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May 2018

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CONDUCT A PUBLIC HEARING AND ADOPT THE FINAL BUDGET FOR THE CENTERRA COMMUNITY FACILITIES DISTRICT FOR FY2019 PROPOSED ACTION: 1. Conduct a Public Hearing to receive comments regarding any o… CENTERRACFD 2018-579 Resolution May 31, 2018 Passed PUBLIC HEARING FOR TRUTH IN TAXATION AND FY2019 FINAL BUDGET PROPOSED ACTION: 1. Conduct a public hearing on the proposed increase of $177,625 in the primary property tax levy and Resolution… 2018-6319 Miscellaneous File May 31, 2018 Agenda Ready ADOPTION OF THE FY2019 FINAL BUDGET PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1846 DETERMINING AND ADOPTING THE FINAL ESTIMATES OF PROPOSED EXPENDITURES BY THE CITY OF GOODYEAR FOR THE FISC… 2018-6234 Resolution May 31, 2018 Passed Council will receive a presentation regarding the status of the following ADOT projects: SR 30 - Loop 303 to Loop 202 and Loop 303 - SR 30 to I-10 (Rebecca Zook, Director of Engineering, Luk… 2018-6305ws Work Session Item May 31, 2018 Agenda Ready APPROVING A PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.D1 PROPOSED ACTION: Approve a request for a preliminary plat for Estrella Parcel 11.D1, subject to stipulations. (Alex Lestinsky, Planner … 2018-6358 Zoning Matter May 30, 2018 Passed PUBLIC HEARING FOR A USE PERMIT FOR A STARBUCKS DRIVE-THROUGH PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a use permit for a Starbucks drive-through on Lot 8 of Co… 2018-6357 Zoning Matter May 30, 2018 Passed Staff is seeking Council direction regarding the review of compensation for City Council. (Lyman Locket, Human Resources Director and Darcie McCracken, City Clerk) 2018-6366ws Work Session Item May 30, 2018 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and Regular Meeting held on May 14, 2018 and a Regular Meeting held on May 21, 2018. (Darcie McCracken, City… MINUTES 2018-38 Minutes May 30, 2018 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from the Community Facilities District Special Joint Meeting held on May 21, 2018. (Darcie McCracken, District Clerk) MINUTES 2018-37 Minutes May 30, 2018 Passed AUTHORIZE THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR EMERGENCY PLANNING AND SERVICES PROPOSED ACTION: Authorize the Mayor to execute an Intergovernmental Ag… 2018-6356 Contract May 30, 2018 Passed APPROVE A NEW SERIES 12 LIQUOR LICENSE FOR NATIVE GRILL AND WINGS PROPOSED ACTION: Approve a request from Jeffrey John Holmes, agent/applicant for JJ Holmes, LLC, dba Native Grill and Wings,… 2018-6345 Liquor License May 30, 2018 Passed RECOGNIZE A VACANCY ON CITY COUNCIL PROPOSED ACTION: Accept the resignation of Councilmember Joanne Osborne effective May 21, 2018, and recognize that a vacancy exists on the City Council ef… 2018-6365 Miscellaneous File May 30, 2018 Agenda Ready EL CIDRO BEAZER FINAL PLANNED AREA DEVELOPMENT (PAD) A motion should be made and a vote taken to continue this item to the Planning and Zoning Commission meeting held on June 27, 2018. 18-210-00003 Zoning Matter May 21, 2018 Agenda Ready EL CIDRO BET FINAL PLANNED AREA DEVELOPMENT (PAD) A motion should be made and a vote taken to continue this item to the Planning and Zoning Commission meeting held on June 27, 2018. 18-210-00002Cont Zoning Matter May 21, 2018 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on May 9, 2018. P&Z MIN 05-2018 P&Z Minutes May 21, 2018 Agenda Ready Staff will recognize Deputy Chief of Police Paul Marzocca’s farewell from the city and his selection as the El Mirage Chief of Police. (Jerry Geier, Chief of Police) CO-2018-321 Communication Item May 16, 2018 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.D1 PROPOSED ACTION: Recommend approval of a request for a preliminary plat for Estrella Parcel 11.D1, subject to stipulations. (Alex Lestinsky, Planne… 18-500-00001 Zoning Matter May 16, 2018 Agenda Ready ADOPTION OF FY19 TENTATIVE BUDGET PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1845 ADOPTING THE FISCAL YEAR 2018-19 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF GOODYEAR, INCLUDING ESTI… 2018-6233 Resolution May 15, 2018 Passed APPROVAL OF LETTER OF INTENT FOR LEASE OF LAND TO WELLSPRING PARK CONSERVANCY PROPOSED ACTION: Approve Letter of Intent for Lease of Land to Wellspring Park Conservancy. (Wynette Reed, Deput… 2018-6361 Miscellaneous File May 15, 2018 Agenda Ready APPROVAL OF FINANCIAL POLICIES REVISIONS PROPOSED ACTION: Approve revisions to the Financial Policies. (Lauri Wingenroth, Finance Manager-Budget and Research) 2018-6362 Miscellaneous File May 15, 2018 Agenda Ready Mayor Lord will read a proclamation recognizing Councilmember Osborne for her eleven years of service as a city council member. (Jessica Perry, Assistant to the Mayor) CO-2018-315 Communication Item May 14, 2018 Agenda Ready COUNCIL SUBCOMMITTEE APPOINTMENTS PROPOSED ACTION: Appoint Mayor Lord as the interim member of the Boards and Commissions Selection Committee and Community Funding Committee to replace Counc… 2018-6347 Appointment May 14, 2018 Agenda Ready COUNCIL APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADISORY COMMITTEE PROPOSED ACTION: Appoint Councilmember Hampton as the Primary Representative and Vice Mayor Campbell as the Alternate Repr… 2018-6348 Appointment May 14, 2018 Agenda Ready Provide the City Council with an overview of the Water Conservation Committee and staff recommendations and seek Council input and direction. (Mark Holmes, Water Resource Manager) 2018-6322ws Work Session Item May 14, 2018 Agenda Ready SECOND AMENDMENT TO THE DEVELOPMENT AND FIRE SERVICES AGREEMENT BETWEEN THE CITY OF GOODYEAR, NNP III-ESTRELLA MOUNTAIN RANCH, LLC AND AV HOMES OF ARIZONA PROPOSED ACTION: ADOPT RESOLUTION N… 2018-6360 Resolution May 14, 2018 Agenda Ready Council will receive a presentation regarding the status of Transit services currently offered in Goodyear, options for Senior transportation, workforce transportation and innovation opportu… 2018-6290ws Work Session Item May 14, 2018 Agenda Ready APPROVAL OF FY18 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY18. (Lauri Wingenroth, Finance Manager-Budget and Research) 2018-6232 Miscellaneous File May 11, 2018 Agenda Ready APPROVING THE TENTATIVE BUDGET FOR THE WFRCFD#2 CFD FISCAL YEAR 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION WFRCFD#2 RES 2018-063 APPROVING THE TENTATIVE BUDGET … WFRCFD#2 2018-565 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE WILDFLOWER RANCH CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION WFRCFD RES 2018-068 APPROVING THE TENTATIVE BUDGET… WFRCFD 2018-564 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION PVCFD#3 RES 2018-054 AP… PVCFD#3 2018-562 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE KING RANCH CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION KRCFD RES 2018-036 APPROVING THE TENTATIVE BUDGET OF THE… KRCFD 2018-568 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE ESTRELLA MOUNTAIN RANCH CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-118 APPROVING THE TENTATIVE… EMRCFD 2018-567 Resolution May 10, 2018 Passed ADOPTION OF RECREATION CAMPUS MASTER PLAN PROPOSED ACTION: Council to adopt the Goodyear Recreation Campus Master Plan. (Nathan Torres, Parks and Recreation Director and Walt Kinsler, Capita… 2018-6246 Miscellaneous File May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE COTTONFLOWER CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CTTNFLWRCFD RES 2018-061 APPROVING THE TENTATIVE BUDGE… CTTNFLWRCFD 2018-566 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE CORTINA CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CORTINACFD RES 2018-056 APPROVING THE TENTATIVE BUDGET OF T… CORTINACFD 2018-570 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CFUD#1 RES 2018-105 APPRO… CFUD#1 2018-563 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CFGD#1 RES 2018-178 APPROVI… CFGD#1 2018-561 Resolution May 10, 2018 Passed PEBBLECREEK PHASE II UNIT 60 FINAL PLAT PROPOSED ACTION: Approve the final plat for PebbleCreek Phase II Unit 60, subject to stipulations. (Katie Wilken, Planning Manager) 2018-6352 Plat May 10, 2018 Agenda Ready PEBBLECREEK PHASE II UNIT 60 PRELIMINARY PLAT PROPOSED ACTION: Approve a request for a preliminary plat for PebbleCreek Phase II Unit 60, subject to stipulations. (Katie Wilken, Planning Man… 2018-6351 Plat May 10, 2018 Agenda Ready APPROVING THE TENTATIVE BUDGET FOR THE CENTERRA CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CENTERRACFD RES 2018-062 APPROVING THE TENTATIVE BUDGET OF… CENTERRACFD 2018-569 Resolution May 10, 2018 Passed City Manager Julie Arendall will provide Council with an update regarding the city’s recent Cyber Security breach. CO-2018-318 Communication Item May 10, 2018 Agenda Ready APPROVAL OF MINUTES Approve draft minutes from the Special Meeting held on May 7, 2018. (Darcie McCracken, City Clerk) MINUTES 2018-36 Minutes May 10, 2018 Agenda Ready USE PERMIT FOR A STARBUCKS DRIVE-THROUGH PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a use permit for a Starbucks drive-through on Lot 8 of Cobblestone Creek, loca… 18-300-00001 Zoning Matter May 9, 2018 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on March 20, 2018. MINUTES 2018-35 Minutes May 9, 2018 Passed LEASE AGREEMENT WITH TREASURES 4 TEACHERS FOR TEMPORARY USE OF BALLPARK TEAM SHOP PROPOSED ACTION: Approve lease agreement with Treasures 4 Teachers for temporary use of the Goodyear Ballpar… 2018-6346 Contract May 7, 2018 Passed Mayor Lord will read a proclamation recognizing National Kids to Parks Day, and staff will provide an update on the upcoming event being held on Saturday, May 19, 2018, from 8:00 AM to 10:00… CO-2018-306 Communication Item May 7, 2018 Agenda Ready MODIFICATIONS TO ASSESSMENT NUMBER 40 WITHIN THE MONTECITO ASSESSMENT DISTRICT PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-116 APPROVING THE MODIFICATION OF ASSESSMENTS IN ASSESSMENT N… EMRCFD 2018-560 Resolution May 7, 2018 Passed PUBLIC HEARING: REZONING OF THE APPROVED PRADERA RESIDENTIAL DEVELOPMENT PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rezone the approved Pradera residential develop… 2018-6326 Zoning Matter May 4, 2018 Agenda Ready PROPOSED AMENDMENT TO LEGAL PROTEST PROVISIONS The public hearing has been cancelled and will be continued at a meeting not yet determined. 18-220-00002 Zoning Matter May 4, 2018 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on April 11, 2018. P&Z MIN 04-2018 P&Z Minutes May 4, 2018 Passed FINAL PLAT FOR ESTRELLA COMMONS PHASE 1 PROPOSED ACTION: Approve the final plat of Estrella Commons Phase 1, subject to stipulations. (Katie Wilken, Planning Manager) 2018-6333 Plat May 4, 2018 Passed CRESTWOOD AT CANYON TRAILS PRELIMINARY PLAT PROPOSED ACTION: Approve the preliminary plat for Crestwood at Canyon Trails subdividing approximately 24 acres into 90 single family lots and 11 … 2018-6324 Plat May 4, 2018 Agenda Ready PEBBLECREEK PHASE II UNIT 60 PRELIMINARY PLAT PROPOSED ACTION: Recommend approval of a request for a preliminary plat for PebbleCreek Phase II Unit 60, subject to stipulations. (Karen Craver… 18-500-00003 Plat May 4, 2018 Agenda Ready Mayor Lord will read a proclamation recognizing Estrella Mountain Elementary School as an A+ School of Excellence. (Jessica Perry, Assistant to the Mayor) CO-2018-317 Communication Item May 4, 2018 Agenda Ready FINAL PLAT FOR ESTRELLA PARCEL 11.C PROPOSED ACTION: Approve the Final Plat for Estrella Parcel 11.C, subject to stipulations. (Katie Wilken, Planning Manager) 2018-6355 Zoning Matter May 3, 2018 Failed FINAL PLAT FOR ESTRELLA PARCEL 11.G PROPOSED ACTION: Approve the Final Plat for Estrella Parcel 11.G, subject to stipulations. (Katie Wilken, Planning Manager) 2018-6354 Zoning Matter May 3, 2018 Failed FINAL PLAT FOR ESTRELLA PARCEL 11.F2 PROPOSED ACTION: Approve the Final Plat for Estrella Parcel 11.F2, subject to stipulations. (Katie Wilken, Planning Manager) 2018-6353 Zoning Matter May 3, 2018 Failed LIBRARY ASSISTANCE PROGRAM IGA WITH MARICOPA COUNTY LIBRARY DISTRICT PROPOSED ACTION: Approve an Intergovernmental Agreement (IGA) with the Maricopa County Library District (MCLD) for accept… 2018-6336 Contract May 3, 2018 Agenda Ready LUCERO DEDICATIONS RELATED TO OFFSITE INFRASTRUCTURE PROPOSED ACTION: Accept the dedication from NNP III - EMR 3, LLC, a Delaware limited liability company of the following: 1. Special Warra… 2018-6350 Miscellaneous File May 2, 2018 Passed IGA WITH AGUA FRIA UNION HIGH SCHOOL DISTRICT NO. 216 FOR SCHOOL RESOURCE OFFICER SERVICES PROPOSED ACTION: Authorize the City Manager or designee to execute the Intergovernmental Agreement … 2018-6344 Contract May 2, 2018 Agenda Ready NEW SERIES 10 LIQUOR LICENSE FOR COBBLESTONE AUTO SPA AND MARKET PROPOSED ACTION: Approve a request from Amy S. Nations, agent/applicant for Cobblestone Auto Spa 33 LLC, dba Cobblestone Auto… 2018-6329 Liquor License May 1, 2018 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting held on April 16, 2018, and a Special Meeting and a Regular Meeting held on April 23, 2018. (Darcie McCracke… MINUTES 2018-33 Minutes May 1, 2018 Passed Staff will provide Council several options for the disposition of the four city owned facilities at Litchfield Road and Western Avenue and requests policy direction. (Dan Cotterman, Deputy C… 2018-6315ws Work Session Item May 1, 2018 Agenda Ready NEW SERIES 12 LIQUOR LICENSE FOR LUCKY BUDDHA ASIAN RESTAURANT PROPOSED ACTION: Approve a request from Hai Fu Zhen, agent/applicant for Shun Fu Corporation, dba Lucky Buddha, for a new Serie… 2018-6325 Liquor License May 1, 2018 Passed
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