7.A. Council approved draft minutes of a Worksession and a Regular Meeting held on June 14, 2010.
7.B. (10-4445) Council approved a request from Janice Martin, for a location transfer Series 09 liquor license, #09070531, for Safeway #3151, located at 9890 South Estrella Parkway. (Generally located at the northwest corner of Estrella Parkway and Elliott Road)
7.C. (10-4455) Council adopted Resolution 10-1388 ratifying the submission of a grant application to the U.S. Department of Justice for the Coverdell Forensic Science Improvement Grant and authorizing the City Manager to execute all documents related to this application.
7.D. (10-4467) Council adopted Resolution 10-1391 ratifying the submission of a grant application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant and authorizing the City Manager to execute all documents related to this application.
7.E. (10-4454) Council adopted Resolution 10-1387, authorizing the City Manager to submit a pass-through grant application to the Tohono O?Odham Nation that will provide funding for the Fighter Country Partnership providing for an effective date.
7.F. (10-4460) Council adopted Resolution 10-1390 adopting issuance and post-issuance compliance procedures relating to tax-exempt bonds, tax credit bonds, Build America Bonds (Direct Pay), tax credit bonds (direct pay) and recovery zone bonds for the City Of Goodyear, Arizona; and providing for an effective date.
7.G. (10-4465) Council approved a contract (CON-10-1612) with Malcolm Pirnie Inc. in the amount of $591,487 to provide design and construction administration services for the Phase 5 Adaman Well Development Treatment and Pipeline Project and authorize the City Manager to execute all documents.
7.H. (10-4466) Council authorized City Manager to execute a contract Amendment Number 3 to CON-CX-1323-A3-10 for the Phase 5 GMP with PCL Construction, Inc. (PCL) for a not to exceed amount of $3,092,619 which includes a $100,000 Owners Contingency to equip a second AMWC Well Site and provide treatment at the City?s Site 21 Facility.
7.I. (10-4456) Council accepted the right-of-way dedications for approximate one-quarter mile segment of Cotton Lane located south of Thomas Road and a portion of Indian School road between Cotton Lane and Citrus Road.
7.J. (10-4457) Council accepted the dedication of portions of roadway located at both the southwest corner of Wigwam Boulevard and 144th Avenue, and the southwest corner of Wigwam Boulevard and Litchfield Road.
7.K. (10-4451) Council approved a preliminary plat subdividing 273 acres into 470 single-family lots and 2 court home parcels within the Las Palmas Final Planned Area Development (PAD) generally located between Van Buren Street and Roosevelt Street, and between Citrus Road and Perryville Road, with a modification to allow an approval period of 24 months from the date of Council approval, subject to stipulations.
7.L. (10-4452) Council adopted Resolution 10-1386, authorizing the City Manager or designee to execute an agreement with WestCAPS for joint study and planning of water resource projects in the west valley to attain water sustainability.
7.M. (10-4459) Council adopted Resolution 10-1389 authorizing the Mayor to execute an Intergovernmental Agreement with the City of Litchfield Park providing for the lease of portions of the Goodyear Justice Center located at 185 N. 145th Avenue, in the City Of Goodyear, to the City Of Litchfield Park for use by their court.
7.N. (10-4441) Council approved the following four (4) properties as recommended by the Brownfields Citizens Advisory Committee.
1. City of Goodyear Public Works Operations Site
2. Former SAT Site (City Center)
3. Former Duncan Farms Property
4. City Center Park
7.O. (10-4469) Council postponed to a future date having the City Manager and City Attorney negotiate and the City Manager execute a Professional Services Contract in an amount not to exceed $80,000 with Lankford & Associates for an updated Master Site Plan for the City's 100 acres of land located just north of the northwest corner of Estrella Parkway and Yuma Road.
8.A. (10-4449) Council conducted a public hearing to discuss approval of an amendment to a portion of the PebbleCreek Phase I Planned Area Development (PAD) to change the planned land use from Clubhouse to Urban Residential/Low Density (UR/L 0 - 6 dwelling units per acre) on a 4.4-acre parcel generally located at the southeast corner of the intersection of Clubhouse Drive and Robson Circle; following the public hearing Council tabled adoption of Ordinance 10-1221 indefinitely amending a portion of the Pebblecreek Phase I Planned Area Development (Pad) to change the planned land use from Clubhouse to Urban Residential/Low Density (Ur/L 0 - 6 dwelling units per acre) on a 4.4-acre parcel generally located at the southeast corner of the intersection of Clubhouse Drive and Robson Circle; adopting Supplementary Zoning Map No. 09-009 to provide for the zoning amendment; providing separability; and providing for an effective date.
8.B. (10-4450) Council tabled indefinitely a preliminary plat for PebbleCreek Phase I Unit 1A subdividing 4.65 acres into 15 single family lots located at the southeast corner of Clubhouse Drive and Robson Circle South within the PebbleCreek Phase I Planned Area Development (PAD), subject to stipulations.
8.C. (10-4453) Council adopted Ordinance 10-1222 levying upon the assessed valuation of the property within the City of Goodyear, subject to primary and secondary taxation a certain sum upon each one hundred dollars ($100.00) of valuation sufficient to raise the amounts estimated to be required in the annual budget for the purpose of paying for various expenses; to raise the amount estimated to be received from other sources of revenues; providing funds for various bond redemptions, for the purpose of paying principal and interest upon bonded indebtedness; all for fiscal year ending the 30th day of June, 2011.
8.D. (10-4470) Council adopted Resolution 10-1392 approving the form and authorizing the execution and delivery of an Assignment of the Development, Financing Participation and Intergovernmental Agreement No. 1 (City Of Goodyear, Arizona) between the City and Suncor Development Company, an Assignment of Development Agreement No. 1 between the City and Suncor Development Company and an Estoppel Certificate to be provided to the new owner of land in the City formerly owned by Suncor.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk's Office within 72 hours of the meeting.
Last Updated: 7/13/2010