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Council will receive an update on the City’s Parks, Recreation, Trails and Open Space Master Plan. (Nathan Torres, Parks and Recreation Director) 14-5174ws Work Session Item Jan 22, 2014 Agenda Ready BANNER THUNDERBIRD MEDICAL CENTER EMERGENCY BASE STATION AGREEMENT RECOMMENDATION: ADOPT RESOLUTION 14-1597 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ENT… 14-5196 Resolution Jan 22, 2014 Passed APPLICATION FOR A NEW SERIES 12 LIQUOR LICENSE FOR APPLEBEE'S NEIGHBORHOOD GRILL & BAR RECOMMENDATION: Approve a request from Andrea D Lewkowitz, agent/applicant for RMH Franchise Corporatio… 14-5191 Liquor License Jan 22, 2014 Passed RESOLUTION 14-1595 AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014 RECOMMENDATION: ADOPT RESOLUTION 14-1595 AUTHORIZING THE ISSUANCE AND SALE OF CITY OF … 14-5195 Resolution Jan 22, 2014 Agenda Ready Council will receive an update regarding the current Phoenix-Goodyear Airport Superfund site remediation activities. (Mark Holmes, Water Resources Manager) 14-5182ws Work Session Item Jan 18, 2014 Agenda Ready IGA FOR THE DEVELOPMENT OF AN EDUCATION CAMPAIGN ON MUNICIPAL ECONOMIC DEVELOPMENT TOOLS WITH THE CITY OF SURPRISE RECOMMENDATION: ADOPT RESOLUTION 14-1596 AUTHORIZING THE CITY MANAGER OR DE… 14-5198 Contract Jan 15, 2014 Passed Approve draft minutes of the Youth Commission meeting held on November 21, 2013. MINUTES 15-2014 Minutes Jan 15, 2014 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on January 13, 2014, and a Special Meeting and a Regular Meeting held on January 27, 2014. MINUTES 14-2014 Minutes Jan 14, 2014 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PHASE ONE PARCELS 12.37, 12.39 AND 12.40 RECOMMENDATION: Planning and Zoning Commission recommend to the City Council approval of the preliminary plat for Estre… 13-500-00006 Zoning Matter Jan 10, 2014 Passed IIP AND LAND USE ASSUMPTIONS UPDATE 14-5193 Miscellaneous File Jan 10, 2014 Agenda Ready GOODYEAR 2025 GENERAL PLAN 60 DAY REVIEW DRAFT 5 Zoning Matter Jan 9, 2014 Agenda Ready AZ PRO TRAC BMX PARK LEASE RECOMMENDATION: Approve the issuance of a two-year lease with three additional, optional, one-year terms for the AZ Pro Trac BMX Park located south of MC85 and wes… 14-5187 Contract Jan 9, 2014 Agenda Ready PRELIMINARY PLAT FOR ESTRELLA PARCEL 7.1 RECOMMENDATION: Planning and Zoning Commission recommend to City Council approval of the preliminary plat for Estrella Parcel 7.1 subdividing 16.49 a… 13-500-00010 Zoning Matter Jan 9, 2014 Passed ENVIRONMENTAL ACCESS AND REMEDIATED GROUNDWATER REUSE AGREEMENT RECOMMENDATION: ADOPT RESOLUTION 14-1592 AUTHORIZING AND DIRECTING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN ENVIRONMENTAL AC… 14-5189 Resolution Jan 8, 2014 Passed 2014 CITY OF GOODYEAR LEGISLATIVE AGENDA 14-5194 Resolution Jan 8, 2014 Passed Approve draft minutes of the Goodyear Citizen Corps Council meeting held on July 25, 2013. MINUTES 12-2014 Minutes Jan 7, 2014 Passed Approve draft minutes for the Arts and Culture Commission meeting held on November 14, 2013. MINUTES 11-2014 Minutes Jan 7, 2014 Agenda Ready Approve draft minutes of the Planning and Zoning Commission meeting held November 20, 2013. P&Z MIN 02-2014 P&Z Minutes Jan 7, 2014 Passed ELECTION OF OFFICERS RECOMMENDATION: Conduct election of Chairman and Vice Chairman for the upcoming year. PURPOSE: The Rules of Procedures for the Planning and Zoning Commission state that … 21 Zoning Matter Jan 6, 2014 Agenda Ready PUBLIC HEARING ON THE INFRASTRUCTURE IMPROVEMENT PLAN AND LAND USE ASSUMPTIONS RECOMMENDATION: Conduct a public hearing to receive citizen comments on the City’s proposed Infrastructure Impr… 13-5104 Miscellaneous File Jan 6, 2014 Agenda Ready Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on November 19, 2013. MINUTES 10-2014 Minutes Jan 6, 2014 Passed Approve draft minutes of the General Plan Committee meeting held on December 10, 2013. MINUTES 05-2014 Minutes Jan 2, 2014 Passed Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust Advisory Committee meeting held on December 4, 2013. MINUTES 04-2014 Minutes Dec 30, 2013 Passed Provide Mayor and Council with an update on the City’s Draft Transportation Master Plan. (David Ramirez, City Engineer) 14-5177ws Work Session Item Dec 24, 2013 Agenda Ready PUBLIC HEARING TO CONSIDER THE SUBMITTAL OF A CDBG GRANT APPLICATION FOR FY 2014-2015 RECOMMENDATION: 1. City Council conduct a Public Hearing to consider the submittal of one Community Deve… 14-5190 Resolution Dec 24, 2013 Agenda Ready Provide Mayor and Council with an overview of the website redesign project by reviewing the overall process, timeline, and deliverables. (Dan Cotterman, ITS Director, and Sherine Zaya, Commu… 14-5188ws Work Session Item Dec 24, 2013 Agenda Ready APPOINTMENT TO THE GOODYEAR CITIZEN CORPS COUNCIL RECOMMENDATION: 1. Appoint Veda Elbe to the Goodyear Citizen Corps Council to represent the Member at Large position for a two-year term exp… 14-5186 Appointment Dec 24, 2013 Agenda Ready Update on Christmas at New Life Center on 12/23/13 by United Goodyear Firefighters and local businesses. (Darrin Green, Fire Captain) CO 148-14 Communication Item Dec 23, 2013 Agenda Ready IGA FOR JOINT USE OF SCHOOL FACILITIES BETWEEN THE CITY OF GOODYEAR AND AVONDALE SCHOOL DISTRICT RECOMMENDATION: ADOPT RESOLUTION NO. 14-1587 AUTHORIZING THE CITY OF GOODYEAR TO APPROVE THE … 14-5167 Resolution Dec 23, 2013 Passed APPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION RECOMMENDATION: 1. Appoint Karin Peters to fill the unexpired term of Elisa Priolo to the Parks and Recreation Advisory Commission… 14-5185 Appointment Dec 19, 2013 Agenda Ready Brief the Mayor and Council on the transit services provided in Goodyear and in the West Valley. (Bob Beckley, Deputy City Manager) 14-5156ws Work Session Item Dec 18, 2013 Agenda Ready Provide the Mayor and Council with an update on the employee medical insurance. (Lyman Locket, Human Resources Director) 14-5179ws Work Session Item Dec 18, 2013 Agenda Ready Approve draft minutes of the Audit Committee meeting held on December 2, 2013. MINUTES 03-2014 Minutes Dec 18, 2013 Passed Recognize the sponsors and winners of the Mayor Select Art Program. (Guylene Ozlanski, Arts and Culture Coordinator) CO 147-14 Communication Item Dec 17, 2013 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on December 2, 2013, a Special Meeting held on December 3, 2013, and a Regular Meeting held on December … MINUTES 02-2014 Minutes Dec 16, 2013 Passed APPOINT AND RE-APPOINT MEMBERS TO THE ARTS AND CULTURE COMMISSION RECOMMENDATION: 1. Appoint Denise Bates, Karen Olson, and Melinda Donovan to the Arts & Culture Commission for three-year te… 14-5184 Appointment Dec 16, 2013 Passed FOUR NONEXCLUSIVE EASEMENTS TO CONSTRUCT AND MAINTAIN DRAINAGE FACILITIES ALONG ESTRELLA PARKWAY RECOMMENDATION: Approve the acceptance of the dedication of four “Nonexclusive Easements to C… 14-5181 Contract Dec 11, 2013 Passed Council will receive an update regarding the City’s Priority Based Budgeting process. (Wynette L. Reed, Deputy City Manager, John J. Cassella, Budget & Research Analyst) 14-5180ws Work Session Item Dec 10, 2013 Agenda Ready Approve draft minutes of a Police Public Safety Retirement Board Meeting held on September 12, 2013. MINUTES 108-2013 Minutes Dec 9, 2013 Passed Provide Council with an update on the 2013 Recreation Division highlights and upcoming year program opportunities. (David Seid, Recreation Supervisor) CO 146-14 Communication Item Dec 9, 2013 Agenda Ready

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