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CO-2019-358
| 2 | 1 | | Communication Item | Recognition of Goodyear’s Top Teachers, Mr. Eric Wiederlight, BASIS Goodyear, and Ms. Carolyn Meeks, Incito School. (Tammy Vo, Communications Director) | | |
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CO-2019-355
| 1 | 2 | | Communication Item | Recognition of Officer of the Year Noah Yeo (Arizona Elks). (Jerry Geier, Police Chief) | | |
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CO-2019-356
| 1 | 3 | | Communication Item | Recognition of Officer of the Year Johnnatan Martinez. (Jerry Geier, Police Chief) | | |
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CO-2019-357
| 1 | 4 | | Communication Item | Recognition of the retirement of Police K9 Rudy. (Jerry Geier, Police Chief) | | |
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MINUTES 2019-45
| 1 | 5 | | Minutes | Approve draft minutes from a Regular Meeting held on May 20, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6627A
| 1 | 6 | | 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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2019-6667
| 1 | 7 | | Plat | APPROVE A FINAL PLAT OF FULTON HOMES ESTRELLA COMMONS - PHASE 2
PROPOSED ACTION:
Approve a final plat of Fulton Homes Estrella Commons - Phase 2 subdividing 8.9 acres into 40 lots and two tracts generally located at the southwest corner of Interstate 10 and the Bullard Wash, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6630
| 1 | 8 | | Miscellaneous File | APPROVE THE MODIFICATION OF ASSESSMENT NUMBER 14 WITHIN THE MCDOWELL ROAD COMMERCIAL CORRIDOR IMPROVEMENT DISTRICT
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1956 APPROVING THE MODIFICATION OF ASSESSMENT NUMBER 14 WITHIN THE MCDOWELL ROAD COMMERCIAL CORRIDOR IMPROVEMENT DISTRICT. (Jared Askelson, Finance Manager-Financial Services) | | |
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2019-6661
| 1 | 9 | | Miscellaneous File | AUTHORIZE EXPENDITURES IN EXCESS OF $500,000 FOR FY2020
PROPOSED ACTION:
Authorize the FY2020 listed expenditures in excess of $500,000. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2019-6681
| 1 | 10 | | Miscellaneous File | APPROVAL OF BUDGETED FY2020 FLEET FUNDS FOR THE PURCHASE AND UP-FITTING OF PUBLIC SAFETY AND OTHER DEPARTMENT WORK TRUCK VEHICLES
PROPOSED ACTION:
Approve FY2020 expenditures in the General Fund, Wastewater Enterprise Fund, and Solid Waste Enterprise Fund in the amount of $2,532,000 for the purchase and up-fitting of replacement and new vehicles from Midway Chevrolet and Courtesy Chevrolet. (Charles Schneider, Fleet and Equipment Management Superintendent) | | |
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2019-6684
| 1 | 11 | | Contract | ACCEPTANCE OF WATER AND SEWER EASEMENTS ASSOCIATED WITH THE GRAYSON PLACE APARTMENTS
PROPOSED ACTION:
Approve the acceptance of the Water Line Easement and the Sewer Line Easement. (Linda Beals, Real Estate Coordinator) | | |
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2019-6644
| 1 | 12 | | Resolution | UPDATE TO THE CITY OF GOODYEAR TITLE VI IMPLEMENTATION PLAN
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1961 APPROVING AND ADOPTING THE 2018 CITY OF GOODYEAR TITLE VI IMPLEMENTATION PLAN (Christine McMurdy, Administrative Services Supervisor) | | |
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2019-6577
| 1 | 13 | | Miscellaneous File | PUBLIC HEARING: FY2020 TRUTH IN TAXATION AND FINAL BUDGET ADOPTION AND TRUTH IN TAXATION INCREASE
PROPOSED ACTION:
1. Conduct a public hearing on the proposed increase of $192,240 in the primary property tax levy and Resolution No. 2019-1935 which adopts the final estimates by the city of Goodyear for the fiscal year beginning July 1, 2019 and ending June 30, 2020.
a. Open public hearing
b. Staff presentation
c. Receive public comments
d. Close public hearing
2. Approve the Truth in Taxation increase of $192,240 for fiscal year 2019-2020 (FY2020) by a roll call vote. (Lauri Wingenroth, Finance Manager-Budget and Research) | APPROVED | Pass |
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2019-6578
| 1 | 14 | | Resolution | FINAL ADOPTION OF FY2020 BUDGET AND DESIGNATION OF CHIEF FINANCIAL OFFICER FOR EXPENDITURE LIMIT REPORTING
ADOPT RESOLUTION NO. 2019-1935 DETERMINING AND ADOPTING THE FINAL ESTIMATES OF PROPOSED EXPENDITURES BY THE CITY OF GOODYEAR FOR THE FISCAL YEAR BEGINNING JULY 1, 2019 AND ENDING JUNE 30, 2020 AND DESIGNATING THE CHIEF FINANCIAL OFFICER FOR SUBMITTING THE EXPENDITURE LIMITATION REPORT FOR FY2019 AND FY2020 | ADOPTED | Pass |
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2019-6628
| 1 | 15 | | Miscellaneous File | FY2020 COMMUNITY FUNDING RECOMMENDATION
PROPOSED ACTION:
Approve the recommended allocations for FY2019-20 Community Funding. (Christina Panaitescu, Neighborhood Services Coordinator) | APPROVED | Pass |
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2019-6643
| 1 | 16 | | Contract | AMENDMENT SEVEN TO THE IGA WITH THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR THE CONTINUED PROVISION OF TRANSIT SERVICES AND RELATED FY2020 BUDGET TRANSFER
PROPOSED ACTION:
Authorize the City Manager to approve Transit Services Amendment Seven between the City of Goodyear and the Regional Public Transit Authority for the continued provision of transit services in Goodyear and a $21,000 budget transfer using Arizona Lottery Funds. (Christine McMurdy, Administrative Services Supervisor) | APPROVED | Pass |
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2019-6654
| 1 | 17 | | Contract | APPROVE UNIFORM VIDEO SERVICE LICENSE AGREEMENT, APPLICATION AND AFFIDAVIT FORM
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1965 APPROVING UNIFORM STANDARD FORMS FOR VIDEO SERVICE LICENSING APPLICATION, AFFIDAVIT AND LICENSE AGREEMENT AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE LICENSE AGREEMENTS IN ACCORDANCE WITH APPLICABLE LAWS. (Linda Beals, Real Estate Coordinator) | ADOPTED | Pass |
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2019-6655
| 1 | 18 | | Miscellaneous File | LOWER BASIN DROUGHT CONTINGENCY IMPLEMENTATION PLAN AGREEMENTS
PROPOSED ACTION:
Authorize the City Manager to execute the two Lower Basin Drought Contingency Implementation Plan Agreements, substantially in the forms attached hereto, and authorizing the City Attorney or his/her designee to make non-substantive changes to the agreements before execution. (Gretchen Erwin, Water Resources and Sustainability Manager) | APPROVED | Pass |
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