACTION:
Approve the recommended allocations for FY2017-18 Community Funding. (Christina Plante, Neighborhood Services Coordinator). | APPROVED | Pass |
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17-6057
| 1 | 7.9 | | Contract | AUTHORIZE AN EXPENDITURE FOR SOLID WASTE AND RECYCLING SERVICES FOR FY18
PROPOSED ACTION:
Authorize an expenditure for solid waste and recycling services to Waste Management Inc. in the amount of $4,637,100. (Barbara Chappell, Utilities Operations Manager) | APPROVED | Pass |
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