Public Meeting Notice Location:
Goodyear City Hall
190 N. Litchfield Rd.

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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 9/9/2019 6:00 PM Minutes status: Final  
Meeting location: Goodyear Municipal Court and Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CO-2019-364 11. Communication ItemStaff will provide a review of the 2019 summer recreation and aquatics programs. (Kristen Ennis, Recreation Coordinator; Richard Ortiz, Recreation Coordinator)   Action details Video Video
MINUTES 2019-64 12. MinutesAPPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting and a Regular Meeting held on August 26, 2019. (Darcie McCracken, City Clerk)   Action details Not available
2019-6748 13. ContractAPPROVE THE USE OF BUDGETED FY2020 FUNDS FOR THE PURCHASE OF A WASTEWATER COLLECTIONS CCTV VEHICLE RECOMMENDATION: Approve expenditure of funds from the FY2020 Wastewater Enterprise Fund for the purchase of a CCTV truck in the amount of $607,600. (Charles Schneider, Fleet and Equipment Management Superintendent; Todd Carpenter, Wastewater Superintendent)   Action details Not available
2019-6758 14. Liquor LicenseRECOMMEND APPROVAL OF A NEW SERIES 12 LIQUOR LICENSE FOR BOOTY’S WINGS BURGERS & BEER RECOMMENDATION: Recommend approval to the Arizona Department of Liquor Licenses and Control of Application No. 71569, a request from Jeffrey Craig Miller, agent for Clearburst Hospitality III LLC, dba Booty’s Wings Burgers & Beer, for a new Series 12 liquor license located at 13375 West McDowell Road, Suite 101, Goodyear, Arizona 85395 (Generally located east of the southeast corner of West McDowell Road and North Palm Valley Boulevard). (Darcie McCracken, City Clerk)   Action details Not available
2019-6760 15. ContractAUTHORIZE THE BANNER THUNDERBIRD MEDICAL CENTER EMERGENCY BASE STATION AGREEMENT EXTENSION RECOMMENDATION: ADOPT RESOLUTION NO. 2019-1996 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ENTER INTO THE EMERGENCY BASE STATION AGREEMENT BETWEEN BANNER HEALTH AND CITY OF GOODYEAR, SERVING AS AN ADVANCED LIFE SUPPORT (ALS) BASE MEDICAL FACILITY FOR THE FIRE DEPARTMENT. (Paul Luizzi, Fire Chief)   Action details Not available
2019-6763 16. ContractAUTHORIZE THE ACCEPTANCE AND RELEASE OF WATER LINE EASEMENTS IN PEBBLE CREEK MARKETPLACE RECOMMENDATION: Authorize the City Manager to accept two Exclusive Water Line Easements and to execute the Release and Termination of Easement terminating an existing water line easement over the portion of an existing water line easement described in the Release and Termination of Easement. (Linda Beals, Real Estate Coordinator)   Action details Not available
2019-6688 17. Miscellaneous FilePUBLIC HEARING ON THE DRAFT LAND USE ASSUMPTIONS AND INFRASTRUCTURE IMPROVEMENT PLAN RECOMMENDATION: Conduct a public hearing to receive comment on the draft Land Use Assumptions (LUA) and Infrastructure Improvement Plan (IIP) that was posted on July 1, 2019. (Lauri Wingenroth, Finance Manager-Budget and Research)   Action details Video Video
2019-6693 18. Miscellaneous FileRECREATION CAMPUS NAMING RECOMMENDATION: City Council will name the future Recreation Campus. (Nathan Torres, Parks and Recreation Director; Michael Beadle, Recreation Superintendent)APPROVEDPass Action details Video Video
2019-6732 19. Miscellaneous FileFY2020 PAVEMENT MANAGEMENT PROJECTS RECOMMENDATION: Approve expenditure authority up to $3,946,100 to complete pavement management projects in various locations throughout the city and related budget transfers. (Luke Albert, City Traffic Engineer; Brian Harvel, Pavement Management Coordinator)APPROVEDPass Action details Video Video