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City Council Regular Meeting
City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395
Monday, November 13, 2023 Immediately following the Work Session |
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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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Immediately following the Work Session
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER HAMPTON
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
1.
APPROVAL OF MINUTES
RECOMMENDATION
Approve the draft minutes from the October 30, 2023 Regular Meeting. (Darcie McCracken, City Clerk)
2.
NATIONWIDE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM SUPPLEMENTAL SALARY DEFERRAL PLAN
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2360 ESTABLISHING THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM SUPPLEMENTAL SALARY DEFERRAL PLAN; DESIGNATING THE CITY MANAGER AS THE AUTHORIZED AGENT; PROVIDING AUTHORIZATION, DIRECTION, AND PROVIDING AN EFFECTIVE DATE. (Lyman Locket, Human Resources Director)
3.
APPROVE AN INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN ARIZONA DEPARTMENT OF REVENUE AND CITY OF GOODYEAR, ARIZONA
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2364 APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN THE CITY OF GOODYEAR AND THE STATE OF ARIZONA DEPARTMENT OF REVENUE FOR THE ADMINISTRATION, COLLECTION, AUDIT, AND LICENSING OF TRANSACTION PRIVILEGE TAXES, USE TAXES, SEVERANCE TAXES, JET FUEL EXCISE AND USE TAXES AND RENTAL OCCUPANCY TAXES IMPOSED BY THE STATE, CITIES OR TOWNS. (Doug Sandstrom, Finance Director)
4.
REQUEST FOR 90-DAY EXTENSION FOR APPROVAL OF THE FINAL PLAT FOR ARROYO RANCH
RECOMMENDATION
Approve a 90-day extension of the approval of the Final Plat for Arroyo Ranch approved on May 22, 2023, subject to compliance with Stipulations. (Marty Crossland, Deputy Director of Development Engineering)
5.
AUTHORIZATION OF EXPENDITURE OF REMAINING FY2024 EXPENSES FOR WERIDE MICROTRANSIT SERVICE
RECOMMENDATION
Authorize the expenditure of up to $1,000,000 for the remaining 8 months of FY2024 expenses related to the WeRIDE Microtransit Service. (Christine McMurdy, Project Management Coordinator)
6.
CONSENT TO ASSIGNMENT OF KING RANCH AGREEMENTS
RECOMMENDATION
Approve and authorize the Finance Director to execute a Consent to Assignment in the draft form listed as Exhibit 1, providing the District’s consent to KR TIC 1 LLC, an Arizona limited liability company, and KR TIC 2 LLC, an Arizona limited liability company (collectively the "KR Entities") taking assignment of the rights, title, interest in, and obligations under the existing “CFD Development Agreement” relating to the King Ranch Community Facilities District. (Jared Askelson, Deputy Finance Director)
7.
TERMINATION AND RELEASE OF FIVE TEMPORARY DRAINAGE EASEMENTS
RECOMMENDATION
Approve and authorize the City Manager to execute five Termination and Release of Temporary Drainage Easement, terminating five (5) existing temporary drainage easements no longer needed and authorize the City Manager to execute the release and the City Clerk to record the release with the Maricopa County Recorder. (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.
GENERAL PLAN 2035 GROWING GOODYEAR, PLANNING OUR FUTURE
RECOMMENDATION
1. ADOPT RESOLUTION NO. 2023-2362 ADOPTING THE CITY OF GOODYEAR GENERAL PLAN 2035 AND SUBMITTING THE CITY OF GOODYEAR GENERAL PLAN 2035 TO THE VOTERS OF THE CITY OF GOODYEAR PURSUANT TO ARS §9-461.06; AND PROVIDING FOR AN EFFECTIVE DATE OF: THIS RESOLUTION, THE CITY COUNCIL’S ADOPTION OF THE CITY OF GOODYEAR GENERAL PLAN 2035, AND THE CITY OF GOODYEAR GENERAL PLAN 2035 AND THE STATUS OF GOODYEAR 2025 GENERAL PLAN UPON THE EFFECTIVE DATE OF THE CITY OF GOODYEAR GENERAL PLAN 2035.
2. ADOPT RESOLUTION NO. 2023-2359 ORDERING THE GENERAL PLAN 2035 BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF GOODYEAR WITH REGARD TO THE GENERAL PLAN 2035; PROVIDING NOTICE OF A SPECIAL ELECTION ON MAY 21, 2024; DESIGNATING THE DATE THAT VOTER REGISTRATION CLOSES; AUTHORIZING THE CITY MANAGER, OR HER DESIGNEE, TO ENTER INTO ALL AGREEMENTS TO EFFECTUATE ELECTION SERVICES; DESIGNATING THE PLACE AND BEGINNING AND ENDING DATES TO ACCEPT ARGUMENTS FOR AND AGAINST THE GENERAL PLAN; AND ORDERING THE CITY CLERK TO PUBLISH THIS CALL OF ELECTION. (Steve Careccia, Planning Manager)
2. ADOPT RESOLUTION NO. 2023-2359 ORDERING THE GENERAL PLAN 2035 BE SUBMITTED TO THE QUALIFIED ELECTORS OF THE CITY OF
| BUSINESS |
9.
2023 PARKS AND RECREATION MASTER PLAN
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2366 ADOPTING THE 2023 PARKS AND RECREATION MASTER PLAN. (Nathan Torres, Parks and Recreation Director)
10.
CITY OF GOODYEAR FY2025-2027 STRATEGIC PLAN
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2363 ADOPTING THE CITY OF GOODYEAR FY2025-2027 STRATEGIC PLAN. (Jenna Goad, Assistant to the City Manager)
| 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 20, 2023 | Council Meeting | 5:00 p.m. |
| EXECUTIVE SESSION |
A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING:
11.
Pursuant to A.R.S. § 38-431.03(A)(3) & (4): Consultation with the City's Attorney for legal advice and in order to consider its position and instruct its attorneys regarding the public body’s position regarding pending or contemplated litigation or in settlement discussions in order to avoid or resolve litigation related to potential or pending transaction privilege tax matters and for legal advice related to proposed rule-making and pending legislation related to the pending transaction privilege tax matters.
12.
Pursuant to A.R.S. § 38-431.03(A)(3) & (4): Consultation with the City's Attorney for legal advice and in order to consider its position and instruct its attorneys regarding the public body’s position regarding pending or contemplated litigation or in settlement discussions in order to avoid or resolve litigation related to pending class action litigation related to PFAS substances.
ADJOURNMENT OF EXECUTIVE SESSION
RECONVENE REGULAR MEETING
| 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 11/08/2023 at 4:07 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 11/08/2023 at 4:07 p.m. by PP.