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CO 271-17
| 1 | 4.1 | | Communication Item | Mayor Lord will read a proclamation honoring Joe Husband for 26 years of dedicated service with the City of Phoenix Aviation and the Phoenix-Goodyear Airport. | | |
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CO 270-17
| 1 | 4.2 | | Communication Item | Avondale Elementary School District Superintendent Betsy Hargrove will present, and Mayor Lord will read a proclamation recognizing Wayne Deffenbaugh’s recent receipt of the Rodel Exemplary Principal Award. | | |
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CO 269-17
| 1 | 4.3 | | Communication Item | Staff will provide Council with a summary of the 2017 Spring Training activities. | | |
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16-5949
| 1 | 6.1 | | Zoning Matter | FINAL PLAT FOR EL CIDRO PARCEL 1D PHASE 1
PROPOSED ACTION:
Approve the Final Plat for El Cidro Parcel 1D Phase 1, subject to stipulations. | APPROVED on the Consent Agenda | |
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16-5950
| 1 | 6.2 | | Zoning Matter | FINAL PLAT FOR EL CIDRO PARCEL 2
PROPOSED ACTION:
Approve the Final Plat for El Cidro Phase 1 Parcel 2, subject to stipulations. | APPROVED on the Consent Agenda | |
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16-5951
| 1 | 6.3 | | Zoning Matter | FINAL PLAT FOR EL CIDRO PARCEL 3
PROPOSED ACTION:
Approve the Final Plat for El Cidro Phase 1 Parcel 3, subject to stipulations. | APPROVED on the Consent Agenda | |
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16-5952
| 1 | 6.4 | | Zoning Matter | MAP OF DEDICATION FOR EL CIDRO PHASE 1 - 173RD AVENUE
PROPOSED ACTION:
Approve the Map of Dedication (MOD) for El Cidro Phase 1 - 173rd Avenue, subject to stipulations. | APPROVED on the Consent Agenda | |
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17-5966
| 1 | 6.5 | | Resolution | DECLARATION OF A PORTION OF CITY PROPERTY (173RD AVENUE) AS A PUBLIC STREET
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1776 AUTHORIZING THE ESTABLISHMENT OF A PUBLIC STREET FOR A SECTION OF 173RD AVENUE; REQUIRING RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE. | APPROVED on the Consent Agenda | |
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17-6032
| 1 | 6.6 | | Miscellaneous File | PUBLIC UTILITY EASEMENT, BENEFICIARY CONSENT AND SUBORDINATION FOR LIV GOODYEAR RESIDENTIAL PROJECT ALONG VIRGINIA AVENUE
PROPOSED ACTION:
Accept the dedication of a public utility easement along with a beneficiary consent and subordination on the south side of Virginia Avenue related to the Liv Goodyear residential project. | APPROVED on the Consent Agenda | |
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17-6033
| 1 | 6.7 | | Contract | AGREEMENT WITH MARICOPA COUNTY FOR RECIPROCAL TRAFFIC CONTROL FEE WAIVERS
PROPOSED ACTION:
Authorize the City Manager or designee to execute an Intergovernmental Agreement with Maricopa County for reciprocal waiving of traffic control permit fees. | APPROVED on the Consent Agenda | |
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17-6040
| 1 | 6.8 | | Resolution | DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 9.8
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1793 APPROVING DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 9.8 REGARDING THE DEVELOPMENT OF APPROXIMATELY 36.3 ACRES, PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 9.8; AND PROVIDING FOR AN EFFECTIVE DATE. | APPROVED on the Consent Agenda | |
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17-6045
| 1 | 6.9 | | Zoning Matter | FINAL PLAT FOR PEBBLECREEK PHASE 2 UNIT 48
PROPOSED ACTION:
Approve the Final Plat for PebbleCreek Phase 2 Unit 48, subject to stipulations. | APPROVED on the Consent Agenda | |
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17-6053
| 1 | 6.10 | | Zoning Matter | AMENDMENT TO THE CONDOMINIUM PLAT OF THE VILLAGE AT RIO PASEO CONDOMINIUM
PROPOSED ACTION:
Approve the Amendment to the Condominium Plat of the Village at Rio Paseo Condominium, subject to stipulations. | APPROVED on the Consent Agenda | |
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17-6043
| 1 | 7.2 | | Plat | PRELIMINARY PLAT FOR CENTERRA CROSSINGS PHASE 2 | APPROVED | Pass |
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17-6050
| 1 | 7.3 | | Zoning Matter | FINAL PLAT FOR CENTERRA CROSSINGS PHASE 2 | APPROVED | Pass |
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17-6042
| 1 | 7.4 | | Resolution | MODIFY THE BOUNDARY OF THE PALM VALLEY PV303 FOREIGN TRADE ZONE MAGNET SITE
PURPOSE:
ADOPT RESOLUTION NO. 17-1794 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUPPORT THE APPLICATION OF SUNBELT HOLDINGS TO THE FOREIGN TRADE ZONE BOARD FOR THE BOUNDARY MODIFICATION OF THE PALM VALLEY/PV303 FOREIGN TRADE ZONE MAGNET SITE, INCLUDING CITY OWNED PROPERTY WITHIN THE CITY OF GOODYEAR AND THE GREATER MARICOPA FOREIGN TRADE ZONE #277, AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF RESOLUTION AND PROVIDING FOR AN EFFECTIVE DATE. | ADOPTED | Pass |
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17-6044
| 1 | 7.5 | | Plat | PRELIMINARY PLAT FOR HUDSON COMMONS
PROPOSED ACTION:
Approve the preliminary plat for Hudson Commons subdividing 102.27 acres into four parcels, located at the southwest corner of Estrella Parkway and Van Buren Street, subject to stipulations. | APPROVED | Pass |
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17-5962
| 1 | 7.6 | | Contract | EL CIDRO TEMPORARY PRIVATE TAILWATER MITIGATION EASEMENT AND ASSOCIATED AGREEMENT
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1778 APPROVING THE DEVELOPMENT AGREEMENT REGARDING A TEMPORARY RETENTION BASIN ON APPROXIMATELY 4.4 ACRES, THE EXPANSION OF THE WATER CAMPUS JUST SOUTH OF LOWER BUCKEYE ROAD ALONG 173rd AVENUE, WHICH INCLUDES THE PURCHASE OF LAND JUST SOUTH OF THE WATER CAMPUS, THE ACQUISITION OF THE RIGHTS TO AN EXISTING AGRICULTURAL WELL, ACCEPTANCE OF A WATER LINE EASEMENT BETWEEN THE WATER CAMPUS TO LOWER BUCKEYE ROAD, AND ACCEPTING THE REPLACEMENT WELL SITE “A”; PROVIDING AUTHORIZATION FOR CORRECTION OF SCRIVENERS ERRORS; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND THE DEVELOPMENT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. | ADOPTED | Pass |
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17-6013
| 1 | 7.7 | | Contract | AUTHORIZE THE EXPENDITURE FOR RE-DRILLING OF WELLS 19 AND 18A
PROPOSED ACTION:
Authorize the expenditure for re-drilling Well 19, located at 15354 W. Van Buren Street, and Well 18A, located at 1761 N. Palo Verde Drive in the amount of $1,742,333.75. Additionally approve a $900,000 FY17 budget transfer of water bond funds from project WA1714 to project WA1715, and authorize the FY18 budget transfer to carry over funds not expended in FY17. | APPROVED | Pass |
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17-6031
| 1 | 7.8 | | Resolution | ADOPTING THE 2018-2020 CITY STRATEGIC PLAN
PROPOSED ACTION:
ADOPT RESOLUTION 17-1791 ADOPTING THE 2018-2020 CITY STRATEGIC PLAN. | TABLED | Pass |
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