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CO-2019-366
| 1 | 1. | | Communication Item | Mayor Lord will read and present a proclamation to New Life Center recognizing October as Domestic Violence Awareness Month. (Jessica Perry, Assistant to the Mayor) | | |
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CO-2019-367
| 1 | 2. | | Communication Item | Warren Tenney, executive director of the Arizona Municipal Water Users Association, will provide an overview of the association’s 50-year role in regional water collaboration. (Javier Setovich, Public Works Director) | | |
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CO-2019-362
| 1 | 3. | | Communication Item | Water Resources staff will provide an update on the Water Conservation Committee recommendations. (Ray Diaz, Water Resources Planning Advisor) | | |
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2019-6772
| 1 | 4. | | Appointment | APPOINTMENTS TO THE PUBLIC IMPROVEMENT CORPORATION, THE YOUTH COMMISSION AND THE FIRE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD
RECOMMENDATION:
Approve the recommended appointments to the Public Improvement Corporation (PIC), Youth Commission and Fire Public Safety Personnel Retirement Board for the terms set forth in the Council Action Report and authorize the City Clerk to administer the Oath of Loyalty to the appointees in attendance. (Darcie McCracken, City Clerk) | APPROVED | Pass |
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MINUTES 2019-69
| 1 | 5. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting and a Special Meeting held on September 9, 2019. (Darcie McCracken, City Clerk) | APPROVED | |
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2019-6707
| 1 | 6. | | Miscellaneous File | APPROVE THE FY2019 AND FY2020 BUDGET TRANSFERS
RECOMMENDATION:
Approve the FY2019 and FY2020 budget transfers. (Lauri Wingenroth, Finance Manager - Budget and Research) | APPROVED | |
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2019-6714
| 1 | 7. | | Contract | APPROVE AGREEMENTS WITH THE SALT RIVER VALLEY WATER USERS’ ASSOCIATION AND THE SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT
RECOMMENDATION:
1. Approve the Groundwater Savings Facility Agreement Between Salt River Valley Water Users’ Association and city of Goodyear, Arizona.
2. Approve the Well Lease and Credit Recovery Agreement Among city of Goodyear, Salt River Valley Water Users’ Association and Salt River Project Agricultural Improvement and Power District.
3. Authorize and direct the City Manager or her designee to take any and all actions to execute all documents necessary to carry out the intent of these agreements. (Barbara Chappell, Deputy Public Works Director; Gretchen Erwin, Water Resources and Sustainability Manager) | APPROVED | |
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2019-6746
| 1 | 9. | | Contract | APPROVE EXPENDITURES OF $643,600 AND A RELATED BUDGET TRANSFER FOR THE PURCHASE AND INSTALLATION OF A NEW CENTRIFUGE FOR THE RAINBOW VALLEY WATER RECLAMATION FACILITY
RECOMMENDATION:
Approve expenditure of funds in the amount of $643,600 to purchase and install a new centrifuge, piping, and associated electrical equipment per approved plans and specifications for the Rainbow Valley Water Reclamation Facility (WRF) and related budget transfer. (Todd Carpenter, Wastewater Superintendent; Barbara Chappell, Deputy Public Works Director) | APPROVED | |
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2019-6757
| 1 | 10. | | Liquor License | RECOMMEND APPROVAL OF A NEW SERIES 12 LIQUOR LICENSE FOR FEDERICO’S MEXICAN FOOD
RECOMMENDATION:
Recommend approval to the Arizona Department of Liquor Licenses and Control of Application No. 71641, a request from Isidro Araiza-Pinales, agent for AB NG Family LLC, dba Federico’s Mexican Food, for a new Series 12 liquor license located at 1360 South Cotton Lane, Goodyear, Arizona 85338 (Generally located south of the southwest corner of West Yuma Road and South Cotton Lane). (Darcie McCracken, City Clerk) | APPROVED | |
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2019-6762
| 1 | 11. | | Use | USE PERMIT FOR A CONVENIENCE USE (KFC DRIVE-THROUGH RESTAURANT)
RECOMMENDATION:
Approve a request for a use permit for a convenience use (drive-through restaurant) to be constructed within the Canyon Trails Towne Center PAD located at the northeast corner of Cotton Lane and Yuma Road, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2019-6767
| 1 | 12. | | Use | USE PERMIT FOR MODIFICATIONS TO AN EXISTING CONVENIENCE USE (CHICK-FIL-A DRIVE-THROUGH RESTAURANT)
RECOMMENDATION:
Approve a request for a use permit to allow building and site modifications to an existing convenience use (Chick-fil-A drive-through restaurant) on property zoned PAD (Planned Area Development)/Mixed Use Commercial, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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2019-6774
| 1 | 13. | | Resolution | CHANGING THE STREET NAME OF N. 166TH AVENUE NORTH OF INDIAN SCHOOL ROAD TO THE UPS WAY
RECOMMENDATION:
ADOPT RESOLUTION NO. 2019-1998 AUTHORIZING A STREET NAME CHANGE FOR N. 166TH AVENUE NORTH OF INDIAN SCHOOL ROAD, LOCATED EAST OF THE LOOP 303 FREEWAY, TO THE UPS WAY IN THE CITY OF GOODYEAR, MARICOPA COUNTY, ARIZONA AND ESTABLISHING AN EFFECTIVE DATE. (Harry Paxton, Economic Development Project Manager) | ADOPTED | Pass |
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2019-6731
| 1 | 8. | | Zoning Matter | APPROVE THE FINAL PLAT FOR ESTRELLA PARCEL 7.1
RECOMMENDATION:
Approve the Final Plat for Estrella Parcel 7.1, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED as amended | Pass |
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2019-6768
| 1 | 14. | | Plat | PRELIMINARY PLAT FOR PROLOGIS COMMERCE PARK AT GOODYEAR
RECOMMENDATION:
Approve the Preliminary Plat for Prologis Commerce Park at Goodyear subdividing 112.38 acres into five lots and one tract generally located at the northeast corner of Bullard Avenue and Yuma Road, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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2019-6736
| 1 | 15. | | Plat | PRELIMINARY PLAT FOR ESTRELLA PARCEL 9.28
RECOMMENDATION:
Approve a request for Preliminary Plat approval for Estrella Parcel 9.28, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2019-6761
| 1 | 16. | | Plat | PRELIMINARY PLAT FOR ESTRELLA PARCEL 9.30
RECOMMENDATION:
Approve a request for Preliminary Plat approval for Estrella Parcel 9.30, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2019-6752
| 1 | 17. | | Ordinance | AMENDMENTS TO GOODYEAR CITY CODE CHAPTER 11 AND ARTICLE 1-8 REGARDING VAPING REGULATIONS, RESTRICTIONS AND PENALTIES
RECOMMENDATION:
1. ADOPT RESOLUTION NO. 2019-1994 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT ENTITLED “AMENDMENT TO GOODYEAR CITY CODE, CHAPTER 11 (OFFENSES), AND CHAPTER 1, ARTICLE 1-8 (PENALTY) RELATED TO VAPING REGULATIONS, RESTRICTIONS AND PENALTIES, DATED SEPTEMBER 2019.”
2. ADOPT ORDINANCE NO. 2019-1449 AMENDING CHAPTER 11 (OFFENSES) AND CHAPTER 1, ARTICLE 1-8 (PENALTY) OF THE GOODYEAR CITY CODE RELATED TO VAPING REGULATIONS, RESTRICTIONS, AND PENALTIES; AND PROVIDING FOR PENALTIES, REPEAL OF CONFLICTING ORDINANCES AND CODES, CORRECTIONS, SEVERABILITY AND DECLARING AN EMERGENCY. (Roric Massey, City Attorney) | ADOPTED | Pass |
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2019-6752
| 1 | | | Ordinance | AMENDMENTS TO GOODYEAR CITY CODE CHAPTER 11 AND ARTICLE 1-8 REGARDING VAPING REGULATIONS, RESTRICTIONS AND PENALTIES
RECOMMENDATION:
1. ADOPT RESOLUTION NO. 2019-1994 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT ENTITLED “AMENDMENT TO GOODYEAR CITY CODE, CHAPTER 11 (OFFENSES), AND CHAPTER 1, ARTICLE 1-8 (PENALTY) RELATED TO VAPING REGULATIONS, RESTRICTIONS AND PENALTIES, DATED SEPTEMBER 2019.”
2. ADOPT ORDINANCE NO. 2019-1449 AMENDING CHAPTER 11 (OFFENSES) AND CHAPTER 1, ARTICLE 1-8 (PENALTY) OF THE GOODYEAR CITY CODE RELATED TO VAPING REGULATIONS, RESTRICTIONS, AND PENALTIES; AND PROVIDING FOR PENALTIES, REPEAL OF CONFLICTING ORDINANCES AND CODES, CORRECTIONS, SEVERABILITY AND DECLARING AN EMERGENCY. (Roric Massey, City Attorney) | ADOPTED | Pass |
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2019-6765
| 1 | 18. | | Contract | COMMUNITY PARAMEDICINE PILOT PROGRAM WITH UNITED HEALTHCARE
RECOMMENDATION:
Authorize the City Manager to execute an Intergovernmental Agreement with the city of Peoria for the provision of community paramedicine services. (Paul Luizzi, Fire Chief) | APPROVED | Pass |
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2019-6770
| 1 | 19. | | Contract | AMENDMENT EIGHT TO THE INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL PUBLIC TRANSIT AUTHORITY TO IMPLEMENT A TWO-YEAR PILOT PROGRAM FOR RIDECHOICE
RECOMMENDATION:
Authorize the City Manager to approve Transit Services Amendment Eight between the city of Goodyear and the Regional Public Transit Authority to implement a two-year Pilot RideChoice program in Goodyear and authorize a budget transfer of $200,000 from the Park and Ride Marquee fund balance to pay for the first year of the two-year pilot program. (Christine McMurdy, Administrative Services Supervisor) | APPROVED | Pass |
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2019-6785
| 1 | 20. | | Miscellaneous File | BULLARD WASH EMERGENCY REMEDIATION AND CONSTRUCTION WORK
RECOMMENDATION:
Approve all budget transfers needed up to $695,000 as shown in Funding Option 2 and all expenditures necessary to address emergency repairs to the storm water and irrigation system in Bullard Wash Phase 1 Park (Rebecca Zook, Director of Engineering; Sumeet Mohan, Deputy Director of Engineering) | APPROVED | Pass |
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