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Goodyear City Hall
190 N. Litchfield Rd.

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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/25/2019 6:00 PM Minutes status: Final  
Meeting location: Goodyear Municipal Court and Council Chambers
AGENDA AMENDED ON FEBRUARY 22, 2019 1. Corrected the event date referenced in Item 4.1. 2. Revised the proposed action and Council Action Report for Item 6.5. 3. Added the Council Action Report and supporting documents to Item 7.1.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CO-2019-345 14.1 Communication ItemStaff will present a recap of the Wildflower North Playground Build held on February 16, 2019. (David Seid, Parks and Recreation Manager)   Action details Video Video
MINUTES 2019-12 16.1 MinutesAPPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and Regular Meeting held on February 11, 2019. (Darcie McCracken, City Clerk)   Action details Not available
2019-6545 16.2 Miscellaneous FileAPPROVE FY2019 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY2019 (Lauri Wingenroth, Finance Manager-Budget and Research)   Action details Not available
2019-6583 16.3 ResolutionAUTHORIZE THE FIRST AMENDMENT OF THE CABLE LICENSE AGREEMENT WITH QWEST BROADBAND, INC. DBA CENTURYLINK PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1936 AUTHORIZING THE FIRST AMENDMENT OF THE CABLE TELEVISION LICENSE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND QWEST BROADBAND SERVICES, INC., DBA CENTURYLINK. (Linda Beals, Real Estate Coordinator)   Action details Not available
2019-6584 16.4 ContractAPPROVE THE SOUTHWEST FAMILY ADVOCACY CENTER INTERGOVERNMENTAL AGREEMENT PROPOSED ACTION: Approve the Intergovernmental Agreement (IGA) among the cities of Avondale, Buckeye, Goodyear, and Maricopa County, Arizona, acting by and through the Maricopa County Sheriff’s Office (MCSO); and authorize the City Manager or designee to execute the IGA to provide integrated services to children and families at the Southwest Family Advocacy Center (the “Center”). (Jerry Geier, Chief of Police)   Action details Not available
2019-6586 16.5 AppointmentAPPROVE THE RECOMMENDED APPOINTMENTS TO CITY BOARDS, COMMISSIONS AND COMMITTEES PROPOSED ACTION: Approve the recommended appointments to the Arts and Culture Commission and the Board of Adjustment for the terms set forth in the Council Action Report and authorize the City Clerk to administer the Oath of Loyalty to the appointees in attendance. (Darcie McCracken, City Clerk)   Action details Not available
2019-6591 16.6 ResolutionAPPROVE THE ABANDONMENT OF PORTIONS OF THE STREETS AND PUBLIC UTILITY EASEMENTS WITHIN AIRPORT SUBDIVISION NO. 4 PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1939 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 NO. 4; 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)   Action details Not available
2019-6594 17.1 ResolutionRESOLUTION AND DEVELOPMENT AGREEMENT FOR MICROSOFT PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1942 APPROVING THE DEVELOPMENT AGREEMENT FOR MICROSOFT; DIRECTING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT FOR MICROSOFT; AUTHORIZING AND DIRECTING ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rebecca Zook, Engineering Director)APPROVEDPass Action details Video Video
2019-6557 17.2 Zoning MatterPRELIMINARY PLAT FOR ESTRELLA PARCEL 11.F1 PROPOSED ACTION: Approve a request for a preliminary plat for Estrella Parcel 11.F1, subject to stipulations. (Alex Lestinsky, Planner II)APPROVEDPass Action details Video Video
2019-6509 17.3 Miscellaneous FileDESIGN CONCEPTS FOR THREE CITY-OWNED WESTERN AVENUE PROPERTIES PROPOSED ACTION: Approval of a budget transfer in the amount of $669,000 from the General Fund portion of the Capital Project Reserve for the Western Avenue properties. (Dan Cotterman, Deputy City Manager)APPROVED  Action details Video Video
2019-6509 1  Miscellaneous FileDESIGN CONCEPTS FOR THREE CITY-OWNED WESTERN AVENUE PROPERTIES PROPOSED ACTION: Approval of a budget transfer in the amount of $669,000 from the General Fund portion of the Capital Project Reserve for the Western Avenue properties. (Dan Cotterman, Deputy City Manager)TABLEDPass Action details Video Video
2019-6568 17.4 ContractCITYWIDE LANDSCAPE MAINTENANCE CONTRACT PROPOSED ACTION: Approve the expenditure of funds in the amount of $557,300 for landscape maintenance services of city right of way and facilities in order to award the contract to Mariposa Landscape Inc. (David Seid, Parks and Recreation Manager)APPROVEDPass Action details Video Video
2019-6587 17.5 ResolutionAUTHORIZING THE USE OF CONDEMNATION FOR THE ACQUISITION OF PORTIONS OF RIGGS ROAD PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1938 AUTHORIZING THE CITY ATTORNEY TO BRING ACTION(S) AS NECESSARY UNDER THE POWER OF EMINENT DOMAIN TO ACQUIRE RIGHTS-OF-WAY NEEDED FOR RIGGS ROAD IF CITY STAFF IS UNABLE TO ACQUIRE SUCH PROPERTY INTERESTS BY NEGOTIATION. (Linda Beals, Real Estate Coordinator)APPROVEDPass Action details Video Video