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Approve draft minutes of the Police Public Safety Personnel Retirement Board meeting held on December 5, 2017. MINUTES 99-2017 Minutes Dec 21, 2017 Passed Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on November 28, 2017. MINUTES 98-2017 Minutes Dec 21, 2017 Passed Approve draft minutes of the Water Conservation Committee meeting held on November 21, 2017. MINUTES 95-2017 Minutes Dec 14, 2017 Passed Mayor Lord will read a proclamation recognizing the outstanding efforts and dedication of Brian Dalke as he retires from the city of Goodyear on January 6, 2018. (Lauren Valencia, Assistant … CO-17-295 Communication Item Dec 12, 2017 Agenda Ready BUDGET TRANSFER FOR LOST LIFT STATION UPGRADES PROJECT PROPOSED ACTION: Approve a budget transfer in the amount of $155,200 from Wastewater Operations funds in the Manhole Rehabilitation Pro… 17-6200 Miscellaneous File Dec 12, 2017 Agenda Ready Mayor Lord will recognize Patrick McDermott as the Citizen of the Year and Ryan Lantz of the Cleveland Indians as the Corporate Citizen of the Year. (Jessica Perry, Assistant to the Council) CO-2018-300 Communication Item Dec 11, 2017 Agenda Ready REVISED PLATS FOR PORTIONS OF LAS BRISAS PHASE 2B AND LAS BRISAS PHASE 2A; AND ABANDONMENT OF CERTAIN ROADWAYS AND PUBLIC UTILITY EASEMENTS WITH PORTIONS OF LAS BRISAS PHASE 2B PROPOSED ACTI… 17-6243 Zoning Matter Dec 11, 2017 Agenda Ready INTERGOVERNMENTAL AGREEMENT WITH CITY OF AVONDALE FOR THE ANNUAL TALE OF TWO CITIES BLOCK PARTY PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1830 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXEC… 17-6174 Contract Dec 8, 2017 Agenda Ready APPROVAL OF MINUTES Approve draft minutes from a Special Meeting held on December 4, 2017. (Darcie McCracken, City Clerk) MINUTES 94-2017 Minutes Dec 7, 2017 Agenda Ready PRELIMINARY PLAT FOR LA JOLLA VISTA PARCEL 6 PROPOSED ACTION: Approve a preliminary plat for La Jolla Vista Parcel 6, subject to stipulations. (Alex Lestinsky, Planner II) 17-6216 Zoning Matter Dec 7, 2017 Agenda Ready Approve draft minutes from the Self-Insured Healthcare Trust Board meeting held on August 24, 2017. MINUTES 93-2017 Minutes Dec 7, 2017 Passed PUBLIC HEARING: USE PERMIT FOR A CONVENIENCE USE (STORE WITH GAS SALES) PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Use Permit for a convenience use (store with … 17-6215 Zoning Matter Dec 6, 2017 Agenda Ready Council will receive an update on judicial branch activity for the Goodyear Municipal Court for FY17, as well as future Court initiatives. (Honorable Michael Simonson, Municipal Judge; Cryst… 2018-6204ws Work Session Item Dec 6, 2017 Agenda Ready ADOPTION OF THE SELF-INSURED HEALTHCARE BENEFIT TRUST AGREEMENT PROPOSED ACTION: Adopt the Self-Insured Healthcare Benefit Trust Agreement to set forth the terms of the Healthcare Benefit Tr… 2018-6242 Contract Dec 5, 2017 Agenda Ready The City Council will receive an overview of the draft City Strategic Plan through FY2021 reflecting the Focus Area definitions and Goals developed during the October 2017 Strategic Planning… 17-6217ws Work Session Item Dec 5, 2017 Agenda Ready WATER LINE EASEMENT LOCATED ON LOT 5, BECK PROPERTY FINAL PLAT, SOUTHEAST OF 143RD AVENUE AND VAN BUREN STREET PROPOSED ACTION: Approve the acceptance of a water line easement associated wit… 17-6222 Miscellaneous File Dec 5, 2017 Agenda Ready Greater Phoenix Economic Council’s (GPEC) presentation on the impact of recent projects and GPEC’s thoughts for Goodyear’s future economy. CO-17-293 Communication Item Dec 5, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Regular Meeting and a Special Meeting held on November 13, 2017, and a Regular Meeting held on November 20, 2017. (Darcie Mc… MINUTES 92-2017 Minutes Dec 4, 2017 Agenda Ready Presentation from the Arizona Division of Occupational Safety and Health regarding the Public Entity Partnership Program CO-17-294 Communication Item Dec 4, 2017 Agenda Ready Proclamation recognizing the outstanding commitment and efforts of outgoing Economic Development Director Michelle Lawrie. CO-17-296 Communication Item Dec 4, 2017 Agenda Ready PRELIMINARY PLAT FOR VISTAS AT PALM VALLEY PROPOSED ACTION: Approve the Preliminary Plat for Vistas at Palm Valley proposed by Meritage Homes subdividing 53.6 acres into 86 single family det… 17-6181 Zoning Matter Dec 4, 2017 Agenda Ready PRELIMINARY PLAT FOR LA JOLLA VISTA PARCEL 6 PROPOSED ACTION: Recommend approval of a preliminary plat for La Jolla Vista Parcel 6, subject to stipulations. (Alex Lestinsky, Planner II) 15-500-00005 Plat Nov 30, 2017 Agenda Ready JOB CREATION AGREEMENT FOR CHEWY, INC. PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1828 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR CHEWY, INC.… 17-6164 Resolution Nov 29, 2017 Agenda Ready INTERGOVERNMENTAL AGREEMENT FOR THE REGIONAL METROPOLITAN PHOENIX FIRE SERVICE AUTOMATIC AID SYSTEM PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1844 APPROVING THE INTERGOVERNMENTAL AGREEMENT (I… 17-6221 Resolution Nov 29, 2017 Agenda Ready ZONING ORDINANCE TEXT AMENDMENT - REVISIONS RELATED TO WIRELESS COMMUNICATION FACILITIES A motion should be made and a vote taken to continue this item to the Planning and Zoning Commission … 17-220-00009 Zoning Matter Nov 29, 2017 Passed In follow up from the July 17, 2017 work session, staff is prepared to provide Council with an update on non-profit interest in four city-owned facilities at Litchfield Road and Western Aven… 17-6203ws Work Session Item Nov 29, 2017 Agenda Ready APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION PROPOSED ACTION: 1. Appoint Paul Evans to the Arts and Culture Commission for a three-year term commencing on January 1, 2018 and expiring on … 17-6236 Appointment Nov 29, 2017 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on November 8, 2017. P&Z MIN 18-2017 P&Z Minutes Nov 29, 2017 Agenda Ready USE PERMIT REQUEST FOR A CONVENIENCE USE (STORE WITH GAS SALES) PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a Use Permit for a convenience use (store with gas sale… 17-300-00004 Use Nov 17, 2017 Agenda Ready ESTABLISH EASEMENTS AND APPROVE MINOR LAND DIVISION IN CONNECTION WITH THE SALE OF CITY PROPERTY TO AI ARIZONA DC, LLC PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 17-1839 DECLARING PUBLIC UTILI… 17-6213 Resolution Nov 15, 2017 Passed ACCEPT EASEMENTS AND MAPS OF DEDICATIONS IN CONNECTION WITH THE SALE OF CITY PROPERTY TO AI ARIZONA DC, LLC PROPOSED ACTION: 1. Approve and accept the dedication of the Public Utility and Ac… 17-6170 Miscellaneous File Nov 14, 2017 Passed SITE 13 RESERVOIR REHABILITATION PROJECT PROPOSED ACTION: Approve expenditure of funds in the amount of $640,000 for the Site 13 Reservoir Rehabilitation Project. Additionally approve a budg… 17-6207 Contract Nov 14, 2017 Passed Approve draft minutes of the Water Conservation Committee meeting held on October 17, 2017. MINUTES 90-2017 Minutes Nov 14, 2017 Passed FINAL PLAT FOR REFINERY CHURCH PROPOSED ACTION: Approve the final plat for the Refinery Church, subject to stipulations. (Karen Craver, Planner III) 17-6166 Plat Nov 13, 2017 Passed Staff will provide Council with a review of Arizona Open Meeting Law and its requirements. (Lisa Maxie-Mullins, Assistant City Attorney) 17-6206ws Work Session Item Nov 13, 2017 Agenda Ready Approve draft minutes of the Youth Commission meeting held on October 25, 2017. MINUTES 89-2017 Minutes Nov 13, 2017 Passed FINAL PLAT OF PV303 EAST II PHASE 1 PROPOSED ACTION: Approve the final plat of PV303 East II Phase 1, subject to stipulations. (Katie Wilken, Planning Manager) 17-6214 Plat Nov 13, 2017 Passed PRELIMINARY PLAT FOR GOODYEAR PLANNED REGIONAL CENTER PARCEL 12 PROPOSED ACTION: Approve a preliminary plat for Goodyear Planned Regional Center (GPRC) Parcel 12 subdividing 12.24 acres into… 17-6189 Plat Nov 9, 2017 Passed PUBLIC HEARING: AMENDMENT TO PARCEL 12 OF THE GOODYEAR PLANNED REGIONAL CENTER PAD PROPOSED ACTION: 1. Conduct a public hearing to consider an amendment to Parcel 12 of the Goodyear Planned … 17-6188 Zoning Matter Nov 9, 2017 Passed PUBLIC HEARING: USE PERMIT FOR A CONVENIENCE USE (DRIVE-THROUGH RESTAURANT) PROPOSED ACTION: 1. Conduct a public hearing to consider a request for a use permit for a convenience use (drive-t… 17-6201 Zoning Matter Nov 9, 2017 Passed

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