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2019-6633ws
| 2 | 1 | | Work Session Item | Receive direction on the future usage of the three city-owned Western Avenue Properties. (Dan Cotterman, Deputy City Manager) | | |
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CO-2019-353
| 1 | 2 | | Communication Item | Fighter Country Partnership President and CEO Ron Sites and Vice Chairman Bob Bambauer will provide an organizational update. (Jessica Perry, Assistant to the Mayor) | | |
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MINUTES 2019-41
| 1 | 3 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Special Meeting held on May 6, 2019 and a Regular Meeting held on May 13, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6550
| 1 | 4 | | Miscellaneous File | APPROVE THE FY2019 BUDGET TRANSFERS
PROPOSED ACTION:
Approve the FY2019 budget transfers. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2019-6627
| 1 | 5 | | Plat | RESCIND THE FINAL PLAT APPROVAL FOR PRADERA AND APPROVE A FINAL PLAT FOR PHASE ONE OF PRADERA
PROPOSED ACTION:
Rescind the August 25, 2008 final plat approval for Pradera; and approve a final plat for Phase One of Pradera (18-520-00022) subdividing 50.1 acres into 160 lots and 14 tracts generally located at the northwest corner of Citrus Road and Lower Buckeye Road, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6629
| 1 | 6 | | Contract | APPROVE THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR EMERGENCY DISPATCH SERVICES
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1966 APPROVING THE INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN THE CITY OF PHOENIX AND CITY OF GOODYEAR FOR EMERGENCY DISPATCH SERVICES; AND AUTHORIZE THE CITY MANAGER OR HER DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE ADMINISTRATION OF THE IGA. (Paul Luizzi, Fire Chief) | | |
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2019-6662
| 1 | 8 | | Miscellaneous File | APPROVE THE ACCEPTANCE AND TERMINATION OF EASEMENTS ASSOCIATED WITH THE BUNGALOWS AT ESTRELLA DEVELOPMENT
PROPOSED ACTION:
Approve the acceptance of the Water Meter and Line Easement, Sidewalk Easement and the Street Turnaround Easement, as well as the issuance of the Termination of Temporary Turnaround Easement. (Linda Beals, Real Estate Coordinator) | | |
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2019-6663
| 1 | 9 | | Miscellaneous File | APPROVE THE ABANDONMENT OF A PORTION OF SARIVAL AVENUE AND THE ACCEPTANCE OF PUBLIC UTILITY EASEMENTS ASSOCIATED WITH THE ABANDONMENT
PROPOSED ACTION:
1. ADOPT RESOLUTION NO. 2019-1971 ABANDONING A PORTION OF NORTH SARIVAL AVENUE IN EXCHANGE FOR A PORTION OF NORTH PEBBLECREEK PARKWAY AND AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO CARRY OUT THE INTENT OF THIS RESOLUTION.
2. Accept two Public Utility and Access Easements from FR PV 303, Phase 2, LLC and two Public Utility Easements from MPS East I, LLC. (Linda Beals, Real Estate Coordinator) | | |
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2019-6665
| 1 | 10 | | Miscellaneous File | APPROVE THE ACCEPTANCE OF THE TRAFFIC CONTROL EASEMENT FOR THE INTERSECTION OF ESTRELLA PARKWAY AND SAN MIGUEL AVENUE
PROPOSED ACTION:
Approve the acceptance of the Traffic Control Easement from NNP III-Estrella Mountain Ranch, LLC, a Delaware limited liability company. (Linda Beals, Real Estate Coordinator) | | |
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2019-6666
| 1 | 11 | | Zoning Matter | APPROVE AN EXTENSTION TO THE MAP OF DEDICATION FOR APS BULLARD SUBSTATION
PROPOSED ACTION:
Approve an extension to the approval for the Map of Dedication (MOD) for APS Bullard Substation, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6639
| 1 | 7 | | Resolution | APPROVE AMENDMENTS TO THE MUNICIPAL USER FEE SCHEDULE AFFECTING FEES ASSESSED BY THE CITY CLERK’S OFFICE AND THE ENGINEERING DEPARTMENT
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1960 AMENDING THE MUNICIPAL USER FEE SCHEDULE BY MODIFYING FEES WITHIN THE CITY CLERK’S OFFICE: NON-COMMERCIAL AND COMMERCIAL PUBLIC RECORDS REQUEST FEES; AND BY MODIFYING FEES WITHIN THE ENGINEERING DEPARTMENT: TRAFFIC CONTROL PERMIT FEES; AND PROVIDING FOR AN EFFECTIVE DATE. (Lauri Wingenroth, Finance Manager-Budget and Research) | ADOPTED | Pass |
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2019-6649
| 1 | 12 | | Zoning Matter | PUBLIC HEARING: REZONE OF CITY-OWNED LANDS TO THE PUBLIC FACILITIES DISTRICT WITH FINAL PAD DISTRICT OVERLAY
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to rezone approximately 155 acres of land located at and around the existing 157th Avenue Water Reclamation Facility at 4980 S. 157th Avenue from Preliminary PAD District (Riverside Park PAD), Agricultural (AG) District, Public Facilities District (PFD), and I-2 General Industrial Park District with a Final PAD District Overlay (I-2 in Estrella Commerce Park PAD) to PFD with a Final Planned Area Development (PAD) District Overlay to allow increased height, additional permitted uses, and modified landscaping and fencing standards and construction of a new Surface Water Treatment Facility on the westerly 40 acres.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comment
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2019-1970 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 1 | ADOPTED | Pass |
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2019-6649
| 1 | 12 | | Zoning Matter | PUBLIC HEARING: REZONE OF CITY-OWNED LANDS TO THE PUBLIC FACILITIES DISTRICT WITH FINAL PAD DISTRICT OVERLAY
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to rezone approximately 155 acres of land located at and around the existing 157th Avenue Water Reclamation Facility at 4980 S. 157th Avenue from Preliminary PAD District (Riverside Park PAD), Agricultural (AG) District, Public Facilities District (PFD), and I-2 General Industrial Park District with a Final PAD District Overlay (I-2 in Estrella Commerce Park PAD) to PFD with a Final Planned Area Development (PAD) District Overlay to allow increased height, additional permitted uses, and modified landscaping and fencing standards and construction of a new Surface Water Treatment Facility on the westerly 40 acres.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comment
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2019-1970 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 1 | ADOPTED | Pass |
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2019-6551
| 1 | 13 | | Resolution | FY2020 TENTATIVE BUDGET ADOPTION
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1925 ADOPTING THE FISCAL YEAR 2019-2020 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF GOODYEAR, INCLUDING ESTIMATED PROPERTY TAX LEVY AND PROPERTY TAX RATES, AS THE TENTATIVE BUDGET FOR FISCAL YEAR BEGINNING JULY 1, 2019 AND ENDING JUNE 30, 2020; SETTING FORTH THE RECEIPTS AND THE AMOUNTS ESTIMATED AS COLLECTIBLE FOR THE PREVIOUS FISCAL YEAR; THE AMOUNT PROPOSED TO BE RAISED BY DIRECT PROPERTY TAXATION FOR THE VARIOUS PURPOSES; GIVING NOTICE OF THE TIME FOR HEARING TAXPAYERS; FOR ADOPTION OF BUDGET AND SETTING THE TAX LEVIES. (Lauri Wingenroth, Finance Manager-Budget and Research) | ADOPTED | Pass |
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2019-6625
| 1 | 14 | | Zoning Matter | PRELIMINARY PLAT FOR ESTRELLA PARCELS 9.22 AND 9.24 A&B
PROPOSED ACTION:
Approve a request for a preliminary plat for Estrella Parcels 9.22 & 9.24 A&B, subject to stipulations. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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2019-6645
| 1 | 15 | | Plat | PRELIMINARY PLAT FOR CAMELBACK CENTER AT PV303
PROPOSED ACTION:
Approve the request for a Preliminary Plat for Camelback Center at PV303, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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