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COUNCIL ACTION SUMMARY

A Community Outreach Program

From the Regular Meeting of June 25, 2012

Action Taken

6.A.   Council approved draft minutes of a Regular Meeting held on May 14, 2012; and a Regular Meeting and a Special Meeting held on June 11, 2012.

6.B.   (12-4803) Council adopted Resolution 12-1486 authorizing the City Manager or designee to execute an Intergovernmental Agreement (IGA) to participate in Arizona Child Abduction Response Team Central Region.

6.C.   (12-4842) Council approved the Purchase Order for Fiscal Year 2013 for the Waste Management Inc. contract, in the amount of $4,249,866.

6.D.  (12-4840) Council accepted the dedication of a Drainage Easement from the Flood Control District of Maricopa County associated with the Park and Ride Facility.

6.E.  (12-4846) Council adopted Resolution 12-1489, authorizing the City Manager to execute all documents related to a grant application to the Gila River Indian Community for a mobile command vehicle for the police department.

6.F.   (12-4844) Council approved FY 2012-2013 community funding distribution for non-profits as recommended by city council sub-committee.

6.G.   (12-4832) Council adopted Ordinance 12-1262 amending administrative section of the "Engineering Design Standards And Policies Manual" adopted by Ordinance No. 07-1092; providing for severability; and providing for an effective date.

6.H.   (12-4821) Council adopted Resolution 12-1490 amending Municipal User Fee Number A.5 in the Goodyear Municipal User Fee Schedule adopted by Resolution 10-1357 for annual liquor license fee renewal; and designating an effective date.

7.A.    (12-4841) Council appointed the following members to the Goodyear Citizen Corps Council:  Jonathan Ferrall to represent CERT for a 2-year term expiring on June 13, 2014; Jeffrey Braun to represent VIPS for a 2-year term expiring on June 13, 2014; Pamela Miller to represent Fire Corps for a 2-year term expiring on June 13, 2014; Al Uretsky to represent Neighborhood Watch for a 2-year term expiring on June 13, 2014; and Nick Hill to represent Faith Based for a 2-year term expiring on June 13, 2014.

7.B.   (12-4854) Council appointed Madison Groves, Stephanie Marshall and Connor Belanger as members of the Youth Commission to serve two-year terms, expiring on May 31, 2014.

7.C.   (12-4858) Council appointed the following members to the Industrial Development Authority (IDA): Marvin Feir for a 6-year term ending May 31, 2018; and Mark Blilie to fulfill the remainder of Gene Shelton's unexpired term, ending April 30, 2015.

7.D.   (12-4852) Council reappointed the following members to the Public Improvement Corporation (PIC) Board: Chris Hagen and Larry Price for 3-year terms expiring on April 30, 2015; and

 

        Council appointed Marvin Feir to the Public Improvement Corporation (PIC) Board to fulfill the remainder of Paul Smiley's unexpired term, ending August 31, 2013; and Mark Blilie to the Public Improvement Corporation (PIC) Board for a 3-year term expiring April 30, 2015.

 

7.E.   (12-4857) Council received the third quarter financial update and approved current fiscal year (FY) 2011-12 third quarter budget transfers.

 

7.F.   (12-4816) Council conducted a public hearing on the proposed increase of $131,321 in the primary property tax levy and Resolution 12-1491 which adopts the final estimates by the City of Goodyear for the fiscal year beginning July 1, 2012 and ending June 30, 2013; and approved the Truth in Taxation (TNT) increase of $131,321 for FY12-13 by a roll call vote.

7.G.   (12-4817) Council adopted Resolution 12-1491 determining and adopting the final estimates of proposed expenditures by the City of Goodyear for the fiscal year beginning July 1, 2012 and ending June 30, 2013.

7.H.   (12-4812) Council adopted Ordinance 12-1261 relating to the Privilege License Tax; amending the City Tax Code by decreasing the food for home consumption rate of taxation from two and one-quarter percent (2.25%) to two percent (2.0%); providing for severability and designating an effective date.

7.I.    (12-4855) Council adopted Resolution 12-1492 approving the purchase of the Venida Business Park ("Venida") from Venida Development ?05 LLC for $12,200,000; authorizing the City Manager to execute a Letter Of Intent for the purchase of Venida and to execute a Purchase Agreement for Venida when finalized; authorizing the City Manager to execute a ten year lease agreement and associated documents for the lease of Suites 102 & 104 within building A to Franklin Pierce University; authorizing the City Manager to execute construction contracts necessary for the completion of tenant improvements related to the Franklin Pierce lease;  authorizing the payment of real estate commissions associated with the lease of building A to Franklin Pierce University; authorizing the City Manager to secure temporary facilities for Franklin Pierce University while tenant improvements are constructed; authorizing the City Manager and Finance Director to secure financing for the purchase of the Venida complex subject to final City Council approval; authorizing the City Attorney to make non-substantive changes to the Letter of Intent, Lease Agreement, and construction contracts consistent with this Resolution; authorizing and directing the City Manager or his designee to take all actions and execute all documents necessary to carry out the intent of the Resolution and the purchase of Venida; and providing for an effective date.     

Goodyear City Council

Mayor Lord

623-882-7776

Vice Mayor Osborne

623-882-7776

Joe Pizzillo

623-882-7776

Sheri Lauritano

623-882-7776

Wally Campbell

623-882-7776

Gary Gelzer

623-882-7776

Bill Stipp

623-882-7776

 

        Future Meetings

07/09/12

Worksession

5:00 PM

Goodyear Justice Center

07/09/12

Regular Meeting

6:00 PM

Goodyear Justice Center

07/09/12

Special Meeting

Immediately follows Regular Meeting

Goodyear Justice Center

7/10/12 to

8/19/12

Council Vacation

8/20/12

Worksession

5:00 PM

Goodyear Justice Center

8/20/12

Regular Meeting

6:00 PM

Goodyear Justice Center

8/27/12

Regular Meeting

6:00 PM

Goodyear Justice Center

              

This is a representation of the Council Meeting. Full Minutes are available in the Clerk's Office within 72 hours of the meeting.

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Last Updated: 6/26/2012


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City of Goodyear • 190 N. Litchfield Road • Goodyear AZ 85338 • Phone 623-932-3910 • Toll-Free 1-800-872-1749