Legislation
APPROVE THE USE OF BUDGETED FY17 FLEET FUNDS RECOMMENDATION: Approve expenditures in the General Fund and Water and Wastewater Enterprise Funds for the purchase of vehicles from Midway Chevr… RESCHEDULE THE MARCH 13, 2017 COUNCIL MEETING TO MARCH 06, 2017 RECOMMENDATION: Approve rescheduling the March 13, 2017 Regular Council Meeting to March 06, 2017 due to several Council membe… Approve draft minutes of the Water Conservation Committee meeting held on November 15, 2016. DEMOLITION CONTRACT FOR CITY-OWNED PROPERTY AT COTTON LANE AND INDIAN SCHOOL ROAD RECOMMENDATION: Approve funding for a demolition contract with Civil SBD in the amount of $180,000 regarding… ENVIRONMENTAL AND REMEDIATION CONTRACT FOR CITY-OWNED PROPERTY AT COTTON LANE AND INDIAN SCHOOL ROAD RECOMMENDATION: Approve funding in the amount of $90,100 for environmental survey and rem… Approve draft minutes of the Planning and Zoning Commission meeting held on October 19, 2016. EMISSION REDUCTION CREDIT MAINTENANCE AND COST SHARING AGREEMENT BETWEEN CITY OF GOODYEAR AND ARIZONA PUBLIC SERVICE COMPANY RECOMMENDATION: Approve an Emission Reduction Credit Maintenance … RATIFICATION OF THE 2017 SPRING TRAINING TICKET PRICES RECOMMENDATION: Ratify the 2017 Spring Training ticket prices. PURPOSE: Staff is seeking ratification of the 2017 Spring Training ticke… City Council will receive an overview of the five options for bringing Central Arizona Project (CAP) surface water to the city of Goodyear and evaluate a sixth scenario of not bringing CAP w… USE PERMIT TO ALLOW A CONVENIENCE USE (RESTAURANT WITH DRIVE-THROUGH) WITHIN THE CENTERRA CROSSINGS MIXED USE DEVELOPMENT City Council will: 1. Receive information on General Fund FY16 year-end pre-audit results compared to estimates and the impact on the FY17 beginning balance and FY18 forecasted one-time reso… FINANCE ANNUAL REPORT PRESENTATION 2015-2016 RECOMMENDATION: Receive the 2015-2016 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech & Co., P.C. for the city of Goody… Dr. Betsy Hargrove, superintendent of the Avondale Elementary School District, will present an update on recent activities and accomplishments throughout the District. (Lauren Valencia, Assi… LA JOLLA VISTA PEDESTRIAN WALKWAY RECOMMENDATION: The City Council has options to consider: Option 1: Retain the existing stipulation, but direct staff to revise, following state and local l… NOVEMBER 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the November 2016 budget transfers. PURPOSE: Council approval of the November 2016 budget transfers will be requested. Budget transfers… RESOLUTION PRESCRIBING STANDARDS OF FINANCIAL DISCLOSURE FOR LOCAL ELECTED OFFICIALS RECOMMENDATION: ADOPT RESOLUTION NO. 16-1774, REPLACING RESOLUTION NO. 83-211, PRESCRIBING STANDARDS OF F… Mayor and Council will recognize Larry Ceravich as the Citizen of the Year and Fred Stiles of EJM Development as the Corporate Citizen of the Year. (Mayor Lord) PRELIMINARY PLAT FOR ESTRELLA MOUNTAIN RANCH PARCEL 7.5 NEW SERIES 10 AND A NEW SERIES 12 LIQUOR LICENSE FOR NEW YORK PIZZA DEPT RECOMMENDATION: Approve a request from Andrea Lewkowitz, agent for Ziegler’s NYPD, LLC, dba New York Pizza Dept., for… FINAL PLAT FOR LA VENTILLA PHASE 3 RECOMMENDATION: Approve the final plat for La Ventilla Phase 3, subject to stipulations. PURPOSE: This application is requesting approval of a final plat f… APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Regular Meeting and a Special Meeting held on November 14, 2016, and a Regular Meeting held on November 21, 2016. (Maureen Scot… APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION RECOMMENDATION: 1. Appoint Jerry Wilson and Annie Stephens to the Parks and Recreation Advisory Commission with terms expiring De… Approve draft minutes of a Police Public Safety Retirement Board Meeting held on September 29, 2016. APPOINTMENTS TO THE FIRE/BUILDING/CODE APPEALS BOARD RECOMMENDATION: 1. Reappoint Pete Lamphere to serve on the Fire/Building/Code Appeals Board as the Electrical representative with a term … Council will receive an update of judicial branch activity for the Goodyear Municipal Court for FY14-15 and FY15-16, as well as future Court initiatives. (Hon. Michael Simonson, Presiding Ju… Staff will introduce Council to the new city construction projects website and the new informational signs that will accompany publicly-visible city-initiated projects. (Keith Brown, Assista… Council will receive information on the completed Fire Station Study. (Paul Luizzi, Fire Chief) APPOINTMENT TO THE YOUTH COMMISSION RECOMMENDATION: 1. Appoint Perebotie Amughan as a member of the Youth Commission to serve until May 31, 2017. 2. City Clerk will administer the Oath of Lo… Amend the draft minutes of the Youth Commission meeting held on July 27, 2016 and August 17, 2016. APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION RECOMMENDATION: 1. Appoint Ingrid Coyle to the Arts and Culture Commission for a three year term expiring on December 31, 2019. Appoint Kali C… Council will receive an update on the activities of the Goodyear Community Health Park partnership and a preview of next steps toward meeting the FY16 goals for the project. (Brian Dalke, Ci… Mayor and Council will receive an overview of the Ambulance Service Certificate of Necessity (CON) application process and financial review. (Paul Luizzi, Fire Chief and Doug Sandstrom, Fina… Approve draft minutes of the Water Conservation Committee meeting held on September 20, 2016. APPROVE THE OCTOBER 2016 BUDGET TRANSFERS RECOMMENDATION: Approve the October 2016 and FY16 Yearend budget transfers. PURPOSE: Council approval of the October 2016 and FY16 budget transfers … Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on October 27, 2016. Mayor and Council will recognize Col. Richard Toliver, recently inducted into the Arizona Veterans Hall of Fame, for his outstanding service and accomplishments. (Lauren Valencia, Assistant … APPROVE A RE-PLAT OF A RE-PLAT OF THE PALM VALLEY PHASE VI PERIMETER WEST FINAL PLAT RECOMMENDATION: Approve a re-plat of Lots 1, 2, 3, and Tract B of the re-plat of Palm Valley Phase VI Per… Council will receive a preview of the 2016 Home Plate for the Holidays community event festivities. (Michael Beadle, Recreation Superintendent) AMEND THE CITY OF GOODYEAR CITY COUNCIL MEETINGS RULE OF PROCEDURE RECOMMENDATION: ADOPT RESOLUTION NO. 16-1773 AMENDING AND ADOPTING THE CITY OF GOODYEAR, ARIZONA CITY COUNCIL MEETINGS RULE… ACCEPT WATER AND SEWER EASEMENTS AND A SOUTHWEST GAS CROSSING LICENSE FOR ESTRELLA PARCEL 9.8 RECOMMENDATION: Accept the dedication of the Water and Sewer Easements along with the approval o…Watch Goodyear legislation
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