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MINUTES 2019-110
| 1 | 1. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes of the Regular Meeting held on February 24, 2020, and the Regular Meeting and the Special Meeting held on March 2, 2020. (Darcie McCracken, City Clerk) | | |
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2020-6864
| 1 | 2. | | Miscellaneous File | APPROVE FY2020 TRANSFERS
RECOMMENDATION:
Approve the FY2020 budget transfers. (Lauri Wingenroth, Finance Manager - Budget and Research) | | |
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2020-6881
| 1 | 3. | | Resolution | SPRINT COMMUNICATIONS COMPANY L.P. LICENSE AGREEMENT
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2033 AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE LICENSE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND SPRINT COMMUNICATIONS COMPANY, L.P., A DELAWARE LIMITED PARTNERSHIP, PROVIDING FOR THE CITY MANAGER OR HER DESIGNEE TO EXECUTE AMENDMENTS TO THE LICENSE AGREEMENT ASSOCIATED WITH MINOR SCRIVENER’S 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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2020-6889
| 1 | 4. | | Contract | AUTHORIZE THE CITY MANAGER TO EXECUTE THE BANNER HEALTH MEDICAL CENTER EMERGENCY BASE STATION AGREEMENT
RECOMMENDATION:
Authorize the city manager or designee to execute all documents necessary to enter into agreement of the Banner Health Medical Center Emergency Base Station between Banner Health Medical Center, Thunderbird and city of Goodyear; serve as an Advanced Life Support (ALS) Base Medical Facility for the fire department. (Paul Luizzi, Fire Chief) | | |
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2020-6892
| 1 | 5. | | Resolution | ADOPT THE ASSIGNMENT AND ASSUMPTION OF ABANDONED IRRIGATION FACILITIES/PIPE AGREEMENT WITH THE ROOSEVELT IRRIGATION DISTRICT
RECOMMENDATION:
ADOPT RESOLUTION 2020-2042 FINDING THE ASSIGNMENT AND ASSUMPTION OF IRRIGATION FACILITIES AGREEMENT WITH ROOSEVELT IRRIGATION DISTRICT (THE “ASSIGNMENT AGREEMENT”) TO BE IN THE BEST INTERESTS OF THE CITY OF GOODYEAR AND APPROVING THE ASSIGNMENT AGREEMENT; AUTHORIZING AND DIRECTING EXECUTION OF ASSIGNMENT AGREEMENT; PROVIDING FOR REVOCATION OF ASSIGNMENT AGREEMENT; AUTHORIZING AND DIRECTING ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rebecca Zook, Director of Engineering) | | |
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2020-6907
| 1 | 6. | | Resolution | ADOPT THE INTERGOVERNMENTAL AGREEMENT (IGA) WITH CITY OF PHOENIX FOR REIMBURSEMENT OF COSTS OF BIKE LOCKERS PURSUANT TO GRANT NO. AZ-2020-009
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2041 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR REIMBURSEMENTS FOR COSTS OF BIKE LOCKERS PURSUANT TO GRANT NO. AZ-2020-009; AND PROVIDING AUTHORIZATION, DIRECTION AND AN EFFECTIVE DATE AND AUTHORIZE RELATED BUDGET TRANSFERS. (Christine McMurdy, Project Management Coordinator) | | |
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2020-6916
| 1 | 7. | | Plat | MAP OF DEDICATION FOR SEDELLA PHASE 2 CAMELBACK ROAD - NORTH SEDELLA PARKWAY TO NORTH CITRUS ROAD
RECOMMENDATION:
Approve the Map of Dedication for Sedella Phase 2 Camelback Road - North Sedella Parkway to North Citrus Road attached hereto (“MOD”), subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-6917
| 1 | 8. | | Plat | MAP OF DEDICATION FOR CITRUS ROAD - SOUTH OF CAMELBACK
RECOMMENDATION:
Approve the Map of Dedication for Citrus Road - South of Camelback attached hereto (the “MOD”), subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-6920
| 1 | 9. | | Plat | CONDITIONALLY APPROVE THE FINAL PLAT OF SEDELLA PARCEL 2A, SUBJECT TO STIPULATIONS
RECOMMENDATION:
Approve the Final Plat of Sedella Parcel 2A, attached hereto, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-6921
| 1 | 10. | | Plat | CONDITIONALLY APPROVE THE FINAL PLAT OF SEDELLA PARCEL 2B, SUBJECT TO STIPULATIONS
RECOMMENDATION:
Approve the Final Plat of Sedella Parcel 2B, attached hereto, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-6925
| 1 | 11. | | Contract | WATER STORAGE AGREEMENTS WITH CENTRAL ARIZONA WATER CONSERVATION DISTRICT
RECOMMENDATION:
Authorize the City Manager to renew Water Storage Agreements with Central Arizona Water Conservation District for the Tonopah Desert, Agua Fria, and Hieroglyphic Mountains Recharge Facilities. (Gretchen Erwin, Water Resources and Sustainability Manager) | | |
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2020-6919
| 1 | 12. | | Ordinance | AMEND THE CITY OF GOODYEAR ZONING ORDINANCE COMMERCIAL DISTRICTS STANDARDS FOR DIMENSION REQUIREMENTS
RECOMMENDATION:
ADOPT ORDINANCE NO. 2020-1463 AMENDING ARTICLE 3 (ZONING DISTRICTS) OF THE ZONING ORDINANCE, AS AMENDED, BY AMENDING SECTION 3-3-6 (COMMERCIAL DISTRICTS STANDARDS), SUBSECTION A (DIMENSION REQUIREMENTS) FOR C-1 (NEIGHBORHOOD COMMERCIAL DISTRICT) AND C-2 (GENERAL COMMERCIAL DISTRICT) TO REDUCE THE MINIMUM LOT WIDTH AND MINIMUM NET SITE AREA REQUIREMENTS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND PENALTIES. (Christian M. Williams, Planner) | APPROVED | Pass |
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