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MINUTES 2019-47
| 1 | 1 | | Minutes | APPROVE THE DRAFT MINUTES
Approve draft minutes from a Regular Meeting held on June 10, 2019, a Special Meeting held on June 10, 2019 and a Special Meeting held on June 17, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6677
| 1 | 2 | | Contract | APPROVE AN AMENDMENT TO THE OFF-DUTY INTERGOVERNMENTAL AGREEMENT AT STATE FARM STADIUM
PROPOSED ACTION:
Approve and authorize the City Manager or designee to execute the Amendment to the IGA between the Arizona Department of Public Safety (DPS) and city of Goodyear for Goodyear police officers to work off-duty at events occurring at the State Farm Stadium. (Jerry Geier, Chief of Police) | | |
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2019-6674
| 1 | 3 | | Contract | AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR LAW ENFORCEMENT SERVICES IN SONORAN VALLEY
PROPOSED ACTION:
Approve Amendment #1 of the Intergovernmental Agreement for Maricopa County to provide law enforcement services to the Sonoran Valley area. (Jerry Geier, Chief of Police) | | |
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2019-6678
| 1 | 5 | | Contract | INTERGOVERNMENTAL AGREEMENT WITH AGUA FRIA UNION HIGH SCHOOL DISTRICT NO. 216 FOR SCHOOL RESOURCE OFFICER SERVICES.
PROPOSED ACTION:
Authorize the City Manager or designee to execute the Intergovernmental Agreement (IGA) between Agua Fria Union High School District No. 216 and city of Goodyear to provide SRO services to the District at Millennium High School. (Jerry Geier, Chief of Police) | | |
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2019-6676
| 1 | 6 | | Contract | INTERGOVERNMENTAL AGREEMENT WITH AGUA FRIA UNION HIGH SCHOOL DISTRICT NO. 216 FOR SCHOOL RESOURCE OFFICER SERVICES.
PROPOSED ACTION:
Authorize the City Manager or designee to execute the Intergovernmental Agreement (IGA) between Agua Fria Union High School District No. 216 and city of Goodyear to provide SRO services to the District at Desert Edge High School. (Jerry Geier, Chief of Police) | | |
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2019-6690
| 1 | 7 | | Contract | APPROVAL OF LEASE AGREEMENT FOR OPERATION OF BMX TRACK
PROPOSED ACTION:
Approve a Lease Agreement with AZ Pro Trac for the operation of the BMX Track. (Linda Beals, Real Estate Coordinator) | | |
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2019-6675
| 1 | 8 | | Liquor License | RECOMMEND APPROVAL OF NEW SERIES 12 LIQUOR LICENSE FOR CHEDDAR’S SCRATCH KITCHEN
PROPOSED ACTION:
Approve Application No. 64442, a request from Andrea Lewkowitz, agent for Cheddar’s Casual Café, Inc., for a new series 12 liquor license, located at 15030 W. McDowell Road, Goodyear, Arizona 85395. (Darcie McCracken, City Clerk) | | |
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2019-6683
| 1 | 9 | | Liquor License | RECOMMEND APPROVAL OF A NEW SERIES 12 LIQUOR LICENSE FOR ROBSON RESERVE
PROPOSED ACTION:
Approve Application No. 64562, a request from George Atwell, agent for PebbleCreek Commercial LLC, for a new series 12 liquor license, located at 15833 West Clubhouse Drive, Goodyear, Arizona 85395. (Darcie McCracken, City Clerk) | | |
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2019-6660
| 1 | 10 | | Zoning Matter | RE-PLAT OF CANTAMIA PARCEL 35
PROPOSED ACTION:
Approve a final plat for CantaMia Parcel 35 (18-520-00015), subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6711
| 1 | 11 | | Appointment | CITY COUNCIL SUBCOMMITTEE APPOINTMENTS
PROPOSED ACTION:
Recognize the City Council subcommittee appointments for FY2020. (Jessica Perry, Assistant to the Mayor) | | |
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2019-6704
| 1 | 12 | | Miscellaneous File | APPROVE THE FY2019 AND FY2020 BUDGET TRANSFERS
PROPOSED ACTION:
Approve budget transfers for FY2019 and for FY2020. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2019-6671
| 1 | 4 | | Contract | FIRST AMENDMENT TO AGREEMENT FOR BASIC ANIMAL CONTROL SERVICES BETWEEN MARICOPA COUNTY AND CITY OF GOODYEAR
PROPOSED ACTION:
Approve First Amendment to Agreement between the city of Goodyear and Maricopa County for animal care and control services. (Jerry Geier, Chief of Police) | APPROVED | Pass |
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2019-6715
| 1 | 13 | | Contract | EFFLUENT DISCHARGE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND THE BUCKEYE WATER CONSERVATION AND DRAINAGE DISTRICT
PROPOSED ACTION:
Authorize the City Manager to execute the Effluent Discharge Agreement with the Buckeye Water Conservation and Drainage District. (Barbara Chappell, Utilities Operations Manager; Gretchen Erwin, Water Resources & Sustainability Manager) | APPROVED | Pass |
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2019-6670
| 1 | 14 | | Zoning Matter | PUBLIC HEARING: MONTE VISTA MINI-STORAGE USE PERMIT
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a use permit for a convenience storage (mini-storage) on a 9.4-acre property within the Goodyear Planned Regional Center Planned Area Development (PAD) located at the northeast corner of PebbleCreek Parkway and Monte Vista Drive.
a. Open public hearing
b. Staff presentation
c. Applicant presentation
d. Receive public comment
e. Close public hearing
2. Approve a request for a use permit for a convenience storage (mini-storage) on a 9.4-acre property within the Goodyear Planned Regional Center Planned Area Development (PAD) located at the northeast corner of PebbleCreek Parkway and Monte Vista Drive, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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2019-6669
| 1 | 15 | | Zoning Matter | PUBLIC HEARING: SPARROW REZONE
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezone of approximately 8 acres from the General Commercial (C-2) zoning district to the Multi-Family (MF-24) district with Planned Area Development (PAD) Overlay.
a. Open public hearing
b. Staff presentation
c. Applicant presentation
d. Receive public comment
e. Close public hearing
2. ADOPT RESOLUTION NO. 2019-1973, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP 19-04”; “SPARROW DEVELOPMENT LEGAL DESCRIPTION”; AND “SPARROW PARTNERS - MF-24 WITH PAD OVERLAY DEVELOPMENT REGULATIONS, FEBRUARY 14, 2019.
3. ADOPT ORDINANCE NO. 2019-1436, REZONING APPROXIMATELY 8 ACRES OF LAND LOCATED SOUTH OF THE SOUTHEAST CORNER OF MCDOWELL ROAD AND 145TH AVENUE FROM GENERAL COMMERCIAL (C-2) TO MF-24, WITH A PLANNED AREA DEVELOPMENT (PAD) OVERLAY “SPARROW PARTNERS - MF-24 WITH PAD OVERLAY”; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT, CORRECTIONS, AND SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND | ADOPTED | Pass |
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2019-6669
| 1 | | | Zoning Matter | PUBLIC HEARING: SPARROW REZONE
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezone of approximately 8 acres from the General Commercial (C-2) zoning district to the Multi-Family (MF-24) district with Planned Area Development (PAD) Overlay.
a. Open public hearing
b. Staff presentation
c. Applicant presentation
d. Receive public comment
e. Close public hearing
2. ADOPT RESOLUTION NO. 2019-1973, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP 19-04”; “SPARROW DEVELOPMENT LEGAL DESCRIPTION”; AND “SPARROW PARTNERS - MF-24 WITH PAD OVERLAY DEVELOPMENT REGULATIONS, FEBRUARY 14, 2019.
3. ADOPT ORDINANCE NO. 2019-1436, REZONING APPROXIMATELY 8 ACRES OF LAND LOCATED SOUTH OF THE SOUTHEAST CORNER OF MCDOWELL ROAD AND 145TH AVENUE FROM GENERAL COMMERCIAL (C-2) TO MF-24, WITH A PLANNED AREA DEVELOPMENT (PAD) OVERLAY “SPARROW PARTNERS - MF-24 WITH PAD OVERLAY”; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT, CORRECTIONS, AND SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND | ADOPTED | Pass |
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2019-6657
| 1 | 16 | | Zoning Matter | PUBLIC HEARING: REZONE ESTRELLA PARCEL 12.36
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to rezone Estrella Parcel 12.36
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comment
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2019-1968, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “SUPPLEMENTARY ZONING MAP NO. 19-01”, “PARCEL 12.36 LEGAL DESCRIPTION”, AND “ESTRELLA PARCEL 12.36 REGULATORY STANDARDS BOOK-APRIL 2019”.
3. ADOPT ORDINANCE NO. 2019-1434, CONDITIONALLY REZONING PARCEL 12.36 IN ESTRELLA PHASE I, GENERALLY LOCATED AT THE NORTHEAST CORNER OF SOUTH ESTRELLA PARKWAY AND WEST SAN MIGUEL AVENUE, FROM PAD COMMERCIAL (COM) TO THE ESTRELLA PARCEL 12.36 PAD, DESIGNATING THE PROPERTY FOR SINGLE FAMILY RESIDENTIAL USE; ADOPTING THE SUPPLEMENTARY ZONING MAP NO. 19-01 TO PROVIDE FOR THE AMENDMENT OF THE PLANNED AREA DEVELOPMENT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING | ADOPTED | Pass |
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2019-6657
| 1 | | | Zoning Matter | PUBLIC HEARING: REZONE ESTRELLA PARCEL 12.36
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to rezone Estrella Parcel 12.36
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comment
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2019-1968, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “SUPPLEMENTARY ZONING MAP NO. 19-01”, “PARCEL 12.36 LEGAL DESCRIPTION”, AND “ESTRELLA PARCEL 12.36 REGULATORY STANDARDS BOOK-APRIL 2019”.
3. ADOPT ORDINANCE NO. 2019-1434, CONDITIONALLY REZONING PARCEL 12.36 IN ESTRELLA PHASE I, GENERALLY LOCATED AT THE NORTHEAST CORNER OF SOUTH ESTRELLA PARKWAY AND WEST SAN MIGUEL AVENUE, FROM PAD COMMERCIAL (COM) TO THE ESTRELLA PARCEL 12.36 PAD, DESIGNATING THE PROPERTY FOR SINGLE FAMILY RESIDENTIAL USE; ADOPTING THE SUPPLEMENTARY ZONING MAP NO. 19-01 TO PROVIDE FOR THE AMENDMENT OF THE PLANNED AREA DEVELOPMENT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING | ADOPTED | Pass |
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2019-6668
| 1 | 17 | | Zoning Matter | PUBLIC HEARING: LUCERO PAD SECOND AMENDMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to amend the Lucero Planned Area Development (PAD).
a. Open Public Hearing
b. Staff Presentation
c. Applicant Presentation (10 minutes)
d. Receive Public Comment (3 minutes per speaker)
e. Close Public Hearing
2. ADOPT RESOLUTION NO. 2019-1972, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “SUPPLEMENTARY ZONING MAP NO. 19-03A”, “LUCERO LEGAL DESCRIPTION”, AND “LUCERO PLANNED AREA DEVELOPMENT REGULATORY BOOKLET, APRIL 17, 2019”.
3. ADOPT ORDINANCE NO. 2019-1435, CONDITIONALLY REZONING THE PROPERTY WITHIN THE LUCERO FINAL PLANNED AREA DEVELOPMENT CONSISTING OF APPROXIMATELY 617 ACRES, GENERALLY LOCATED ON THE WEST SIDE OF ESTRELLA PARKWAY, SOUTH OF THE ESTRELLA STAR TOWER, TO THE INTERSECTION OF ESTRELLA PARKWAY AND COTTON LANE, BY ADOPTING THE LUCERO FINAL PAD DATED APRIL 2019; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN E | ADOPTED | Pass |
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2019-6668
| 1 | | | Zoning Matter | PUBLIC HEARING: LUCERO PAD SECOND AMENDMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to amend the Lucero Planned Area Development (PAD).
a. Open Public Hearing
b. Staff Presentation
c. Applicant Presentation (10 minutes)
d. Receive Public Comment (3 minutes per speaker)
e. Close Public Hearing
2. ADOPT RESOLUTION NO. 2019-1972, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “SUPPLEMENTARY ZONING MAP NO. 19-03A”, “LUCERO LEGAL DESCRIPTION”, AND “LUCERO PLANNED AREA DEVELOPMENT REGULATORY BOOKLET, APRIL 17, 2019”.
3. ADOPT ORDINANCE NO. 2019-1435, CONDITIONALLY REZONING THE PROPERTY WITHIN THE LUCERO FINAL PLANNED AREA DEVELOPMENT CONSISTING OF APPROXIMATELY 617 ACRES, GENERALLY LOCATED ON THE WEST SIDE OF ESTRELLA PARKWAY, SOUTH OF THE ESTRELLA STAR TOWER, TO THE INTERSECTION OF ESTRELLA PARKWAY AND COTTON LANE, BY ADOPTING THE LUCERO FINAL PAD DATED APRIL 2019; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN E | ADOPTED | Pass |
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2019-6686
| 1 | 18 | | Zoning Matter | PUBLIC HEARING: SONIC DRIVE-THROUGH USE PERMIT
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a use permit for a convenience use (drive-through restaurant) on a 1.2-acre parcel within the Centerra Crossings Planned Area Development (PAD) located at the southeast corner of Estrella Parkway and Van Buren Street.
a. Open public hearing
b. Staff presentation
c. Applicant presentation
d. Receive public comment
e. Close public hearing
2. Approve a request for a use permit for a convenience use (drive-through restaurant) to be constructed within the Centerra Crossings PAD located at southeast corner of Estrella Parkway and Van Buren Street, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2019-6650
| 1 | 19 | | Use | PUBLIC HEARING: USE PERMIT FOR PUBLIC UTILITY FACILITY (WELL NO. 26) IN BULLARD WASH AT CENTERRA
The Public Hearing advertised for June 24, 2019 to consider approval of the Use Permit for a Public Utility Facility (Well No. 26) in Bullard Wash at Centerra has been withdrawn from the agenda and will be re-advertised for consideration at a future regular meeting of the City Council. | | |
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2019-6685
| 1 | 20 | | Zoning Matter | PUBLIC HEARING: HILLSTONE RESIDENCES AT CANYON TRAILS PAD
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to consider a rezone to the Hillstone Residences at Canyon Trails PAD.
a. Open Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comment
e. Close Public Hearing
2. ADOPT RESOLUTION 2019-1976 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 19-01A”, “LEGAL DESCRIPTION”, AND “HILLSTONE RESIDENCES AT CANYON TRAILS FINAL PAD DEVELOPMENT REGULATIONS, DATED FEB. 1, 2019”.
3. ADOPT ORDINANCE 2019-1439 REZONING APPROXIMATELY 22 ACRES OF LAND GENERALLY LOCATED AT THE NORTHWEST CORNER OF YUMA ROAD AND 173RD AVENUE, FROM THE PAD (PLANNED AREA DEVELOPMENT) ZONING DISTRICT TO THE PAD (PLANNED AREA DEVELOPMENT) ZONING DISTRICT, AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Katie Wilken, Planning Manager) | ADOPTED | Pass |
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2019-6685
| 1 | | | Zoning Matter | PUBLIC HEARING: HILLSTONE RESIDENCES AT CANYON TRAILS PAD
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to consider a rezone to the Hillstone Residences at Canyon Trails PAD.
a. Open Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comment
e. Close Public Hearing
2. ADOPT RESOLUTION 2019-1976 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 19-01A”, “LEGAL DESCRIPTION”, AND “HILLSTONE RESIDENCES AT CANYON TRAILS FINAL PAD DEVELOPMENT REGULATIONS, DATED FEB. 1, 2019”.
3. ADOPT ORDINANCE 2019-1439 REZONING APPROXIMATELY 22 ACRES OF LAND GENERALLY LOCATED AT THE NORTHWEST CORNER OF YUMA ROAD AND 173RD AVENUE, FROM THE PAD (PLANNED AREA DEVELOPMENT) ZONING DISTRICT TO THE PAD (PLANNED AREA DEVELOPMENT) ZONING DISTRICT, AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Katie Wilken, Planning Manager) | ADOPTED | Pass |
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2019-6646
| 1 | 21 | | Zoning Matter | PUBLIC HEARING: REZONE OF DEROSIER RANCH PLANNED AREA DEVELOPMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezone of approximately 45.51 acres to the DeRosier Ranch Planned Area Development (PAD).
a. Open public hearing
b. Staff presentation
c. Applicant presentation
d. Receive public comment
e. Close public hearing
2. ADOPT RESOLUTION 2019-1962 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-05A,” “LEGAL DESCRIPTION EXHIBIT,” “DEROSIER RANCH PAD DEVELOPMENT STANDARDS BOOK, DATED MARCH 28, 2019,” “CONCEPTUAL POCKET NEIGHBORHOOD SITE PLAN,” “COMMUNITY PARK & RECREATION CENTER,” AND “ROMAN’S OASIS SIGNAGE.”
3. ADOPT ORDINANCE 2019-1432 CONDITIONALLY REZONING APPROXIMATELY 45 ACRES OF LAND LOCATED SOUTH OF W. YUMA ROAD, EAST OF N. COTTON LANE (FUTURE LOOP 303), NORTH OF W. PIMA STREET, AND WEST OF CANYON TRAILS UNIT 4 SOUTH TO AMEND THE CANYON TRAILS PHASE II PAD TO THE DEROSIER RANCH PLANNED AREA DEVELOPMENT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDG | ADOPTED | Pass |
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2019-6646
| 1 | | | Zoning Matter | PUBLIC HEARING: REZONE OF DEROSIER RANCH PLANNED AREA DEVELOPMENT
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezone of approximately 45.51 acres to the DeRosier Ranch Planned Area Development (PAD).
a. Open public hearing
b. Staff presentation
c. Applicant presentation
d. Receive public comment
e. Close public hearing
2. ADOPT RESOLUTION 2019-1962 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-05A,” “LEGAL DESCRIPTION EXHIBIT,” “DEROSIER RANCH PAD DEVELOPMENT STANDARDS BOOK, DATED MARCH 28, 2019,” “CONCEPTUAL POCKET NEIGHBORHOOD SITE PLAN,” “COMMUNITY PARK & RECREATION CENTER,” AND “ROMAN’S OASIS SIGNAGE.”
3. ADOPT ORDINANCE 2019-1432 CONDITIONALLY REZONING APPROXIMATELY 45 ACRES OF LAND LOCATED SOUTH OF W. YUMA ROAD, EAST OF N. COTTON LANE (FUTURE LOOP 303), NORTH OF W. PIMA STREET, AND WEST OF CANYON TRAILS UNIT 4 SOUTH TO AMEND THE CANYON TRAILS PHASE II PAD TO THE DEROSIER RANCH PLANNED AREA DEVELOPMENT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDG | ADOPTED | Pass |
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2019-6656
| 1 | 22 | | Resolution | INFRASTRUCTURE REIMBURSEMENT AGREEMENT FOR DEROSIER RANCH
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1967 CONDITIONALLY APPROVING THE INFRASTRUCTURE REIMBURSEMENT AGREEMENT FOR THE YUMA ROAD IMPROVEMENTS AT DEROSIER RANCH; PROVIDING CONDITIONS OF APPROVAL AND AN EFFECTIVE DATE OF SUCH APPROVAL; PROVIDING DIRECTIONS FOR EXECUTION OF THE INFRASTRUCTURE REIMBURSEMENT AGREEMENT FOR DEROSIER RANCH BY THE CITY MANAGER, AUTHORIZING THE CITY MANAGER TO MAKE THE NECESSARY BUDGET TRANSFERS, PROVIDING DIRECTIONS REGARDING THE RECORDATION OF THE INFRASTRUCTURE REIMBURSEMENT AGREEMENT FOR DEROSIER RANCH; PROVIDING FOR AN EXPIRATION; AUTHORIZING AND DIRECTING FUTURE ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE OF THE RESOLUTION. (Donna Bronski, Assistant City Attorney) | APPROVED | Pass |
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2019-6694
| 1 | 23 | | Plat | DEROSIER RANCH PRELIMINARY PLAT
PROPOSED ACTION:
Approve the preliminary plat for DeRosier Ranch subdividing 45 acres into 109 single family lots, and 14 tracts, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2019-6636
| 1 | 24 | | Resolution | INFRASTRUCTURE DEVELOPMENT AGREEMENT FOR PROJECT 10-11
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2019-1959 APPROVING THE INFRASTRUCTURE DEVELOPMENT AGREEMENT FOR PROJECT 10-11; DIRECTING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT; AUTHORIZING AND DIRECTING ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (Sarah Chilton, Deputy City Attorney) | ADOPTED | Pass |
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2019-6651
| 1 | 25 | | Plat | APPROVAL OF RE-PLAT FOR LOT 1 OF MINOR LAND DIVISION FOR A PART OF FUTURE PHX 10-11 PHASE 1 AND APPROVAL OF FINAL PLAT FOR PHX 10-11 PHASE 1
PROPOSED ACTION:
Council approval of Re-plat for Lot 1 of Minor Land Division for a part of future PHX 10-11 Phase 1, and Council approval of Final Plat for PHX 10-11 Phase 1, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2019-6679
| 1 | 26 | | Plat | PRELIMINARY PLAT FOR COMPASS DATACENTERS
PROPOSED ACTION:
Approve the preliminary plat for Compass Datacenters subject to stipulations. (Karen Craver, Planner, III) | APPROVED | Pass |
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2019-6689
| 1 | 27 | | Miscellaneous File | APPROVE PURCHASE FOR THE NEW GOODYEAR BALLPARK VIDEO DISPLAY BOARD
PROPOSED ACTION:
Approve the expenditure of funds in the amount of $975,000 for the purchase, renovation and installation of a new video display board, a new line scoreboard and complete a contract amendment with Daktronics, Inc. (Bruce Kessman, Ballpark General Manager) | APPROVED | Pass |
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2019-6579
| 1 | 28 | | Ordinance | SET THE PROPERTY TAX LEVIES FOR FISCAL YEAR 2019-2020
PROPOSED ACTION:
ADOPT ORDINANCE NO. 2019-1426 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY OF GOODYEAR, SUBJECT TO PRIMARY AND SECONDARY TAXATION A CERTAIN SUM UPON EACH ONE HUNDRED DOLLARS ($100.00) OF VALUATION SUFFICIENT TO RAISE THE AMOUNTS ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET FOR THE PURPOSE OF PAYING FOR VARIOUS EXPENSES; TO RAISE THE AMOUNT ESTIMATED TO BE RECEIVED FROM OTHER SOURCES OF REVENUES; PROVIDING FUNDS FOR VARIOUS BOND REDEMPTIONS, FOR THE PURPOSE OF PAYING PRINCIPAL AND INTEREST UPON BONDED INDEBTEDNESS; ALL FOR FISCAL YEAR ENDING THE 30TH DAY OF JUNE, 2020. (Lauri Wingenroth, Finance Manager-Budget and Research) | ADOPTED | Pass |
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