.jpg) |
City Council Regular Meeting
City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395
Monday, June 12, 2023 Immediately following the Joint Community Facilities District Special Meeting |
|
|
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, Goodyear, AZ 85395 (623) 882-7830 www.goodyearaz.gov/cityclerk City Council Meeting Live Broadcast: https://www.facebook.com/goodyearazgov/videos |
|
Immediately following the Joint Community Facilities District Special Meeting
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER STIPP
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
1.
APPROVAL OF MINUTES
RECOMMENDATION
Approve the draft meeting minutes from the Special Meetings of May 15, 2023 and May 17, 2023 and the Regular Meeting of May 22, 2023. (Darcie McCracken, City Clerk)
2.
RECOMMEND APPROVAL FOR A NEW CLASS B BINGO LICENSE
RECOMMENDATION
Recommend approval to the Arizona Department of Revenue (ADOR) for a Class B bingo license, submitted by John Fournier, Administrator for the Avondale Moose Lodge, for bingo games to be held at 1572 S. Cotton Ln, Goodyear, AZ, 85338. (Corinne Ferguson, Deputy City Clerk)
3.
APPROVAL OF NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR WAFFLETTO COFFEE & WAFFLES
RECOMMENDATION
Recommend approval to the Arizona Department of Liquor Licenses and Control (DLLC) of Application No. 236460, a request by Juanita Alicia Esparza, agent for Waffletto Coffee & Waffles for a new Series 12 liquor License. Waffletto Coffee & Waffles is located at 406 N. Litchfield Rd. #208, Goodyear, AZ 85338 (generally located N of Van Buren and W of Litchfield Rd.). (Darcie McCracken, City Clerk)
4.
INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR INDIAN SCHOOL ROAD & PERRYVILLE ROAD INTERSECTION IMPROVEMENTS
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2313 APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR INDIAN SCHOOL ROAD AND PERRYVILLE ROAD INTERSECTION IMPROVEMENTS, PROVIDING AUTHORIZATION, DIRECTION, AND AN EFFECTIVE DATE. (Hugh Bigalk, P.E., City Traffic Engineer)
5.
DEDICATION OF RIGHT OF WAY REQUIRED FOR THE BULLARD AVENUE WIDENING AT SOUTHBOUND VAN BUREN PROJECT
RECOMMENDATION
Authorize the acceptance and execution of Special Warranty Deed from Squaw Peak Goodyear LLC, an Arizona limited liability company conveying right-of-way to the City. (Kimberly Romero, Real Estate Coordinator)
6.
APPROVE AMENDMENT 12 TO THE INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN THE CITY OF GOODYEAR AND THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR THE CONTINUED PROVISION OF ACCESSIBLE TRANSIT SERVICES
RECOMMENDATION
Authorize the City Manager to approve Transit Services Amendment 12 between the City of Goodyear and the Regional Public Transit Authority (RPTA) for the continued provision of transit services in Goodyear and related FY2024 budget transfer. (Christine McMurdy, Project Management Coordinator)
7.
APPROVE EXPENDITURE UP TO $1,000,000 FOR THE MID-TERM UPDATE OF THE INTEGRATED WATER MASTER PLAN (PROJECT 60079)
RECOMMENDATION
Approve expenditure of funds up to $1,000,000 for the mid-term update of the Integrated Water Master Plan to include the submission/renewal of a Designation of Assured Water Supply (DAWS) application. (Ray Diaz, Water Resources and Sustainability Manager)
8.
RESOLUTION 2023-2324 AMENDING “POLICY 600 ATTENDANCE AND LEAVE”, AS AN AMENDMENT TO THE “CITY OF GOODYEAR POLICY AND ADMINISTRATIVE GUIDELINES MANUAL”
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2324 AMENDING “POLICY 600 ATTENDANCE AND LEAVE,” AS AN AMENDMENT TO THE “CITY OF GOODYEAR POLICY AND ADMINISTRATIVE GUIDELINES MANUAL.” (Vicki Lackey, Human Resources Deputy Director)
| 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.
PROPOSED PROPERTY TAX LEVY FOR FY2024 (TRUTH-IN-TAXATION HEARING) AND ON PROPOSED FINAL BUDGET ADOPTION FOR FY2024 AND APPROVAL OF TRUTH IN TAXATION INCREASE BY ROLL CALL VOTE
RECOMMENDATION
1. Conduct a public hearing on Resolution No. 2023-2318, which adopts the final estimates by the city of Goodyear for the fiscal year beginning July 1, 2023 and ending June 30, 2024 and on the proposed primary property tax levy increase of $258,247.
2. Approve the Truth-in-Taxation increase of $258,247 for FY2024 by a roll call vote. (Ryan Bittle, Finance Manager)
2. Approve the Truth-in-Taxation increase of $258,247 for FY2024 by a roll call vote. (Ryan Bittle, Finance Manager)
| BUSINESS |
10.
DEVELOPMENT AGREEMENT FOR BULLARD AVENUE IMPROVEMENTS
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2320 APPROVING THE DEVELOPMENT AGREEMENT FOR BULLARD AVENUE IMPROVEMENTS WITH SQUAW PEAK GOODYEAR, LLC AN ARIZONA LIMITED LIABILITY COMPANY; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SAID DEVELOPMENT AGREEMENT; PROVIDING AUTHORIZATION FOR FUTURE ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (Stephen Scinto, Director of Engineering)
| 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:
| June 26, 2023 | Council Meeting | 5:00 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 6/07/2023 at 5:00 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 posted on 6/07/2023 at 5:00 p.m. by PP.