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May 2017

58 records

WATER AND SEWER EASEMENTS ASSOCIATED WITH THE WEST GOODYEAR SEWER AND WATER INFRASTRUCTURE DEVELOPMENT AGREEMENT Approval of the acceptance of two (2) water and sewer easements associated wi… 17-6106 Miscellaneous File May 31, 2017 Passed JOB CREATION AGREEMENT FOR UNITED PARCEL SERVICE, AND BT-OH, LLC. PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1809 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATIO… 17-6090 Resolution May 30, 2017 Agenda Ready AMENDMENT TO INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR PURCHASE OF TRAFFIC SIGNS. PROPOSED ACTION: Authorize the Mayor or designee to execute an Intergove… 17-6079 Contract May 30, 2017 Passed AGREEMENT WITH MARICOPA COUNTY FOR PURCHASE OF AERIAL IMAGERY PROPOSED ACTION: Authorize the City Manager or designee to execute an Intergovernmental Agreement with Maricopa County for the p… 17-6034 Contract May 30, 2017 Passed American Heart Association representative Ron Loomis, will present an award to the Goodyear Fire Department. (Paul Luizzi, Fire Chief) CO-278-17 Communication Item May 26, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and a Regular Meeting held on May 22, 2017, and a Special Meeting 1 and Special Meeting 2 held on June 5, 20… MINUTES 42-2017 Minutes May 26, 2017 Agenda Ready REPLAT OF RIO PASEO PARCEL 8 PROPOSED ACTION: Approve the Replat of Lots 31 through 54, inclusive, and Lots 58 through 126, inclusive, Rio Paseo Parcel 8, subject to stipulations. (Steve Car… 17-6099 Zoning Matter May 26, 2017 Passed ADOPT RESULTS OF THE GENERAL ELECTION HELD ON MAY 16, 2017 PROPOSED ACTION: ADOPT RESOLUTION 17-1805, DECLARING AND ADOPTING THE RESULTS OF THE GENERAL ELECTION HELD ON MAY 16, 2017 AND ORDE… 17-6081 Resolution May 26, 2017 Agenda Ready LAS BRISAS QUIT CLAIM DEED FOR AN ACCESS AND UTILITY EASEMENT PROPOSED ACTION: Approve a quit claim deed to facilitate the extinguishment of an access and utility easement which encumbers po… 17-6102 Miscellaneous File May 25, 2017 Agenda Ready AMENDMENT OF PALM VALLEY PHASE II PLANNED AREA DEVELOPMENT FOR THE CARINA AT PALM VALLEY - (VILLAS AT PALM VALLEY) The public hearing advertised for June 5, 2017 to adopt Ordinance 17-1351 a… 17-6073b Zoning Matter May 24, 2017 Agenda Ready INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GOODYEAR AND THE CITY OF PHOENIX PROPOSED ACTION: Approve an IGA between the City of Goodyear and City of Phoenix that will allow Goodyear to … 17-6098 Resolution May 19, 2017 Passed RENEW THE MARICOPA COUNTY URBAN COUNTY 3-YEAR COOPERATIVE AGREEMENT PROPOSED ACTION: ADOPT RESOLUTION 17-1811 APPROVING THE CITY’S CONTINUED PARTICIPATION IN THE MARICOPA COUNTY CDBG PROGRAM… 17-6096 Resolution May 19, 2017 Passed AMENDMENT TO THE EL CIDRO FINAL PAD TO INCREASE THE MAXIMUM LOT COVERAGE AND ADJUST ZONING BOUNDARIES BETWEEN PARCELS 1D, 1E AND 2 PROPOSED ACTION: 1. Conduct a public hearing to consider an… 17-6074 Ordinance May 18, 2017 Agenda Ready CONSENT AGREEMENT FOR MAJOR IMPROVEMENTS TO THE GOODYEAR BALLPARK & RECREATIONAL COMPLEX PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1807 APPROVING THE SUBSTANTIALLY FINAL FORM OF A CONSENT FOR… 17-6084 Resolution May 18, 2017 Passed USE PERMIT REQUEST FOR A CONVENIENCE USE (DRIVE-THROUGH RESTAURANT) ON PROPERTY ZONED PLANNED AREA DEVELOPMENT/GENERAL COMMERCIAL PROPOSED ACTION: 1. Conduct a public hearing to consider a r… 17-6071 Zoning Matter May 18, 2017 Agenda Ready Approve draft minutes of the Fire Public Safety Personnel Retirement Board Meeting held on April 6, 2017. MINUTES 41-2017 Minutes May 18, 2017 Passed SPECIAL USE PERMIT TO ALLOW A CHURCH IN THE PAD ZONING DISTRICT PROPOSED ACTION: 1. Conduct a public hearing to consider a Special Use Permit to allow a church in the PAD zoning district. a.… 17-6070 Special Use Matter May 18, 2017 Agenda Ready ACQUISITION OF CONTROL FOR WALGREENS’ STORES PROPOSED ACTION: Approve a request from Andrea Lewkowitz, agent, for an Acquisition of Control for the following Walgreens stores: 1. Walgreens #… 17-6095 Liquor License May 17, 2017 Passed ADOPT THE FY18 TENTATIVE BUDGET AND ADOPT FINANCIAL POLICIES PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1785 ADOPTING THE FISCAL YEAR 2017-18 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF… 17-5995 Resolution May 17, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Joint Community Facilities District Meeting held on January 23, 2017. (Maureen Scott, District Clerk) MINUTES 40-2017 Minutes May 17, 2017 Passed AMENDMENT TO THE IGA BETWEEN THE CITY OF GOODYEAR AND THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR THE PROVISION OF TRANSIT SERVICES PROPOSED ACTION: Authorize the City Manager to approve an Am… 17-6068 Contract May 16, 2017 Agenda Ready Staff will provide an update on the FY16 and FY17 Parks and Right of Way (ROW) Asset Management Program. (Jeremy Figueroa, Parks Superintendent) CO 277-17 Communication Item May 16, 2017 Agenda Ready Mayor Lord will read a proclamation recognizing Councilmember Hohman for her four years of service as a City Councilmember. CO 276-17 Communication Item May 15, 2017 Agenda Ready APPROVAL OF THE USE OF BUDGETED FY18 FLEET FUNDS PROPOSED ACTION: Approve FY18 expenditures in the General Fund, Water, and Wastewater Enterprise Funds in the amount of $1,343,000 for the pu… 17-6075 Miscellaneous File May 15, 2017 Agenda Ready APPROVE BUDGET TRANSFERS PROPOSED ACTION: Approve Budget Transfers (Lauri Wingenroth, Budget and Research Manager) 17-5978 Resolution May 15, 2017 Agenda Ready SPECIAL REVENUE FUND FOR THE BALLPARK AND COMMITTING OF THE BALLPARK REVENUES PROPOSED ACTION: APPROVE ORDINANCE #17-1353 AUTHORIZING THE COMMITMENT OF BALLPARK REVENUES TO BE UTILIZED FOR B… 17-6078 Ordinance May 12, 2017 Agenda Ready EXTENSION OF PREMISES/PATIO PERMIT FOR TEXAS ROADHOUSE PROPOSED ACTION: Approve a request from Lauren Kay Merrett, agent for Texas Roadhouse Restaurant, for a permanent Extension of Premises… 17-6092 Liquor License May 12, 2017 Agenda Ready WILDFLOWER RANCH CFD NO. 2 TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION WFRCFD#2 RES 17-059; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEA… WFRCFD#2 17-530 Resolution May 11, 2017 Agenda Ready WILDFLOWER RANCH CFD TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION WFRCFD RES 17-064; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINN… WFRCFD 17-529 Resolution May 11, 2017 Agenda Ready PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION PVCFD#3 RES 17-051; APPROVING THE TENTATIVE BUDGET OF THE DISTRIC… PVCFD#3 17-528 Resolution May 11, 2017 Agenda Ready ESTRELLA MOUNTAIN RANCH CFD TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 17-106; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR… EMRCFD 17-526 Resolution May 11, 2017 Agenda Ready COTTONFLOWER CFD TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION CTTNFLWRCFD RES 17-058; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGIN… CTTNFLWRCFD 17-525 Resolution May 11, 2017 Agenda Ready ACQUISITION OF CONTROL FOR MOD SUPER FAST PIZZA PROPOSED ACTION: Approve a request from Andrea Lewkowitz, agent for MOD Super Fast Pizza, LLC, for an Acquisition of Control for a Series 12 L… 17-6093 Liquor License May 11, 2017 Passed IGA FOR LIBRARY OPERATIONS PROPOSED ACTION: Approve an Intergovernmental Agreement (IGA) with the Maricopa County Library District (MCLD) for the operation of the Goodyear Branch Library. Th… 17-6038 Contract May 11, 2017 Passed CORTINA CFD TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION CORTINACFD RES 17-053; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING J… CORTINACFD 17-524 Resolution May 11, 2017 Agenda Ready COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION CFUD#1 RES 17-101; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT F… CFUD#1 17-523 Resolution May 11, 2017 Agenda Ready COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION CFGD#1 RES 17-175; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR… CFGD#1 17-522 Resolution May 11, 2017 Agenda Ready CENTERRA CFD TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION CENTERRACFD RES 17-059; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING… CENTERRACFD 17-521 Resolution May 11, 2017 Agenda Ready INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR EXCHANGE OF SERVICES PROPOSED ACTION: Authorize the City Manager or designee to execute an Intergovernmental Agreement with Maricopa Coun… 17-6035 Contract May 11, 2017 Agenda Ready CARINA AT PALM VALLEY (formerly Villas at Palm Valley) 16-210-00005P Zoning Matter May 11, 2017 Agenda Ready Approve draft minutes of the Planning and Zoning Commission Meeting held on April 19, 2017. P&Z MIN 07-2017 P&Z Minutes May 11, 2017 Agenda Ready KING RANCH CFD TENTATIVE BUDGET FOR FISCAL YEAR 2017-2018 PROPOSED ACTION: ADOPT RESOLUTION KRCFD RES 17-033; APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JUL… KRCFD 17-527 Resolution May 11, 2017 Agenda Ready AMENDMENT TO THE EL CIDRO FINAL PAD TO INCREASE THE MAXIMUM LOT COVERAGE AND ADJUST ZONING BOUNDARIES BETWEEN PARCELS 1D, 1E, AND 2. 17-210-00002 Zoning Matter May 11, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Regular Meeting and a Special Meeting held on April 24, 2017, and a Regular Meeting and a Special Meeting held on May 8, 201… MINUTES 38-2017 Minutes May 11, 2017 Agenda Ready TEXT AMENDMENT TO CITY OF GOODYEAR SIGN ORDINANCE 15-220-00002B Zoning Matter May 10, 2017 Agenda Ready USE PERMIT FOR A CONVENIENCE USE (DRIVE-THROUGH RESTAURANT) ON PROPERTY ZONED PLANNED AREA DEVELOPMENT/GENERAL COMMERCIAL 17-300-00001 Zoning Matter May 10, 2017 Agenda Ready IGA WITH THE CITY OF LITCHFIELD PARK PROVIDING USE OF THE GOODYEAR JUSTICE CENTER PROPOSED ACTION: Authorize the Mayor to execute an Intergovernmental Agreement (IGA) with the city of Litchf… 17-6082 Contract May 9, 2017 Agenda Ready Approve draft minutes of the Water Conservation Committee meeting held on April 18, 2017. MINUTES 37-2017 Minutes May 9, 2017 Passed SPECIAL USE PERMIT TO ALLOW A CHURCH IN THE PAD ZONING DISTRICT 17-350-00005 Special Use Matter May 8, 2017 Agenda Ready Approve draft minutes of the Police Public Safety Retirement Board Meeting held on April 6, 2017. MINUTES 36-2017 Minutes May 8, 2017 Passed Approve draft minutes of the Parks & Recreation Advisory Commission meeting held on March 1, 2017. MINUTES 35-2017 Minutes May 2, 2017 Passed Approve draft minutes of the Arts and Culture Commission meeting held on March 4, 2017. MINUTES 34-2017 Minutes May 1, 2017 Passed PRELIMINARY PLAT FOR LAS BRISAS PHASE 2.0 PROPOSED ACTION: Approve a preliminary plat for Las Brisas Phase 2.0, subject to stipulations. 17-6067 Zoning Matter May 1, 2017 Agenda Ready PLANNED AREA DEVELOPMENT AMENDMENT TO AMEND THE WOOD CORPORATE CAMPUS AND BALLPARK VILLAGE FINAL PLANNED AREA DEVELOPMENT AND DESIGN GUIDELINES PROPOSED ACTION: 1. Conduct a public hearing t… 17-6056 Zoning Matter May 1, 2017 Agenda Ready SPECIAL USE PERMIT TO ALLOW THE INSTALLATION OF A WIRELESS COMMUNICATION FACILITY SELF-SUPPORTING TOWER ON SR238 IN MOBILE PROPOSED ACTION: 1. Conduct a public hearing to consider a Special … 17-6066 Zoning Matter May 1, 2017 Agenda Ready LAS BRISAS PHASE 2 PAD AMENDMENT PROPOSED ACTION: 1. Conduct a public hearing to consider an Amendment to the Las Brisas Phase 2 Planned Area Development (PAD): a. Open Public Hearing b. Sta… 17-6017 Zoning Matter May 1, 2017 Agenda Ready SPECIAL USE PERMIT TO ALLOW AN INERT MATERIAL LANDFILL PROPOSED ACTION: 1. Conduct a public hearing to consider a Special Use Permit to allow an inert material landfill. a. Open public heari… 17-6058 Special Use Matter May 1, 2017 Agenda Ready AMENDMENT TO THE PV303 PAD PHASE WEST I DEVELOPMENT PARAMETERS PROPOSED ACTION: 1. Conduct a public hearing to consider an amendment to the PV303 PAD Phase West I. a. Open public hearing b. … 17-6059 Zoning Matter May 1, 2017 Continued
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