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City Council Regular Meeting
Municipal Court and Council Chambers 14455 W. Van Buren St., Suite B101 Goodyear, AZ 85338
Monday, May 2, 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 .jpg) 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 COUNCILMEMBER LAURITANO
COMMUNICATIONS
1.
PROCLAMATION RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH
Representatives from the Goodyear Youth Commission will read a proclamation on behalf of Mayor Pizzillo recognizing May as Mental Health Awareness Month. (John Raeder, Assistant to the Council)
Representatives from the Goodyear Youth Commission will read a proclamation on behalf of Mayor Pizzillo recognizing May as Mental Health Awareness Month. (John Raeder, Assistant to the Council)
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
2.
APPROVAL OF MINUTES
Recommendation
Approve the draft minutes from the Regular Meeting held on April 18, 2022. (Darcie McCracken, City Clerk)
3.
2021 MARICOPA COUNTY MULTI-JURISDICTIONAL, HAZARD MITIGATION PLAN
Recommendation
ADOPT RESOLUTION NO. 2022-2230 ADOPTING THE 2021 MARICOPA COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN AS AN OFFICIAL PLAN OF THE CITY OF GOODYEAR. (Julie Syrmopoulos, Emergency Manager)
4.
EXPENDITURE APPROVAL FOR SRP WATER WHEELING FEES AND CSIF LEASE FOR CAP DELIVERIES
Recommendation
Approve the expenditure of an additional $491,200 for a total expenditure authority of $1,191,200 for FY2022 to pay wheeling fees and the CSIF Sublease to Salt River Valley Water Users’ Association and the Salt River Project Agricultural Improvement and Power District (SRP) for the delivery of CAP water. (Ray Diaz, Water Resources & Sustainability Manager)
5.
APPROVE AMENDMENT NO. SEVEN TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF ARIZONA AND CITY OF GOODYEAR FOR WASTEWATER TREATMENT AT ASPC PERRYVILLE
Recommendation
Authorize the City Manager or designee to execute all documents necessary for the twelve-month IGA extension for wastewater treatment service between the State of Arizona and the city of Goodyear. (Barbara Chappell, Deputy Public Works Director)
6.
APPROVE EXPENDITURE OF FUNDS UP TO $2,573,854.91 FOR HISTORIC GOODYEAR WATERLINE REPLACEMENT (Project 60046)
Recommendation
Approve expenditure of funds up to $2,573,854.91 for construction of new water main and residential services in the Historic Goodyear community. (Barbara Chappell, Deputy Public Works Director; Lisa Melton, Senior Project Manager)
| 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
7.
ZONING ORDINANCE TEXT AMENDMENT FOR DRIVE-THROUGH RESTAURANTS
Continued from the April 18, 2022 Regular Meeting - No discussion to take place, agendized for purposes of closing the public hearing and will pull from the agenda. There will be future action on this item after it is re-advertised.
Continued from the April 18, 2022 Regular Meeting - No discussion to take place, agendized for purposes of closing the public hearing and will pull from the agenda. There will be future action on this item after it is re-advertised.
| BUSINESS |
8.
LOMA LINDA FEES
Recommendation
Approve a motion to suspend the Loma Linda Pool Facility User Fees indefinitely until a subsequent motion/action made by the Council. (David Seid, Deputy Director Parks and Recreation)
9.
FY2023 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM ANNUAL ACTION PLAN
Recommendation
ADOPT RESOLUTION NO. 2022-2242 APPROVING AND ADOPTING THE CITY’S FISCAL YEAR 2023 ANNUAL ACTION PLAN (“PLANNING DOCUMENTS”) FOR THE CITY OF GOODYEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM, AUTHORIZING THE CITY MANAGER TO TRANSMIT THESE PLANNING DOCUMENTS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOLLOWING THE ALLOCATION ANNOUNCEMENT, AND TO PROVIDE ANY ADDITIONAL INFORMATION AS MAY BE REQUIRED BY HUD. (Christina Panaitescu, Grants & Neighborhood Services Supervisor)
10.
JOB CREATION AGREEMENT FOR HB ENTERPRISES, LLC
Recommendation
ADOPT RESOLUTION NO. 2022-2243 AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE JOB CREATION AGREEMENT BETWEEN THE CITY OF GOODYEAR AND HB ENTERPRISES, LLC, AN ARIZONA CORPORATION PROVIDING FOR THE CITY MANAGER OR HER DESIGNEE TO EXECUTE THE JOB CREATION AGREEMENT. (Lori Gary, Economic Development Director)
| 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.
- Reports from the Mayor and City Council
- This may include current events and activities as well as requests for information or future agenda items.
- Report from the City Manager
- 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 |
| May 23, 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 27, 2022 at 5:00 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 27, 2022 at 5:00 p.m. by VM.