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February 2020

38 records

ADOPT THE ASSIGNMENT AND ASSUMPTION OF ABANDONED IRRIGATION FACILITIES/PIPE AGREEMENT WITH THE ROOSEVELT IRRIGATION DISTRICT RECOMMENDATION: ADOPT RESOLUTION 2020-2042 FINDING THE ASSIGNMENT… 2020-6892 Resolution Feb 28, 2020 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of the Regular Meeting held on February 24, 2020, and the Regular Meeting and the Special Meeting held on March 2, 2020. (Darcie McC… MINUTES 2019-110 Minutes Feb 28, 2020 Agenda Ready Approve draft minutes from the Self-Insured Healthcare Trust Board meeting held on November 21, 2019. MINUTES 2019-109 Minutes Feb 26, 2020 Passed AUTHORIZE THE CITY MANAGER TO SUBMIT THE CERTIFICATE OF NECESSITY AMBULANCE APPLICATION RECOMMENDATION: Authorize the City Manager or designee to submit the Certificate of Necessity (CON) Am… 2020-6918 Miscellaneous File Feb 25, 2020 Agenda Ready Staff will present on the 2019 Community Assessment to seek input and direction on Council’s vision for the future of Goodyear Community Funding program. (Wynette Reed, Deputy City Manager; … 2020-6886 Work Session Item Feb 24, 2020 Agenda Ready APPROVE BUDGET TRANSFER FOR BULLARD WASH PARK RESTORATION RECOMMENDATION: Approve a budget transfer which uses $145,000 of savings from the Van Buren Street improvement project (Sarival to E… 2020-6914 Miscellaneous File Feb 21, 2020 Agenda Ready Approve draft minutes of the Youth Commission meetings held on January 22,2020 and February 6, 2020. MINUTES 2019-108 Minutes Feb 21, 2020 Passed AUTHORIZE THE CITY MANAGER TO EXECUTE THE BANNER HEALTH MEDICAL CENTER EMERGENCY BASE STATION AGREEMENT RECOMMENDATION: Authorize the city manager or designee to execute all documents necess… 2020-6889 Contract Feb 20, 2020 Agenda Ready APPROVE AGREEMENT FOR MUTUAL AID FIRE AND EMS RESPONSE BETWEEN RURAL METRO INC. AND CITY OF GOODYEAR RECOMMENDATION: Authorize the city manager or designee to execute all documents necessary… 2020-6891 Contract Feb 20, 2020 Agenda Ready Approve draft minutes of the Ad-Hoc Charter Review Committee Meeting held on February 13, 2020. MINUTES 2020-106 Minutes Feb 19, 2020 Passed City Council will receive an update on the Goodyear Civic Square at Estrella Falls Project. (Julie Arendall, City Manager; Christopher Baker, Development Services Director) 2020-6847ws Work Session Item Feb 18, 2020 Agenda Ready 2020 STATE AND FEDERAL LEGISLATIVE AGENDAS RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2038 ADOPTING A 2020 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO THE CITY MANAGER… 2020-6911 Resolution Feb 18, 2020 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve the draft minutes from a Regular Meeting held on February 10, 2020. (Darcie McCracken, City Clerk) MINUTES 2019-105 Minutes Feb 14, 2020 Agenda Ready BUDGET TRANSFER POLICY RECOMMENDATION: ADOPT RESOLUTION 2020-2039 APPROVING THE BUDGET TRANSFER POLICY. (Lauri Wingenroth, Finance Manager-Budget and Research) 2020-6893 Resolution Feb 14, 2020 Passed ADOPT FINANCIAL POLICIES AND THE PUBLIC SAFETY RETIREMENT SYSTEM FY2021 FUNDING POLICY RECOMMENDATION: Adopt the: - Public Safety Personnel Retirement System FY2021 Pension Funding Policy as… 2020-6857 Miscellaneous File Feb 14, 2020 Passed AUTHORIZE FY2020 EXPENDITURE OF FUNDS UP TO $1.7M FOR HARDWARE AND SOFTWARE ANNUAL EXPENSES TO A SINGLE STATE OF ARIZONA APPOINTED VALUE-ADDED RESELLER RECOMMENDATION: Authorize IT expenditu… 2020-6900 Miscellaneous File Feb 13, 2020 Agenda Ready PALM VALLEY PAVILIONS (EAST) COMPREHENSIVE SIGN PACKAGE RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2034 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLE… 2020-6894 Resolution Feb 13, 2020 Passed APPOINT MEMBERS TO THE CITIZEN RATE REVIEW COMMITTEE RECOMMENDATION: Approve the recommended appointments to the Citizen Rate Review Committee for a term beginning February 24, 2020 and endi… 2020-6849 Appointment Feb 13, 2020 Passed ORDERING THE SALE OF THE CITY OF GOODYEAR, ARIZONA, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2020 RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2032 A RESOLUTION OF THE MAYOR AND COUNCIL OF TH… 2020-6878 Resolution Feb 13, 2020 Passed ORDERING THE SALE OF THE CITY OF GOODYEAR, ARIZONA, SUBORDINATE LIEN WATER AND SEWER REVENUE OBLIGATIONS, TAXABLE REFUNDING SERIES 2020 RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2031 SEVENTH… 2020-6877 Resolution Feb 13, 2020 Passed ORDERING THE SALE OF THE CITY OF GOODYEAR, ARIZONA, SUBORDINATE LIEN WATER AND SEWER REVENUE OBLIGATIONS, REFUNDING SERIES 2020 RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2030 SIXTH SUPPLEMEN… 2020-6876 Resolution Feb 13, 2020 Passed ORDERING THE SALE OF THE CITY OF GOODYEAR, ARIZONA, SUBORDINATE LIEN WATER AND SEWER REVENUE OBLIGATIONS, SERIES 2020 RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2029 FIFTH SUPPLEMENTAL RESOLU… 2020-6875 Resolution Feb 13, 2020 Passed APPROVE THE REPLAT OF PALM VALLEY CROSSING LOTS 8 AND 9 SUBJECT TO STIPULATIONS RECOMMENDATION: Approve the Replat of Palm Valley Crossing Lots 8 and 9 attached hereto subject to stipulation… 2020-6906 Plat Feb 12, 2020 Agenda Ready APPROVE EPCOR WATER ARIZONA, INC. AND THE CITY OF GOODYEAR FOR THE USE OF PUBLIC RIGHTS-OF-WAY RECOMMENDATION: Approve a five-year license to EPCOR for the use of public rights-of-way to pro… 2020-6905 Contract Feb 11, 2020 Passed CONDITIONALLY APPROVE THE FINAL PLAT OF ELWOOD LOGISTICS CENTER SUBJECT TO STIPULATIONS IN COUNCIL ACTION REPORT 2020-6910 RECOMMENDATION: Approve the Final Plat of Elwood Logistics Center, … 2020-6910 Plat Feb 11, 2020 Agenda Ready ACCEPT THE DEDICATION OF AN EXCLUSIVE WATER METER AND LINE EASEMENT FROM AIRPORT GATEWAY EAST PROPERTY, LLC, A DELAWARE LIMITED LIABILITY COMPANY REQUIRED FOR THE DEVELOPMENT OF THE AIRPORT … 2020-6904 Miscellaneous File Feb 10, 2020 Agenda Ready ACCEPT THE DEDICATION OF A TEMPORARY TURNAROUND ACCESS EASEMENT FOR WEST MOUNTAIN SKY AVENUE FROM AV HOMES, LLC AND CONDITIONALLY APPROVE THE RE-PLAT OF CANTAMIA PARCEL 35 LOTS 32-51, SUBJEC… 2020-6915 Plat Feb 10, 2020 Agenda Ready APPROVE A ONE-YEAR EXTENSION OF THE ESTRELLA PARCEL 11.F1 PRELIMINARY PLAT APPROVAL RECOMMENDATION: Approve a one-year extension of the Preliminary Plat of Estrella Parcel 11.F1. (Alex Lesti… 2020-6913 Zoning Matter Feb 10, 2020 Agenda Ready APPROVE A ONE-YEAR EXTENSION OF THE ESTRELLA PARCEL 11.E PRELIMINARY PLAT APPROVAL RECOMMENDATION: Approve a one-year extension of the Preliminary Plat of Estrella Parcel 11.E. (Alex Lestins… 2020-6912 Zoning Matter Feb 10, 2020 Agenda Ready PALM VALLEY PAVILIONS (EAST) COMPREHENSIVE SIGN PACKAGE PROPOSED ACTION: Approve the goodyear medical plaza at Palm Valley Pavilions amendment to the Palm Valley Pavilions (East) Development… 19-630-00006 Zoning Matter Feb 7, 2020 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on January 15, 2020. P&Z MIN 17-2019 P&Z Minutes Feb 7, 2020 Passed Approve draft minutes of the January 23, 2020 Police Public Safety Personnel Retirement Board. MINUTES 2019-104 Minutes Feb 6, 2020 Passed Approve draft minutes of the December 12, 2019 Joint Public Safety Personnel Retirement Board. MINUTES 2019-103 Minutes Feb 6, 2020 Passed Approve draft minutes of the December 12, 2019 Fire Public Safety Personnel Retirement Board meeting. MINUTES 2019-102 Minutes Feb 6, 2020 Passed HANCOCK COMMUNITIES AT CANYON TRAILS PAD AMENDMENT The public hearing has been cancelled and will be re-advertised for a future meeting date. 2020-6842A Zoning Matter Feb 5, 2020 Agenda Ready Council to receive an update on judicial branch activity for the Goodyear Municipal Court for FY19, a recap of FY18, as well as future Court initiatives. (Honorable Mayra Galindo) 2020-6830ws Work Session Item Feb 4, 2020 Agenda Ready APPROVE THE SUBDIVISION AND ESTABLISHMENT OF EASEMENTS AND RIGHT-OF-WAY OF CITY OWNED PROPERTY GENERALLY LOCATED NORTH OF INTERSECTION OF LITCHFIELD ROAD AND WESTERN AVENUE COMMONLY KNOWN AS… 2020-6899 Zoning Matter Feb 3, 2020 Agenda Ready COURT SECURITY IMPROVEMENTS RECOMMENDATION: Approve expenditure authority up to $1,384,000 for fees and costs for the completion of the Court Security Improvement Capital Improvement Project… 2020-6836 Miscellaneous File Feb 3, 2020 Agenda Ready
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