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JOB CREATION AGREEMENT FOR HUHTAMAKI NORTH AMERICA, INC. PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1790 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEME… 17-6015 Resolution Feb 21, 2017 Passed NOTICE OF INTENT TO COMMENCE DESIGN ON THE ESTRELLA FIRE STATION 801 (GOODYEAR FIRE STATION 186) AND APPROVE BUDGET TRANSFERS. PROPOSED ACTION: Authorize City Manager to issue Notice of Inte… 17-6014 Miscellaneous File Feb 21, 2017 Passed Staff will share details about new programs that focus on engaging the community, and their impact for Goodyear Arts & Culture. CO-263-17 Communication Item Feb 17, 2017 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on January 18, 2017. P&Z MIN 02-2017 P&Z Minutes Feb 17, 2017 Agenda Ready FINAL PLAT FOR REPLAT OF PARCEL 23 CANTAMIA PHASE 2 TRACT 3 PROPOSED ACTION: Approve the Final Plat for the Replat of Parcel 23 of CantaMia Phase 2 Tract 3 requested by AV Homes to increase … 17-6010 Plat Feb 16, 2017 Passed Bernadette Mills, Director for West Valley Arts Council, will provide an update on details about the Goodyear Lakeside Music Fest to be held on April 8, 2017 at the Estrella Amphitheater. CO 264-17 Communication Item Feb 16, 2017 Agenda Ready PLANNED AREA DEVELOPMENT AMENDMENT TO MAKE MINOR MODIFICATIONS TO A PORTION OF THE GOODYEAR CROSSING INDUSTRIAL PARK FINAL PAD OVERLAY 16-210-00007 Zoning Matter Feb 15, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes of a Special Meeting held on February 6, 2017 and a Regular Meeting held on February 13, 2017. MINUTES 17-2017 Minutes Feb 15, 2017 Passed CONTRACT FOR PURCHASE OF THREE FIRE PUMPERS IN FY17 FLEET REPLACEMENT PLAN PROPOSED ACTION: Award a contract to Smeal Fire Apparatus Co. for the purchase of three fire pumpers as outlined in… 16-5924 Contract Feb 15, 2017 Passed Approve draft minutes of the Youth Commission meeting held on January 25, 2017. MINUTES 15-2017 Minutes Feb 15, 2017 Passed Approve draft minutes of the Water Conservation Committee meeting held on January 17, 2017. MINUTES 14-2017 Minutes Feb 15, 2017 Passed AMBULANCE SERVICE CERTIFICATE OF NECESSITY (CON) APPLICATION PROPOSED ACTION: Mayor and Council has directed staff to develop the Ambulance Service Certificate of Necessity application. Coun… 17-6006 Miscellaneous File Feb 14, 2017 Continued FINAL PLAT FOR PEBBLECREEK PHASE II UNIT 55C PROPOSED ACTION: Approve the Final Plat for PebbleCreek Phase II Unit 55C, subject to stipulations. 17-6012 Zoning Matter Feb 14, 2017 Passed ZONING ORDINANCE TEXT AMENDMENT TO REMOVE THE CITY CENTER GATEWAY OVERLAY DISTRICT 16-220-00004 Zoning Matter Feb 13, 2017 Agenda Ready PRELIMINARY PLAT FOR PEBBLECREEK PHASE II UNIT 48 PROPOSED ACTION: Approve a preliminary plat for PebbleCreek Phase II Unit 48, subject to stipulations. 17-6009 Zoning Matter Feb 13, 2017 Passed AMENDMENT TO THE LA JOLLA VISTA PAD STIPULATION NO. 35 REGARDING PEDESTRIAN ACCESS TO DURANGO STREET 17-210-00001 Zoning Matter Feb 13, 2017 Agenda Ready FINAL PLAT FOR LAS BRISAS PHASE 2C.6 PROPOSED ACTION: Approve the final plat for Las Brisas Phase 2C.6 subdividing 28.2 acres into 85 single family lots and 16 tracts generally located at th… 17-6007 Zoning Matter Feb 9, 2017 Passed ZONING ORDINANCE TEXT AMENDMENT TO CREATE AN EXPIRATION FOR PLANNING APPLICATIONS 16-220-00003 Zoning Matter Feb 9, 2017 Agenda Ready AMENDMENT TO THE PV303 PAD TO CHANGE THE LAND USE ON FOUR PARCELS FROM GENERAL COMMERCIAL TO LIGHT INDUSTRIAL 16-210-00009 Zoning Matter Feb 8, 2017 Agenda Ready PRELIMINARY PLAT FOR PEBBLECREEK PHASE II UNIT 48 16-500-00009 Zoning Matter Feb 8, 2017 Agenda Ready APPROVE THE JANUARY 2017 BUDGET TRANSFERS PROPOSED ACTION: Approve the January 2017 budget transfers. 17-5975 Resolution Feb 7, 2017 Passed PERPETUAL AGREEMENT FOR ACCESS ON CITY OF GOODYEAR LAND PROPOSED ACTION: Approve the Perpetual Agreement for access on city of Goodyear land “Access Agreement” providing for access onto the … 17-6003 Miscellaneous File Feb 7, 2017 Passed PURCHASE OF ADDITIONAL PROPERTY FOR WELL SITE 19 PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1787 APPROVING THE PURCHASE OF ADDITIONAL PROPERTY FOR WELL SITE 19 LOCATED NORTHEAST OF VAN BUREN S… 17-6004 Miscellaneous File Feb 6, 2017 Passed ZONING ORDINANCE TEXT AMENDMENT TO ALLOW INERT MATERIAL LANDFILLS AS A SPECIAL USE IN ANY ZONING DISTRICT 17-220-00001 Zoning Matter Feb 6, 2017 Agenda Ready APPROVING THE DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 7.5 PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1788 APPROVING A DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 7.5 REGARDING THE DEVELOPMENT … 17-6005 Miscellaneous File Feb 3, 2017 Passed Staff will present information on the five-year financial forecast for the General Fund including an update on the FY17 and FY18 initial revenue estimates as well as listings of competing de… 17-5990ws Work Session Item Feb 1, 2017 Agenda Ready Development Services staff will recognize the Maricopa County Sheriff's Office Chain Gang Unit for its work in the community. CO 262-17 Communication Item Jan 31, 2017 Agenda Ready APPROVAL OF MINUTES PROPOSED ACTION: Approve draft minutes from a Special Meeting and a Regular Meeting held on January 23, 2017. MINUTES 12-2017 Minutes Jan 27, 2017 Passed SOUTHWEST GAS CROSSING LICENSE FOR ESTRELLA PARCEL 3.14 PROPOSED ACTION: Approve the Southwest Gas Crossing License associated with Estrella Parcel 3.14. 17-5999 Miscellaneous File Jan 27, 2017 Passed Mayor Lord will read a proclamation recognizing the centennial celebration of the Lions Club International. CO 261-17 Communication Item Jan 26, 2017 Agenda Ready ESTRELLA COMMONS PLAT EXTENSION PROPOSED ACTION: Approve an extension of the Estrella Commons Preliminary Plat approval to February 22, 2018, subject to the stipulations approved by City Cou… 17-6000 Plat Jan 25, 2017 Passed ESTRELLA MOUNTAIN RANCH VILLAGES VII & IX PAD AMENDMENT PROPOSED ACTION: 1. Conduct a public hearing to consider the Villages VII & IX Planned Area Development (PAD) Amendment for Estrella P… 17-5991 Zoning Matter Jan 25, 2017 Passed Council will receive an update of the progress of the Ambulance Service Certificate of Necessity (CON) application process and financial review. 16-5960ws Work Session Item Jan 23, 2017 Agenda Ready Council will review options for future library operations. 16-5943ws Work Session Item Jan 19, 2017 Agenda Ready Council will receive an update on the success of the PV303 Foreign Trade Zone (FTZ) and staff will seek guidance as to the Council’s recommendations pertaining to a boundary modification of … 17-5967ws Work Session Item Jan 19, 2017 Agenda Ready Approve draft minutes of a Police Public Safety Retirement Board Meeting held on December 1, 2016. MINUTES 11-2017 Minutes Jan 19, 2017 Passed Approve draft minutes of a Fire Public Safety Retirement Board Meeting held on November 10, 2016 MINUTES 10-2017 Minutes Jan 18, 2017 Passed Approve draft minutes of a Board of Adjustment meeting held on January 13, 2016. MINUTES 09-2017 Minutes Jan 17, 2017 Agenda Ready Approve draft minutes of the Youth Commission meeting held on November 22, 2016. MINUTES 08-2017 Minutes Jan 17, 2017 Passed Council will receive a presentation regarding the Industrial Development policy regarding dock doors facing arterial streets. (Michelle Lawrie, Economic Development Director; Christopher Bak… 17-5969ws Work Session Item Jan 17, 2017 Agenda Ready

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