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USE PERMIT FOR AN AUTOMOTIVE REPAIR USE 14-5393 Zoning Matter Oct 23, 2014 Agenda Ready ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT BOARD TO CONSIDER ADOPTION OF RESOLUTIONS EMRCFD RES 14-093, 14-094, AND 14-095 RECOMMENDATION: 1. The Estrella Mountain Ranch Community… EMRCFD 14-450 Resolution Oct 22, 2014 Agenda Ready REZONING TO AMEND 56.77 ACRES OF THE PALM VALLEY PHASE IX FINAL PLANNED AREA DEVELOPMENT 14-5372 Zoning Matter Oct 20, 2014 Agenda Ready AGREEMENT WITH MARICOPA COMMUNITY COLLEGES FOR DONATION OF A SURPLUS FIRE TRUCK 14-5389 Miscellaneous File Oct 20, 2014 Passed PURCHASE AGREEMENT FOR THE SALE OF AN 11 ACRE PARCEL AT THE INTERSECTION OF WEST SHERMAN STREET AND WEST GOODYEAR BOULEVARD NORTH 14-5384 Contract Oct 17, 2014 Passed Presentation of the Water & Wastes Digest 2014 Top Project Award. (Mark Holmes, Water Resources Manager) CO 178-14 Communication Item Oct 17, 2014 Agenda Ready NOTICE OF INTENT TO ENTER INTO A SECOND AMENDMENT TO THE RETAIL DEVELOPMENT TAX INCENTIVE AGREEMENT WITH WESTCOR/GOODYEAR LLC, AND GLOBE LAND INVESTORS, LLC RECOMMENDATION: ADOPT RESOLUTION … 14-5382 Resolution Oct 17, 2014 Passed Council will discuss the benefits and costs of conducting a mid-decade special census. (Katie Wilken, Interim Assistant to City Manager) 14-5369ws Work Session Item Oct 16, 2014 Agenda Ready APPROVE EXPENDITURE TO REPAIR AND REPLACE THE BOILER SYSTEMS AT THE BALLPARK AND INDIANS AND REDS DEVELOPMENT COMPLEXES RECOMMENDATION: Approve the expenditure of $101,000 to repair and repl… 14-5387 Miscellaneous File Oct 16, 2014 Passed RESOLUTION EXTENDING TEMPORARY SUSPENSION OF PROVISIONS IN CITY OF GOODYEAR ENGINEERING DESIGN STANDARDS AND POLICIES MANUAL RECOMMENDATION: ADOPT RESOLUTION 14-1671 EXTENDING THE TEMPORARY … 14-5386 Miscellaneous File Oct 14, 2014 Passed Approve draft minutes of the Youth Commission meeting held on September 17, 2014. MINUTES 75-2014 Minutes Oct 14, 2014 Passed RESOLUTION PROVIDING NOTICE OF THE 2015 PRIMARY & GENERAL ELECTIONS RECOMMENDATION: ADOPT RESOLUTION 14-1667, PROVIDING NOTICE OF THE PRIMARY & GENERAL ELECTIONS; AND AUTHORIZING THE CITY CL… 14-5354 Contract Oct 13, 2014 Passed Approve draft minutes of the Planning & Zoning Commission meeting held on September 17, 2014. P&Z MIN 26-2014 P&Z Minutes Oct 10, 2014 Passed USE PERMIT FOR A SINGLE-TENANT RETAIL STORE OVER 60,000 SQUARE FEET PROPOSED IN THE PEBBLE CREEK MARKETPLACE COMMERCIAL CENTER LOCATED WITHIN THE CITY CENTER GATEWAY OVERLAY DISTRICT RECOMME… 13-350-00003 Zoning Matter Oct 9, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes of a Regular Meeting and a Special Meeting held on October 6, 2014. MINUTES 74-2014 Minutes Oct 9, 2014 Agenda Ready AMENDMENT TO THE PEBBLE CREEK VILLAGE MARKETPLACE FINAL PAD DEVELOPMENT PLAN, DESIGN CRITERIA, AND STANDARDS AND COMPREHENSIVE SIGN PACKAGE RECOMMENDATION: A. Conduct a public hearing to con… 13-210-00007 Zoning Matter Oct 9, 2014 Passed SPECIAL USE TO ALLOW THE INSTALLATION OF A VERIZON WIRELESS COMMUNICATION FACILITY TO INCLUDE A 70-FOOT MONOPALM AT 1003 NORTH SARIVAL AVENUE RECOMMENDATION: 1. Conduct a public hearing to c… 14-5376 Zoning Matter Oct 8, 2014 Agenda Ready RECEIVE THE FY14 4TH QUARTER FINANCIAL REPORT AND APPROVE 4TH QUARTER BUDGET TRANSFERS RECOMMENDATION: Receive Fiscal Year 2013-14 (FY14) 4th Quarter Financial Report and approve FY14 4th qu… 14-5375 Miscellaneous File Oct 8, 2014 Agenda Ready PUBLIC HEARING PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE RECOMMENDATION: Conduct a public hearing pursuant to Section 147(F) of the Internal Revenue Code to receive citizen com… 14-5381 Miscellaneous File Oct 8, 2014 Agenda Ready EXTEND APPROVAL DATE FOR THE SANCTUARY AT SARIVAL VILLAGE FINAL PLAT FOR AN ADDITIONAL 90 DAYS RECOMMENDATION: Approve an extension for the Sanctuary at Sarival Village Final Plat approval, … 14-5380 Plat Oct 8, 2014 Passed Council will receive an overview of the five-year revenue outlook for General, Water, Wastewater, and Sanitation Funds and the tentative Fiscal Year 2015-16 (FY16) budget process calendar. (… 14-5378ws Work Session Item Oct 8, 2014 Agenda Ready Presentation of the activities of “The Moving Wall” event held October 2, 2014 through October 6, 2014. (Jerry Geier, Chief of Police) CO 177-14 Communication Item Oct 8, 2014 Agenda Ready APPROVE AN EXPENDITURE FOR THE DESIGN OF THE POLICE OPERATIONS FACILITY RECOMMENDATION: Approve a budgeted expenditure in an amount of $539,297 to design Project No. FA1404 the Police Operat… 14-5377 Contract Oct 8, 2014 Agenda Ready Approve draft minutes of a Police Public Safety Retirement Board Meeting held on July 8, 2014. MINUTES 73-2014 Minutes Oct 7, 2014 Agenda Ready 2015 CITY COUNCIL MEETING SCHEDULE RECOMMENDATION: Reschedule the regular City Council meeting normally scheduled for March 9, 2015 to March 16, 2015; the regular meeting normally scheduled … 14-5347 Miscellaneous File Oct 6, 2014 Passed USE PERMIT FOR A BURGER KING DRIVE-THROUGH RESTAURANT RECOMMENDATION: 1. Conduct a public hearing to consider a request for a use permit for a convenience use (Burger King drive-through rest… 14-5371 Use Oct 6, 2014 Passed SERIES 12 LIQUOR LICENSE FOR THE HAYMAKER RESTAURANT CO 14-5374 Liquor License Oct 6, 2014 Passed SERIES 11 LIQUOR LICENSE FOR BEST WESTERN PHOENIX GOODYEAR INN RECOMMENDATION: Approve a request from Andrea D. Lewkowitz, agent/applicant for RMG Goodyear, LLC, doing business as Best Weste… 14-5367 Liquor License Oct 6, 2014 Passed REZONING TO AMEND 56.77 ACRES OF THE PALM VALLEY PHASE IX FINAL PLANNED AREA DEVELOPMENT (PAD) TO ADD “WATER RECHARGE FACILITY” AS AN ADDITIONAL PERMITTED USE UNDER THE LIGHT INDUSTRIAL (LIC… 14-210-00006 Zoning Matter Oct 3, 2014 Passed USE PERMIT FOR AN AUTOMOTIVE REPAIR USE (ADVANCED AUTO SERVICE AND TIRE CENTERS) AT 2533 N. PEBBLE CREEK PARKWAY RECOMMENDATION: A. Conduct a public hearing to consider a request for a Use P… 14-350-00002 Use Oct 3, 2014 Passed Council will receive an overview of the 9/11 Memorial Pancake Breakfast held on September 14, 2014. (Darrin Green, Battalion Chief) CO 176-14 Communication Item Oct 1, 2014 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on September 22, 2014. MINUTES 72-2014 Minutes Sep 30, 2014 Passed Council will receive an update on the Goodyear Ballpark and Recreational Complex Business Plan for spring training and non-spring training activities. (Bruce Kessman, Ballpark General Manage… 14-5368ws Work Session Item Sep 30, 2014 Agenda Ready Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on June 18, 2014. MINUTES 71-2014 Minutes Sep 29, 2014 Passed PURCHASE ORDER FOR FY15 INTEGRATED WATER MASTER PLAN RECOMMENDATION: Approve a purchase order for the Integrated Water Master Plan (IWMP) contract with Carollo Engineering in the amount of $… 14-5370 Miscellaneous File Sep 25, 2014 Passed SET A PUBLIC HEARING PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE SERVICE RECOMMENDATION: ADOPT RESOLUTION NO. 14-1668 CALLING A PUBLIC HEARING PURSUANT TO SECTION 147(F) OF THE INTERN… 14-5373 Resolution Sep 24, 2014 Agenda Ready Council will receive an update of the facility needs for the Enterprise Resource Planning (ERP) project and the recommended strategy to meet these needs. (Regis Reed, Sr. Project Manager, Ma… 14-5364ws Work Session Item Sep 22, 2014 Agenda Ready ARIZONA HOMELAND SECURITY CHEMICAL BIOLOGICAL RADIOLOGICAL NUCLEAR EXPLOSIVE (CBRNE) RESPONSE TEAM SUSTAINMENT GRANT RECOMMENDATION: ADOPT RESOLUTION NO. 14-1666 RATIFYING THE SUBMISSION OF … 14-5366 Resolution Sep 18, 2014 Passed WATER PLANNING COMMITTEE APPOINTMENTS RECOMMENDATION: 1. Appoint Jason Battern, Mario Columbia, Tom Matheson, Peter Minarik, Dennis Paschen, Leonard Scheid, Marge Sharp, Jerry Wilson and Bil… 14-5335 Appointment Sep 17, 2014 Agenda Ready National Arts & Humanities Month Proclamation. (Guylene Ozlanski, Arts and Culture Coordinator) CO 175-14 Communication Item Sep 16, 2014 Agenda Ready

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