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November 2019

34 records

APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Community Facilities District Special Joint Meeting held on June 10, 2019. (Darcie McCracken, District Clerk) MINUTES 2019-88 Minutes Nov 26, 2019 Agenda Ready PRELIMINARY PLAT FOR GOODYEAR CIVIC SQUARE PARCEL B PROPOSED ACTION: Approve the Preliminary Plat for Goodyear Civic Square Parcel B, as attached hereto, subdividing 42.5 acres into 290 resi… 19-500-00013 Plat Nov 26, 2019 Passed City Council will discuss a possible update to the Goodyear City Charter, including scope, timing and the process. (Julie Arendall, City Manager) 2019-6802ws Work Session Item Nov 26, 2019 Agenda Ready RWC RADIO SYSTEM SIMULCAST SITE RECOMMENDATION: Approve construction budget transfer of $3,025,000 and expenditure of $2,000,000 for fees and costs associated with the completion of the RWC … 2019-6825 Miscellaneous File Nov 25, 2019 Passed Recognition of Ruben Veloz' retirement on December 2, 2019. (Javier Setovich, Public Works Director) CO-2019-372 Communication Item Nov 25, 2019 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on November 6, 2019. P&Z MIN 15-2019 P&Z Minutes Nov 22, 2019 Passed CDBG FY 2020-2021 APPLICATION RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2004 AUTHORIZING THE SUBMISSION OF TWO APPLICATIONS FOR FY 2020-2021 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM … 2019-6786A Resolution Nov 22, 2019 Passed AUTHORIZE EXECUTION OF THE MCIMETRO/VERIZON LICENSE AGREEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2015 AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE LICENSE AGREEMENT BET… 2019-6832 Resolution Nov 21, 2019 Agenda Ready AUTHORIZE EXECUTION OF LEVEL 3 COMMUNICATIONS LICENSE AGREEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2014 AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE LICENSE AGREEMENT B… 2019-6831 Resolution Nov 21, 2019 Agenda Ready AMEND CHAPTER 17 OF THE GOODYEAR CITY CODE RELATING TO CABLE COMMUNICATIONS RECOMMENDATION: 1. ADOPT RESOLUTION NO. 2019-2012 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT ENTITLED “AME… 2019-6821 Resolution Nov 21, 2019 Agenda Ready ESTABLISH THE CITIZEN RATE REVIEW COMMITTEE RECOMMENDATION: ADOPT RESOLUTION NO. 2019-2011 ESTABLISHING THE CITIZEN RATE REVIEW COMMITTEE; PROVIDING FOR THE TERMINATION OF THE CITIZEN RATE R… 2019-6819 Resolution Nov 21, 2019 Passed MODIFICATION OF ASSESSMENTS WITHIN MONTECITO ASSESSMENT DISTRICT RECOMMENDATION: ADOPT RESOLUTION NO. EMRCFD RES 2019-132 APPROVING THE MODIFICATION OF ASSESSMENTS IN ASSESSMENT NUMBER 30 WI… EMRCFD 2019-640 Resolution Nov 20, 2019 Agenda Ready MODIFICATION OF ASSESSMENTS WITHIN MONTECITO ASSESSMENT DISTRICT NO. 2 RECOMMENDATION: ADOPT RESOLUTION NO. EMRCFD RES 2019-131 APPROVING THE MODIFICATION OF ASSESSMENTS IN ASSESSMENT NUMBER… EMRCFD 2019-639 Resolution Nov 20, 2019 Agenda Ready APPROVE EXPENDITURE AUTHORITY FOR THE WELL#26 AND RAW WATER TRANSMISSION MAIN RECOMMENDATION: Approve expenditure authority up to $5,519,700 for all remaining fees and costs for design, cons… 2019-6813 Miscellaneous File Nov 20, 2019 Agenda Ready Approve draft minutes from the Self-Insured Healthcare Trust Board meeting held on August 22, 2019. MINUTES 2019-81 Minutes Nov 19, 2019 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting and a Regular Meeting held on November 18, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-80 Minutes Nov 19, 2019 Agenda Ready ACCEPT THE FEDERAL FISCAL YEAR (FFY) 2019 HOMELAND SECURITY GRANT PROGRAM AWARD FOR THE GOODYEAR FIRE DEPARTMENT PROJECT TITLED, “GOODYEAR FIRE THREAT IDENTIFICATION AND VENUE PROTECTION ENH… 2019-6809 Contract Nov 15, 2019 Agenda Ready ACCEPT THE FEDERAL FISCAL YEAR (FFY) 2019 HOMELAND SECURITY GRANT PROGRAM AWARD FOR THE URBAN AREA SECURITY INITIATIVE FOR THE GOODYEAR FIRE DEPARTMENT PROJECT TITLE, “GOODYEAR HAZMAT TECHNI… 2019-6810 Contract Nov 15, 2019 Agenda Ready Approval draft minutes from the Youth Commission meeting held on October 23, 2019. MINUTES 2019-79 Minutes Nov 15, 2019 Passed Approve draft minutes of the Police Public Safety Personnel Retirement Board meeting held on October 3, 2019. MINUTES 2019-78 Minutes Nov 14, 2019 Passed Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on September 10, 2019. MINUTES 2019-77 Minutes Nov 14, 2019 Passed COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY19-20 APPLICATION Although noticed for tonight’s meeting, this item has been postponed and will be considered at the Regular Meeting on December 2,… 2019-6786 Miscellaneous File Nov 13, 2019 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on October 28, 2019 and a Regular Meeting held on November 4, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-76 Minutes Nov 13, 2019 Agenda Ready REZONE APPROXIMATELY FIVE ACRES FROM PLANNED AREA DEVELOPMENT (PAD) TO PUBLIC FACILITIES DISTRICT (PFD) FOR FIRE STATION 181 RECOMMENDATION: 1. ADOPT RESOLUTION NO. 2019-2010 DECLARING AS PU… 2019-6816 Zoning Matter Nov 12, 2019 Passed RECOMMEND APPROVAL OF A NEW SERIES 9 LIQUOR LICENSE FOR CIRCLE K STORE #9528 RECOMMENDATION: Recommend approval to the Arizona Department of Liquor Licenses and Control of Application No. 78… 2019-6801 Liquor License Nov 12, 2019 Agenda Ready GRANT-IN-AID AGREEMENT WITH THE TOHONO O’ODHAM NATION AND GOODYEAR POLICE DEPARTMENT RECOMMENDATION: Approve a Grant-In-Aid agreement between the Tohono O’odham Nation and the city of Goodye… 2019-6822 Contract Nov 12, 2019 Passed APPROVE FY2020 BUDGET TRANSFERS RECOMMENDATION: Approve the FY2020 budget transfers. (Lauri Wingenroth, Finance Manager-Budget and Research) 2019-6709 Miscellaneous File Nov 12, 2019 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PARCEL 12.36 RECOMMENDATION: Approve the preliminary plat for Estrella Parcel 12.36, subject to stipulations. (Alex Lestinsky, Planner III) 2019-6818 Zoning Matter Nov 7, 2019 Passed Staff will present findings from the shade study and seek feedback on short-term, mid-term and long-term recommendations to increase shade across the city. (Christopher Baker, Development Se… 2019-6800ws Work Session Item Nov 6, 2019 Agenda Ready APPROVE THE FINAL PLAT OF PALM VALLEY CROSSING RECOMMENDATION: Approve the Final Plat of Palm Valley Crossing, subject to stipulations. (Katie Wilken, Planning Manager) 2019-6817 Plat Nov 5, 2019 Agenda Ready ACCEPTANCE AND RELEASE OF SEWER LINE EASEMENTS IN PEBBLE CREEK MARKETPLACE RECOMMENDATION: Authorize the execution of a Release and Termination of Easement terminating an existing sewer line… 2019-6824 Miscellaneous File Nov 5, 2019 Agenda Ready REZONE APPROXIMATELY 5 ACRES FROM PLANNED AREA DEVELOPMENT (PAD) TO PUBLIC FACILITIES DISTRICT (PFD) FOR FIRE STATION PROPOSED ACTION: Recommend approval of the rezoning approximately 5 acre… 19-210-00007 Zoning Matter Nov 1, 2019 Passed 2020 PLANNING AND ZONING COMMISSION MEETING DATES PROPOSED ACTION: A vote shall be taken to approve the 2020 Planning and Zoning Commission meeting dates. PZ 2020 Calendar Zoning Matter Nov 1, 2019 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on October 16, 2019. P&Z MIN 14-2019 P&Z Minutes Nov 1, 2019 Passed
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