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December 2016

32 records

APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Community Facilities District Special Joint Meeting held on October 24, 2016. (Maureen Scott, District Clerk) MINUTES 02-2017 Minutes Dec 23, 2016 Agenda Ready Council will receive a presentation on the City’s status as a Community Development Block Grant (CDBG) Entitlement Community, the process for becoming an entitlement community grantee, and o… 17-5970ws Work Session Item Dec 23, 2016 Agenda Ready The Fire Chief will present a Lifesaving Award to Margarita Bueno, whose actions saved the lives of passengers on a Greyhound bus in Goodyear. (Paul Luizzi, Fire Chief) CO 258-17 Communication Item Dec 23, 2016 Agenda Ready DECLARATION OF A PORTION OF CITY PROPERTY (173RD AVENUE) AS A PUBLIC STREET PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1776 AUTHORIZING THE ESTABLISHMENT OF A PUBLIC STREET FOR A SECTION OF 17… 17-5966 Resolution Dec 22, 2016 Passed City staff and members of the Water Conservation Committee will provide the Council with an update on current activities and the work of the Committee. CO 257-17 Communication Item Dec 22, 2016 Agenda Ready MAP OF DEDICATION FOR EL CIDRO PHASE 1 - 173RD AVENUE PROPOSED ACTION: Approve the Map of Dedication (MOD) for El Cidro Phase 1 - 173rd Avenue, subject to stipulations. 16-5952 Zoning Matter Dec 21, 2016 Failed FINAL PLAT FOR EL CIDRO PARCEL 3 PROPOSED ACTION: Approve the Final Plat for El Cidro Phase 1 Parcel 3, subject to stipulations. 16-5951 Zoning Matter Dec 21, 2016 Failed FINAL PLAT FOR EL CIDRO PARCEL 2 PROPOSED ACTION: Approve the Final Plat for El Cidro Phase 1 Parcel 2, subject to stipulations. 16-5950 Zoning Matter Dec 21, 2016 Failed FINAL PLAT FOR EL CIDRO PARCEL 1D PHASE 1 PROPOSED ACTION: Approve the Final Plat for El Cidro Parcel 1D Phase 1, subject to stipulations. 16-5949 Zoning Matter Dec 21, 2016 Failed 2017 CITY OF GOODYEAR LEGISLATIVE AGENDA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1775 ADOPTING A 2017 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO CITY MANAGER AND HIS… 16-5959 Miscellaneous File Dec 21, 2016 Passed EL CIDRO TEMPORARY PRIVATE TAILWATER MITIGATION EASEMENT AND ASSOCIATED AGREEMENT PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1778 APPROVING THE DEVELOPMENT AGREEMENT REGARDING A TEMPORARY RETE… 17-5962 Contract Dec 21, 2016 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA MOUNTAIN RANCH PARCEL 7.5 17-5963 Zoning Matter Dec 21, 2016 Passed AUTHORIZING THE ISSUANCE AND SALE OF COTTONFLOWER COMMUNITY FACILITIES DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017 CTTNFLWRCFD 17-520 Resolution Dec 21, 2016 Agenda Ready AUTHORIZING THE ISSUANCE AND SALE OF CORTINA COMMUNITY FACILITIES DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017 CORTINACFD 17-519 Resolution Dec 20, 2016 Agenda Ready PUBLIC HEARING TO CONSIDER A USE PERMIT TO ALLOW A CONVENIENCE USE WITHIN THE CENTERRA CROSSINGS MIXED USE DEVELOPMENT RECOMMENDATION: 1. Conduct a public hearing to consider a request for a… 17-5961 Zoning Matter Dec 20, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Special Meeting held on December 5, 2016, a Regular Meeting held on December 12, 2016, and a Special Meeting and a Regular Meet… MINUTES 01-2017 Minutes Dec 20, 2016 Passed Staff will provide Council an update on changes to the Goodyear Citizen Academy (now known as Goodyear LEAD) and an overview of the program's coursework and content. (Lauren Valencia, Assist… CO 256-17 Communication Item Dec 20, 2016 Agenda Ready Mayor Lord will read a proclamation proclaiming January as “Care Enough to Get in the Way” Month. (Lauren Valencia, Assistant to the Mayor) CO 255-17 Communication Item Dec 20, 2016 Agenda Ready APPROVE THE USE OF BUDGETED FY17 FLEET FUNDS RECOMMENDATION: Approve expenditures in the General Fund and Water and Wastewater Enterprise Funds for the purchase of vehicles from Midway Chevr… 16-5923 Miscellaneous File Dec 19, 2016 Passed RESCHEDULE THE MARCH 13, 2017 COUNCIL MEETING TO MARCH 06, 2017 RECOMMENDATION: Approve rescheduling the March 13, 2017 Regular Council Meeting to March 06, 2017 due to several Council membe… 16-5954 Miscellaneous File Dec 19, 2016 Passed Approve draft minutes of the Water Conservation Committee meeting held on November 15, 2016. MINUTES 89-2016 Minutes Dec 15, 2016 Passed DEMOLITION CONTRACT FOR CITY-OWNED PROPERTY AT COTTON LANE AND INDIAN SCHOOL ROAD RECOMMENDATION: Approve funding for a demolition contract with Civil SBD in the amount of $180,000 regarding… 16-5957 Miscellaneous File Dec 9, 2016 Passed ENVIRONMENTAL AND REMEDIATION CONTRACT FOR CITY-OWNED PROPERTY AT COTTON LANE AND INDIAN SCHOOL ROAD RECOMMENDATION: Approve funding in the amount of $90,100 for environmental survey and rem… 16-5956 Miscellaneous File Dec 9, 2016 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on October 19, 2016. P&Z MIN 14-2016 P&Z Minutes Dec 8, 2016 Agenda Ready EMISSION REDUCTION CREDIT MAINTENANCE AND COST SHARING AGREEMENT BETWEEN CITY OF GOODYEAR AND ARIZONA PUBLIC SERVICE COMPANY RECOMMENDATION: Approve an Emission Reduction Credit Maintenance … 16-5953 Contract Dec 8, 2016 Passed RATIFICATION OF THE 2017 SPRING TRAINING TICKET PRICES RECOMMENDATION: Ratify the 2017 Spring Training ticket prices. PURPOSE: Staff is seeking ratification of the 2017 Spring Training ticke… 16-5948 Miscellaneous File Dec 8, 2016 Passed City Council will receive an overview of the five options for bringing Central Arizona Project (CAP) surface water to the city of Goodyear and evaluate a sixth scenario of not bringing CAP w… 16-5947ws Work Session Item Dec 6, 2016 Agenda Ready USE PERMIT TO ALLOW A CONVENIENCE USE (RESTAURANT WITH DRIVE-THROUGH) WITHIN THE CENTERRA CROSSINGS MIXED USE DEVELOPMENT 16-300-00002 Zoning Matter Dec 5, 2016 Agenda Ready City Council will: 1. Receive information on General Fund FY16 year-end pre-audit results compared to estimates and the impact on the FY17 beginning balance and FY18 forecasted one-time reso… 16-5904ws Work Session Item Dec 5, 2016 Agenda Ready FINANCE ANNUAL REPORT PRESENTATION 2015-2016 RECOMMENDATION: Receive the 2015-2016 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech & Co., P.C. for the city of Goody… 16-5922 Miscellaneous File Dec 2, 2016 Passed Dr. Betsy Hargrove, superintendent of the Avondale Elementary School District, will present an update on recent activities and accomplishments throughout the District. (Lauren Valencia, Assi… CO 254-17 Communication Item Dec 2, 2016 Agenda Ready LA JOLLA VISTA PEDESTRIAN WALKWAY RECOMMENDATION: The City Council has options to consider: Option 1: Retain the existing stipulation, but direct staff to revise, following state and local l… 16-5945 Zoning Matter Dec 1, 2016 Passed

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