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CO-2018-323
| 1 | 4.1 | | Communication Item | Staff will recognize Fire Engineer/Paramedic Gilbert Aguirre for his selection as the Arizona Elks Firefighter of the Year. (Paul Luizzi, Fire Chief) | | |
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2018-6321
| 1 | 6.1 | | Miscellaneous File | APPROVE THE USE OF BUDGETED FY19 FLEET FUNDS FOR LADDER TRUCK REPLACEMENT
PROPOSED ACTION:
Approve expenditure of funds from the FY19 Fleet Replacement budget for the purchase of a replacement ladder truck in the approximate amount of $1,373,000. (Charles Schneider, Fleet Superintendent) | | |
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2018-6371
| 1 | 6.2 | | Contract | APPROVE ACCEPTANCE OF THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROGRAM AWARD FOR THREAT DETECTION AND VENUE PROTECTION
PROPOSED ACTION:
Approve the Homeland Security Grant Award of $35,405 awarded by the Arizona Department of Homeland Security to the Goodyear Fire Department and authorize the City Manager or designee to execute any contracts or other necessary documentation, including budget transfers as needed for FY2018 and FY2019 and authority to carry out necessary purchases. The grant period is May 1, 2018 through April 30, 2019. (Tim Wayne, Deputy Fire Chief) | | |
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2018-6372
| 1 | 6.3 | | Liquor License | APPROVE A NEW SERIES 12 LIQUOR LICENSE FOR LAKESIDE GRILL AT ESTRELLA
Approve a request from Deborah Melinda Huyer, agent/applicant for Huyer Club Concepts, LLC, dba Lakeside Grill at Estrella, for a new Series 12 liquor license, Application #20765, operating inside the Starpointe Residents Club at 17665 W. Elliot Road (Generally located at the southwest corner of Estrella Parkway and Elliot Road). (Darcie McCracken, City Clerk) | | |
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2018-6373
| 1 | 6.4 | | Liquor License | APPROVE A NEW SERIES 12 LIQUOR LICENSE FOR TAILGATERS SPORTS GRILL AND IL PRIMO PIZZA & WINGS
PROPOSED ACTION:
Approve a request from Larry Frank Fussy, agent/applicant for TG Goodyear, LLC, dba Tailgaters Sports Grill and Il Primo Pizza & Wings, for a new Series 12 liquor license, Application #21267, located at 530 North Estrella Parkway (Generally located north of the northwest corner of Estrella Parkway and Van Buren Street). (Darcie McCracken, City Clerk) | | |
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2018-6384
| 1 | 6.5 | | Resolution | AMEND “POLICY 200 EMPLOYEE COMPENSATION,” “POLICY 600 ATTENDANCE AND LEAVE” AND “POLICY 700 PROFESSIONAL AND PERSONAL CONDUCT” OF THE “CITY OF GOODYEAR POLICY AND ADMINISTRATIVE GUIDELINES MANUAL OF 02/01/2004”
ADOPT RESOLUTION NO. 2018-1881 AMENDING “POLICY 200 EMPLOYEE COMPENSATION,” “POLICY 600 ATTENDANCE AND LEAVE” AND “POLICY 700 PROFESSIONAL AND PERSONAL CONDUCT” AS AN AMENDMENT TO THE “CITY OF GOODYEAR POLICY AND ADMINISTRATIVE GUIDELINES MANUAL OF 02/01/2004.” (Lyman Locket, Human Resources Director) | | |
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2018-6387
| 1 | 6.6 | | Contract | AUTHORIZE THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR THE PURPOSE OF JOINT TRAINING ACTIVITIES
PROPOSED ACTION:
Authorize the City Manager or designee to execute the Intergovernmental Agreement between the city of Goodyear and city of Phoenix to conduct joint training, including firefighter recruit training hosted by the city of Phoenix. (Tim Wayne, Deputy Fire Chief) | | |
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2018-6391
| 1 | 6.7 | | Zoning Matter | APPROVE THE FINAL PLAT FOR PASEO PLACE PARCEL 2
PROPOSED ACTION:
Approve the Final Plat for Paseo Place Parcel 2, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2018-6398
| 1 | 6.8 | | Miscellaneous File | AUTHORIZE EXPENDITURES OF FUNDS IN EXCESS OF $500,000 FOR REVENUE COLLECTION BASED PAYMENTS MADE UNDER DEVELOPMENT AGREEMENTS AND AUTHORIZE REQUIRED BUDGET TRANSFERS FY2019
PROPOSED ACTION:
Authorize the FY2019 expenditures of funds in excess of $500,000 that are contractually based on actual revenue collection and any FY19 budget transfers needed to pay based on the revenues collected as follows:
Newland Real Estate Group LLC:
100% of Parks - South Impact Fees for Foothills Park reimbursement
100% of Water - South Impact Fees for Rainbow Valley Campus and Booster Station, Northern Solutions, and Surface Water projects reimbursements
100% of Wastewater - South Impact Fees for Rainbow Valley Water Reclamation Facility reimbursement
100% of Fire - South Impact Fees for Fire Station 186 reimbursement
Westcor/Goodyear LLC:
50% of sales taxes collected in Goodyear Centerpoint and Market at Estrella Falls for infrastructure reimbursement. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2018-6403
| 1 | 6.9 | | Contract | APPROVE THE REVISED STATEMENT OF INTENT FOR THE RIO SALADO PROJECT
PROPOSED ACTION:
Approve Revised Statement of Intent for the Rio Salado Project in the form attached hereto, authorize City Attorney or his/her designee to approve changes that do not substantially modify the city’s obligations as set forth in the form of document attached hereto, and authorize the Mayor to execute the final Revised Statement of Intent for the Rio Salado Project as approved as to form by the City Attorney or his/her designee. (Joe Schmitz, Long Range Planner) | ACCEPTED | |
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2018-6402
| 1 | 7.1 | | Resolution | ESTABLISH THE CITY COUNCIL COMPENSATION AD-HOC COMMITTEE
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1884 ESTABLISHING THE CITY COUNCIL COMPENSATION AD-HOC COMMITTEE WITH A TERMINATION DATE OF JULY 31, 2019; ADOPTING BY-LAWS; 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 and Darcie McCracken, City Clerk) | ADOPTED | Pass |
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2018-6409
| 1 | 7.2 | | Appointment | APPOINT MEMBERS TO THE CITY COUNCIL COMPENSATION AD-HOC COMMITTEE
PROPOSED ACTION:
1. Appoint Aubrie Jones, Carl Hamilton, Linda Miller, Nancy Love and Susan Schmelzer to the City Council Compensation Ad-Hoc Committee for a term expiring on July 31, 2019.
2. The City Clerk will administer the Oath of Loyalty. (Lyman Locket, Human Resources Director; Darcie McCracken, City Clerk) | APPOINTED | Pass |
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2018-6332
| 1 | 7.3 | | Contract | AUTHORIZE THE NON-BINDING MEMORANDUM OF UNDERSTANDING FOR THE CONCEPTUAL DESIGN OF THE EL RIO LAKE
PROPOSED ACTION:
Authorize the Mayor to execute the Non-Binding Memorandum of Understanding for the Conceptual Design of the El Rio Lake. (Joe Schmitz, Long Range Planner) | APPROVED | Pass |
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