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: 10/7/2019 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-2019-368 11. Communication ItemStaff will introduce to Council Jared Jones, the recently hired Goodyear facility manager for the Cincinnati Reds. (Bruce Kessman, Ballpark General Manager)   Action details Video Video
CO-2019-365 12. Communication ItemStaff will provide a preview of the fall and winter special events. (Brenna Hosey, Festival and Events Coordinator)   Action details Video Video
MINUTES 2019-71 13. MinutesAPPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on September 23, 2019. (Darcie McCracken, City Clerk)   Action details Not available
2019-6781 14. ResolutionAPPROVE 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)   Action details Not available
2019-6783 15. Miscellaneous FileAPPROVE 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)   Action details Not available
2019-6784 16. Miscellaneous FileAPPROVE THE 2020 COUNCIL MEETING CALENDAR RECOMMENDATION: Approve the 2020 Council Meeting Calendar. (Darcie McCracken, City Clerk)   Action details Not available
2019-6787 17. Miscellaneous FileRECOMMEND 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)   Action details Not available
2019-6789 18. Miscellaneous FileAPPROVE 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)   Action details Not available
2019-6780 19. ContractAPPROVE 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)APPROVEDPass Action details Video Video
2019-6797 110. ResolutionDEVELOPMENT 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)ADOPTEDPass Action details Video Video