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October 2013

44 records

AUTHORIZE THE FINANCE DIRECTOR TO REQUEST THAT WELLS FARGO BANK, N.A. RESIGN AS THE TRUSTEE AND PAYING AGENT FOR THE CITY AND COMMUNITY FACILITIES DISTRICTS RECOMMENDATION: Authorize the Fin… 13-5148 Miscellaneous File Oct 30, 2013 Passed PUBLIC HEARING TO CONSIDER A PROPOSED TEXT AMENDMENT TO VARIOUS SECTIONS OF THE ZONING ORDINANCE PERTAINING TO BREWERY, BREWPUB AND MICROBREWERY RECOMMENDATION: 1. Conduct a public hearing t… 13-5099 Zoning Matter Oct 30, 2013 Agenda Ready PRELIMINARY PLAT FOR PEBBLECREEK PHASE II UNIT 43B RECOMMENDATION: Approve the preliminary plat for PebbleCreek Phase II Unit 43B subdividing 25.23 acres into 124 lots and 12 tracts generall… 13-5147 Zoning Matter Oct 30, 2013 Agenda Ready RECOMMENDATION: Approve draft minutes from a Regular Meeting and a Special Meeting held on October 28, 2013, and a Regular Meeting held on November 4, 2013. MINUTES 99-2013 Minutes Oct 30, 2013 Passed USE PERMIT FOR A PROPOSED CAL RANCH STORES FACILITY RECOMMENDATION: 1. Conduct a public hearing to consider approval of a Use Permit to allow outdoor display and storage of merchandise for s… 13-5146 Zoning Matter Oct 30, 2013 Agenda Ready APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR AUSTIN'S RESTAURANT AND BAR RECOMMENDATION: Approve a request from Theresa Morse, agent/applicant for GJ Brands, LLC, doing business as Aus… 13-5131 Liquor License Oct 30, 2013 Passed APPLICATION FOR A PERSON TRANSFER SERIES 6 LIQUOR LICENSE FOR CLUBHOUSE GRILL RECOMMENDATION: Approve a request from Kristin Zuehl, owner/applicant for KZ Holdings, LLC, doing business as Cl… 13-5130 Liquor License Oct 30, 2013 Passed AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS BRISAS PHASE TWO REGARDING DEVELOPMENT OF AN APPROXIMATE 292 ACRE PARCEL GENERALLY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BRO… 13-5114 Contract Oct 29, 2013 Passed FIRST AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RELATING TO THE DEVELOPMENT OF WATER RESOURCES AND INFRASTRUCTURE TO PROVIDE WATER SERVICE TO ESTRELLA RECOMMENDATION: ADOPT R… 13-5150 Contract Oct 29, 2013 Passed AMENDED & RESTATED DEVELOPMENT AGREEMENT REGARDING DEVELOPMENT OF LAS VENTANAS RECOMMENDATION: ADOPT RESOLUTION 13-1582 APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED & REST… 13-5149 Contract Oct 28, 2013 Passed Mayor Lord will read a Letter of Recognition and make a presentation to Enedina Garcia for singing the National Anthem at the Goodyear Fall Festival Event. PR 142-13 Communication Item Oct 22, 2013 Agenda Ready Approve draft minutes from the August 14, 2013 Parks and Recreation Advisory Commission Meeting. MINUTES 98-2013 Minutes Oct 21, 2013 Passed FIRE MOU LANGUAGE AMENDMENT RECOMMENDATION: Approve amended language to the MOU between the City of Goodyear and the United Goodyear Firefighters Local 4005 pertaining to Article 6: Wages an… 13-5145 Contract Oct 18, 2013 Passed AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR PASEO RIDGE RECOMMENDATION: ADOPT RESOLUTION 13-1579 APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED & RESTATED DEVELOPMENT AGR… 13-5143 Contract Oct 18, 2013 Passed FY13 FOURTH QUARTER AND FY14 FIRST QUARTER FINANCIAL UPDATES AND BUDGET TRANSFERS RECOMMENDATION: Receive the fiscal year (FY) 2013 fourth quarter and FY14 first quarter financial updates an… 13-5135 Miscellaneous File Oct 18, 2013 Passed Presentation of CERT class participants to Council. (Othell Newbill, Emergency Management Coordinator) PR 141-13 Communication Item Oct 17, 2013 Agenda Ready BUDGET TRANSFER TO FUND A CONTRACT WITH RBF CONSULTING, LLC FOR CONTRACT PLAN REVIEW SERVICES RECOMMENDATION: Authorize the City Manager to approve a contract with RBF Consulting, LLC in an … 13-5127 Contract Oct 16, 2013 Passed Special Project Fund request to purchase a shade structure for Palmateer Park. (Rob Bohr, Assistant to the Mayor) 13-5142ws Work Session Item Oct 16, 2013 Agenda Ready GRANT APPLICATION TO THE ARIZONA DEPARTMENT OF HOMELAND SECURITY RECOMMENDATION: ADOPT RESOLUTION 13-1578 RATIFYING THE SUBMISSION OF THE APPLICATION FOR ARIZONA HOMELAND SECURITY CBRNE RESP… 13-5139 Resolution Oct 16, 2013 Passed Approve draft minutes of the Youth Commission meeting held on September 19, 2013. MINUTES 94-2013 Minutes Oct 11, 2013 Passed AMEND THE ESTRELLA PHASE ONE PLANNED AREA DEVELOPMENT RECOMMENDATION: 1. Conduct a public hearing to consider a rezoning request to amend Parcels 1-7, 12 and 77 (including adjacent open spac… 13-5133 Zoning Matter Oct 11, 2013 Agenda Ready FINAL PLAT FOR PEBBLECREEK PHASE II UNIT 61 RECOMMENDATION: Rescind the December 7, 2009 approval for the PebbleCreek Phase II Unit 61 final plat in its entirety and approve a revised final … 13-5132 Zoning Matter Oct 11, 2013 Agenda Ready EMERGENCY OPERATIONS CENTER FUNDING RECOMMENDATION: 1. ADOPT RESOLUTION 13-1581 RATIFYING THE SUBMISSION OF THE APPLICATION FOR ARIZONA DEPARTMENT OF HOMELAND SECURITY (AZDOHS) GRANT BY THE … 13-5141 Contract Oct 10, 2013 Passed Mayor and Council will receive a status update on the FY 13-16 City Strategic Action Plan. (Kim Bradford, Assistant to the City Manager) 13-5086ws Work Session Item Oct 9, 2013 Agenda Ready USE PERMIT FOR OUTSIDE DISPLAY AND STORAGE - CAL RANCH STORES RECOMMENDATION: 1. Conduct a public hearing to consider approval of a Use Permit to allow outdoor display and storage of merchan… 13-300-00003 Use Oct 9, 2013 Passed APPLICATION FOR ARIZONA HOMELAND SECURITY RESPONSE TEAM SUSTAINMENT/ ENHANCEMENT GRANT (CBRNE) RECOMMENDATION: ADOPT RESOLUTION 13-1577 RATIFYING THE SUBMISSION OF THE APPLICATION FOR ARIZON… 13-5137 Resolution Oct 9, 2013 Passed Approve draft minutes from a Regular Meeting held on September 23, 2013, and a Regular Meeting held on October 7, 2013. MINUTES 93-2013 Minutes Oct 9, 2013 Passed UTILITY EASEMENT TO ARIZONA PUBLIC SERVICE COMPANY, FOR THE 911 COMMUNICATIONS CENTER RECOMMENDATION: Approve the issuance of a Utility Easement to Arizona Public Service Company, an Arizona… 13-5140 Contract Oct 9, 2013 Passed WATER STORAGE AGREEMENT FOR THE SUPERSTITION MOUNTAINS RECHARGE PROJECT RECOMMENDATION: ADOPT RESOLUTION 13-1573 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS NEC… 13-5113 Resolution Oct 9, 2013 Passed APPOINTMENT AND REAPPOINTMENT TO THE PUBLIC IMPROVEMENT CORPORATION BOARD RECOMMENDATION: 1. Appoint Michael Delleo to the Public Improvement Corporation (PIC) Board for a three year term ex… 13-5123 Appointment Oct 8, 2013 Passed APPOINTMENTS TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD RECOMMENDATION: 1. Appoint Michael Delleo to the Industrial Development Authority Board to fulfill the remainder of Councilmember S… 13-5134 Appointment Oct 8, 2013 Passed Approve the minutes from the Planning and Zoning Commission Meeting held September 18, 2013. P&Z MIN 56-2013 P&Z Minutes Oct 8, 2013 Passed PRELIMINARY PLAT FOR PEBBLECREEK PHASE II UNIT 43B RECOMMENDATION: Commission recommend to City Council approval of a preliminary plat for PebbleCreek Phase II Unit 43B subdividing 25.23 acr… 13-500-00007 Zoning Matter Oct 4, 2013 Passed APPROVE CHANGES TO CITIZEN COMMITTEE APPOINTMENT PROCESS RECOMMENDATION: Approve a change to Section 5, Item D to the Citizen Committee Appointment Process by adding: If a member serves on t… 13-5129 Miscellaneous File Oct 4, 2013 Passed 2014 CITY COUNCIL MEETING SCHEDULE RECOMMENDATION: Reschedule the regular City Council meeting normally scheduled for March 10, 2014 to March 03, 2014; the regular meeting normally scheduled… 13-5126 Miscellaneous File Oct 4, 2013 Passed REAPPOINT CITIZEN REPRESENTATIVE TO THE PUBLIC SAFETY PERSONNEL RETIREMENT POLICE AND FIRE BOARDS RECOMMENDATION: 1. Reappoint Jay Mathias, as citizen representative, to the Police and Fire … 13-5138 Appointment Oct 4, 2013 Passed REAPPOINT DEPARTMENT REPRESENTATIVE TO THE FIRE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD RECOMMENDATION: 1. Reappoint Joe Hernandez as Fire Personnel representative to the Fire Public Safety… 13-5124 Appointment Oct 4, 2013 Passed APPOINTMENT TO THE GOODYEAR CITIZEN CORPS COUNCIL RECOMMENDATION: 1. Reappoint Larry Atkinson to the Goodyear Citizen Corps Council to represent the Business community for a two-year term ex… 13-5128 Appointment Oct 4, 2013 Passed APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR TEXAS ROADHOUSE RESTAURANT RECOMMENDATION: Approve a request from Lauren Merrett, agent/applicant for Texas Roadhouse Holdings, LLC, for a … 13-5106 Liquor License Oct 3, 2013 Passed BUDGET TRANSFER FROM THE REGIONAL WIRELESS COMMUNICATION PROJECT TO THE 911 COMMUNICATION CENTER PROJECT RECOMMENDATION: Authorize a budget transfer from the Regional Wireless Communication … 13-5136 Contract Oct 2, 2013 Agenda Ready The City Council and the Planning and Zoning Commission will receive a presentation on the draft chapters of the Goodyear 2025 General Plan for review and discussion. (Katie Wilken, Planner … 13-5062ws Work Session Item Oct 2, 2013 Agenda Ready Proclamation for the12th Annual Cities & Towns Week to be held October 20-26, 2013. (Rob Bohr, Assistant to the Mayor) PR 140-13 Communication Item Oct 1, 2013 Agenda Ready Approve the minutes from the General Plan Meeting held September 10, 2013. MINUTES 92-2013 Minutes Oct 1, 2013 Passed SET A PUBLIC HEARING FOR THE LAND USE ASSUMPTIONS AND INFRASTRUCTURE IMPROVEMENTS PLAN RECOMMENDATION: Set January 13, 2014 as the date for a public hearing on the adoption of the proposed L… 13-5125 Miscellaneous File Oct 1, 2013 Passed
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