City Council Regular Meeting

Goodyear Municipal Court and Council Chambers

Agenda — 25 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
3. 3 PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER LAURITANO
4. 4 ROLL CALL
5. 5 CITIZENS COMMENTS/APPEARANCES FROM THE FLOOR
6. 5 Staff Present: City Manager Julie Arendall, City Attorney Roric Massey and City Clerk Darcie McCracken
7. 6 CONSENT APPROVED Pass
8. 1. APPROVAL OF MINUTES RECOMMENDATION: Approve the draft meeting minutes of the November 16, 2020 Regular Meeting. (Darcie McCracken, City Clerk) MINUTES 2020-200
9. 2. APPROVE THE FINAL PLAT OF GOODYEAR CIVIC SQUARE PARCEL B - PHASE I RECOMMENDATION: Approve the Final Plat of Goodyear Civic Square Parcel B - Phase 1, subject to stipulations. (Katie Wilken, Planning Manager) 2020-7033
10. 3. APPROVE THE FINAL PLAT OF GOODYEAR CIVIC SQUARE PARCEL B - PHASE 2 RECOMMENDATION: Approve the Final Plat of Goodyear Civic Square Parcel B - Phase 2, subject to stipulations. (Katie Wilken, Planning Manager) 2020-7034
11. 4. APPROVAL OF A NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR MARISCOS CAMARON PELAO RECOMMENDATION: Recommend to the Arizona Department of Liquor Licenses and Control (DLLC) approval of Application No. 121560, a request from Alfonso Romero, applicant/agent, for a New Series 12 liquor license located at 350 North Dysart Road, #201, Goodyear, Arizona 85338 (Generally located on the northwest corner of Dysart Road and Van Buren Street). (Darcie McCracken, City Clerk) 2020-7087
12. 5. REPLAT OF LOT 1 AIRPORT GATEWAY AT GOODYEAR AND MINOR LAND DIVISION OF GOODYEAR FIRE STATION 181 RECOMMENDATION: APPROVE RESOLUTION NO. 2020-2117 APPROVING REPLAT OF LOT 1 OF AIRPORT GATEWAY AT GOODYEAR AND MINOR LAND DIVISION OF GOODYEAR FIRE STATION 181; PROVIDING AUTHORITY TO MODIFY TO MAKE TECHNICAL CORRECTIONS; PROVIDING DIRECTION FOR RECORDATION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (Christian M. Williams, Planner) 2020-7112
13. 6. APPROVE THE COTTONFLOWER MARKETPLACE LOTS 1A-4 AND 6-9 FINAL PLAT RECOMMENDATION: Approve the Final Plat for Cottonflower Marketplace Lots 1A-4 and 6-9, subject to the stipulations. (Christian M. Williams, Planner) 2020-7114
14. 7. APPROVE THE FINAL PLAT FOR FIRST PARK AT PV303 SOUTH RECOMMENDATION: Approve the Final Plat for First Park at PV303 South, subject to stipulations. (Katie Wilken, Planning Manager) 2020-7117
15. 8. ACCEPT THE DEDICATION OF THREE PUBLIC UTILITY, SIDEWALK AND ACCESS EASEMENTS AND SIX WATER LINE AND ACCESS EASEMENTS WITHIN ESTRELLA PARKWAY FROM VARIOUS ENTITIES RECOMMENDATION: Accept the dedication of one Public Utility Sidewalk and Access Easement and one Water Line and Access Easement from NNP III - EMR 3, LLC; one Public Utility Sidewalk and Access Easement and two Water Line and Access Easements from NNP III - EMR 4, LLC; and one Public Utility Sidewalk and Access Easement and three Water Line and Access Easements from NNP III - Estrella Mountain Ranch, LLC. (Linda Beals, Real Estate Coordinator) 2020-7120
16. 9. APPROVE THE ACCEPTANCE OF TWO QUIT CLAIM DEEDS FROM UNIDYNAMICS/PHOENIX, INC., A DELAWARE CORPORATION, FOR PORTIONS OF PROPERTY ON N. LITCHFIELD RD. AND W. VAN BUREN ST. RECOMMENDATION: Approve the acceptance of two Quit Claim Deeds from Unidynamics/Phoenix, Inc., a Delaware corporation, for portions of property on N. Litchfield Road and W. Van Buren Street. (Linda Beals, Real Estate Coordinator) 2020-7121
17. 16 BUSINESS
18. 10. APPROVE THE FIRST AMENDMENT OF THE DEVELOPMENT AGREEMENT FOR ELWOOD LOGISTICS CENTER RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2119 CONDITIONALLY APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR ELWOOD LOGISTICS CENTER (THE “FIRST AMENDMENT”); PROVIDING FOR AN EFFECTIVE DATE OF THE FIRST AMENDMENT; PROVIDING AUTHORIZATION AND DIRECTION; PROVIDING A DEADLINE FOR EXECUTION OF THE FIRST AMENDMENT; AND PROVIDING AN EFFECTIVE DATE OF THE RESOLUTION. (Stephen Scinto, Deputy Director of Engineering) 2020-7123 ADOPTED Pass
19. 11. ADOPT THE 2021 STATE AND FEDERAL LEGISLATIVE AGENDAS RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2120 ADOPTING A 2021 STATE AND FEDERAL LEGISLATIVE AGENDA AND PROVIDING AUTHORIZATION TO THE CITY MANAGER OR HER DESIGNEE(S) TO TAKE ACTION. (Ginna Carico, Governmental Relations Manager) 2020-7125 ADOPTED Pass
20. 12. APPROVE AND ADOPT CITY OF GOODYEAR GRANTS POLICY RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2116 APPROVING AND ADOPTING THE CITY OF GOODYEAR GRANTS POLICY. (Christina Panaitescu, Grants & Neighborhood Services Supervisor) 2020-7111 ADOPTED Pass
21. 13. APPROVE THE MID-FY2021 BUDGET CHANGES RECOMMENDATION: Approve compensation changes, position changes, and budget transfers to implement: - non-represented 2.5% merit or a 1.25% lump sum compensation increase effective with the pay period beginning January 10, 2021, and - budget and position changes outlined in Attachments A and B. (Lauri Wingenroth, Manager-Budget and Research) 2020-7115 APPROVED Pass
22. 21 INFORMATION ITEMS
23. 21 APPROVE AND ADOPT CITY OF GOODYEAR GRANTS POLICY RECOMMENDATION: ADOPT RESOLUTION NO. 2020-2116 APPROVING AND ADOPTING THE CITY OF GOODYEAR GRANTS POLICY. (Christina Panaitescu, Grants & Neighborhood Services Supervisor) 2020-7111 APPROVED as amended Pass
24. 23 NEXT MEETING
25. 24 ADJOURNMENT

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