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November 2017

46 records

PRELIMINARY PLAT FOR LA JOLLA VISTA PARCEL 6 PROPOSED ACTION: Recommend approval of a preliminary plat for La Jolla Vista Parcel 6, subject to stipulations. (Alex Lestinsky, Planner II) 15-500-00005 Plat Nov 30, 2017 Agenda Ready JOB CREATION AGREEMENT FOR CHEWY, INC. PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1828 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR CHEWY, INC.… 17-6164 Resolution Nov 29, 2017 Agenda Ready INTERGOVERNMENTAL AGREEMENT FOR THE REGIONAL METROPOLITAN PHOENIX FIRE SERVICE AUTOMATIC AID SYSTEM PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1844 APPROVING THE INTERGOVERNMENTAL AGREEMENT (I… 17-6221 Resolution Nov 29, 2017 Agenda Ready ZONING ORDINANCE TEXT AMENDMENT - REVISIONS RELATED TO WIRELESS COMMUNICATION FACILITIES A motion should be made and a vote taken to continue this item to the Planning and Zoning Commission … 17-220-00009 Zoning Matter Nov 29, 2017 Passed In follow up from the July 17, 2017 work session, staff is prepared to provide Council with an update on non-profit interest in four city-owned facilities at Litchfield Road and Western Aven… 17-6203ws Work Session Item Nov 29, 2017 Agenda Ready APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION PROPOSED ACTION: 1. Appoint Paul Evans to the Arts and Culture Commission for a three-year term commencing on January 1, 2018 and expiring on … 17-6236 Appointment Nov 29, 2017 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on November 8, 2017. P&Z MIN 18-2017 P&Z Minutes Nov 29, 2017 Agenda Ready USE PERMIT REQUEST FOR A CONVENIENCE USE (STORE WITH GAS SALES) PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Use Permit for a convenience use (store with gas sale… 17-300-00004 Use Nov 17, 2017 Agenda Ready ESTABLISH EASEMENTS AND APPROVE MINOR LAND DIVISION IN CONNECTION WITH THE SALE OF CITY PROPERTY TO AI ARIZONA DC, LLC PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 17-1839 DECLARING PUBLIC UTILI… 17-6213 Resolution Nov 15, 2017 Passed ACCEPT EASEMENTS AND MAPS OF DEDICATIONS IN CONNECTION WITH THE SALE OF CITY PROPERTY TO AI ARIZONA DC, LLC PROPOSED ACTION: 1. Approve and accept the dedication of the Public Utility and Ac… 17-6170 Miscellaneous File Nov 14, 2017 Passed SITE 13 RESERVOIR REHABILITATION PROJECT PROPOSED ACTION: Approve expenditure of funds in the amount of $640,000 for the Site 13 Reservoir Rehabilitation Project. Additionally approve a budg… 17-6207 Contract Nov 14, 2017 Passed Approve draft minutes of the Water Conservation Committee meeting held on October 17, 2017. MINUTES 90-2017 Minutes Nov 14, 2017 Passed FINAL PLAT FOR REFINERY CHURCH PROPOSED ACTION: Approve the final plat for the Refinery Church, subject to stipulations. (Karen Craver, Planner III) 17-6166 Plat Nov 13, 2017 Passed Staff will provide Council with a review of Arizona Open Meeting Law and its requirements. (Lisa Maxie-Mullins, Assistant City Attorney) 17-6206ws Work Session Item Nov 13, 2017 Agenda Ready Approve draft minutes of the Youth Commission meeting held on October 25, 2017. MINUTES 89-2017 Minutes Nov 13, 2017 Passed FINAL PLAT OF PV303 EAST II PHASE 1 PROPOSED ACTION: Approve the final plat of PV303 East II Phase 1, subject to stipulations. (Katie Wilken, Planning Manager) 17-6214 Plat Nov 13, 2017 Passed PRELIMINARY PLAT FOR GOODYEAR PLANNED REGIONAL CENTER PARCEL 12 PROPOSED ACTION: Approve a preliminary plat for Goodyear Planned Regional Center (GPRC) Parcel 12 subdividing 12.24 acres into… 17-6189 Plat Nov 9, 2017 Passed PUBLIC HEARING: AMENDMENT TO PARCEL 12 OF THE GOODYEAR PLANNED REGIONAL CENTER PAD PROPOSED ACTION: 1. Conduct a public hearing to consider an amendment to Parcel 12 of the Goodyear Planned … 17-6188 Zoning Matter Nov 9, 2017 Passed PUBLIC HEARING: USE PERMIT FOR A CONVENIENCE USE (DRIVE-THROUGH RESTAURANT) PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a use permit for a convenience use (drive-t… 17-6201 Zoning Matter Nov 9, 2017 Passed PUBLIC HEARING: HUDSON COMMONS PAD AMENDMENT PROPOSED ACTION: 1. Conduct a public hearing to consider a request to amend the Hudson Commons Final Planned Area Development (PAD): a. Open publ… 17-6158 Zoning Matter Nov 9, 2017 Passed PUBLIC HEARING: REZONING FROM THE AGRICULTURAL (AG) ZONING DISTRICT TO THE FINAL PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT PROPOSED ACTION: 1. Conduct a public hearing to consider a rez… 17-6159 Zoning Matter Nov 9, 2017 Passed Leon Thomas, Phoenix director of the Bureau of Land Management (BLM), will provide a brief update on the status of BLM projects impacting the city of Goodyear. (Lauren Valencia, Assistant to… CO-17-291 Communication Item Nov 7, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting held on November 6, 2017. (Darcie McCracken, City Clerk) MINUTES 88-2017 Minutes Nov 7, 2017 Passed DECEMBER 2017 PLANNING AND ZONING COMMISSION MEETING DATE CHANGE A vote shall be taken to approve the Planning and Zoning Commission December meeting date change from December 13, 2017 to th… 17PZ Dec Mtg Zoning Matter Nov 3, 2017 Passed 2018 PLANNING AND ZONING COMMISSION MEETING DATES A vote shall be taken to approve the 2018 Planning and Zoning Commission meeting dates. 17PZ 2018 Calendar Zoning Matter Nov 3, 2017 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on October 11, 2017. P&Z MIN 17-2017 P&Z Minutes Nov 3, 2017 Passed REZONING FROM THE AGRICULTURAL (AG) ZONING DISTRICT TO THE FINAL PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT PROPOSED ACTION: 1. Conduct a public hearing to consider a rezoning from the A… 17-200-00006 Zoning Matter Nov 3, 2017 Agenda Ready PRELIMINARY PLAT FOR GOODYEAR PLANNED REGIONAL CENTER (GPRC) PARCEL 12 PROPOSED ACTION: Approve a preliminary plat for Goodyear Planned Regional Center (GPRC) Parcel 12 subdividing 12.24 acr… 17-500-00010 Plat Nov 3, 2017 Agenda Ready AMENDMENT TO PARCEL 12 OF THE GOODYEAR PLANNED REGIONAL CENTER PLANNED AREA DEVELOPMENT PROPOSED ACTION: 1. Conduct a public hearing to consider an amendment to Parcel 12 of the Goodyear Pla… 17-200-00005 Zoning Matter Nov 3, 2017 Agenda Ready HUMAN RESOURCES POLICY UPDATES PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1837 AMENDING “POLICY 200 EMPLOYEE COMPENSATION” AND “POLICY 600 ATTENDANCE AND LEAVE” AS AN AMENDMENT TO THE “CITY OF… 17-6210 Resolution Nov 3, 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… 17-300-00005 Zoning Matter Nov 3, 2017 Passed ABANDONMENT OF A PUBLIC UTILITY EASEMENT LOCATED ON LOT 19 OF ESTRELLA PARCEL 8 SUBDIVISION PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1838 AUTHORIZING THE RELEASE AND RELINQUISHMENT OF A PUBL… 17-6212 Resolution Nov 3, 2017 Passed EL CIDRO RAW WATER MAINS PROJECT PROPOSED ACTION: Approve expenditure of funds in the amount of $639,395.40 for the construction of the El Cidro 12” Raw Water Mains project in accordance wit… 17-6208 Contract Nov 2, 2017 Passed CONSENT ORDER WITH THE ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY REGARDING THE CITY’S INDUSTRIAL PRETREATMENT PROGRAM PROPOSED ACTION: Authorize the city manager to execute the consent ord… 17-6199 Contract Nov 2, 2017 Passed ACCEPT THE 2017 AZDOHS GRANT PROGRAM AWARD PROPOSED ACTION: Accept the Federal Fiscal Year 2017 Arizona Department of Homeland Security Grant Program Award in the amount of $53,820 for the G… 17-6187 Contract Nov 2, 2017 Passed REAPPOINTMENTS TO THE FIRE AND POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD PROPOSED ACTION: 1. Reappoint Jay Mathias as the citizen representative to the Fire and Police Public Safety Pe… 17-6209 Appointment Nov 2, 2017 Passed APPROVE EXPENDITURE OF FUNDS FOR THE SITE 12 EXPANSION PROJECT PROPOSED ACTION: Approve expenditure of funds in the amount of $3,861,728.19 for the Site 12 Improvements and Increased Capacit… 17-6211 Contract Nov 2, 2017 Passed MODIFICATION OF ASSESSMENT NUMBER 004-01-001 WITHIN THE MONTECITO ASSESSMENT DISTRICT NO. 2 IN THE ESTRELLA MOUNTAIN RANCH CFD PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 17-064 APPROVING T… EMRCFD 17-555 Resolution Nov 1, 2017 Passed MODIFICATION OF ASSESSMENT NUMBER 33 WITHIN THE MONTECITO ASSESSMENT DISTRICT IN THE ESTRELLA MOUNTAIN RANCH CFD PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 17-063 APPROVING THE MODIFICATIO… EMRCFD 17-554 Resolution Nov 1, 2017 Passed AGREEMENT WITH WANRACK FOR FIBER OPTIC LICENSE PROPOSED ACTION: Approve a five-year license agreement between the city and WANRack to install, operate and maintain a fiber optic communicatio… 17-6155 Contract Nov 1, 2017 Passed Recognition of volunteers who recently completed the Community Emergency Response Team (CERT) Training. (Julie Syrmopoulos, Emergency Manager) CO-17-292 Communication Item Nov 1, 2017 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of the Community Facilities District Special Joint Meeting held on June 26, 2017. (Darcie McCracken, District Clerk) MINUTES 87-2017 Minutes Nov 1, 2017 Agenda Ready Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on September 6, 2017. MINUTES 86-2017 Minutes Nov 1, 2017 Passed APPOINT A NEW TRUSTEE FOR THE OUTSTANDING BONDS FOR THE ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 17-062 APPOINTING A TRUSTEE, REGIST… EMRCFD 17-553 Resolution Nov 1, 2017 Agenda Ready APPOINT NEW TRUSTEE FOR THE OUTSTANDING BONDS FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2 PROPOSED ACTION: ADOPT RESOLUTION WFRCFD#2 RES 17-036 APPOINTING A TRUSTEE, REGISTR… Resolution Nov 1, 2017 Agenda Ready APPOINT NEW TRUSTEE FOR THE OUTSTANDING BONDS FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT PROPOSED ACTION: ADOPT RESOLUTION WFRCFD RES 17-056 APPOINTING A TRUSTEE, REGISTRAR AND P… WFRCFD 17-551 Resolution Nov 1, 2017 Agenda Ready

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