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City Council Regular Meeting

December 14, 2020 ·6:00 PM Final

Goodyear Municipal Court and Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 30 items

  1. 1 While the Goodyear City Council meetings are open to the public, the occupancy has been reduced to implement social distancing. Seating is generally available on a first come basis, but meeting attendees will be cycled in and out if necessary to allow for speakers to speak on certain agenda items. If you wish to speak during a Regular Meeting, please complete a speaker’s card so that we may ensure you are in the room for that item. Face Masks are required and must be worn when moving throughout the building.
  2. 2 CALL TO ORDER ▶ jump to 6:15
  3. 3 PLEDGE OF ALLEGIANCE AND INVOCATION BY VICE MAYOR STIPP ▶ jump to 6:23
  4. 4 ROLL CALL ▶ jump to 7:36
  5. 5 CITIZENS COMMENTS/APPEARANCES FROM THE FLOOR ▶ jump to 10:06
  6. 5 Staff Present: City Manager Julie Arendall, City Attorney Roric Massey and City Clerk Darcie McCracken
  7. 6 CONSENT ▶ jump to 10:19
  8. 1. APPROVE THE MINUTES RECOMMENDATION: Approve the minutes of the December 7, 2020 Regular Meeting and the December 7, 2020 Special Meeting. (Darcie McCracken, City Clerk) MINUTES 2020-204
  9. 7 CONSENT APPROVED Pass ▶ jump to 12:41
  10. 2. RECOMMEND APPROVAL OF A NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR HENRY’S HAWAIIAN GRILL RECOMMENDATION: Recommend approval to the Arizona Department of Liquor Licenses and Control of Application No. 123853, a request by Henry Tran, agent/applicant for a new Series 12 liquor license for Henry’s Hawaiian Grill, located at 560 N. Estrella Parkway #B13 Goodyear, Arizona (Generally located on the west side of Estrella Parkway Rd., approximately one-quarter mile north of Van Buren St.) (Darcie McCracken, City Clerk) 2020-7104
  11. 3. APPROVE THE INTERGOVERNMENTAL AGREEMENT WITH THE PHOENIX POLICE DEPARTMENT TO PARTICIPATE IN THE ARIZONA INTERNET CRIMES AGAINST CHILDREN TASK FORCE RECOMMENDATION: Authorize the City Manager or designee to execute the Intergovernmental Agreement (IGA) between the City of Phoenix Police Department and the City of Goodyear to participate in the Arizona Internet Crimes against Children Task Force. (Santiago Rodriguez, Chief of Police) 2020-7107
  12. 4. AUTHORIZE THE EXECUTION OF TWO (2) UTILITY EASEMENTS TO ARIZONA PUBLIC SERVICE COMPANY REQUIRED FOR DEVELOPMENT OF WELL SITE 26 LOCATED SOUTHWEST OF VAN BUREN STREET AND BULLARD WASH RECOMMENDATION: Authorize the execution of (2) Utility Easement attached hereto granting Arizona Public Service Company, an Arizona corporation two (2) Utility Easements, which are required for the development of Well Site 26. (Linda Beals, Real Estate Coordinator) 2020-7126
  13. 5. APPROVE THE ONE ARIZONA OPIOID SETTLEMENT MEMORANDUM OF UNDERSTANDING RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2121 APPROVING THE ONE ARIZONA OPIOID SETTLEMENT MEMORANDUM OF UNDERSTANDING; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER OR HER DESIGNEE AND THE CITY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE. (Roric Massey, City Attorney) 2020-7129
  14. 6. APPROVE THE TERMINATION AND RELEASE OF DRAINAGE EASEMENT ADJACENT TO LITCHFIELD ROAD, SOUTH OF WESTERN AVENUE RECOMMENDATION: Approve the Termination and Release of the Drainage Easement (“Release”) located adjacent to Litchfield Road, south of Western Avenue. (Linda Beals, Real Estate Coordinator) 2020-7130
  15. 7. APPROVAL OF ISSUANCE OF TEMPORARY CONSTRUCTION AND ACCESS AGREEMENT FOR GOODYEAR CIVIC SQUARE PARCEL B-PHASE 2 RECOMMENDATION: Approve the execution of a Temporary Construction and Access Easement for the Goodyear Civic Square Parcel B-Phase 2. (Linda Beals, Real Estate Coordinator) 2020-7132
  16. 8. EMERGENCY PRO TEM JUDGE APPOINTMENT RECOMMENDATION: Appoint Judge Sherri Rollison as Judge Pro Tempore of the Goodyear Municipal Court, for Fiscal Year 2021. 2020-7133
  17. 15 PUBLIC HEARINGS
  18. 9. MAJOR GENERAL PLAN AMENDMENT - WAGNER AREA RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2111, APPROVING A MAJOR AMENDMENT TO THE GOODYEAR 2025 GENERAL PLAN TO AMEND THE LAND USE DESIGNATION OF APPROXIMATELY 430 ACRES GENERALLY LOCATED SOUTH OF BROADWAY ROAD AND NORTH OF THE GILA RIVER BETWEEN BULLARD AVENUE AND LITCHFIELD ROAD FROM TRADITIONAL NEIGHBORHOOD TO INDUSTRIAL AND TO REALIGN THE SR 30 TO ITS CURRENTLY APPROVED LOCATION; REQUIRING AMENDMENT TO FIGURE 5.7, GROWTH AREAS MAP, AND FIGURE 8.1, LAND USE AND TRANSPORTATION PLAN MAP IN CHAPTER 8 OF THE GENERAL PLAN OF THE GOODYEAR 2025 GENERAL PLAN; PROVIDING DIRECTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Alex Lestinsky, Senior Planner) 2020-7081 ADOPTED Pass ▶ jump to 27:29
  19. 10. USE PERMIT FOR A DRIVE-THROUGH RESTAURANT (BOSA DONUTS AT PARKWAY VILLAGE) RECOMMENDATION: Approve a request for a convenience use (drive-through restaurant), subject to stipulations. (Alex Lestinsky, Senior Planner) 2020-7109 APPROVED ▶ jump to 57:53
  20. 11. REZONING FROM PAD (PLANNED AREA DEVELOPMENT) AND AG (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR THE INNOVATION CENTRE RECOMMENDATION: 1. Deny the request to rezone property from the PAD (Planned Area Development) and AG (Agricultural) zoning districts to the PAD (Planned Area Development) zoning district; or, 2. ADOPT RESOLUTION NO. 2020-2073 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 19-11A”; “INNOVATION CENTRE LEGAL DESCRIPTION”; “INNOVATION CENTRE - PAD OVERLAY”; “ENHANCED DESIGN EXAMPLES”; AND “AREAS WITH OPERATIONAL LIMITATIONS.” 3. ADOPT ORDINANCE NO. 2020-1472 CONDITIONALLY REZONING APPROXIMATELY 224 ACRES FROM PLANNED AREA DEVELOPMENT (PAD) AND AG (AGRICULTURAL) TO PLANNED AREA DEVELOPMENT (PAD) FOR A NEW DEVELOPMENT TO BE KNOWN AS THE INNOVATION CENTRE PLANNED AREA DEVELOPMENT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Steve Careccia, Principal Planner) 2020-6986 ADOPTED Pass ▶ jump to 110:58
  21. 19 BUSINESS
  22. 19 MOTION BY Vice Mayor Stipp, SECONDED BY Councilmember Pizzillo, to CONTINUE a request for a convenience use (drive-through restaurant), subject to stipulations. The motion carried by the following vote: CONTINUED Pass
  23. 12. 2021 SPRING TRAINING TICKET PRICES RECOMMENDATION: City Council to approve the 2021 Spring Training ticket prices. (Bruce Kessman, Ballpark General Manager) 2020-7122 APPROVED Pass ▶ jump to 128:17
  24. 13. APPROVE THE SOUTHWEST FAMILY ADVOCACY CENTER INTERGOVERNMENTAL AGREEMENT RECOMMENDATION: Approve the First Amendment to Amended and Restated Southwest Family Advocacy Center Intergovernmental Agreement with the Partnering Agencies and the Department of Child Safety. (Santiago Rodriguez, Chief of Police) 2020-7116 APPROVED Pass ▶ jump to 132:58
  25. 21 REZONING FROM PAD (PLANNED AREA DEVELOPMENT) AND AG (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT) FOR THE INNOVATION CENTRE RECOMMENDATION: 1. Deny the request to rezone property from the PAD (Planned Area Development) and AG (Agricultural) zoning districts to the PAD (Planned Area Development) zoning district; or, 2. ADOPT RESOLUTION NO. 2020-2073 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 19-11A”; “INNOVATION CENTRE LEGAL DESCRIPTION”; “INNOVATION CENTRE - PAD OVERLAY”; “ENHANCED DESIGN EXAMPLES”; AND “AREAS WITH OPERATIONAL LIMITATIONS.” 3. ADOPT ORDINANCE NO. 2020-1472 CONDITIONALLY REZONING APPROXIMATELY 224 ACRES FROM PLANNED AREA DEVELOPMENT (PAD) AND AG (AGRICULTURAL) TO PLANNED AREA DEVELOPMENT (PAD) FOR A NEW DEVELOPMENT TO BE KNOWN AS THE INNOVATION CENTRE PLANNED AREA DEVELOPMENT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES. (Steve Careccia, Principal Planner) 2020-6986 ADOPTED Pass ▶ jump to 110:58
  26. 14. COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION 2019-2020 RECOMMENDATION: Receive the 2019-2020 Comprehensive Annual Financial Report (CAFR). (Jared Askelson, Finance Manager) 2020-7119 ACCEPTED Pass ▶ jump to 142:05
  27. 15. REQUEST FOR EXTENSION OF COVID RELATED EMERGENCY LEAVE AND EFMLA RECOMMENDATION: Approve the leave provisions of the FFCRA by authorizing the City Manager to initiate emergency leave provisions during a local declaration of emergency, if necessary, for continuity of city operations as determined by the City Manager. (Lyman Locket, Human Resources Director) 2020-7128 APPROVED Pass ▶ jump to 145:06
  28. 24 INFORMATION ITEMS ▶ jump to 147:33
  29. 25 NEXT MEETING
  30. 27 ADJOURNMENT ▶ jump to 154:27