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CO 276-17
| 1 | | | Communication Item | Mayor Lord will read a proclamation recognizing Councilmember Hohman for her four years of service as a City Councilmember. | | |
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17-6034
| 1 | 6.1 | | Contract | AGREEMENT WITH MARICOPA COUNTY FOR PURCHASE OF AERIAL IMAGERY
PROPOSED ACTION:
Authorize the City Manager or designee to execute an Intergovernmental Agreement with Maricopa County for the purchase of aerial imagery. (Luke Albert, City Traffic Engineer) | APPROVED on the Consent Agenda | |
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17-6079
| 1 | 6.2 | | Contract | AMENDMENT TO INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR PURCHASE OF TRAFFIC SIGNS. PROPOSED ACTION:
Authorize the Mayor or designee to execute an Intergovernmental Agreement Amendment One (JPA 17-0006402-I) with the Arizona Department of Transportation for the purchase of traffic signs with Federal funds, and authorize a budget transfer to expend the Federal funding. (Ron Sievwright, Streets and Traffic Superintendent) | APPROVED on the Consent Agenda | |
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17-6093
| 1 | 6.3 | | Liquor License | ACQUISITION OF CONTROL FOR MOD SUPER FAST PIZZA
PROPOSED ACTION:
Approve a request from Andrea Lewkowitz, agent for MOD Super Fast Pizza, LLC, for an Acquisition of Control for a Series 12 Liquor License #1207A213, located at 1380 N. Litchfield Road #K3A, Goodyear, Arizona (Generally located on the west side of Litchfield Road, North of I-10 and South of McDowell Road). (Sue Brungardt, Deputy City Clerk) | APPROVED on the Consent Agenda | |
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17-6095
| 1 | 6.4 | | Liquor License | ACQUISITION OF CONTROL FOR WALGREENS’ STORES
PROPOSED ACTION:
Approve a request from Andrea Lewkowitz, agent, for an Acquisition of Control for the following Walgreens stores:
1. Walgreens #12334 (Liquor License #10076026) located at 1654 N. PebbleCreek Parkway, Goodyear, Arizona;
2. Walgreens #3657 (Liquor License #09070533) located at 3361 N. Litchfield Road, Goodyear, Arizona;
3. Walgreens #12386 (Liquor License #10076350) located at 9800 S. Estrella Parkway, Goodyear, Arizona; and
4. Walgreens #02243 (Liquor License #10075903) located at 387 N. Estrella Parkway, Goodyear, Arizona. (Sue Brungardt, Deputy City Clerk) | APPROVED on the Consent Agenda | |
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17-6096
| 1 | 6.5 | | Resolution | RENEW THE MARICOPA COUNTY URBAN COUNTY 3-YEAR COOPERATIVE AGREEMENT
PROPOSED ACTION:
ADOPT RESOLUTION 17-1811 APPROVING THE CITY’S CONTINUED PARTICIPATION IN THE MARICOPA COUNTY CDBG PROGRAM THROUGH JUNE 30, 2021; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THE RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Alex Lestinsky, Planner II) | APPROVED on the Consent Agenda | |
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17-6098
| 1 | 6.6 | | Resolution | INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GOODYEAR AND THE CITY OF PHOENIX
PROPOSED ACTION:
Approve an IGA between the City of Goodyear and City of Phoenix that will allow Goodyear to obtain access to the Sales Tax System with data supplied by the Arizona Department of Revenue, and authorize the City Manager to sign on behalf of the City. (Doug Sandstrom, Finance Director) | APPROVED on the Consent Agenda | |
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17-6099
| 1 | 6.7 | | Zoning Matter | REPLAT OF RIO PASEO PARCEL 8
PROPOSED ACTION:
Approve the Replat of Lots 31 through 54, inclusive, and Lots 58 through 126, inclusive, Rio Paseo Parcel 8, subject to stipulations. (Steve Careccia, Planner III) | APPROVED on the Consent Agenda | |
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17-6102
| 1 | 6.8 | | Miscellaneous File | LAS BRISAS QUIT CLAIM DEED FOR AN ACCESS AND UTILITY EASEMENT
PROPOSED ACTION:
Approve a quit claim deed to facilitate the extinguishment of an access and utility easement which encumbers portions of the Final Plats for Las Brisas 2B and 2C.6. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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17-6106
| 1 | 6.9 | | Miscellaneous File | WATER AND SEWER EASEMENTS ASSOCIATED WITH THE WEST GOODYEAR SEWER AND WATER INFRASTRUCTURE DEVELOPMENT AGREEMENT
Approval of the acceptance of two (2) water and sewer easements associated with the West Goodyear Sewer and Water Infrastructure Agreement (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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17-6073b
| 1 | 7.1 | | Zoning Matter | AMENDMENT OF PALM VALLEY PHASE II PLANNED AREA DEVELOPMENT FOR THE CARINA AT PALM VALLEY - (VILLAS AT PALM VALLEY)
The public hearing advertised for June 5, 2017 to adopt Ordinance 17-1351 approving the Carina at Palm Valley PAD (aka Villas at Palm Valley) has been re-advertised and moved to the June 26, 2017 meeting. | | |
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17-6070
| 1 | 7.2 | | Special Use Matter | SPECIAL USE PERMIT TO ALLOW A CHURCH IN THE PAD ZONING DISTRICT
PROPOSED ACTION:
1. Conduct a public hearing to consider a Special Use Permit to allow a church in the PAD zoning district.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Approve a Special Use Permit for The Refinery Church to construct a church at the southeast corner of the SR 303 and Indian School Road, within the PV303 PAD, subject to stipulations. (Karen Craver, Planner III) | APPROVED | Pass |
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17-6071
| 1 | 7.3 | | Zoning Matter | USE PERMIT REQUEST FOR A CONVENIENCE USE (DRIVE-THROUGH RESTAURANT) ON PROPERTY ZONED PLANNED AREA DEVELOPMENT/GENERAL COMMERCIAL
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a Use Permit for a convenience use (drive-through restaurant) on a 1.73-acre parcel located at the northwest corner of Interstate 10 and Pebble Creek Parkway within the Pebble Creek Marketplace PAD.
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. Approve a request for a Use Permit for a convenience use (drive-through restaurant) to be constructed on a 1.73 acre parcel as described in the preliminary site plan dated April 11, 2017 submitted with the Use Permit application, which is located within the Pebble Creek Marketplace commercial center at the northwest corner of Interstate 10 and Pebble Creek Parkway, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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17-6074
| 1 | 7.4 | | Ordinance | AMENDMENT TO THE EL CIDRO FINAL PAD TO INCREASE THE MAXIMUM LOT COVERAGE AND ADJUST ZONING BOUNDARIES BETWEEN PARCELS 1D, 1E AND 2
PROPOSED ACTION:
1. Conduct a public hearing to consider an amendment to the residential parcels within the El Cidro Final Planned Area Development (PAD):
a. Open public hearing
b. Staff presentation
c. Receive public comment
d. Close public hearing
2. ADOPT ORDINANCE NO. 17-1352 CONDITIONALLY AMENDING THE FINAL PAD ZONING ON 262 ACRES GENERALLY LOCATED SOUTH OF LOWER BUCKEYE ROAD, WEST OF COTTON LANE, NORTH OF BROADWAY ROAD AND EAST OF CITRUS ROAD AND 66 ACRES GENERALLY LOCATED ON THE EAST SIDE OF COTTON LANE BETWEEN LOWER BUCKEYE ROAD AND ELWOOD STREET (THE EL CIDRO FINAL PLANNED AREA DEVELOPMENT), TO INCREASE THE MAXIMUM LOT COVERAGE STANDARDS FOR THE LDR1, LDR2, AND LDR3 LOW DENSITY RESIDENTIAL LAND USE CATEGORIES AND TO ADJUST THE BOUNDARIES OF PARCELS 1D, 1E AND 2; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES. (Joe Schmitz, Long Range P | APPROVED | Pass |
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17-6086
| 1 | 7.5 | | Miscellaneous File | APPROVING AGREEMENTS FOR SALE OF CITY PROPERTY TO RPPV VI, LLC AND TO AL ARIZONA DC, LLC AND FORM OF DOCUMENTS ATTACHED THERETO
PROPOSED ACTION:
ADOPT RESOLUTION 17-1813 APPROVING AN AGREEMENT FOR SALE AND PURCHASE OF REAL ESTATE WITH RP PV VI LLC, AND THE FORM OF AN ESCROW AGREEMENT - DEPOSIT MONEY AND AN OFFSITE ESCROW AGREEMENT ATTACHED THERETO; APPROVING AN AGREEMENT FOR SALE AND PURCHASE OF REAL ESTATE WITH AL ARIZONA DC LLC AND THE FORM OF AN OFFSITE ESCROW AGREEMENT ATTACHED THERETO; AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER THE TWO PURCHASE AGREEMENTS; AUTHORIZING THE CITY ATTORNEY TO MODIFY DOCUMENTS TO BE EXECUTED PURSUANT TO THE PURCHASE AGREEMENTS AS REQUIRED IN THE PURCHASE AGREEMENTS AND TO MAKE OTHER NON-SUBSTANTIVE CHANGES; AUTHORIZING BUDGET TRANSFERS ASSOCIATED WITH THE PURCHASE AGREEMENTS; AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF THE RESOLUTION AND THE PURCHASE AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (Michelle Lawrie, Economic Development Director) | APPROVED | Pass |
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17-6087
| 1 | 7.6 | | Contract | JOB CREATION AGREEMENT FOR AL ARIZONA DC LLC (“ALDI”)
PROPOSED ACTION:
ADOPT RESOLUTION 17-1808 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR AL ARIZONA DC LLC (“ALDI”) AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF RESOLUTION AND AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Michelle Lawrie, Economic Development Director) | APPROVED | Pass |
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17-6090
| 1 | 7.7 | | Resolution | JOB CREATION AGREEMENT FOR UNITED PARCEL SERVICE, AND BT-OH, LLC.
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1809 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR UNITED PARCEL SERVICE, INC., AND BT-OH, LLC AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF RESOLUTION AND AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Michelle Lawrie, Economic Development Director) | APPROVED | Pass |
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17-6091
| 1 | 7.8 | | Resolution | GOODYEAR RETAIL DEVELOPMENT IMPACT FEE PROGRAM
PROPOSED ACTION:
ADOPT RESOLUTION NO. 17-1810 APPROVING A RETAIL DEVELOPMENT IMPACT FEE INCENTIVE PROGRAM, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE RETAIL AND ENTERTAINMENT INCENTIVES PROGRAM TO ENCOURAGE RETAIL AND ENTERTAINMENT DEVELOPMENT IN THE CITY OF GOODYEAR AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF RESOLUTION AND PROGRAM AND PROVIDING FOR AN EFFECTIVE DATE. (Michelle Lawrie, Economic Development Director) | APPROVED | Pass |
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17-6081
| 1 | 7.9 | | Resolution | ADOPT RESULTS OF THE GENERAL ELECTION HELD ON MAY 16, 2017
PROPOSED ACTION:
ADOPT RESOLUTION 17-1805, DECLARING AND ADOPTING THE RESULTS OF THE GENERAL ELECTION HELD ON MAY 16, 2017 AND ORDERING THE RECORDATION OF SUCH RESOLUTION. (Maureen Scott, City Clerk) | APPROVED | Pass |
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| 1 | | | Miscellaneous File | Future Meetings and Agenda Review | | |
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