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May 2019

72 records

AUTHORIZE EXPENDITURES IN EXCESS OF $500,000 FOR FY2020 PROPOSED ACTION: Authorize the FY2020 listed expenditures in excess of $500,000. (Lauri Wingenroth, Finance Manager-Budget and Researc… 2019-6661 Miscellaneous File May 31, 2019 Agenda Ready FINAL ADOPTION OF FY2020 BUDGET AND DESIGNATION OF CHIEF FINANCIAL OFFICER FOR EXPENDITURE LIMIT REPORTING ADOPT RESOLUTION NO. 2019-1935 DETERMINING AND ADOPTING THE FINAL ESTIMATES OF PROP… 2019-6578 Resolution May 31, 2019 Passed ADOPTION OF THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2 TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION WFRCFD#2 RES 2019-069 LEVYING UPON THE ASSESSED VALUATION OF THE PR… WFRCFD#2 2019-633 Resolution May 31, 2019 Agenda Ready ADOPTION OF THE WILDFLOWER COMMUNITY FACILITIES DISTRICT TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION WFRCFD RES 2019-074 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN … WFRCFD 2019-632 Resolution May 31, 2019 Agenda Ready ADOPTION OF THE PALM VALLEY COMMUNIY FACILITIES DISTRICT NO. 3 TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION PVCFD#3 RES 2019-060 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY … PVCFD#3 2019-631 Resolution May 31, 2019 Agenda Ready ADOPTION OF THE KING RANCH COMMUNITY FACILITIES DISTRICT TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION KRCFD RES 2019-042 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN T… KRCFD 2019-636 Resolution May 31, 2019 Agenda Ready ADOPTION OF THE ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2019-130 LEVYING UPON THE ASSESSED VALUATION OF THE PRO… EMRCFD 2019-635 Resolution May 31, 2019 Agenda Ready ADOPTION OF THE COTTONFLOWER COMMUNITY FACILITIES DISTRICT TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CTTNFLWRCFD RES 2019-067 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY … CTTNFLWRCFD 2019-634 Resolution May 31, 2019 Agenda Ready ADOPTION OF THE CORTINA COMMUNITY FACILITIES DISTRICT TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CORTINACFD RES 2019-062 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN… CORTINACFD 2019-638 Resolution May 31, 2019 Agenda Ready PUBLIC HEARING: FY2020 TRUTH IN TAXATION AND FINAL BUDGET ADOPTION AND TRUTH IN TAXATION INCREASE PROPOSED ACTION: 1. Conduct a public hearing on the proposed increase of $192,240 in the pri… 2019-6577 Miscellaneous File May 31, 2019 Passed LOWER BASIN DROUGHT CONTINGENCY IMPLEMENTATION PLAN AGREEMENTS PROPOSED ACTION: Authorize the City Manager to execute the two Lower Basin Drought Contingency Implementation Plan Agreements, … 2019-6655 Miscellaneous File May 31, 2019 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from the Community Facilities District Special Joint Meeting held on May 20, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-43 Minutes May 31, 2019 Passed APPROVE AN AMENDMENT TO THE OFF-DUTY INTERGOVERNMENTAL AGREEMENT AT STATE FARM STADIUM PROPOSED ACTION: Approve and authorize the City Manager or designee to execute the Amendment to the IGA… 2019-6677 Contract May 31, 2019 Agenda Ready ADOPTION OF THE COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CFUD#1 RES 2019-111 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WI… CFUD#1 2019-630 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2 FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION WFRCFD#2 RES 2019-068 APPROVING THE FINAL BUDGET OF THE DISTRIC… WFRCFD#2 2019-624 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION WFRCFD RES 2019-073 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR TH… WFRCFD 2019-623 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION PVCFD#3 RES 2019-059 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR … PVCFD#3 2019-621 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE KING RANCH COMMUNITY FACILITIES DISTRICT FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION KRCFD RES 2019-041 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCA… KRCFD 2019-626 Resolution May 30, 2019 Agenda Ready AMENDMENT SEVEN TO THE IGA WITH THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR THE CONTINUED PROVISION OF TRANSIT SERVICES AND RELATED FY2020 BUDGET TRANSFER PROPOSED ACTION: Authorize the City M… 2019-6643 Contract May 30, 2019 Passed ADOPTION OF THE ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2019-129 APPROVING THE FINAL BUDGET OF THE DISTRICT… EMRCFD 2019-625 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE COTTONFLOWER COMMUNITY FACILITIES DISTRICT FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CTTNFLWRCFD RES 2019-066 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR T… CTTNFLWRCFD 2019-619 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE CORTINA COMMUNITY FACILITIES DISTRICT FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CORTINACFD RES 2019-061 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FIS… CORTINACFD 2019-628 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CFUD#1 RES 2019-110 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE… CFUD#1 2019-622 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CFGD#1 RES 2019-184 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITH… CFGD#1 2019-629 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CFGD#1 RES 2019-183 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE F… CFGD#1 2019-620 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE CENTERRA COMMUNITY FACILITIES DISTRICT FINAL BUDGET FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CENTERRACFD RES 2019-067 APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE F… CENTERRACFD 2019-627 Resolution May 30, 2019 Agenda Ready ADOPTION OF THE CENTERRA COMMUNITY FACILITIES DISTRICT TAX LEVY FOR FY2020 PROPOSED ACTION: ADOPT RESOLUTION CENTERRACFD RES 2019-068 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITH… CENTERRACFD 2019-637 Resolution May 30, 2019 Agenda Ready APPROVE THE MODIFICATION OF ASSESSMENT NUMBER 14 WITHIN THE MCDOWELL ROAD COMMERCIAL CORRIDOR IMPROVEMENT DISTRICT PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1956 APPROVING THE MODIFICATION … 2019-6630 Miscellaneous File May 30, 2019 Agenda Ready FY2020 COMMUNITY FUNDING RECOMMENDATION PROPOSED ACTION: Approve the recommended allocations for FY2019-20 Community Funding. (Christina Panaitescu, Neighborhood Services Coordinator) 2019-6628 Miscellaneous File May 29, 2019 Passed ESTRELLA PARCEL 12.36 REZONE PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rezone Estrella Parcel 12.36. a. Open Public Hearing b. Staff Presentation c. Applicant Pre… 19-200-00001 Zoning Matter May 29, 2019 Passed USE PERMIT REQUEST FOR CONVENIENCE STORAGE (MINI-STORAGE) ON PROPERTY WITHIN THE GOODYEAR PLANNED REGIONAL CENTER PLANNED AREA DEVELOPMENT PROPOSED ACTION: 1. Conduct a public hearing to con… 19-300-00002 Zoning Matter May 29, 2019 Passed APPROVE A FINAL PLAT OF FULTON HOMES ESTRELLA COMMONS - PHASE 2 PROPOSED ACTION: Approve a final plat of Fulton Homes Estrella Commons - Phase 2 subdividing 8.9 acres into 40 lots and two tr… 2019-6667 Plat May 29, 2019 Agenda Ready Council will receive a presentation regarding the Americans with Disabilities Act (ADA) transportation service, current service coverage in Goodyear and options for serving other parts of Go… 2019-6604ws Work Session Item May 28, 2019 Agenda Ready RESCIND THE FINAL PLAT APPROVAL FOR PRADERA AND APPROVE A FINAL PLAT FOR PHASE ONE OF PRADERA PROPOSED ACTION: Rescind the August 25, 2008 final plat approval for Pradera; and approve a fina… 2019-6627A Plat May 24, 2019 Agenda Ready Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting on April 22, 2019. MINUTES 2019-42 Minutes May 21, 2019 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting held on May 6, 2019 and a Regular Meeting held on May 13, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-41 Minutes May 15, 2019 Agenda Ready FY2020 TENTATIVE BUDGET ADOPTION PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1925 ADOPTING THE FISCAL YEAR 2019-2020 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF GOODYEAR, INCLUDING EST… 2019-6551 Resolution May 14, 2019 Passed PUBLIC HEARING: REZONE OF CITY-OWNED LANDS TO THE PUBLIC FACILITIES DISTRICT WITH FINAL PAD DISTRICT OVERLAY PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rezone appr… 2019-6649 Zoning Matter May 14, 2019 Passed APPROVE AN EXTENSTION TO THE MAP OF DEDICATION FOR APS BULLARD SUBSTATION PROPOSED ACTION: Approve an extension to the approval for the Map of Dedication (MOD) for APS Bullard Substation, su… 2019-6666 Zoning Matter May 14, 2019 Agenda Ready Receive direction on the future usage of the three city-owned Western Avenue Properties. (Dan Cotterman, Deputy City Manager) 2019-6633ws Work Session Item May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION … EMRCFD 2019-615 Resolution May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2 FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION W… WFRCFD#2 2019-613 Resolution May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE COTTONFLOWER COMMUNITY FACILITIES DISTRICT FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION CTTNFLWRCFD… CTTNFLWRCFD 2019-614 Resolution May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION WFRCFD … WFRCFD 2019-612 Resolution May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE CORTINA COMMUNITY FACILITIES DISTRICT FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION CORTINACFD RES 2… CORTINACFD 2019-618 Resolution May 13, 2019 Agenda Ready APPROVE THE FY2019 BUDGET TRANSFERS PROPOSED ACTION: Approve the FY2019 budget transfers. (Lauri Wingenroth, Finance Manager-Budget and Research) 2019-6550 Miscellaneous File May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION PVCFD#… PVCFD#3 2019-610 Resolution May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE KING RANCH COMMUNITY FACILITIES DISTRICT FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION KRCFD RES 201… KRCFD 2019-616 Resolution May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE GOODYEAR COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION… CFUD#1 2019-611 Resolution May 13, 2019 Agenda Ready APPROVE AMENDMENTS TO THE MUNICIPAL USER FEE SCHEDULE AFFECTING FEES ASSESSED BY THE CITY CLERK’S OFFICE AND THE ENGINEERING DEPARTMENT PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1960 AMENDI… 2019-6639 Resolution May 13, 2019 Passed Approve draft minutes of the Youth Commission meeting held on March 27, 2019. MINUTES 2019-40 Minutes May 13, 2019 Passed APPROVE THE TENTATIVE BUDGET FOR THE GOODYEAR COMMUNITY FACILITES GENERAL DISTRICT NO. 1 FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION CF… CFGD#1 2019-609 Resolution May 13, 2019 Agenda Ready APPROVE THE TENTATIVE BUDGET FOR THE CENTERRA COMMUNITY FACILITIES DISTRICT FOR FISCAL YEAR 2019-2020, AND SET A HEARING DATE FOR THE BUDGET PROPOSED ACTION: ADOPT RESOLUTION CENTERRACFD RES… CENTERRACFD 2019-617 Resolution May 13, 2019 Agenda Ready Fighter Country Partnership President and CEO Ron Sites and Vice Chairman Bob Bambauer will provide an organizational update. (Jessica Perry, Assistant to the Mayor) CO-2019-353 Communication Item May 13, 2019 Agenda Ready Approve draft minutes of the Police Public Safety Personnel Retirement Board meeting held on March 28, 2019. MINUTES 2019-39 Minutes May 10, 2019 Passed PRELIMINARY PLAT FOR ESTRELLA PARCELS 9.22 AND 9.24 A&B PROPOSED ACTION: Approve a request for a preliminary plat for Estrella Parcels 9.22 & 9.24 A&B, subject to stipulations. (Alex Lestins… 2019-6625 Zoning Matter May 9, 2019 Passed APPROVE THE ABANDONMENT OF A PORTION OF SARIVAL AVENUE AND THE ACCEPTANCE OF PUBLIC UTILITY EASEMENTS ASSOCIATED WITH THE ABANDONMENT PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 2019-1971 ABAND… 2019-6663 Miscellaneous File May 9, 2019 Agenda Ready APPROVE THE ACCEPTANCE OF THE TRAFFIC CONTROL EASEMENT FOR THE INTERSECTION OF ESTRELLA PARKWAY AND SAN MIGUEL AVENUE PROPOSED ACTION: Approve the acceptance of the Traffic Control Easement … 2019-6665 Miscellaneous File May 9, 2019 Agenda Ready APPROVE THE ACCEPTANCE AND TERMINATION OF EASEMENTS ASSOCIATED WITH THE BUNGALOWS AT ESTRELLA DEVELOPMENT PROPOSED ACTION: Approve the acceptance of the Water Meter and Line Easement, Sidewa… 2019-6662 Miscellaneous File May 9, 2019 Agenda Ready Parks and Recreation Department staff will provide an update on the upcoming National Kids to Parks Day, and Mayor Lord will read a proclamation recognizing May 18th as National Kids to Park… CO-2019-343 Communication Item May 8, 2019 Agenda Ready RESCIND THE FINAL PLAT APPROVAL FOR PRADERA AND APPROVE A FINAL PLAT FOR PHASE ONE OF PRADERA PROPOSED ACTION: Rescind the August 25, 2008 final plat approval for Pradera; and approve a fina… 2019-6627 Plat May 8, 2019 Agenda Ready PRELIMINARY PLAT FOR CAMELBACK CENTER AT PV303 PROPOSED ACTION: Approve the request for a Preliminary Plat for Camelback Center at PV303, subject to stipulations. (Steve Careccia, Planner II… 2019-6645 Plat May 8, 2019 Passed EXTENSION OF VISTAS AT PALM VALLEY FINAL PLAT APPROVAL PROPOSED ACTION: Approve a 90-day extension of the Vistas at Palm Valley Final Plat approval, extending the approval date to August 11,… 2019-6659 Plat May 7, 2019 Passed APPROVE THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR EMERGENCY DISPATCH SERVICES PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1966 APPROVING THE INTERGOVERNMENTAL AGREEMENT (IG… 2019-6629 Contract May 6, 2019 Agenda Ready ACCEPT THE RECOMMENDATION OF HINTONBURDICK, PLLC TO PERFORM THE CITY’S ANNUAL FINANCIAL AUDIT PROPOSED ACTION: Accept the recommendation of the Audit Subcommittee selecting HintonBurdick, PL… 2019-6647 Miscellaneous File May 6, 2019 Agenda Ready APPROVE THE DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 9.31 PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1969 APPROVING DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 9.31; PROVIDING AUTHORIZATION A… 2019-6658 Resolution May 6, 2019 Agenda Ready Staff will present information for Council discussion regarding personal preparedness and what to expect should the Emergency Operations Center be activated. (Julie Syrmopoulos, Emergency Ma… 2019-6575ws Work Session Item May 3, 2019 Agenda Ready DEROSIER RANCH PAD PROPOSED ACTION: 1. Conduct a public hearing to consider a rezone of approximately 45.51 acres to the DeRosier Ranch Planned Area Development (PAD). a. Open the Public Hea… 18-210-00005 Zoning Matter May 3, 2019 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on April 10, 2019. P&Z MIN 05-2019 P&Z Minutes May 3, 2019 Passed REZONE OF CITY-OWNED LANDS AT AND AROUND THE 157TH AVENUE WATER RECLAMATION FACILITY TO THE PUBLIC FACILITIES DISTRICT WITH A FINAL PAD DISTRICT OVERLAY PROPOSED ACTION: 1. Conduct a public … 19-200-00006 Zoning Matter May 3, 2019 Passed Approve draft minutes of the Arts and Culture Commission meeting held on March 19, 2019. MINUTES 2019-37 Minutes May 2, 2019 Passed PRELIMINARY PLAT FOR CAMELBACK CENTER AT PV303 PROPOSED ACTION: Approve the request for a Preliminary Plat for Camelback Center at PV303, subject to stipulations. (Steve Careccia, Planner II… 18-500-00020 Plat May 2, 2019 Passed
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