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City Council Regular Meeting
City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395
Monday, October 30, 2023 5:00 PM |
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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 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 STIPP
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
1.
APPROVAL OF MINUTES
RECOMMENDATION
Approve the draft minutes from the October 16, 2023 Regular Meeting. (Darcie McCracken, City Clerk)
2.
AMENDMENT TO THE EFFLUENT DISCHARGE AGREEMENT BETWEEN CITY OF GOODYEAR AND BUCKEYE WATER CONSERVATION AND DRAINAGE DISTRICT
RECOMMENDATION
Authorize the City Manager to execute the amendment to the existing Effluent Discharge Agreement with the Buckeye Water Conservation and Drainage District. (Barbara Chappell, Water Services Director)
3.
CAPITAL IMPROVEMENT PLAN (CIP) PROJECT 61014 GOODYEAR WATER RECLAMATION FACILITY 9.5 MGD EXPANSION AND AUTHORIZE RELATED BUDGET AMENDMENTS
RECOMMENDATION
Approve Capital Improvement Plan (CIP) project 61014 Goodyear Water Reclamation Facility 9.5 mgd (ADD) Expansion and related budget amendment for design and pre-construction services of $7,000,000. (Barbara Chappell, Water Services Director)
4.
APPROVE ACCEPTANCE OF THE ARIZONA DEPARTMENT OF ADMINISTRATION ("ADOA") GRANT AWARD FOR A FIRE INCIDENT MANAGEMENT SYSTEM FOR THE GOODYEAR FIRE DEPARTMENT
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2361 AUTHORIZING ACCEPTANCE OF A GRANT AWARD FROM THE ARIZONA DEPARTMENT OF ADMINISTRATION (“ADOA”) FOR $344,080 FOR THE GOODYEAR FIRE DEPARTMENT FOR A FIRE INCIDENT MANAGEMENT SYSTEM, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATING TO THE GRANT AWARD AND AUTHORIZING A BUDGET TRANSFER TO ALLOW FOR THE EXPENDITURE OF THE GRANT. (Tim Wayne, Deputy Fire Chief)
5.
AMEND CHAPTER 11 SECTION 11-1-8 (NOISE) OF GOODYEAR CITY CODE
RECOMMENDATION
ADOPT ORDINANCE NO. 2023-1596 AMENDING CHAPTER 11, ARTICLE 11-1 (OFFENSES) OF GOODYEAR CITY CODE; PROVIDING FOR CORRECTIONS, SEVERABILITY, PENALTIES, AND AN EFFECTIVE DATE. (Anthony A. Polse, Assistant City Attorney)
6.
FINAL PLAT OF AVION AT BALLPARK VILLAGE PHASE 2
RECOMMENDATION
Approve the Final Plat of Avion at Ballpark Village Phase 2 , subject to stipulations. (Marty Crossland, Deputy Director of Development Engineering)
7.
AUTHORIZE THE EXECUTION OF A FIBER OPTIC EASEMENT AGREEMENT ACROSS CITY RIGHT-OF-WAY
RECOMMENDATION
Approve the execution of a new Fiber Optic Easement Agreement between City of Goodyear and SDC PHX I, LLC (Stream Data Centers) granting an easement under two sections of South 141st Avenue. (Kevin Spicer, Real Estate Services Specialist)
| 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
8.
REZONE NORTH AND EAST OF THE NORTHEAST CORNER OF CITRUS ROAD AND INDIAN SCHOOL ROAD TO I-1 (LIGHT INDUSTRIAL)
RECOMMENDATION
1. ADOPT RESOLUTION NO. 2023-2340 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS INCORPORATED BY REFERENCE IN ORDINANCE 2023-1588 REZONING APPROXIMATELY 32.43 ACRES OF LAND LOCATED NORTH OF THE NORTHEAST CORNER OF CITRUS ROAD AND INDIAN SCHOOL ROAD FROM C-2 (GENERAL COMMERCIAL) TO I-1 (LIGHT INDUSTRIAL).
2. ADOPT ORDINANCE NO. 2023-1588 CONDITIONALLY REZONING APPROXIMATELY 32.43 ACRES OF LAND LOCATED NORTH AND EAST OF THE NORTHEAST CORNER OF CITRUS ROAD AND INDIAN SCHOOL ROAD FROM C-2 (GENERAL COMMERCIAL) TO I-1 (LIGHT INDUSTRIAL); 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. (Karen Craver, Principal Planner)
2. ADOPT ORDINANCE NO. 2023-1588 CONDITIONALLY REZONING APPROXIMATELY 32.43 ACRES OF LAND LOCATED NORTH AND EAST OF THE NORTHEAST CORNER OF CITRUS ROAD AND INDIAN SCHOOL ROAD FROM C-2 (GENERAL COMMERCIAL) TO I-1 (LIGHT INDUSTRIAL); 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. (Karen Craver, Principal Planner)
9.
SPECIAL USE PERMIT FOR A PRIVATE CLUB LOCATED AT 1572 S. COTTON LANE
RECOMMENDATION
Approve a Special Use Permit for a private club on an approximately 3-acre parcel, zoned C-1 (Neighborhood Commercial) located at 1572 South Cotton Lane (the “Property”) subject to stipulations. (David Williams, Contract Planner)
10.
SPECIAL USE PERMIT FOR THE EXTENSION OF A LAND RECLAMATION PROJECT LOCATED AT THE SOUTHWEST CORNER OF WEST ROOSEVELT STREET AND NORTH 158TH AVENUE
RECOMMENDATION
Approve the request for a Special Use Permit to continue the existing Fusaro Land Reclamation Project on an approximately 29.4-acre parcel, generally located at the southwest corner of West Roosevelt Street and North 158th Avenue, within the Agricultural (AG) and Canyon Trails Phase I Planned Area Development (PAD) Districts subject to compliance with stipulations. (Ann Dolmage, Senior Planner)
11.
GOODYEAR MUNICIPAL COMPLEX REZONE
RECOMMENDATION
1. ADOPT RESOLUTION NO. 2023-2353 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS INCORPORATED BY REFERENCE IN ORDINANCE 2023-1594 REZONING APPROXIMATELY 17.6 ACRES OF LAND LOCATED AT THE SOUTHEAST CORNER OF 145TH AVENUE AND VAN BUREN STREET FROM I-1 (LIGHT INDUSTRIAL PARK) TO PAD (PLANNED AREA DEVELOPMENT) WITH UNDERLYING PFD (PUBLIC FACILITIES DISTRICT) ZONING AND A PAD (PLANNED AREA DEVELOPMENT) OVERLAY.
2. ADOPT ORDINANCE NO. 2023-1594 CONDITIONALLY REZONING APPROXIMATELY 17.6 ACRES OF PROPERTY LOCATED AT THE SOUTHEAST CORNER OF VAN BUREN STREET AND 145TH AVENUE FROM I-1 (LIGHT INDUSTRIAL PARK) TO THE PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT WITH AN UNDERLYING ZONING OF PFD (PUBLIC FACILITIES DISTRICT) WITH A PAD (PLANNED AREA DEVELOPMENT) 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. (Ann Dolmage, Senior Planner)
2. ADOPT ORDINANCE NO. 2023-1594 CONDITIONALLY REZONING APPROXIMATELY 17.6 ACRES OF PROPERTY LOCATED AT THE SOUTHEAST CORNER OF VAN BUREN STREET AND 145TH AVENUE FROM I-1 (LIGHT INDUSTRIAL PARK) TO THE PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT WITH AN UNDERLYING ZONING OF PFD (PUBLIC FACILITIES DISTRICT) WITH A PAD (PLANNED AREA DEVELOPMENT) 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. (Ann Dolmage, Senior Planner)
12.
REZONE 37.45 ACRES LOCATED NORTHEAST AND SOUTHEAST OF ESTRELLA PARKWAY AND SAN MIGUEL DRIVE, KNOWN AS ESTRELLA PARCELS 12.25, 12.36 & 80 NOTCH, FROM PLANNED AREA DEVELOPMENT (PAD) TO R1-6 WITH PAD OVERLAY
RECOMMENDATION
1. ADOPT RESOLUTION NO. 2023-2344, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS REFERRED TO AND INCORPORATED BY REFERENCE IN ORDINANCE NO. 2023-1591 FILED WITH THE CITY CLERK RELATED TO THE REZONING CASE FOR – ESTRELLA PARCELS 12.25, 12.36 & 80 NOTCH.
2. ADOPT ORDINANCE NO. 2023-1591, CONDITIONALLY REZONING APPROXIMATELY 37.45 ACRES OF PROPERTY LOCATED AT THE NORTHEAST AND SOUTHEAST CORNERS OF ESTRELLA PARKWAY AND SAN MIGUEL DRIVE TO BE KNOWN AS ‘ESTRELLA PARCELS 12.25, 12.36 & 80 NOTCH’, FROM PLANNED AREA DEVELOPMENT (PAD) TO PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT; 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, AICP, Principal Planner)
2. ADOPT ORDINANCE NO. 2023-1591, CONDITIONALLY REZONING APPROXIMATELY 37.45 ACRES OF PROPERTY LOCATED AT THE NORTHEAST AND SOUTHEAST CORNERS OF ESTRELLA PARKWAY AND SAN MIGUEL DRIVE TO BE KNOWN AS ‘ESTRELLA PARCELS 12.25, 12.36 & 80 NOTCH’, FROM PLANNED AREA DEVELOPMENT (PAD) TO PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT; 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, AICP, Principal Planner)
| BUSINESS |
13.
COMMERCIAL TOURISM RESORT AND HOTEL SIGN FREE ZONE
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2336, AUTHORIZING ESTABLISHING CRITERIA FOR COMMERCIAL TOURISM RESORT AND HOTEL SIGN FREE ZONES PURSUANT TO A.R.S. § 16-1019(F) WITHIN THE CITY LIMITS OF THE CITY OF GOODYEAR AND PROVIDING EFFECTIVE DATE. (Christian M. Williams, AICP, Principal Planner)
| 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:
| November 13, 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 10/25/2023 at 4:45 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 10/25/2023 at 4:45 p.m. by PP.