7.A. (09-4330) Council reappointed Commissioners Sean Laux, Sheri Lauritano, Robert Williams, and Leslie Miller to the Planning and Zoning Commission for 3-year terms expiring on January 31, 2013, or until their successors are appointed and qualified.
7.B. (09-4331) Council authorized the City Manager to renew the lease agreement and execute all related documents with Tri-cal Investments for the use of Suite 185 at the Goodyear Financial Center (GFC) to continue to be used as a Temporary Library.
7.C. (09-4315) Council approved Special Use zoning for the Palm Valley Church use at 431 North Litchfield Road, subject to Stipulations.
7.D. (09-4329) Council accepted the Dedication of four (4) Public Utility and Access Easements and one (1) Water Easement associated with the Palm Valley Crossing Development, located at Auto Drive and Litchfield Road.
7.E. (09-4304) Council adopted Ordinance 09-1201 amending Chapter 11 of the Goodyear City Code by adding Sections 11-1-27 Disorderly Conduct, 11-1-28 Disorderly Party, Gathering, Event, 11-1-29 Criminal Trespass, 11-1-30 Public Urination or Defecation, 11-1-31 Making a False or Misleading Statement, 11-1-32 Obstructing a Law Enforcement Officer, and 11-1-33 Interfering with Police Service Dog, as criminal offenses subject to prosecution; the imposition of criminal penalties; providing for severability; and an effective date; and
adopted Resolution 09-1352 declaring as a public record that certain document entitled ?Ordinance 09-1201 amending Chapter 11 of the Goodyear city code? filed with the City Clerk and providing for an effective date.
7.F (09-4327) Council adopted Resolution 09-1355 providing for the municipal provider to qualify the Goodyear Water Service Area ASA Member Service Area of the Central Arizona Groundwater Replenishment District under the Groundwater Replenishment Statute and providing for the municipal provider to pay an annual replenishment tax to be determined by Central Arizona Water Conservation District authorizing the City Manager to execute all necessary documents on behalf of the municipal provider; and
approved the execution of a new Excess Groundwater Agreement with CAGRD authorizing the City Manager to execute the requisite documentation.
7.G. (09-4334) Council accepted the dedications of a Drainage and Public Trail Easement from SunCor Development Co. and Water Line Easements from Suncor Development Co. and Tradecor Bullard and McDowell Sec., LLC. for the Centerscape at Palm Valley commercial center located at the Southeast Corner of Bullard Avenue and McDowell Road.
8.A. (09-4298) Council received the 2008-2009 Annual Audit report completed by Henry & Horne for the City of Goodyear.
8.B. (09-4324) Council adopted Resolution 09-1353 approving and adopting the Madeira Master Development Agreement with Madeira-Maricopa LLC, Rainbow I, LLC, and C&S Rainbow, LLC relating to the development of approximately 2363 acres of land generally located south of Chandler Heights Road to the Patterson Road Alignment and between Waterman Wash on the east and 175th avenue on the west; authorizing and directing the City Manager to execute the Madeira Master Development Agreement on behalf of the City of Goodyear; authorizing and directing the City Manager and city staff to take all actions necessary to carry out the intent of resolution and the Madeira Master Development Agreement; and providing for an effective date.
8.C. (09-4325) Council conducted a public hearing to discuss adoption of Resolution 09-1354 approving a Minor Amendment to the General Plan (2003-2013) to amend the planned land uses on 2,363 acres generally located between Chandler Heights Road to the north and Patterson Road to the south, and between Waterman Wash to the east and 175th Avenue to the west; amending the Rural Residential (RR 0-2 du/ac), Low Density Residential (LDR 2-4 du/ac), Low-Medium Density Residential (L-MDR 4-6 du/ac), Medium-High Density Residential (M-HDR 10-20 du/ac), Public/Quasi-Public (PQP), Open Space (OS) and Community Commercial (CC) General Plan land uses for a master development known as Madeira; and
adopted Resolution 09-1354 approving a Minor Amendment to the General Plan 2003-2013 to amend the planned land uses on 2,363 acres generally located between Chandler Heights Road to the north and Patterson Road to the south, and between Waterman Wash to the East and 175th avenue to the West, amending the Rural Residential (RR 0-2 DU/AC), Low Density Residential (LDR 2-4 DU/AC), Low-Medium Density Residential (L-MDR 4-6 DU/AC), Medium-High Density Residential (M-HDR 10-20 DU/AC), Public/Quasi-Public (PQP), Open Space (OS) and Community Commercial (CC) general plan land uses for a master development known as Madeira; and providing for an effective date.
8.D. (09-4326) Council adopted Ordinance 09-1203 providing for the rezoning of 2,363 acres from the Agricultural (AG) and Agricultural Urban (AU) Zoning Districts to the Final Planned Area Development (PAD) Zoning District to facilitate the development of a mixed-use project known as Madeira, generally located between Chandler Heights Road to the north and Patterson Road to the south, and between Waterman Wash to the east and 175th Avenue to the west; adopting Supplementary Zoning Map No. 07-016 to provide for the change in zoning; providing separability; and providing for an effective date.
8.E. (09-4335) Council approved 27 appointments to the Citizen Ad-Hoc Budget Committee as recommended by a sub-committee of the City Council.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk's Office within 72 hours of the meeting.