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CALL TO ORDER |
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ROLL CALL |
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PRESENTATION OF THE COLORS |
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PLEDGE OF ALLEGIANCE AND INVOCATION BY COUNCILMEMBER LAURITANO |
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COMMUNICATIONS |
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1. |
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APPRECIATION OF OFFICER MARCUS PATTERSON FOR HIS WORK AS THE GOODYEAR POLICE OFFICERS ASSOCIATION PRESIDENT (Santiago Rodriguez, Chief of Police) Click to View |
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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 a Regular Meeting held on August 28, 2023. (Darcie McCracken, City Clerk) |
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3. |
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INTERGOVERNMENTAL AGREEMENT (IGA) WITH CITY OF AVONDALE HUMAN TRAFFICKING TASK FORCE Click to View |
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RECOMMENDATION |
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Authorize the City Manager or designee to execute the Intergovernmental Agreement (IGA) with City of Avondale's West Valley Human Trafficking Task Force. (Police Chief Santiago Rodriguez) |
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4. |
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FINAL PLAT OF ABEL RANCH - PHASE 2 Click to View |
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RECOMMENDATION |
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Conditionally approve the Final Plat of
Abel Ranch - Phase 2
, subdividing approximately
69
acres into
175
lots and
14
tracts, subject to stipulations. (Marty Crossland, Deputy Director of Engineering Development) |
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5. |
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APPROVAL OF TWO PARTIAL TERMINATIONS AND RELEASES OF EXISTING EASEMENT Click to View |
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RECOMMENDATION |
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1. Approve the form of the Partial Termination and Release of Drainage Easements and authorize the City Manager to execute the release and the City Clerk to record the release upon the City's receipt of a new drainage easement for the replacement drainage facilities that are to be installed, APN: 501-02-370. 2. Approve the form of the Partial Termination and Release of Vehicle Non-Access Easement and authorize the City Manager to execute the release and the City Clerk to record the release upon the City's receipt of a new vehicular non-access easement, APN: 501-02-467. (Kevin Spicer, Real Estate Services Specialist) |
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6. |
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DEVELOPMENT AGREEMENT FOR KING RANCH Click to View |
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RECOMMENDATION |
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ADOPT RESOLUTION NO. 2023-2346
APPROVING THE FORM OF A DEVELOPMENT AGREEMENT FOR KING RANCH, CONDITIONALLY AUTHORIZING ITS EXECUTION, PROVIDING DIRECTION AND AUTHORIZATION, PROVIDING FOR THE TERMINATION OF THE APPROVALS AND AUTHORIZATIONS PROVIDED IN THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
(Roric Massey, City Attorney) |
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7. |
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LEASE AGREEMENT FOR SOLID ROCK TEEN CENTER GOODYEAR LLC Click to View |
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RECOMMENDATION |
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ADOPT RESOLUTION NO. 2023-2352
APPROVING THE FORM OF A LEASE FOR THE LEASE OF CITY PROPERTY; CONDITIONALLY AUTHORIZING ITS EXECUTION, PROVIDING DIRECTION AND AUTHORIZATION, PROVIDING FOR THE TERMINATION OF THE APPROVALS AND AUTHORIZATIONS PROVIDED IN THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
(Roric Massey, City Attorney) |
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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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LAND USE ASSUMPTIONS AND INFRASTRUCTURE IMPROVEMENT PLAN Click to View |
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RECOMMENDATION |
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Accept public comment for, and review and discuss, the draft Land Use Assumptions and Infrastructure Improvements Plan. (Jared Askelson, Deputy Finance Director) |
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9. |
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GENERAL PLAN 2035 UPDATE Click to View |
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RECOMMENDATION |
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Authorize staff to continue finalizing the draft General Plan 2035. (Steve Careccia, Planning Manager) |
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10. |
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AMERICAN HEART ASSOCIATION WEST VALLEY HEART WALK Click to View |
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RECOMMENDATION |
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Approve the request to provide in-kind Fire and Police public safety services, Parks and Recreation staffing, and watering of dirt lots for the American Heart Association West Valley Heart Walk on December 2, 2023. (Guylene Ozlanski, Arts & Culture Administrator) |
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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:
September 18, 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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11. |
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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 and 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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RECONVENE 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 amended and posted on 9/08/2023 at 3:40 p.m. by PP. |