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Presentation to Councilmember Barber PR 129-13 Communication Item May 29, 2013 Filed IGA FOR AGREEMENT TO PROVIDE STRATEGIC NATIONAL STOCKPILE ASSETS RECOMMENDATION: ADOPT RESOLUTION 13-1557 AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY… 13-5033 Resolution May 28, 2013 Passed ACCEPTANCE OF AN EXCLUSIVE STORM DRAIN EASEMENT FOR THE CANYON TRAILS UNIT 4 SOUTH DEVELOPMENT RECOMMENDATION: Approve the acceptance of the dedication of an Exclusive Storm Drain Easement t… 13-5037 Contract May 28, 2013 Passed DECLARING AND ADOPTING THE RESULTS OF THE MAY 21, 2013 GENERAL ELECTION RECOMMENDATION: ADOPT RESOLUTION 13-1550, DECLARING AND ADOPTING THE RESULTS OF A GENERAL ELECTION HELD ON MAY 21, 201… 13-4996 Resolution May 24, 2013 Passed APPROVAL OF MINUTES RECOMMENDATION: Approve Draft Minutes of a Special Meeting held May 6, 2013, a Regular Meeting held on May 13, 2013, a Special Meeting and a Regular Meeting held on May 2… MINUTES 56-2013 Minutes May 22, 2013 Passed ORDINANCE 13-1282 SETTING THE PROPERTY TAX LEVIES FOR FY14. RECOMMENDATION: ADOPT ORDINANCE 13-1282 LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY OF GOODYEAR, SUBJECT T… 13-4995 Ordinance May 21, 2013 Passed ADOPT RES 13-1547 ADOPTING THE FY14 FINAL BUDGET RECOMMENDATION: ADOPT RESOLUTION 13-1547 DETERMINING AND ADOPTING THE FINAL ESTIMATES OF PROPOSED EXPENDITURES BY THE CITY OF GOODYEAR FOR TH… 13-4994 Resolution May 21, 2013 Passed PUBLIC HEARING FOR TRUTH IN TAXATION (TNT) AND FY14 FINAL BUDGET RECOMMENDATION: 1. Conduct a public hearing on the proposed increase of $137,398 in the primary property tax levy and Resolut… 13-5044 Resolution May 21, 2013 Passed Approve draft minutes of a Fire Board Meeting held on September 22, 2011. MINUTES 55-2013 Minutes May 20, 2013 Passed Approve draft minutes of the Goodyear Volunteer and Reserve Firefighter Retirement Trust Advisory Committee meeting held on July 10, 2012 MINUTES 53-2013 Minutes May 20, 2013 Passed APPROVE EDUCATIONAL SERVICE AGREEMENT WITH ESTRELLA MOUNTAIN COMMUNITY COLLEGE RECOMMENDATION: ADOPT RESOLUTION 13-1553 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE MARICOPA COUNTY COMM… 13-5024 Resolution May 16, 2013 Passed GILA RIVER INDIAN COMMUNITY GRANT APPLICATION RECOMMENDATION: ADOPT RESOLUTION 13-1558 AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATED TO A GRANT APPLICATION TO THE GILA RIVER … 13-5038 Resolution May 15, 2013 Passed APPROVE IGA WITH CITY OF GLENDALE TO STAFF INTERIM DEPUTY FIRE CHIEF RECOMMENDATION: ADOPT RESOLUTION 13-1559 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF GLENDALE TO STAFF AN I… 13-5039 Resolution May 15, 2013 Passed ACCEPTANCE OF AN 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 li… 13-5035 Contract May 15, 2013 Passed Approve draft minutes of the Youth Commission meeting held on May 2, 2013. MINUTES 52-2013 Minutes May 14, 2013 Passed AUTHORIZE FIRST AMENDMENTS TO A SUBSTITUTE COLLATERAL AGREEMENT, ADDITIONAL STANDBY CONTRIBUTION AGREEMENT AND DEPOSITORY AGREEMENT FOR CFUD#1 RECOMMENDATION: ADOPT RESOLUTION CFUD#1 RES 13-… CFUD#1 13-385 Resolution May 14, 2013 Passed AUTHORIZE FIRST AMENDMENTS TO A SUBSTITUTE COLLATERAL AGREEMENT, ADDITIONAL STANDBY CONTRIBUTION AGREEMENT AND DEPOSITORY AGREEMENT FOR PVCFD#3 RECOMMENDATION: ADOPT RESOLUTION PVCFD#3 RES 1… PVCFD#3 13-384 Resolution May 14, 2013 Passed AUTHORIZE THE ISSUANCE AND SALE OF CFGD#1 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013 RECOMMENDATION: ADOPT RESOLUTION CFGD#1 RES 13-162 AUTHORIZING THE ISSUANCE AND SALE OF ITS DISTRICT… CFGD#1 13-383 Resolution May 14, 2013 Passed APPROVAL OF EXPENDITURES FOR CITY'S HEALTH AND DENTAL PLANS RECOMMENDATION: Approve expenditures for the City’s Health and Dental Plans. PURPOSE: City policy requires the City Council approv… 13-5029 Contract May 13, 2013 Passed Millennium High School FFA will present "Does urban encroachment effect the agricultural industry?" (Matt Ligouri, Assistant to the Council) PR 126-13 Communication Item May 13, 2013 Filed Mayor Lord will proclaim Emergency Medical Services Week (Rob Bohr, Assistant to the Mayor) PR 128-13 Communication Item May 13, 2013 Filed The United Goodyear Firefighter Charities will review their recent activities and community involvement. (Darren Green-Fire Captain, Oscar Navarro-Firefighter and Anthony Martin-Firefighter) PR 127-13 Communication Item May 13, 2013 Filed DESIGNATING AN ACTING MAYOR IN THE ABSENCE OF BOTH THE MAYOR AND VICE MAYOR RECOMMENDATION: Authorize the most senior Councilmember to serve as Acting Mayor in instances when both the Mayor … 13-5019 Appointment May 10, 2013 Failed REZONING TO AMEND THE EL CIDRO PAD TO CHANGE THE LAND USE DESIGNATION FROM COMMERICAL TO INDUSTRIAL ON PARCEL 10 AND A PORTION OF PARCEL 13 RECOMMENDATION: 1. Conduct a public hearing to con… 13-210-00002 Zoning Matter May 9, 2013 Agenda Ready ACCEPTANCE OF A NON-EXCLUSIVE OPERATION AND DRAINAGE EASEMENT AT BULLARD WASH AND MCDOWELL ROAD RECOMMENDATION: Approve the acceptance of the dedication of a Nonexclusive Easement to Operate… 13-5034 Contract May 9, 2013 Passed AUTHORIZE THE CITY'S NON-INDIAN AGRICULTURAL CENTRAL ARIZONA PROJECT WATER SUPPLY APPLICATION FOR PURCHASING 2,000 ACRE-FEET RECOMMENDATION: 1. ADOPT RESOLUTION 13-1554 AUTHORIZING THE CITY … 13-5028 Resolution May 8, 2013 Passed To provide Mayor and Council with an update on efforts related to development of properties located in the West Goodyear Central Planning Area. (Bob Beckley, Deputy City Manager) 13-5026ws Work Session Item May 8, 2013 Agenda Ready Council will receive a presentation and discuss the health care program of the City of Goodyear and alternatives to fiscal year 2013-2014's health care plans. (Wynette Reed, Deputy City Mana… 13-5029ws Work Session Item May 8, 2013 Agenda Ready Staff will present information on the El Rio project including historical background and recent discussion between staff from the project’s agency partners regarding moving the project forwa… 13-5027ws Work Session Item May 7, 2013 Agenda Ready Approve draft minutes of the Arts and Culture Commission meeting held on April 4, 2013. MINUTES 50-2013 Minutes May 7, 2013 Passed Approve draft minutes of the General Plan Meeting held on April 9, 2013. MINUTES 49-2013 Minutes May 7, 2013 Passed Approve draft minutes from the Planning and Zoning Commission Meeting held on April 17, 2013. P&Z MIN 34-2013 P&Z Minutes May 7, 2013 Passed Approve draft minutes of the Parks and Recreation Commission meeting held on April 3, 2013. MINUTES 39-2013 Minutes May 7, 2013 Passed COUNCIL APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE RECOMMENDATION: Appoint Councilmember Wally Campbell as representative and Councilmember Bill Stipp as the alternate repr… 13-5022 Miscellaneous File May 6, 2013 Passed ACCEPTANCE OF TWO NONEXCLUSIVE EASEMENTS TO CONSTRUCT AND MAINTAIN DRAINAGE FACILITIES ALONG BULLARD ROAD RECOMMENDATION: Approve the acceptance of the dedication of two Nonexclusive Easemen… 13-5021 Contract May 3, 2013 Passed ADOPT THE FY14 TENTATIVE BUDGET RECOMMENDATION: ADOPT RESOLUTION 13-1546 ADOPTING THE TENTATIVE ESTIMATES OF THE AMOUNTS REQUIRED FOR THE PUBLIC EXPENSE FOR THE CITY OF GOODYEAR FOR THE FISC… 13-4993 Resolution May 2, 2013 Passed Approve draft minutes from the Joint CFD Special Meeting held on December 3, 2012. MINUTES 48-2013 Minutes May 1, 2013 Passed APPOINT POLICE PERSONNEL REPRESENTATIVE TO THE POLICE PUBLIC SAFETY PERSONNEL RETIREMENT BOARD RECOMMENDATION: 1. Appoint Scott Daniel as Police Personnel representative to the Police Public… 13-5015 Appointment Apr 30, 2013 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2013-2014 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE CORTINA COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION CORTINACFD RES 13-039 A… CORTINACFD 13-382 Resolution Apr 30, 2013 Passed RESOLUTION TO ADOPT THE FISCAL YEAR 2013-2014 TENTATIVE BUDGET AND SET A PUBLIC HEARING FOR THE CENTERRA COMMUNITY FACILITIES DISTRICT RECOMMENDATION: ADOPT RESOLUTION CENTERRACFD RES 13-044… CENTERRACFD 13-381 Resolution Apr 30, 2013 Passed

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