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CO-2019-338
| 1 | 4.1 | | Communication Item | Mayor Lord will recognize Sally Kiko as the Citizen of the Year and Mike Saverino of the Cincinnati Reds as the Corporate Citizen of the Year. (Jessica Perry, Assistant to the Mayor) | | |
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CO-2019-339
| 1 | 4.2 | | Communication Item | Ballpark staff will present an overview of the Arizona Balloon Classic to be held at the ballpark on January 25, 26 and 27, 2019. (Bruce Kessman, Ballpark General Manager) | | |
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MINUTES 2018-78
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Regular Meeting held on December 17, 2018 and a Special Meeting held on January 7, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6521
| 1 | 6.2 | | Contract | ACCEPT THE 2018 HOMELAND SECURITY GRANT PROGRAM AWARD TO THE GOODYEAR FIRE DEPARTMENT
PROPOSED ACTION:
Accept the 2018 Urban Area Security Initiative Grant in the amount of $38,168 awarded by the Arizona Department of Homeland Security to the Goodyear Fire Department, authorize the City Manager or designee to execute all documents related to the grant award. (Tim Wayne, Deputy Fire Chief) | | |
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2019-6538
| 1 | 6.3 | | Ordinance | APPROVE THE ANNEXATION OF BROADWAY ROAD RIGHT-OF-WAY BETWEEN S. BULLARD AVENUE AND S. LITCHFIELD ROAD
PROPOSED ACTION:
1. ADOPT ORDINANCE NO. 2019-1420 APPROVING THE TRANSFER FROM MARICOPA COUNTY TO THE CITY OF GOODYEAR RIGHT-OF-WAY GENERALLY LOCATED WITHIN THE BROADWAY ROAD ALIGNMENT BETWEEN S. BULLARD AVENUE AND S. LITCHFIELD ROAD, APPROVING THE ANNEXATION OF SUCH RIGHT-OF-WAY, AND EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF GOODYEAR, MARICOPA COUNTY, STATE OF ARIZONA UPON THE APPROVAL OF THE TRANSFER BY THE MARICOPA COUNTY BOARD OF SUPERVISORS IN COMPLIANCE WITH THE REQUIREMENTS OF A.R.S. SECTION 9-471(N); PROVIDING AUTHORITY AND DIRECTION TO THE CITY CLERK; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
2. Authorize the City Engineer to submit an application and obtain a Construction Permit to the Maricopa County Department of Transportation for improvements to Broadway Road between S. Bullard Avenue and S. Litchfield Road that may be initiated prior to completion of the annexation of said Broadway Road right-of-way, including certain Permit Co | | |
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2019-6539
| 1 | 6.4 | | Ordinance | APPROVE THE ANNEXATION OF THOMAS ROAD RIGHT-OF-WAY FROM N. CITRUS ROAD TO N. COTTON LANE
PROPOSED ACTION:
1. ADOPT ORDINANCE NO. 2019-1421 APPROVING THE TRANSFER FROM MARICOPA COUNTY TO THE CITY OF GOODYEAR RIGHT-OF-WAY GENERALLY LOCATED WITHIN THE THOMAS ROAD ALIGNMENT BETWEEN N. CITRUS ROAD AND N. COTTON LANE, APPROVING THE ANNEXATION OF SUCH RIGHT-OF-WAY, AND EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF GOODYEAR, MARICOPA COUNTY, STATE OF ARIZONA UPON THE APPROVAL OF THE TRANSFER BY THE MARICOPA COUNTY BOARD OF SUPERVISORS IN COMPLIANCE WITH THE REQUIREMENTS OF A.R.S. SECTION 9-471(N); PROVIDING AUTHORITY AND DIRECTION TO THE CITY CLERK; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
2. Authorize the City Engineer to submit an application and obtain a Construction Permit to the Maricopa County Department of Transportation for improvements to Thomas Road between N. Citrus Road and N. Cotton Lane that may be initiated prior to completion of the annexation of said Thomas Road right-of-way, including certain Permit Conditions attached hereto, subject | | |
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2019-6564
| 1 | 6.5 | | Zoning Matter | APPROVE THE REPLAT OF PROVINCE AT ESTRELLA MOUNTAIN RANCH - PARCEL 2 (CANTAMIA)
PROPOSED ACTION:
Approve the Re-Plat of a Re-Plat of Province at Estrella Mountain Ranch - Parcel 2 (CantaMia) including the abandonment of a Vehicle Non-Access Easement as reflected in said re-plat, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6567
| 1 | 7.4 | | Resolution | CONDITIONALLY ABANDONING PORTIONS OF THE STREETS AND PUBLIC UTILITY EASEMENTS WITHIN AIRPORT SUBDIVISION NO. 2 AND AIRPORT SUBDIVISION NO. 4
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1931 CONDITIONALLY VACATING/ABANDONING CERTAIN STREETS AND RELINQUISHING ALL INTEREST IN CERTAIN PUBLIC UTILITY EASEMENTS PREVIOUSLY DEDICATED TO THE CITY IN THE PLAT FOR AIRPORT COMMERCENTER SUBDIVISION 4 AND IN AIRPORT COMMERCENTER SUBDIVISION 2; PROVIDING FOR AN EFFECTIVE DATE OF THE ABANDONMENT AND IMPOSING REQUIREMENTS AND CONDITIONS FOR THE ABANDONMENT TO BECOME EFFECTIVE; AND IMPOSING A DEADLINE FOR COMPLETION OF THE ABANDONMENT. (Linda Beals, Real Estate Coordinator) | APPROVED | Pass |
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2019-6493
| 1 | 7.1 | | Ordinance | UPDATING DESIGNATED TRUCK ROUTES WITHIN THE CITY
PROPOSED ACTION:
ADOPT ORDINANCE NO. 2019-1412 AMENDING THE GOODYEAR CITY CODE BY AMENDING SECTION 13-2-13 (TRUCK ROUTES) TO UPDATE THE DESIGNATED TRUCK ROUTES WITHIN THE CITY OF GOODYEAR; PROVIDING FOR CORRECTIONS, SEVERABILITY, AND AN EFFECTIVE DATE. (Luke Albert, City Traffic Engineer) | APPROVED | Pass |
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2019-6511
| 1 | 7.2 | | Ordinance | ADOPTING THE DEVELOPMENT IMPACT FEE STUDY AND DEVELOPMENT FEES AND AMENDING ARTICLE 9-8 OF THE GOODYEAR CITY CODE
PROPOSED ACTION:
1. ADOPT RESOLUTION NO. 2019-1918 APPROVING AND ADOPTING DEVELOPMENT IMPACT FEE STUDY; APPROVING DEVELOPMENT FEES AND METHODOLOGY IN DEVELOPMENT IMPACT FEE STUDY; ADOPTING DEVELOPMENT FEES IN DEVELOPMENT IMPACT FEE STUDY; PROVIDING FOR CORRECTIONS; AND PROVIDING FOR AN EFFECTIVE DATE.
2. ADOPT RESOLUTION NO. 2019-1917 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK TITLED “AMENDMENT TO ARTICLE 9-8 DEVELOPMENT FEES OF CHAPTER 9 OF THE GOODYEAR CITY CODE DATED JANUARY 14, 2019”.
3. ADOPT ORDINANCE NO. 2019-1416 AMENDING ARTICLE 9-8 - DEVELOPMENT FEES OF CHAPTER 9 OF THE GOODYEAR CITY CODE; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR THE REPEAL OF CONFLICTING CODES AND ORDINANCES; PROVIDING FOR PRESERVATION OF EXISTING RIGHTS AND OBLIGATIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR CORRECTION OF SCRIVENERS ERRORS. (Lauri Wingenroth, Finance Manager-Budget and Research) | APPROVED | Pass |
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2019-6562
| 1 | 7.3 | | Resolution | ADOPTING THE 2019 STATE AND FEDERAL LEGISLATIVE AGENDA
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1929 ADOPTING A 2019 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO THE CITY MANAGER OR HER DESIGNEE(S) TO TAKE ACTION. (Rob Bohr, Government Relations Manager) | APPROVED | Pass |
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2019-6569
| 1 | 7.5 | | Miscellaneous File | PRESENTING THE MAYOR’S “STATE OF THE CITY” ADDRESS
PROPOSED ACTION:
Mayor Lord will introduce a video presenting her “State of the City” address. | | |
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