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PUBLIC HEARING: REZONE OF WEST BULLARD SOUTH PROPERTY FROM I-1 (LIGHT INDUSTRIAL PARK) AND C-2 (GENERAL COMMERCIAL) TO I-1 (LIGHT INDUSTRIAL PARK) WITH A PAD OVERLAY PROPOSED ACTION: 1. Cond… 2019-6593 Zoning Matter Mar 15, 2019 Passed COMPREHENSIVE SIGN PACKAGE AMENDMENT FOR THE PALM VALLEY MEDICAL CAMPUS PROPOSED ACTION: Approve an amendment to the Palm Valley Medical Campus Comprehensive Sign Package dated September 25,… 2019-6600 Zoning Matter Mar 15, 2019 Passed APPROVE THE RE-PLAT OF TRACT C OF THE MINOR LAND DIVISION MAP OF LAS BRISAS 2C AND OF TRACT G OF THE MAP OF DEDICATION FOR WEST LAS BRISAS DRIVE AND SOUTH 183RD AVENUE (2C.5) AND RELINQUISHM… 2019-6609 Plat Mar 15, 2019 Agenda Ready APPROVE THE RE-PLAT OF A PORTION OF THE FINAL PLAT OF LAS BRISAS PHASE 2B (2B.3) AND ABANDONMENT OF THE RIGHT-OF-WAY AND PUBLIC UTILITY EASEMENTS PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 201… 2019-6608 Plat Mar 15, 2019 Agenda Ready APPROVE THE FY2019 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY2019. (Lauri Wingenroth, Finance Manager-Budget and Research) 2019-6548 Miscellaneous File Mar 14, 2019 Agenda Ready PUBLIC HEARING: USE PERMIT FOR BRUSHFIRE TACOS AND DUTCH BROS. COFFEE PROPOSED ACTION: 1. Conduct a public hearing to consider a use permit to amend the approved drive-through lane configura… 2019-6603 Zoning Matter Mar 14, 2019 Passed AMENDMENT SIX TO THE IGA WITH THE REGIONAL PUBLIC TRANSIT AUTHORITY TO ADD SUNDAY SERVICE TO THE AVONDALE ZOOM NEIGHBORHOOD CIRCULATOR SERVICE IN GOODYEAR PROPOSED ACTION: Authorize the City… 2019-6612 Contract Mar 13, 2019 Passed Approve draft minutes of the Arts and Culture Commission meeting held on January 8, 2019. MINUTES 2019-23 Minutes Mar 12, 2019 Passed City Council will review and discuss its Rules of Procedure, City Code, City Charter and other regulations regarding the conduct of its meetings. 2019-6613ws Work Session Item Mar 12, 2019 Agenda Ready APPROVE AN EXTENSION OF THE PALM GATE FINAL PLAT PROPOSED ACTION: Approve a 90-day extension of the Palm Gate Final Plat approval, extending the approval date to April 20, 2019. (Katie Wilke… 2019-6610 Zoning Matter Mar 11, 2019 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from the Regular Meetings held on February 25, 2019 and March 4, 2019. (Darcie McCracken, City Clerk) MINUTES 2019-22 Minutes Mar 8, 2019 Agenda Ready Election of Chairman and Vice Chairman 2019 (Planning Manager Katie Wilken) 19-ELEC Communication Item Mar 8, 2019 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on February 13, 2019. P&Z MIN 03-2019 P&Z Minutes Mar 8, 2019 Agenda Ready REZONE OF WEST BULLARD SOUTH PROPERTY FROM I-1 (LIGHT INDUSTRIAL PARK) AND C-2 (GENERAL COMMERCIAL) TO I-1 (LIGHT INDUSTRIAL PARK) WITH A PAD OVERLAY PROPOSED ACTION: 1. Conduct a public hea… 18-200-00015 Zoning Matter Mar 8, 2019 Passed REZONE OF WEST BULLARD NORTH PROPERTY FROM AU (AGRICULTURAL URBAN) TO I-1 (LIGHT INDUSTRIAL PARK) WITH A PAD OVERLAY PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rez… 18-200-00013 Zoning Matter Mar 8, 2019 Agenda Ready COMPREHENSIVE SIGN PACKAGE AMENDMENT FOR THE PALM VALLEY MEDICAL CAMPUS PROPOSED ACTION: Recommend approval of an amendment to the Palm Valley Medical Campus Comprehensive Sign Package dated… 19-630-00001 Zoning Matter Mar 8, 2019 Agenda Ready Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on February 6, 2019. MINUTES 2019-21 Minutes Mar 5, 2019 Passed USE PERMIT FOR BRUSHFIRE TACOS AND DUTCH BROS. COFFEE PROPOSED ACTION: 1. Conduct a public hearing to consider a use permit to amend the approved drive-through lane configuration for Dutch B… 19-300-00001 Zoning Matter Mar 5, 2019 Agenda Ready Approve draft minutes from the Self-Insured Healthcare Trust Board meeting held on December 5, 2018. MINUTES 2019-17 Minutes Mar 1, 2019 Passed 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