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CALL TO ORDER |
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ROLL CALL |
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PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER HAMPTON |
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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 the Boards, Commissions and Committees. (Darcie McCracken, City Clerk) |
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CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR |
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2. |
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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 Regular Meeting held on February 27, 2023. (Darcie McCracken, City Clerk) |
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3. |
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CREATION OF CIP PROJECT #60112 GOODYEAR WRF MASTER PLAN, AUTHORIZE RELATED BUDGET AMENDMENTS AND EXPENDITURES Click to View |
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RECOMMENDATION |
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Approve the creation of CIP project #60112 Goodyear Water Reclamation Facility (WRF) Master Plan and related budget amendment of $800,000 and authorize expenditure of funds up to $695,000. (Barbara Chappell, Water Services Director; Lisa Melton, Senior Project Manager). |
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4. |
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RIO INTERGOVERNMENTAL AGREEMENT (IGA) WITH RIO REIMAGINED COALITION Click to View |
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RECOMMENDATION |
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Authorize the Mayor or designee to enter into an IGA with the Rio Reimagined coalition to move forward with a RIO Ambassador to the UWFP. (Ginna Carico, Government Relations Manager; Christian M. Williams, Principal Planner; Cecilia Riviere, Assistant Director Arizona State University) |
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5. |
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FINAL PLAT FOR CAMELBACK CENTER AT PV303 Click to View |
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RECOMMENDATION |
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Approve the Final Plat for
Camelback Center at PV303.
(Marty Crossland, Interim Deputy Director of Development Engineering) |
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6. |
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APPROVE EXPENDITURE OF FUNDS FOR CONSTRUCTION OF FOUR FY2023 CIP PROJECTS Click to View |
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RECOMMENDATION |
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Approve expenditures in the amount of $615,000 to complete four FY2023 CIP Construction Projects - #42054, #42055, #42057, and #42059. (Hugh Bigalk, P.E., City Traffic Engineer) |
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7. |
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THIRD AMENDMENT TO THE INFRASTRUCTURE DEVELOPMENT AGREEMENT FOR PROJECT 10-11 Click to View |
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RECOMMENDATION |
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ADOPT RESOLUTION NO. 2023-2295 APPROVING THE THIRD AMENDMENT TO THE INFRASTRUCTURE DEVELOPMENT AGREEMENT FOR PROJECT 10-11; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT; PROVIDING AUTHORIZATION FOR FUTURE ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (Sarah Chilton, Deputy City Attorney) |
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8. |
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APPROVE BUDGET AMENDMENTS & RELATED EXPENDITURE AUTHORITY Click to View |
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RECOMMENDATION |
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Approve budget amendments & related expenditure authority. (Doug Sandstrom, Finance Director) |
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9. |
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PROPOSALS TO GILA RIVER INDIAN COMMUNITY FOR ARIZONA REVISED STATUTE 5-601-02 12 PERCENT GAMING DISTRIBUTION FUNDS Click to View |
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RECOMMENDATION |
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1. ADOPT RESOLUTION NO 2023-2293, AUTHORIZING THE SUBMISSION OF TWO PUBLIC SAFETY APPLICATIONS FOR STATE SHARED REVENUE GRANT PROGRAM FUNDS TO THE GILA RIVER INDIAN COMMUNITY, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATING TO SAID APPLICATIONS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT (IF GRANT FUNDS ARE AWARDED), AND AUTHORIZING THE CITY MANAGER TO APPROVE THE REQUIRED BUDGET TRANSFER (IF GRANT FUNDS ARE AWARDED). 2. ADOPT RESOLUTION NO 2023-2294, SUPPORTING THE SUBMISSION OF A TRANSPORTATION APPLICATION BY THE SOUTHWEST VALLEY FAMILY YMCA TO THE GILA RIVER INDIAN COMMUNITY FOR STATE SHARED REVENUE GRANT PROGRAM FUNDS AND AUTHORIZING THE CITY MANAGER TO ACCEPT AND ADMINISTER SUBSEQUENT AWARDED FUNDS AS A PASS-THROUGH GRANT. (Christina Panaitescu, Grants & Neighborhood Services Supervisor) |
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10. |
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FY2023 PAVEMENT MANAGEMENT PROJECTS Click to View |
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RECOMMENDATION |
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Approve expenditures up to $3,678,789 for FY2023 pavement management projects. (Hugh Bigalk, P.E., City Traffic Engineer; Brian Harvel, Streets Superintendent) |
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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.
- 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.
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Future meetings are tentatively scheduled as follows:
March 20, 2023 |
Council Meeting |
5:00 p.m. |
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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 03/01/2023 at 5:00 p.m. by PP. |