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SERIES 12 LIQUOR LICENSE FOR ADA’S FISH FRY RECOMMENDATION: Approve a request from Vincent Poormon, owner/agent for Ada’s Fish Fry, LLC, for a new Series 12 liquor license #1207A127, located… 15-5436 Liquor License Jan 26, 2015 Passed APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION RECOMMENDATION: 1. Recognize Lucas Schlosser and Leslie Miller for their contributions to the City of Goodyear during their time on the Pla… 15-5439 Appointment Jan 21, 2015 Agenda Ready Recognition of Retiring Deputy Fire Chief Mike Ullman's service to the City of Goodyear. (Paul Luizzi, Fire Chief) CO 189-15 Communication Item Jan 21, 2015 Agenda Ready Approve draft minutes of the Fire Public Safety Retirement Meeting held on August 27, 2014. MINUTES 06-2015 Minutes Jan 21, 2015 Agenda Ready Recognition of Dr. Kyann McMillie for being named as a 2014 Rodel Exemplary Principal. (Mayor Lord) CO 188-15 Communication Item Jan 15, 2015 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Regular Meeting held on January 12, 2015. MINUTES 05-2015 Minutes Jan 14, 2015 Passed AUTHORIZING THE ISSUANCE AND SALE OF SPECIAL ASSESSMENT REVENUE BONDS, SERIES 2015, FOR EMRCFD RECOMMENDATION: ADOPT RESOLUTION EMRCFD RES 15-097 AUTHORIZING THE ISSUANCE OF ITS MONTECITO AS… EMRCFD 15-452 Resolution Jan 13, 2015 Passed EXCLUSIVE WATER LINE EASEMENT FOR ESTRELLA PARCELS 12-37, 12-39 AND 12-40 RECOMMENDATION: Accept the dedication of an Exclusive Water Line Easement to an existing water line east of Estrella… 15-5438 Contract Jan 8, 2015 Passed 2015 STATE AND FEDERAL LEGISLATIVE AGENDA RECOMMENDATION: ADOPT RESOLUTION NO. 15-1692 ADOPTING A 2015 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO CITY MANAGER AND HI… 15-5429 Resolution Jan 8, 2015 Agenda Ready AGREEMENT FOR REIMBURSEMENT OF MAINTENANCE AND ENERGY COSTS FOR ORNAMENTAL STREET LIGHTS IN ESTRELLA RECOMMENDATION: Approve a reimbursement agreement with Estrella Joint Committee for reimb… 15-5434 Contract Jan 7, 2015 Agenda Ready Mayor and Council will receive an update on the progress of the ADOT I-10 and SR303 Landscape Design and Construction Projects. (Troy Tobiasson, Project Manager) 14-5416ws Work Session Item Jan 7, 2015 Agenda Ready Students from Western Sky Middle School will present their research findings to Council on a topic pertaining to municipal government. (Matt Nummerdor, Teacher, Western Sky Middle School; an… CO 184-15 Communication Item Jan 6, 2015 Agenda Ready Approve draft minutes of the Water Planning Committee meeting held on December 9, 2014. MINUTES 04-2015 Minutes Jan 6, 2015 Passed The Arizona Commerce Authority will recognize the contributions of Schoeller Allibert and Sub-Zero for their partnership on Manufacturing Month and their efforts to promote the city of Goody… CO 187-15 Communication Item Jan 5, 2015 Agenda Ready Recognition of Chuck Watson as “Citizen of the Year” for 2014. (Mayor Lord) CO 186-15 Communication Item Jan 5, 2015 Agenda Ready Proclaim the week of January 12, 2015 as Southwest Valley Chamber of Commerce Week. (Mayor Lord) CO 185-15 Communication Item Jan 5, 2015 Agenda Ready Council will receive a follow-up report from members of the committee regarding the 2014 Goodyear Fill-a-Need Program. (Deanna Ortiz, Recreation Coordinator) CO 183-15 Communication Item Jan 5, 2015 Agenda Ready Approve revised draft minutes of the Arts & Culture Commission meeting held on July 10, 2014, and draft minutes of the Arts & Culture Commission meeting held on November 6, 2014. MINUTES 03-2015 Minutes Dec 29, 2014 Passed SERIES 12 LIQUOR LICENSE FOR OREGANO’S PIZZA BISTRO RECOMMENDATION: Approve a request from Mark Russell, owner/agent for OPB Restaurants, Inc., doing business as Oregano’s Pizza Bistro, for … 15-5431 Liquor License Dec 22, 2014 Passed APPOINTMENTS TO THE PARKS AND RECREATION ADVISORY COMMISSION RECOMMENDATION: 1. Appoint alternate Kim Harris to the Parks and Recreation Advisory Commission to replace Nicole Baumgart, with … 14-5423 Appointment Dec 19, 2014 Passed ACCEPT THE DEDICATION OF A PUBLIC UTILITY EASEMENT ADJACENT TO GRANADA ROAD RECOMMENDATION: Accept the dedication of a 10-foot public utility easement by Great Hearts Academies on the north … 15-5430 Contract Dec 16, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Special Meeting held on December 2, 2014, a Regular Meeting and a Special Meeting held on December 8, 2014, and a Regular Meeti… MINUTES 02-2015 Minutes Dec 12, 2014 Passed UTILITY EASEMENT TO ARIZONA PUBLIC SERVICE COMPANY FOR THE MODULAR OFFICE BUILDINGS AT THE GOODYEAR OPERATIONS CENTER RECOMMENDATION: Approve the issuance of a Utility Easement to Arizona Pu… 15-5427 Contract Dec 11, 2014 Passed EXCLUSIVE SEWER EASEMENT FOR THE ROSEWOOD GOLF VILLAS RECOMMENDATION: Accept the dedication of an Exclusive Sewer Line Easement to outlet the future sewer line in Estrella Parcel 5.9 to the … 15-5428 Contract Dec 10, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a CFD Joint Meeting held on December 8, 2014. MINUTES 01-2015 Minutes Dec 10, 2014 Agenda Ready AMEND AGREEMENT TO ASSIST WITH IMPLEMENTATION OF THE UTILITY ASSET MANAGEMENT PROGRAM RECOMMENDATION: Approve Contract Amendment One between the City of Goodyear and Corollo Engineers in the… 14-5425 Miscellaneous File Dec 5, 2014 Agenda Ready APPROVE THE USE OF BUDGETED FUNDS FOR THE PURCHASE OF IT EQUIPMENT AND SERVICES 14-5426 Contract Dec 5, 2014 Passed Approve draft minutes of the Water Planning Committee meeting held on October 14, 2014. MINUTES 84-2014 Minutes Dec 5, 2014 Passed ACQUISITION OF 7 ACRE PARCEL ADJACENT TO THE GOODYEAR MUNICIPAL COMPLEX RECOMMENDATION: ADOPT RESOLUTION NO. 14-1690 APPROVING THE PURCHASE OF THE APPROXIMATE 7 ACRE PROPERTY LOCATED SOUTH O… 14-5422 Contract Dec 4, 2014 Passed THIRD AMENDMENT TO NORTHERN SOLUTION WATER FACILITIES AGREEMENT RECOMMENDATION: ADOPT RESOLUTION NO. 14-1691 APPROVING AND AUTHORIZING CITY MANAGER TO EXECUTE THE THIRD AMENDMENT TO NORTHERN… 14-5424 Resolution Dec 4, 2014 Agenda Ready Approve draft minutes of the Parks & Recreation Advisory Commission meeting held on October 1, 2014. MINUTES 83-2014 Minutes Dec 2, 2014 Passed CONTINUING THE DESIGNATION OF THE CITY OF GOODYEAR REDEVELOPMENT AREA RECOMMENDATION: ADOPT RESOLUTION NO. 14-1686 MAKING A FINDING OF SUBSTANTIAL ACTION PURSUANT TO A.R.S. § 36-1474(C) AND … 14-5414 Resolution Dec 2, 2014 Agenda Ready SUPPORT OF FEDERAL MARKETPLACE FAIRNESS LEGISLATION RECOMMENDATION: ADOPT RESOLUTION NO. 14-1688 ENCOURAGING MEMBERS OF THE ARIZONA CONGRESSIONAL DELEGATION TO SUPPORT FEDERAL MARKETPLACE FA… 14-5419 Resolution Dec 2, 2014 Passed FINAL PLAT FOR ESTRELLA PARCELS 12.37, 12.39 AND 12.40 RECOMMENDATION: Approve the final plat for Estrella Parcels 12.37, 12.39 and 12.40, subdividing 39-acres into 126 single family residen… 14-5415 Zoning Matter Nov 26, 2014 Failed DEVELOPMENT AGREEMENT FOR ROSEWOOD GOLF VILLAS RECOMMENDATION: ADOPT RESOLUTION NO. 14-1684 APPROVING FORM OF DEVELOPMENT AGREEMENT FOR ROSEWOOD GOLF VILLAS; AUTHORIZING MODIFICATIONS; AUTHO… 14-5409 Resolution Nov 26, 2014 Passed RELEASE OF EASEMENT WITHIN THE ROSEWOOD GOLF VILLAS RECOMMENDATION: ADOPT RESOLUTION NO. 14-1689 APPROVING FORM OF RELEASE OF EASEMENT GRANTED TO CITY IN AGREEMENT BETWEEN ESTRELLA MOUNTAIN … 14-5421 Resolution Nov 26, 2014 Passed ARROYO RANCH REZONING AND FINAL PLANNED AREA DEVELOPMENT RECOMMENDATION: 1. Conduct a public hearing to consider the rezoning of 40-acres of land from the Agricultural Urban (AU) Zoning Dist… 14-5410 Zoning Matter Nov 26, 2014 Agenda Ready 2013-2014 ANNUAL AUDIT RECOMMENDATION: Receive the 2013-2014 annual audit report completed by Heinfeld, Meech & Co., P.C. for the City of Goodyear. PURPOSE: The annual audit has been complet… 14-5408 Miscellaneous File Nov 26, 2014 Agenda Ready PRELIMINARY PLAT FOR COTTON LANE COMMERCE PARK RECOMMENDATION: Approve a request for a preliminary plat for Cotton Lane Commerce Park, subdividing 156 acres into 5 industrial lots located on… 14-5420 Zoning Matter Nov 26, 2014 Agenda Ready FINAL PLAT FOR ESTRELLA PARCEL 5.9 (ROSEWOOD GOLF VILLAS) RECOMMENDATION: Approve a request for a final plat for Estrella Parcel 5.9 subdividing 28.1 acres into 61 single family residential … 14-5411 Plat Nov 26, 2014 Passed

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