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JOB CREATION AGREEMENT FOR KPS GLOBAL, INC. RECOMMENDATION: ADOPT RESOLUTION NO. 17-1784 APPROVING, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A JOB CREATION AGREEMENT FOR KPS GLO… 17-5985 Resolution Jan 16, 2017 Passed Approve draft minutes of the Planning and Zoning Commission meeting held on December 14, 2016. P&Z MIN 01-2017 P&Z Minutes Jan 13, 2017 Passed Council will receive an overview of the draft City Strategic Plan for FY18-20, reflecting changes requested during the October 2016 Council Retreat. 16-5958ws Work Session Item Jan 12, 2017 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Community Facilities District Special Joint Meeting held on January 9, 2017. (Maureen Scott, District Clerk) MINUTES 07-2017 Minutes Jan 12, 2017 Agenda Ready FIRST AMENDMENT TO DEVELOPMENT AND FIRE SERVICE AGREEMENT BETWEEN THE CITY OF GOODYEAR, NNP III-ESTRELLA MOUNTAIN RANCH, LLC AND AV HOMES OF ARIZONA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1… 17-5989 Contract Jan 12, 2017 Passed APPROVE THE FIRST AMENDMENT TO THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR PRADERA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1782 APPROVING, AUTHORIZING, AND DIRECTING THE EXECUTIO… 17-5988 Resolution Jan 12, 2017 Passed APPROVE THE FIRST AMENDMENT TO THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS RECOMMENDATION: ADOPT RESOLUTION NO. 17-1780 APPROVING, AUTHORIZING, AND DIRECTING THE EX… 17-5986 Resolution Jan 12, 2017 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting and a Regular Meeting held on January 9, 2017. (Maureen Scott, City Clerk) MINUTES 06-2017 Minutes Jan 12, 2017 Passed Approve draft minutes of the Water Conservation Committee meeting held on December 20, 2016. MINUTES 05-2017 Minutes Jan 11, 2017 Passed APPROVE THE FIRST AMENDMENT TO THE SECOND AMENDED & RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1781 ARIZONA, APPROVING, AUTHORIZING, AND DIRECT… 17-5987 Resolution Jan 11, 2017 Passed Council will receive a preview of the 2017 Spring Training promotions and opening day festivities. CO 260-17 Communication Item Jan 9, 2017 Agenda Ready The Parks and Recreation Department will provide Council with an update on two spring events: The Tale of Two Cities Parade and Festival, and the Heart and Sole 5k Fun Run. (Michael Beadle, … CO 259-17 Communication Item Jan 9, 2017 Agenda Ready Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on November 9, 2016. MINUTES 04-2017 Minutes Jan 6, 2017 Passed ESTRELLA MOUNTAIN RANCH MONTECITO PHASE 3 PAD AMENDMENT 16-210-00006 Zoning Matter Jan 5, 2017 Agenda Ready APPROVE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND SRP RECOMMENDATION: Approve the agreement between the city of Goodyear and the Salt River Valley Water Users’ Association and the Salt Rive… 17-5965 Contract Jan 4, 2017 Passed APPROVE A BUDGETED EXPENDITURE TO CONSTRUCT GOODYEAR BLVD IMPROVEMENTS PHASE II - YUMA ROAD TO ESTRELLA PKWY RECOMMENDATION: Approve a budgeted expenditure of $1,651,022.20 to construct Proj… 16-5955 Contract Jan 4, 2017 Passed CONTRACT FOR THE REFURBISHMENT OF THE YOUTH-SIZED BASEBALL/SOFTBALL FIELD AT FALCON PARK RECOMMENDATION: Approve a contract with the Arizona Diamondbacks Foundation and Pimmex Contracting fo… 17-5971 Contract Jan 4, 2017 Passed OFF DUTY SECURITY SERVICES AT THE UNIVERSITY OF PHOENIX STADIUM RECOMMENDATION: Approve and authorize the City Manager or his designee to execute the Intergovernmental Agreement (IGA) betwee… 17-5964 Contract Jan 4, 2017 Passed DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 3.14 RECOMMENDATION: ADOPT RESOLUTION NO. 17-1777 APPROVING DEVELOPMENT AGREEMENT FOR ESTRELLA PARCEL 3.14 REGARDING THE DEVELOPMENT OF APPROXIMATEL… 17-5972 Contract Jan 4, 2017 Passed APPROVE THE DECEMBER 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the December 2016 budget transfers. PURPOSE: Council approval of the December 2016 budget transfers will be requested. Budg… 17-5974 Miscellaneous File Jan 3, 2017 Passed Approve draft minutes of the Arts and Culture Commission meeting held on November 3, 2016. MINUTES 03-2017 Minutes Jan 3, 2017 Passed AUTHORIZING THE ISSUANCE AND SALE OF ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017 RECOMMENDATION: ADOPT RESOLUTION EMRCFD RES 17-105 … EMRCFD 17-518 Resolution Jan 3, 2017 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Community Facilities District Special Joint Meeting held on October 24, 2016. (Maureen Scott, District Clerk) MINUTES 02-2017 Minutes Dec 23, 2016 Agenda Ready Council will receive a presentation on the City’s status as a Community Development Block Grant (CDBG) Entitlement Community, the process for becoming an entitlement community grantee, and o… 17-5970ws Work Session Item Dec 23, 2016 Agenda Ready The Fire Chief will present a Lifesaving Award to Margarita Bueno, whose actions saved the lives of passengers on a Greyhound bus in Goodyear. (Paul Luizzi, Fire Chief) CO 258-17 Communication Item Dec 23, 2016 Agenda Ready DECLARATION OF A PORTION OF CITY PROPERTY (173RD AVENUE) AS A PUBLIC STREET PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1776 AUTHORIZING THE ESTABLISHMENT OF A PUBLIC STREET FOR A SECTION OF 17… 17-5966 Resolution Dec 22, 2016 Passed City staff and members of the Water Conservation Committee will provide the Council with an update on current activities and the work of the Committee. CO 257-17 Communication Item Dec 22, 2016 Agenda Ready MAP OF DEDICATION FOR EL CIDRO PHASE 1 - 173RD AVENUE PROPOSED ACTION: Approve the Map of Dedication (MOD) for El Cidro Phase 1 - 173rd Avenue, subject to stipulations. 16-5952 Zoning Matter Dec 21, 2016 Failed FINAL PLAT FOR EL CIDRO PARCEL 3 PROPOSED ACTION: Approve the Final Plat for El Cidro Phase 1 Parcel 3, subject to stipulations. 16-5951 Zoning Matter Dec 21, 2016 Failed FINAL PLAT FOR EL CIDRO PARCEL 2 PROPOSED ACTION: Approve the Final Plat for El Cidro Phase 1 Parcel 2, subject to stipulations. 16-5950 Zoning Matter Dec 21, 2016 Failed FINAL PLAT FOR EL CIDRO PARCEL 1D PHASE 1 PROPOSED ACTION: Approve the Final Plat for El Cidro Parcel 1D Phase 1, subject to stipulations. 16-5949 Zoning Matter Dec 21, 2016 Failed 2017 CITY OF GOODYEAR LEGISLATIVE AGENDA RECOMMENDATION: ADOPT RESOLUTION NO. 17-1775 ADOPTING A 2017 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO CITY MANAGER AND HIS… 16-5959 Miscellaneous File Dec 21, 2016 Passed EL CIDRO TEMPORARY PRIVATE TAILWATER MITIGATION EASEMENT AND ASSOCIATED AGREEMENT PROPOSED ACTION: ADOPT RESOLUTION NO. 17-1778 APPROVING THE DEVELOPMENT AGREEMENT REGARDING A TEMPORARY RETE… 17-5962 Contract Dec 21, 2016 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA MOUNTAIN RANCH PARCEL 7.5 17-5963 Zoning Matter Dec 21, 2016 Passed AUTHORIZING THE ISSUANCE AND SALE OF COTTONFLOWER COMMUNITY FACILITIES DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017 CTTNFLWRCFD 17-520 Resolution Dec 21, 2016 Agenda Ready AUTHORIZING THE ISSUANCE AND SALE OF CORTINA COMMUNITY FACILITIES DISTRICT GENERAL OBLIGATION REFUNDING BONDS, SERIES 2017 CORTINACFD 17-519 Resolution Dec 20, 2016 Agenda Ready PUBLIC HEARING TO CONSIDER A USE PERMIT TO ALLOW A CONVENIENCE USE WITHIN THE CENTERRA CROSSINGS MIXED USE DEVELOPMENT RECOMMENDATION: 1. Conduct a public hearing to consider a request for a… 17-5961 Zoning Matter Dec 20, 2016 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Special Meeting held on December 5, 2016, a Regular Meeting held on December 12, 2016, and a Special Meeting and a Regular Meet… MINUTES 01-2017 Minutes Dec 20, 2016 Passed Staff will provide Council an update on changes to the Goodyear Citizen Academy (now known as Goodyear LEAD) and an overview of the program's coursework and content. (Lauren Valencia, Assist… CO 256-17 Communication Item Dec 20, 2016 Agenda Ready Mayor Lord will read a proclamation proclaiming January as “Care Enough to Get in the Way” Month. (Lauren Valencia, Assistant to the Mayor) CO 255-17 Communication Item Dec 20, 2016 Agenda Ready

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