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June 2014

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RECOMMENDATION: ADOPT RESOLUTION 2014-IDA-08 OF THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF GOODYEAR, ARIZONA, AUTHORIZING FUNDING IN FISCAL YEAR 2014/2015 … 2014-IDA-08 Miscellaneous File Jun 27, 2014 Agenda Ready MARKHAM CONTRACTING COMPANY INC. CONTRACT RECOMMENDATION: Approve a budgeted expenditure exceeding $500,000 to construct Project No. SD1201 Bullard Avenue and Estella Parkway Infrastructure … 14-5308 Contract Jun 26, 2014 Agenda Ready TRANSPORTATION MASTER PLAN RECOMMENDATION: ADOPT RESOLUTION NO. 14-1640 ADOPTING THE CITY OF GOODYEAR TRANSPORTATION MASTER PLAN. PURPOSE: Obtain City Council approval of the City’s Transpor… 14-5298 Resolution Jun 25, 2014 Passed ARTIST CONTRACT FOR PUBLIC ART AT GOODYEAR BRANCH LIBRARY RECOMMENDATION: Approve the artist contract 14-2970 with The New Media Public Art Collective not to exceed $65,000 to design, fabric… 14-5282 Contract Jun 25, 2014 Passed PARKS, RECREATION, TRAILS AND OPEN SPACE MASTER PLAN OF JULY 2014 RECOMMENDATION: ADOPT RESOLUTION NO. 14-1646 ADOPTING THE CITY OF GOODYEAR PARKS, RECREATION, TRAILS AND OPEN SPACE MASTER P… 14-5286 Resolution Jun 25, 2014 Passed QUIT CLAIM DEED FOR A PORTION OF ELWOOD ROAD RECOMMENDATION: Accept the dedication of a Quit Claim Deed for a portion of Elwood Road, located in the El Cidro Development. PURPOSE: The Flood … 14-5322 Contract Jun 25, 2014 Agenda Ready ULI GOODYEAR AZTAP REPORT RECOMMENDATION: ADOPT RESOLUTION NO. 14-1647 ADOPTING THE GOODYEAR ULI AZTAP REPORT DATED MAY 2014; AND PROVIDING FOR AN EFFECTIVE DATE. PURPOSE: Adopt the final re… 14-5311 Miscellaneous File Jun 24, 2014 Agenda Ready Council will receive an update on the status of the Enterprise Resource Planning (ERP) as it relates to progress made thus far in the vendor selection process, project/change management cons… 14-5315ws Work Session Item Jun 23, 2014 Agenda Ready Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust meeting held on January 7, 2014. MINUTES 55-2014 Minutes Jun 23, 2014 Passed PROPOSED PRETREATMENT FEES EFFECTIVE JANUARY 1, 2015 14-5316 Resolution Jun 18, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on June 23, 2014. MINUTES 52-2014 Minutes Jun 18, 2014 Agenda Ready City Council will review the Goodyear AzTAP Report. (Brian Dalke, City Manager) 14-5311ws Work Session Item Jun 18, 2014 Agenda Ready CITY CODE AMENDMENT CHAPTER 13 (PARKING) 14-5321 Resolution Jun 18, 2014 Passed ARIZONA HOMELAND SECURITY CBRNE RESPONSE TEAM SUSTAINMENT / ENHANCEMENT GRANT APPLICATION RECOMMENDATION: ADOPT RESOLUTION NO.14-1653 RATIFYING THE SUBMISSION OF THE APPLICATION FOR ARIZONA … 14-5320 Resolution Jun 18, 2014 Passed ARIZONA DEPARTMENT OF PUBLIC SAFETY GANG & IMMIGRATION INTELLIGENCE TEAM ENFORCEMENT MISSION (G.I.I.T.E.M.) RECOMMENDATION: ADOPT RESOLUTION NO. 14-1652 AUTHORIZING THE CITY MANAGER OR DESIG… 14-5319 Resolution Jun 18, 2014 Passed AMEND USER FEE SCHEDULE BY ADDING BALLOT ARGUMENT FEE 14-5314 Resolution Jun 18, 2014 Passed RESOLUTION PROVIDING NOTICE OF NOVEMBER 4, 2014 SPECIAL ELECTION 14-5231 Resolution Jun 18, 2014 Passed FIRST AMENDMENT TO THE ENVIRONMENTAL ACCESS AND REMEDIATED GROUNDWATER REUSE AGREEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 14-1643 AUTHORIZING THE CITY OF GOODYEAR TO EXECUTE THIS FIRST AME… 14-5318 Resolution Jun 17, 2014 Passed AMEND AND REPLACE CHAPTER 11 (OFFENSES) 1-34 (FIREWORKS) OF THE GOODYEAR CITY CODE RECOMMENDATION: ADOPT ORDINANCE 14-1302 AMENDING AND REPLACING CHAPTER 11 (OFFENSES) 1-34 (FIREWORKS) OF TH… 14-5317 Ordinance Jun 16, 2014 Passed Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on May 7, 2014. MINUTES 51-2014 Minutes Jun 16, 2014 Passed RIGHT-OF-ENTRY AGREEMENTS FOR HISTORIC GOODYEAR WATER LINE REPLACEMENT PHASE III RECOMMENDATION: ADOPT RESOLUTION NO. 14-1644 TO AUTHORIZE THE CITY MANAGER TO EXECUTE RIGHT-OF-ENTRY AGREEMEN… 14-5312 Resolution Jun 16, 2014 Passed CITY CHARTER AMENDMENT TO CHANGE ELECTION DATES RECOMMENDATION: ADOPT ORDINANCE 14-1303 SUBMITTING AN AMENDMENT TO ARTICLE II, SECTION 3 OF THE CHARTER OF THE CITY OF GOODYEAR, TO CHANGE THE… 14-5305 Ordinance Jun 13, 2014 Agenda Ready SPECIAL EVENT ORDINANCE RECOMMENDATION: 1. ADOPT RESOLUTION 14-1648 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “CHAPTER 26: SPECIAL EVENTS.” 2. A… 14-5197 Ordinance Jun 12, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting and a Special Meeting held on June 9, 2014 and a Special Meeting held on June 16, 2014. MINUTES 47-2014 Minutes Jun 12, 2014 Passed COMMUNITY FUNDING RECOMMENDATIONS 14-5254 Miscellaneous File Jun 12, 2014 Passed Southwest Lending Closet Activities Update and Plaque Presentation. (Matt Ligouri, Assistant to the Council) CO 170-14 Communication Item Jun 12, 2014 Agenda Ready Recognition of the ten year anniversary of the original Little League Committee. (David Seid, Recreation Supervisor) CO 169-14 Communication Item Jun 12, 2014 Agenda Ready YOUTH COMMISSION APPOINTMENTS RECOMMENDATION: 1. The Youth Commission will present their year in review PowerPoint to Council. 2. Recognize Wendy Pappenfus, Michelle Coyle, Rachel Wynia and … 14-5275 Appointment Jun 9, 2014 Passed SETTING THE PROPERTY TAX LEVIES FOR FY 14-15 14-5313 Ordinance Jun 9, 2014 Passed LIQUOR LICENSE FOR WINCO FOODS, LLC RECOMMENDATION: Approve a request from Nicholas Guttilla, Agent/Applicant, representing WinCo Foods, LLC for a Series 9 Location Transfer liquor license #… 14-5310 Liquor License Jun 6, 2014 Passed CONTRACT FOR HISTORIC GOODYEAR WATER LINE REPLACEMENT PROJECT RECOMMENDATION: Authorize the City Manager to execute contract #14-2956 in the amount of $630,653.00 to RedPoint Contracting to … 14-5307 Contract Jun 5, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting held on June 2, 2014. MINUTES 46-2014 Minutes Jun 5, 2014 Passed PROPOSED WATER RATES EFFECTIVE JANUARY 1, 2015 RECOMMENDATION: 1. Conduct a public hearing on Resolution 14-1645 which adopts proposed water rates effective January 1, 2015. a. Open public h… 14-5309 Resolution Jun 4, 2014 Passed CENTERRA CROSSINGS COMPREHENSIVE SIGN PROGRAM RECOMMENDATION: Approve the Comprehensive Sign Program (CSP) allowing for additional monument signage, increased monument sign height and area, … 14-5306 Zoning Matter Jun 4, 2014 Agenda Ready GOVERNOR’S OFFICE OF HIGHWAY SAFETY GRANT (GOHS) AWARD RECOMMENDATION: ADOPT RESOLUTION 14-1642 ACCEPTING GOVERNOR’S OFFICE OF HIGHWAY SAFETY (GOHS) GRANT AWARD FOR $17,000; AND AUTHORIZING … 14-5302 Resolution Jun 4, 2014 Passed CANYON TRAILS PLAZA COMPREHENSIVE SIGN PACKAGE RECOMMENDATION: Approve an amendment to the Canyon Trails Plaza Comprehensive Sign Package, dated March 1, 2006, for a 19.6-acre mixed-use reta… 14-5300 Zoning Matter Jun 3, 2014 Agenda Ready USE PERMIT FOR TACO BELL DRIVE-THROUGH RESTAURANT RECOMMENDATION: 1. Conduct a public hearing to consider a request for a use permit for a convenience use (Taco Bell drive-through restaurant… 14-5299 Zoning Matter Jun 3, 2014 Agenda Ready FINAL PLAT FOR THE SANCTUARY AT SARIVAL VILLAGE RECOMMENDATION: Approve a request for a final plat for The Sanctuary at Sarival Village subdividing 5.43 acres into 26 single family lots and … 14-5293 Zoning Matter Jun 3, 2014 Failed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR WFRCFD#2 RECOMMENDATION: ADOPT WFRCFD#2 RES 14-052 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BON… WFRCFD#2 14-445 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR WFRCFD RECOMMENDATION: ADOPT WFRCFD RES 14-057 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS F… WFRCFD 14-444 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR PVCFD#3 RECOMMENDATION: ADOPT PVCFD#3 RES 14-042 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS… PVCFD#3 14-442 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR EMRCFD RECOMMENDATION: ADOPT EMRCFD RES 14-092 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS F… EMRCFD 14-447 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR COTTONFLOWERCFD RECOMMENDATION: ADOPT CTTNFLWRCFD RES 14-050 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-… CTTNFLWRCFD 14-446 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR CORTINACFD RECOMMENDATION: ADOPT CORTINACFD RES 14-045 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT… CORTINACFD 14-449 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR CFUD#1 RECOMMENDATION: ADOPT CFUD#1 RES 14-091 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS F… CFUD#1 14-443 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR CFGD#1 RECOMMENDATION: ADOPT CFGD#1 RES 14-168 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS F… CFGD#1 14-441 Resolution Jun 3, 2014 Passed COMPLIANCE PROCEDURES RELATING TO TAX-EXEMPT BONDS FOR CENTERRA CFD RECOMMENDATION: ADOPT CENTERRACFD RES 14-050 ADOPTING ISSUANCE AND POST-ISSUANCE COMPLIANCE PROCEDURES RELATING TO TAX-EXE… CENTERRACFD 14-448 Resolution Jun 3, 2014 Passed Council will receive a presentation regarding the proposed changes to three city codes, Chapter 10-Sanitation, Chapter 12-Sewer and Chapter 14-Water. (Mark Seamans, Environmental Services Ma… 14-5288ws Work Session Item Jun 2, 2014 Agenda Ready FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR CORTINACFD RECOMMENDATION: ADOPT RESOLUTION CORTINACFD RES 14-044 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJECT… CORTINACFD 14-439 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR CENTERRACFD RECOMMENDATION: ADOPT RESOLUTION CENTERRACFD RES 14-049 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJE… CENTERRACFD 14-438 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR KRCFD RECOMMENDATION: ADOPT RESOLUTION KRCFD RES 14-026 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJECT TO AD VAL… KRCFD 14-437 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR EMRCFD RECOMMENDATION: ADOPT RESOLUTION EMRCFD RES 14-091 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJECT TO AD V… EMRCFD 14-436 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR CTTNFLWRCFD RECOMMENDATION: ADOPT RESOLUTION CTTNFLWRCFD RES 14-049 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJE… CTTNFLWRCFD 14-435 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR WFRCFD#2 RECOMMENDATION: ADOPT RESOLUTION WFRCFD#2 RES 14-051 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJECT TO … WFRCFD#2 14-434 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR WFRCFD RECOMMENDATION: ADOPT RESOLUTION WFRCFD RES 14-056 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJECT TO AD V… WFRCFD 14-433 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR CFUD#1 RECOMMENDATION: ADOPT RESOLUTION CFUD#1 RES 14-090 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE UTILITIES DISTRICT, SUBJE… CFUD#1 14-432 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR PVCFD#3 RECOMMENDATION: ADOPT RESOLUTION PVCFD#3 RES 14-041 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT, SUBJECT TO AD… PVCFD#3 14-431 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 PROPERTY TAX LEVY FOR CFGD#1 RECOMMENDATION: ADOPT RESOLUTION CFGD#1 RES 14-167 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE GENERAL DISTRICT, SUBJECT… CFGD#1 14-430 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR CORTINACFD RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax levy… CORTINACFD 14-429 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR CENTERRACFD RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax lev… CENTERRACFD 14-428 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR KRCFD RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax levy in t… KRCFD 14-427 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR EMRCFD RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax levy in … EMRCFD 14-426 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR CTTNFLWRCFD RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax lev… CTTNFLWRCFD 14-425 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR WFRCFD#2 RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax levy i… WFRCFD#2 14-424 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR WFRCFD RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax levy in … WFRCFD 14-423 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR CFUD NO. 1 RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax levy… CFUD#1 14-422 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR PVCFD NO. 3 RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax lev… PVCFD#3 14-421 Resolution Jun 2, 2014 Passed FISCAL YEAR 2014-2015 FINAL BUDGET FOR CFGD NO. 1 RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the final expenditures and tax levy… CFGD#1 14-420 Resolution Jun 2, 2014 Passed
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