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City Council Regular Meeting
City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395
Monday, December 18, 2023 5:00 PM AMENDED 12/13/2023 |
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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 Council Meeting Live Broadcast: https://www.facebook.com/goodyearazgov/videos |
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AMENDED TO UPDATE RESOLUTION AND ADD EXHIBIT ON ITEM #11
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER LAURITANO
COMMUNICATIONS
1.
Recognition of the heroic actions of Fire Department Crew 183, recipients of the Stars of Life Award. (Paul Luizzi, Fire Chief)
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
2.
APPROVAL OF MINUTES
RECOMMENDATION
Approve the draft minutes from the Regular Meeting held on December 11, 2023. (Darcie McCracken, City Clerk)
3.
TEMPORARY NON-EXCLUSIVE FIBER OPTIC LICENSE AGREEMENT
RECOMMENDATION
Approve and authorize the City Manager or her designee to execute the Temporary Non-Exclusive Fiber Optic License Agreement. (Sarah Chilton, Deputy City Attorney)
4.
ARIZONA MUTUAL AID COMPACT (AZMAC)
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2373 APPROVING THE ARIZONA MUTUAL AID COMPACT AGREEMENT FOR PARTICIPATION IN THE ARIZONA DEPARTMENT OF EMERGENCY MANAGEMENT MUTUAL AID COMPACT, PROVIDING FOR EXECUTION AND EFFECTIVE DATE . (Brian Woodard, Emergency Manager)
5.
AUTHORIZATION OF BUDGET AMENDMENTS AND EXPENDITURES FOR CAPITAL IMPROVEMENT PLAN (CIP) RAINBOW VALLEY WATER RECLAMATION FACILITY (WRF) EXPANSION AND PROJECTS
RECOMMENDATION
Authorize the budget amendment of $12,158,800 for CIP Project #60077 Rainbow Valley Water Reclamation Facility (WRF) Expansion and $3,772,000 for CIP Project #60110 Rainbow Valley Water Reclamation Facility (WRF) Operational Improvements, along with expenditure of funds up to $3,300,000 for design services at the Rainbow Valley WRF. (Barbara Chappell, Water Services Director)
6.
2023 GOODYEAR TRANSPORTATION MASTER PLAN (TMP) CIP PROJECT #42049
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2371 ADOPTING THE 2023 GOODYEAR TRANSPORTATION MASTER PLAN . (Chris Bridges, Deputy Director of Engineering - Transportation)
| 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
7.
REZONE APPROXIMATELY 26.4 ACRES FROM PAD (PLANNED AREA DEVELOPMENT) COMMERCIAL TO I-2 (GENERAL INDUSTRIAL) WITH A PAD OVERLAY LOCATED APPROXIMATELY 1,200 FEET WEST OF SOUTH COTTON LANE ON THE NORTH SIDE OF MARICOPA COUNTY ROUTE 85
RECOMMENDATION
ADOPT ORDINANCE NO. 2023-1598, DECLARING PUBLIC RECORDS AND CONDITIONALLY REZONING APPROXIMATELY 26.4 ACRES OF LAND LOCATED APPROXIMATELY 1,200 FEET WEST OF THE INTERSECTION OF SOUTH COTTON LANE AND MC-85, FROM PAD (PLANNED AREA DEVELOPMENT) TO THE I-2 (GENERAL INDUSTRIAL) ZONING 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 (David Williams, Contract Planner).
8.
SEDELLA COMMERCIAL RETAIL BUILDING WITH DRIVE-THROUGH USE PERMIT
RECOMMENDATION
Approve the request for a Use Permit for a Retail/Restaurant Building with a Drive-through on approximately 1.78 acres identified as PAD B in the Preliminary Site Plan (the “Retail/Restaurant Drive-Through Use Permit Site”) subject to stipulations. (Christian M. Williams, AICP, Principal Planner)
9.
SEDELLA COMMERCIAL CONVENIENCE STORE WITH DRIVE-THROUGH USE PERMIT
RECOMMENDATION
Approve the request for a Use Permit for a Convenience Store with a Drive-through and gas pumps on approximately 1.37-acres identified as PAD A in the Preliminary Site Plan (the “Convenience Store Use Permit Site”) subject to stipulations. (Christian M. Williams, AICP, Principal Planner)
10.
SEDELLA COMMERCIAL CAR WASH USE PERMIT
RECOMMENDATION
Approve the request for a Use Permit for a Car Wash on an approximate 1.38 acres identified as PAD D in the Preliminary Site Plan (the "Car Wash Use Permit Site") subject to stipulations. (Christian M. Williams, AICP, Principal Planner)
| BUSINESS |
11.
RETIREE HEALTHCARE
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2377, ACCEPTING THE FRAMEWORK AND TRANSITION PLAN FOR THE IMPLEMENTATION OF A RETIREE HEALTHCARE PLAN WITH THE TRANSITION COMMENCING ON DECEMBER 19, 2023 WITH A PLAN EFFECTIVE DATE OF JULY 1, 2024. (Lyman Locket, Human Resources Director, Jared Askelson, Deputy Finance 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:
| January 8, 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 amended and posted on 12/13/2023 at 5:50 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 amended and posted on 12/13/2023 at 5:50 p.m. by VM.