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Staff will present Arts and Culture Commission recommendations for the pilot Artist Embellished Traffic Cabinet Beautification program. (Guylene Ozlanski, Arts and Culture Coordinator) 2018-6220ws Work Session Item Jan 17, 2018 Agenda Ready EMPLOYMENT AGREEMENT FOR NEW CITY MANAGER PROPOSED ACTION: Approve the employment agreement for the new City Manager, Julie Arendall. (Lyman Locket, Human Resources Director) 2018-6271 Contract Jan 16, 2018 Agenda Ready PUBLIC HEARING: MONTECITO PAD AMENDMENT PROPOSED ACTION: 1. Conduct a public hearing to consider a conditional rezoning of a portion of the Montecito Phase 3 PAD: a. Open public hearing b. S… 2018-6250 Zoning Matter Jan 16, 2018 Agenda Ready PUBLIC HEARING: ZONING ORDINANCE TEXT AMENDMENT - INDUSTRIAL USES PROPOSED ACTION: 1. Conduct a public hearing to consider amending Paragraphs A and B of Section 3-4-1 (I-1 Light Industrial … 2018-6245 Zoning Matter Jan 12, 2018 Agenda Ready BUDGET TRANSFERS FOR FY18 PROPOSED ACTION: Approve the budget transfers for FY18. (Lauri Wingenroth, Budget and Research Manager) 2018-6223 Miscellaneous File Jan 12, 2018 Agenda Ready Parks and Recreation Department staff will provide an update on the upcoming “Tale of Two Cities: Culture Pop Block Party” event. (Michael Beadle, Recreation Superintendent) CO-2018-299 Communication Item Jan 12, 2018 Agenda Ready Staff will provide Council with several options for a City Seal and requests policy direction on updating the City Seal. (Darcie McCracken, City Clerk) 2018-6269ws Work Session Item Jan 12, 2018 Agenda Ready United Goodyear Firefighters will present an overview of the Fire Operations 101 project, which occurred on December 9, 2017. (Stephen Gilman, Fire Captain) CO-2018-302 Communication Item Jan 12, 2018 Agenda Ready PRELIMINARY PLAT FOR BELLA ROSA AT CANYON TRAILS PROPOSED ACTION: Approve a preliminary plat for Bella Rosa at Canyon Trails subdividing 17.5 acres into 100 court home lots and 11 tracts loc… 2018-6260 Plat Jan 12, 2018 Agenda Ready 90-DAY EXTENSION OF THE HUDSON COMMONS FINAL PLAT APPROVAL PROPOSED ACTION: Approve a 90-day extension of the Hudson Commons Final Plat approval, extending the approval date to April 22, 201… 2018-6267 Plat Jan 11, 2018 Agenda Ready BENNETT MEADOWS PRELIMINARY PLAT PROPOSED ACTION: Approve the preliminary plat for Bennett Meadows subdividing approximately 28 acres at the northwest corner of Sarival Avenue and Harrison S… 2018-6256 Plat Jan 11, 2018 Agenda Ready LAS VENTANAS PRELIMINARY PLAT PROPOSED ACTION: Approve the preliminary plat for Las Ventanas subdividing 159.31 acres into 412 single family lots and one 13.21-acre commercial parcel, locate… 2018-6257 Plat Jan 11, 2018 Agenda Ready REAL ESTATE PURCHASE AGREEMENT FOR THE SURFACE WATER TREATMENT PLANT PROPERTY PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1854 APPROVING THE PURCHASE OF PROPERTY FOR A SURFACE WATER TREATMENT… 2018-6268 Resolution Jan 11, 2018 Agenda Ready PARKS AND RECREATION FEE AND COST RECOVERY MODEL PROPOSED ACTION: 1. ADOPT ORDINANCE NO. 2018-1375 AMENDING CHAPTER 20, COST RECOVERY AND USER FEES, SECTIONS 20-1-2(B) AND 20-1-4, OF THE GOO… 2018-6173 Ordinance Jan 11, 2018 Agenda Ready Staff will provide the City Council with an interactive overview of the City’s state of water resources and request of policy direction for providing future assured water supply needs. (Mark… 2018-6218ws Work Session Item Jan 11, 2018 Agenda Ready STREET LIGHT INVENTORY PROPOSED ACTION: 1. Create a Capital Improvement Program (CIP) project for a street light inventory. 2. Authorize a budget transfer for $100,000 from FY 18 CIP project… 2018-6247 Miscellaneous File Jan 10, 2018 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of a Regular Meeting and a Special Meeting held on January 8, 2018. (Darcie McCracken, City Clerk) MINUTES 2018-04 Minutes Jan 10, 2018 Agenda Ready AMENDMENT OF FINAL PLAT FOR BELLA ROSA AT CANYON TRAILS PROPOSED ACTION: Approve the abandonment of a portion of a Public Utility Easement (PUE) dedicated to the city in the Final Plat for B… 2018-6262 Plat Jan 10, 2018 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on November 2, 2017. MINUTES 2018-03 Minutes Jan 9, 2018 Passed MONTECITO PAD AMENDMENT PROPOSED ACTION: 1. Conduct a public hearing to consider a conditional rezoning of a portion of the Montecito Phase 3 PAD: a. Open public hearing b. Staff presentatio… 17-210-00007 Zoning Matter Jan 5, 2018 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on December 6, 2017. P&Z MIN 01-2018 P&Z Minutes Jan 5, 2018 Agenda Ready ZONING ORDINANCE TEXT AMENDMENT - INDUSTRIAL USES PROPOSED ACTION: 1. Conduct a public hearing to consider amending Paragraphs A and B of Section 3-4-1 (I-1 Light Industrial Park)and Paragra… 17-220-00010 Zoning Matter Jan 4, 2018 Agenda Ready LAS VENTANAS PRELIMINARY PLAT PROPOSED ACTION: Recommend that City Council approve the preliminary plat for Las Ventanas subdividing 159.31 acres into 412 single family lots and one 13.21-ac… 17-500-00011 Plat Jan 3, 2018 Agenda Ready EXPENDITURE FOR THE CENTRAL ARIZONA PROJECT CAPITAL CHARGES PROPOSED ACTION: Approve the expenditure of capital charges associated with the city’s allocation of 10,742 acre-feet of Colorado … 2018-6230 Miscellaneous File Jan 3, 2018 Agenda Ready Recognition of the various community organizations and city employees who participated in the 2017 Fill-A-Need program. (Mario Saldamando, Executive Management Assistant) CO-2018-298 Communication Item Jan 2, 2018 Agenda Ready PRELIMINARY PLAT FOR BELLA ROSA AT CANYON TRAILS PROPOSED ACTION: Approve a preliminary plat for Bella Rosa at Canyon Trails subdividing 17.5 acres into 100 court home lots and 11 tracts loc… 17-500-00012 Plat Jan 2, 2018 Agenda Ready Staff will provide Council with information in order to receive feedback and direction on hosting a community Shred-a-Thon event. (Jimmy Rodriguez, Deputy Chief of Police) 2018-6255ws Work Session Item Dec 29, 2017 Agenda Ready AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (GOLF VILLAGE ASSESSMENT DISTRICT NO. 1) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-115 AUTHORIZING T… EMRCFD 2018-557 Resolution Dec 29, 2017 Passed AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (MONTECITO ASSESSMENT DISTRICT) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-114 AUTHORIZING THE ISSUAN… EMRCFD 2018-558 Resolution Dec 29, 2017 Passed AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (DESERT VILLAGE ASSESSMENT DISTRICT) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-113 AUTHORIZING THE I… EMRCFD 2018-559 Resolution Dec 29, 2017 Passed BENNETT MEADOWS PRELIMINARY PLAT 17-500-00008 Plat Dec 29, 2017 Agenda Ready AUTHORIZATION FOR REFUNDING OF ESTRELLA MOUNTAIN RANCH CFD (GOLF VILLAGE ASSESSMENT DISTRICT NO. 2) SAD BONDS, SERIES 2018 PROPOSED ACTION: ADOPT RESOLUTION EMRCFD RES 2018-112 AUTHORIZING T… EMRCFD 2018-556 Resolution Dec 29, 2017 Passed AUTHORIZING WIRELESS COMMUNICATIONS FACILITIES IN CITY RIGHT-OF-WAY AND FORMS OF LICENSE AGREEMENTS FOR SUCH FACILITIES PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 2018-1853 DECLARING AS PUBLIC… 2018-6248 Ordinance Dec 28, 2017 Agenda Ready EXTINGUISHING UNUSED VOTER AUTHORIZATION FOR THE ISSUANCE OF BONDS PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1851 EXTINGUISHING UNUSED VOTER AUTHORIZATION FOR THE ISSUANCE OF BONDS. (Doug S… 2018-6254 Miscellaneous File Dec 28, 2017 Agenda Ready RECEIPT OF THE COMPREHENSIVE FINANCIAL ANNUAL REPORT FOR 2016-2017 PROPOSED ACTION: Receive the 2016-2017 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech, & Co., P.… 2018-6198 Miscellaneous File Dec 28, 2017 Agenda Ready ADOPTION OF THE 2018 CITY OF GOODYEAR LEGISLATIVE AGENDA PROPOSED ACTION: ADOPT RESOLUTION NO. 2018-1850 ADOPTING A 2018 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO C… 2018-6253 Resolution Dec 27, 2017 Agenda Ready DEDICATION OF A SIDEWALK EASEMENT FROM GOODYEAR DIALYSIS LLC PROPOSED ACTION: Accept the Dedication of a Sidewalk Easement from Goodyear Dialysis, LLC. (Linda Beals, Real Estate Coordinator) 2018-6252 Miscellaneous File Dec 27, 2017 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of a Regular Meeting held on December 11, 2017; a Special Meeting held on December 16, 2017; a Special Meeting held on December 17, 2017; and a Spec… MINUTES 2018-02 Minutes Dec 27, 2017 Agenda Ready APPROVAL OF MINUTES Approve draft minutes of the Community Facilities District Special Joint Meeting held on November 13, 2017. (Darcie McCracken, District Clerk) MINUTES 2018-01 Minutes Dec 21, 2017 Agenda Ready Approve draft minutes of the Joint Public Safety Personnel Retirement Board meetings held on June 12, 2017. MINUTES 100-2017 Minutes Dec 21, 2017 Passed

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