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Staff is seeking Council direction regarding the review of compensation for City Council. (Lyman Locket, Human Resources Director and Darcie McCracken, City Clerk) 2018-6366ws Work Session Item May 30, 2018 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and Regular Meeting held on May 14, 2018 and a Regular Meeting held on May 21, 2018. (Darcie McCracken, City… MINUTES 2018-38 Minutes May 30, 2018 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from the Community Facilities District Special Joint Meeting held on May 21, 2018. (Darcie McCracken, District Clerk) MINUTES 2018-37 Minutes May 30, 2018 Passed AUTHORIZE THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR EMERGENCY PLANNING AND SERVICES PROPOSED ACTION: Authorize the Mayor to execute an Intergovernmental Ag… 2018-6356 Contract May 30, 2018 Passed APPROVE A NEW SERIES 12 LIQUOR LICENSE FOR NATIVE GRILL AND WINGS PROPOSED ACTION: Approve a request from Jeffrey John Holmes, agent/applicant for JJ Holmes, LLC, dba Native Grill and Wings,… 2018-6345 Liquor License May 30, 2018 Passed RECOGNIZE A VACANCY ON CITY COUNCIL PROPOSED ACTION: Accept the resignation of Councilmember Joanne Osborne effective May 21, 2018, and recognize that a vacancy exists on the City Council ef… 2018-6365 Miscellaneous File May 30, 2018 Agenda Ready EL CIDRO BEAZER FINAL PLANNED AREA DEVELOPMENT (PAD) A motion should be made and a vote taken to continue this item to the Planning and Zoning Commission meeting held on June 27, 2018. 18-210-00003 Zoning Matter May 21, 2018 Agenda Ready EL CIDRO BET FINAL PLANNED AREA DEVELOPMENT (PAD) A motion should be made and a vote taken to continue this item to the Planning and Zoning Commission meeting held on June 27, 2018. 18-210-00002Cont Zoning Matter May 21, 2018 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on May 9, 2018. P&Z MIN 05-2018 P&Z Minutes May 21, 2018 Agenda Ready Staff will recognize Deputy Chief of Police Paul Marzocca’s farewell from the city and his selection as the El Mirage Chief of Police. (Jerry Geier, Chief of Police) CO-2018-321 Communication Item May 16, 2018 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PARCEL 11.D1 PROPOSED ACTION: Recommend approval of a request for a preliminary plat for Estrella Parcel 11.D1, subject to stipulations. (Alex Lestinsky, Planne… 18-500-00001 Zoning Matter May 16, 2018 Agenda Ready ADOPTION OF FY19 TENTATIVE BUDGET PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1845 ADOPTING THE FISCAL YEAR 2018-19 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF GOODYEAR, INCLUDING ESTI… 2018-6233 Resolution May 15, 2018 Passed APPROVAL OF LETTER OF INTENT FOR LEASE OF LAND TO WELLSPRING PARK CONSERVANCY PROPOSED ACTION: Approve Letter of Intent for Lease of Land to Wellspring Park Conservancy. (Wynette Reed, Deput… 2018-6361 Miscellaneous File May 15, 2018 Agenda Ready APPROVAL OF FINANCIAL POLICIES REVISIONS PROPOSED ACTION: Approve revisions to the Financial Policies. (Lauri Wingenroth, Finance Manager-Budget and Research) 2018-6362 Miscellaneous File May 15, 2018 Agenda Ready Mayor Lord will read a proclamation recognizing Councilmember Osborne for her eleven years of service as a city council member. (Jessica Perry, Assistant to the Mayor) CO-2018-315 Communication Item May 14, 2018 Agenda Ready COUNCIL SUBCOMMITTEE APPOINTMENTS PROPOSED ACTION: Appoint Mayor Lord as the interim member of the Boards and Commissions Selection Committee and Community Funding Committee to replace Counc… 2018-6347 Appointment May 14, 2018 Agenda Ready COUNCIL APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADISORY COMMITTEE PROPOSED ACTION: Appoint Councilmember Hampton as the Primary Representative and Vice Mayor Campbell as the Alternate Repr… 2018-6348 Appointment May 14, 2018 Agenda Ready Provide the City Council with an overview of the Water Conservation Committee and staff recommendations and seek Council input and direction. (Mark Holmes, Water Resource Manager) 2018-6322ws Work Session Item May 14, 2018 Agenda Ready SECOND AMENDMENT TO THE DEVELOPMENT AND FIRE SERVICES AGREEMENT BETWEEN THE CITY OF GOODYEAR, NNP III-ESTRELLA MOUNTAIN RANCH, LLC AND AV HOMES OF ARIZONA PROPOSED ACTION: ADOPT RESOLUTION N… 2018-6360 Resolution May 14, 2018 Agenda Ready Council will receive a presentation regarding the status of Transit services currently offered in Goodyear, options for Senior transportation, workforce transportation and innovation opportu… 2018-6290ws Work Session Item May 14, 2018 Agenda Ready APPROVAL OF FY18 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY18. (Lauri Wingenroth, Finance Manager-Budget and Research) 2018-6232 Miscellaneous File May 11, 2018 Agenda Ready APPROVING THE TENTATIVE BUDGET FOR THE WFRCFD#2 CFD FISCAL YEAR 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION WFRCFD#2 RES 2018-063 APPROVING THE TENTATIVE BUDGET … WFRCFD#2 2018-565 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE WILDFLOWER RANCH CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION WFRCFD RES 2018-068 APPROVING THE TENTATIVE BUDGET… WFRCFD 2018-564 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3 FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION PVCFD#3 RES 2018-054 AP… PVCFD#3 2018-562 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE KING RANCH CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION KRCFD RES 2018-036 APPROVING THE TENTATIVE BUDGET OF THE… KRCFD 2018-568 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE ESTRELLA MOUNTAIN RANCH CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-118 APPROVING THE TENTATIVE… EMRCFD 2018-567 Resolution May 10, 2018 Passed ADOPTION OF RECREATION CAMPUS MASTER PLAN PROPOSED ACTION: Council to adopt the Goodyear Recreation Campus Master Plan. (Nathan Torres, Parks and Recreation Director and Walt Kinsler, Capita… 2018-6246 Miscellaneous File May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE COTTONFLOWER CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CTTNFLWRCFD RES 2018-061 APPROVING THE TENTATIVE BUDGE… CTTNFLWRCFD 2018-566 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE CORTINA CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CORTINACFD RES 2018-056 APPROVING THE TENTATIVE BUDGET OF T… CORTINACFD 2018-570 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1 FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CFUD#1 RES 2018-105 APPRO… CFUD#1 2018-563 Resolution May 10, 2018 Passed APPROVING THE TENTATIVE BUDGET FOR THE COMMUNITY FACILITIES GENERAL DISTRICT NO. 1 FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CFGD#1 RES 2018-178 APPROVI… CFGD#1 2018-561 Resolution May 10, 2018 Passed PEBBLECREEK PHASE II UNIT 60 FINAL PLAT PROPOSED ACTION: Approve the final plat for PebbleCreek Phase II Unit 60, subject to stipulations. (Katie Wilken, Planning Manager) 2018-6352 Plat May 10, 2018 Agenda Ready PEBBLECREEK PHASE II UNIT 60 PRELIMINARY PLAT PROPOSED ACTION: Approve a request for a preliminary plat for PebbleCreek Phase II Unit 60, subject to stipulations. (Katie Wilken, Planning Man… 2018-6351 Plat May 10, 2018 Agenda Ready APPROVING THE TENTATIVE BUDGET FOR THE CENTERRA CFD FOR FY 2018-2019 AND SETTING A PUBLIC HEARING PROPOSED ACTION: ADOPT RESOLUTION CENTERRACFD RES 2018-062 APPROVING THE TENTATIVE BUDGET OF… CENTERRACFD 2018-569 Resolution May 10, 2018 Passed City Manager Julie Arendall will provide Council with an update regarding the city’s recent Cyber Security breach. CO-2018-318 Communication Item May 10, 2018 Agenda Ready APPROVAL OF MINUTES Approve draft minutes from the Special Meeting held on May 7, 2018. (Darcie McCracken, City Clerk) MINUTES 2018-36 Minutes May 10, 2018 Agenda Ready USE PERMIT FOR A STARBUCKS DRIVE-THROUGH PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a use permit for a Starbucks drive-through on Lot 8 of Cobblestone Creek, loca… 18-300-00001 Zoning Matter May 9, 2018 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on March 20, 2018. MINUTES 2018-35 Minutes May 9, 2018 Passed LEASE AGREEMENT WITH TREASURES 4 TEACHERS FOR TEMPORARY USE OF BALLPARK TEAM SHOP PROPOSED ACTION: Approve lease agreement with Treasures 4 Teachers for temporary use of the Goodyear Ballpar… 2018-6346 Contract May 7, 2018 Passed Mayor Lord will read a proclamation recognizing National Kids to Parks Day, and staff will provide an update on the upcoming event being held on Saturday, May 19, 2018, from 8:00 AM to 10:00… CO-2018-306 Communication Item May 7, 2018 Agenda Ready

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