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December 2017

35 records

Staff will provide Council with information in order to receive feedback and direction on hosting a community Shred-a-Thon event. (Jimmy Rodriguez, Deputy Chief of Police) 2018-6255ws Work Session Item Dec 29, 2017 Agenda Ready AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (GOLF VILLAGE ASSESSMENT DISTRICT NO. 1) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-115 AUTHORIZING T… EMRCFD 2018-557 Resolution Dec 29, 2017 Passed AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (MONTECITO ASSESSMENT DISTRICT) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-114 AUTHORIZING THE ISSUAN… EMRCFD 2018-558 Resolution Dec 29, 2017 Passed AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (DESERT VILLAGE ASSESSMENT DISTRICT) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-113 AUTHORIZING THE I… EMRCFD 2018-559 Resolution Dec 29, 2017 Passed BENNETT MEADOWS PRELIMINARY PLAT 17-500-00008 Plat Dec 29, 2017 Agenda Ready AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (GOLF VILLAGE ASSESSMENT DISTRICT NO. 2) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-112 AUTHORIZING T… EMRCFD 2018-556 Resolution Dec 29, 2017 Passed AUTHORIZING WIRELESS COMMUNICATIONS FACILITIES IN CITY RIGHT-OF-WAY AND FORMS OF LICENSE AGREEMENTS FOR SUCH FACILITIES PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 2018-1853 DECLARING AS PUBLIC… 2018-6248 Ordinance Dec 28, 2017 Agenda Ready EXTINGUISHING UNUSED VOTER AUTHORIZATION FOR THE ISSUANCE OF BONDS PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1851 EXTINGUISHING UNUSED VOTER AUTHORIZATION FOR THE ISSUANCE OF BONDS. (Doug S… 2018-6254 Miscellaneous File Dec 28, 2017 Agenda Ready RECEIPT OF THE COMPREHENSIVE FINANCIAL ANNUAL REPORT FOR 2016-2017 PROPOSED ACTION: Receive the 2016-2017 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech, & Co., P.… 2018-6198 Miscellaneous File Dec 28, 2017 Agenda Ready ADOPTION OF THE 2018 CITY OF GOODYEAR LEGISLATIVE AGENDA PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1850 ADOPTING A 2018 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO C… 2018-6253 Resolution Dec 27, 2017 Agenda Ready DEDICATION OF A SIDEWALK EASEMENT FROM GOODYEAR DIALYSIS LLC PROPOSED ACTION: Accept the Dedication of a Sidewalk Easement from Goodyear Dialysis, LLC. (Linda Beals, Real Estate Coordinator) 2018-6252 Miscellaneous File Dec 27, 2017 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of a Regular Meeting held on December 11, 2017; a Special Meeting held on December 16, 2017; a Special Meeting held on December 17, 2017; and a Spec… MINUTES 2018-02 Minutes Dec 27, 2017 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of the Community Facilities District Special Joint Meeting held on November 13, 2017. (Darcie McCracken, District Clerk) MINUTES 2018-01 Minutes Dec 21, 2017 Agenda Ready Approve draft minutes of the Joint Public Safety Personnel Retirement Board meetings held on June 12, 2017. MINUTES 100-2017 Minutes Dec 21, 2017 Passed Approve draft minutes of the Police Public Safety Personnel Retirement Board meeting held on December 5, 2017. MINUTES 99-2017 Minutes Dec 21, 2017 Passed Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on November 28, 2017. MINUTES 98-2017 Minutes Dec 21, 2017 Passed Approve draft minutes of the Water Conservation Committee meeting held on November 21, 2017. MINUTES 95-2017 Minutes Dec 14, 2017 Passed Mayor Lord will read a proclamation recognizing the outstanding efforts and dedication of Brian Dalke as he retires from the city of Goodyear on January 6, 2018. (Lauren Valencia, Assistant … CO-17-295 Communication Item Dec 12, 2017 Agenda Ready BUDGET TRANSFER FOR LOST LIFT STATION UPGRADES PROJECT PROPOSED ACTION: Approve a budget transfer in the amount of $155,200 from Wastewater Operations funds in the Manhole Rehabilitation Pro… 17-6200 Miscellaneous File Dec 12, 2017 Agenda Ready Mayor Lord will recognize Patrick McDermott as the Citizen of the Year and Ryan Lantz of the Cleveland Indians as the Corporate Citizen of the Year. (Jessica Perry, Assistant to the Council) CO-2018-300 Communication Item Dec 11, 2017 Agenda Ready REVISED PLATS FOR PORTIONS OF LAS BRISAS PHASE 2B AND LAS BRISAS PHASE 2A; AND ABANDONMENT OF CERTAIN ROADWAYS AND PUBLIC UTILITY EASEMENTS WITH PORTIONS OF LAS BRISAS PHASE 2B PROPOSED ACTI… 17-6243 Zoning Matter Dec 11, 2017 Agenda Ready INTERGOVERNMENTAL AGREEMENT WITH CITY OF AVONDALE FOR THE ANNUAL TALE OF TWO CITIES BLOCK PARTY PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1830 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXEC… 17-6174 Contract Dec 8, 2017 Agenda Ready APPROVAL OF MINUTES Approve draft minutes from a Special Meeting held on December 4, 2017. (Darcie McCracken, City Clerk) MINUTES 94-2017 Minutes Dec 7, 2017 Agenda Ready PRELIMINARY PLAT FOR LA JOLLA VISTA PARCEL 6 PROPOSED ACTION: Approve a preliminary plat for La Jolla Vista Parcel 6, subject to stipulations. (Alex Lestinsky, Planner II) 17-6216 Zoning Matter Dec 7, 2017 Agenda Ready Approve draft minutes from the Self-Insured Healthcare Trust Board meeting held on August 24, 2017. MINUTES 93-2017 Minutes Dec 7, 2017 Passed PUBLIC HEARING: USE PERMIT 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 … 17-6215 Zoning Matter Dec 6, 2017 Agenda Ready Council will receive an update on judicial branch activity for the Goodyear Municipal Court for FY17, as well as future Court initiatives. (Honorable Michael Simonson, Municipal Judge; Cryst… 2018-6204ws Work Session Item Dec 6, 2017 Agenda Ready ADOPTION OF THE SELF-INSURED HEALTHCARE BENEFIT TRUST AGREEMENT PROPOSED ACTION: Adopt the Self-Insured Healthcare Benefit Trust Agreement to set forth the terms of the Healthcare Benefit Tr… 2018-6242 Contract Dec 5, 2017 Agenda Ready The City Council will receive an overview of the draft City Strategic Plan through FY2021 reflecting the Focus Area definitions and Goals developed during the October 2017 Strategic Planning… 17-6217ws Work Session Item Dec 5, 2017 Agenda Ready WATER LINE EASEMENT LOCATED ON LOT 5, BECK PROPERTY FINAL PLAT, SOUTHEAST OF 143RD AVENUE AND VAN BUREN STREET PROPOSED ACTION: Approve the acceptance of a water line easement associated wit… 17-6222 Miscellaneous File Dec 5, 2017 Agenda Ready Greater Phoenix Economic Council’s (GPEC) presentation on the impact of recent projects and GPEC’s thoughts for Goodyear’s future economy. CO-17-293 Communication Item Dec 5, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Regular Meeting and a Special Meeting held on November 13, 2017, and a Regular Meeting held on November 20, 2017. (Darcie Mc… MINUTES 92-2017 Minutes Dec 4, 2017 Agenda Ready Presentation from the Arizona Division of Occupational Safety and Health regarding the Public Entity Partnership Program CO-17-294 Communication Item Dec 4, 2017 Agenda Ready Proclamation recognizing the outstanding commitment and efforts of outgoing Economic Development Director Michelle Lawrie. CO-17-296 Communication Item Dec 4, 2017 Agenda Ready PRELIMINARY PLAT FOR VISTAS AT PALM VALLEY PROPOSED ACTION: Approve the Preliminary Plat for Vistas at Palm Valley proposed by Meritage Homes subdividing 53.6 acres into 86 single family det… 17-6181 Zoning Matter Dec 4, 2017 Agenda Ready

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