Public Meeting Notice Location:
Goodyear City Hall
190 N. Litchfield Rd.

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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 5/21/2018 6:00 PM Minutes status: Final  
Meeting location: Goodyear Justice Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CO-2018-315 14.1 Communication ItemMayor 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)   Action details Video Video
CO-2018-321 14.2 Communication ItemStaff 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)   Action details Not available
MINUTES 2018-36 16.1 MinutesAPPROVAL OF MINUTES Approve draft minutes from the Special Meeting held on May 7, 2018. (Darcie McCracken, City Clerk)   Action details Not available
2018-6232 16.2 Miscellaneous FileAPPROVAL OF FY18 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY18. (Lauri Wingenroth, Finance Manager-Budget and Research)   Action details Not available
2018-6340 16.3 ContractRENEWAL 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)   Action details Not available
2018-6347 16.4 AppointmentCOUNCIL 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)   Action details Not available
2018-6348 16.5 AppointmentCOUNCIL 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)   Action details Not available
2018-6360 16.6 ResolutionSECOND 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)   Action details Not available
2018-6246 17.1 Miscellaneous FileADOPTION 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)APPROVEDPass Action details Not available
2018-6346 17.2 ContractLEASE 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)APPROVEDPass Action details Not available
2018-6351 17.3 PlatPEBBLECREEK 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)APPROVEDPass Action details Video Video
2018-6352 17.4 PlatPEBBLECREEK 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)APPROVEDPass Action details Video Video
2018-6361 17.5 Miscellaneous FileAPPROVAL 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)APPROVEDPass Action details Video Video
2018-6362 17.6 Miscellaneous FileAPPROVAL OF FINANCIAL POLICIES REVISIONS PROPOSED ACTION: Approve revisions to the Financial Policies. (Lauri Wingenroth, Finance Manager-Budget and Research)APPROVEDPass Action details Video Video
2018-6362 17.6 Miscellaneous FileAPPROVAL OF FINANCIAL POLICIES REVISIONS PROPOSED ACTION: Approve revisions to the Financial Policies. (Lauri Wingenroth, Finance Manager-Budget and Research)AMENDEDPass Action details Video Video
2018-6233 17.7 ResolutionADOPTION 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)ADOPTEDPass Action details Video Video