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CO-2019-343
| 1 | 7.1 | | Communication Item | Parks and Recreation Department staff will provide an update on the upcoming National Kids to Parks Day, and Mayor Lord will read a proclamation recognizing May 18th as National Kids to Parks Day. (Deanna Ortiz, Recreation Supervisor) | | |
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2019-6574
| 1 | 9.1 | | Zoning Matter | AUTHORIZE THE MUTUAL AID AGREEMENT WITH THE ARIZONA WATER AND WASTEWATER AGENCY RESPONSE NETWORK (AZWARN)
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1934 AUTHORIZING THE CITY TO ENTER INTO THE AZWARN MUTUAL AID AGREEMENT AMONG MEMBERS OF THE ARIZONA WATER AND WASTEWATER AGENCY RESPONSE NETWORK AND AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS RELATED THERETO. (Ruben Veloz, Water Superintendent; Barbara Chappell, Utility Operations Manager) | | |
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2019-6641
| 1 | 9.3 | | Contract | ACCEPT TWO PUBLIC UTILITY, SIDEWALK AND ACCESS EASEMENTS ASSOCIATED WITH THE AZ-11 VANTAGE DATA CENTERS PROJECT
PROPOSED ACTION:
Accept the dedication of the two Public Utility, Sidewalk and Access Easements from Peak Realty Investment 2, LLC, a Delaware limited liability company. (Linda Beals, Real Estate Coordinator) | | |
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2019-6642
| 1 | 9.4 | | Contract | APPROVE THE ISSUANCE OF A TEMPORARY NONEXCLUSIVE SLOPE EASEMENT TO CONSTRUCT AND MAINTAIN BANK STABILIZATION FACILITIES IN THE BULLARD WASH
PROPOSED ACTION:
Approve the issuance of the Temporary Nonexclusive Slope Easement to Construct and Maintain Bank Stabilization Facilities to Fulton Homes Corporation, an Arizona corporation and Estrella Commons Homeowners Association, an Arizona non-profit corporation. (Linda Beals, Real Estate Coordinator) | | |
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2019-6647
| 1 | 9.5 | | Miscellaneous File | ACCEPT THE RECOMMENDATION OF HINTONBURDICK, PLLC TO PERFORM THE CITY’S ANNUAL FINANCIAL AUDIT
PROPOSED ACTION:
Accept the recommendation of the Audit Subcommittee selecting HintonBurdick, PLLC to perform the annual audit of the City’s financial statements. (Jared Askelson, Finance Manager, Financial Services) | | |
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2019-6658
| 1 | 9.6 | | Resolution | APPROVE THE DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 9.31
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1969 APPROVING DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 9.31; PROVIDING AUTHORIZATION AND DIRECTION TO TAKE ACTIONS AND EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THE RESOLUTION AND DEVELOPMENT AGREEMENT AND PROVIDING FOR AN EFFECTIVE DATE. (Rebecca Zook, Director of Engineering; Stephen Scinto, Plan Review Manager) | | |
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2019-6635
| 1 | 9.2 | | Zoning Matter | APPROVE A FINAL PLAT OF ESTRELLA PARCEL 9.31 AND A RESOLUTION OF ABANDONMENT FOR A PORTION OF WEST MOUNTAIN VISTA DRIVE
PROPOSED ACTION:
1. Approve a final plat for Estrella Parcel 9.31 (18-520-00025), subject to stipulations.
2. ADOPT RESOLUTION NO. 2019-1958 CONDITIONALLY VACATING AND ABANDONING A PORTION OF A STREET KNOWN AS WEST MOUNTAIN VISTA DRIVE; 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. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2019-6580
| 1 | 10.1 | | Contract | INTERGOVERNMENTAL AGREEMENT WITH CITY OF GLENDALE TO UTILIZE LANDFILL
PROPOSED ACTION:
Authorize the Mayor or designee to enter into an Intergovernmental Agreement (IGA) with the City of Glendale which would allow city staff and Goodyear residents the ability to utilize the Glendale Landfill. (Adam Kurtz, Solid Waste Superintendent) | APPROVED | Pass |
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2019-6659
| 1 | 10.2 | | Plat | EXTENSION OF VISTAS AT PALM VALLEY FINAL PLAT APPROVAL
PROPOSED ACTION:
Approve a 90-day extension of the Vistas at Palm Valley Final Plat approval, extending the approval date to August 11, 2019, as requested by Meritage Homes (Joe Schmitz, Long Range Planner). | APPROVED | Pass |
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