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October 2016

31 records

Approve draft minutes of the Arts and Culture Commission meeting held on September 1, 2016. MINUTES 81-2016 Minutes Oct 31, 2016 Passed Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on September 7, 2016. MINUTES 80-2016 Minutes Oct 31, 2016 Passed AMENDMENT OF THE LA JOLLA VISTA PLANNED AREA DEVELOPMENT (PAD) FOR PARCELS 4 AND 6 RECOMMENDATION: 1. Conduct a public hearing to consider an Amendment to the La Jolla Vista Planned Area Dev… 16-5920 Ordinance Oct 27, 2016 Passed GRANT-IN-AID AGREEMENT BETWEEN THE TOHONO O’ODHAM NATION AND THE CITY OF GOODYEAR ON BEHALF OF THE SOUTHWEST LENDING CLOSET RECOMMENDATION: Authorize the City Manager to execute a Grant-in-A… 16-5918 Contract Oct 26, 2016 Passed APPROVE A FORCE MAIN EASEMENT AGREEMENT RECOMMENDATION: Approve the issuance of a Force Main Easement Agreement for private sewer line facilities located within Commerce Drive to benefit pro… 16-5929 Miscellaneous File Oct 26, 2016 Passed SPECIAL PROJECT FUND REQUEST FOR VETERAN SUCCESS PROJECT RECOMMENDATION: Approve an expenditure of $30,000 to the West Valley Center for Military and Veteran Success project from the City Co… 16-5919 Miscellaneous File Oct 25, 2016 Passed City staff will highlight the events and activities as well as recognize the volunteer groups and donors who participated in Make A Difference Day held on October 22, 2016. (Jeanni Ruddy, To… CO 249-16 Communication Item Oct 25, 2016 Agenda Ready Approve draft minutes of the Fire Public Safety Retirement Board Meeting held on September 15, 2016. MINUTES 79-2016 Minutes Oct 24, 2016 Agenda Ready BUDGET TRANSFER FOR BULLETPROOF VEST PARTNERSHIP PROGRAM GRANT RECOMMENDATION: Accept grant funds awarded by the U.S. Department of Justice Bulletproof Vest Partnership (BVP) program to the … 16-5927 Miscellaneous File Oct 24, 2016 Passed FINAL PLAT FOR ESTRELLA PARCEL 3.14 RECOMMENDATION: Approve the Final Plat for Estrella Parcel 3.14, subject to stipulations. PURPOSE: The applicant is requesting approval of the Final Plat … 16-5926 Zoning Matter Oct 19, 2016 Passed CONTRACT CHANGE ORDER NO. 2 TO THE CONSTRUCTION CONTRACT FOR D.L. WITHERS CONSTRUCTION TO COMPLETE CONSTRUCTION OF THE POLICE OPERATIONS FACILITY 16-5925 Miscellaneous File Oct 19, 2016 Passed Council will receive an overview of the draft Integrated Water Master Plan. (Javier Setovich, Public Works Director) 16-5907ws Work Session Item Oct 19, 2016 Agenda Ready Approve draft minutes of the Youth Commission meeting held on September 28, 2016. MINUTES 78-2016 Minutes Oct 17, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Community Facilities District Joint Meeting held on September 12, 2016. (Maureen Scott, District Clerk) MINUTES 77-2016 Minutes Oct 17, 2016 Passed APPROVING THE SEPTEMBER 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the budget transfers from September 1, 2016 through October 17, 2016. PURPOSE: Council approval of the budget transfers … 16-5776 Miscellaneous File Oct 13, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Special Meeting held on October 7, 2016, and a Special Meeting and a Regular Meeting held on October 24, 2016. (Maureen Scott, … MINUTES 76-2016 Minutes Oct 13, 2016 Passed QUIT CLAIM DEEDS FOR PORTIONS OF VARIOUS EXISTING ROADS WITHIN THE CITY CENTER AIRPARK DEVELOPMENT RECOMMENDATION: Accept five Quit Claim Deeds from Sun MP Investment Properties, LLC, an Ari… 16-5921 Miscellaneous File Oct 12, 2016 Passed AMENDMENT OF THE LA JOLLA VISTA PLANNED AREA DEVELOPMENT (PAD) FOR PARCELS 4 AND 6 15-210-00003 Zoning Matter Oct 11, 2016 Passed PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 RESOLUTION 16-050 ADOPTING CONTINUING DISCLOSURE COMPLIANCE PROCEDURES RELATED TO TAX-EXEMPT BONDS RECOMMENDATION: ADOPT RESOLUTION PVCFD#3 RE… PVCFD#3 16-518 Resolution Oct 11, 2016 Agenda Ready URBAN AREA SECURITY INITIATIVE HOMELAND SECURITY GRANT RECOMMENDATION: Accept the Urban Area Security Initiative (UASI) Grant Award of $50,000 awarded by the Arizona Department of Homeland S… 16-5916 Contract Oct 11, 2016 Passed HAZMAT SIMULATION TRAINING SYSTEM HOMELAND SECURITY GRANT RECOMMENDATION: Accept the Urban Area Security Initiative (UASI) Grant Award of $20,348 awarded by the Arizona Department of Homelan… 16-5915 Contract Oct 11, 2016 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on September 21, 2016. P&Z MIN 11-2016 P&Z Minutes Oct 10, 2016 Passed City staff will provide Council with an overview of the goals accomplished, total savings, tax implications, and results for various bond closings. (Doug Sandstrom, Finance Director) CO 248-16 Communication Item Oct 10, 2016 Agenda Ready White Tanks Rotary Club will recognize Council Members Pizzillo and Campbell as new members of the Paul Harris Society. (Lauren Valencia, Assistant to the Mayor) CO 247-16 Communication Item Oct 10, 2016 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.A2 16-500-00003 Zoning Matter Oct 7, 2016 Passed PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.A1 16-500-00004 Zoning Matter Oct 7, 2016 Passed APPROVING THE 2017 CITY COUNCIL MEETING SCHEDULE RECOMMENDATION: Reschedule the regular City Council meeting normally scheduled on July 24, 2017 to July 17, 2017; the regular meeting normall… 16-5873 Miscellaneous File Oct 6, 2016 Passed Provide Council with an update on the components of the Performance Management Program including: Strategic Action Plan next steps, Performance Measures, Priority Based Budgeting (PBB), Envi… 16-5894ws Work Session Item Oct 6, 2016 Agenda Ready EXTENDING THE TEMPORARY SUSPENSION OF PROVISIONS IN THE CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL 2012 EDITION THAT IMPOSE REQUIREMENTS FOR INSTALLATION OF RECLAIMED … 16-5911 Resolution Oct 5, 2016 Passed ACCEPTING A 2016 GRANT AWARD FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY RECOMMENDATION: Accept the Urban Area Security Initiative (UASI) Chemical, Biological, Radiological, Nuclear, Ex… 16-5914 Contract Oct 4, 2016 Passed CONTRACT CHANGE ORDER NO. 4 TO THE ENGINEERING DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES CONTRACT FOR WATERWORKS ENGINEERS RECOMMENDATION: Approve the $602,794 Contract Change Order No… 16-5917 Miscellaneous File Oct 4, 2016 Passed
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