6.1 (MIN 56-2013) Council approved Draft Minutes of a Special Meeting held May 6, 2013, a Regular Meeting held on May 13, 2013, a Special Meeting and a Regular Meeting held on May 20, 2013, and a Special Meeting held on May 22, 2013.
6.2 (13-4988) Council approved License Agreement with Palm Valley V Community Association to maintain Trianda Terrace monument sign located near Westview Drive and 152nd Avenue.
6.3 (13-4986) Council adopted Resolution 13-1545 authorizing the Mayor to execute an Intergovernmental Agreement with Maricopa County for Disaster and Emergency Management Services; providing for separability; and providing for an effective date.
6.4 (13-5024) Council adopted Resolution 13-1553 approving an Intergovernmental Agreement with the Maricopa County Community College District, on behalf of Estrella Mountain Community College for the provision of certain educational services.
6.5 (13-5034) Council approved the acceptance of the dedication of a Nonexclusive Easement to operate, repair and maintain the Interim Drainage Improvements located just south of McDowell Road at the Bullard Wash from the Flood Control District of Maricopa County, a municipal corporation and political subdivision of the State of Arizona.
6.6 (13-5035) Council accepted the dedication of an Exclusive Sewer Line Easement to outlet the future sewer line in Estrella Parcel 9.1 to the existing sewer line in Parcel 7.14.
6.7 (13-5048) Council approved the issuance of a Storm Drain Easement to construct, operate, repair and maintain an underground storm drain located at the northeast corner of Indian School Road and the Bullard Wash to the Goodyear Retirement Residence LLC, a Washington limited liability company (Property Owner).
6.8 (13-5037) Council approved the acceptance of the dedication of an Exclusive Storm Drain Easement to operate, repair and maintain an underground storm drain located at the northeast corner of Cotton Lane and Lower Buckeye Road from the Canyon Trails Unit 4 South Homeowners Association, an Arizona non-profit corporation (HOA).
6.9 (13-5049) Council accepted the dedication of road right-of-way and a public utility easement by The Rock of Refuge, a non-profit organization, for a portion of the east side of Sarival Avenue approximately 700 feet south of Portland Street.
6.10 (13-5050) Council approved the issuance of a Landscape and Maintenance Easement on Westar Drive at the 185th Avenue entry to Estrella Parcel 5.1, in Golf Village to The Villages at Estrella Ranch Community Association, an Arizona non-profit corporation ("The Association").
6.11 (13-5047) Council approved a budget adjustment for the Sonoran Valley Parkway Environmental Impact Statement (EIS) project and Bureau of Land Management (BLM) right-of-way application review costs in the amount of $230,000, transferring the appropriation from account number 361 9510 414 8990 to account number 001 3310 500 2215 in the FY 2013 budget.
6.12 (13-5054) Council approved Fiscal Year 2012-13 Third Quarter budget transfers.
6.13 (13-5023) Council authorized the City Manager to enter into a six-month lease agreement with Sun City Area Interfaith Service, Inc., an Arizona Corporation doing business under the trade name of Benevilla, to lease the office located on the first floor of City Hall identified as Room 118. Benevilla will provide grocery shopping services to qualified residents of Goodyear.
6.14 (13-4970) Council approved and authorize the City Manager to execute a Reimbursement Agreement with BT Goodyear L.L.C., authorizing the reimbursement payment of $89,673.16 for public infrastructure improvements to South Cotton Lane near the Broadway Industrial Park at 17300 W. Broadway Road in the City of Goodyear, Maricopa County, Arizona.
7.1 (13-5020) 1) Council recognized Olivia Shaw, Kabria Nelson, Frank Garcia and Victoria James for their contributions to the City of Goodyear during their terms on the Youth Commission.
2. Council appointed Michelle Coyle, McKenzie Ayres, Veronica Galek, DeAnthoni Wilkins, Rachel Wynia, DeVasia Nelson, Bliss Hickman, Ericka Green, Daniel Rivera and Emily Heinz as members of the Youth Commission to serve two-year terms, expiring on May 31, 2015 and appoint Sara Pappenfus as an alternate member of the Youth Commission to serve a two-year term expiring on May 31, 2015.
7.2 (13-5036) Council adopted Ordinance 13-1285 amending the El Cidro Final Planned Area Development, as amended, by changing the land use designation on approximately 70.51 acres generally located at the southwest corner of Cotton Lane and Elwood Street from Commercial to Industrial; providing for serverability; and providing for an effective date.
7.3 (13-5044) Council approved the Truth in Taxation (TNT) increase of $137,398 for FY14.
3.1 (13-4994) Council adopted Resolution 13-1547 determining and adopting the final estimates of proposed expenditures by the City of Goodyear for the fiscal year beginning July 1, 2013 and ending June 30, 2014.
7.4 (13-5025) Council approved recommendations from the City Council Community Funding subcommittee for FY2013-14.
7.5 (13-5043) Council adopted Resolution 13-1560 approving and authorizing and directing execution of an amended and restated development agreement regarding the development of 198.5 acre parcel generally located east of Citrus Road, south of West Durango Street, north of West Lower Buckeye Road and east of 173rd Avenue within the City of Goodyear (La Jolla Vista); providing authorization and direction to take actions and execute documents necessary to carry out intent of resolution and agreement; and providing for an effective date.
7.6 (13-5058) Council adopted Resolution 13-1555 approving and authorizing and directing execution of an amended and restated development agreement regarding the development of a 108.5 acre parcel generally located at the northeast corner of Perryville Road and West Harrison Street within the City of Goodyear (Amber Meadows); providing authorization and direction to take actions and execute documents necessary to carry out intent of resolution and agreement; and providing for an effective date.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk?s Office within 72 hours of the meeting.