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MINUTES 2020-200
| 1 | 1. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve the draft meeting minutes of the November 16, 2020 Regular Meeting. (Darcie McCracken, City Clerk) | | |
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2020-7033
| 1 | 2. | | Plat | APPROVE THE FINAL PLAT OF GOODYEAR CIVIC SQUARE PARCEL B - PHASE I
RECOMMENDATION:
Approve the Final Plat of Goodyear Civic Square Parcel B - Phase 1, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-7034
| 1 | 3. | | Plat | APPROVE THE FINAL PLAT OF GOODYEAR CIVIC SQUARE PARCEL B - PHASE 2
RECOMMENDATION:
Approve the Final Plat of Goodyear Civic Square Parcel B - Phase 2, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-7087
| 1 | 4. | | Liquor License | APPROVAL OF A NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR MARISCOS CAMARON PELAO
RECOMMENDATION:
Recommend to the Arizona Department of Liquor Licenses and Control (DLLC) approval of Application No. 121560, a request from Alfonso Romero, applicant/agent, for a New Series 12 liquor license located at 350 North Dysart Road, #201, Goodyear, Arizona 85338 (Generally located on the northwest corner of Dysart Road and Van Buren Street). (Darcie McCracken, City Clerk) | | |
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2020-7112
| 1 | 5. | | Zoning Matter | REPLAT OF LOT 1 AIRPORT GATEWAY AT GOODYEAR AND MINOR LAND DIVISION OF GOODYEAR FIRE STATION 181
RECOMMENDATION:
APPROVE RESOLUTION NO. 2020-2117 APPROVING REPLAT OF LOT 1 OF AIRPORT GATEWAY AT GOODYEAR AND MINOR LAND DIVISION OF GOODYEAR FIRE STATION 181; PROVIDING AUTHORITY TO MODIFY TO MAKE TECHNICAL CORRECTIONS; PROVIDING DIRECTION FOR RECORDATION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (Christian M. Williams, Planner) | | |
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2020-7114
| 1 | 6. | | Zoning Matter | APPROVE THE COTTONFLOWER MARKETPLACE LOTS 1A-4 AND 6-9 FINAL PLAT
RECOMMENDATION:
Approve the Final Plat for Cottonflower Marketplace Lots 1A-4 and 6-9, subject to the stipulations. (Christian M. Williams, Planner) | | |
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2020-7117
| 1 | 7. | | Plat | APPROVE THE FINAL PLAT FOR FIRST PARK AT PV303 SOUTH
RECOMMENDATION:
Approve the Final Plat for First Park at PV303 South, subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-7120
| 1 | 8. | | Miscellaneous File | ACCEPT THE DEDICATION OF THREE PUBLIC UTILITY, SIDEWALK AND ACCESS EASEMENTS AND SIX WATER LINE AND ACCESS EASEMENTS WITHIN ESTRELLA PARKWAY FROM VARIOUS ENTITIES
RECOMMENDATION:
Accept the dedication of one Public Utility Sidewalk and Access Easement and one Water Line and Access Easement from NNP III - EMR 3, LLC; one Public Utility Sidewalk and Access Easement and two Water Line and Access Easements from NNP III - EMR 4, LLC; and one Public Utility Sidewalk and Access Easement and three Water Line and Access Easements from NNP III - Estrella Mountain Ranch, LLC. (Linda Beals, Real Estate Coordinator) | | |
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2020-7121
| 1 | 9. | | Miscellaneous File | APPROVE THE ACCEPTANCE OF TWO QUIT CLAIM DEEDS FROM UNIDYNAMICS/PHOENIX, INC., A DELAWARE CORPORATION, FOR PORTIONS OF PROPERTY ON N. LITCHFIELD RD. AND W. VAN BUREN ST.
RECOMMENDATION:
Approve the acceptance of two Quit Claim Deeds from Unidynamics/Phoenix, Inc., a Delaware corporation, for portions of property on N. Litchfield Road and W. Van Buren Street. (Linda Beals, Real Estate Coordinator) | | |
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2020-7123
| 1 | 10. | | Resolution | APPROVE THE FIRST AMENDMENT OF THE DEVELOPMENT AGREEMENT FOR ELWOOD LOGISTICS CENTER
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2119 CONDITIONALLY APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR ELWOOD LOGISTICS CENTER (THE “FIRST AMENDMENT”); PROVIDING FOR AN EFFECTIVE DATE OF THE FIRST AMENDMENT; PROVIDING AUTHORIZATION AND DIRECTION; PROVIDING A DEADLINE FOR EXECUTION OF THE FIRST AMENDMENT; AND PROVIDING AN EFFECTIVE DATE OF THE RESOLUTION. (Stephen Scinto, Deputy Director of Engineering) | ADOPTED | Pass |
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2020-7125
| 1 | 11. | | Resolution | ADOPT THE 2021 STATE AND FEDERAL LEGISLATIVE AGENDAS
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2120 ADOPTING A 2021 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO THE CITY MANAGER OR HER DESIGNEE(S) TO TAKE ACTION. (Ginna Carico, Governmental Relations Manager) | ADOPTED | Pass |
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2020-7111
| 1 | 12. | | Resolution | APPROVE AND ADOPT CITY OF GOODYEAR GRANTS POLICY
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2116 APPROVING AND ADOPTING THE CITY OF GOODYEAR GRANTS POLICY. (Christina Panaitescu, Grants & Neighborhood Services Supervisor) | ADOPTED | Pass |
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2020-7111
| 1 | | | Resolution | APPROVE AND ADOPT CITY OF GOODYEAR GRANTS POLICY
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2116 APPROVING AND ADOPTING THE CITY OF GOODYEAR GRANTS POLICY. (Christina Panaitescu, Grants & Neighborhood Services Supervisor) | APPROVED as amended | Pass |
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2020-7115
| 1 | 13. | | Miscellaneous File | APPROVE THE MID-FY2021 BUDGET CHANGES
RECOMMENDATION:
Approve compensation changes, position changes, and budget transfers to implement:
- non-represented 2.5% merit or a 1.25% lump sum compensation increase effective with the pay period beginning January 10, 2021, and
- budget and position changes outlined in Attachments A and B. (Lauri Wingenroth, Manager-Budget and Research) | APPROVED | Pass |
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