6.1 (13-5021) Council approved the acceptance of the dedication of two Nonexclusive Easements to Construct and Maintain Drainage Facilities along Bullard Road from M&I Regional Properties, LLC, a Wisconsin limited liability company required for the upcoming Bullard Road project.
6.2 (13-5022) Council appointed Councilmember Wally Campbell as representative and Councilmember Bill Stipp as the alternate representative to the Maricopa County Community Development Advisory Committee (CDAC) for FY2013-2014.
6.3 (13-5019) No action was taken by Council to authorize the most senior Councilmember to serve as Acting Mayor in instances when both the Mayor and the Vice Mayor are out of town at the same time.
6.4 (13-5038) Council adopted Resolution 13-1558 authorizing the City Manager to execute all documents related to a grant application to the Gila River Indian Community for 14 electronic tablets to implement electronic patient care reporting for the Goodyear Fire Department.
6.5 (13-5039) Council adopted Resolution 13-1559 approving an Intergovernmental Agreement with the City of Glendale to staff an Interim Deputy Fire Chief of Operations.
7.1 (13-5015) Council appointed Scott Daniel as Police Personnel representative to the Police Public Safety Personnel Retirement Board, for a four year term, ending May 20, 2017.
7.2 (13-5006) Council approved a Use Permit to allow a car wash at 840 North Estrella Parkway in the Parkway Village Commercial Center, with a deviation from the Parkway Village Comprehensive Sign Package to allow certain signs on the screen wall, subject to stipulations listed by staff and adding the following stipulations:
1. Require a form of public art within the project that is subject to the review and design standards of the City as approved by staff; and
2. Amend hours of operation from 6:00 a.m. - 10:00 p.m. to 6:30 a.m. - 10:00 p.m.
7.3 (13-5028) a) Council adopted Resolution 13-1554 authorizing the City Manager or designee to execute any and all documents necessary to purchase 2,000 acre-feet (AF) of Non-Indian Agriculture (NIA) Central Arizona Project (CAP) water.
b) Council directed three million dollars to be allocated within the five-year capital improvement plan for the purpose of direct delivery cap water projects.
7.4 (13-5029) Council approved expenditures for the City's Health and Dental Plans.
7.5 (13-4993) Council adopted Resolution 13-1546 adopting the tentative estimates of the amounts required for the public expense for the City of Goodyear for the Fiscal Year 2013-14 adopting a tentative budget; setting forth the receipts and the amounts estimated as collectible for the previous fiscal year; the amount proposed to be raised by direct property taxation for the various purposes; giving notice of the time for hearing taxpayers; for adopting of budget and fixing the tax levies.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk?s Office within 72 hours of the meeting.