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Goodyear City Hall
190 N. Litchfield Rd.

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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 3/23/2020 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
MINUTES 2019-110 11. MinutesAPPROVAL 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)   Action details Not available
2020-6864 12. Miscellaneous FileAPPROVE FY2020 TRANSFERS RECOMMENDATION: Approve the FY2020 budget transfers. (Lauri Wingenroth, Finance Manager - Budget and Research)   Action details Not available
2020-6881 13. ResolutionSPRINT 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)   Action details Not available
2020-6889 14. ContractAUTHORIZE 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)   Action details Not available
2020-6892 15. ResolutionADOPT 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)   Action details Not available
2020-6907 16. ResolutionADOPT 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)   Action details Not available
2020-6916 17. PlatMAP 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)   Action details Not available
2020-6917 18. PlatMAP 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)   Action details Not available
2020-6920 19. PlatCONDITIONALLY 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)   Action details Not available
2020-6921 110. PlatCONDITIONALLY 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)   Action details Not available
2020-6925 111. ContractWATER 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)   Action details Not available
2020-6919 112. OrdinanceAMEND 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)APPROVEDPass Action details Video Video