.jpg) |
City Council Regular Meeting
Municipal Court and Council Chambers 14455 W. Van Buren St., Suite B101 Goodyear, AZ 85338
Monday, February 28, 2022 6:00 PM |
|
|
Mayor
Joe Pizzillo _______________ Vice Mayor Brannon Hampton _______________ Councilmember Sheri Lauritano _______________ Councilmember Wally Campbell _______________ Councilmember Bill Stipp _______________ Councilmember Laura Kaino _______________ Councilmember Patrick Bray _______________  |
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
Please complete a speaker card and submit it to the City Clerk prior to the meeting being convened, if possible. Each speaker is limited to three (3) minutes. Once the City Clerk has called your name, step up to the lectern and begin by clearly stating your name for the record and whether you are a Goodyear resident. NON-AGENDA ITEMS Members of the public may address the City Council regarding any non-agenda item within the jurisdiction of the City Council. The City Council will listen to comments and may take any of the following actions:
AGENDA ITEMS Members of the public may address the City Council regarding any item on the Consent, Public Hearing and/or Business portions of the agenda. Each speaker's name will be called in turn once the item has been reached and after City staff have completed their presentation. PROCEDURES Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Goodyear City Council and to the general public that the Council of the city of Goodyear will hold a meeting open to the public. Public body members of the city of Goodyear will attend either in person or by telephone conference call and/or video communication. The Goodyear City Council may vote to go into Executive Session, pursuant to A.R.S. § 38-431.03(A)(3), which will not be open to the public, to discuss certain matters. Meetings are conducted in accordance with the City Council Meetings Council Rules of Procedure adopted by Resolution No.2018-1879 .png) City Clerk’s Office: 190 N. Litchfield Rd, Goodyear, AZ 85338 (623) 882-7830 www.goodyearaz.gov/cityclerk City Council Meeting Live Broadcast: https://www.facebook.com/goodyearazgov/videos |
|
CALL TO ORDER
PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER CAMPBELL
ROLL CALL
COMMUNICATIONS
1.
RECOGNIZE SHAUNA HENRIE FOR RECEIVING CERTIFIED PUBLIC SAFETY EXECUTIVE DESIGNATION (Santiago Rodriguez, Chief of Police)
2.
RECOGNIZE DAN COTTERMAN FOR HIS SERVICE TO THE CITY OF GOODYEAR (Julie Karins, City Manager)
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
3.
APPROVAL OF MINUTES
Recommendation
Approve the draft minutes from the Regular Meeting held on February 7, 2022 and the Special Meeting held on February 22, 2022. (Darcie McCracken, City Clerk)
4.
APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
Recommendation
Approve the appointments to Boards, Commissions and Committees. (Darcie McCracken, City Clerk)
5.
AGREEMENT WITH BASIS CHARTER SCHOOLS, INC. FOR JOINT USE OF FACILITIES
Recommendation
Authorize the City Manager or designee to execute Joint Use Agreement between BASIS Charter Schools, Inc. and the City of Goodyear for Joint Use Facilities between BASIS Goodyear Facilities and the Goodyear Recreation Campus (GRC). (Deanna Ortiz, Recreation Superintendent)
6.
APPROVE PROJECT BUDGET TRANSFERS
Recommendation
Approve budget transfers. (Doug Sandstrom, Finance Director)
7.
ACCEPTANCE OF A FIRE HYDRANT AND WATER LINE EASEMENT ASSOCIATED WITH THE PLATINUM STORAGE PROJECT
Recommendation
Accept the Fire Hydrant and Water Line Easement from Valk Properties Three, LLC, a Texas limited liability company. (Linda Beals, Real Estate Coordinator)
8.
ACCEPTANCE OF A SIDEWALK EASEMENT AND ISSUANCE OF A RETENTION WALL AND ACCESS EASEMENT ASSOCIATED WITH THE MICROSOFT PHX 10-11 PROJECT
Recommendation
1. Accept a Sidewalk Easement from Microsoft Corporation, a Washington corporation; and
2. Issue a Retention Wall and Access Easement to Microsoft Corporation, a Washington Corporation. (Linda Beals, Real Estate Coordinator)
2. Issue a Retention Wall and Access Easement to Microsoft Corporation, a Washington Corporation. (Linda Beals, Real Estate Coordinator)
9.
ACCEPT AN EMERGENCY SERVICES ACCESS EASEMENT FOR PORTIONS OF THE PEBBLE CREEK MARKETPLACE
Recommendation
Accept an Emergency Services Access Easement from Prescott Convention Center Limited Partnership, an Arizona limited partnership. (Linda Beals, Real Estate Coordinator)
10.
TERMINATION AND RELEASE OF A WATER LINE EASEMENT ASSOCIATED WITH THE FINAL PLAT FOR AIRPARK LOGISTICS CENTER
Recommendation
Approve the Termination and Release of Easement for the Water Line Easement located southeast of Bullard Avenue and Yuma Road. (Linda Beals, Real Estate Coordinator)
11.
ACCEPT FOUR (4) EMERGENCY/GOVERNMENT SERVICES ACCESS EASEMENTS AND A SPECIAL WARRANTY DEED ASSOCIATED WITH THE PROLOGIS DEVELOPMENT
Recommendation
1. Accept two (2) Emergency/Government Services Access Easements from Prologis Commerce Park 1, QOZB LLC, a Delaware limited liability company and two (2) Emergency/Government Services Access Easements from MREG Bullard LLC, a
Delaware limited liability company; and
2. Accept a Special Warranty Deed from MREG Bullard LLC, a Delaware limited liability company. (Linda Beals, Real Estate Coordinator)
Delaware limited liability company; and
2. Accept a Special Warranty Deed from MREG Bullard LLC, a Delaware limited liability company. (Linda Beals, Real Estate Coordinator)
12.
AUTHORIZE THE CITY MANAGER TO ACCEPT EASEMENTS DEDICATED TO THE CITY
Recommendation
ADOPT RESOLUTION NO. 2022-2212 AUTHORIZING CITY MANAGER TO ACCEPT EASEMENTS DEDICATED TO THE CITY AND PROVIDING AN EFFECTIVE DATE. (Sarah Chilton, Deputy City Attorney)
13.
FINAL PLAT FOR ABEL RANCH – PHASE 1
Recommendation
Approve the Final Plat for Abel Ranch – Phase 1 (the “Final Plat”) subdividing approximately 94.56 acres into 263 lots and 20 tracts on property zoned Reduced R1-6 (Single Family Detached) located South of Camelback Road and East of Citrus Road (the “Property”), subject to stipulations. (Katie Wilken, Deputy Director of Development Services)
14.
MAP OF DEDICATION PRADERA PHASE 3
Recommendation
Approve the Map of Dedication Pradera Phase 3, subject to stipulations. (Katie Wilken, Deputy Director of Planning)
15.
FINAL PLAT FOR PRADERA PHASE 3 PARCEL D
Recommendation
Approve the Final Plat for Pradera Phase 3 Parcel D subdividing approximately 20.01 acres into 80 single family lots and six tracts on property zoned R1-4 (Single Family Detached) located at the southeast corner of Durango Street and 183rd Avenue, subject to stipulations. (Katie Wilken, Deputy Director of Planning)
16.
FINAL PLAT FOR PRADERA PHASE 3 PARCEL E
Recommendation
Approve the Final Plat for Pradera Phase 3 Parcel E subdividing approximately 19.97 acres into 75 single family lots and ten tracts on property zoned R1-4, R1-6 (Single Family Detached) located at the southeast corner of Durango Street and 183rd Avenue, subject to stipulations. (Katie Wilken, Deputy Director of Planning)
17.
FINAL PLAT FOR PRADERA PHASE 3 PARCEL F
Recommendation
Approve the Final Plat for Pradera Phase 3 Parcel F subdividing approximately 28.84 acres into 96 single family lots and seven tracts on property zoned R1-4, R1-6 (Single Family Detached) located at the southeast corner of Durango Street and 183rd Avenue, subject to stipulations. (Katie Wilken, Deputy Director of Planning)
| PUBLIC HEARINGS |
The following actions will take place for each public hearing item:
A. Open the Public Hearing
B. Staff Presentation
C. Applicant Presentation (if applicable)
D. Receive Public Comment
E. Close the Public Hearing
18.
REZONE APPROXIMATELY 6.23 ACRES FROM AGRICULTURAL URBAN TO MF-18 WITH THE CLEVELAND DEVELOPMENT REGULATIONS MF-18 WITH PAD OVERLAY
Recommendation
1. ADOPT RESOLUTION NO. 2022-2209, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED, “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 21-14” AND “LEGAL DESCRIPTION – PROPERTY,” AND “THE CLEVELAND DEVELOPMENT REGULATIONS MF-18 WITH PAD OVERLAY (JANUARY 2022).
2. ADOPT ORDINANCE NO. 2022-1524, CONDITIONALLY REZONING APPROXIMATELY 6.23 ACRES OF PROPERTY LOCATED APPROXIMATELY 50 FEET SOUTH OF THE SOUTHEAST CORNER OF SARIVAL AVENUE AND PORTLAND STREET FROM AU URBAN TO MF-18 WITH PAD OVERLAY TO BE KNOWN AS THE CLEVELAND; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR PENALTIES; AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Christian M. Williams, Senior Planner)
2. ADOPT ORDINANCE NO. 2022-1524, CONDITIONALLY REZONING APPROXIMATELY 6.23 ACRES OF PROPERTY LOCATED APPROXIMATELY 50 FEET SOUTH OF THE SOUTHEAST CORNER OF SARIVAL AVENUE AND PORTLAND STREET FROM AU URBAN TO MF-18 WITH PAD OVERLAY TO BE KNOWN AS THE CLEVELAND; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR PENALTIES; AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Christian M. Williams, Senior Planner)
19.
REZONE FOR THRIVE AT AVISION GOODYEAR
Recommendation
1. ADOPT RESOLUTION NO. 2022-2210, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP 21-16 REZONE FROM C-2 TO R1-A WITH A PAD OVERLAY”; AND “LEGAL DESCRIPTION THRIVE @ AVISION GOODYEAR”; AND “THRIVE @ AVISION GOODYEAR PAD OVERLAY.”
2. ADOPT ORDINANCE NO. 2022-1525, CONDITIONALLY REZONING APPROXIMATELY 4.6 ACRES OF LAND LOCATED EAST OF THE NORTHEAST CORNER OF CENTRAL AVENUE AND VAN BUREN STREET FROM GENERAL COMMERCIAL (C-2) TO R1-A (SINGLE FAMILY ATTACHED) RESIDENTIAL WITH A PAD OVERLAY; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR PENALTIES; AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Alex Lestinsky, Senior Planner)
2. ADOPT ORDINANCE NO. 2022-1525, CONDITIONALLY REZONING APPROXIMATELY 4.6 ACRES OF LAND LOCATED EAST OF THE NORTHEAST CORNER OF CENTRAL AVENUE AND VAN BUREN STREET FROM GENERAL COMMERCIAL (C-2) TO R1-A (SINGLE FAMILY ATTACHED) RESIDENTIAL WITH A PAD OVERLAY; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR PENALTIES; AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Alex Lestinsky, Senior Planner)
20.
USE PERMIT FOR A CONVENIENCE USE (BIKINI BEANS DRIVE-THROUGH COFFEE SHOP)
Recommendation
Approve the request for a use permit for a convenience use (Bikini Beans drive-through coffee shop) on a 1.1-acre parcel in the Cobblestone Creek commercial center located at the northwest corner of Pebblecreek Parkway and McDowell Road within the Palm Valley Phase VIII PAD, subject to stipulations. (Steve Careccia, Interim Planning Manager)
21.
REZONING FROM C-2 (GENERAL COMMERCIAL) TO C-2 (GENERAL COMMERCIAL) WITH A PAD (PLANNED AREA DEVELOPMENT) OVERLAY FOR A MIXED-USE DEVELOPMENT TO BE KNOWN AS VIRTUA CITRUS
Recommendation
1. ADOPT RESOLUTION NO. 2022-2208 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 20-06”; and “LEGAL DESCRIPTION – VIRTUA CITRUS PAD – SWC CITRUS & MCDOWELL”; and “VIRTUA CITRUS PAD OVERLAY (FEBRUARY 2022).”
2. ADOPT ORDINANCE NO. 2022-1523, CONDITIONALLY REZONING APPROXIMATELY 6.5 ACRES OF PROPERTY LOCATED AT THE SOUTHWEST CORNER OF MCDOWELL ROAD AND CITRUS ROAD FROM THE C-2 (GENERAL COMMERCIAL) ZONING DISTRICT TO THE C-2 (GENERAL COMMERCIAL) ZONING DISTRICT WITH A PAD (PLANNED AREA DEVELOPMENT) OVERLAY; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGEMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Steve Careccia, Interim Planning Manager)
2. ADOPT ORDINANCE NO. 2022-1523, CONDITIONALLY REZONING APPROXIMATELY 6.5 ACRES OF PROPERTY LOCATED AT THE SOUTHWEST CORNER OF MCDOWELL ROAD AND CITRUS ROAD FROM THE C-2 (GENERAL COMMERCIAL) ZONING DISTRICT TO THE C-2 (GENERAL COMMERCIAL) ZONING DISTRICT WITH A PAD (PLANNED AREA DEVELOPMENT) OVERLAY; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGEMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Steve Careccia, Interim Planning Manager)
| BUSINESS |
22.
COMPREHENSIVE SIGN PACKAGE FOR VANTAGE DATA CENTERS
Recommendation
Approve the Vantage Data Center Comprehensive Sign Program dated January 18, 2022, subject to stipulations. (Steve Careccia, Interim Planning Manager)
23.
COMPENSATION FOR THE MAYOR, VICE MAYOR AND COUNCILMEMBERS
Recommendation
ADOPT RESOLUTION NO. 2022-2214 ACCEPTING THE COUNCIL COMPENSATION COMMITTEE’S RECOMMENDATION AND APPROVE AN ANNUAL COMPENSATION INCREASE OF 5.0% FOR THE MAYOR, VICE MAYOR AND EACH OF THE COUNCILMEMBERS AND PROVIDE FOR AN EFFECTIVE DATE . (Susan Schmelzer, Council Compensation Committee Chair)
| INFORMATION ITEMS |
Comments, commendations, report on current events and presentations by Mayor, Councilmembers, staff or members of the public. The Council may not propose, discuss, deliberate or take any legal action on the information presented, pursuant to A.R.S. § 38-431.02.
1. Reports from the Mayor and City Council
a. This may include current events and activities as well as requests for information or future agenda items.
2. Report from the City Manager
a. This may include updates from events, staff summary, update of legislative issues, clarification on items being requested by City Council and Manager's update on Council Related Matters.
| FUTURE MEETINGS |
| March 7, 2022
|
Regular Meeting | 6:00 p.m. |
| ADJOURNMENT |
THE CITY OF GOODYEAR ENDEAVORS TO MAKE ALL PUBLIC MEETINGS ACCESSIBLE TO PERSONS WITH DISABILITIES. With 48-hour advance notice, special assistance can be provided for sight and/or hearing-impaired persons at this meeting. Reasonable accommodations will be made upon request for persons with disabilities or non-English speaking residents. Please call the City Clerk (623) 882-7830 or Arizona Relay (TDD) 7-1-1 to request an accommodation to participate in this public meeting.
LA CIUDAD DE GOODYEAR PROCURA HACER TODA JUNTA PUBLICA ACCESIBLE A PERSONAS CON DISCAPACIDADES. Con un aviso de 48 horas por adelantado se puede proveer asistencia especial a personas con discapacidades visuales o auditivas durante la junta. Se harán adaptaciones razonables con previa solicitud para personas con discapacidades o para residentes que no hablan inglés. Favor de llamar a la Secretaria Municipal al (623) 882-7830 o Retransmisión de Arizona (TDD) 7-1-1 para solicitar adaptaciones para participar en la junta pública.
POSTING VERIFICATION
This agenda was posted on February 23, 2022 at 5:13 p.m. by VM.
LA CIUDAD DE GOODYEAR PROCURA HACER TODA JUNTA PUBLICA ACCESIBLE A PERSONAS CON DISCAPACIDADES. Con un aviso de 48 horas por adelantado se puede proveer asistencia especial a personas con discapacidades visuales o auditivas durante la junta. Se harán adaptaciones razonables con previa solicitud para personas con discapacidades o para residentes que no hablan inglés. Favor de llamar a la Secretaria Municipal al (623) 882-7830 o Retransmisión de Arizona (TDD) 7-1-1 para solicitar adaptaciones para participar en la junta pública.
POSTING VERIFICATION
This agenda was posted on February 23, 2022 at 5:13 p.m. by VM.