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MINUTES 2018-76
| 1 | 6.1 | | Minutes | APPROVAL OF MINUTES
PROPOSED ACTION:
Approve draft minutes from a Special Meeting held on October 20, 2018 and a Regular Meeting held on December 3, 2018. (Darcie McCracken, City Clerk) | | |
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2018-6241
| 1 | 6.2 | | Miscellaneous File | APPROVE THE FY2019 BUDGET TRANSFERS
PROPOSED ACTION:
Approve the budget transfers for FY2019. (Lauri Wingenroth, Finance Manager - Budget and Research) | | |
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2018-6514
| 1 | 6.3 | | Miscellaneous File | APPROVE AN EXPENDITURE FOR THE WELLS FARGO FORCE MAIN AND LITCHFIELD ROAD PROJECTS CHANGE ORDER
PROPOSED ACTION:
Approve expenditure of funds in the amount of $115,646.43 for a change order to the Wells Fargo Force Main and Litchfield Road projects and related budget transfers. (Todd Carpenter, Wastewater Superintendent and Barbara Chappell, Utility Operations Manager) | | |
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2018-6530
| 1 | 6.4 | | Zoning Matter | APPROVE THE FINAL PLAT FOR PEBBLECREEK PHASE II, UNIT 49A
PROPOSED ACTION:
Approve the Final Plat for PebbleCreek Phase II, Unit 49A, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2018-6532
| 1 | 6.5 | | Zoning Matter | APPROVE THE MAP OF DEDICATION FOR APS BULLARD SUBSTATION
PROPOSED ACTION:
Approve the Map of Dedication (MOD) for APS Bullard Substation, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2018-6533
| 1 | 6.6 | | Contract | AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXECUTE THE EMERGENCY BASE STATION AGREEMENT WITH BANNER HEALTH FOR ADVANCED LIFE SUPPORT SERVICES
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1922 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ENTER INTO THE EMERGENCY BASE STATION AGREEMENT BETWEEN BANNER HEALTH AND CITY OF GOODYEAR, SERVING AS AN ADVANCED LIFE SUPPORT (ALS) BASE MEDICAL FACITLITY FOR THE FIRE DEPARTMENT. (Paul Luizzi, Fire Chief) | | |
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2018-6554
| 1 | 6.7 | | Plat | APPROVE THE RE-PLAT FOR PV303 EAST - PHASE A, LOT 3B
PROPOSED ACTION:
Approve the re-plat for PV303 East - Phase A, Lot 3B subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2018-6555
| 1 | 6.8 | | Plat | APPROVE THE RE-PLAT FOR PV303 EAST - PHASE A, LOT 5
PROPOSED ACTION:
Approve the re-plat for PV303 East - Phase A, Lot 5 subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2018-6499
| 1 | 7.1 | | Zoning Matter | PUBLIC HEARING: REZONING FROM AU (AGRICULTURAL URBAN) TO I-1 (LIGHT INDUSTRIAL) (PROLOGIS)
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezoning of approximately 114 acres located at the northeast corner of Bullard Avenue and Yuma Road from the AU (Agricultural Urban) zoning district to the I-1 (Light Industrial) zoning district.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2018-1914 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-10 CITY OF GOODYEAR, AZ - REZONE CASE” AND “PROLOGIS COMMERCE PARK AT GOODYEAR - LEGAL DESCRIPTION” and “BULLARD AVENUE CORRIDOR DESIGN TREATMENT STRATEGIES NOVEMBER 2018”.
3. ADOPT ORDINANCE NO. 2018-1414 CONDITIONALLY REZONING APPROXIMATELY 114 ACRES LOCATED AT THE NORTHEAST CORNER OF BULLARD AVENUE AND YUMA ROAD FROM THE AU (AGRICULTURAL URBAN) ZONING DISTRICT TO THE I-1 (LIGHT INDUSTRIAL) ZONING DISTRICT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEA | APPROVED | Pass |
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2018-6499
| 1 | | | Zoning Matter | PUBLIC HEARING: REZONING FROM AU (AGRICULTURAL URBAN) TO I-1 (LIGHT INDUSTRIAL) (PROLOGIS)
PROPOSED ACTION:
1. Conduct a public hearing to consider a rezoning of approximately 114 acres located at the northeast corner of Bullard Avenue and Yuma Road from the AU (Agricultural Urban) zoning district to the I-1 (Light Industrial) zoning district.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2018-1914 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-10 CITY OF GOODYEAR, AZ - REZONE CASE” AND “PROLOGIS COMMERCE PARK AT GOODYEAR - LEGAL DESCRIPTION” and “BULLARD AVENUE CORRIDOR DESIGN TREATMENT STRATEGIES NOVEMBER 2018”.
3. ADOPT ORDINANCE NO. 2018-1414 CONDITIONALLY REZONING APPROXIMATELY 114 ACRES LOCATED AT THE NORTHEAST CORNER OF BULLARD AVENUE AND YUMA ROAD FROM THE AU (AGRICULTURAL URBAN) ZONING DISTRICT TO THE I-1 (LIGHT INDUSTRIAL) ZONING DISTRICT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEA | APPROVED | Pass |
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2018-6522
| 1 | 7.3 | | Zoning Matter | PUBLIC HEARING: REZONE OF PHX 10-11 PROPERTY FROM FINAL PAD TO I-1 (LIGHT INDUSTRIAL PARK) WITH A PAD OVERLAY
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to rezone the PHX 10-11 subject property from Final Planned Area Development (PAD) to I-1 (Light Industrial Park) Zoning District with a PAD Overlay.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2018-1920 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-12”, “PHX 10-11 LEGAL DESCRIPTION”, AND PHX 10-11 I-1, LIGHT INDUSTRIAL PARK ZONING DISTRICT WITH PAD OVERLAY, DATED NOVEMBER 2018”.
3. ADOPT ORDINANCE NO. 2018-1418 REZONING APPROXIMATELY 279 ACRES OF LAND LOCATED BETWEEN THE NORTH SIDE OF BROADWAY ROAD AND THE SOUTH SIDE OF MC-85 AND EXTENDING FROM EAST OF BULLARD AVENUE TO WEST OF LITCHFIELD ROAD, FROM THE FINAL PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT WITH UNDERLYING C-2 (GENERAL COMMERCIAL), I-1 (LIGHT INDUS | APPROVED | Pass |
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2018-6522
| 1 | | | Zoning Matter | PUBLIC HEARING: REZONE OF PHX 10-11 PROPERTY FROM FINAL PAD TO I-1 (LIGHT INDUSTRIAL PARK) WITH A PAD OVERLAY
PROPOSED ACTION:
1. Conduct a public hearing to consider a request to rezone the PHX 10-11 subject property from Final Planned Area Development (PAD) to I-1 (Light Industrial Park) Zoning District with a PAD Overlay.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. ADOPT RESOLUTION NO. 2018-1920 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-12”, “PHX 10-11 LEGAL DESCRIPTION”, AND PHX 10-11 I-1, LIGHT INDUSTRIAL PARK ZONING DISTRICT WITH PAD OVERLAY, DATED NOVEMBER 2018”.
3. ADOPT ORDINANCE NO. 2018-1418 REZONING APPROXIMATELY 279 ACRES OF LAND LOCATED BETWEEN THE NORTH SIDE OF BROADWAY ROAD AND THE SOUTH SIDE OF MC-85 AND EXTENDING FROM EAST OF BULLARD AVENUE TO WEST OF LITCHFIELD ROAD, FROM THE FINAL PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT WITH UNDERLYING C-2 (GENERAL COMMERCIAL), I-1 (LIGHT INDUS | APPROVED | Pass |
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2018-6517
| 1 | 7.2 | | Zoning Matter | PUBLIC HEARING: SPECIAL USE PERMIT FOR A VERIZON WIRELESS COMMUNICATION FACILITY
PROPOSED ACTION:
1. Conduct a public hearing to consider a Special Use Permit to allow the installation of a proposed Verizon Wireless Communication Facility (WCF) consisting of a 65-foot tall monopalm and support equipment on property located at Goodyear Centerpointe.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. Approve a Special Use Permit to allow the installation of a proposed Verizon Wireless Communication Facility (WCF) consisting of a 65-foot tall monopalm and support equipment on property located at Goodyear Centerpointe, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED | Pass |
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2018-6537
| 1 | 7.4 | | Special Use Matter | PUBLIC HEARING: SPECIAL USE PERMIT FOR A CHURCH IN THE ESTRELLLA CROSSING BUSINESS PARK PAD
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a Special Use Permit to allow a church in a portion of a building on 5.0 acres in the Business Park/Light Industrial area of the Estrella Crossing Business Park Planned Area Development (PAD) District.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. Approve a request for a Special Use Permit to allow a church in a portion of a building on 5.0 acres in the Business Park/Light Industrial area of the Estrella Crossing Business Park Planned Area Development (PAD) District at 15635 W. Illini Street (Lot 16 of the Estrella Crossing Business Park), subject to stipulations. (Joe Schmitz, Long Range Planner) | APPROVED | Pass |
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2018-6537
| 1 | | | Special Use Matter | PUBLIC HEARING: SPECIAL USE PERMIT FOR A CHURCH IN THE ESTRELLLA CROSSING BUSINESS PARK PAD
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a Special Use Permit to allow a church in a portion of a building on 5.0 acres in the Business Park/Light Industrial area of the Estrella Crossing Business Park Planned Area Development (PAD) District.
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. Approve a request for a Special Use Permit to allow a church in a portion of a building on 5.0 acres in the Business Park/Light Industrial area of the Estrella Crossing Business Park Planned Area Development (PAD) District at 15635 W. Illini Street (Lot 16 of the Estrella Crossing Business Park), subject to stipulations. (Joe Schmitz, Long Range Planner) | APPROVED | Pass |
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2018-6536
| 1 | 7.5 | | Ordinance | PUBLIC HEARING: USE PERMIT FOR HAZARDOUS PROCESS IN I-2 AREA OF AIRPORT COMMERCENTER PAD
PROPOSED ACTION:
1. Conduct a public hearing to consider a request for a Use Permit for a hazardous process on a 5.0-acre parcel on the south side of W. La Estrella, about 1,000 feet east of Bullard Avenue (14535 W. La Estrella), in the I-2 General Industrial area of the Airport Commercenter Planned Area Development (PAD).
a. Open the Public Hearing
b. Staff Presentation
c. Applicant Presentation
d. Receive Public Comments
e. Close the Public Hearing
2. Approve a request for a Use Permit for a hazardous process on a 5.0-acre parcel at 14535 W. La Estrella in the I-2 General Industrial area of the Airport Commercenter Planned Area Development (PAD), subject to stipulations. (Joe Schmitz, Long Range Planner) | APPROVED | Pass |
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2018-6512
| 1 | 7.6 | | Miscellaneous File | COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION FOR 2017-2018
PROPOSED ACTION:
Receive the 2017-2018 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech, & Co., P.C. for the city of Goodyear. (Jared Askelson, Finance Manager) | APPROVED | Pass |
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2018-6523
| 1 | 7.7 | | Plat | PRELIMINARY PLAT OF FIRST PARK PV303 (WEST III)
PROPOSED ACTION:
Approve the request for a Preliminary Plat of First Park PV303, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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2018-6524
| 1 | 7.8 | | Plat | PRELIMINARY PLAT OF PV303 WEST II
PROPOSED ACTION:
Approve the request for a Preliminary Plat of PV303 West II, subject to stipulations. (Steve Careccia, Planner III) | APPROVED | Pass |
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2018-6534
| 1 | 7.9 | | Zoning Matter | PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.E
PROPOSED ACTION:
Approve a request for a preliminary plat for Estrella Parcel 11.E, subject to stipulations. (Alex Lestinsky, Planner II) | APPROVED | Pass |
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2018-6540
| 1 | 7.10 | | Resolution | PURCHASE OF PROPERTY FOR LOCATION OF FIRE STATION 181
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1923 APPROVING THE PURCHASE OF PROPERTY FOR FIRE STATION 181, LOCATED SOUTHWEST OF CELEBRATE LIFE WAY AND 143RD AVENUE, AUTHORIZING AND DIRECTING THE CITY MANAGER OR HER DISIGNEE TO EXECUTE THE REAL ESTATE PURCHASE AGREEMENTS; TAKE ACTIONS, EXECUTE DOCUMENTS AND ALLOW FOR NON-SUBSTANTIVE CHANGES AS REQUIRED; AND PROVIDING FOR AN EFFECTIVE DATE. (Linda Beals, Real Estate Coordinator) | APPROVED | Pass |
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2018-6541
| 1 | 7.11 | | Resolution | ACQUISITION OF PROPERY RIGHTS FOR THE GOODYEAR WATER TREATMENT FACILITY AND RAW WATER PIPELINE DELIVERY PROJECT
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1924 AUTHORIZING THE ACQUISITION OF ANY PROPERTY RIGHTS NECESSARY FOR THE GOODYEAR WATER TREATMENT FACILITY AND RAW WATER PIPELINE DELIVERY PROJECT, FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER OR HER DESIGNEE AND THE CITY ATTORNEY TO TAKE ACTIONS AND EXECUTE ANY DOCUMENTS, INCLUDING THE PURCHASE AGREEMENTS; AND PROVIDING FOR EFFECTIVE DATES. (Linda Beals, Real Estate Coordinator) | APPROVED | Pass |
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2018-6552
| 1 | 7.12 | | Resolution | MARICOPA AMUBLANCE MEDICAL TRANSPORT AGREEMENT
PROPOSED ACTION:
ADOPT RESOLUTION NO. 2018-1926 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ENTER INTO A CONTRACT WITH MARICOPA AMBULANCE FOR AMBULANCE TRANSPORT SERVICES FOR THE CITY OF GOODYEAR AND ALLOW FOR NON-SUBSTANTIVE CHANGES TO THE CONTRACT. (Paul Luizzi, Fire Chief) | APPROVED | Pass |
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