.jpg) |
City Council Regular Meeting
City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395
Monday, November 27, 2023 Immediately following the Special Meeting that begins at 5:00 PM |
|
|
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 |
|
Immediately following the Special Meeting that begins at 5:00 p.m.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE AND INVOCATION BY MAYOR PIZZILLO
COMMUNICATIONS
1.
Mayor Pizzillo will make a presentation to the Phoenix Children's Hospital to support the Animal Assisted Therapy Program.
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
2.
APPROVAL OF MINUTES
RECOMMENDATION
Approve the draft minutes from the November 13, 2023 Regular Meeting. (Darcie McCracken, City Clerk)
3.
AUTHORIZE THE DEDICATION OF A UTILITY EASEMENT TO ARIZONA PUBLIC SERVICE (APS) FOR FIRE STATION 188
RECOMMENDATION
Approve and authorize the City Manager to execute the City of Goodyear/APS Utility Easement dedicating to Arizona Public Service a Utility Easement within the City's 8.62-acre parcel located at the northeast corner of Citrus Road and Harrison Street needed to provide electrical service to Fire Station 188. (Kimberly Romero, Real Estate Coordinator)
4.
AUTHORIZATION OF EXPENDITURE OF DESIGN FUNDS FOR APPROVED CIP PROJECT #42052 – BULLARD AVENUE IMPROVEMENTS - CELEBRATE LIFE WAY TO ROOSEVELT STREET
RECOMMENDATION
Authorize the expenditure of design funds up to $662,100 for Capital Improvement Program (CIP) Project #42052 - Bullard Avenue Improvements - Celebrate Life Way to Roosevelt Street. (Allan Smolko, Senior Project Manager)
5.
FINAL PLAT OF LOTS 2 AND 3 COMPASS DATACENTERS-PHX I
RECOMMENDATION
Approve the Final Plat of Lots 2 and 3 Compass Datacenters – PHX I (the “Final Plat”) , subject to stipulations. (Marty Crossland, Deputy Director of Development Engineering)
6.
FINAL PLAT OF GOODYEAR FIRE STATION 188
RECOMMENDATION
Approve the Final Plat of Goodyear Fire Station 188 , subject to stipulations. (Marty Crossland, Deputy Director of Development Engineering)
7.
AMEND THE CITY OF GOODYEAR MUNICIPAL USER FEE SCHEDULE
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2368 APPROVING THE AMENDMENT TO THE CITY OF GOODYEAR MUNICIPAL USER FEE SCHEDULE DATED JULY 1, 2023, AND PROVIDING AND EFFECTIVE DATE. (Anthony A. Polse, Assistant City Attorney)
8.
POLICE DEPARTMENT MID-YEAR BUDGET REQUEST
RECOMMENDATION
Approve expenditure of funds up to $3,312,400 for the addition of 14 new mid-year positions in the Police Department. (Santiago Rodriguez, Chief of Police)
| 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 DEVELOPMENT IMPACT FEES
RECOMMENDATION
Review and discuss the proposed development impact fees that were posted on October 16, 2023. (Jared Askelson, Deputy Finance Director)
10.
REZONE APPROXIMATELY 24.753 ACRES FROM PLANNED AREA DEVELOPMENT (PAD) TO C-2 and R1-A WITH THE LAS BRISAS CORNER DEVELOPMENT REGULATIONS C-2 and R1-A WITH PAD OVERLAY
RECOMMENDATION
1. ADOPT RESOLUTION NO. 2023-2326, DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS INCORPORATED BY REFERENCE IN ORDINANCE 2023-1576 RELATED TO THE REZONING CASE FOR – LAS BRISAS CORNER.
2. ADOPT ORDINANCE NO. 2023-1576, CONDITIONALLY REZONING APPROXIMATELY 24.753 ACRES OF PROPERTY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BROADWAY ROAD TO BE KNOWN AS LAS BRISAS CORNER, FROM PLANNED AREA DEVELOPMENT (PAD) TO THE PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT WITH AN UNDERLYING ZONING DISTRICT OF C-2 (GENERAL COMMERCIAL) ON THE SOUTHERN 5.512 ACRES AND AN UNDERLYING ZONING DISTRICT OF R1-A (SINGLE FAMILY ATTACHED) ON THE NORTHERN 19.241 ACRES WITH A PAD (PLANNED AREA DEVELOPMENT) OVERLAY OVER THE ENTIRE PROPERTY; 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. 2023-1576, CONDITIONALLY REZONING APPROXIMATELY 24.753 ACRES OF PROPERTY LOCATED AT THE NORTHEAST CORNER OF PERRYVILLE ROAD AND BROADWAY ROAD TO BE KNOWN AS LAS BRISAS CORNER, FROM PLANNED AREA DEVELOPMENT (PAD) TO THE PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT WITH AN UNDERLYING ZONING DISTRICT OF C-2 (GENERAL COMMERCIAL) ON THE SOUTHERN 5.512 ACRES AND AN UNDERLYING ZONING DISTRICT OF R1-A (SINGLE FAMILY ATTACHED) ON THE NORTHERN 19.241 ACRES WITH A PAD (PLANNED AREA DEVELOPMENT) OVERLAY OVER THE ENTIRE PROPERTY; 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 |
11.
COMPENSATION FOR THE MAYOR, VICE MAYOR AND COUNCILMEMBERS
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2372 ACCEPTING THE COUNCIL COMPENSATION COMMITTEE’S RECOMMENDATION AND APPROVE AN ANNUAL COMPENSATION INCREASE OF 5.0% FOR THE MAYOR, VICE MAYOR AND EACH OF THE COUNCILMEMBERS AND PROVIDE FOR AN EFFECTIVE DATE. (Lyman Locket, Human Resources 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 |
Future meetings are tentatively scheduled as follows:
| December 11, 2023 | Council 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) (3) & (4): Discussion and consultation with the City Attorney for legal advice to consider its position and instruct its attorneys regarding the City’s position regarding contracts that are the subject of negotiations related to development agreements for the expansion of the Rainbow Valley Water Reclamation Facility.
13.
Pursuant to A.R.S. §38-431.03(A) (3) & (4): Discussion and consultation with the City Attorney for legal advice to consider its position and instruct its attorneys regarding the City’s position regarding contracts that are the subject of negotiations related to an Intergovernmental Agreement with Maricopa County for the allocation of ARPA funds for the development of affordable housing.
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 11/22/2023 at 1:44 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 11/22/2023 at 1:44 p.m. by VM.