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City Council Regular Meeting
City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395
Monday, July 1, 2024 Immediately following the Work Session that begins at 5:00 p.m. |
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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 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 |
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Immediately following the Work Session that begins at 5:00 p.m.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE AND INVOCATION BY MAYOR PIZZILLO
COMMUNICATIONS
1.
GOODYEAR C.E.R.T. SPRING 2024 CLASS GRADUATES
2.
RECOGNITION OF LIFEGUARDS
CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR
| CONSENT |
3.
APPROVAL OF MINUTES
RECOMMENDATION
Approve the draft minutes from a Regular Meeting held on June 24, 2024. (Darcie McCracken, City Clerk)
4.
APPROVAL OF NEW SERIES 10 (BEER AND WINE STORE) LIQUOR LICENSE FOR 7-ELEVEN #47390
RECOMMENDATION
Recommend approval to the Arizona Department of Liquor Licenses and Control (DLLC) of Application No. 296147, a request by Andrea Lewkowitz, agent of 7-ELEVEN #47390, for a new series 10 liquor license. 7-ELEVEN is located at 1035 N. Estrella Parkway Goodyear, AZ 85338 generally located on the northeast corner of Estrella Parkway and Roosevelt St. (Darcie McCracken, City Clerk)
5.
APPROVAL OF A LOCATION TRANSFER SERIES 9 (LIQUOR STORE) LIQUOR LICENSE AND SAMPLING PRIVILEGES FOR WINCO FOODS #130
RECOMMENDATION
Recommend approval of Application No. 295437 to the Arizona Department of Liquor Licenses and Control (DLLC). Agent Ryan Witner Anderson has submitted this application for a Location Transfer Series 9 (Liquor Store) liquor license and sampling privileges for Winco Foods #130, which will be located at 15581 W. McDowell Rd., Goodyear, Arizona 85395. (Darcie McCracken, City Clerk)
6.
APPROVAL OF NEW SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR COUNTRY GRIDDLE
RECOMMENDATION
Recommend approval to the Arizona Department of Liquor Licenses and Control (DLLC) of Application No. 263343, a request by Pedro Ruvalcaba Carbajal, agent/applicant for Country Griddle, for a New Series 12 Liquor License. Country Griddle is located at 330 N. Dysart Road. #101, Goodyear, AZ 85338 generally located on the northeast corner of Van Buren St. and Manzanita Dr. (Darcie McCracken, City Clerk)
7.
APPROVE BUDGET AMENDMENTS & RELATED EXPENDITURE AUTHORITY
RECOMMENDATION
Approve budget amendments and related expenditure authority. (Ryan Bittle, Finance Manager)
8.
ARIZONA DEPARTMENT OF FORESTRY AND FIRE MANAGEMENT COOPERATIVE AGREEMENT FOR WILDLAND FIRE DEPLOYMENTS
RECOMMENDATION
Authorize the City Manager or designee to execute and approve the execution of the Arizona Department of Forestry and Fire Management Cooperative Agreement. (Tim Wayne, Deputy Fire Chief)
9.
ARIZONA FORESTRY AND FIRE MANAGEMENT FIRE RATE AGREEMENT
RECOMMENDATION
Authorize the City Manager or designee to execute and approve the execution of the Arizona Department of Forestry and Fire Management Fire Rate Agreement, #AZ-GDY-2024-03. (Tim Wayne, Deputy Fire Chief)
10.
APPROVE AMENDMENT TO MULTI-PARTY AGREEMENT FOR BRINE DISPOSAL
RECOMMENDATION
Approve the second amendment to the agreement regarding collaborative efforts to accept the municipal brackish water into the water reclamation supply system pipeline. (Barbara Chappell, Water Services Director)
| BUSINESS |
11.
APPROVE AMENDMENT 13 TO THE INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN CITY OF GOODYEAR AND REGIONAL PUBLIC TRANSIT AUTHORITY
RECOMMENDATION
Authorize the City Manager to approve Transit Services Amendment 13 between City of Goodyear and Regional Public Transit Authority (RPTA) and related FY2025 budget transfer. (Christine McMurdy, Project Management Coordinator)
12.
APPROVE AN INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN THE CITY OF GOODYEAR AND THE REGIONAL PUBLIC TRANSIT AUTHORITY FOR TWO ACCESSIBLE VEHICLES TO BE USED FOR THE CONTINUED PROVISION OF MICROTRANSIT SERVICES IN GOODYEAR
RECOMMENDATION
Authorize the City Manager to approve an Intergovernmental Agreement between the City of Goodyear and the Regional Public Transit Authority (RPTA) for two accessible vehicles to be used for the continued provision of Microtransit services in Goodyear. (Christine McMurdy, Project Management Coordinator)
13.
ADOPTION OF THE CITY COUNCIL DISCRETIONARY FUNDS POLICY
RECOMMENDATION
Adopt the City Council Discretionary Funds Policy. (Jared Askelson, 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:
| July 8, 2024 | 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 06/26/2024 at 4:55 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 06/26/2024 at 4:55 p.m. by VM.