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May 2014

61 records

FY 13-14 3RD QUARTER FINANCIAL REPORT AND 3RD QUARTER BUDGET TRANSFERS RECOMMENDATION: Receive fiscal year (FY) 13-14 3rd Quarter Financial Report and approve FY13-14 3rd quarter budget tran… 14-5304 Miscellaneous File May 30, 2014 Passed ADOPT FY 2015-2017 CITY STRATEGIC ACTION PLAN RECOMMENDATION: ADOPT RESOLUTION 14-1639 ADOPTING THE 2015-2017 CITY STRATEGIC ACTION PLAN. PURPOSE: The FY 2015-2017 City Strategic Action Plan… 14-5294 Resolution May 30, 2014 Passed ADOPT THE 2025 GENERAL PLAN RECOMMENDATION: ADOPT RESOLUTION 14-1627 ADOPTING THE CITY OF GOODYEAR GENERAL PLAN: GOODYEAR 2025 GENERAL PLAN AND SUBMITTING THE CITY OF GOODYEAR GENERAL PLAN T… 14-5277 Zoning Matter May 29, 2014 Passed FY 14-15 FINAL BUDGET RECOMMENDATION: ADOPT RESOLUTION 14-1636 DETERMINING AND ADOPTING THE FINAL ESTIMATES OF PROPOSED EXPENDITURES BY THE CITY OF GOODYEAR FOR THE FISCAL YEAR BEGINNING JUL… 14-5290 Miscellaneous File May 29, 2014 Passed TRUTH IN TAXATION (TNT) AND FY 14-15 FINAL BUDGET RECOMMENDATION: 1. Conduct a public hearing on the proposed increase of $145,444 in the primary property tax levy and Resolution 14-1636 whi… 14-5289 Miscellaneous File May 29, 2014 Passed PURCHASE ORDER FOR FY15 WASTE MANAGEMENT CONTRACT RECOMMENDATION: Approve a purchase order for the Fiscal Year 2015 Waste Management Inc. contract in the amount of $4,760,684. PURPOSE: Resol… 14-5285 Miscellaneous File May 28, 2014 Passed LIQUOR LICENSE FOR NATIVE GRILL & WINGS RECOMMENDATION: Approve a request from Amy Nations, agent/applicant for West Side Wings, LLC, doing business as Native Grill & Wings, for a new Series… 14-5303 Liquor License May 28, 2014 Passed Future Meetings and Agenda Review Miscellaneous File May 28, 2014 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a CFD Special Joint Meeting held on May 19, 2014. MINUTES 45-2014 Minutes May 27, 2014 Passed GRANT APPLICATION TO THE GILA RIVER INDIAN COMMUNITY 14-5301 Resolution May 27, 2014 Passed Approve draft minutes of the Industrial Development Authority meeting held on July 11, 2013. MINUTES 43-2014 Minutes May 27, 2014 Agenda Ready Approve draft minutes of the Public Improvement Corporation meeting held on July 11, 2013. MINUTES 42-2014 Minutes May 27, 2014 Agenda Ready Cleveland Indians and Cincinnati Reds Charitable Donations. CO 168-14 Communication Item May 22, 2014 Agenda Ready UPDATED AND AMENDED DESIGN GUIDELINES MANUAL 14-5121A Zoning Matter May 22, 2014 Agenda Ready Council will receive information on Goodyear’s Foreign Trade Zone Program and discuss requests made by industrial property land owners. (Harry Paxton, Economic Development Project Manager) 14-5295ws Work Session Item May 21, 2014 Agenda Ready MOU WITH MARICOPA COUNTY CRIMINAL JUSTICE DEPARTMENT FOR JUSTICE ASSISTANCE GRANT (JAG) PROGRAM 14-5291 Resolution May 21, 2014 Agenda Ready WELL SITE 19 PROPERTY RECOMMENDATION: ADOPT RESOLUTION NO. 14-1638, APPROVING THE PURCHASE OF THE WELL SITE PROPERTY LOCATED AT 15354 WEST VAN BUREN STREET, GOODYEAR ARIZONA 85338 “WELL SITE… 14-5292 Resolution May 21, 2014 Passed GOODYEAR 2025 GENERAL PLAN 14-5276 Zoning Matter May 21, 2014 Agenda Ready Update on Library participation and visitation since opening in February and update on Innovation Hub activities. (Nathan Torres, Parks and Recreation Director) CO 167-14 Communication Item May 20, 2014 Agenda Ready Innovation Academy update and recognition. (Kim Bradford) CO 166-14 Communication Item May 16, 2014 Agenda Ready Millennium High School FFA presentation on how the Clean Air Act is effecting our water. CO 165-14 Communication Item May 16, 2014 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting held on May 5, 2014 and Regular Meetings held on May 12, 2014 and May 19, 2014. MINUTES 41-2014 Minutes May 16, 2014 Agenda Ready Approve draft minutes of the Planning & Zoning Commission meeting held on April 16, 2014. P&Z MIN 14-2014 P&Z Minutes May 15, 2014 Passed AMENDMENT TO THE COMPREHENSIVE SIGN PACKAGE FOR THE CANYON TRAILS PLAZA 14-630-00002 Zoning Matter May 15, 2014 Passed USE PERMIT FOR A CONVENIENCE USE (TACO BELL DRIVE-THROUGH RESTAURANT) AT 251 NORTH LITCHFIELD RD 14-300-00002 Zoning Matter May 15, 2014 Passed COMPREHENSIVE SIGN PROGRAM FOR CENTERRA CROSSINGS TO ALLOW FOR DEVIATIONS FROM THE SIGN ORDINANCE WITHIN THE PLANNED AREA DEVELOPMENT (PAD) DISTRICT AT THE SOUTHEAST CORNER OF VAN BUREN STRE… 14-0521 Zoning Matter May 15, 2014 Passed Approve draft minutes of the Youth Commission meeting held on April 24, 2014. MINUTES 40-2014 Minutes May 14, 2014 Passed RESOLUTION 14-1617 DECLARING THE UPDATED AND AMENDED VERSION OF THE CITY OF GOODYEAR DESIGN GUIDELINES MANUAL AS A PUBLIC RECORD AND ORDINANCE 14-1292 APPROVING AN UPDATED AND AMENDED VERSIO… 14-5121 Zoning Matter May 13, 2014 Passed APPROVAL OF THE GOODYEAR 2025 GENERAL PLAN 29 Zoning Matter May 13, 2014 Passed Council will review the draft Goodyear 2025 General Plan. (Katie Wilken, Planner III) 14-5277ws Work Session Item May 13, 2014 Agenda Ready PRIVILEGE LICENSE TAX CODE RECOMMENDATION: 1. ADOPT RESOLUTION 14-1632 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT ON FILE WITH THE CITY CLERK TITLED “2012-2013 AMENDMENTS TO THE PRIV… 14-5287 Ordinance May 12, 2014 Agenda Ready APPROVE THE SECOND AMENDMENT TO AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR PRADERA RECOMMENDATION: ADOPT RESOLUTION 14-1631 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF THE SECOND… 14-5281 Resolution May 12, 2014 Passed APPROVE THE SECOND AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS RECOMMENDATION: ADOPT RESOLUTION 14-1628 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF TH… 14-5278 Resolution May 12, 2014 Passed APPROVE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA RECOMMENDATION: ADOPT RESOLUTION 14-1629 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION … 14-5279 Resolution May 12, 2014 Passed APPROVAL OF MINUTES Approve draft minutes of the Community Facilities District Special Joint Meeting held on March 17, 2014. MINUTES 38-2014 Minutes May 8, 2014 Agenda Ready TWO UTILITY EASEMENTS TO ARIZONA PUBLIC SERVICE COMPANY FOR CITY FACILITIES AT THE GOODYEAR OPERATIONS CENTER RECOMMENDATION: Approve the issuance of two Utility Easements to Arizona public … 14-5284 Contract May 8, 2014 Agenda Ready EXCLUSIVE SEWER LINE EASEMENT ALONG YUMA ROAD RECOMMENDATION: Accept the dedication of an exclusive sewer line easement along the north side of Yuma Road. 14-5283 Contract May 8, 2014 Agenda Ready Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on May 7, 2014. MINUTES 49-2014 Minutes May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE CORTINA COMMUNITY FACILITIES DISTRICT BUDGET CORTINACFD 14-419 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE CENTERRA COMMUNITY FACILITIES DISTRICT BUDGET CENTERRACFD 14-418 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE KING RANCH COMMUNITY FACILITIES DISTRICT BUDGET KRCFD 14-417 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT BUDGET EMRCFD 14-416 Resolution May 7, 2014 Passed APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE COTTONFLOWER COMMUNITY FACILITIES DISTRICT BUDGET CTTNFLWRCFD 14-415 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2 BUDGET WFRCFD#2 14-414 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT BUDGET WFRCFD 14-413 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE GOODYEAR COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 BUDGET CFUD#1 14-412 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 PVCFD#3 14-411 Resolution May 7, 2014 Agenda Ready APPROVE FISCAL YEAR 2014-2015 TENTATIVE BUDGET AND SETTING A PUBLIC HEARING DATE FOR THE GOODYEAR COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 BUDGET CFGD#1 14-410 Resolution May 7, 2014 Agenda Ready LEASE AGREEMENT FOR PORTIONS OF THE FORMER DUNCAN FARMS PROPERTY 14-5274 Contract May 7, 2014 Passed AUTHORIZE THE ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014 CFUD#1 14-440 Miscellaneous File May 6, 2014 Agenda Ready APPROVE MODIFICATION OF ASSESSMENT DISTRICT AND PARCEL 48 BOUNDARIES AND THE MODIFICATION OF ASSESSMENTS IN ASSESSMENT NO. 11 WITHIN DESERT VILLAGE ASSESSMENT DISTRICT IN THE ESTRELLA MOUNTA… EMRCFD 14-409 Resolution May 6, 2014 Agenda Ready APPROVAL AND ADOPTION OF DEVELOPMENT FEE REPORT AND DEVELOPMENT FEES, AND AMENDMENT TO ARTICLE 9-8 DEVELOPMENT FEES OF GOODYEAR CITY CODE RECOMMENDATION: 1. ADOPT RESOLUTION NO. 14-1626 APPR… 14-5262 Miscellaneous File May 6, 2014 Passed RATIFY THE TERMINATION OF INTERGOVERNMENTAL AGREEMENT FOR THE DEVELOPMENT OF AN EDUCATIONAL CAMPAIGN REGARDING MUNICIPAL ECONOMIC DEVELOPMENT TOOLS RECOMMENDATION: ADOPT RESOLUTION NO. 14-16… 14-5273 Resolution May 6, 2014 Agenda Ready SERIES 3 (MICROBREWERY) AND SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR SADDLE MOUNTAIN BREWING COMPANY 14-5264 Liquor License May 6, 2014 Passed APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF AVONDALE FOR HUMAN AND SENIOR SERVICES RECOMMENDATION: ADOPT RESOLUTION NO. 14-1615 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE … 14-5253 Resolution May 6, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on April 28, 2014. MINUTES 37-2014 Minutes May 2, 2014 Passed AMEND REGIONAL WASTEWATER TRUNK LINE SPECIAL PUBLIC IMPROVEMENTS IN WEST GOODYEAR CENTRAL PLANNING AREA RECOMMENDATION: 1. Conduct public hearing on adoption of Resolution 14-1622 amending t… 14-5268 Resolution May 2, 2014 Passed AMEND REGIONAL WATER DELIVERY MAIN LINE SPECIAL PUBLIC IMPROVEMENTS IN WEST GOODYEAR CENTRAL PLANNING AREA RECOMMENDATION: 1. Conduct public hearing on adoption of Resolution 14-1621 amendin… 14-5267 Resolution May 2, 2014 Passed AMEND A PORTION OF THE ESTRELLA VILLAGES VII AND IX PLANNED AREA DEVELOPMENT (PAD) ZONING ON PARCELS 7.1, 9.8 AND 9.9 RECOMMENDATION: 1. Conduct a public hearing to consider a rezoning reque… 14-5269 Ordinance May 1, 2014 Passed Southwest Valley Chamber of Commerce update by John Safin, President and CEO. (Matthew Ligouri, Assistant to the Council) CO 163-14 Communication Item May 1, 2014 Agenda Ready ADOPT NOTICES OF INTENTION TO INCREASE UTILITY RATES AND PRETREATMENT FEES AND SET JUNE 23, 2014 AND JULY 7, 2014 AS PUBLIC HEARING DATES RECOMMENDATION: 1. Adopt a Notice of Intention to in… 14-5271 Miscellaneous File May 1, 2014 Passed
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