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CO-273-17
| 1 | 4.1 | | Miscellaneous File | St. Mary's Food Bank Alliance will present a "Hunger Heroes" plate to the city in honor of the support the city has provided to their nonprofit organization. | | |
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CO 274-17
| 1 | 4.2 | | Communication Item | Recognize the Millennium High School Art Teacher, Richard Gross, and his photo students for their accomplishment of completing the artwork currently on display at City Hall. | | |
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CO 275-17
| 1 | 4.3 | | Communication Item | Update by Mr. Les Meyers on the Nature Conservancy’s recent activities and status. | | |
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CO 267-17
| 1 | 4.4 | | Communication Item | Proclamation and update on 2017 National “Kids to Parks Day” to be held on May 20, 2017 at Goodyear Community Park. | | |
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MINUTES 33-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes of a Regular Meeting held on March 27, 2017, and a Regular Meeting and a Special Meeting held on April 10, 2017. | APPROVED on the Consent Agenda | |
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17-6060
| 1 | 6.2 | | Contract | AGREEMENT WITH THE STATE OF ARIZONA FOR INSTALLATION OF CONDUIT, CABLE AND OTHER EQUIPMENT AT ELWOOD ST, COTTON LN, ESTRELLA PKWY, AND ELLIOT RD
PROPOSED ACTION:
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, purchasing, installing and maintaining fiber optic conduit, cable and equipment along Elwood Street from Cotton Lane to Estrella Parkway; Cotton Lane from Estrella Parkway to Lower Buckeye Road; Estrella Parkway from Elliot Road to Cotton Lane; and Elliot Road from San Gabriel Drive to Estrella Parkway in Goodyear. | APPROVED on the Consent Agenda | |
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17-6069
| 1 | 6.3 | | Zoning Matter | FINAL PLAT FOR EMR PARCEL 7.5
PROPOSED ACTION:
Approve the Final Plat for EMR Parcel 7.5, subject to stipulations. | APPROVED on the Consent Agenda | |
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17-6065
| 1 | 7.1 | | Appointment | APPOINT POLICE REPRESENTATIVE TO THE POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD
PROPOSED ACTION:
1. Appoint Jason Mattie as the Police Public Safety Personnel representative to the Police Public Safety Personnel Retirement Board, for a four-year term, ending May 31, 2021.
2. City Clerk will administer the Oath of Loyalty. | APPROVED | Pass |
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17-6056
| 1 | 7.2 | | Zoning Matter | PLANNED AREA DEVELOPMENT AMENDMENT TO AMEND THE WOOD CORPORATE CAMPUS AND BALLPARK VILLAGE FINAL PLANNED AREA DEVELOPMENT AND DESIGN GUIDELINES
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a Planned Area Development Amendment to amend the Wood Corporate Campus and Ballpark Village Final Planned Area Development and Design Guidelines, located on the east side of Estrella Parkway, from north of W. Goodyear Boulevard S., south to the intersection of Estrella Parkway and Bullard Avenue.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1798 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “THE BALLPARK VILLAGE & BALLPARK VILLAGE - SOUTH RESTATED & AMENDED FINAL PLANNED AREA DEVELOPMENT DATED APRIL 28, 2017”.
3. ADOPT ORDINANCE NO. 17-1347 CONDITIONALLY REZONING APPROXIMATELY 254.5 GROSS ACRES LOCATED ON THE EAST SIDE OF ESTRELLA PARKWAY, FROM NORTH OF W. GOODYEAR BOULEVARD S., SOUTH TO THE INTERSECTION OF ESTRELLA PARKWAY AND BULLARD AVENUE BY AM | ADOPTED | Pass |
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17-6056
| 1 | 7.2 | | Zoning Matter | PLANNED AREA DEVELOPMENT AMENDMENT TO AMEND THE WOOD CORPORATE CAMPUS AND BALLPARK VILLAGE FINAL PLANNED AREA DEVELOPMENT AND DESIGN GUIDELINES
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a Planned Area Development Amendment to amend the Wood Corporate Campus and Ballpark Village Final Planned Area Development and Design Guidelines, located on the east side of Estrella Parkway, from north of W. Goodyear Boulevard S., south to the intersection of Estrella Parkway and Bullard Avenue.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1798 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “THE BALLPARK VILLAGE & BALLPARK VILLAGE - SOUTH RESTATED & AMENDED FINAL PLANNED AREA DEVELOPMENT DATED APRIL 28, 2017”.
3. ADOPT ORDINANCE NO. 17-1347 CONDITIONALLY REZONING APPROXIMATELY 254.5 GROSS ACRES LOCATED ON THE EAST SIDE OF ESTRELLA PARKWAY, FROM NORTH OF W. GOODYEAR BOULEVARD S., SOUTH TO THE INTERSECTION OF ESTRELLA PARKWAY AND BULLARD AVENUE BY AM | ADOPTED | Pass |
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17-6066
| 1 | 7.3 | | Zoning Matter | SPECIAL USE PERMIT TO ALLOW THE INSTALLATION OF A WIRELESS COMMUNICATION FACILITY SELF-SUPPORTING TOWER ON SR238 IN MOBILE
PROPOSED ACTION:
1. Conduct a public hearing to consider a Special Use Permit to allow the WCF.
a. Open public hearing
b. Staff presentation
c. Receive public comments
d. Close public hearing
2. Approve a Special Use Permit to allow the installation of a proposed Wireless Communication Facility (WCF) to include a 195-foot tall self-supporting tower and support equipment on SR238, subject to stipulations. | APPROVED | Pass |
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17-6058
| 1 | 7.4 | | Special Use Matter | SPECIAL USE PERMIT TO ALLOW AN INERT MATERIAL LANDFILL
PROPOSED ACTION:
1. Conduct a public hearing to consider a Special Use Permit to allow an inert material landfill.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Approve a Special Use Permit for an Inert Material Landfill to allow for the reclamation of an existing public project borrow pit at the southwest corner of Roosevelt Street and 158th Avenue, subject to stipulations. | APPROVED | Pass |
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17-6017
| 1 | 7.5 | | Zoning Matter | LAS BRISAS PHASE 2 PAD AMENDMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider an Amendment to the Las Brisas Phase 2 Planned Area Development (PAD):
a. Open Public Hearing
b. Staff Presentation
c. Receive Public Comment
d. Close Public Hearing
2. ADOPT RESOLUTION 17-1800, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED THE “LAS BRISAS PHASE 2 FINAL PLANNED AREA DEVELOPMENT REGULATORY STANDARDS BOOKLET DATED MARCH 7, 2017.”
3. ADOPT ORDINANCE 17-1341 AMENDING THE FINAL PAD ZONING FOR APPROXIMATELY 311 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BROADWAY ROAD AND COMMONLY KNOWN AS LAS BRISAS PHASE TWO BY ADOPTING THE LAS BRISAS PHASE TWO PLANNED AREA DEVELOPMENT (PAD), DATED MARCH 7, 2017 TO GOVERN THE DEVELOPMENT OF ALL PARCELS WITHIN LAS BRISAS PHASE TWO; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. | ADOPTED | Pass |
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17-6017
| 1 | 7.5 | | Zoning Matter | LAS BRISAS PHASE 2 PAD AMENDMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider an Amendment to the Las Brisas Phase 2 Planned Area Development (PAD):
a. Open Public Hearing
b. Staff Presentation
c. Receive Public Comment
d. Close Public Hearing
2. ADOPT RESOLUTION 17-1800, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED THE “LAS BRISAS PHASE 2 FINAL PLANNED AREA DEVELOPMENT REGULATORY STANDARDS BOOKLET DATED MARCH 7, 2017.”
3. ADOPT ORDINANCE 17-1341 AMENDING THE FINAL PAD ZONING FOR APPROXIMATELY 311 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BROADWAY ROAD AND COMMONLY KNOWN AS LAS BRISAS PHASE TWO BY ADOPTING THE LAS BRISAS PHASE TWO PLANNED AREA DEVELOPMENT (PAD), DATED MARCH 7, 2017 TO GOVERN THE DEVELOPMENT OF ALL PARCELS WITHIN LAS BRISAS PHASE TWO; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. | ADOPTED | Pass |
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17-6067
| 1 | 7.6 | | Zoning Matter | PRELIMINARY PLAT FOR LAS BRISAS PHASE 2.0
PROPOSED ACTION:
Approve a preliminary plat for Las Brisas Phase 2.0, subject to stipulations. | APPROVED | Pass |
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17-6059
| 1 | 7.7 | | Zoning Matter | AMENDMENT TO THE PV303 PAD PHASE WEST I DEVELOPMENT PARAMETERS
PROPOSED ACTION:
1. Conduct a public hearing to consider an amendment to the PV303 PAD Phase West I.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT RESOLUTION NO. 17-1802 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “PV303 PAD DEVELOPMENT PARAMETERS AND USES DATED APRIL 12, 2017”.
3. ADOPT ORDINANCE NO. 17-1348 PROVIDING FOR AN AMENDMENT TO THE DEVELOPMENT PARAMETERS APPLICABLE TO I-1 LIGHT INDUSTRIAL DEVELOPMENT WITHIN PHASE WEST I OF THE PV303 FINAL PLANNED AREA DEVELOPMENT (PAD), GENERALLY LOCATED BETWEEN SR 303 ON THE EAST AND COTTON LANE ON THE WEST AND BETWEEN CAMELBACK ROAD ON THE NORTH AND INDIAN SCHOOL ROAD ON THE SOUTH, AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR, PROVIDING FOR CORRECTIONS, SEVERABILITY, NON-ABRIDGEMENT, AN EFFECTIVE DATE, AND PENALTIES. | APPROVED | Pass |
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17-6051
| 1 | 7.8 | | Miscellaneous File | FY18 ANNUAL ART PLAN
PROPOSED ACTION:
Approve the FY18 annual Public Art Plan as recommended by the Arts & Culture Commission. | APPROVED | Pass |
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17-6064
| 1 | 7.9 | | Resolution | PUBLIC IMPROVEMENT CORPORATION SUBORDINATE LIEN MUNICIPAL FACILITIES REVENUE BONDS, TAXABLE SERIES 2017 TO FINANCE THE IMPROVEMENT, EXPANSION AND REFURBISHMENT OF CERTAIN BALLPARK FACILITIES AND RELATED FACILITIES
PROPOSED ACTION:
ADOPT RESOLUTION 17-1801 APPROVING AN AGREEMENT, A TRUST AGREEMENT, AN AGENCY AGREEMENT, AND RELATED DOCUMENTS PERTAINING TO THE CITY OF GOODYEAR PUBLIC IMPROVEMENT CORPORATION (THE “CORPORATION”); AUTHORIZING THE ISSUANCE OF THE CORPORATION’S SUBORDINATE LIEN MUNICIPAL FACILITIES REVENUE BONDS, TAXABLE SERIES 2017 FOR THE PURPOSE OF EXPANDING AND REFURBISHING THE CITY'S BASEBALL STADIUM FACILITIES; PLEDGING THE CITY'S EXCISE TAXES ON A SUBORDINATE BASIS TOWARD CERTAIN PAYMENTS DUE TO THE CORPORATION UNDER THE AGREEMENT; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND DELEGATING CERTAIN DUTIES AND DECLARING AN EMERGENCY. | ADOPTED | Pass |
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