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REVISIONS TO EMPLOYEE POLICIES AND PROCEDURES MANUAL RECOMMENDATION: ADOPT RESOLUTION NO. 14-1682 AMENDING “POLICY 200 EMPLOYEE COMPENSATION,” “POLICY 700 PROFESSIONAL AND PERSONAL CONDUCT,”… 14-5402 Resolution Nov 26, 2014 Passed FOREIGN TRADE ZONE POLICY RECOMMENDATION: ADOPT RESOLUTION NO. 14-1687 APPROVING FOREIGN TRADE ZONE POLICY OF THE CITY OF GOODYEAR DATED DECEMBER 15, 2014; AUTHORIZING AND DIRECTING ADMINIST… 14-5395 Resolution Nov 25, 2014 Passed RECREATION FACILITY RENTAL FEE POLICY AMENDMENT RECOMMENDATION: ADOPT RESOLUTION NO. 14-1679 AUTHORIZING AN AMENDMENT TO THE RECREATION FACILITY RENTAL FEE POLICY. PURPOSE: This amendment wi… 14-5412 Resolution Nov 25, 2014 Agenda Ready Approve draft minutes of the Police Public Safety Retirement Board Meeting held on October 10, 2014. MINUTES 82-2014 Minutes Nov 24, 2014 Passed PRELIMINARY PLAT FOR CANTAMIA PHASE 2 AND 3 RECOMMENDATION: Approve the preliminary plat for CantaMia Phase 2 and 3 subdividing 326.49 acres into 1,073 single family lots and 168 tracts, gen… 14-5418 Zoning Matter Nov 24, 2014 Agenda Ready Recognition of the winners of the Fall 2014 Mayor Select Art Contest. (Guylene Ozlanski, Arts and Culture Coordinator) CO 182-14 Communication Item Nov 24, 2014 Agenda Ready APPROVE A SERIES 12 LIQUOR LICENSE FOR THE BURGER JOINT RECOMMENDATION: Approve a request from Tammy Osterhoudt, representing KBfund Corporation, doing business as The Burger Joint, for a ne… 14-5405 Liquor License Nov 21, 2014 Passed APPROVE A SERIES 12 LIQUOR LICENSE FOR JJ’S GRILL RECOMMENDATION: Approve a request from Kimberly Sowinski, Agent/Owner for JJ’s Grill Goodyear, LLC, doing business as JJ’s Grill, for a new … 14-5404 Liquor License Nov 21, 2014 Passed CDBG GRANT APPLICATION FOR FY 2015-2016 RECOMMENDATION: 1. Conduct a Public Hearing to consider the submittal of one Community Development Block Grant (CDBG) application to the Maricopa Coun… 14-5417 Resolution Nov 20, 2014 Agenda Ready APPROVAL TO USE BUDGETED FLEET REPLACEMENT FUNDS TO PURCHASE THREE STREET SWEEPERS RECOMMENDATION: Approve the use of funds from the Fleet Replacement budget for the purchase of a total of t… 14-5406 Miscellaneous File Nov 20, 2014 Passed Council will receive a presentation on the Community Development Block Grant (CDBG) Program and provide direction on the Five-Year Consolidated Plan and potential grant application for FY15-… 14-5417ws Work Session Item Nov 19, 2014 Agenda Ready GRANT AND INTERGOVERNMENTAL AGREEMENT WITH THE MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO PERRYVILLE ROAD RECOMMENDATION: 1. ADOPT RESOLUTION NO. 14-1678 RATIFYING THE … 14-5397 Resolution Nov 19, 2014 Passed Recognition of the individuals and groups who participated in and the projects completed for the 2014 "Make a Difference" Day. (Judi Switanek, Volunteer and Wellness Coordinator) CO 181-14 Communication Item Nov 19, 2014 Agenda Ready INTERGOVERNMENTAL AGREEMENT WITH BUCKEYE UNION HIGH SCHOOL DISTRICT NO. 201 FOR SHARED USE OF FACILITIES RECOMMENDATION: ADOPT RESOLUTION NO. 14-1683 AUTHORIZING THE CITY MANAGER OR DESIGNEE… 14-5407 Resolution Nov 18, 2014 Passed Presentation on the upcoming "Fix a Leak" Week Promotion Partnership water-saving initiative between the City of Goodyear and Liberty Water. (Sandra Rode, Water Conservation Specialist) CO 180-14 Communication Item Nov 18, 2014 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Regular Meeting and a Special Meeting held on November 10, 2014, and a Regular Meeting and a Special Meeting held on November 1… MINUTES 81-2014 Minutes Nov 14, 2014 Passed Council will receive a presentation on the launch of the Community Build Pump Track Project. CO 179-14 Communication Item Nov 13, 2014 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held on October 15, 2014. P&Z MIN 27-2014 P&Z Minutes Nov 13, 2014 Passed REZONE OF 40-ACRES FROM AU AGRICULTURAL URBAN DISTRICT TO PLANNED AREA DEVELOPMENT DISTRICT WITH MODIFIED RESIDENTIAL DEVELOPMENT STANDARDS FOR ARROYO RANCH RECOMMENDATION: 1. Conduct a publ… 14-200-00004 Zoning Matter Nov 13, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Joint CFD Meeting held on November 10, 2014. MINUTES 80-2014 Minutes Nov 13, 2014 Agenda Ready PRELIMINARY PLAT FOR COTTON LANE COMMERCE PARK RECOMMENDATION: Planning and Zoning Commission recommend to the City Council approval of the preliminary plat for Cotton Lane Commerce Park, su… 14-500-00002 Plat Nov 13, 2014 Passed Approve draft minutes of the Youth Commission meeting held on October 15, 2014. MINUTES 79-2014 Minutes Passed Council will receive an overview of the current after school and summer recreation programs and provide direction to staff on future programming opportunities. (David Seid, Recreation Superv… 14-5403ws Work Session Item Nov 12, 2014 Agenda Ready LEVYING OF AN ASSESSMENT FOR MONTECITO ASSESSMENT DISTRICT NO. 2 FOR SPECIAL ASSESSMENT REVENUE BONDS RECOMMENDATION: ADOPT RESOLUTION EMRCFD RES 14-096 APPROVING THE LEVYING OF AN ASSESSMEN… EMRCFD 14-451 Resolution Nov 12, 2014 Agenda Ready MEMORANDUM OF UNDERSTANDING FOR THE NATIONAL INTEGRATED BALLISTIC INFORMATION NETWORK RECOMMENDATION: ADOPT RESOLUTION NO. 14-1680 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE THE MEM… 14-5401 Resolution Nov 12, 2014 Passed PRELIMINARY PLAT FOR CANTAMIA PHASE 2 AND 3, CONSISTING OF 1,073 SINGLE FAMILY RESIDENTIAL LOTS AND 168 TRACTS ON 326.79 ACRES RECOMMENDATION: Planning and Zoning Commission recommend to Cit… 14-500-00004 Zoning Matter Nov 7, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a CFD Special Joint Meeting held on June 16, 2014. MINUTES 78-2014 Minutes Nov 3, 2014 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on September 4, 2014. MINUTES 77-2014 Minutes Nov 3, 2014 Passed AGREEMENT WITH THE U.S. CENSUS BUREAU TO CONDUCT A SPECIAL CENSUS RECOMMENDATION: ADOPT RESOLUTION 14-1676 AUTHORIZING THE MAYOR AND COUNCIL OF THE CITY OF GOODYEAR, MARICOPA COUNTY, ARIZONA… 14-5369 Resolution Oct 31, 2014 Passed APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR WOK WEI ASIAN CUISINE RECOMMENDATION: Approve a request from Qi Qui Zhou, owner/agent for Wok Wei Asian Cuisine, LLC, for a new Series 12 l… 14-5388 Liquor License Oct 31, 2014 Passed Council will receive an overview on the Proposed Foreign Trade Zone SPEC Building and Manufacturing Industry Policy. (Kim Bradford, Interim Economic Development Manager and Harry Paxton, Eco… 14-5395ws Work Session Item Oct 30, 2014 Agenda Ready Receive an overview of the ten-year General Fund Vehicle Replacement Plan and funding for the program. (Mark Flynn, Municipal Services Manager) 14-5394ws Miscellaneous File Oct 30, 2014 Agenda Ready SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH WESTCOR/GOODYEAR, L.L.C. FOR REIMBURSEMENT OF CERTAIN PUBLIC INFRASTRUCTURE RECOMMENDATION: ADOPT RESOLUTION 14-1670 APPROVING A SECOND AME… 14-5383 Resolution Oct 29, 2014 Agenda Ready Council will receive an update on the directional signage and public art planned for Goodyear City Hall enhancements. (Mark Flynn, Municipal Services Manager and Guylene Ozlanski, Arts and C… 14-5385ws Work Session Item Oct 29, 2014 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Special Meeting held on October 20, 2014 and a Regular Meeting held on October 27, 2014. MINUTES 76-2014 Minutes Oct 27, 2014 Passed ADOPT THE RESULTS OF THE SPECIAL ELECTION HELD ON NOVEMBER 04, 2014 RECOMMENDATION: ADOPT RESOLUTION 14-1674 DECLARING AND ADOPTING THE RESULTS OF THE SPECIAL ELECTION HELD ON NOVEMBER 04, 2… 14-5332 Resolution Oct 27, 2014 Agenda Ready AMENDMENT TO THE COMPREHENSIVE SIGN PACKAGE FOR PEBBLE CREEK VILLAGE MARKETPLACE RECOMMENDATION: Approve an amendment to the Comprehensive Sign Package (CSP) for the Pebble Creek Village Mar… 14-5392 Zoning Matter Oct 24, 2014 Agenda Ready USE PERMIT FOR A SINGLE-TENANT RETAIL STORE IN THE PEBBLE CREEK MARKETPLACE COMMERCIAL CENTER 14-5391 Zoning Matter Oct 24, 2014 Agenda Ready ABANDONMENT OF DRAINAGE CHANNEL EASEMENTS IN THE FINAL PLAT FOR SAFEWAY CANYON TRAILS #2618 RECOMMENDATION: ADOPT RESOLUTION NO. 14-1673 AUTHORIZING THE RELEASE AND RELINQUISHMENT OF TWO DRA… 14-5396 Resolution Oct 23, 2014 Agenda Ready AMENDMENT TO THE PEBBLE CREEK VILLAGE MARKETPLACE FINAL PLANNED AREA DEVELOPMENT RECOMMENDATION: 1. Conduct a public hearing to consider an amendment to the Pebble Creek Village Marketplace … 14-5390 Zoning Matter Oct 23, 2014 Agenda Ready

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