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CO 257-17
| 1 | 4.1 | | Communication Item | City staff and members of the Water Conservation Committee will provide the Council with an update on current activities and the work of the Committee. | | |
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MINUTES 17-2017
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes of a Special Meeting held on February 6, 2017 and a Regular Meeting held on February 13, 2017. | APPROVED on the Consent Agenda | |
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17-5975
| 1 | 6.2 | | Resolution | APPROVE THE JANUARY 2017 BUDGET TRANSFERS
PROPOSED ACTION:
Approve the January 2017 budget transfers. | APPROVED on the Consent Agenda | |
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17-6003
| 1 | 6.3 | | Miscellaneous File | PERPETUAL AGREEMENT FOR ACCESS ON CITY OF GOODYEAR LAND
PROPOSED ACTION:
Approve the Perpetual Agreement for access on city of Goodyear land “Access Agreement” providing for access onto the secured area of Police Operations Facility located at the Goodyear Municipal Complex by the Roosevelt Irrigation District “RID”. | APPROVED on the Consent Agenda | |
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17-6005
| 1 | 6.4 | | Miscellaneous File | APPROVING THE DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 7.5
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1788 APPROVING A DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 7.5 REGARDING THE DEVELOPMENT OF APPROXIMATELY 17.93 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 7.5; AND PROVIDING FOR AN EFFECTIVE DATE. | APPROVED on the Consent Agenda | |
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17-6014
| 1 | 7.1 | | Miscellaneous File | NOTICE OF INTENT TO COMMENCE DESIGN ON THE ESTRELLA FIRE STATION 801 (GOODYEAR FIRE STATION 186) AND APPROVE BUDGET TRANSFERS.
PROPOSED ACTION:
Authorize City Manager to issue Notice of Intent to commence design on the Estrella Fire Station 801 (Goodyear Fire Station 186); establish a $5,870,000 project budget; and authorize associated budget transfers. | APPROVED | Pass |
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17-6006
| 1 | 7.2 | | Miscellaneous File | AMBULANCE SERVICE CERTIFICATE OF NECESSITY (CON) APPLICATION
PROPOSED ACTION:
Mayor and Council has directed staff to develop the Ambulance Service Certificate of Necessity application. Council will consider authorizing the submittal of the Ambulance Service Certificate of Necessity (CON) application to Arizona Bureau of Emergency Medical Service (BEMS). | APPROVED | Pass |
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17-6006
| 1 | 7.2 | | Miscellaneous File | AMBULANCE SERVICE CERTIFICATE OF NECESSITY (CON) APPLICATION
PROPOSED ACTION:
Mayor and Council has directed staff to develop the Ambulance Service Certificate of Necessity application. Council will consider authorizing the submittal of the Ambulance Service Certificate of Necessity (CON) application to Arizona Bureau of Emergency Medical Service (BEMS). | TABLED | Pass |
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