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: 12/2/2019 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-2019-372 11. Communication ItemRecognition of Ruben Veloz' retirement on December 2, 2019. (Javier Setovich, Public Works Director)   Action details Video Video
MINUTES 2019-80 12. MinutesAPPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting and a Regular Meeting held on November 18, 2019. (Darcie McCracken, City Clerk)   Action details Not available
2019-6809 13. ContractACCEPT THE FEDERAL FISCAL YEAR (FFY) 2019 HOMELAND SECURITY GRANT PROGRAM AWARD FOR THE GOODYEAR FIRE DEPARTMENT PROJECT TITLED, “GOODYEAR FIRE THREAT IDENTIFICATION AND VENUE PROTECTION ENHANCEMENT” RECOMMENDATION: Accept the Homeland Security Grant Award of $38,000 awarded by the Arizona Department of Homeland Security to the Goodyear Fire Department and authorize the City Manager or designee to execute all documents related to the grant award. (Tim Wayne, Deputy Chief)   Action details Not available
2019-6810 14. ContractACCEPT THE FEDERAL FISCAL YEAR (FFY) 2019 HOMELAND SECURITY GRANT PROGRAM AWARD FOR THE URBAN AREA SECURITY INITIATIVE FOR THE GOODYEAR FIRE DEPARTMENT PROJECT TITLE, “GOODYEAR HAZMAT TECHNICIAN TRAINING AND TEAM ENHANCEMENT” RECOMMENDATION: Accept the 2019 Urban Area Security Initiative Grant in the amount of $40,000 awarded by the Arizona Department of Homeland Security to the Goodyear Fire Department; authorize the City Manager or designee to execute all documents related to the grant award. (Tim Wayne, Deputy Chief)   Action details Not available
2019-6813 15. Miscellaneous FileAPPROVE EXPENDITURE AUTHORITY FOR THE WELL#26 AND RAW WATER TRANSMISSION MAIN RECOMMENDATION: Approve expenditure authority up to $5,519,700 for all remaining fees and costs for design, construction, and completion of the Goodyear Well #26 and Raw Water Transmission Main. (Barbara Chappell, Deputy Public Works Director; Chris Hamilton, P.E., Senior Project Manager)   Action details Not available
2019-6821 26. ResolutionAMEND CHAPTER 17 OF THE GOODYEAR CITY CODE RELATING TO CABLE COMMUNICATIONS RECOMMENDATION: 1. ADOPT RESOLUTION NO. 2019-2012 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT ENTITLED “AMENDMENT TO GOODYEAR CITY CODE, CHAPTER 17-CABLE COMMUNICATIONS”, FILED WITH THE CITY CLERK. 2. ADOPT ORDINANCE NO. 2019-1458 AMENDING GOODYEAR CITY CODE CHAPTER 17, CABLE COMMUNICATIONS; PROVIDING FOR REPEAL; PROVIDING FOR APPLICABILITY; PROVIDING FOR CORRECTIONS, SEVERABILITY AND AN EFFECTIVE DATE. (Linda Beals, Real Estate Coordinator)   Action details Not available
2019-6831 17. ResolutionAUTHORIZE EXECUTION OF LEVEL 3 COMMUNICATIONS LICENSE AGREEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2014 AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE LICENSE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND LEVEL 3 COMMUNICATIONS LLC, A DELAWARE LIMITED LIABILITY COMPANY, PROVIDING FOR THE CITY MANAGER OR HER DESIGNEE TO EXECUTE AMENDMENTS TO THE LICENSE AGREEMENT ASSOCIATED WITH MINOR SCRIVENER ERRORS AND TO ENTER INTO SEPARATE AGREEMENTS FOR IN-KIND EXCHANGES OF FIBER, CONDUIT AND/OR JOINT TRENCHING FOR THE CITY’S USE. (Linda Beals, Real Estate Coordinator)   Action details Not available
2019-6832 28. ResolutionAUTHORIZE EXECUTION OF THE MCIMETRO/VERIZON LICENSE AGREEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2015 AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE LICENSE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND MCIMETRO ACCESS TRANSMISSION SERVICE CORP. D/B/A VERIZON ACCESS TRANSMISSION SERVICES, PROVIDING FOR THE CITY MANAGER OR HER DESIGNEE TO EXECUTE AMENDMENTS TO THE LICENSE AGREEMENT ASSOCIATED WITH MINOR SCRIVENER ERRORS AND TO ENTER INTO SEPARATE AGREEMENTS FOR IN-KIND EXCHANGES OF FIBER, CONDUIT AND/OR JOINT TRENCHING FOR THE CITY’S USE. (Linda Beals, Real Estate Coordinator)   Action details Not available
2019-6786A 19. ResolutionCDBG FY 2020-2021 APPLICATION RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2004 AUTHORIZING THE SUBMISSION OF TWO APPLICATIONS FOR FY 2020-2021 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS TO THE MARICOPA COUNTY HUMAN SERVICES DEPARTMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATING TO SAID APPLICATIONS, AND AUTHORIZING THE CITY MANAGER TO APPROVE REQUIRED BUDGET TRANSFERS IF AWARDED. (Katie Wilken, Planning Manager)ADOPTEDPass Action details Video Video
2019-6823 110. OrdinanceAMENDMENTS TO THE GOODYEAR YOUTH COMMISSION BY-LAWS RECOMMENDATION: Ratify amendments to the Goodyear Youth Commission By-Laws as adopted by the Youth Commission at its meeting on September 25, 2019. (John Raeder, Assistant to the Council)APPROVEDPass Action details Video Video
2019-6819 111. ResolutionESTABLISH THE CITIZEN RATE REVIEW COMMITTEE RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2011 ESTABLISHING THE CITIZEN RATE REVIEW COMMITTEE; PROVIDING FOR THE TERMINATION OF THE CITIZEN RATE REVIEW COMMITTEE; ESTABLISHING BY-LAWS; AUTHORIZING THE CITY MANAGER AND/OR APPROPRIATE STAFF TO TAKE ALL ACTIONS NECESSARY TO CARRY OUT THE INTENT OF THE RESOLUTION; AND ESTABLISHING AN EFFECTIVE DATE. (Javier Setovich, Public Works Director)ADOPTEDPass Action details Video Video
2019-6825 112. Miscellaneous FileRWC RADIO SYSTEM SIMULCAST SITE RECOMMENDATION: Approve construction budget transfer of $3,025,000 and expenditure of $2,000,000 for fees and costs associated with the completion of the RWC Simulcast Site. (Santiago Rodriguez, Acting Chief of Police; Troy Tobiasson, Senior Project Manager)APPROVEDPass Action details Video Video