CO-2019-345
| 1 | 4.1 | | Communication Item | Staff will present a recap of the Wildflower North Playground Build held on February 16, 2019. (David Seid, Parks and Recreation Manager) | | |
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MINUTES 2019-12
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Special Meeting and Regular Meeting held on February 11, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6545
| 1 | 6.2 | | Miscellaneous File | APPROVE FY2019 BUDGET TRANSFERS
PROPOSED ACTION:
Approve the budget transfers for FY2019 (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2019-6583
| 1 | 6.3 | | Resolution | AUTHORIZE 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) | | |
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2019-6584
| 1 | 6.4 | | Contract | APPROVE 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) | | |
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2019-6586
| 1 | 6.5 | | Appointment | APPROVE 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) | | |
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2019-6591
| 1 | 6.6 | | Resolution | APPROVE 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) | | |
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2019-6594
| 1 | 7.1 | | Resolution | RESOLUTION 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) | APPROVED | Pass |
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2019-6557
| 1 | 7.2 | | Zoning Matter | PRELIMINARY 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) | APPROVED | Pass |
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2019-6509
| 1 | 7.3 | | Miscellaneous File | DESIGN 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 | |
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2019-6509
| 1 | | | Miscellaneous File | DESIGN 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) | TABLED | Pass |
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2019-6568
| 1 | 7.4 | | Contract | CITYWIDE 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) | APPROVED | Pass |
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2019-6587
| 1 | 7.5 | | Resolution | AUTHORIZING 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) | APPROVED | Pass |
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