6.A. Council approved draft minutes of a Special Meeting and a Regular Meeting held on September 24, 2012 and a Regular Meeting held on October 1, 2012.
6.B. (12-4899) Council approved the utilization of existing contracts for the expenditure of an amount not to exceed $350,000 for the application of a PASS QB street preservation treatment and temporary traffic control
6.C. (12-4903) Council adopted Resolution 12-1510 to ratify the submission and acceptance of the Governor's Office of Highway Safety Grant award for $24,000; and authorize the City Manager or designee to execute any and all documents for the award and administration of the grant.
6.D. (12-4905) Council adopted Resolution 12-1511 authorizing the City Manager or his designee to execute an Intergovernmental Agreement with the Cities of Avondale, Litchfield Park and Tolleson for semi-annual, multi-city household hazardous waste collection day events.
6.E. (12-4900) Council adopted Resolution 12-1512, approving a long term storage credit sale and purchase agreement with the City of El Mirage and 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 long term storage credit sale and purchase agreement.
6.F. (12-4901) Council approved an order of 3,650 acre-feet from Central Arizona Project (CAP) for 2013. Of the 3,650 acre-feet, 1,825.19 acre-feet will be paid by the City out of its own funds for a total of $250,051.03. The City will fund the remaining 1824.81 acre-feet from the sale of long-term storage credits to the City of El Mirage for a total of $277,621.12.
6.G. (12-4891) Council adopted Resolution 12-1507, providing notice of the primary & general elections; and authorizing the City Clerk to enter into any agreements necessary to provide services for the March 12, 2013 Primary and May 21, 2013 General Elections.
7.A. (12-4885) Council authorized the City Manager to execute the First Amendment to the Participation Agreement for the Corgett Wash Water Reclamation Facility Improvements between the City of Goodyear and NNP III – Estrella Mountain Ranch, LLC.
7.B. (12-4902) Council 1. approved the reallocation of $350,000 in Capital Improvement Program (CIP) project savings to number ST 0508 for the installation of a traffic signal at Sarival Avenue and Portland Street; and 2. adopted Resolution 12-1508 authorizing the City Manager or designee to execute any and all documents necessary to utilize the City of Peoria's traffic signal job order contract for the construction of a traffic signal at the intersection of Sarival Avenue and Portland Street.
7.C. (12-4896) Council adopted Resolution 12-1509 approving an Environmental Access and Remediated Groundwater Reuse Agreement with Crane Company and 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 Environmental Access and Remediated Groundwater Reuse Agreement.
7.D. (12-4910) Council 1. recognized that a vacancy exists on the City Council effective as of this date; and 2. appointed Vice Mayor Osborne, Councilmember Stipp, and Councilmember Campbell as a subcommittee to review applications for appointment to the vacant council seat and to conduct interviews of applicants as deemed necessary to make a recommendation for appointment to the entire City Council.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk's Office within 72 hours of the meeting.