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May 2016

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FISCAL YEAR 2016-2017 FINAL BUDGET FOR COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of th… CFGD#1 16-498 Resolution May 31, 2016 Passed FISCAL YEAR 2016-2017 FINAL BUDGET FOR THE CENTERRA COMMUNITY FACILITIES DISTRICT RECOMMENDATION: 1. The District Board will conduct a Public Hearing to receive comments regarding any of the… CENTERRACFD 16-496 Resolution May 31, 2016 Passed SPECIAL USE PERMIT TO FACILITATE THE DEVELOPMENT OF A NEW MULTIPURPOSE BUILDING AT ST. JOHN VIANNEY CATHOLIC SCHOOL 16-350-00001 Zoning Matter May 31, 2016 Passed INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF LITCHFIELD PARK FOR USE OF THE GOODYEAR JUSTICE FACILITY RECOMMENDATION: Authorize the Mayor to execute an intergovernmental agreement to lease p… 16-5845 Miscellaneous File May 27, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on May 23, 2016. (Maureen Scott, City Clerk) MINUTES 43-2016 Minutes May 27, 2016 Passed NEW LONG TERM DISABILITY BENEFIT FOR SWORN POLICE AND FIRE PERSONNEL RECOMMENDATION: Approve an expenditure of $28,000 for a new Long Term Disability benefit for sworn Police and Fire person… 16-5856 Miscellaneous File May 26, 2016 Passed Approve draft minutes of the Parks & Recreation Advisory Commission meeting held on April 6, 2016. MINUTES 42-2016 Minutes May 26, 2016 Passed COMMUNICATIONS LICENSE FOR CO-LOCATION OF A WIRELESS ANTENNA ARRAY ON AN EXISTING ARIZONA PUBLIC SERVICE UTILITY POLE RECOMMENDATION: Approve the issuance of a Communications License with T-… 16-5852 Miscellaneous File May 25, 2016 Passed ISSUANCE OF LICENSES AND EASEMENTS FOR LIBERTY AQUIFER REPLENISHMENT FACILITY RECOMMENDATION: Authorize the City Manager to sign each of the requested Licenses and Easements from the city to… 16-5853 Miscellaneous File May 25, 2016 Passed Approve draft minutes of the Fire Public Safety Retirement Board Meeting held on January 26, 2016. MINUTES 41-2016 Minutes May 25, 2016 Passed FY17 PURCHASE ORDER FOR WASTE MANAGEMENT CONTRACT RECOMMENDATION: Approve the Purchase Order for Fiscal Year 2017 for the Waste Management Inc. contract in the amount of $5,172,791. PURPOSE:… 16-5836 Miscellaneous File May 24, 2016 Passed APPOINTMENTS TO THE WATER CONSERVATION COMMITTEE RECOMMENDATION: 1. Appoint Jennifer Barber, Marlon Booth, Mario Columbia, Arthur Faiello, Jack Gilmore, Susan Kagan, Laura Kaino, Peter Minar… 16-5837 Appointment May 24, 2016 Passed APPROVE CONTRACTS FOR THE PURCHASE, DELIVERY AND INSTALLATION OF GRANITE RECOMMENDATION: 1. Approve contract CON-16-3546 with Cutting Edge Curbing and Stonework, Inc. in the amount of $1,043… 16-5816 Contract May 24, 2016 Passed Council will receive an overview of proposed entrance enhancements for Goodyear City Hall. (Regis Reed, Project Manager and Guylene Ozlanski, Arts and Culture Coordinator) 16-5808ws Work Session Item May 24, 2016 Agenda Ready COUNCIL SUBCOMMITTEE APPOINTMENTS FOR FY2016-17 RECOMMENDATION: Approve Mayor and Council appointments to Council Subcommittees for Fiscal Year 2016-17: 1. Boards, Commissions and Committee … 16-5848 Appointment May 23, 2016 Passed REPLAT OF CANTAMIA TRACT 19G RECOMMENDATION: Approve a replat of Tract 19G of Parcel 19, Pod 4, of the “Master Plat of CantaMia Phases 2 and 3” to create Lot 170. PURPOSE: To remove Tract 19… 16-5850 Zoning Matter May 23, 2016 Passed THE LUCERO PAD AMENDMENT (FORMERLY KNOWN AS CALLISTO) IN ESTRELLA COMMUNITY 11 RECOMMENDATION: 1. Conduct a public hearing to consider the Lucero Planned Area Development (PAD) Amendment in … 16-5839 Zoning Matter May 23, 2016 Passed COUNCIL APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE RECOMMENDATION: Appoint Councilmember Sharolyn Hohman as representative and Councilmember Wally Campbell as the alternate… 16-5849 Appointment May 23, 2016 Passed The Cleveland Indians and the Cincinnati Reds will present the proceeds from the 2016 Charity Game to each of their designated charities. (Bruce Kessman, Ballpark General Manager) CO 234-16 Communication Item May 20, 2016 Agenda Ready DESIGNATE AN ACTING MAYOR RECOMMENDATION: Authorize a Councilmember to serve as Acting Mayor in the absence of the Mayor and the Vice Mayor from May 28, 2016 through May 30, 2016. PURPOSE: B… 16-5847 Miscellaneous File May 18, 2016 Passed Presentation to Council regarding plans for a regional Veteran Center related to the Veteran Success Project. (Rob Bohr, Government Relations Manager) CO 233-16 Communication Item May 18, 2016 Agenda Ready Bureau of Land Management representative Leon Thomas will introduce the Phoenix District Office, and provide a presentation on various programs. (Joe Schmitz, Long-Range Planner) CO 232-16 Communication Item May 17, 2016 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on April 20, 2016. P&Z MIN 06-2016 P&Z Minutes May 16, 2016 Passed ADOPT RESOLUTION 16-1764 ADOPTING THE FY17 TENTATIVE BUDGET RECOMMENDATION: ADOPT RESOLUTION NO. 16-1764 ADOPTING THE FISCAL YEAR 2016-17 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF G… 16-5833 Resolution May 13, 2016 Passed COMMUNITY FUNDING ALLOCATIONS FOR FY16-17 RECOMMENDATION: Approve recommended allocations for FY2016-17 Community Funding. PURPOSE: The Community Funding program is intended to support socia… 16-5802 Miscellaneous File May 13, 2016 Passed DESIGNATING AN AREA AS THE SINGLE CENTRAL BUSINESS DISTRICT OF THE CITY OF GOODYEAR RECOMMENDATION: ADOPT RESOLUTION NO. 16-1767 DESIGNATING AN AREA AS THE SINGLE CENTRAL BUSINESS DISTRICT O… 16-5842 Resolution May 13, 2016 Passed CONSTRUCTION CONTRACT FOR THE VADOSE INJECTION WELL PROJECT RECOMMENDATION: Approve the $1,879,136 GMP (Guaranteed Maximum Price) Construction contract with Archer Western Construction, LLC … 16-5841 Contract May 11, 2016 Passed Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust (GVRFRT) meeting held on February 23, 2016. MINUTES 37-2016 Minutes May 10, 2016 Passed Approve draft minutes of the Youth Commission meeting held on April 27, 2016. MINUTES 36-2016 Minutes May 10, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Community Facilities District Joint Meeting held on March 28, 2016. (Maureen Scott, District Clerk) MINUTES 35-2016 Minutes May 9, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2 RECOMMENDATION: ADOPT RESOLUTION WFRCFD#2… WFRCFD#2 16-495 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION WFRCFD RES 16-… WFRCFD 16-494 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 RECOMMENDATION: ADOPT RESOLUTION PVCFD#3 RES 1… PVCFD#3 16-493 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE KING RANCH COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION KRCFD RES 16-030 APP… KRCFD 16-492 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION EMRCFD … EMRCFD 16-491 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE COTTONFLOWER COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION CTTNFLWRCFD RES 16… CTTNFLWRCFD 16-490 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE CORTINA COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION CORTINACFD RES 16-049 A… CORTINA 16-489 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 RECOMMENDATION: ADOPT RESOLUTION CFUD#1 RES 16-0… CFUD#1 16-488 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 RECOMMENDATION: ADOPT RESOLUTION CFGD#1 RES 16-172… CFGD#1 16-487 Resolution May 6, 2016 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2016-2017 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE CENTERRA COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION CENTERRACFD RES 16-054… CENTERRACFD 16-486 Resolution May 6, 2016 Passed RESOLUTION TO AMEND RESOLUTION NO. 16-1744 DUE TO SCRIVENER’S ERROR RECOMMENDATION: ADOPT RESOLUTION 16-1768 AMENDING RESOLUTION NO 16-1744, DATED MARCH 28, 2016, TO CORRECT A SCRIVENER'S ER… 16-5843 Resolution May 5, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on May 9, 2016. (Maureen Scott, City Clerk) MINUTES 34-2016 Minutes May 4, 2016 Passed INTERGOVERNMENTAL AGREEMENT FOR MOBILE INTEGRATED HEALTH CARE COMMUNITY PARAMEDICINE PROGRAM RECOMMENDATION: 1. The Fire Chief will update the Council on the successful grant for a Mobile In… 16-5840 Contract May 4, 2016 Passed ADOPTION OF THE EL RIO DESIGN GUIDELINES AND PLANNING STANDARDS RECOMMENDATION: ADOPT RESOLUTION NO. 16-1761 ADOPTING THE EL RIO DESIGN GUIDELINES AND PLANNING STANDARDS RELATING TO THE LAND… 16-5822 Resolution May 4, 2016 Passed SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LAS BRISAS PHASE 2 RECOMMENDATION: ADOPT RESOLUTION NO. 16-1766 APPROVING A SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LAS BRIS… 16-5838 Resolution May 4, 2016 Passed THE LUCERO PLANNED AREA DEVELOPMENT (PAD) AMENDMENT (FORMERLY KNOWN AS CALLISTO) IN ESTRELLA COMMUNITY 11 16-210-00002 Zoning Matter May 3, 2016 Passed Approve draft minutes of the Arts and Culture Commission meeting held on March 3, 2016. MINUTES 33-2016 Minutes May 3, 2016 Passed Staff will present a brief summary of the information Council received through the retreat and in the two development presentations earlier this year and bring forward development policy que… 16-5763ws Work Session Item May 3, 2016 Agenda Ready APRIL 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the April 2016 budget transfers. PURPOSE: Council approval of the April 2016 budget transfers will be requested. Budget transfers are requ… 16-5772 Miscellaneous File May 2, 2016 Passed Recognition of Goodyear Branch Library Manager Erin MacFarlane's promotion and her contributions to the Goodyear Branch Library. (Nathan Torres, Parks and Recreation Director) CO 230-16 Communication Item May 2, 2016 Agenda Ready
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