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January 2017

36 records

Development Services staff will recognize the Maricopa County Sheriff's Office Chain Gang Unit for its work in the community. CO 262-17 Communication Item Jan 31, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and a Regular Meeting held on January 23, 2017. MINUTES 12-2017 Minutes Jan 27, 2017 Passed SOUTHWEST GAS CROSSING LICENSE FOR ESTRELLA PARCEL 3.14 PROPOSED ACTION: Approve the Southwest Gas Crossing License associated with Estrella Parcel 3.14. 17-5999 Miscellaneous File Jan 27, 2017 Passed Mayor Lord will read a proclamation recognizing the centennial celebration of the Lions Club International. CO 261-17 Communication Item Jan 26, 2017 Agenda Ready ESTRELLA COMMONS PLAT EXTENSION PROPOSED ACTION: Approve an extension of the Estrella Commons Preliminary Plat approval to February 22, 2018, subject to the stipulations approved by City Cou… 17-6000 Plat Jan 25, 2017 Passed ESTRELLA MOUNTAIN RANCH VILLAGES VII & IX PAD AMENDMENT PROPOSED ACTION: 1. Conduct a public hearing to consider the Villages VII & IX Planned Area Development (PAD) Amendment for Estrella P… 17-5991 Zoning Matter Jan 25, 2017 Passed Council will receive an update of the progress of the Ambulance Service Certificate of Necessity (CON) application process and financial review. 16-5960ws Work Session Item Jan 23, 2017 Agenda Ready Council will review options for future library operations. 16-5943ws Work Session Item Jan 19, 2017 Agenda Ready Council will receive an update on the success of the PV303 Foreign Trade Zone (FTZ) and staff will seek guidance as to the Council’s recommendations pertaining to a boundary modification of … 17-5967ws Work Session Item Jan 19, 2017 Agenda Ready Approve draft minutes of a Police Public Safety Retirement Board Meeting held on December 1, 2016. MINUTES 11-2017 Minutes Jan 19, 2017 Passed Approve draft minutes of a Fire Public Safety Retirement Board Meeting held on November 10, 2016 MINUTES 10-2017 Minutes Jan 18, 2017 Passed Approve draft minutes of a Board of Adjustment meeting held on January 13, 2016. MINUTES 09-2017 Minutes Jan 17, 2017 Agenda Ready Approve draft minutes of the Youth Commission meeting held on November 22, 2016. MINUTES 08-2017 Minutes Jan 17, 2017 Passed Council will receive a presentation regarding the Industrial Development policy regarding dock doors facing arterial streets. (Michelle Lawrie, Economic Development Director; Christopher Bak… 17-5969ws Work Session Item Jan 17, 2017 Agenda Ready JOB CREATION AGREEMENT FOR KPS GLOBAL, INC. RECOMMENDATION: ADOPT RESOLUTION NO. 17-1784 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR KPS GLO… 17-5985 Resolution Jan 16, 2017 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on December 14, 2016. P&Z MIN 01-2017 P&Z Minutes Jan 13, 2017 Passed Council will receive an overview of the draft City Strategic Plan for FY18-20, reflecting changes requested during the October 2016 Council Retreat. 16-5958ws Work Session Item Jan 12, 2017 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Community Facilities District Special Joint Meeting held on January 9, 2017. (Maureen Scott, District Clerk) MINUTES 07-2017 Minutes Jan 12, 2017 Agenda Ready FIRST AMENDMENT TO DEVELOPMENT AND FIRE SERVICE AGREEMENT BETWEEN THE CITY OF GOODYEAR, NNP III-ESTRELLA MOUNTAIN RANCH, LLC AND AV HOMES OF ARIZONA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1… 17-5989 Contract Jan 12, 2017 Passed APPROVE THE FIRST AMENDMENT TO THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR PRADERA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1782 APPROVING, AUTHORIZING, AND DIRECTING THE EXECUTIO… 17-5988 Resolution Jan 12, 2017 Passed APPROVE THE FIRST AMENDMENT TO THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS RECOMMENDATION: ADOPT RESOLUTION NO. 17-1780 APPROVING, AUTHORIZING, AND DIRECTING THE EX… 17-5986 Resolution Jan 12, 2017 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting and a Regular Meeting held on January 9, 2017. (Maureen Scott, City Clerk) MINUTES 06-2017 Minutes Jan 12, 2017 Passed Approve draft minutes of the Water Conservation Committee meeting held on December 20, 2016. MINUTES 05-2017 Minutes Jan 11, 2017 Passed APPROVE THE FIRST AMENDMENT TO THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1781 ARIZONA, APPROVING, AUTHORIZING, AND DIRECT… 17-5987 Resolution Jan 11, 2017 Passed Council will receive a preview of the 2017 Spring Training promotions and opening day festivities. CO 260-17 Communication Item Jan 9, 2017 Agenda Ready The Parks and Recreation Department will provide Council with an update on two spring events: The Tale of Two Cities Parade and Festival, and the Heart and Sole 5k Fun Run. (Michael Beadle, … CO 259-17 Communication Item Jan 9, 2017 Agenda Ready Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on November 9, 2016. MINUTES 04-2017 Minutes Jan 6, 2017 Passed ESTRELLA MOUNTAIN RANCH MONTECITO PHASE 3 PAD AMENDMENT 16-210-00006 Zoning Matter Jan 5, 2017 Agenda Ready APPROVE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND SRP RECOMMENDATION: Approve the agreement between the city of Goodyear and the Salt River Valley Water Users’ Association and the Salt Rive… 17-5965 Contract Jan 4, 2017 Passed APPROVE A BUDGETED EXPENDITURE TO CONSTRUCT GOODYEAR BLVD IMPROVEMENTS PHASE II - YUMA ROAD TO ESTRELLA PKWY RECOMMENDATION: Approve a budgeted expenditure of $1,651,022.20 to construct Proj… 16-5955 Contract Jan 4, 2017 Passed CONTRACT FOR THE REFURBISHMENT OF THE YOUTH-SIZED BASEBALL/SOFTBALL FIELD AT FALCON PARK RECOMMENDATION: Approve a contract with the Arizona Diamondbacks Foundation and Pimmex Contracting fo… 17-5971 Contract Jan 4, 2017 Passed OFF DUTY SECURITY SERVICES AT THE UNIVERSITY OF PHOENIX STADIUM RECOMMENDATION: Approve and authorize the City Manager or his designee to execute the Intergovernmental Agreement (IGA) betwee… 17-5964 Contract Jan 4, 2017 Passed DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 3.14 RECOMMENDATION: ADOPT RESOLUTION NO. 17-1777 APPROVING DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 3.14 REGARDING THE DEVELOPMENT OF APPROXIMATEL… 17-5972 Contract Jan 4, 2017 Passed APPROVE THE DECEMBER 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the December 2016 budget transfers. PURPOSE: Council approval of the December 2016 budget transfers will be requested. Budg… 17-5974 Miscellaneous File Jan 3, 2017 Passed Approve draft minutes of the Arts and Culture Commission meeting held on November 3, 2016. MINUTES 03-2017 Minutes Jan 3, 2017 Passed AUTHORIZING THE ISSUANCE AND SALE OF ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017 RECOMMENDATION: ADOPT RESOLUTION EMRCFD RES 17-105 … EMRCFD 17-518 Resolution Jan 3, 2017 Passed

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