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CO-2018-303
| 1 | 4.1 | | Communication Item | Randy Payne, representing the city of Phoenix, will present an update on the Phoenix Goodyear Airport Master Plan. The presentation will include a summary of the master plan update, the process, feedback from the community, and next steps. (Joe Schmitz, Long Range Planner) | | |
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MINUTES 2018-08
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve amended minutes from a Special Meeting held on January 8, 2018; draft minutes from a Special Meeting held on January 16, 2018; draft minutes from a Special Meeting and a Regular Meeting held on January 22, 2018; and draft minutes from a Special Meeting held on January 29, 2018. (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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2018-6263
| 1 | 6.2 | | Liquor License | SERIES 12 LIQUOR LICENSE FOR MARCO’S PIZZA
PROPOSED ACTION:
Approve a request from Sukhwinder S. Purewal, agent for DPK Pizza LLC, dba Marco’s Pizza, for a new Series 12 liquor license #1207B265, located at 15530 W. Roosevelt Street, Suite D104, Goodyear, Arizona 85338 (Generally located at the northwest corner of Estrella Parkway and Roosevelt Street). (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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2018-6280
| 1 | 6.3 | | Zoning Matter | MAP OF DEDICATION FOR HILLSIDE DRIVE AND SENDERO DRIVE
PROPOSED ACTION:
Approve the Map of Dedication (MOD) for Community 11, Hillside Drive and Sendero Drive, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED on the Consent Agenda | |
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2018-6275
| 1 | 7.1 | | Appointment | REAPPOINTMENTS TO THE PLANNING AND ZONING COMMISSION
PROPOSED ACTION:
1. Re-appoint Jason Kish to the Planning and Zoning Commission, to fulfill a term expiring February 12, 2021, or until his successor is appointed and qualified.
2. Re-appoint Walt Steiner to the Planning and Zoning Commission, to fulfill a term expiring February 12, 2021, or until his successor is appointed and qualified.
3. Re-appoint Michelle Walters to the Planning and Zoning Commission, to fulfill a term expiring February 12, 2021, or until her successor is appointed and qualified.
4. The City Clerk will administer the Oath of Loyalty to the new Planning and Zoning Commission members. (Katie Wilken, Planning Manager) | APPOINTED | Pass |
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2018-6273
| 1 | 7.2 | | Contract | DONATION OF A SURPLUS 2001 CHEVROLET BRUSH TRUCK TO THE GILA BEND VOLUNTEER FIRE DEPARTMENT
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1856 APPROVING THE EXECUTION OF AN AGREEMENT PROVIDING FOR THE DONATION OF THE CITY’S SURPLUS 2001 CHEVROLET BRUSH TRUCK TO THE GILA BEND FIRE DEPARTMENT FOR USE IN EMERGENCY RESPONSE. (Tom Cole, Deputy Fire Chief; Charles Schneider, Fleet Superintendent) | ADOPTED | Pass |
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2018-6249
| 1 | 7.3 | | Resolution | ADOPTION OF RATES AND FEES FOR SMALL WIRELESS FACILITIES IN CITY RIGHTS-OF-WAY
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1857 ADOPTING THE RATES AND FEES FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF SMALL WIRELESS FACILITIES IN THE CITY RIGHTS-OF-WAY, PROVIDING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (Alan Claypool, Chief Information Officer) | ADOPTED | Pass |
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2018-6202
| 1 | 7.4 | | Contract | BULK WATER AGREEMENTS WITH ADAMAN MUTUAL WATER COMPANY AND ADAMAN IRRIGATION WATER DELIVERY DISTRICT NO. 36
PROPOSED ACTION:
1. Approve the Amended and Restated Bulk Water Delivery Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36.
2. Approve the New Well Facilities Operations and Maintenance Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36.
3. Approve Amendment No. 1 to the Amended and Restated Bulk Water Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36. (Barbara Chappell, Interim Public Works Director) | APPROVED | Pass |
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2018-6202
| 1 | | | Contract | BULK WATER AGREEMENTS WITH ADAMAN MUTUAL WATER COMPANY AND ADAMAN IRRIGATION WATER DELIVERY DISTRICT NO. 36
PROPOSED ACTION:
1. Approve the Amended and Restated Bulk Water Delivery Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36.
2. Approve the New Well Facilities Operations and Maintenance Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36.
3. Approve Amendment No. 1 to the Amended and Restated Bulk Water Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36. (Barbara Chappell, Interim Public Works Director) | APPROVED | Pass |
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2018-6202
| 1 | | | Contract | BULK WATER AGREEMENTS WITH ADAMAN MUTUAL WATER COMPANY AND ADAMAN IRRIGATION WATER DELIVERY DISTRICT NO. 36
PROPOSED ACTION:
1. Approve the Amended and Restated Bulk Water Delivery Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36.
2. Approve the New Well Facilities Operations and Maintenance Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36.
3. Approve Amendment No. 1 to the Amended and Restated Bulk Water Agreement between the city of Goodyear, Adaman Mutual Water Company, and Adaman Irrigation Water Delivery District No. 36. (Barbara Chappell, Interim Public Works Director) | APPROVED | Pass |
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2018-6270
| 1 | 7.5 | | Resolution | DEVELOPMENT AGREEMENT FOR LUCERO
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1855 APPROVING A DEVELOPMENT AGREEMENT REGARDING THE CONSTRUCTION OF CERTAIN INFRASTRUCTURE IMPROVEMENTS WITHIN LUCERO AND FUTURE MAINTENANCE RESPONSIBILITY FOR CERTAIN INFRASTRUCTURE; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF THE RESOLUTION AND DEVELOPMENT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Steve Scinto, Plan Review Manager) | ADOPTED | Pass |
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2018-6277
| 1 | 7.6 | | Contract | EXPENDITURE OF FUNDS FOR THE GOODYEAR WATER RECLAMATION EXPANSION PROJECT AND SITE IMPROVEMENTS
PROPOSED ACTION:
Approve expenditure of funds in the amount of $14,505,864 for the Goodyear Water Reclamation Facility (WRF) Package No. 8B 4.0 to 6.0 MGD Expansion Project and required budget transfers to combine the projects and add $5.3 million in Wastewater Bond funds. (Tim Burkeen, Sr. Project Manager; Barbara Chappell, Interim Public Works Director) | APPROVED | Pass |
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