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APPOINT MEMBERS TO THE CITY COUNCIL COMPENSATION AD-HOC COMMITTEE PROPOSED ACTION: 1. Appoint Aubrie Jones, Carl Hamilton, Linda Miller, Nancy Love and Susan Schmelzer to the City Council Co… 2018-6409 Appointment Jun 26, 2018 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from the Community Facilities District Special Joint Meeting held on June 11, 2018. (Darcie McCracken, District Clerk) MINUTES 2018-45 Minutes Jun 26, 2018 Passed AUTHORIZE THE NON-BINDING MEMORANDUM OF UNDERSTANDING FOR THE CONCEPTUAL DESIGN OF THE EL RIO LAKE PROPOSED ACTION: Authorize the Mayor to execute the Non-Binding Memorandum of Understanding… 2018-6332 Contract Jun 26, 2018 Passed Council will receive a presentation on the costs, savings, and payback for LED street light conversion project. In addition, funding options will be discussed. 2018-6401ws Work Session Item Jun 25, 2018 Agenda Ready APPROVE CHANGES TO THE 2018 COUNCIL MEETING CALENDAR PROPOSED ACTION: Authorize moving the Regular City Council meeting currently scheduled for November 19, 2018 to November 26, 2018, and au… 2018-6404 Miscellaneous File Jun 25, 2018 Agenda Ready AUTHORIZE THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR THE PURPOSE OF JOINT TRAINING ACTIVITIES PROPOSED ACTION: Authorize the City Manager or designee to execute the Intergo… 2018-6387 Contract Jun 22, 2018 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on June 13, 2018. P&Z MIN 07-2018 P&Z Minutes Jun 22, 2018 Agenda Ready REZONING OF EL CIDRO FINAL PAD TO ADOPT EL CIDRO FINAL PAD JUNE 2018, TO MODIFY RESIDENTIAL DEVELOPMENT STANDARDS FOR REAR & SIDE SETBACKS AND THE MAXIMUM LOT COVERAGE RESIDENTIAL DEVELOPMEN… 18-210-00002/03 Zoning Matter Jun 22, 2018 Passed APPROVE A NEW SERIES 12 LIQUOR LICENSE FOR TAILGATERS SPORTS GRILL AND IL PRIMO PIZZA & WINGS PROPOSED ACTION: Approve a request from Larry Frank Fussy, agent/applicant for TG Goodyear, LLC,… 2018-6373 Liquor License Jun 21, 2018 Agenda Ready ABEL RANCH REZONE PROPOSED ACTION: 1. Conduct a public hearing to consider a rezone approximately 218 acres generally located at the southeast corner of Citrus Road and Camelback Road from P… 18-200-00002 Zoning Matter Jun 21, 2018 Agenda Ready SPECIAL USE PERMIT TO ALLOW A WIRELESS COMMUNICATION FACILITY ON WATER CAMPUS NO. 12 SOUTH OF 173RD AVENUE AND LOWER BUCKEYE ROAD PROPOSED ACTION: 1. Conduct a public hearing to consider a r… 18-350-00001 Special Use Matter Jun 21, 2018 Agenda Ready USE PERMIT FOR PUBLIC UTILITY FACILITY (WELL NO. 25) IN EL CIDRO PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Use Permit for a Public Utility Facility submitted b… 18-300-00003 Use Jun 21, 2018 Agenda Ready CITY OF GOODYEAR WATER CAMPUS NO. 12 REZONE TO PUBLIC FACILITIES DISTRICT (PFD) PROPOSED ACTION: 1. Conduct a public hearing to consider a rezone of 5.75 acres located 400 feet south of the … 18-200-00005 Zoning Matter Jun 21, 2018 Agenda Ready ACCEPT EASEMENTS FOR CHRISTOPHER TODD COMMUNITIES AT ESTRELLA COMMONS PROPOSED ACTION: Accept the dedication of two Exclusive Water Meter and Line Easements and a Public Utility, Sidewalk an… 2018-6396 Contract Jun 21, 2018 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on May 15, 2018. MINUTES 2018-44 Minutes Jun 21, 2018 Passed APPROVE THE USE OF BUDGETED FY19 FLEET FUNDS FOR LADDER TRUCK REPLACEMENT PROPOSED ACTION: Approve expenditure of funds from the FY19 Fleet Replacement budget for the purchase of a replaceme… 2018-6321 Miscellaneous File Jun 21, 2018 Agenda Ready ESTABLISH THE CITY COUNCIL COMPENSATION AD-HOC COMMITTEE PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1884 ESTABLISHING THE CITY COUNCIL COMPENSATION AD-HOC COMMITTEE WITH A TERMINATION DATE O… 2018-6402 Resolution Jun 20, 2018 Passed Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on January 30, 2018. MINUTES 2018-43 Minutes Jun 20, 2018 Passed Approve draft minutes of the Police Public Safety Personnel Retirement Board meeting held on January 30, 2018. MINUTES 2018-42 Minutes Jun 20, 2018 Passed AUTHORIZE EXPENDITURES OF FUNDS IN EXCESS OF $500,000 FOR REVENUE COLLECTION BASED PAYMENTS MADE UNDER DEVELOPMENT AGREEMENTS AND AUTHORIZE REQUIRED BUDGET TRANSFERS FY2019 PROPOSED ACTION: … 2018-6398 Miscellaneous File Jun 19, 2018 Agenda Ready AUTHORIZE EXPENDITURES OF FUNDS IN EXCESS OF $500,000 FOR ROUTINE ANNUAL EXPENSES INCLUDING UTILITIES, FUEL, INSURANCES, LANDSCAPE MAINTENANCE, TRASH COLLECTION AND DEBT SERVICE FOR FY2019 P… 2018-6342 Miscellaneous File Jun 19, 2018 Agenda Ready The Council will receive an update on the progress and timelines for revising Development Impact Fees (DIF) which will include information on added stakeholder meetings on the draft Land Use… 2018-6378ws Work Session Item Jun 19, 2018 Agenda Ready VILLAGES AT PEBBLE CREEK PAD PROPOSED ACTION: 1. Conduct a public hearing to consider a rezone of approximately 15 acres to the Villages at Pebble Creek Planned Area Development (PAD). a. Op… 17-210-00006 Zoning Matter Jun 19, 2018 Agenda Ready Approve draft minutes from the Youth Commission meeting held on April 25, 2018. MINUTES 2018-40 Minutes Jun 19, 2018 Passed APPROVAL OF MINUTES Approve draft minutes from a Regular Meeting and a Special Meeting held on June 11, 2018. (Darcie McCracken, City Clerk) MINUTES 2018-39 Minutes Jun 18, 2018 Agenda Ready AMEND “POLICY 200 EMPLOYEE COMPENSATION,” “POLICY 600 ATTENDANCE AND LEAVE” AND “POLICY 700 PROFESSIONAL AND PERSONAL CONDUCT” OF THE “CITY OF GOODYEAR POLICY AND ADMINISTRATIVE GUIDELINES M… 2018-6384 Resolution Jun 18, 2018 Agenda Ready APPROVE A NEW SERIES 12 LIQUOR LICENSE FOR LAKESIDE GRILL AT ESTRELLA Approve a request from Deborah Melinda Huyer, agent/applicant for Huyer Club Concepts, LLC, dba Lakeside Grill at Estrel… 2018-6372 Liquor License Jun 18, 2018 Agenda Ready APPROVE THE FINAL PLAT FOR PASEO PLACE PARCEL 2 PROPOSED ACTION: Approve the Final Plat for Paseo Place Parcel 2, subject to stipulations. (Katie Wilken, Planning Manager) 2018-6391 Zoning Matter Jun 18, 2018 Agenda Ready AUTHORIZE THE INTERGOVERNMENTAL AGREEMENT FOR BASIC ANIMAL CONTROL SERVICES BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR PROPOSED ACTION: Authorize the City Manager or designee to execut… 2018-6339 Contract Jun 18, 2018 Agenda Ready APPROVE THE FY2018 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY2018. (Lauri Wingenroth, Finance Manager-Budget and Research) 2018-6397 Miscellaneous File Jun 15, 2018 Agenda Ready ACCEPT AN EXCLUSIVE SEWER EASEMENT FOR REFLECTION BAY IN ESTRELLA MOUNTAIN RANCH PROPOSED ACTION: Accept the dedication of an Exclusive Sewer Line Easement from the Estrella Joint Committee,… 2018-6395 Contract Jun 15, 2018 Agenda Ready PUBLIC HEARING: AMENDMENT TO THE PV303 PLANNED AREA DEVELOPMENT PROPOSED ACTION: 1. Conduct a public hearing to consider an amendment to the PV303 Planned Area Development (PAD). a. Open pub… 2018-6375 Zoning Matter Jun 15, 2018 Passed USE PERMIT FOR SWIMMING POOL IN FRONT YARD OF RESIDENCE AT 9697 SANTO TOMAS DRIVE PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Use Permit for a swimming pool to b… 2018-6380 Use Jun 14, 2018 Passed SETTING THE PROPERTY TAX LEVIES FOR FY 2018-2019 PROPOSED ACTION: ADOPT ORDINANCE NO. 2018-1376 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY OF GOODYEAR, SUBJECT TO PR… 2018-6235 Ordinance Jun 14, 2018 Passed APPOINT A NEW COUNCILMEMBER PROPOSED ACTION: Appoint a new Councilmember. (Darcie McCracken, City Clerk) 2018-6392 Appointment Jun 14, 2018 Passed PUBLIC HEARING: CHRISTOPHER TODD COMMUNITIES AT CANYON TRAILS PAD PROPOSED ACTION: 1. Conduct a public hearing to consider a rezone of approximately 22 acres to the Christopher Todd Communit… 2018-6364 Ordinance Jun 13, 2018 Passed COMMUNITY FUNDING SUPPORT TO NON-PROFIT ORGANIZATIONS SERVING GOODYEAR RESIDENTS PROPOSED ACTION: Approve the recommended allocations for FY2018-19 Community Funding. (Christina Plante, Neig… 2018-6337 Miscellaneous File Jun 13, 2018 Passed AUTHORIZE THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF GLENDALE FOR POLICE OFFICERS TO WORK OFF-DUTY SECURITY AT THE UNIVERSITY OF PHOENIX STADIUM PROPOSED ACTION: Authorize the City Man… 2018-6369 Contract Jun 13, 2018 Agenda Ready APPROVE ACCEPTANCE OF THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROGRAM AWARD FOR THREAT DETECTION AND VENUE PROTECTION PROPOSED ACTION: Approve the Homeland Security Grant Award of … 2018-6371 Contract Jun 12, 2018 Agenda Ready Approve the draft minutes of the Planning and Zoning Commission meeting held on May 30, 2018. P&Z MIN 06-2018 P&Z Minutes Jun 11, 2018 Agenda Ready

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