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City Council Regular Meeting
Municipal Court and Council Chambers 14455 W. Van Buren St., Suite B101 Goodyear, AZ 85338
Monday, April 18, 2022 6:00 PM |
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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 |
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CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE AND INVOCATION BY MAYOR PIZZILLO
COMMUNICATIONS
1.
WATER CONSERVATION COMMITTEE
Staff will provide their annual update regarding the progress made on the 2018 Water Conservation Committee's recommendations. A broad overview will be given of existing programs, accomplishments, and identify opportunities for new upcoming programs. (Andrew Pirrone, Water Conservation Coordinator)
Staff will provide their annual update regarding the progress made on the 2018 Water Conservation Committee's recommendations. A broad overview will be given of existing programs, accomplishments, and identify opportunities for new upcoming programs. (Andrew Pirrone, Water Conservation Coordinator)
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
2.
APPROVAL OF MINUTES
Recommendation
Approve the draft minutes from the Regular Meetings held on March 28, 2022 and April 4, 2022. (Darcie McCracken, City Clerk)
3.
RECOMMEND APPROVAL OF A NEW SERIES 10 (BEER AND WINE STORE) LIQUOR LICENSE FOR QUIK TRIP #1417
Recommendation
Recommend approval to the Arizona Department of Liquor Licenses and Control (DLLC) of Application No. 175329, a request by Perry Charles Huellmantel, agent/applicant for Quik Trip #1417, for a new Series 10 liquor license. Quik Trip is located at 1540 N. Bullard Avenue, Goodyear, Arizona 85338, generally located on the Southwest corner of Bullard and McDowell Road. (Darcie McCracken, City Clerk)
4.
UNITED STATES SECRET SERVICE MEMORANDUM OF UNDERSTANDING WITH CITY OF GOODYEAR TO PARTICIPATE IN THE CYBER FRAUD TASK FORCE
Recommendation
Authorize the City Manager or designee to execute the memorandum of understanding with the United States Secret Service regarding Cyber Fraud Task Force joint operations. (Santiago Rodriguez, Chief of Police)
5.
AGREEMENTS FOR BASIC ANIMAL CONTROL SERVICES BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR
Recommendation
Approve the Intergovernmental Agreements between the city of Goodyear and Maricopa County Animal Care and Control for animal care and control enforcement service and sheltering services. (Santiago Rodriguez, Chief of Police)
6.
ACCEPTANCE OF A SPECIAL WARRANTY DEED AND ISSUANCE OF AN EASEMENT ASSOCIATED WITH THE SEDELLA DEVELOPMENT
Recommendation
Approve the acceptance of the Special Warranty Deed from Superpharm for the intersection improvements and issuance of an Easement to MWD required for the relocation of their facilities, as required for the Sedella Development. (Linda Beals, Real Estate Coordinator)
7.
APPROVE EXPENDITURE OF $1,127,500 FOR SPACE SOLUTIONS FOR PUBLIC WORKS AND RELATED BUDGET TRANSFER
Recommendation
Approve expenditure of funds not to exceed $1,127,500 for construction and equipment for Public Works Space Solutions (Project 60002), and related budget transfer. (Javier Setovich, PE, Public Works Director; Allan Smolko, PE, Senior Project Manager)
8.
APPROVE DEVELOPMENT AGREEMENT FOR GOODYEAR AIRPARK INDUSTRIAL, LLC
Recommendation
ADOPT RESOLUTION NO. 2022-2221 APPROVING THE DEVELOPMENT AGREEMENT WITH GOODYEAR AIRPARK INDUSTRIAL DEVELOPMENT, LLC; PROVIDING AUTHORIZATION AND DIRECTION FOR EXECUTION AND PROVIDING AN EFFECTIVE DATE. (Roric Massey, City Attorney)
| 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
9.
USE PERMIT FOR A CONVENIENCE USE (CHIPOTLE MEXICAN GRILL RESTAURANT WITH DRIVE-THRU)
Recommendation
Approve the request for a use permit for a convenience use (Chipotle Mexican Grill drive-through restaurant) on an approximately 1.13-acre parcel within the Canyon Trails Towne Center zoned PAD/Commercial, subject to stipulations. (Steve Careccia, Planning Manager)
10.
REZONE APPROXIMATELY 156 ACRES LOCATED SOUTHEAST OF ESTRELLA PARKWAY AND YUMA ROAD, KNOWN AS FULTON HOMES AT BALLPARK VILLAGE, FROM PLANNED AREA DEVELOPMENT (PAD) TO PLANNED AREA DEVELOPMENT
Recommendation
1. ADOPT RESOLUTION NO. 2022-2229, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED, “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 21-13” AND “LEGAL DESCRIPTION,” AND “FULTON HOMES AT BALLPARK VILLAGE PLANNED AREA DEVELOPMENT (MARCH 2022).”
2. ADOPT ORDINANCE NO. 2022-1535, CONDITIONALLY REZONING APPROXIMATELY 156 ACRES OF PROPERTY LOCATED AT THE SOUTHEAST CORNER OF ESTRELLA PARKWAY AND YUMA ROAD TO BE KNOWN AS FULTON HOMES AT BALLPARK VILLAGE; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGEMENT; 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. 2022-1535, CONDITIONALLY REZONING APPROXIMATELY 156 ACRES OF PROPERTY LOCATED AT THE SOUTHEAST CORNER OF ESTRELLA PARKWAY AND YUMA ROAD TO BE KNOWN AS FULTON HOMES AT BALLPARK VILLAGE; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGEMENT; 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)
11.
BALLPARK VILLAGE NORTHEAST AREA MINOR GENERAL PLAN AMENDMENT
Recommendation
ADOPT RESOLUTION NO. 2022-2228, APPROVING A MINOR GENERAL AMENDMENT TO THE GOODYEAR 2025 GENERAL PLAN TO: AMEND THE LAND USE DESIGNATION OF APPROXIMATELY 121 ACRES GENERALLY LOCATED SOUTH OF YUMA ROAD BETWEEN GOODYEAR BOULEVARD EAST AND THE BULLARD WASH FROM BUSINESS AND COMMERCE TO NEIGHBORHOOD AND TO AMEND THE CLASSIFICATION OF PORTIONS OF GOODYEAR BOULEVARD NORTH, GOODYEAR BOULEVARD EAST, GOODYEAR BOULEVARD SOUTH AND GOODYEAR BOULEVARD WEST FROM CITY CENTER ARTERIAL TO “OTHER STREETS” AND TO DELETE A PORTION OF GOODYEAR BOULEVARD EAST; REQUIRING AN AMENDMENT TO FIGURE 8.12 LAND USE AND TRANSPORTATION PLAN MAP IN CHAPTER 8 OF THE GOODYEAR 2025 GENERAL PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. (Christian M. Williams, Senior Planner)
12.
ZONING ORDINANCE TEXT AMENDMENT FOR DRIVE-THROUGH RESTAURANTS.
Recommendation
1. ADOPT RESOLUTION NO. 2022-2227 DECLARING AS PUBLIC RECORDS THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED “ZONING ORDINANCE TEXT AMENDMENT TO ARTICLES 2-2, 3 AND 4.”
2. ADOPT ORDINANCE NO. 2022-1534 AMENDING ARTICLE 2-2 (DEFINITIONS), SECTION 3-3-2 (C-1 NEIGHBORHOOD COMMERCIAL DISTRICT), SECTION 3-3-3 (C-2 GENERAL COMMERCIAL DISTRICT), SECTION 3-3-6 (COMMERCIAL DISTRICT STANDARDS) AND ARTICLE 4-2 (USES REQUIRING ADDITIONAL EVALUATION) OF THE GOODYEAR ZONING ORDINANCE; 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, Planning Manager)
2. ADOPT ORDINANCE NO. 2022-1534 AMENDING ARTICLE 2-2 (DEFINITIONS), SECTION 3-3-2 (C-1 NEIGHBORHOOD COMMERCIAL DISTRICT), SECTION 3-3-3 (C-2 GENERAL COMMERCIAL DISTRICT), SECTION 3-3-6 (COMMERCIAL DISTRICT STANDARDS) AND ARTICLE 4-2 (USES REQUIRING ADDITIONAL EVALUATION) OF THE GOODYEAR ZONING ORDINANCE; 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, Planning Manager)
| BUSINESS |
13.
CREATION OF THE GENERAL PLAN COMMITTEE TO ASSIST IN THE DEVELOPMENT OF THE GENERAL PLAN UPDATE
Recommendation
ADOPT RESOLUTION NO. 2022-2240 ESTABLISHING A GENERAL PLAN COMMITTEE TO ASSIST IN THE DEVELOPMENT OF THE GENERAL PLAN UPDATE; PROVIDING FOR TERMINATION OF THE GENERAL PLAN COMMITTEE UPON THE COMPLETION OF THE GENERAL PLAN UPDATE; ADOPTING BY-LAWS FOR THE GENERAL PLAN COMMITTEE; AUTHORIZING STAFF TO TAKE ALL ACTIONS NECESSARY TO CARRY OUT THE INTENT OF THE RESOLUTION AND BY-LAWS; AND ESTABLISHING AN EFFECTIVE DATE. (Steve Careccia, Planning Manager)
14.
ADOPTION OF THE GENERAL PLAN COMMUNITY OUTREACH AND COMMUNICATION PLAN
Recommendation
ADOPT RESOLUTION NO. 2022-2241 ADOPTING A COMMUNITY OUTREACH AND COMMUNICATION PLAN FOR GENERAL PLAN UPDATE; AND ESTABLISHING AN EFFECTIVE DATE. (Steve Careccia, Planning Manager)
15.
FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT BETWEEN THE MARICOPA COUNTY LIBRARY DISTRICT AND THE CITY OF GOODYEAR FOR THE OPERATION OF THE GOODYEAR LIBRARY
Recommendation
Approve the First Amendment of the Intergovernmental Agreement between MCLD and the City of Goodyear for the operation of the Georgia T. Lord Library. (Nathan Torres, Parks & Recreation Director)
16.
WYYERD CONNECT, LLC – FIBER OPTICS TELECOMMUNICATIONS RIGHT-OF-WAY LICENSE AGREEMENT
Recommendation
ADOPT RESOLUTION NO. 2022-2232 AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE LICENSE AGREEMENT BETWEEN THE CITY OF GOODYEAR AND WYYERD CONNECT, LLC, A DELAWARE LIMITED LIABILITY COMPANY, PROVIDING FOR THE CITY MANAGER OR HER DESIGNEE TO EXECUTE AMENDMENTS TO THE LICENSE AGREEMENT ASSOCIATED WITH MINOR SCRIVENER ERRORS AND TO ENTER INTO SEPARATE AGREEMENTS FOR IN-KIND EXCHANGES OF FIBER, CONDUIT. (Linda Beals, Real Estate Coordinator)
17.
CONSTRUCTION PHASE SERVICES AWARD FOR PROJECT 35003 - POLICE BUILDING PHASE II
Recommendation
Approve expenditure of funds up to $17,792,761 for construction services, equipment, art, site improvements and associated activities for the remaining scope of phase II of the Police Operations Building. (Santiago Rodriguez, Chief of Police)
| 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 |
| April 25, 2022 | Work Session | 5:00 p.m. |
| May 2, 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.
For Non-English assistance please contact the City Clerk at (623) 882-7830.
Si necesita asistencia o traducción en español, favor de llamar al menos 48 horas antes de la reunión al (623) 882-7830.
POSTING VERIFICATION
This agenda was posted on April 13, 2022 at 4:12 p.m. by vm.
For Non-English assistance please contact the City Clerk at (623) 882-7830.
Si necesita asistencia o traducción en español, favor de llamar al menos 48 horas antes de la reunión al (623) 882-7830.
POSTING VERIFICATION
This agenda was posted on April 13, 2022 at 4:12 p.m. by vm.