CO-2018-315
| 1 | 4.1 | | Communication Item | Mayor Lord will read a proclamation recognizing Councilmember Osborne for her eleven years of service as a city council member. (Jessica Perry, Assistant to the Mayor) | | |
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CO-2018-321
| 1 | 4.2 | | Communication Item | Staff will recognize Deputy Chief of Police Paul Marzocca’s farewell from the city and his selection as the El Mirage Chief of Police. (Jerry Geier, Chief of Police) | | |
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MINUTES 2018-36
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
Approve draft minutes from the Special Meeting held on May 7, 2018. (Darcie McCracken, City Clerk) | | |
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2018-6232
| 1 | 6.2 | | Miscellaneous File | APPROVAL OF FY18 BUDGET TRANSFERS
PROPOSED ACTION:
Approve the budget transfers for FY18. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2018-6340
| 1 | 6.3 | | Contract | RENEWAL OF IGA WITH THE SUPERIOR COURT OF MARICOPA COUNTY FOR JURY SERVICES
PROPOSED ACTION:
Approve an amendment to extend the Intergovernmental Agreement with the Superior Court of Maricopa County and the city of Goodyear for jury services and authorize the presiding judge of the Goodyear Municipal Court to execute such amendment for an additional two-year term effective July 1, 2018 through June 30, 2020. (Crystal McCreery, Court Administrator) | | |
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2018-6347
| 1 | 6.4 | | Appointment | COUNCIL SUBCOMMITTEE APPOINTMENTS
PROPOSED ACTION:
Appoint Mayor Lord as the interim member of the Boards and Commissions Selection Committee and Community Funding Committee to replace Councilmember Joanne Osborne following her resignation. (Jessica Perry, Assistant to the Mayor) | | |
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2018-6348
| 1 | 6.5 | | Appointment | COUNCIL APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADISORY COMMITTEE
PROPOSED ACTION:
Appoint Councilmember Hampton as the Primary Representative and Vice Mayor Campbell as the Alternate Representative to the Community Development Advisory Committee (CDAC) to serve a two-year term from July 1, 2018 to June 30, 2020. (Jessica Perry, Assistant to the Mayor) | | |
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2018-6360
| 1 | 6.6 | | Resolution | SECOND AMENDMENT TO THE DEVELOPMENT AND FIRE SERVICES AGREEMENT BETWEEN THE CITY OF GOODYEAR, NNP III-ESTRELLA MOUNTAIN RANCH, LLC AND AV HOMES OF ARIZONA
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1875 AUTHORIZING AND DIRECTING THE EXECUTION OF THE SECOND AMENDMENT TO THE DEVELOPMENT AND FIRE SERVICES AGREEMENT; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT INTENT OF RESOLUTION AND SECOND AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE. (Roric Massey, City Attorney) | | |
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2018-6246
| 1 | 7.1 | | Miscellaneous File | ADOPTION OF RECREATION CAMPUS MASTER PLAN
PROPOSED ACTION:
Council to adopt the Goodyear Recreation Campus Master Plan. (Nathan Torres, Parks and Recreation Director and Walt Kinsler, Capital Improvement Program Manager) | APPROVED | Pass |
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2018-6346
| 1 | 7.2 | | Contract | LEASE AGREEMENT WITH TREASURES 4 TEACHERS FOR TEMPORARY USE OF BALLPARK TEAM SHOP
PROPOSED ACTION:
Approve lease agreement with Treasures 4 Teachers for temporary use of the Goodyear Ballpark Team Shop. The lease agreement will be in effect from July 6, 2018 to August 4, 2018. (Bruce Kessman, Ballpark General Manager and Guylene Ozlanski, Arts and Culture Coordinator) | APPROVED | Pass |
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2018-6351
| 1 | 7.3 | | Plat | PEBBLECREEK PHASE II UNIT 60 PRELIMINARY PLAT
PROPOSED ACTION:
Approve a request for a preliminary plat for PebbleCreek Phase II Unit 60, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2018-6352
| 1 | 7.4 | | Plat | PEBBLECREEK PHASE II UNIT 60 FINAL PLAT
PROPOSED ACTION:
Approve the final plat for PebbleCreek Phase II Unit 60, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2018-6361
| 1 | 7.5 | | Miscellaneous File | APPROVAL OF LETTER OF INTENT FOR LEASE OF LAND TO WELLSPRING PARK CONSERVANCY
PROPOSED ACTION:
Approve Letter of Intent for Lease of Land to Wellspring Park Conservancy. (Wynette Reed, Deputy City Manager) | APPROVED | Pass |
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2018-6362
| 1 | 7.6 | | Miscellaneous File | APPROVAL OF FINANCIAL POLICIES REVISIONS
PROPOSED ACTION:
Approve revisions to the Financial Policies. (Lauri Wingenroth, Finance Manager-Budget and Research) | APPROVED | Pass |
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2018-6362
| 1 | 7.6 | | Miscellaneous File | APPROVAL OF FINANCIAL POLICIES REVISIONS
PROPOSED ACTION:
Approve revisions to the Financial Policies. (Lauri Wingenroth, Finance Manager-Budget and Research) | AMENDED | Pass |
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2018-6233
| 1 | 7.7 | | Resolution | ADOPTION OF FY19 TENTATIVE BUDGET
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1845 ADOPTING THE FISCAL YEAR 2018-19 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF GOODYEAR, INCLUDING ESTIMATED PROPERTY TAX LEVY AND PROPERTY TAX RATES, AS THE TENTATIVE BUDGET FOR FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019; SETTING FORTH THE RECEIPTS AND THE AMOUNTS ESTIMATED AS COLLECTIBLE FOR THE PREVIOUS FISCAL YEAR; THE AMOUNT PROPOSED TO BE RAISED BY DIRECT PROPERTY TAXATION FOR THE VARIOUS PURPOSES; GIVING NOTICE OF THE TIME FOR HEARING TAXPAYERS; FOR ADOPTION OF BUDGET AND SETTING THE TAX LEVIES. (Lauri Wingenroth, Finance Manager-Budget and Research) | ADOPTED | Pass |
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