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CO-2019-372
| 1 | 1. | | Communication Item | Recognition of Ruben Veloz' retirement on December 2, 2019. (Javier Setovich, Public Works Director) | | |
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MINUTES 2019-80
| 1 | 2. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Special Meeting and a Regular Meeting held on November 18, 2019. (Darcie McCracken, City Clerk) | | |
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2019-6809
| 1 | 3. | | Contract | ACCEPT 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) | | |
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2019-6810
| 1 | 4. | | Contract | ACCEPT 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) | | |
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2019-6813
| 1 | 5. | | Miscellaneous File | APPROVE 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) | | |
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2019-6821
| 2 | 6. | | Resolution | AMEND 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) | | |
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2019-6831
| 1 | 7. | | Resolution | AUTHORIZE 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) | | |
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2019-6832
| 2 | 8. | | Resolution | AUTHORIZE 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) | | |
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2019-6786A
| 1 | 9. | | Resolution | CDBG 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) | ADOPTED | Pass |
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2019-6823
| 1 | 10. | | Ordinance | AMENDMENTS 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) | APPROVED | Pass |
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2019-6819
| 1 | 11. | | Resolution | ESTABLISH 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) | ADOPTED | Pass |
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2019-6825
| 1 | 12. | | Miscellaneous File | RWC 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) | APPROVED | Pass |
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