City Council Regular Meeting City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395 |
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- Present:
- Mayor Joe Pizzillo; Vice Mayor Laura Kaino; Councilmember Wally Campbell; Councilmember Bill Stipp; Councilmember Brannon Hampton; Councilmember Vicki Gillis
- Absent:
- Councilmember Sheri Lauritano
- Staff Present:
- City Manager Wynette Reed; City Attorney Roric Massey; City Clerk Darcie McCracken
MOTION BY Vice Mayor Laura Kaino, SECONDED BY Councilmember Wally Campbell to EXCUSE Councilmember Lauritano. The motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed
| CONSENT |
MOTION BY Councilmember Brannon Hampton, SECONDED BY Vice Mayor Laura Kaino to APPROVE consent agenda items 1 through 14. The motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed - Unanimously
RECOMMENDATION
Approve the draft minutes from a Regular Meeting held on March 6, 2023. (Darcie McCracken, City Clerk)
RECOMMENDATION
Recommend approval to the Arizona Department of Liquor Licenses and Control (DLLC) of Application No. 227541, a request by Jerry Lewkowitz, agent for Chipotle Mexican Grill #4248, for a new Series 12 liquor license. Chipotle Mexican Grill #4248 is located at 655 S. Cotton Ln., Goodyear, AZ 85338 (generally located N of Yuma Rd. and E of Cotton Ln.) (Darcie McCracken, City Clerk)
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2297
RECOMMENDATION
1. ADOPT RESOLUTION NO. 2023-2298
2. ADOPT RESOLUTION NO. 2023-2299
RECOMMENDATION
Approve the Final Plat for
RECOMMENDATION
Approve the Preliminary Plat for La Privada Parcels 1, 2, 4, 5 and 6, subdividing approximately 153.5 acres into 601 lots, 55 tracts and 1 parcel (the “Property”), subject to stipulations and grant the City Engineer or his designee the ability to modify stipulations to provide that the modifications are consistent with the intent of the stipulations being modified and are not inconsistent with the terms of any other document adopted by the Goodyear City Council related to the development of the La Privada Property. (Christian M. Williams, Principal Planner)
RECOMMENDATION
Approve budget amendments & related expenditure authority. (Doug Sandstrom, Finance Director)
RECOMMENDATION
Approve expenditure of funds up to $650,000.00 for construction and Furniture, Fixtures & Equipment (FF&E) services for the Goodyear Municipal Complex Tenant Improvement Capital Improvement Program project #60105. (Tony Mena, Deputy Public Works Director)
RECOMMENDATION
Approve budget amendments of $4,000,000 and authorize expenditure of funds up to $5,000,000 to increase the rated capacity of the Goodyear Water Reclamation Facility (WRF) from 6.0 to 7.5 million gallons per day (mgd), for CIP Project # 60109. (Barbara Chappell, Water Services Director; Lisa Melton, Senior Project Manager)
RECOMMENDATION
Approve request to provide in-kind Fire and Police public safety services during the Tenth Annual Sky Kids Day event located at the Goodyear Municipal Airport on March 25, 2023. (Paul Luizzi, Fire Chief)
RECOMMENDATION
Approve and authorize the City Manager or designee to enter into a new Intergovernmental Agreement ("IGA") between the City of Goodyear and Luke Air Force Base to provide and receive mutual aid services for fires, medical emergencies, and other types of emergency incidents. (Paul Luizzi, Fire Chief)
RECOMMENDATION
Approve and authorize the City Manager or designee to enter a new IGA between the City of Goodyear and Maricopa County Department of Emergency Management which provides emergency planning and other services. (Paul Luizzi, Fire Chief)
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2301 APPROVING
RECOMMENDATION
ADOPT RESOLUTION NO. 2023-2300 APPROVING
| PUBLIC HEARINGS |
Planner Guadalupe Ortiz Cortez presented information on the request for a Special Use Permit for a storage facility on an 8.17-acre parcel located at West El Sol and South Bullard Avenue within the Airport Commercenter Planned Area Development (PAD) District.
She provided information on the stipulations negotiated with the developer and the history of the property site zoning.
Adam Baugh, Whitney Morris PLC thanked the Council for their time, described the ownership aspect of the storage facility and offered to answer any questions.
There being no additional speakers, Mayor Pizzillo closed the public hearing at 5:11 p.m
Council provided support for the project and directed staff to include discussion of a simpler process for this type of development in the upcoming review of the city codes.
MOTION BY Councilmember Bill Stipp, SECONDED BY Councilmember Wally Campbell to APPROVE a Special Use Permit for a storage facility to be developed on Lot 15 of the final plat of Airport Commercenter Subdivision No. 3 Amended recorded on August 20, 1985 in the official records of Maricopa County at Book 287 of Maps Page 1 (Instrument 1985 392366) (the “Property”) with stipulations. Motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed
Principal Planner Christian Williams provided a brief recap and presented updated information on the annexation process of 1.81 acres along the Broadway Road Alignment near Sarival Avenue and Maricopa County 85.
There being no additional speakers, Mayor Pizzillo closed the public hearing at 5:20 p.m.
MOTION BY Councilmember Bill Stipp, SECONDED BY Councilmember Brannon Hampton to ADOPT ORDINANCE NO. 2023-2290 EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF GOODYEAR, MARICOPA COUNTY, STATE OF ARIZONA, PURSUANT TO THE PROVISIONS OF TITLE 9, CHAPTER 4, ARTICLE 7, ARIZONA REVISED STATUTES AND AMENDMENTS THERETO, BY ANNEXING APPROXIMATELY 1.81 ACRES OF PROPERTY ALONG THE BROADWAY ROAD ALIGNMENT BETWEEN THE SARIVAL AVENUE ALIGNMENT AND THE 159TH AVENUE ALIGNMENT, GENERALLY LOCATED SOUTHEAST OF SARIVAL AVENUE AND MARICOPA COUNTY 85, WHICH IS CONTIGUOUS TO AND SURROUNDED BY THE EXISTING CITY LIMITS OF THE CITY OF GOODYEAR, AND PROVIDING A CITY ZONING DESIGNATION OF AU AGRICULTURAL URBAN; PROVIDING DIRECTIONS AND AN EFFECTIVE DATE. Motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed
MOTION BY Vice Mayor Laura Kaino, SECONDED BY Councilmember Bill Stipp to ADOPT ORDINANCE NO. 2023-2291 EXTENDING AND INCREASING THE CORPORATE LIMITS OF THE CITY OF GOODYEAR, MARICOPA COUNTY, STATE OF ARIZONA, PURSUANT TO THE PROVISIONS OF TITLE 9, CHAPTER 4, ARTICLE 7, ARIZONA REVISED STATUTES AND AMENDMENTS THERETO, BY ANNEXING APPROXIMATELY 0.42 ACRES OF PROPERTY ALONG THE SARIVAL AVENUE ALIGNMENT BETWEEN MARICOPA COUNTY HIGHWAY 85 AND THE FUTURE ARIZONA STATE ROUTE 30 (TRES RIOS FREEWAY) GENERALLY LOCATED SOUTHEAST OF SARIVAL AVENUE AND MARICOPA COUNTY 85, WHICH IS CONTIGUOUS TO AND SURROUNDED BY THE EXISTING CITY LIMITS WHICH IS CONTIGUOUS TO AND SURROUNDED BY THE EXISTING CITY LIMITS OF THE CITY OF GOODYEAR, AND PROVIDING A CITY ZONING DESIGNATION OF AU AGRICULTURAL URBAN; PROVIDING DIRECTIONS AND AN EFFECTIVE DATE. Motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed - Unanimously
Christina Panaitescu, Grants & Neighborhood Services Supervisor presented information on the submittal of the action plan for use of the Housing & Urban Development (HUD) Community Development Block Grant (CDBG). She added the consolidated plan is updated every five years and is implemented annually following Council approval of the action plan.
Ms. Panaitescu included information regarding the National and City priorities that are required to be met when using the CDBG funds. She continued to explain that the projected amount reflects a $30,000 decrease in estimated entitlement, still to be received and in consideration of the decrease staff recommends maintaining focus on Capital Community Improvement projects including Palmateer Park playground enhancement.
There being no additional speakers Mayor Pizzillo closed the public hearing at 5:31 p.m.
No action was necessary and no further discussion occurred.
| BUSINESS |
Mr. Askelson included information on the use of impact fees to help pay for growth related infrastructure.
He added that the draft updated LUA and IIP are out for public review and the public hearing is scheduled for May 22, 2023, to be followed by the public hearing for fee adoption.
No action was necessary and no further discussion occurred.
Council praised staff for finding a way to move this project into the current fiscal year budget and supports the effort and acceleration of the project.
Council also asked for confirmation that developers will still be responsible for their infrastructure obligations in the proposed area.
Mr Bridges confirmed the modified plan will not negate developer responsibility.
MOTION BY Councilmember Bill Stipp, SECONDED BY Councilmember Brannon Hampton to APPROVE advancing project #42053 - Cotton Lane & Yuma Road Lane Addition from FY2024 to FY2023, modifying scope and authorizing necessary budget amendments and all expenditures to the full budgeted amount, up to $3,035,500. Motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed - Unanimously
She concluded by stating staff and the planning commission recommended approval of the project with stipulations.
Council congratulated staff for their forward-thinking regarding this type of development which does not exist within the City, noted visibility in the proposed area is low and will benefit from larger signage, and directed staff to include it in the future discussions regarding updating the City's ordinances.
MOTION BY Councilmember Bill Stipp, SECONDED BY Vice Mayor Laura Kaino to APPROVE a comprehensive sign package for the 10 Goodyear Commerce Park. The motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed - Unanimously
| INFORMATION ITEMS |
The third Farmers Market took place with over 2,000 people in attendance and an increase in local farms participation.
Council supports the market as an excellent event and requested staff work on parking accessibility for the library during the event.
Councilmember Gillis requested a work session to discuss drug use and homelessness and had the support of two other Councilmembers. Ms. Reed said this would be scheduled for the future.
| FUTURE MEETINGS |
| April 10, 2023 | Council Meeting | 5:00 p.m. |
| ADJOURNMENT |
| __________________________ Darcie McCracken, City Clerk |
__________________________ Joe Pizzillo, Mayor |
Date:___________________ |
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the CITY COUNCIL REGULAR MEETING of the city of Goodyear, Arizona, held on March 20, 2023. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2023. SEAL:
_____________________________
Darcie McCracken, City Clerk
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