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CALL TO ORDER |
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ROLL CALL |
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PLEDGE OF ALLEGIANCE AND INVOCATION BY MAYOR PIZZILLO |
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CITIZEN COMMENTS/APPEARANCES FROM THE FLOOR |
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1. |
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APPROVAL OF MINUTES Click to View |
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RECOMMENDATION |
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Approve the draft minutes from a Regular Meeting held on March 20, 2023. (Darcie McCracken, City Clerk) |
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2. |
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CIP PROJECT #60110 RAINBOW VALLEY WATER RECLAMATION FACILITY (WRF) OPERATIONAL IMPROVEMENTS, EXPENDITURE AUTHORIZATION FOR CONSTRUCTION SERVICES Click to View |
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RECOMMENDATION |
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Authorize expenditure of funds up to $755,000 for CIP Project #60110 for construction of operational improvements at the Rainbow Valley Water Reclamation Facility (WRF). (Barbara Chappell, Water Services Director; Lisa Melton, Senior Project Manager) |
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3. |
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LAW ENFORCEMENT MENTAL HEALTH AND WELLNESS ACT GRANT - RESOLUTION NO. 2023-2305 Click to View |
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RECOMMENDATION |
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ADOPT RESOLUTION NO. 2023-2305
AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR FY 2024-2025 LAW ENFORCEMENT MENTAL HEALTH AND WELLNESS ACT GRANT FUNDS TO DEPARTMENT OF JUSTICE, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATING TO SAID APPLICATION, 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)
. (Santiago Rodriguez, Chief of Police) |
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4. |
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FINAL PLAT OF CAMELBACK 303 Click to View |
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RECOMMENDATION |
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Approve the Final Plat of
Camelback 303
, subdividing approximately
32.4 acres into 1 lot and 0 tracts at the intersection of N. Cotton Lane and W. Camelback Road
. (Stephen Scinto, Director of Engineering) |
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5. |
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INTERGOVERNMENTAL AGREEMENT (IGA) BETWEEN BUCKEYE VALLEY FIRE DISTRICT AND THE CITY OF GOODYEAR FOR BACKUP AMBULANCE SERVICES Click to View |
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RECOMMENDATION |
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Approve and authorize the City Manager or designee to enter into an Intergovernmental Agreement (IGA) between Buckeye Valley Fire District and the City of Goodyear providing backup ambulance transport services to Goodyear residents. (Paul Luizzi, Fire Chief) |
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6. |
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FINAL PLAT OF PROLOGIS 303 GOODYEAR Click to View |
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RECOMMENDATION |
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Approve the Final Plat for
Prologis 303 Goodyear
subdividing approximately 114.1 acres into two (2) lots (the "Property"). (Marty Crossland, Interim Deputy Director of Development Engineering) |
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7. |
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APPROVE ADDITIONAL EXPENDITURES UP TO $485,300 FOR THE CLEANUP OF BULLARD WASH BETWEEN INTERSTATE 10 AND GILA RIVER (PROJECT #60080) Click to View |
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RECOMMENDATION |
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Approve additional expenditure of funds up to $485,300 for Capital Improvement Project (CIP) #60080 to perform the maintenance of Bullard Wash to reestablish channel conditions. (Craig Lynch, Stormwater Superintendent; Todd Carpenter, Interim Deputy Public Works Director) |
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8. |
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APPROVE EXPENDITURE OF FUNDS FOR PROJECT #42011 SARIVAL LANDSCAPE MEDIAN INSTALLATION Click to View |
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RECOMMENDATION |
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Approve expenditure of funds up to $800,000 for the Sarival landscape median installation. (Hugh Bigalk, City Traffic Engineer) |
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9. |
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FY 2024 ANNUAL PUBLIC ART PLAN Click to View |
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RECOMMENDATION |
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Approve the FY2024 Annual Public Art Plan as recommended by the Arts & Culture Commission. (Guylene Ozlanski, Arts & Culture Administrator; Fran Fee, Chairman Arts & Culture Commission; Jennifer Barnes, Chairman Public Art Committee) |
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10. |
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APPROVE A GRANT PASS-THRU AGREEMENT BETWEEN THE CITY OF PHOENIX AND THE CITY OF GOODYEAR FOR A MICROTRANSIT PILOT PROGRAM Click to View |
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RECOMMENDATION |
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Authorize the City Manager to approve a Grant Pass-Thru Agreement between the City of Phoenix and the City of Goodyear for a Microtransit Pilot Program. (Christine McMurdy, Project Management Coordinator) |
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11. |
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AMENDMENTS TO CHAPTER 15 OF THE GOODYEAR CODE OF ORDINANCES (SUBDIVISION REGULATIONS) Click to View |
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RECOMMENDATION |
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1. ADOPT RESOLUTION NO. 2023-2296
DECLARING AS PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE CITY CLERK AND TITLED "EXHIBIT A - AMENDMENT TO CHAPTER 15 SUBDIVISION REGULATIONS OF THE GOODYEAR CODE OF ORDINANCES."
2. ADOPT ORDINANCE NO. 2023-1572 AMENDING SECTION 15-2-3 (STAGE II – PRELIMINARY PLAT) OF THE GOODYEAR CODE OF ORDINANCES; PROVIDING FOR CORRECTIONS, SEVERABILITY, AN EFFECTIVE DATE, AND DIRECTING THE CITY CLERK TO RECORD A COPY OF THIS ORDINANCE. (Steve Careccia, Planning Manager) |
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12. |
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DEVELOPMENT AGREEMENT FOR FULTON HOMES AT BALLPARK VILLAGE Click to View |
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RECOMMENDATION |
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ADOPT RESOLUTION NO. 2023-2302 APPROVING THE DEVELOPMENT AGREEMENT FOR FULTON HOMES AT BALLPARK VILLAGE; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SAID DEVELOPMENT AGREEMENT; PROVIDING AUTHORIZATION FOR FUTURE ACTIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (Stephen Scinto, Director of Engineering) |
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13. |
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INTERGOVERNMENTAL AGREEMENT (IGA) WITH CITY OF GLENDALE FOR WEST VALLEY VETERAN'S COURT Click to View |
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RECOMMENDATION |
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Approve the Intergovernmental Agreement (IGA) with the City of Glendale and City of Goodyear, to allow for case referral of veteran defendants in the Goodyear Municipal Court into the Glendale Municipal Court, and for the qualified judicial officers of Judge of the Glendale Municipal Court to have authority to adjudicate cases referred to the West Valley Veterans Court. (Crystal Whelan, Court Administrator; Justin Atkinson, City Prosecutor) |
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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:
April 17, 2023 |
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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14. |
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Pursuant to A.R.S. §38-431.03(A) (3) (4): Discussion and consultation with the City Attorney for legal advice to consider its position and instruct its attorneys regarding the City's position regarding contracts that are the subject of negotiations related to a development agreement with Globe Corp. related to a parking agreement/structure for the GSQ project. |
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15. |
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Pursuant to A.R.S. §38-431.03(A) (3) (4): Discussion and consultation with the City Attorney for legal advice to consider its position and instruct its attorneys regarding the City's position regarding contracts that are the subject of negotiations related to ambulance service agreements with Maricopa Ambulance. |
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ADJOURNMENT OF EXECUTIVE SESSION |
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RECONVENING OF REGULAR MEETING |
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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 April 5, 2023 at 4:35 p.m. by VM. |