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COUNCIL ACTION SUMMARY

A Community Outreach Program

From the Regular Meeting of August 27, 2012

Action Taken

6.A.   (12-4865) Council adopted  Resolution 12-1499 authorizing the Mayor to execute a Mutual Aid Compact for participation in the Arizona Emergency Management Master Mutual Aid Compact between the Arizona Division of Emergency Management and the City of Goodyear.

6.B.   (12-4874) Council adopted Resolution 12-1500 authorizing the Mayor or designee to execute an Intergovernmental Agreement with the cities of Avondale, Buckeye, El Mirage, Glendale, Peoria, Surprise, Tolleson and Wickenburg to participate in the West Valley Domestic Violence Fatality Review Team.

6.C.   (12-4875) Council adopted Resolution 12-1501 authorizing the Mayor or designee to execute an Intergovernmental Agreement with the City of Avondale, the Town of Buckeye, and the County of Maricopa, acting by and through the Maricopa County Sheriff's Office, for the continued operation of the Southwest Family Advocacy Center.

6.D.   (12-4878) Council approved the final plat for PebbleCreek Phase II Unit 43A comprised of 23.17 acres to be subdivided into 76 single family lots and four tracts generally located at the southwest corner of Sarival Avenue and Indianola Avenue within the PebbleCreek Phase II Planned Area Development (PAD), subject to the stipulations set forth in the General Notes of the final plat, subject to stipulations.

6.E.   (12-4883) Council approved the Preliminary Plat for Estrella Golf Village Parcel 5.5, subdividing 65.82 acres into 167 single family lots, generally located east of Westar Drive and south of San Miguel Drive, in the Amended Planned Area Development District for Golf Village Parcels 5.1, 5.3 and 5.5A & B, subject to stipulations.

6.F.   (12-4887) Council 1. adopted Resolution 12-1498 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 3-13: Parks and Recreation Advisory Commission?; and 2. adopted Ordinance 12-1267 amending Chapter 3 of the Goodyear City Code by adding Article 3-13:  Parks and Recreation Advisory Commission; establishing commission member terms; severability and an effective date.

6.G.   (12-4873) Council adopted Resolution 12-1497 approving and authorizing the termination of an existing Reimbursement Development Agreement with Liberty Property Limited Partnership; approving and authorizing the execution of a Replacement Reimbursement Development Agreement providing for the reimbursement of costs incurred to construct special public improvements identified in Resolution of Intention No. 08-1279; authorizing staff to modify the terms of the form Reimbursement Development Agreement approved by Resolution 08-1280 to be generally consistent with the terms of the replacement reimbursement agreement with Liberty; authorizing city officers and agents to take all actions and to execute all documents necessary to carry out intent of the resolution and any agreements executed pursuant to the resolution; and establishing an effective date.

7.A.   (12-4871) Council 1. conducted a Public Hearing to consider the submittal of one Community Development Block Grant (CDBG) application to the Maricopa County Human Services Department for the purpose of implementing the projects outlined in the Consolidated Plan for 2012-2013 fiscal years; and 2. adopted Resolution 12-1503 authorizing the submission of one application for FY2012-2013 Community Development Block Grant (CDBG) program funds to the Maricopa County Human Services Department and authorizing the City Manager to execute all documents relating to said applications

7.B.   (12-4868) Council received an update for each of the current and upcoming projects at the Venida Business Park.

7.C.   (12-4869) Council authorized the City Manager to approve two (2) Change Orders to the Arrington Watkins Contracts:  Change Order #1 on Phase II of the Goodyear Operations Center (FA1201), in an amount not to exceed $36,833; and 2. Change Order #3 on the 911 Dispatch Center Project (FA1101), in an amount not to exceed $228,390.

7.D.   (12-4879) Council 1. conducted a Public Hearing to consider adopting resolution 12-1502 approving the issuance and sale of the City of Goodyear, Arizona Public Improvement Corporation Revenue Bonds, Series 2012; and 2. adopted Resolution 12-1502 approving the issuance and sale of the City of Goodyear, Arizona Public Improvement Corporation Revenue Bonds, Series 2012; authorizing the execution and delivery of a Tax-Exempt Project Ground Lease, a Taxable Project Ground Lease, a Tax-Exempt Lease, a Taxable Lease, an Indenture, an Assignment Agreement, Term Sheet, Bond Purchase Agreement and related documents; authorizing the delegation of duties to certain officers; authorizing the taking of all other actions necessary to the consummation of the transaction contemplated by this resolution.

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

09/10/12

Worksession

Goodyear Justice Center

5:00 PM

09/10/12

Regular Meeting

Goodyear Justice Center

6:00 PM

09/17/12

Worksession

Goodyear Justice Center

5:00 PM

09/24/12

Regular Meeting

Goodyear Justice Center

6:00 PM

              

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: 8/28/2012


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