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City Council Regular Meeting
City Hall - Council Chambers Room 1900 N. Civic Square Goodyear, AZ 85395
Monday, February 6, 2023 Immediately following the Work Session that begins at 5:00 PM AMENDED 02/02/2023 |
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Mayor
Joe Pizzillo _______________ Vice Mayor Laura Kaino _______________ Councilmember Sheri Lauritano _______________ Councilmember Wally Campbell _______________ Councilmember Bill Stipp _______________ Councilmember Brannon Hampton _______________ Councilmember Vicki Gillis _______________ .png) |
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: 1900 N. Civic Square, Goddyear, AZ 85395 (623) 882-7830 www.goodyearaz.gov/cityclerk City Council Meeting Live Broadcast: https://www.facebook.com/goodyearazgov/videos |
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Immediately following the Work Session that begins at 5:00 p.m.
Amended on 02/02/2023 - Communication item #1 added
Amended on 02/02/2023 - Communication item #1 added
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER LAURITANO
COMMUNICATIONS
1.
PROCLAMATION RECOGNIZING CITY MANAGER JULIE KARINS
2.
SPRING TRAINING 2023 PREVIEW
(Bruce Kessman, Deputy Director Ballpark)
(Bruce Kessman, Deputy Director Ballpark)
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
3.
APPROVAL OF MINUTES
Recommendation
Approve the draft minutes from the January 23, 2023 Regular Meeting. (Darcie McCracken, City Clerk)
4.
FINAL PLAT FOR VILLAS GOODYEAR
Recommendation
Approve the Final Plat of Villas Goodyear , subject to the following stipulations. (Marty Crossland, Interim Deputy Director of Development Engineering)
5.
APPROVE BUDGET AMENDMENTS & RELATED EXPENDITURE AUTHORITY
Recommendation
Approve budget amendments & related expenditure authority. (Ryan Bittle, Finance Manager)
6.
FINAL PLAT FOR LAS VENTANAS PARCEL 1
Recommendation
Approve the Final Plat of Las Ventanas Parcel 1 . (Marty Crossland, Interim Deputy Director of Development Engineering)
7.
FINAL PLAT FOR LAS VENTANAS PARCEL 2
Recommendation
Approve the Final Plat of Las Ventanas Parcel 2. (Marty Crossland, Interim Deputy Director of Development Engineering)
8.
RECOMMEND APPROVAL OF A NEW SERIES 4 (WHOLESALER) LIQUOR LICENSE FOR BLUE CLOUD DISTRIBUTION OF ARIZONA, INC.
Recommendation
Recommend approval to the Arizona Department of Liquor Licenses and Control (DLLC) of Application No. 219076, a request made by Camila Alarcon, Agent of Blue Cloud Distribution of Arizona, Inc., for a new Series 4 liquor license. Blue Cloud Distribution of Arizona, Inc. is located at 3105 N. Cotton Ln., Goodyear, AZ 85395, (Generally located North of Thomas and East of Cotton Rd.). (Darcie McCracken, City Clerk)
9.
RECOMMEND APPROVAL OF A NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR GUS'S NEW YORK PIZZA & BAR
Recommendation
Recommend approval to the Arizona Department of Liquor Licenses and Control (DLLC) of Application No. 220527, a request by Manal Almasri, owner/applicant for Gus's New York Pizza & Bar, for a new Series 12 liquor license. Gus's New York Pizza & Bar is located at 13824 W. McDowell Rd. #A100, Goodyear, AZ 85395 (generally located N of McDowell Rd and E of Litchfield Rd). (Darcie McCracken, City Clerk)
| 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
10.
RECOMMEND APPROVAL FOR A NEW CLASS A BINGO LICENSE
Recommendation
Recommend approval to the Arizona Department of Revenue (ADOR) for a Class A bingo license, submitted by Laura Szakacs, President of Pebble Creek Association (Association), for bingo games to be held at 3657 Club House Drive, Goodyear, AZ 85395. (Corinne Ferguson, Deputy City Clerk)
| BUSINESS |
11.
EXTENSION OF REZONING APPROVAL FOR THE INNOVATION CENTRE PLANNED AREA DEVELOPMENT
Recommendation
Approve the request for an extension of the Innovation Centre PAD zoning approval for a period of two years. (Steve Careccia, Planning Manager; Wendy Riddell, Berry Riddell LLC)
| 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 |
Future meetings are tentatively scheduled as follows:
| February 13, 2023 | Work Session | 5:00 p.m. |
| February 27, 2023 | Regular Meeting | 5:00 p.m. |
| EXECUTIVE SESSION |
A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING:
12.
Pursuant to A.R.S. § 38-431.03 (A)(1) & (3) for consultation with the city’s attorney and for the discussion or consideration of employment, assignment, appointment, promotion, salaries or resignation of a public officer, appointee or employee of the public body related to the process or appointment of a new or interim City Manager.
ADJOURNMENT OF EXECUTIVE SESSION
RECONVENING OF REGULAR MEETING
CONTINUATION OF BUSINESS
13.
The City Council may consider for possible action the appointment of a City Manager on an interim or other basis.
| 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 amended & posted on 02/02/2023 at 12:30 p.m. by PP.
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 amended & posted on 02/02/2023 at 12:30 p.m. by PP.