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MINUTES 2020-197
| 1 | 1. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve the draft meeting minutes of the November 9, 2020 Regular Meeting and November 9, 2020 Special Meeting. (Darcie McCracken, City Clerk) | | |
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2020-6872
| 1 | 2. | | Miscellaneous File | APPROVE FY2021 TRANSFERS
RECOMMENDATION:
Approve the FY2021 budget transfers. (Lauri Wingenroth, Finance Manager-Budget and Research) | | |
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2020-7095
| 1 | 3. | | Miscellaneous File | APPROVE SITE 13 & 23 TTHM MITIGATION EXPENDITURE AUTHORITY AND RELATED BUDGET TRANSFER
RECOMMENDATION:
Approve expenditure of funds up to $1,414,300 for fees, construction, and equipment for completion of the Goodyear Site 13 & 23 TTHM Mitigation and related budget transfer. (Barb Chappell, P.E., Deputy Public Works Director; Chris Hamilton, P.E., Utilities Engineer) | | |
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2020-7101
| 1 | 4. | | Plat | APPROVE 90-DAY EXTENSION OF THE APPROVAL OF THE FINAL PLAT OF HUDSON COMMONS PARCEL 2 PHASE 2 SUBJECT TO STIPULATIONS
RECOMMENDATION:
Approve a 90-day extension of the approval of the Final Plat of Hudson Commons Parcel 2 Phase 2 Final Plat subject to stipulations. (Katie Wilken, Planning Manager) | | |
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2020-7078
| 1 | 5. | | Zoning Matter | REZONE PROPERTY AT NORTHWEST CORNER OF SARIVAL AND VAN BUREN TO MF-24 WITH CASCADE FALLS AT CANYON TRAILS OVERLAY
RECOMMENDATION:
1. ADOPT RESOLUTION 2020-2110 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED, “LEGAL DESCRIPTION,” AND “SUPPLEMENTARY ZONING MAP NO. 20-01;” AND “CASCADE FALLS AT CANYON TRAILS MF-24 WITH PAD OVERLAY DEVELOPMENT REGULATIONS SEPTEMBER 2020.”
2. ADOPT ORDINANCE 2020-1483 CONDITIONALLY REZONING APPROXIMATELY 12.2 ACRES OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF SARIVAL AVENUE AND VAN BUREN STREET TO BE KNOWN AS CASCADE FALLS AT CANYON TRAILS; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGEMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Christian M. Williams, Planner) | ADOPTED | Pass |
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2020-7078
| 1 | | | Zoning Matter | REZONE PROPERTY AT NORTHWEST CORNER OF SARIVAL AND VAN BUREN TO MF-24 WITH CASCADE FALLS AT CANYON TRAILS OVERLAY
RECOMMENDATION:
1. ADOPT RESOLUTION 2020-2110 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED, “LEGAL DESCRIPTION,” AND “SUPPLEMENTARY ZONING MAP NO. 20-01;” AND “CASCADE FALLS AT CANYON TRAILS MF-24 WITH PAD OVERLAY DEVELOPMENT REGULATIONS SEPTEMBER 2020.”
2. ADOPT ORDINANCE 2020-1483 CONDITIONALLY REZONING APPROXIMATELY 12.2 ACRES OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF SARIVAL AVENUE AND VAN BUREN STREET TO BE KNOWN AS CASCADE FALLS AT CANYON TRAILS; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGEMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Christian M. Williams, Planner) | ADOPTED | Pass |
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2020-7082
| 1 | 6. | | Zoning Matter | APPROVE THE PLATINUM STORAGE SPECIAL USE PERMIT REQUEST FOR CONVENIENCE STORAGE (MINI-STORAGE) ON PROPERTY ZONED C-2 (GENERAL COMMERCIAL)
RECOMMENDATION:
Approve the request for a Special Use Permit for a convenience storage (mini-storage) on a 3.05-acre property zoned C-2 (General Commercial) located southeast of Litchfield Road and Van Buren Street, subject to stipulations. (Christian M. Williams, Planner) | APPROVED | Pass |
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2020-7096
| 1 | 7. | | Zoning Matter | APPROVE A COMPREHENSIVE SIGN PACKAGE FOR THE GOODYEAR RECREATION CAMPUS
RECOMMENDATION:
Approve a comprehensive sign package for the Goodyear Recreation Campus subject to one stipulation. (Steve Careccia, Principal Planner) | APPROVED | Pass |
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2020-7037
| 1 | 8. | | Resolution | APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR THE INSTALLATION OF INTELLIGENT TRANSPORTATION SYSTEM EQUIPMENT ALONG MCDOWELL ROAD FROM SR303 TO ¼ MILE WEST OF DYSART ROAD AND RELATED BUDGET TRANSFERS.
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2089 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE PURCHASE AND INSTALLATION OF INTELLIGENT TRANSPORTATION SYSTEM EQUIPMENT ALONG MCDOWELL ROAD FROM SR303 TO ¼ MILE WEST OF DYSART ROAD, PROVIDING AUTHORIZATION, DIRECTION, AND AN EFFECTIVE DATE. (Hugh Bigalk, City Traffic Engineer) | ADOPTED | Pass |
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2020-7038
| 1 | 9. | | Resolution | APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR THE INSTALLATION OF INTELLIGENT TRANSPORTATION SYSTEM EQUIPMENT ALONG LITCHFIELD ROAD FROM MC 85 TO WIGWAM BOULEVARD AND RELATED BUDGET TRANSFERS.
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2090 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE PURCHASE AND INSTALLATION OF INTELLIGENT TRANSPORTATION SYSTEM EQUIPMENT ALONG LITCHFIELD ROAD FROM MC 85 TO WIGWAM BLVD, PROVIDING AUTHORIZATION, DIRECTION, AND AN EFFECTIVE DATE. (Hugh Bigalk, City Traffic Engineer) | ADOPTED | Pass |
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2020-7041
| 1 | 10. | | Resolution | APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR THE INSTALLATION OF INTELLIGENT TRANSPORTATION SYSTEM EQUIPMENT AT THE TRAFFIC MANAGEMENT CENTER AND ESTRELLA/PEBBLECREEK PARKWAY FROM MC 85 TO INDIAN SCHOOL ROAD AND RELATED BUDGET TRANSFERS.
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2091 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR THE UPGRADE OF THE TRAFFIC SIGNAL MANAGEMENT SOFTWARE AND NETWORKING EQUIPMENT ALONG ESTRELLA/PEBBLECREEK PARKWAY FROM MC85 TO INDIAN SCHOOL ROAD, PROVIDING AUTHORIZATION, DIRECTION, AND AN EFFECTIVE DATE. (Hugh Bigalk, City Traffic Engineer) | ADOPTED | Pass |
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2020-7065
| 1 | 11. | | Miscellaneous File | APPROVE AMENDMENT ONE OF THE INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF CAMELBACK ROAD AND SARIVAL AVENUE.
RECOMMENDATION:
Approve Amendment One to the Intergovernmental Agreement with Maricopa County for the installation of a traffic signal at the intersection of Camelback Road and Sarival Avenue and related budget transfers. (Hugh Bigalk, City Traffic Engineer) | APPROVED | Pass |
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