6.A. Council approved draft minutes of a Regular Meeting held on January 5, 2012.
6.B. (12-4747) Council approved a request from Amy Nations, representing Caballero Grill I, LLC, for a new Series 12 liquor license, #12078955 for Caballero Grill, located at 1800 N. Litchfield Road.
6.C. (11-4756) Council approved a request from John Fournier, for a permanent extension of premises/patio permit for Moose Lodge #2078; liquor license #14070001, located at 1572 S. Cotton Lane.
6.D. (11-4753) Council accepted the dedication of a right-of-way and a public utility easement by PORTFOLIO CODCO GOODYEAR, LLC, an Arizona limited liability company for a portion of the north side Harrison Street approximately one-half mile west of 175th Avenue..
6.E. (12-4733) Council sent a "no recommendation" to Department of Liquor License and Control for the request from Naveen Ali, representing Navoona Corporation, for a new Series 12 liquor license, #12078932 for Gus's New York Pizza and Bar, located at 13824 W. McDowell Road, A100.
6.F. (12-4754) Council ratified the contract with Cutler Repaving, Inc. for completed construction services.
7.A. (11-4757) Council appointed four board members to serve on the Fire Safety/Building Code Enforcement Appeals Board for up to five years and one alternate to serve on the Fire Safety/Building Code Enforcement Appeals Board for five years.
a. Term expiring December 31, 2016: Howard Juliene.
b. Term expiring December 31, 2015: Ron Timothy.
c. Term expiring December 31, 2014: Bob Oswald.
d. Term expiring December 31, 2013: Kelly Reynolds.
e. Term expiring December 31, 2016: Pete Lamphere, as alternate member.
2. Council appointed Lynn Mulhall as a qualified clerk to serve as the secretary to the board.
7.B. (12-4759) Council 1. Conducted a public hearing to consider a request from the Buckeye Rotary Club for a Class B Bingo license and a location change to their Class B Bingo license for the Goodyear White Tanks Rotary Club, located at 319 N. Litchfield Rd., Ste. 104, Goodyear, Arizona. (Generally located at the northeast corner of Van Buren and Litchfield Rd. in the old Blockbuster store);
2. Approved a request from Vince Evans and Gary McEachern, applicants for the Goodyear White Tanks Rotary Club, for location change to their Bingo license number 07-060-B, to be located at Palm Valley Crossings, 319 N. Litchfield Rd., Suite 104, Goodyear, Arizona; and
3. Approved a request from Jay Broadbent, applicant for the Buckeye Rotary Club, for a new Class B Bingo License, located at Palm Valley Crossings, 319 N. Litchfield Rd, Suite 104, Goodyear, Arizona.
7.C. (12-4758) Council adopted Resolution 12-1471 approving an amendment to the City of Goodyear Strategic Objectives for 2010-2015; authorizing the submittal of the Amendment to Maricopa County; and establishing an effective date.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk?s Office within 72 hours of the meeting.