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CONDITIONALLY ABANDONING PORTIONS OF THE STREETS AND PUBLIC UTILITY EASEMENTS WITHIN AIRPORT SUBDIVISION NO. 2 AND AIRPORT SUBDIVISION NO. 4 PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1931 C… 2019-6567 Resolution Jan 7, 2019 Passed ADOPTING THE 2019 STATE AND FEDERAL LEGISLATIVE AGENDA PROPOSED ACTION: ADOPT RESOLUTION NO. 2019-1929 ADOPTING A 2019 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO THE… 2019-6562 Resolution Jan 7, 2019 Passed SUN-DS FARMS PAD AMENDMENT PROPOSED ACTION: 1. Conduct a public hearing to consider a request to amend the Sun-DS Farms Planned Area Development (PAD). a. Open Public Hearing b. Staff Presen… 17-210-00008 Zoning Matter Jan 4, 2019 Agenda Ready Approve draft minutes of the Planning and Zoning Commission held on December 5, 2018. P&Z MIN 01-2019 P&Z Minutes Jan 4, 2019 Agenda Ready REZONE OF GOODYEAR AIRPORT COMMONS PROPERTY FROM AU (AGRICULTURAL URBAN) TO THE I-1 (LIGHT INDUSTRIAL PARK), C-2 (GENERAL COMMERCIAL), AND MF-24 (MULTI-FAMILY RESIDENTIAL) ZONING DISTRICTS W… 18-200-00011 Zoning Matter Jan 3, 2019 Agenda Ready APPROVE THE REPLAT OF PROVINCE AT ESTRELLA MOUNTAIN RANCH - PARCEL 2 (CANTAMIA) PROPOSED ACTION: Approve the Re-Plat of a Re-Plat of Province at Estrella Mountain Ranch - Parcel 2 (CantaMia)… 2019-6564 Zoning Matter Jan 3, 2019 Agenda Ready Mayor Lord will recognize Sally Kiko as the Citizen of the Year and Mike Saverino of the Cincinnati Reds as the Corporate Citizen of the Year. (Jessica Perry, Assistant to the Mayor) CO-2019-338 Communication Item Jan 3, 2019 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from the Community Facilities District Special Joint Meeting held on November 5, 2018. (Darcie McCracken, District Clerk) MINUTES 2019-01 Minutes Jan 3, 2019 Agenda Ready AMENDMENT TO THE PALM VALLEY PHASE V PLANNED AREA DEVELOPMENT (AVIVA GOODYEAR) PROPOSED ACTION: 1. Conduct a public hearing to consider an amendment to the Palm Valley Phase V Planned Area D… 18-210-00007 Zoning Matter Dec 28, 2018 Passed UPDATING DESIGNATED TRUCK ROUTES WITHIN THE CITY PROPOSED ACTION: ADOPT ORDINANCE NO. 2019-1412 AMENDING THE GOODYEAR CITY CODE BY AMENDING SECTION 13-2-13 (TRUCK ROUTES) TO UPDATE THE DESIG… 2019-6493 Ordinance Dec 28, 2018 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Regular Meeting held on December 17, 2018 and a Special Meeting held on January 7, 2019. (Darcie McCracken, City Clerk) MINUTES 2018-78 Minutes Dec 27, 2018 Agenda Ready ACCEPT THE 2018 HOMELAND SECURITY GRANT PROGRAM AWARD TO THE GOODYEAR FIRE DEPARTMENT PROPOSED ACTION: Accept the 2018 Urban Area Security Initiative Grant in the amount of $38,168 awarded b… 2019-6521 Contract Dec 26, 2018 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on November 13, 2018. MINUTES 2018-77 Minutes Dec 19, 2018 Passed AUTHORIZE THE CITY MANAGER OR DESIGNEE TO EXECUTE THE EMERGENCY BASE STATION AGREEMENT WITH BANNER HEALTH FOR ADVANCED LIFE SUPPORT SERVICES PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1922 A… 2018-6533 Contract Dec 17, 2018 Agenda Ready PUBLIC HEARING: SPECIAL USE PERMIT FOR A CHURCH IN THE ESTRELLLA CROSSING BUSINESS PARK PAD PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Special Use Permit to all… 2018-6537 Special Use Matter Dec 12, 2018 Passed APPROVE THE FY2019 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY2019. (Lauri Wingenroth, Finance Manager - Budget and Research) 2018-6241 Miscellaneous File Dec 11, 2018 Agenda Ready COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION FOR 2017-2018 PROPOSED ACTION: Receive the 2017-2018 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech, & Co., P.C.… 2018-6512 Miscellaneous File Dec 10, 2018 Passed APPROVE THE RE-PLAT FOR PV303 EAST - PHASE A, LOT 3B PROPOSED ACTION: Approve the re-plat for PV303 East - Phase A, Lot 3B subject to stipulations. (Katie Wilken, Planning Manager) 2018-6554 Plat Dec 10, 2018 Agenda Ready APPROVE THE RE-PLAT FOR PV303 EAST - PHASE A, LOT 5 PROPOSED ACTION: Approve the re-plat for PV303 East - Phase A, Lot 5 subject to stipulations. (Katie Wilken, Planning Manager) 2018-6555 Plat Dec 10, 2018 Agenda Ready PUBLIC HEARING: USE PERMIT FOR HAZARDOUS PROCESS IN I-2 AREA OF AIRPORT COMMERCENTER PAD PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Use Permit for a hazardous p… 2018-6536 Ordinance Dec 10, 2018 Passed PUBLIC HEARING: REZONE OF PHX 10-11 PROPERTY FROM FINAL PAD TO I-1 (LIGHT INDUSTRIAL PARK) WITH A PAD OVERLAY PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rezone the… 2018-6522 Zoning Matter Dec 7, 2018 Passed MARICOPA AMUBLANCE MEDICAL TRANSPORT AGREEMENT PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1926 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ENTER INTO A CON… 2018-6552 Resolution Dec 7, 2018 Passed ACQUISITION OF PROPERY RIGHTS FOR THE GOODYEAR WATER TREATMENT FACILITY AND RAW WATER PIPELINE DELIVERY PROJECT PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1924 AUTHORIZING THE ACQUISITION OF… 2018-6541 Resolution Dec 6, 2018 Passed PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.E PROPOSED ACTION: Approve a request for a preliminary plat for Estrella Parcel 11.E, subject to stipulations. (Alex Lestinsky, Planner II) 2018-6534 Zoning Matter Dec 6, 2018 Passed PURCHASE OF PROPERTY FOR LOCATION OF FIRE STATION 181 PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1923 APPROVING THE PURCHASE OF PROPERTY FOR FIRE STATION 181, LOCATED SOUTHWEST OF CELEBRATE … 2018-6540 Resolution Dec 6, 2018 Passed PUBLIC HEARING: SPECIAL USE PERMIT FOR A VERIZON WIRELESS COMMUNICATION FACILITY PROPOSED ACTION: 1. Conduct a public hearing to consider a Special Use Permit to allow the installation of a … 2018-6517 Zoning Matter Dec 6, 2018 Passed PUBLIC HEARING: REZONING FROM AU (AGRICULTURAL URBAN) TO I-1 (LIGHT INDUSTRIAL) (PROLOGIS) PROPOSED ACTION: 1. Conduct a public hearing to consider a rezoning of approximately 114 acres loca… 2018-6499 Zoning Matter Dec 5, 2018 Passed PRELIMINARY PLAT OF PV303 WEST II PROPOSED ACTION: Approve the request for a Preliminary Plat of PV303 West II, subject to stipulations. (Steve Careccia, Planner III) 2018-6524 Plat Dec 5, 2018 Passed PRELIMINARY PLAT OF FIRST PARK PV303 (WEST III) PROPOSED ACTION: Approve the request for a Preliminary Plat of First Park PV303, subject to stipulations. (Steve Careccia, Planner III) 2018-6523 Plat Dec 5, 2018 Passed REZONING FROM AU (AGRICULTURAL URBAN) TO I-1 (LIGHT INDUSTRIAL) PROPOSED ACTION: 1. Conduct a public hearing to consider a rezoning of approximately 114 acres located at the northeast corner… 18-200-00010 Zoning Matter Dec 3, 2018 Agenda Ready REZONE OF PHX 10-11 PROPERTY FROM FINAL PAD TO I-1 (LIGHT INDUSTRIAL) WITH A PAD OVERLAY PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rezone the PHX 10-11 subject pr… 18-200-00012 Zoning Matter Dec 3, 2018 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on November 14, 2018. P&Z MIN 13-2018 P&Z Minutes Dec 3, 2018 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting held on October 20, 2018 and a Regular Meeting held on December 3, 2018. (Darcie McCracken, City Clerk) MINUTES 2018-76 Minutes Dec 3, 2018 Agenda Ready PRELIMINARY PLAT OF PV303 WEST II 18-500-00019 Plat Nov 30, 2018 Agenda Ready USE PERMIT REQUEST FOR A HAZARDOUS PROCESS ON PROPERTY IN THE I-2 GENERAL INDUSTRIAL AREA OF THE AIRPORT COMMERCENTER PLANNED AREA DEVELOPMENT PROPOSED ACTION: 1. Conduct a public hearing to… 18-300-00008 Use Nov 29, 2018 Agenda Ready SPECIAL USE PERMIT FOR A CHURCH IN ESTRELLA CROSSING BUSINESS PARK PLANNED AREA DEVELOPMENT DISTRICT PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Special Use Perm… 18-350-00003 Special Use Matter Nov 29, 2018 Passed Approve draft minutes from the Self-Insured Healthcare Trust Board meeting held on August 22, 2018. MINUTES 2018-75 Minutes Nov 29, 2018 Passed APPROVE THE FINAL PLAT FOR PEBBLECREEK PHASE II, UNIT 49A PROPOSED ACTION: Approve the Final Plat for PebbleCreek Phase II, Unit 49A, subject to stipulations. (Katie Wilken, Planning Manager… 2018-6530 Zoning Matter Nov 29, 2018 Agenda Ready APPROVE THE MAP OF DEDICATION FOR APS BULLARD SUBSTATION PROPOSED ACTION: Approve the Map of Dedication (MOD) for APS Bullard Substation, subject to stipulations. (Katie Wilken, Planning Man… 2018-6532 Zoning Matter Nov 29, 2018 Agenda Ready SPECIAL USE PERMIT FOR A VERIZON WIRELESS COMMUNICATION FACILITY CONSISTING OF A 65 FOOT TALL MONOPALM PROPOSED ACTION: 1. Conduct a public hearing to consider a Special Use Permit to allow … 18-350-00002 Zoning Matter Nov 28, 2018 Agenda Ready