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CO-2020-373
| 1 | 1. | | Communication Item | Staff will recognize Support Services Manager Chris Nadeau on his service to the City and Retirement on January 6, 2020 (Santiago Rodriguez, Interim Chief of Police) | | |
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2020-6840
| 2 | 2. | | Appointment | APPROVE THE RECOMMENDED APPOINTMENTS TO THE BOARDS, COMMISSIONS AND COMMITTEES
RECOMMENDATION:
Approve the recommended appointments to the Arts and Culture Commission and the Public Safety Personnel Retirement Boards for the terms set forth below. The City Clerk will administer the Oath of Loyalty to the appointees in attendance. | APPROVED | Pass |
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MINUTES 2019-92
| 1 | 3. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from a Regular Meeting held on December 16, 2019. (Darcie McCracken, City Clerk) | APPROVED on the Consent Agenda | |
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2020-6841
| 1 | 4. | | Resolution | EXTINGUISH A ROAD EASEMENT AND ESTABLISH A PUBLIC UTILITY EASEMENT AND PUBLIC RIGHTS OF WAY LOCATED IN THE VICINITY OF WESTERN AVENUE AND LITCHFIELD ROAD
RECOMMENDATION:
1. ADOPT RESOLUTION NO. 2020-2018 DECLARING A PORTION OF LITCHFIELD ROAD SOUTH OF PICO DRIVE TO BE UNNECESSARY FOR PUBLIC ROADWAY AND EXTINGUISHING AN EXISTING HIGHWAY EASEMENT; DECLARING A PUBLIC UTILITY, SIDEWALK AND ACCESS EASEMENT; PROVIDING TERMS FOR EXTINGUISHMENT AND DECLARATION TO BE EFFECTIVE; PROVIDING FOR THE RECORDATION OF THE RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
2. ADOPT RESOLUTION NO. 2020-2019 AUTHORIZING THE ESTABLISHMENT OF PUBLIC RIGHT-OF-WAY CONNECTING LITCHFIELD ROAD TO EAST PICO DRIVE; REQUIRING RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE.
3. ADOPT RESOLUTION NO. 2020-2020 AUTHORIZING THE ESTABLISHMENT OF PUBLIC STREETS FOR SECTIONS OF LITCHFIELD ROAD AND WESTERN AVENUE; REQUIRING RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE. (Linda Beals, Real Estate Coordinator) | APPROVED on the Consent Agenda | |
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2020-6843
| 1 | 5. | | Miscellaneous File | RATIFY ACCEPTANCE OF EMERGENCY ACCESS EASEMENT FROM GOODYEAR BALLPARK VILLAGE OF BC1, LLC
RECOMMENDATION:
Ratify acceptance of Emergency Access Easement from Goodyear Ballpark Village of BC1, LLC to provide access to a newly created lot for emergency service providers. (Sarah Chilton, Deputy City Attorney) | APPROVED on the Consent Agenda | |
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2020-6850
| 1 | 6. | | Plat | APPROVE THE FINAL PLAT FOR PROLOGIS COMMERCE PARK AT GOODYEAR
RECOMMENDATION:
Approve the Final Plat for Prologis Commerce Park at Goodyear subdividing 112.38 acres into five lots and one tract generally located at the northeast corner of Bullard Avenue and Yuma Road, subject to stipulations. (Katie Wilken, Planning Manager) | APPROVED on the Consent Agenda | |
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2019-6833
| 1 | 7. | | Contract | APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE MARICOPA ASSOCIATION OF GOVERNMENTS FOR THE AVONDALE-GOODYEAR TRANSIT FEASIBILITY STUDY
RECOMMENDATION:
Approve an Intergovernmental Agreement with the Maricopa Association of Governments to administer the Avondale-Goodyear Transit Feasibility Study, and authorize a budget transfer of $25,000 from the Arizona Lottery Fund balance to pay for the local match required by the Federal Transit Administration. (Christine McMurdy, Administrative Services Supervisor) | APPROVED | Pass |
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