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CO-2018-326
| 1 | 4.1 | | Communication Item | Council will receive an update on the annual “Ballet Under the Stars” event being held on September 14, 2018 at the Estrella Lakeside Amphitheater. (Guylene Ozlanski, Arts and Culture Coordinator) | | |
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MINUTES 2018-56
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Special Meeting and a Regular Meeting held on August 20, 2018 and a Special Meeting and a Regular Meeting held on August 27, 2018. (Darcie McCracken, City Clerk) | | |
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2018-6446
| 1 | 6.2 | | Plat | RESCIND THE NOVEMBER 13, 2006 FINAL PLAT APPROVAL AND APPROVE A FINAL PLAT FOR SEDELLA PARCEL 2C
PROPOSED ACTION:
Rescind the November 13, 2006 approval of the Sedella Parcel 2C final plat in its entirety and then approve a Final Plat for Sedella Parcel 2C, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2018-6447
| 1 | 6.3 | | Plat | APPROVE A REQUEST FOR A REPLAT OF PROVINCE AT ESTRELLA MOUNTAIN RANCH - PARCEL 2 (CANTAMIA)
PROPOSED ACTION:
Approve a request for a replat of Province at Estrella Mountain Ranch - Parcel 2 (CantaMia), including the abandonment of the Vehicle Non-Access Easement (VNAE) as shown on said replat, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2018-6448
| 1 | 6.4 | | Resolution | APPROVE THE PURCHASE AGREEMENT FOR THE SALE OF 120 E. WESTERN AVENUE
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1895 APPROVING THE PURCHASE AGREEMENT FOR THE SALE OF 120 E. WESTERN AVENUE; AUTHORIZING AND DIRECTING THE CITY MANAGER OR HER DESIGNEE TO TAKE ACTIONS AND EXECUTE DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (Roric Massey, City Attorney) | | |
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2018-6451
| 1 | 6.5 | | Miscellaneous File | ACCEPT THE DEDICATION OF A NONEXCLUSIVE PERMANENT ACCESS AND UTILITY EASEMENT AGREEMENT FROM NNP III-ESTRELLA MOUNTAIN RANCH, LLC
PROPOSED ACTION:
Accept the dedication of a Nonexclusive Permanent Access and Utility Easement from NNP III-Estrella Mountain Ranch, LLC. (Roric Massey, City Attorney) | | |
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2018-6454
| 1 | 6.6 | | Resolution | ESTABLISH THE JUDICIAL SELECTION COMMITTEE
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1897 ESTABLISHING THE JUDICIAL SELECTION AD-HOC COMMITTEE; PROVIDING FOR THE TERMINATION OF THE JUDICIAL SELECTION AD-HOC COMMITTEE; ADOPTING BY-LAWS FOR THE JUDICIAL SELECTION AD-HOC COMMITTEE; AUTHORIZING THE CITY MANAGER AND/OR APPROPRIATE STAFF TO TAKE ALL ACTIONS NECESSARY TO CARRY OUT THE INTENT OF THE RESOLUTION; AND ESTABLISHING AN EFFECTIVE DATE. (Lyman Locket, Human Resources Director) | | |
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2018-6464
| 1 | 6.7 | | Contract | ACCEPT THE DEDICATION OF THREE DECLARATIONS OF AFFIRMATIVE AND RESTRICTIVE COVENANTS AND EASEMENTS
PROPOSED ACTION:
Accept the dedication of three Declarations of Affirmative and Restrictive Covenants and Easement attached to this Council Action Report. (Roric Massey, City Attorney) | | |
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2018-6465
| 1 | 6.8 | | Contract | GRANT A TEMPORARY CONSTRUCTION AND ACCESS EASEMENT TO ESTRELLA VAN BUREN PROPERTIES, INC.
PROPOSED ACTION:
Grant a Temporary Construction and Access Easement to Estrella Van Buren Properties, Inc., an Arizona corporation, for the construction of the sewer line required for the development of the Hudson Commons property. (Roric Massey, City Attorney) | | |
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2018-6462
| 2 | 7.1 | | Resolution | JOB CREATION AGREEMENT FOR ANDERSEN REGIONAL MANUFACTURING, INC.
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1900 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR ANDERSEN REGIONAL MANUFACTURING, INC., AUTHORIZING CITY STAFF TO TAKE ACTIONS CONSISTENT WITH TERMS OF RESOLUTION AND AGREEMENT, AND PROVIDING FOR AN EFFECTIVE DATE. (Harry Paxton, Economic Development Project Manager; Harold Stewart, Interim Economic Development Director) | ADOPTED | Pass |
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2018-6435
| 1 | 7.3 | | Ordinance | COMPENSATION FOR THE MAYOR, VICE MAYOR AND COUNCILMEMBERS
PROPOSED ACTION:
ADOPT ORDINANCE NO. 2018-1404 ESTABLISHING COMPENSATION FOR THE MAYOR, VICE MAYOR, AND COUNCILMEMBERS OF THE CITY OF GOODYEAR AND PROVIDING FOR A REGULAR REVIEW OF THE COMPENSATION PACKAGE AVAILABLE TO THE MEMBERS OF COUNCIL; PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Lyman Locket, Human Resources Director; Darcie McCracken, City Clerk) | | |
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2018-6444
| 1 | 7.2 | | Ordinance | AMENDMENTS TO THE CHARTER OF THE CITY OF GOODYEAR
PROPOSED ACTION:
ADOPT ORDINANCE NO. 2018-1406 PROPOSING AND SUBMITTING AMENDMENTS TO THE CHARTER OF THE CITY OF GOODYEAR; AMENDMENT TO ARTICLE IX, SECTION 5 OF THE CHARTER OF THE CITY OF GOODYEAR, TO CHANGE THE DATES OF CITY ELECTIONS TO THE FALL OF EVEN NUMBERED YEARS; AMENDMENT TO ARTICLE IX SECTION 6 PROVIDING THAT A CANDIDATE WHO RECEIVES THE MAJORITY OF VOTES CAST IN THE PRIMARY COUNCIL ELECTION SHALL BE DECLARED ELECTED TO OFFICE; AND TO ARTICLE II SECTION 13 PROVIDING THAT INDUCTIONS OF THE MAYOR AND CITY COUNCIL SHALL OCCUR AT THE FIRST REGULAR MEETING IN JANUARY FOLLOWING THE DATE OF A GENERAL ELECTION; AND DECLARING AN EMERGENCY. (Roric Massey, City Attorney) | ADOPTED | Pass |
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2018-6460
| 1 | 7.4 | | Contract | LETTER OF INTENT FOR AMBULANCE TRANSPORT SERVICES
PROPOSED ACTION:
Approve and authorize the City Manager, or her designee, to execute the Letter of Intent for Ambulance Transport Services for the city of Goodyear. (Paul Luizzi, Fire Chief) | APPROVED | Pass |
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