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CO-2019-359
| 1 | 1. | | Communication Item | Leadership West Executive Director Michelle Hess will provide an organizational update. (Jessica Perry, Assistant to the Mayor) | | |
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CO-2019-363
| 1 | 2. | | Communication Item | Council will receive a preview regarding the new City Signature Special Event. (Brenna Hosey, Festival and Events Coordinator) | | |
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MINUTES 2019-63
| 1 | 3. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on August 19, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6706
| 1 | 4. | | Miscellaneous File | APPROVE THE BUDGET TRANSFERS FOR FY2019 AND FY2020
RECOMMENDATION:
Approve the FY2019 and FY2020 budget transfers. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2019-6740
| 1 | 5. | | Miscellaneous File | APPROVE THE CY2020 WATER ORDER AND CAPITAL EXPENDITURES FOR THE CENTRAL ARIZONA PROJECT (CAP)
RECOMMENDATION:
Approve the FY2020 expenditures of $2,980,656 to order the city’s CAP M&I subcontract water and GRIC lease water and $601,552 for the capital charge payment. (Gretchen Erwin, Water Resources and Sustainability Manager) | | |
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2019-6751
| 1 | 6. | | Plat | APPROVE THE FINAL PLAT OF FIRST PARK PV303 PHASE 2
RECOMMENDATION:
Authorize the City Manager to accept the temporary turn around easement(s) referred to in Stipulation No. 3, which are to be provided prior to plat recordation; and approve the Final Plat of First Park PV303 Phase 2, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2019-6741
| 1 | 7. | | Miscellaneous File | RECREATION CAMPUS AND OFFSITE EXPENDITURE AUTHORITY AND BUDGET TRANSFERS
RECOMMENDATION:
Approve expenditure authority up to $64,729,700 for fees and costs for completion of the Goodyear Recreation Campus, related offsite improvements, and related budget transfers. (Nathan Torres, Parks and Recreation Director; Anthony Humphrey, Senior Project Manager) | APPROVED | Pass |
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2019-6749
| 1 | 8. | | Contract | GOODYEAR WATER TREATMENT FACILITY AND RAW WATER DELIVERY PIPELINE PROJECT EXPENDITURE
RECOMMENDATION:
Approve expenditure authority up to $110,401,000 for fees and costs for completion of the Goodyear Water Treatment Facility and Raw Water Delivery Pipeline project. (Javier Setovich, Public Works Director; Sumeet Mohan, Deputy Director of Engineering) | APPROVED | Pass |
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