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Approve draft minutes of the General Plan meeting held on November 12, 2013. MINUTES 109-2013 Minutes Dec 6, 2013 Passed EXCLUSIVE WATER LINE EASEMENT FROM ESTRELLA PARCEL 7.5 TO CALISTOGA DRIVE RECOMMENDATION: Accept the dedication of an Exclusive Water Line Easement to connect the Estrella Parcel 7.5 water l… 14-5178 Contract Dec 5, 2013 Passed EXCLUSIVE SEWER LINE EASEMENT FROM ESTRELLA PARCEL 9.1 TO PARCEL 7.14 RECOMMENDATION: Accept the dedication of an Exclusive Sewer Line Easement to outlet the future sewer line in Estrella Pa… 14-5175 Contract Dec 4, 2013 Passed Announce the winners of the Goodyear 2025 Community Art Contest. (Katie Wilken, Planner III) CO 144-14 Communication Item Dec 4, 2013 Agenda Ready Update on recent Information Technology Department accomplishments and current initiatives. (Dan Cotterman, ITS Director) PR 145-13 Communication Item Dec 4, 2013 Agenda Ready DEVELOPMENT AGREEMENT FOR ARROYO RANCH RECOMMENDATION: ADOPT RESOLUTION 13-1591 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF A DEVELOPMENT AGREEMENT FOR ARROYO RANCH; PROVIDING AUTH… 13-5173 Contract Dec 3, 2013 Passed FIRST AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR PRADERA RECOMMENDATION: ADOPT RESOLUTION 13-1590 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF THE FIRST AMENDME… 13-5172 Contract Nov 26, 2013 Passed FIRST AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR LA JOLLA VISTA RECOMMENDATION: ADOPT RESOLUTION 13-1589 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF THE FIRST … 13-5171 Contract Nov 26, 2013 Passed FIRST AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR AMBER MEADOWS RECOMMENDATION: ADOPT RESOLUTION 13-1588 APPROVING, AUTHORIZING AND DIRECTING THE EXECUTION OF THE FIRST A… 13-5170 Contract Nov 26, 2013 Passed Provide Council with an update regarding the Focus on Success Strategic Planning Process and the Draft Economic Development Action Plan. (Sheri Wakefield-Saenz, Development Services Director… 13-5165ws Work Session Item Nov 26, 2013 Agenda Ready Provide Council with an update on the Infrastructure Improvement Plan (IIP) and Land Use Assumptions. (Larry Lange, Finance Director) 13-5169ws Work Session Item Nov 22, 2013 Agenda Ready APPROVAL OF MINUTES RECOMMENDATION: Approve draft minutes from a Regular Meeting held on November 18, 2013. MINUTES 107-2013 Minutes Nov 21, 2013 Passed PRELIMINARY PLAT FOR THE SANCTUARY AT SARIVAL VILLAGE RECOMMENDATION: Approve the preliminary plat for The Sanctuary at Sarival Village subdividing 5.43 acres into 26 single family lots and … 13-5151 Plat Nov 21, 2013 Passed Provide Mayor and Council the findings of the Needs Analysis Report & Business Case Report, and review the next steps in the process. (Wynette L. Reed, Deputy City Manager) 13-5153ws Work Session Item Nov 21, 2013 Agenda Ready Provide the City Council with an overview of direct delivery vs. indirect potable reuse of reclaimed water supplies. (Mark Holmes, Water Resources Manager) 13-5162ws Work Session Item Nov 20, 2013 Agenda Ready MUTUAL TERMINATION OF DEVELOPMENT AGREEMENT AND OPTION TO LEASE AGREEMENT WITH GOODYEAR CIVIC CENTER DEVELOPERS, LLC RECOMMENDATION: ADOPT RESOLUTION 13-1586 APPROVING THE MUTUAL TERMINATION… 13-5164 Resolution Nov 20, 2013 Passed FINAL PLAT FOR THE BECK PROPERTY RECOMMENDATION: Approve the final plat for the Beck Property subdividing 232 acres into 6 industrial lots and one tract located on the south side of Van Bure… 13-5163 Plat Nov 20, 2013 Passed FINAL PLAT FOR PEBBLECREEK PHASE II UNIT 43B RECOMMENDATION: Approve the final plat for PebbleCreek Phase II Unit 43B subdividing 25.21 acres into 124 lots and 12 tracts located at the south… 13-5166 Zoning Matter Nov 20, 2013 Failed Review of a proposed Use Permit to allow the outdoor display and storage of merchandise for sale at a proposed CAL Ranch Stores facility within The Market at Estrella Falls commercial center… 13-5146ws Work Session Item Nov 20, 2013 Agenda Ready Approve draft minutes of the Youth Commission meeting held on October 16, 2013. MINUTES 106-2013 Minutes Nov 20, 2013 Passed 2012-2013 ANNUAL AUDIT FROM HENRY & HORNE, LLP RECOMMENDATION: Receive the 2012-2013 annual audit report completed by Henry & Horne for the City of Goodyear. PURPOSE: The annual audit has be… 13-5144 Miscellaneous File Nov 20, 2013 Passed FINAL PLAT FOR LAS BRISAS PHASE 2C.4 RECOMMENDATION: Approve the final plat for Las Brisas Phase 2C.4 subdividing 12.8 acres into 58 single family lots and seven tracts generally located at … 13-5160 Zoning Matter Nov 14, 2013 Failed FINAL PLAT FOR LAS BRISAS PHASE 2C.3 RECOMMENDATION: Approve the final plat for Las Brisas Phase 2C.3 subdividing 10.3 acres into 38 single family lots and nine tracts generally located near… 13-5159 Zoning Matter Nov 14, 2013 Failed FINAL PLAT FOR LAS BRISAS PHASE 2C.2 RECOMMENDATION: Approve the final plat for Las Brisas Phase 2C.2 subdividing 14.5 acres into 56 single family lots and four tracts generally located nort… 13-5158 Zoning Matter Nov 14, 2013 Failed Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on October 22, 2013. MINUTES 104-2013 Minutes Nov 14, 2013 Passed Approve draft minutes of the Centennial Committee meeting held on June 20, 2013. MINUTES 103-2013 Minutes Nov 14, 2013 Passed The City Council will receive an update on the Arts and Culture Strategic Action Plan. (Guylene Ozlanski, Arts and Culture Coordinator) 13-5155ws Work Session Item Nov 13, 2013 Agenda Ready Preliminary Plat for The Sanctuary at Sarival Village RECOMMENDATION: Commission recommend to City Council approval of the preliminary plat for The Sanctuary at Sarival Village subdividing 5… 13-500-00008 Plat Nov 13, 2013 Passed Approve draft minutes of the Planning and Zoning Commission meeting held October 16, 2013 P&Z MIN 58-2013 P&Z Minutes Nov 13, 2013 Passed APPOINT DEPARTMENT REPRESENTATIVE TO THE POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD RECOMMENDATION: 1. Appoint Jason DeHaan as Police Personnel Representative to the Police Public Safet… 13-5161 Appointment Nov 13, 2013 Passed SETTLEMENT OF CONDEMNATION ACTION FILED BY THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY AGAINST THE CITY OF GOODYEAR RECOMMENDATION: ADOPT RESOLUTION 13-1585 APPROVING AND AUTHORIZING THE S… 13-5154 Contract Nov 13, 2013 Passed ACCEPT AN EXCLUSIVE WATER AND SEWER LINE EASEMENT AND AN EXCLUSIVE WATER LINE EASEMENT ASSOCIATED WITH THE CLARIUS DEVELOPMENT RECOMMENDATION: Accept the dedication of an exclusive water and… 13-5157 Contract Nov 13, 2013 Passed Review and discuss the citizen survey including the overall tool, the process and review of timeline. (Romina Khananisho, Government Relations and Communication Manager) 13-5152ws Work Session Item Nov 6, 2013 Agenda Ready Approve draft minutes of the General Plan meeting held on October 8, 2013. MINUTES 100-2013 Minutes Nov 6, 2013 Passed Presentation to thank those who participated in the October 26, 2013 Make A Difference Day. (Judi Switanek, Volunteer Coordinator) PR 143-13 Communication Item Nov 4, 2013 Agenda Ready AUTHORIZE THE FINANCE DIRECTOR TO REQUEST THAT WELLS FARGO BANK, N.A. RESIGN AS THE TRUSTEE AND PAYING AGENT FOR THE CITY AND COMMUNITY FACILITIES DISTRICTS RECOMMENDATION: Authorize the Fin… 13-5148 Miscellaneous File Oct 30, 2013 Passed PUBLIC HEARING TO CONSIDER A PROPOSED TEXT AMENDMENT TO VARIOUS SECTIONS OF THE ZONING ORDINANCE PERTAINING TO BREWERY, BREWPUB AND MICROBREWERY RECOMMENDATION: 1. Conduct a public hearing t… 13-5099 Zoning Matter Oct 30, 2013 Agenda Ready PRELIMINARY PLAT FOR PEBBLECREEK PHASE II UNIT 43B RECOMMENDATION: Approve the preliminary plat for PebbleCreek Phase II Unit 43B subdividing 25.23 acres into 124 lots and 12 tracts generall… 13-5147 Zoning Matter Oct 30, 2013 Agenda Ready RECOMMENDATION: Approve draft minutes from a Regular Meeting and a Special Meeting held on October 28, 2013, and a Regular Meeting held on November 4, 2013. MINUTES 99-2013 Minutes Oct 30, 2013 Passed USE PERMIT FOR A PROPOSED CAL RANCH STORES FACILITY RECOMMENDATION: 1. Conduct a public hearing to consider approval of a Use Permit to allow outdoor display and storage of merchandise for s… 13-5146 Zoning Matter Oct 30, 2013 Agenda Ready

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