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CALL TO ORDER |
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ROLL CALL |
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PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER LAURITANO |
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1. |
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APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES Click to View |
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Recommendation |
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Approve the appointments and re-appointments to Boards, Commissions and Committees. (Darcie McCracken, City Clerk) |
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COMMUNICATIONS |
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2. |
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RECOGNITION OF SERVICE FOR COUNCILMEMBER PATRICK BRAY Click to View |
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CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR |
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3. |
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APPROVAL OF MINUTES Click to View |
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Recommendation |
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Approve the draft minutes from the December 5, 2022 Regular Meeting. (Darcie McCracken, City Clerk) |
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4. |
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TERMINATION AND RELEASE OF EASEMENT RELATED TO THE REPLAT OF PALM VALLEY CROSSING Click to View |
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Recommendation |
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Approve the termination of the access easement dedicated to the City in the Replat of Palm Valley Crossings Lots 8 and 9 and authorize and direct the City Manager or designee to execute the Termination and Release of Easement. (Kimberly Romero, Real Estate Coordinator) |
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5. |
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APPROVE FOURTH AMENDMENT TO DEVELOPMENT AGREEMENT WITH GLOBE LAND INVESTORS, LLC Click to View |
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Recommendation |
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Approve and authorize the City Manager to execute the Fourth Amendment to the Development Agreement with Globe Land Investors, LLC. (Roric Massey, City Attorney) |
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6. |
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APPROVE EXPENDITURE UP TO $1,909,140 FOR DESIGN SERVICES ON THE BRINE DISPOSAL IMPROVEMENT PROJECT (60034) Click to View |
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Recommendation |
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Approve expenditure of funds up to $1,909,140 for the design of the Brine Disposal Improvement Project #60034. (Steve Scinto, Interim Deputy Public Works Director; Jose Murillo, Utilities Engineer) |
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7. |
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AUTHORIZATION OF EXPENDITURE OF DESIGN FUNDS FOR APPROVED FY2023 CIP PROJECT #42048- SARIVAL AVENUE (WEST HALF) YUMA ROAD TO ELWOOD STREET Click to View |
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Recommendation |
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Authorize the expenditure of funds for the Sarival Avenue project in an amount not to exceed $2,563,800. (Hugh Bigalk, PE, City Traffic Engineer) |
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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
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8. |
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USE PERMIT FOR A CONVENIENCE USE (ONO HAWAIIAN BBQ RESTAURANT WITH DRIVE-THROUGH) Click to View |
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Recommendation |
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Approve a use permit for a convenience use (Ono Hawaiian BBQ restaurant with a drive-through) on Lot 20 of the final plat of the Canyon Trails Towne Center recorded on July 30, 2007 in the official records of Maricopa County at Book 938 of Maps Page 22 (Instrument 2007-0858797) (the "Property") (Guadalupe Ortiz Cortez, Planner) |
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9. |
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ANNEXATION OF LAND WITHIN A PARCEL AT THE SOUTHWEST CORNER OF W. LOWER BUCKEYE ROAD AND CITRUS ROAD Click to View |
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Recommendation |
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Pursuant to the requirements of A.R.S. 9-471 discuss the proposed annexation of 3,287 square feet of land located at the southwest corner of W. Lower Buckeye Road and Citrus Road. No additional Council action is required at this time. (Steve Careccia, Planning Manager) |
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10. |
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ZONING ORDINANCE TEXT AMENDMENT TO AMEND THE CITY'S LANDSCAPE STANDARDS Click to View |
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Recommendation |
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1. ADOPT RESOLUTION NO. 2022-2281 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED "LANDSCAPE STANDARDS ZONING ORDINANCE TEXT AMENDMENT," AND "APPROVED PLANT MATRIX." 2. ADOPT ORDINANCE NO. 2022-1565 AMENDING ARTICLE 2-2 (DEFINITIONS) AND ARTICLE 5-1 (LANDSCAPING STANDARDS) OF THE GOODYEAR ZONING ORDINANCE; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Steve Careccia, Planning Manager) |
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11. |
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APPROVE THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF GOODYEAR FIRE DEPARTMENT AND THE CITY OF PHOENIX FIRE DEPARTMENT FOR THE PARTICIPATION IN THE AUTOMATIC AID AGREEMENT Click to View |
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Recommendation |
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Approve and authorize the City Manager or designee to enter into a new Intergovernmental Agreement ("IGA") between the City of Goodyear and the City of Phoenix to provide and receive automatic assistance for fires and other types of emergency incidents. (Paul Luizzi, Interim Deputy City Manager) |
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12. |
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HOME ARIZONA RESOLUTION Click to View |
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Recommendation |
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ADOPT RESOLUTION NO. 2022-2284 RESOLVING TO ASSIST HOME ARIZONA IN SOLVING THE HOUSING SHORTAGE (Christopher Baker, Development Services Director) |
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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.
1. Reports from the Mayor and City Council
a. This may include current events and activities as well as requests for information or future agenda items.
2. Report from the City Manager
a. 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.
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These future meetings are tentatively scheduled as follows:
January 3, 2023 |
Council Induction |
5:00 p.m. |
January 9, 2023 |
City Council Meeting |
5:00 p.m. |
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A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING: |
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13. |
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Pursuant to A.R.S.§38-431.03(A)(1): Discussion with the Presiding Judge regarding her annual performance evaluation. |
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ADJOURNMENT OF EXECUTIVE SESSION |
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RECONVENING OF SPECIAL MEETING |
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CONTINUATION OF BUSINESS |
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14. |
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Council will consider for possible action the renewal of the Presiding Judge's employment agreement. |
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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 12/07/2022 at 4:35 p.m. by PP. |