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APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from the May 22, 2017 Community Facilities District Meeting. (Maureen Scott, District Clerk) MINUTES 46-2017 Minutes Jun 14, 2017 Agenda Ready EXCLUSIVE WATER LINE EASEMENTS ASSOCIATED WITH AVILLA AT CENTERRA CROSSINGS PROPOSED ACTION: Accept the dedication of two exclusive water line easements located within the Avilla at Centerra… 17-6110 Contract Jun 14, 2017 Agenda Ready AMENDMENT ONE TO THE INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR I-10 AND LOOP 303 INTERCHANGE PHASE II PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1815 APPROVING AND AUTHORIZING … 17-6101 Resolution Jun 14, 2017 Agenda Ready COMMUNITY FUNDING SUPPORT TO NON-PROFIT ORGANIZATIONS SERVING GOODYEAR RESIDENTS. PROPOSED ACTION: Approve the recommended allocations for FY2017-18 Community Funding. (Christina Plante, Nei… 17-6085 Miscellaneous File Jun 13, 2017 Agenda Ready Parks and Recreation staff will provide a review of the 2017 summer recreation season. (Michael Beadle, Recreation Superintendent) CO 280-17 Communication Item Jun 12, 2017 Agenda Ready Informational update by staff on the Insurance Services Office rating improvement for Building Safety. (Christopher Baker, Development Services Director) CO-279-17 Communication Item Jun 8, 2017 Agenda Ready ZONING ORDINANCE TEXT AMENDMENT TO REMOVE THE REQUIREMENT FOR LARGE RETAIL USERS TO OBTAIN A SPECIAL USE PERMIT 17-220-00004 Zoning Matter Jun 8, 2017 Agenda Ready TEMPORARY USES ZONING TEXT AMENDMENT This action has been postponed indefinitely. The case will be re-advertised for a future Planning and Zoning Commission meeting date. 17-220-5C Zoning Matter Jun 8, 2017 Agenda Ready REZONE OF A PORTION OF THE PALM VALLEY PHASE II FINAL PLANNED AREA DEVELOPMENT (PAD) TO THE VISTAS AT PALM VALLEY FINAL PAD 16-210-00005 Zoning Matter Jun 8, 2017 Agenda Ready COMMERCIAL IN MULTI-FAMILY DISTRICT ZONING TEXT AMENDMENT This action has been postponed indefinitely. The case will be re-advertised for a future Planning and Zoning Commission meeting date… 17-220-3C Zoning Matter Jun 8, 2017 Agenda Ready APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR CHEF BEN SUSHI & ASIAN EXPRESS PROPOSED ACTION: Approve a request from Shirley Lew, agent for Wasabi Express, Inc., doing business as Chef … 17-6105 Liquor License Jun 8, 2017 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on May 17, 2017. P&Z MIN 11-2017 P&Z Minutes Jun 8, 2017 Agenda Ready AUTHORIZE AN EXPENDITURE FOR SOLID WASTE AND RECYCLING SERVICES FOR FY18 PROPOSED ACTION: Authorize an expenditure for solid waste and recycling services to Waste Management Inc. in the amou… 17-6057 Contract Jun 8, 2017 Agenda Ready USE PERMIT FOR DRIVE-THROUGH USES AT THE CANYON TRAILS PLAZA 17-300-00002 Zoning Matter Jun 6, 2017 Agenda Ready SPECIAL USE PERMIT FOR AN RV AND SELF-STORAGE FACILITY AT PV303 PROPOSED ACTION: 1. Conduct a public hearing to consider a special use permit to allow a storage facility. a. Open public hear… 17-350-00004 Zoning Matter Jun 6, 2017 Agenda Ready REZONE 27.9 ACRES FROM R1-10 TO R1-6 17-200-00002 Zoning Matter Jun 1, 2017 Passed JOB CREATION AGREEMENT FOR AL ARIZONA DC LLC (“ALDI”) PROPOSED ACTION: ADOPT RESOLUTION 17-1808 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR … 17-6087 Contract Jun 1, 2017 Agenda Ready APPROVING AGREEMENTS FOR SALE OF CITY PROPERTY TO RPPV VI, LLC AND TO AL ARIZONA DC, LLC AND FORM OF DOCUMENTS ATTACHED THERETO PROPOSED ACTION: ADOPT RESOLUTION 17-1813 APPROVING AN AGREEME… 17-6086 Miscellaneous File Jun 1, 2017 Agenda Ready GOODYEAR RETAIL DEVELOPMENT IMPACT FEE PROGRAM PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1810 APPROVING A RETAIL DEVELOPMENT IMPACT FEE INCENTIVE PROGRAM, AUTHORIZING AND DIRECTING THE CITY M… 17-6091 Resolution Jun 1, 2017 Agenda Ready WATER AND SEWER EASEMENTS ASSOCIATED WITH THE WEST GOODYEAR SEWER AND WATER INFRASTRUCTURE DEVELOPMENT AGREEMENT Approval of the acceptance of two (2) water and sewer easements associated wi… 17-6106 Miscellaneous File May 31, 2017 Passed JOB CREATION AGREEMENT FOR UNITED PARCEL SERVICE, AND BT-OH, LLC. PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1809 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATIO… 17-6090 Resolution May 30, 2017 Agenda Ready AMENDMENT TO INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR PURCHASE OF TRAFFIC SIGNS. PROPOSED ACTION: Authorize the Mayor or designee to execute an Intergove… 17-6079 Contract May 30, 2017 Passed AGREEMENT WITH MARICOPA COUNTY FOR PURCHASE OF AERIAL IMAGERY PROPOSED ACTION: Authorize the City Manager or designee to execute an Intergovernmental Agreement with Maricopa County for the p… 17-6034 Contract May 30, 2017 Passed American Heart Association representative Ron Loomis, will present an award to the Goodyear Fire Department. (Paul Luizzi, Fire Chief) CO-278-17 Communication Item May 26, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and a Regular Meeting held on May 22, 2017, and a Special Meeting 1 and Special Meeting 2 held on June 5, 20… MINUTES 42-2017 Minutes May 26, 2017 Agenda Ready REPLAT OF RIO PASEO PARCEL 8 PROPOSED ACTION: Approve the Replat of Lots 31 through 54, inclusive, and Lots 58 through 126, inclusive, Rio Paseo Parcel 8, subject to stipulations. (Steve Car… 17-6099 Zoning Matter May 26, 2017 Passed ADOPT RESULTS OF THE GENERAL ELECTION HELD ON MAY 16, 2017 PROPOSED ACTION: ADOPT RESOLUTION 17-1805, DECLARING AND ADOPTING THE RESULTS OF THE GENERAL ELECTION HELD ON MAY 16, 2017 AND ORDE… 17-6081 Resolution May 26, 2017 Agenda Ready LAS BRISAS QUIT CLAIM DEED FOR AN ACCESS AND UTILITY EASEMENT PROPOSED ACTION: Approve a quit claim deed to facilitate the extinguishment of an access and utility easement which encumbers po… 17-6102 Miscellaneous File May 25, 2017 Agenda Ready AMENDMENT OF PALM VALLEY PHASE II PLANNED AREA DEVELOPMENT FOR THE CARINA AT PALM VALLEY - (VILLAS AT PALM VALLEY) The public hearing advertised for June 5, 2017 to adopt Ordinance 17-1351 a… 17-6073b Zoning Matter May 24, 2017 Agenda Ready INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GOODYEAR AND THE CITY OF PHOENIX PROPOSED ACTION: Approve an IGA between the City of Goodyear and City of Phoenix that will allow Goodyear to … 17-6098 Resolution May 19, 2017 Passed RENEW THE MARICOPA COUNTY URBAN COUNTY 3-YEAR COOPERATIVE AGREEMENT PROPOSED ACTION: ADOPT RESOLUTION 17-1811 APPROVING THE CITY’S CONTINUED PARTICIPATION IN THE MARICOPA COUNTY CDBG PROGRAM… 17-6096 Resolution May 19, 2017 Passed AMENDMENT TO THE EL CIDRO FINAL PAD TO INCREASE THE MAXIMUM LOT COVERAGE AND ADJUST ZONING BOUNDARIES BETWEEN PARCELS 1D, 1E AND 2 PROPOSED ACTION: 1. Conduct a public hearing to consider an… 17-6074 Ordinance May 18, 2017 Agenda Ready CONSENT AGREEMENT FOR MAJOR IMPROVEMENTS TO THE GOODYEAR BALLPARK & RECREATIONAL COMPLEX PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1807 APPROVING THE SUBSTANTIALLY FINAL FORM OF A CONSENT FOR… 17-6084 Resolution May 18, 2017 Passed USE PERMIT REQUEST FOR A CONVENIENCE USE (DRIVE-THROUGH RESTAURANT) ON PROPERTY ZONED PLANNED AREA DEVELOPMENT/GENERAL COMMERCIAL PROPOSED ACTION: 1. Conduct a public hearing to consider a r… 17-6071 Zoning Matter May 18, 2017 Agenda Ready Approve draft minutes of the Fire Public Safety Personnel Retirement Board Meeting held on April 6, 2017. MINUTES 41-2017 Minutes May 18, 2017 Passed SPECIAL USE PERMIT TO ALLOW A CHURCH IN THE PAD ZONING DISTRICT PROPOSED ACTION: 1. Conduct a public hearing to consider a Special Use Permit to allow a church in the PAD zoning district. a.… 17-6070 Special Use Matter May 18, 2017 Agenda Ready ACQUISITION OF CONTROL FOR WALGREENS’ STORES PROPOSED ACTION: Approve a request from Andrea Lewkowitz, agent, for an Acquisition of Control for the following Walgreens stores: 1. Walgreens #… 17-6095 Liquor License May 17, 2017 Passed ADOPT THE FY18 TENTATIVE BUDGET AND ADOPT FINANCIAL POLICIES PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1785 ADOPTING THE FISCAL YEAR 2017-18 ESTIMATES OF REVENUES AND EXPENSES FOR THE CITY OF… 17-5995 Resolution May 17, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Joint Community Facilities District Meeting held on January 23, 2017. (Maureen Scott, District Clerk) MINUTES 40-2017 Minutes May 17, 2017 Passed AMENDMENT TO THE IGA BETWEEN THE CITY OF GOODYEAR AND THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR THE PROVISION OF TRANSIT SERVICES PROPOSED ACTION: Authorize the City Manager to approve an Am… 17-6068 Contract May 16, 2017 Agenda Ready

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