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CO-2019-346
| 1 | 4.1 | | Communication Item | WESTMARC President and CEO Sintra Hoffman will provide an organizational update. (Jessica Perry, Assistant to the Mayor) | | |
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CO-2019-347
| 1 | 4.2 | | Communication Item | Recognition of Sergeant Mike Henderson’s retirement on March 7, 2019. (Jerry Geier, Chief of Police) | | |
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CO-2019-348
| 1 | 4.3 | | Communication Item | Recognition of Nora Castillo’s retirement on February 22, 2019. (Judge Mayra Galindo) | | |
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2019-6589
| 1 | 6.1 | | Zoning Matter | APPROVE THE REPLAT OF LOT 9 OF ESTRELLA FALLS REGIONAL SHOPPING CENTER
PROPOSED ACTION:
Approve the replat of Lot 9 of Estrella Falls Regional Shopping Center, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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Not available
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2019-6596
| 1 | 6.2 | | Miscellaneous File | APPROVE A BUDGET TRANSFER FOR THE BRINE MANAGEMENT STUDY
PROPOSED ACTION:
Approve a budget transfer in the amount of $105,000 from Wastewater Operating funds in the Line Oversizing Project (C60WW008) to the Brine Management Study (C60WW016). (Barbara Chappell, Utility Operations Manager) | | |
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2019-6598
| 1 | 6.3 | | Contract | ACCEPT EASEMENTS AND A DEED FOR THE CORGETT ACCESS ROAD
PROPOSED ACTION:
Accept two non-exclusive permanent access and utility easements and a special warranty deed which provide access and utility rights for the existing access road to the Corgett Basin Wastewater Reclamation Facility “CWRF” located in Estrella Mountain Ranch. (Linda Beals, Real Estate Coordinator) | | |
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2019-6601
| 1 | 6.4 | | Zoning Matter | APPROVE THE FINAL PLAT AND ABANDONMENT FOR PROJECT RAPID
PROPOSED ACTION:
1. ADOPT RESOLUTION NO. 2019-1947 CONDITIONALLY VACATING, ABANDONING AND RELINQUISHING CERTAIN RIGHTS-OF-WAY AND PUBLIC UTILITY AND SIDEWALK EASEMENTS PREVIOUSLY DEDICATED TO THE CITY IN THE PLAT FOR AIRPORT GATEWAY BUSINESS CENTER; PROVIDING FOR AN EFFECTIVE DATE OF THE ABANDONMENT; IMPOSING REQUIREMENTS AND CONDITIONS FOR THE ABANDONMENT TO BECOME EFFECTIVE; PROVIDING FOR THE EXPIRATION OF THE ABANDONMENT APPROVAL; AND PROVIDING AN EFFECTIVE DATE OF THE RESOLUTION.
2. Approve the Final Plat for Project Rapid, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6543
| 1 | 7.1 | | Miscellaneous File | FY2020 FINANCIAL POLICIES
PROPOSED ACTION:
Adopt the financial policies that will guide the FY2020 budget development and implementation. (Lauri Wingenroth, Finance Manager-Budget and Research) | APPROVED | Pass |
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2019-6590
| 1 | 7.2 | | Miscellaneous File | PUBLIC SAFETY RETIREMENT SYSTEM FY2020 FUNDING POLICY
PROPOSED ACTION:
Adopt the Public Safety Personnel Retirement System (PSPRS) FY2020 Pension Funding Policy. (Doug Sandstrom, Finance Director) | APPROVED | Pass |
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2019-6599
| 1 | 7.3 | | Resolution | SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR WEST GOODYEAR SEWER AND WATER INFRASTRUCTURE AND SECOND AMENDMENT TO THE ESCROW AGREEMENT
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1944 APPROVING THE SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR WEST GOODYEAR SEWER AND WATER INFRASTRUCTURE AND THE SECOND AMENDMENT TO THE ESCROW AGREEMENT; AUTHORIZING THE EXECUTION OF THE AMENDMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rebecca Zook, Director of Engineering) | APPROVED | Pass |
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