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PUBLIC HEARING: REZONE 9.97 ACRES FROM PAD TO THE I-1 AND I-2 ZONING DISTRICTS PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rezone 9.97 acres located on McDowell Roa… 17-6137 Zoning Matter Sep 14, 2017 Agenda Ready PUBLIC HEARING: AMENDMENT TO THE ESTRELLA COMMONS PLANNED AREA DEVELOPMENT PROPOSED ACTION: 1. Conduct a public hearing to consider an amendment to the Estrella Commons Planned Area Developm… 17-6154 Zoning Matter Sep 14, 2017 Agenda Ready PUBLIC HEARING: USE PERMIT FOR DRIVE-THROUGH USE AT COTTONFLOWER MARKETPLACE FOR FEDERICO’S RESTAURANT PROPOSED ACTION: 1. Conduct a public hearing to consider a use permit to allow a drive-… 17-6140 Use Sep 14, 2017 Agenda Ready APPROVE FY18 BUDGET TRANSFERS PROPOSED ACTION: Approve the budget transfers for FY18. (Lauri Wingenroth, Budget and Research Manager) 17-5981 Plat Sep 14, 2017 Passed Staff will seek Council direction regarding process improvements for Preliminary Plat approvals. (Christopher Baker, Development Services Director; Katie Wilken; Planning Manager) 17-6151ws Work Session Item Sep 13, 2017 Agenda Ready City Council will provide feedback on the Parks and Recreation Department’s proposed fee and cost recovery recommendation. (Nathan Torres, Parks and Recreation Director) 17-6054ws Work Session Item Sep 12, 2017 Agenda Ready Approve draft minutes of the Water Conservation Committee meeting held on August 15, 2017. MINUTES 69-2017 Minutes Sep 12, 2017 Passed AMENDMENT TO THE ESTRELLA COMMONS PLANNED AREA DEVELOPMENT 17-210-00015 Zoning Matter Sep 8, 2017 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meetings held on August 9, 2017 and August 16, 2017. P&Z MIN 14-2017 P&Z Minutes Sep 8, 2017 Agenda Ready Laura Kaino and Karen Olson of the Arts and Culture Commission will share information about the fall arts and culture special events. (Guylene Ozlanski, Arts and Culture Coordinator) CO-17-285 Communication Item Sep 8, 2017 Agenda Ready AMENDMENT TO THE LAS VENTANAS FINAL PAD MODIFYING STIPULATION NOS. 13, 15, 17, & 55 AND DELETING STIPULATION NO. 18 17-200-00003 Zoning Matter Sep 8, 2017 Agenda Ready REZONE 9.97 ACRES FROM PAD TO THE I-1 AND I-2 ZONING DISTRICTS 17-200-00004 Zoning Matter Sep 8, 2017 Agenda Ready USE PERMIT FOR DRIVE-THROUGH USE AT COTTONFLOWER MARKETPLACE FOR FEDERICO’S RESTAURANT 17-300-00003 Zoning Matter Sep 8, 2017 Agenda Ready AWARD CONTRACT FOR EXECUTIVE SEARCH FIRM FOR CITY MANAGER RECRUITMENT PROPOSED ACTION: Authorize staff to finalize the award of a contract for executive search firm services to CPS to assist… 17-6165 Miscellaneous File Sep 6, 2017 Agenda Ready Mayor Lord will be reading a proclamation recognizing the Military Order of the Purple Heart, members of the armed forces who have been wounded or died by an instrument of war in the hands o… CO-17-287 Communication Item Sep 5, 2017 Agenda Ready ACCEPTING A GRANT AWARD FROM THE GILA RIVER INDIAN COMMUNITY FOR THE PURCHASE OF INTEGRATED THERMAL IMAGING CAMERAS PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1824 ACCEPTING A GRANT AWARD FROM… 17-6148 Resolution Sep 5, 2017 Passed The Fire Chief will provide the Council an update on the completion of the regional grant for the Mobile Integrated Healthcare - Community Paramedicine (MIH-CP) Pilot Program. (Paul Luizzi, … 17-6131ws Work Session Item Sep 1, 2017 Agenda Ready COMPREHENSIVE SIGN PACKAGE FOR GOODYEAR CITY HALL 17-630-00003 Zoning Matter Aug 31, 2017 Agenda Ready CLARIFYING THE DETERMINATION OF A MAJORITY VOTE IN ELECTIONS PROPOSED ACTION: ADOPT ORDINANCE NO. 17-1367 AMENDING THE GOODYEAR CITY CODE BY AMENDING CHAPTER 2, ARTICLE 2-3, SECTION 2-3-1 (P… 17-6117 Ordinance Aug 31, 2017 Agenda Ready CONTRACT WITH DILLON FLIGHT TEST, INC. FOR FIRE AND EMERGENCY MEDICAL SERVICES PROPOSED ACTION: Approve the contract agreement between Dillon Flight Test, Inc. and the Goodyear Fire Departme… 17-6145 Contract Aug 31, 2017 Agenda Ready Lisa Atkins, president of the Central Arizona Water Conservation District Board of Directors, will provide an update on the Central Arizona Project. (Lauren Valencia, Assistant to the Mayor) CO-17-284 Communication Item Aug 30, 2017 Agenda Ready Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust meeting held on April 27, 2017. MINUTES 61-2017 Minutes Aug 30, 2017 Passed FY 2018 PAVEMENT MANAGEMENT PROJECTS PROPOSED ACTION: 1. Approve a budgeted expenditure not to exceed $3,974,000 to complete pavement management projects in various locations throughout the … 17-6130 Miscellaneous File Agenda Ready SPECIAL WARRANTY DEED FOR DEDICATION OF A PORTION OF ESTELLA PARKWAY PROPOSED ACTION: Accept the dedication by “Special Warranty Deed” and “Deed of Partial Release and Partial Reconveyance” … 17-6150 Miscellaneous File Aug 28, 2017 Passed APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Regular Meeting held on August 21, 2017 and a Regular Meeting held on August 28, 2017. (Darcie McCracken, City Clerk) MINUTES 66-2017 Minutes Aug 28, 2017 Passed Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on July 12, 2017. MINUTES 63-2017 Minutes Aug 25, 2017 Passed Approve draft minutes of the Arts and Culture Commission meeting held on July 6, 2017. MINUTES 62-2017 Minutes Aug 24, 2017 Passed ADOPTION OF CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL 2017 EDITION PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 17-1817 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT… 17-6112A Ordinance Aug 22, 2017 Agenda Ready Mayor and Council will have the opportunity to discuss and consider options to support the White Tanks Conservancy project. (Rob Bohr, Government Relations Manager; Les Meyers, White Tanks C… 17-6116ws Work Session Item Aug 21, 2017 Agenda Ready AMENDMENT OF A REPLAT OF THE FINAL PLAT OF PV 303 EAST PROPOSED ACTION: Approve the Amendment to the Re-Plat of Lots 1, 2 and Tract D of the Final Plat of PV 303 East - Phase A and of Tract … 17-6147 Plat Aug 21, 2017 Agenda Ready PUBLIC HEARING: PV 303 PAD AMENDMENT FOR 0.5 ACRES PROPOSED ACTION: 1. Conduct a public hearing to consider a request to rezone a portion of the PV 303 Final Planned Area Development (PAD) f… 17-6138 Ordinance Aug 21, 2017 Agenda Ready PUBLIC HEARING: REZONE OF A PORTION OF PALM VALLEY PHASE II FINAL PAD TO THE VISTAS AT PALM VALLEY FINAL PAD PROPOSED ACTION: 1. Conduct a public hearing to consider a rezone of a portion of… 17-6073 Ordinance Aug 21, 2017 Agenda Ready APPROVING FY18 BUDGET TRANSFER(S) PROPOSED ACTION: Approve the budget transfer(s) for FY18. (Lauri Wingenroth, Budget and Research Manager) 17-5980 Miscellaneous File Aug 18, 2017 Passed Approve draft minutes of the Youth Commission meeting held on April 5, 2017. MINUTES 60-2017 Minutes Aug 18, 2017 Passed PURCHASE OF MOBILE AND PORTABLE RADIOS PROPOSED ACTION: Approve the purchase of replacement mobile and portable radios for Police Department vehicles and officers not to exceed the amount of… 17-6133 Contract Aug 16, 2017 Agenda Ready PRELIMINARY PLAT FOR PV303 EAST II SOUTH PROPOSED ACTION: Approve the preliminary plat for PV303 East II South subdividing 43.07 acres into seven parcels, located at the southeast corner of … 17-6127 Plat Aug 15, 2017 Agenda Ready APPROVE FY18 EXPENDITURES FOR BULK FUEL PURCHASES FROM SENERGY HOLDINGS PROPOSED ACTION: Approve FY18 expenditures in the amount of $600,000 for the purchase of bulk fuel (unleaded, diesel, … 17-6146 Contract Aug 15, 2017 Agenda Ready ADOPTION OF CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL 2017 EDITION PROPOSED ACTION: 1. ADOPT RESOLUTION NO. 17-1817 DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT… 17-6112 Resolution Aug 15, 2017 Agenda Ready Staff will present information to Council regarding the determination of a majority vote for elections and consolidated elections. No Council action is required at this time. (Darcie McCrack… 17-6117ws Work Session Item Aug 14, 2017 Agenda Ready The Cleveland Indians and the Cincinnati Reds will present their charitable donations from the 2017 Spring Training season to their designated non-profit organizations. (Bruce Kessman, Ballp… CO 281-17 Communication Item Aug 14, 2017 Agenda Ready

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