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Approve draft minutes of the Police Public Safety Retirement Board Meeting held on August 3, 2015. MINUTES 59-2015 Minutes Aug 21, 2015 Passed Council and staff will review and discuss the current public art approval process. (Guylene Ozlanski, Arts & Culture Coordinator) 15-5660ws Work Session Item Aug 20, 2015 Agenda Ready Council will receive an update about the Phoenix Goodyear Airport. (Rob Bohr, Governmental Relations Manager) 15-5657ws Work Session Item Aug 19, 2015 Agenda Ready INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR A NOISE RE-EVALUATION STUDY RECOMMENDATION: Approve the execution of an Intergovernmental Agreement (JPA 15-0005… 15-5658 Contract Aug 19, 2015 Passed COST SHARING AGREEMENT WITH ARIZONA PUBLIC SERVICE COMPANY FOR REPAIR OF A LOW FLOW CROSSING ON BULLARD AVENUE SOUTH OF RIGGS ROAD RECOMMENDATION: Approve a cost sharing agreement with Arizo… 15-5659 Contract Aug 17, 2015 Passed Chris Gallagher, the Arizona Parks and Recreation Association Awards Chairman, will present the Partnership Award to the West Valley Trail Alliance and Newland Communities for the Goodyear P… CO 203-15 Communication Item Aug 17, 2015 Agenda Ready PRELIMINARY PLAT FOR PEBBLE CREEK MARKETPLACE 15-500-00001 Plat Aug 14, 2015 Passed ACCEPTANCE OF A PUBLIC UTILITY AND ACCESS EASEMENT RECOMMENDATION: Accept the dedication of a Public Utility and Access Easement across a portion of Tract C of Canyon Trails Unit 2, within t… 15-5656 Contract Aug 13, 2015 Passed FINAL PLAT FOR LA VENTILLA PHASE 2 RECOMMENDATION: Approve the Final Plat for La Ventilla Phase 2 subdividing 17.73 acres into 107 single family court home lots and 11 tracts generally locat… 15-5599 Plat Aug 13, 2015 Passed Recognition of Legislative District 4 Legislators, Sen. Lynne Pancrazi, Rep. Lisa Otondo, and Rep. Charlene Fernandez, for their recent awards from the Arizona League of Cities and Towns for… CO 206-15 Communication Item Aug 13, 2015 Agenda Ready Council will receive a presentation regarding the FY16-17 Community Development Block Grant (CDBG) grant cycle. (Christopher D. Baker, Development Services Director) 15-5642ws Work Session Item Aug 13, 2015 Agenda Ready INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR TRANSIT SERVICES RECOMMENDATION: Authorize the City Manager to execute an Intergovernmental Agreement with the Regi… 15-5613 Contract Aug 12, 2015 Passed Approve draft minutes from the Planning and Zoning Commission meeting held on June 17, 2015. P&Z MIN 08-2015 P&Z Minutes Aug 12, 2015 Passed PRELIMINARY PLAT FOR ESTRELLA MOUNTAIN RANCH PARCEL 9.8 14-50000005 Zoning Matter Aug 12, 2015 Passed PRELIMINARY PLAT FOR ESTRELLA MOUNTAIN RANCH PARCEL 9.8 RECOMMENDATION: Approve a preliminary plat for Estrella Mountain Ranch Parcel 9.8, subdividing 38.15 acres into 106 single family resi… 15-5653 Zoning Matter Aug 12, 2015 Agenda Ready APPROVAL TO CONSTRUCT A TRAFFIC SIGNAL AT YUMA ROAD AND CANYON TRAILS BOULEVARD RECOMMENDATION: Approve a budgeted expenditure of $472,299.84 for traffic signal equipment, city permits, and … 15-5651 Contract Aug 12, 2015 Passed Superintendent Andy Rogers will present an update to the Mayor and Council on the state of the Liberty Elementary School District, and will also discuss potential issues and policies impacti… 15-5648ws Work Session Item Aug 6, 2015 Agenda Ready Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust (GVRFRT) meeting held on June 30, 2015. MINUTES 58-2015 Minutes Aug 6, 2015 Passed CONTRACT WITH CAROLLO ENGINEERS FOR THE VADOSE ZONE INJECTION WELL PROJECT AT THE GOODYEAR WATER RECLAMATION FACILITY RECOMMENDATION: Approve the $620,004.00 contract for the Engineering Des… 15-5646 Contract Aug 5, 2015 Passed CONTRACT WITH PROFESSIONAL SPORTS CATERING FOR EXCLUSIVE CONCESSION SERVICES FOR THE GOODYEAR BALLPARK RECOMMENDATION: Authorize staff to enter into a contract with Professional Sports Cater… 15-5647 Contract Aug 5, 2015 Agenda Ready DEDICATION OF AN EXCLUSIVE WATER LINE EASEMENT ALONG 143RD AVENUE RECOMMENDATION: Accept the dedication of an Exclusive Water Line Easement adjacent to the easterly side of 143rd Avenue sout… 15-5650 Contract Aug 5, 2015 Agenda Ready AMENDMENT TO THE ARIZONA MUTUAL AID COMPACT WITH THE ARIZONA DEPARTMENT OF EMERGENCY MANAGEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 15-1719 AUTHORIZING THE MAYOR TO EXECUTE AN AMENDED MUTUA… 15-5644 Contract Aug 5, 2015 Agenda Ready Tim Downs, Goodyear Little League President, will provide an update on the League's transition to independent status and a review of the 2015 season. (David Seid, Parks and Recreation Manage… CO 205-15 Communication Item Jul 29, 2015 Agenda Ready The Parks and Recreation Department will recognize the seasonal and part-time staff working at the Loma Linda Swimming Pool for providing a safe and high quality aquatics experience to the p… CO 204-15 Communication Item Jul 29, 2015 Agenda Ready DIGESTER REHABILITATION PROJECT - 157TH AVE. WATER RECLAMATION FACILITY RECOMMENDATION: Approve the $580,294.38 contract for the Construction Contract with Felix Construction, Inc. for Diges… 15-5643 Contract Jul 28, 2015 Passed Approve draft minutes of the Police Public Safety Retirement Board Meeting held on July 27, 2015. MINUTES 57-2015 Minutes Jul 27, 2015 Passed Approve draft minutes of the Police Public Safety Retirement Board Meeting held on July 20, 2015. MINUTES 56-2015 Minutes Jul 23, 2015 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on July 6, 2015, and a Regular Meeting held on July 13, 2015. MINUTES 55-2015 Minutes Jul 16, 2015 Agenda Ready Approve draft minutes of the Fire Public Safety Retirement Board Meeting held on June 09, 2015. MINUTES 54-2015 Minutes Jul 13, 2015 Passed Approve draft minutes of the Police Public Safety Retirement System Board Meeting held on May 12, 2015. MINUTES 53-2015 Minutes Jul 13, 2015 Passed Approve draft minutes of the Arts and Culture Commission meeting held on March 5, 2015. MINUTES 51-2015 Minutes Jul 2, 2015 Passed SOUTHWEST VALLEY FAMILY ADVOCACY CENTER INTERGOVERNMENTAL AGREEMENT RECOMMENDATION: Approve the First Amendment to the Amended and Restated Intergovernmental Agreement (IGA) with the City of… 15-5639 Contract Jul 2, 2015 Passed INTERGOVERNMENTAL AGREEMENT AMENDMENT WITH LITCHFIELD PARK FOR FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES RECOMMENDATION: ADOPT RESOLUTION NO. 15-1720 APPROVING AND AUTHORIZING THE CITY … 15-5638 Contract Jul 1, 2015 Passed AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF GOODYEAR AND THE UNITED GOODYEAR FIREFIGHTERS RECOMMENDATION: Approve amendment to the Memorandum of Understanding (MOU) betw… 15-5637 Contract Jun 30, 2015 Passed PERMANENT EXTENSION OF PREMISES/PATIO PERMIT FOR NATIVE GRILL & WINGS RECOMMENDATION: Approve a request from Amy Nations for a permanent extension of premises/patio permit for Native Grill &… 15-5631 Liquor License Jun 29, 2015 Passed FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR THE EL RIO WATERCOURSE IMPLEMENTATION AND MANAGEMENT PLAN RECOMMENDATION: ADOPT RESOLUTION NO. 15-1714 AUTHORIZING THE CITY MANAGER OR DESI… 15-5623 Resolution Jun 26, 2015 Agenda Ready Goodyear Arts and Culture will share with Council the arts programs supported by the $1,500 donation from the PebbleCreek Art Club and will recognize Art Club members. (Guylene Ozlanski, Art… CO-202-15 Communication Item Jun 26, 2015 Agenda Ready Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust Meeting held on June 26, 2014. MINUTES 50-2015 Minutes Jun 25, 2015 Passed ADOPT RESOLUTION 15-001 OF THE GOODYEAR VOLUNTEER AND RESERVE FIREFIGHTER RETIREMENT TRUST BOARD ALLOCATING UNALLOCATED BALANCES OF THE FUND AND GIVING DIRECTION TO THE INNES ASSOCIATES, LTD… 15-001 Miscellaneous File Jun 25, 2015 Agenda Ready APPROVAL OF MINUTES Approve draft minutes from a Regular Meeting and a Special Meeting held on June 22, 2015. MINUTES 49-2015 Minutes Jun 25, 2015 Passed

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