6.A. Council approved draft minutes of a Regular Meeting and a Special Meeting held on June 25, 2012.
6.B. (12-4848) Council approved a request from David Henry, representing Blazin Wings, Inc., for a new Series 12 liquor license, #12079155 for Buffalo Wild Wings Grill and Bar, located at 13311 W. McDowell Rd. (Generally located on the southwest corner of McDowell Road and Dysart Road.)
6.C. (12-4856) Council accepted the dedication, by Special Warranty Deed for the 2.4 acre Fire Station Site, along with the adjacent Nonexclusive Permanent Access and Utility Easement located within the Sedella Development and authorize the City Manager to execute all documents including the escrow instructions and real estate conveyance documents, necessary to complete the dedication of the Fire Station Site.
6.D. (12-4806) Council approved the preliminary plat for Estrella Phase One Parcels 12.37, 12.39, 12.40 and 12.41, generally located east of Estrella Parkway, from the planned extension of Elliot Road on the north to the intersection of Estrella Parkway and San Miguel on the south, subject to stipulations.
6.E. (12-4860) Council approved the preliminary plat for Estrella Golf Village Parcel 5.3, generally located along the east side of Westar Drive south of San Miguel Drive within the Estrella Golf Village Final PAD subdividing 22.3 acres into 78 single family lots, subject to stipulations.
6.F. (12-4836) Council adopted Ordinance 12-1264 amending the Goodyear City Code by deleting Article 8-2 (Transient Lodging, Dining and Beverage Tax) in its entirety; and providing an effective date.
6.G. (12-4843) Council adopted Resolution 12-1493 authorizing the execution of the First Amendment to the Intergovernmental Agreement between the City of Goodyear and the United States Bureau Of Reclamation to continue the Wetlands Concentrate Management Treatment Project and authorizing the City Manager to execute all documents related thereto.
6.H. (12-4833) Council adopted Resolution 12-1495 authorizing the City Manager to execute a contract with Fluoresco Lighting-Sign Maintenance Corporation to provide streetlight maintenance and construction services for City-owned streetlights in the City of Goodyear, and authorizing the City Manager to terminate the existing streetlight maintenance and construction agreement with APS concurrent with execution of streetlight maintenance contract with Fluoresco.
6.I. (12-4864) Council appointed Justin Hughes as Police Personnel representative to the Police Public Safety Personnel Retirement Board, for a four-year term, ending July 9, 2016.
7.A. (12-4862) Council appointed alternate member Brian Driscoll to the Arts and Culture Commission to fulfill the remainder of Jennifer Urbaszewski-Grono's term, which ends December 31, 2013.
7.B. (12-4851) Council 1. adopted Resolution 12-1494 declaring as a public record that certain document filed with the City Clerk titled "Amendment to Chapter 3 of the Goodyear City Code adding article 3-12: parks and recreation advisory commission"; and
2. adopted Ordinance 12-1265 amending Chapter 3 of the Goodyear City Code by adding Article 3-12: Parks and Recreation Advisory Commission; providing for severability and an effective date.
7.C. (12-4861) Council conditionally approved the request for a Use Permit from Tall Development and White Tanks and Buckeye Rotary Club, represented by Vince Evans, to allow an entertainment use (Community Bingo Hall) in approximately 7,150 square feet of Building 1 in the Estrella Shops at 3690 S. Estrella Parkway on a portion of 6.74-acre site in the Estrella Crossing Business Park (Legally described as Lots 1, 2, 3 & 4 of the Estrella Crossing Business Park as re-platted by the Minor Land Division Map of Lots 1, 2, 3, & 4 and recorded with the Maricopa County Recorder at Book 906, Page 6, Recording No. 2007-0290473 on March 12, 2007), generally located at the southwest corner of Estrella Parkway and Elwood Street, subject to stipulations.
7.D. (12-4827) Council 1. conducted a public hearing to consider a request from the Buckeye Rotary Club and White Tanks Rotary Club for a location change to their Class B Bingo license to be located at 3690 S. Estrella Parkway, Goodyear, Arizona. (Generally located at the southwest corner of Estrella Parkway and Elwood Street.);
2. approved a request from Vince Evans, applicant for the Goodyear White Tanks Rotary Club, for a location change to their Bingo license number 07-060-B, to be located at 3690 S. Estrella Parkway, Goodyear, Arizona; and
3. approved a request from Jeff Caler, applicant for the Buckeye Rotary Club, for a location change to their Bingo license number 07-070-B, to be located at 3690 S. Estrella Parkway, Goodyear, Arizona.
7.E. (12-4853) Council adopted Ordinance 12-1266 amending the Palm Valley 303 Planned Area Development (PAD) zoning, as conditionally approved by Ordinance No. 07-1097, and as amended by Ordinance No. 11-1243 by amending the Palm Valley 303 Final Pad Development Plan dated November 28, 2007, as amended, to adjust the boundaries of Phases II and III and conditionally rezoning approximately 7.1 acres generally located at the northwest corner of Charles Boulevard and Sarival Avenue, from PAD/General Commercial District (C-2) to Pad/Light Industrial District (I-1); adopting Supplementary Zoning Map No. 12-01A; providing for severability; and providing for an effective date.
7.F. (12-4818) Council adopted Ordinance 12-1263 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, 2013.
7.G. (11-4569) Council authorized the Mayor to execute a 25-year License Agreement with Clear Channel Outdoor for the placement of Digital Marquees on City-owned properties at the Park and Ride facility and the Bullard Wash south of Interstate 10.
7.H. (12-4866) Council authorized Councilmember Pizzillo to serve as Acting Mayor in the absence of the Mayor and the Vice Mayor from July 13 ? 16, 2012.
4.B. Council authorized the Mayor to sign a change of Status form for the City Attorney authorizing a 2.5% salary increase effective July 1, 2012.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk's Office within 72 hours of the meeting.