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September 2013

38 records

Arizona Fire and Burns Association 2012 Educator of the Year. (Othell Newbill, Emergency Management Coordinator) PR 139-13 Communication Item Sep 30, 2013 Agenda Ready ADOPT RESOLUTION 13-1564 APPROVING AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS PALMAS RECOMMENDATION: ADOPT RESOLUTION 13-1564 APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN AM… 13-5069 Contract Sep 27, 2013 Passed REVISIONS TO THE CITY OF GOODYEAR INVESTMENT POLICY RECOMMENDATION: ADOPT RESOLUTION 13-1576 ADOPTING REVISIONS TO THE CITY OF GOODYEAR INVESTMENT POLICY. PURPOSE: The proposed revisions inc… 13-5097 Resolution Sep 26, 2013 Passed APPROVE A GMP CONTRACT WITH D. L. WITHERS FOR CONSTRUCTION OF FLEET AND EQUIPMENT MANAGEMENT FACILITY RECOMMENDATION: Authorize the City Manager to approve a GMP contract for the Constructio… 13-5122 Contract Sep 26, 2013 Passed Swearing In and Pinning of the Badge for Fire Chief Paul Luizzi (Brian Dalke, City Manager) PR 138-13 Communication Item Sep 26, 2013 Agenda Ready USE PERMIT FOR A CONVENIENCE USE (DUTCH BROS COFFEE WITH A DRIVE-THROUGH LANE) AT 14160 W. INDIAN SCHOOL ROAD RECOMMENDATION: 1. Conduct a public hearing to consider approving a Use Permit (… 13-5119 Zoning Matter Sep 24, 2013 Agenda Ready Provide Mayor and City Council with an overview of the update to the 2002 “License Plate Study” which has been revised to a Retail Demographic Study. (Sheri Wakefield-Saenz, Development Serv… 13-5110ws Work Session Item Sep 24, 2013 Agenda Ready Provide Council with the draft Land Use Assumptions report and Infrastructure Improvement Plan (IIP) and discuss setting the first required public hearing. (Larry Lange, Finance Director) 13-5104ws Work Session Item Sep 24, 2013 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of a Regular Meeting held on September 9, 2013 and a Special Meeting held on September 16, 2013. MINUTES 91-2013 Minutes Sep 20, 2013 Passed RESOLUTION AUTHORIZING IGA WITH TOHONO O’ODHAM NATION FOR GRANT AWARD RECOMMENDATION: ADOPT RESOLUTION 13-1575, AUTHORIZING THE CITY TO ENTER INTO AGREEMENT #14-2723 WITH THE TOHONO O’ODHAM … 13-5115 Resolution Sep 20, 2013 Passed Discussion regarding the Priority Based Budgeting program with an emphasis on review of Council’s Focus Areas and selection of Attributes associated with that program. (Wynette Reed, Deputy … 13-5120ws Work Session Item Sep 20, 2013 Agenda Ready AMENDMENT OF THE COMPREHENSIVE SIGN PACKAGE FOR THE PALM VALLEY MEDICAL CAMPUS RECOMMENDATION: Approval of an Amendment to the Comprehensive Sign Package for the Palm Valley Medical Campus, … 13-5118 Zoning Matter Sep 19, 2013 Agenda Ready ACCEPTANCE OF A SEWER LIFT STATION SITE AND THREE EXCLUSIVE SEWER LINE EASEMENTS IN THE LAS BRISAS DEVELOPMENT RECOMMENDATION: Accept the dedication of a special warranty deed for sewer lift… 13-5117 Contract Sep 19, 2013 Passed Approve draft minutes of the Youth Commission meeting held on August 22, 2013. MINUTES 90-2013 Minutes Sep 17, 2013 Passed Introduction of Goodyear's new Maricopa County Library Manager, Erin MacFarlane. (Nathan Torres, Parks and Recreation Director) PR 137-13 Communication Item Sep 13, 2013 Agenda Ready USE PERMIT FOR CONVENIENCE USE - DUTCH BROS COFFEE WITH A DRIVE-THROUGH LANE RECOMMENDATION: 1. Conduct a public hearing to consider approval of a Use Permit to allow a Convenience Use (Dutc… 13-300-00002 Use Sep 13, 2013 Passed REZONING TO AMEND THE ESTRELLA PHASE ONE PLANNED AREA DEVELOPMENT (PAD) RECOMMENDATION: A. Conduct a public hearing to consider a rezoning request to amend Parcels 1-7, 12 and 77 (including … 13-200-00001 Zoning Matter Sep 13, 2013 Passed COMPREHENSIVE SIGN PACKAGE AMENDMENT - PALM VALLEY MEDICAL CAMPUS RECOMMENDATION: Planning and Zoning Commission recommend to City Council approval of an amendment to the Comprehensive Sign … 13-630-00002 Zoning Matter Sep 12, 2013 Passed Approve the minutes from the Planning and Zoning Commission Meeting held August 21, 2013. P&Z MIN 51-2013 P&Z Minutes Sep 12, 2013 Passed CONTRACT FOR THE CONSTRUCTION OF THE GOODYEAR BRANCH LIBRARY RECOMMENDATION: Authorize the City Manager to enter into a contract with Chasse Building Team not to exceed $510,000 for the cons… 13-5053 Contract Sep 11, 2013 Passed APPOINTMENT TO GOODYEAR VOLUNTEER AND RESERVE FIREFIGHTER RETIREMENT TRUST RECOMMENDATION: ADOPT RESOLUTION 13-1572 ACTING UNDER THE AUTHORITY OF A.R.S. §9-954, ET SEQ. PROVIDING FOR THE APP… 13-5111 Appointment Sep 10, 2013 Passed 2014 CENTRAL ARIZONA PROJECT (CAP) WATER ORDER TOTALING 8,171.1 ACRE-FEET RECOMMENDATION: 1. APPROVE A TOTAL WATER ORDER OF 8,171.1 ACRE-FEET FROM THE CENTRAL ARIZONA PROJECT (CAP) FOR CALEN… 13-5112 Resolution Sep 10, 2013 Passed Update on the 9/11 Memorial Breakfast. (Darrin Green, Fire Captain) PR 136-13 Communication Item Sep 6, 2013 Agenda Ready APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR MARISCOS CAMARON PELAO RESTAURANT RECOMMENDATION: Approve a request from Naveen Ali, agent/applicant for Mariscos Camaron Pelao, Inc., for … 13-5092 Liquor License Sep 6, 2013 Passed ACCEPTANCE OF THE DEDICATION OF A PUBLIC UTILITY EASEMENT ADJACENT TO VIRGINIA AVENUE RECOMMENDATION: Accept the dedication of an 8-foot public utility easement by West Valley National Bank,… 13-5109 Contract Sep 6, 2013 Passed Approve the minutes from the General Plan Meeting held August 13, 2013. MINUTES 89-2013 Minutes Sep 5, 2013 Passed Review and discuss revisions to the City’s Investment Policy. (Larry Lange, Finance Director) 13-5097ws Work Session Item Sep 4, 2013 Agenda Ready Review of proposed text amendments to various sections of the Zoning Ordinance pertaining to brewery, brewpub and microbrewery. (Steve Careccia, Planner III) 13-5099ws Work Session Item Sep 4, 2013 Agenda Ready PRELIMINARY PLAT FOR LA VENTILLA PHASE 2 RECOMMENDATION: Approve a request for a preliminary plat for La Ventilla Phase 2 subdividing 18.56 acres into 109 single-family court home lots and s… 13-5101 Zoning Matter Sep 4, 2013 Agenda Ready PRELIMINARY PLAT FOR LA VENTILLA PHASE 1 RECOMMENDATION: Approve a request for a preliminary plat for La Ventilla Phase 1 subdividing 14.48 acres into 110 single-family court home lots and n… 13-5100 Zoning Matter Sep 4, 2013 Agenda Ready ACCEPTANCE OF EXCLUSIVE WATER LINE EASEMENTS ASSOCIATED WITH THE COTTON LANE TO SITE 13 WATER BOOSTER PUMP STATION FACILITY WATER TRANSMISSION LINE RECOMMENDATION: Approve the acceptance of … 13-5107 Contract Sep 4, 2013 Passed IGA WITH ADOT FOR I-10 AND PERRYVILLE ROAD INTERCHANGE RECOMMENDATION: ADOPT RESOLUTION 13-1568 AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA, ACT… 13-5088 Resolution Sep 4, 2013 Passed ACCEPTANCE OF AN EXCLUSIVE WATER AND SEWER LINE EASEMENT THROUGH ESTRELLA MOUNTAIN RANCH PARCEL 9.6 TO PARCEL 9.5 RECOMMENDATION: Accept the dedication of an Exclusive Water and Sewer Line E… 13-5108 Contract Sep 4, 2013 Passed COUNCIL SUBCOMMITTEE APPOINTMENTS RECOMMENDATION: Consider the following appointments and re-appointments to Council Subcommittees for the 2013-14 Fiscal Year • Boards and Commission Selecti… 13-5072 Appointment Sep 4, 2013 Passed IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR FIBER OPTIC CABLE AND EQUIPMENT RECOMMENDATION: ADOPT RESOLUTION 13-1567 AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WIT… 13-5087 Resolution Sep 3, 2013 Passed IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR FIBER OPTIC CONDUIT, CABLE AND EQUIPMENT RECOMMENDATION: ADOPT RESOLUTION 13-1569 AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGRE… 13-5090 Resolution Sep 3, 2013 Passed Approve draft minutes of the Arts and Culture Commission meeting held on August 1, 2013. MINUTES 88-2013 Minutes Sep 3, 2013 Passed Update on the progress of the Arts & Culture Program. (Guylene Ozlanski, Arts and Culture Coordinator) 13-5105ws Work Session Item Sep 3, 2013 Agenda Ready
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