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RATIFY ACCEPTANCE OF EMERGENCY ACCESS EASEMENT FROM GOODYEAR BALLPARK VILLAGE OF BC1, LLC RECOMMENDATION: Ratify acceptance of Emergency Access Easement from Goodyear Ballpark Village of BC1… 2020-6843 Miscellaneous File Dec 23, 2019 Passed EXTINGUISH A ROAD EASEMENT AND ESTABLISH A PUBLIC UTILITY EASEMENT AND PUBLIC RIGHTS OF WAY LOCATED IN THE VICINITY OF WESTERN AVENUE AND LITCHFIELD ROAD RECOMMENDATION: 1. ADOPT RESOLUTION … 2020-6841 Resolution Dec 19, 2019 Passed APPROVE THE RECOMMENDED APPOINTMENTS TO THE BOARDS, COMMISSIONS AND COMMITTEES RECOMMENDATION: Approve the recommended appointments to the Arts and Culture Commission and the Public Safety P… 2020-6840 Appointment Dec 18, 2019 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on December 16, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-92 Minutes Dec 18, 2019 Passed APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE MARICOPA ASSOCIATION OF GOVERNMENTS FOR THE AVONDALE-GOODYEAR TRANSIT FEASIBILITY STUDY RECOMMENDATION: Approve an Intergovernmental Agreement… 2019-6833 Contract Dec 10, 2019 Passed APPOINTMENT TO THE POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD RECOMMENDATION: Approve the recommended appointment to the Police Public Safety Personnel Retirement Board for the term set… 2019-6838 Appointment Dec 10, 2019 Agenda Ready SHARED MOBILITY DEVICES CITY CODE AMENDMENT 2019-6827 Resolution Dec 9, 2019 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve the draft minutes of the December 2, 2019 City Council Regular Meeting and the December 9, 2019 City Council Special Meeting. MINUTES 2019-91 Minutes Dec 6, 2019 Agenda Ready Approve the draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on November 21, 2019. MINUTES 2019-90 Minutes Dec 6, 2019 Passed COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION 2018-2019 RECOMMENDATION: Receive the 2018-2019 Comprehensive Annual Financial Report (CAFR). (Jared Askelson, Finance Manager) 2019-6820 Miscellaneous File Dec 6, 2019 Agenda Ready FS 181 AND FS 186 FIRE STATION AND OFFSITE CONSTRUCTION EXPENDITURE AUTHORITY RECOMMENDATION: Approve a maximum expenditure authority of $8,274,300 for Fire Station 186 and $10,474,233 for F… 2019-6826 Contract Dec 6, 2019 Passed Approve the draft minutes of the Joint Public Safety Personnel Retirement Board meeting held on February 4, 2019. MINUTES 2019-89 Minutes Dec 5, 2019 Passed APPROVE THE FY2020 BUDGET TRANSFERS RECOMMENDATION: Approve the FY2020 budget transfers. (Lauri Wingenroth, Finance-Budget and Research Manager) 2019-6710 Miscellaneous File Dec 5, 2019 Agenda Ready APPROVE THE HUDSON COMMONS PARCEL 2 PHASE 1 FINAL PLAT RECOMMENDATION: Approve the Final Plat of Hudson Commons Parcel 2 Phase 1 subject to stipulations. (Katie Wilken, Planning Manager) 2019-6834 Plat Dec 5, 2019 Agenda Ready PRELIMINARY PLAT FOR GOODYEAR CIVIC SQUARE PARCEL B RECOMMENDATION: Approve the Preliminary Plat for Goodyear Civic Square Parcel B, as attached hereto, subdividing 42.5 acres into 290 resid… 2019-6814 Plat Dec 4, 2019 Agenda Ready PUBLIC HEARING ON DEVELOPMENT IMPACT FEES RECOMMENDATION: Conduct a public hearing to receive comment on the development impact fees that were posted on October 29, 2019. (Lauri Wingenroth, … 2019-6791 Miscellaneous File Dec 4, 2019 Agenda Ready Mayor Lord will read a proclamation recognizing January as Speak Up, Stand Up, Save a Life month. (Jessica Perry, Assistant to the Mayor) CO-2019-369 Communication Item Dec 3, 2019 Agenda Ready - Communication 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