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COUNCIL ACTION SUMMARY

A Community Outreach Program

From the Regular Meeting of December 10, 2012

Action Taken

6.A.   Council approved draft minutes of a Regular Meeting and a Special Meeting held on November 26, 2012.

6.B.   (12-4929) Council approved the Final Plat for Estrella - W. Sunward Drive, subdividing 3.6 acres into 17 tracts, 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 5.5 A & B subject to stipulations.

6.C.   (12-4921) Council approved the Final Plat for Estrella Parcel 5.3, subdividing 22.30 acres into 78 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 5.5 A & B, subject to stipulations.

6.D    (12-4922) Council approved the Final Plat for Estrella Parcel 5.5 Phase 1 in Golf Village, subdividing 29.7 acres into 85 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 5.5 A & B, subject to stipulations.

6.E,   (12-4928) Council approved the Final Plat for Estrella Parcel 5.5 Phase 2 in Golf Village, subdividing 33.68 acres into 82 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 5.5 A & B, subject to stipulations.

6.F.   (12-4915) Council adopted 1) Resolution 12-1528 declaring as a Public Record those certain documents filed with the City Clerk and entitled Policy 1 Employee Policy Administration,  Policy 200 Employee Compensation, Policy 300 Employment, Policy 600 Attendance and Leave, Policy 700 Professional and Personal Conduct, Policy 800 Mediation, Discipline and Appeal Process, Policy 1000 Employee Safety and Health;

        2) Ordinance 12-1278 amending Policy 1 Employee Policy Administration, Policy 200 Employee Compensation, Policy 300 Employment, Policy 600 Attendance and Leave, Policy 700 Professional and Personal Conduct, Policy 800 Mediation, Discipline and Appeal Process, Policy 1000 Employee Safety and Health as an Amendment to the City of Goodyear Policy and Administrative Guidelines Manual of 02/01/2004.

6.G.   (12-4944) Council adopted Ordinance 12-1279 amending Article 3-12 of Chapter 3 of the Goodyear City Code relating to the City of Goodyear Meet and Discuss/Meet and Confer process; providing for repeal of conflicting or inconsistent Ordinances, Rules and Regulations, and providing for an effective date.

6.H.   (12-4943) Council adopted 1) Resolution 12-1524 declaring as a Public Record that certain document filed with the City Clerk titled Amendment to Article 8-1 (Peddlers) of Chapter 8 of the Goodyear City Code;

        2) Ordinance 12-74 amending Article 8-1 (Peddlers) of Chapter 8 of the Goodyear City Code; providing penalties, severability, and an effective date.

6.I.    (12-4927) Council approved the acceptance of the dedication of the Utility Easement from KB Homes Phoenix, Inc. an Arizona corporation, for placement of a traffic signal at Sarival Avenue and Portland Street.

6.J.    (12-4934) Council approved the issuance of a Utility Easement to Arizona Public Service Company for the Digital Marquee located at Interstate 10 and Bullard Wash.

6.K.   (12-4935) Council accepted the Non-Exclusive Sewer Line Easement from the Flood Control District of Maricopa County, a municipal corporation and public subdivision of the State of Arizona as required for the existing sewer line.

6.L.   (12-4926) Council adopted 1) Resolution 12-1522 declaring as a Public Record that certain document on field with the City Clerk titled Amendment to Article 8-4 (Escorts and Escort Bureaus) of Chapter 8 of the Goodyear City Code;

        2) Ordinance 12-1273 amending Article 8-4 (Escorts and Escort Bureaus) of Chapter 8 of the Goodyear City Code; providing for severability and an effective date.

7.A.   (12-4923) Council adopted 1) Resolution 12-1520 declaring as a Public Record that certain document filed with the City Clerk titled Exhibit A, Amendments to City of Goodyear Zoning Ordinance;

        2) Ordinance 12-1271 amending various articles and sections of the City of Goodyear Zoning Ordinance; providing for corrections, penalties, severability, and an effective date.

7.B.   (12-4924) Council adopted 1) Resolution 12-1521 declaring as a Public Record that certain document filed with the City Clerk titled Amendments to Chapter 15 of the Goodyear City Code - Subdivision Regulations;

        2) Ordinance 12-1272 amending various sections of Chapter 15 of the Goodyear City Code - Subdivision Regulations; providing for corrections, penalties, severability, and an effective date.

7.C.   (12-4918) Council received the 2011-2012 annual audit report completed by Henry & Horne.

 

From the Special Meeting of December 10, 2012

5.A.   Council approved the terms of a settlement agreement of $595,000 in the litigation matters of Terri Woodmansee v. City of Goodyear; and $100,000 in the litigation matters of John Rowan v. City of Goodyear; and authorized the City Manager to execute all documents, instruments and other items necessary to resolve the pending litigation.

 

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

Jennifer Barber

623-882-7776

Bill Stipp

623-882-7776

 

        Future Meetings

12/17/12

Worksession

5:00 P.M.

Goodyear Justice Center

1/7/13

Worksession

5:00 P.M.

Goodyear Justice Center

 

1/14/13

Worksession

Regular Meeting

5:00 P.M.

6:00 P.M.

Goodyear Justice Center

 

1/28/13

Worksession

Regular Meeting

5:00 P.M.

6:00 P.M.

Goodyear Justice Center

2/4/13

Worksession

5:00 P.M.

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: 12/11/2012


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