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CO-2019-368
| 1 | 1. | | Communication Item | Staff will introduce to Council Jared Jones, the recently hired Goodyear facility manager for the Cincinnati Reds. (Bruce Kessman, Ballpark General Manager) | | |
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CO-2019-365
| 1 | 2. | | Communication Item | Staff will provide a preview of the fall and winter special events. (Brenna Hosey, Festival and Events Coordinator) | | |
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MINUTES 2019-71
| 1 | 3. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on September 23, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6781
| 1 | 4. | | Resolution | APPROVE AMENDMENTS TO THE CITY’S POLICY AND ADMINISTRATIVE GUIDELINES MANUAL PERTAINING TO ATTENDANCE AND LEAVE POLICIES
RECOMMENDATION:
ADOPT RESOLUTION NO. 2019-2002 AMENDING “POLICY 600 ATTENDANCE AND LEAVE” AS AN AMENDMENT TO THE “CITY OF GOODYEAR POLICY AND ADMINISTRATIVE GUIDELINES MANUAL OF 02/01/2004.” (Lyman Locket, Human Resources Director) | | |
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2019-6783
| 1 | 5. | | Miscellaneous File | APPROVE THE ACCEPTANCE OF WATER AND SEWER EASEMENTS ASSOCIATED WITH THE GRAYSON PLACE APARTMENTS
RECOMMENDATION:
Approve the acceptance of the Exclusive Water Meter and Line Easement, the Public Utility and Access Easement and the Sidewalk Easement attached hereto. (Linda Beals, Real Estate Coordinator) | | |
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2019-6784
| 1 | 6. | | Miscellaneous File | APPROVE THE 2020 COUNCIL MEETING CALENDAR
RECOMMENDATION:
Approve the 2020 Council Meeting Calendar. (Darcie McCracken, City Clerk) | | |
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2019-6787
| 1 | 7. | | Miscellaneous File | RECOMMEND APPROVAL OF AN APPLICATION FOR A NEW CLASS B BINGO LICENSE SUBMITTED BY OCJ KIDS
RECOMMENDATION:
Recommend approval to the Arizona Department of Revenue for a new Class B Bingo License submitted by Gary Webb, President/Founder of OCJ Kids, to be located at 120 East Western Avenue, Goodyear, AZ 85338 (Generally located east of the northeast corner of East Western Avenue and North Litchfield Road). (Darcie McCracken, City Clerk) | | |
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2019-6789
| 1 | 8. | | Miscellaneous File | APPROVE THE ISSUANCE OF A UTILITY EASEMENT ASSOCIATED WITH THE SITE 12 WATER FACILITY EXPANSION
RECOMMENDATION:
Approve the issuance of a Utility Easement to Arizona Public Service Company, an Arizona corporation “APS” attached hereto, for the Site 12 Water Facility expansion. (Linda Beals, Real Estate Coordinator) | | |
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2019-6780
| 1 | 9. | | Contract | APPROVE EXPENDITURE OF FY2020 FUNDS FOR THE PURCHASE OF ONE FIRE PUMPER AND RELATED FUNDING AND BUDGET TRANSFER
RECOMMENDATION:
Approve FY2020 expenditure not to exceed $732,000 and a budget transfer to use FY2019 year end General Fund savings for the purchase of one Pierce fire pumper. (Paul Luizzi, Fire Chief) | APPROVED | Pass |
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2019-6797
| 1 | 10. | | Resolution | DEVELOPMENT AGREEMENT FOR THE REIMBURSEMENT AND ALLOCATION OF COST RECOVERY PAYMENT
RECOMMENDATION:
ADOPT RESOLUTION NO. 2019-2005 APPROVING THE DEVELOPMENT AGREEMENT FOR THE REIMBURSEMENT AND ALLOCATION OF COST RECOVERY PAYMENT; DIRECTING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT; AUTHORIZING AND DIRECTING ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (Stephen Scinto, Plan Review Manager) | ADOPTED | Pass |
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