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Approve draft minutes of the Planning and Zoning Commission meeting held on February 14, 2018. P&Z MIN 03-2018 P&Z Minutes Apr 6, 2018 Agenda Ready Council will be provided an overview of the City Manager’s FY19 budget recommendations, including a five-year General Fund forecast, proposed supplemental additions, and new and changed capi… 2018-6229ws Work Session Item Apr 6, 2018 Agenda Ready APPROVAL OF MINUTES Approve draft minutes from a Regular Meeting and a Special Meeting held on March 26, 2018, and a Special Meeting held on April 2, 2018. (Darcie McCracken, City Clerk) MINUTES 2018-27 Minutes Apr 6, 2018 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of the Community Facilities District Special Joint Meeting held on February 26, 2018. (Darcie McCracken, District Clerk) MINUTES 2018-26 Minutes Apr 5, 2018 Passed DEDICATION OF PUBLIC SIDEWALK, UTILITY AND ACCESS EASEMENT FROM ARIZONA PUBLIC SERVICE COMPANY PROPOSED ACTION: Accept the Dedication of a Public Sidewalk, Utility and Access Easement from A… 2018-6328 Miscellaneous File Apr 4, 2018 Agenda Ready CRESTWOOD AT CANYON TRAILS PRELIMINARY PLAT PROPOSED ACTION: Recommend that City Council approve the preliminary plat for Crestwood at Canyon Trails subdividing approximately 24 acres into 9… 17-500-00013 Plat Apr 3, 2018 Agenda Ready Council will be provided an overview of the City Manager’s FY19 budget recommendations, including a five-year General Fund forecast, proposed supplemental additions, and new and changed capi… 2018-6228ws Work Session Item Apr 3, 2018 Agenda Ready ALDI AT ESTRELLA COMMONS REZONE PROPOSED ACTION: 1. Conduct a public hearing to consider a rezone of approximately 3 acres at the southwest corner of Estrella Parkway and Roosevelt Street fr… 18-200-00001 Zoning Matter Mar 28, 2018 Agenda Ready Recognition of the 2018 Goodyear LEAD participants for their completion of the program. (Jessica Perry, Assistant to the Mayor) CO-2018-308 Communication Item Mar 27, 2018 Agenda Ready MEMORANDUM OF UNDERSTANDING WITH THE UNITED GOODYEAR FIREFIGHTERS LOCAL 4005 ADOPT RESOLUTION NO. 2018-1865 APPROVING A NEW MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF GOODYEAR AND UNITE… 2018-6312 Resolution Mar 27, 2018 Passed MEMORANDUM OF UNDERSTANDING WITH THE GOODYEAR POLICE OFFICERS ASSOCIATION ADOPT RESOLUTION NO. 2018-1866 APPROVING A NEW MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF GOODYEAR AND THE GOOD… 2018-6311 Resolution Mar 27, 2018 Passed APPROVAL OF MINUTES Approve draft minutes from a Special Meeting held on March 19, 2018. (Darcie McCracken, City Clerk) MINUTES 2018-25 Minutes Mar 26, 2018 Passed DEVELOPMENT AGREEMENT TO FUND AND CONSTRUCT A PORTION OF THE CITY’S SURFACE WATER TREATMENT PLANT AND RELATED INFRASTRUCTURE PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1863 APPROVING A PARTI… 2018-6297 Resolution Mar 26, 2018 Agenda Ready APPROVING EXPENDITURE OF FUNDS FOR THE WATER TREATMENT FACILITY AND RAW WATER DELIVERY PIPELINE PROJECT PROPOSED ACTION: Approve expenditure of funds in the amount of $16,000,000 for Pre-Con… 2018-6283 Contract Mar 26, 2018 Agenda Ready APPROVING A TEMPORARY EXTENSION OF PREMISES FOR THE GOODYEAR BALLPARK PROPOSED ACTION: Approve a request from Nathan Torres, agent for the Goodyear Ballpark, for a temporary Extension of Pre… 2018-6318 Liquor License Mar 23, 2018 Passed Approve draft minutes of the Youth Commission meeting held on February 28, 2018. MINUTES 2018-24 Minutes Mar 22, 2018 Passed SOUTH AREA WATER INFRASTRUCTURE IMPROVEMENT PLAN MINOR AMENDMENT PROPOSED ACTION: Adopt the attached minor amendment to the infrastructure improvement plans for the Southern Water Service Ar… 2018-6287 Miscellaneous File Mar 22, 2018 Agenda Ready APPROVING EXPENDITURE OF FUNDS FOR DESIGN SERVICES FOR GOODYEAR FIRE STATIONS PROPOSED ACTION: Approve expenditure of funds in the amount of $899,017 for Design Services for the Goodyear Fir… 2018-6293 Contract Mar 20, 2018 Agenda Ready APPROVING FY18 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY18. (Lauri Wingenroth, Finance Manager - Budget and Research) 2018-6227 Resolution Mar 20, 2018 Passed ADOPTING THE FISCAL YEAR 2021 CITY STRATEGIC PLAN PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1860 ADOPTING THE FISCAL YEAR 2021 CITY STRATEGIC PLAN. (Pam Weir, Assistant to the City Manager) 2018-6295 Resolution Mar 20, 2018 Passed MODIFYING ASSESSMENTS WITHIN THE MCDOWELL ROAD COMMERCIAL CORRIDOR IMPROVEMENT DISTRICT PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1858 APPROVING THE MODIFICATION OF ASSESSMENTS IN ASSESSMEN… 2018-6284 Resolution Mar 20, 2018 Agenda Ready DESIGNATING AN ACTING MAYOR PROPOSED ACTION: ADOPT ORDINANCE NO. 2018-1382 AMENDING CHAPTER 2 OF THE GOODYEAR CITY CODE BY AMENDING AND REPLACING SUBSECTION 2-2-3 (ACTING MAYOR); PROVIDING F… 2018-6301 Ordinance Mar 19, 2018 Agenda Ready Staff will provide Council with information on the School Resource Officer program that is currently in place in Goodyear schools. (Jerry Geier, Chief of Police) 2018-6296ws Work Session Item Mar 19, 2018 Agenda Ready Council will receive an update on upcoming summer recreation and aquatics programs. (Michael Beadle, Recreation Superintendent; Deanna Ortiz, Recreation Coordinator; and Kristen Ennis, Recre… CO-2018-305 Communication Item Mar 19, 2018 Agenda Ready Council will receive an update from staff on the El Rio projects, and a presentation from Kelly Wolff-Krauter of the Arizona Game and Fish Department, and Laurel Arndt of the Sonoran Institu… CO-2018-309 Communication Item Mar 19, 2018 Agenda Ready AUTHORIZING THE STATEMENT OF INTENT FOR THE RIO SALADO PROJECT PROPOSED ACTION: Authorize the Mayor to execute the Statement of Intent for the Rio Salado Project. (Joe Schmitz, Long Range Pl… 2018-6306 Miscellaneous File Mar 15, 2018 Agenda Ready Council will be provided with an overview of the FY19 compensation and benefit recommendations as well as information on the citywide Base Budget and General Fund revenue. (Lyman Locket, Hum… 2018-6226ws Work Session Item Mar 15, 2018 Agenda Ready Council will be briefed and asked to provide comments on “Smart City” components, initiatives and strategies that may have the potential to benefit the residents and businesses of Goodyear. … 2018-6259ws Work Session Item Mar 15, 2018 Agenda Ready ADOPTING A NEW CITY SEAL PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1859 APPROVING AND ADOPTING A NEW CITY SEAL. (Darcie McCracken, City Clerk) 2018-6294 Resolution Mar 14, 2018 Passed Approve draft minutes of the Water Conservation Committee meeting held on February 20, 2018. MINUTES 2018-21 Minutes Mar 14, 2018 Passed ACCEPTING DEDICATION OF PUBLIC SIDEWALK, UTILITY AND ACCESS EASEMENT FROM VHS OF SOUTH PHOENIX, INC. PROPOSED ACTION: Accept the Dedication of a Public Sidewalk, Utility and Access Easement … 2018-6308 Miscellaneous File Mar 14, 2018 Passed Approve draft minutes of the Arts and Culture Commission meeting held on January 16, 2018. MINUTES 2018-20 Minutes Mar 13, 2018 Passed APPROVING THE AMENDED COMMUNITY DEVELOPMENT BLOCK GRANT IGA PROPOSED ACTION: Approve the Intergovernmental Agreement Amendment generally in the form attached hereto, as Exhibit #1, modifying… 2018-6302 Zoning Matter Mar 13, 2018 Passed EXTENDING THE SPECIAL USE PERMIT FOR AVONDALE MOOSE LODGE PROPOSED ACTION: Approve a one year extension of the Avondale Moose Lodge Special Use Permit, extending the date to March 14, 2019. … 2018-6303 Zoning Matter Mar 13, 2018 Passed RECOGNIZING APRIL AS FAIR HOUSING MONTH PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1861 PROMOTING FAIR HOUSING AND RECOGNIZING APRIL AS FAIR HOUSING MONTH. (Alex Lestinsky, Planner II) 2018-6307 Zoning Matter Mar 12, 2018 Passed Approve draft minutes from the Self-Insured Healthcare Trust Board meeting held on December 13, 2017. MINUTES 2018-19 Minutes Mar 9, 2018 Passed Bill Rajeski, president of the Goodyear Lions Club, and other members, will present an overview of the organization’s activities and service projects completed in the city during the past ye… CO-2018-310 Communication Item Mar 8, 2018 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Regular Meeting held on February 26, 2018, and a Special Meeting and a Regular Meeting held on March 5, 2018. (Darcie McCrac… MINUTES 2018-18 Minutes Mar 6, 2018 Passed DESIGNATING AN ACTING MAYOR PROPOSED ACTION: Authorize a Councilmember to serve as Acting Mayor in the absence of the Mayor and Vice Mayor from March 10th through March 14th, 2018. (Darcie M… 2018-6300 Miscellaneous File Mar 5, 2018 Agenda Ready West Valley Arts Council Director Bernadette Carroll will share exciting information about the 5th annual Goodyear Lakeside Music Fest being held on April 7, 2018 at the Estrella Lakeside Am… CO-2018-304 Communication Item Mar 5, 2018 Agenda Ready

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