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CO-2019-364
| 1 | 1. | | Communication Item | Staff will provide a review of the 2019 summer recreation and aquatics programs. (Kristen Ennis, Recreation Coordinator; Richard Ortiz, Recreation Coordinator) | | |
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MINUTES 2019-64
| 1 | 2. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Special Meeting and a Regular Meeting held on August 26, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6748
| 1 | 3. | | Contract | APPROVE 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) | | |
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2019-6758
| 1 | 4. | | Liquor License | RECOMMEND 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) | | |
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2019-6760
| 1 | 5. | | Contract | AUTHORIZE 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) | | |
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2019-6763
| 1 | 6. | | Contract | AUTHORIZE 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) | | |
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2019-6688
| 1 | 7. | | Miscellaneous File | PUBLIC 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) | | |
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2019-6693
| 1 | 8. | | Miscellaneous File | RECREATION CAMPUS NAMING
RECOMMENDATION:
City Council will name the future Recreation Campus. (Nathan Torres, Parks and Recreation Director; Michael Beadle, Recreation Superintendent) | APPROVED | Pass |
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2019-6732
| 1 | 9. | | Miscellaneous File | FY2020 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) | APPROVED | Pass |
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