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February 2019

34 records

APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Community Facilities District Special Joint Meeting held on January 28, 2019. MINUTES 2019-16 Minutes Feb 27, 2019 Agenda Ready Recognition of Nora Castillo’s retirement on February 22, 2019. (Judge Mayra Galindo) CO-2019-348 Communication Item Feb 26, 2019 Agenda Ready FY2020 FINANCIAL POLICIES PROPOSED ACTION: Adopt the financial policies that will guide the FY2020 budget development and implementation. (Lauri Wingenroth, Finance Manager-Budget and Resear… 2019-6543 Miscellaneous File Feb 26, 2019 Passed Recognition of Sergeant Mike Henderson’s retirement on March 7, 2019. (Jerry Geier, Chief of Police) CO-2019-347 Communication Item Feb 26, 2019 Agenda Ready WESTMARC President and CEO Sintra Hoffman will provide an organizational update. (Jessica Perry, Assistant to the Mayor) CO-2019-346 Communication Item Feb 26, 2019 Agenda Ready PUBLIC SAFETY RETIREMENT SYSTEM FY2020 FUNDING POLICY PROPOSED ACTION: Adopt the Public Safety Personnel Retirement System (PSPRS) FY2020 Pension Funding Policy. (Doug Sandstrom, Finance Dir… 2019-6590 Miscellaneous File Feb 25, 2019 Passed SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR WEST GOODYEAR SEWER AND WATER INFRASTRUCTURE AND SECOND AMENDMENT TO THE ESCROW AGREEMENT PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1944 AP… 2019-6599 Resolution Feb 25, 2019 Passed ACCEPT EASEMENTS AND A DEED FOR THE CORGETT ACCESS ROAD PROPOSED ACTION: Accept two non-exclusive permanent access and utility easements and a special warranty deed which provide access and … 2019-6598 Contract Feb 25, 2019 Agenda Ready APPROVE A BUDGET TRANSFER FOR THE BRINE MANAGEMENT STUDY PROPOSED ACTION: Approve a budget transfer in the amount of $105,000 from Wastewater Operating funds in the Line Oversizing Project (… 2019-6596 Miscellaneous File Feb 25, 2019 Agenda Ready CITYWIDE LANDSCAPE MAINTENANCE CONTRACT PROPOSED ACTION: Approve the expenditure of funds in the amount of $557,300 for landscape maintenance services of city right of way and facilities in … 2019-6568 Contract Feb 25, 2019 Passed Approve draft minutes of the Youth Commission meeting held on January 23, 2019. MINUTES 2019-14 Minutes Feb 22, 2019 Passed APPROVE THE FINAL PLAT AND ABANDONMENT FOR PROJECT RAPID PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 2019-1947 CONDITIONALLY VACATING, ABANDONING AND RELINQUISHING CERTAIN RIGHTS-OF-WAY AND PUB… 2019-6601 Zoning Matter Feb 21, 2019 Agenda Ready APPROVE THE REPLAT OF LOT 9 OF ESTRELLA FALLS REGIONAL SHOPPING CENTER PROPOSED ACTION: Approve the replat of Lot 9 of Estrella Falls Regional Shopping Center, subject to stipulations. (Kati… 2019-6589 Zoning Matter Feb 21, 2019 Agenda Ready RESOLUTION AND DEVELOPMENT AGREEMENT FOR MICROSOFT PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1942 APPROVING THE DEVELOPMENT AGREEMENT FOR MICROSOFT; DIRECTING THE CITY MANAGER TO EXECUTE TH… 2019-6594 Resolution Feb 20, 2019 Passed Staff will present a recap of the Wildflower North Playground Build held on February 16, 2019. (David Seid, Parks and Recreation Manager) CO-2019-345 Communication Item Feb 20, 2019 Agenda Ready Staff will present information on the Capital Improvement Plan (CIP) for Council discussion. Included in the discussion will be progress towards the achievement of the goal to provide a 5-ye… 2019-6576ws Work Session Item Feb 19, 2019 Agenda Ready APPROVE THE ABANDONMENT OF PORTIONS OF THE STREETS AND PUBLIC UTILITY EASEMENTS WITHIN AIRPORT SUBDIVISION NO. 4 PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1939 VACATING/ABANDONING CERTAIN S… 2019-6591 Resolution Feb 19, 2019 Agenda Ready APPROVE FY2019 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY2019 (Lauri Wingenroth, Finance Manager-Budget and Research) 2019-6545 Miscellaneous File Feb 15, 2019 Agenda Ready DESIGN CONCEPTS FOR THREE CITY-OWNED WESTERN AVENUE PROPERTIES PROPOSED ACTION: Approval of a budget transfer in the amount of $669,000 from the General Fund portion of the Capital Project R… 2019-6509 Miscellaneous File Feb 15, 2019 Passed AUTHORIZE THE FIRST AMENDMENT OF THE CABLE LICENSE AGREEMENT WITH QWEST BROADBAND, INC. DBA CENTURYLINK PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1936 AUTHORIZING THE FIRST AMENDMENT OF THE… 2019-6583 Resolution Feb 14, 2019 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and Regular Meeting held on February 11, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-12 Minutes Feb 14, 2019 Agenda Ready APPROVE THE SOUTHWEST FAMILY ADVOCACY CENTER INTERGOVERNMENTAL AGREEMENT PROPOSED ACTION: Approve the Intergovernmental Agreement (IGA) among the cities of Avondale, Buckeye, Goodyear, and M… 2019-6584 Contract Feb 13, 2019 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.F1 PROPOSED ACTION: Approve a request for a preliminary plat for Estrella Parcel 11.F1, subject to stipulations. (Alex Lestinsky, Planner II) 2019-6557 Zoning Matter Feb 13, 2019 Passed AUTHORIZING THE USE OF CONDEMNATION FOR THE ACQUISITION OF PORTIONS OF RIGGS ROAD PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1938 AUTHORIZING THE CITY ATTORNEY TO BRING ACTION(S) AS NECESSAR… 2019-6587 Resolution Feb 13, 2019 Passed Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on February 4, 2019. MINUTES 2019-11 Minutes Feb 12, 2019 Passed AUTHORIZE THE ISSUANCE OF AT-RISK CONSTRUCTION PERMITS PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1937 AUTHORIZING THE ISSUANCE OF AT-RISK CONSTRUCTION PERMITS TO ALLOW THE GRADING AND COMPA… 2019-6585 Resolution Feb 8, 2019 Agenda Ready Approve draft minutes of the Planning and Zoning Commission held on January 9, 2019. P&Z MIN 02-2019 P&Z Minutes Feb 8, 2019 Agenda Ready APPROVE THE RECOMMENDED APPOINTMENTS TO CITY BOARDS, COMMISSIONS AND COMMITTEES PROPOSED ACTION: Approve the recommended appointments to the Arts and Culture Commission and the Board of Adju… 2019-6586 Appointment Feb 8, 2019 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.F1 PROPOSED ACTION: Recommend approval of a request for a preliminary plat for Estrella Parcel 11.F1, subject to stipulations. (Alex Lestinsky, Planne… 18-500-00018 Zoning Matter Feb 6, 2019 Passed APPROVE THE RELEASE OF CERTAIN DRAINAGE EASEMENTS AND THE FINAL PLAT FOR THE VISTAS AT PALM VALLEY PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 2019-1931 CONDITIONALLY APPROVING RELINQUISHMENT O… 2019-6535 Resolution Feb 5, 2019 Agenda Ready Council will receive an overview of the Spring Training 2019 season. (Bruce Kessman, Ballpark General Manager) CO-2019-340 Communication Item Feb 5, 2019 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Regular Meeting held on January 28, 2019 and a Special Meeting held on February 4, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-09 Minutes Feb 5, 2019 Agenda Ready REZONE OF GOODYEAR AIRPORT COMMONS PROPERTY FROM AU TO THE I-1, C-2 AND MF-24 ZONING DISTRICTS WITH A PAD OVERLAY (CONTINUED FROM THE JANUARY 28, 2019 REGULAR MEETING) PROPOSED ACTION: 1. Co… 2019-6556A Zoning Matter Feb 4, 2019 Passed PUBLIC HEARING: DEVELOPMENT IMPACT FEE AUDIT PROPOSED ACTION: 1. Conduct a public hearing for the Development Impact Fee Audit. a. Open the Public Hearing b. Staff Presentation c. Receive Pu… 2019-6513 Miscellaneous File Feb 1, 2019 Passed
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