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COUNCIL ACTION SUMMARY

A Community Outreach Program

From the Regular Meeting of September 23, 2013

Action Taken

6.1     (85-2013) Council approved draft minutes of a Regular Meeting held on August 19, 2013 and a Regular Meeting held on August 26, 2013.

 

6.2     (13-5098) Council approved the Grant of Aerial Easement and Agreement for a 69kV line across the access road at the Rainbow Valley Wastewater and Water Facilities to Arizona Public Service, an Arizona Corporation (APS).

 

6.3     (13-5107) Council approved the acceptance of the dedication of Exclusive Water Line Easements "Easements" from NNP III, Estrella Mountain Ranch, LLC, a Delaware corporation and NNP III-EMR 4, LLC, a Delaware corporation for placement of a Water Line from Cotton Lane to Site 13 Booster Pump Station.

 

6.4     (13-5108) Council accepted the dedication of an Exclusive Water and Sewer Line Easement for the placement of water and sewer lines through Estrella Mountain Ranch Parcel 9.6 to Estrella Mountain Ranch Parcel 9.5.

 

6.5     (13-5109) Council accepted the dedication of an 8-foot public utility easement by West Valley National Bank, adjacent to the north side of Virginia Avenue, east of Pebble Creek Parkway.

 

6.6     (13-5088) Council adopted Resolution 13-1568 authorizing the Mayor to execute an Intergovernmental Agreement with the State of Arizona, acting by and through its Department of Transportation to establish responsibility for funding, installation and maintenance responsibilities of fiber optic conduit, cable, and traffic signal equipment along a portion of I-10 from Citrus Road to Perryville Road in the City of Goodyear.

 

6.7     (13-5087) Council adopted Resolution 13-1567 authorizing the Mayor to execute an Intergovernmental Agreement with the State of Arizona, by acting by and through its Department of Transportation to establish responsibility for funding, purchasing, installation and maintenance responsibilities of fiber optic cable and equipment along Indian School Road from Sarival Avenue to 144th Avenue in the City of Goodyear.

 

6.8     (13-5090) Council adopted Resolution 13-1569 authorizing the Mayor to execute an Intergovernmental Agreement with the State of Arizona, acting by and through its Department of Transportation to establish responsibility for funding, purchasing, installation and maintenance responsibilities of fiber optic conduit, cable and equipment along McDowell Road from Cotton Lane to Pebble Creek Parkway, Cotton Lane intersections with Van Buren Street, the I-10 eastbound Frontage Road and McDowell Road and use existing State conduit along I-10 between Citrus Road and Cotton Lane in which to place fiber in the City of Goodyear.

 

6.9     (13-5111) Council adopted Resolution 13-1572 acting under the authority of A.R.S. §9-954, ET SEQ. providing for the appointment of Larry Lange as lay person for the Goodyear Volunteer and Reserve Firefighter Retirement Trust.

 

7.1     (13-5092) Council approved a request from Naveen Ali, agent/applicant for Mariscos Camaron Pelao, Inc., for a new Series 12 liquor license, #12079624, for Mariscos Camaron Pelao Restaurant, located at 350 N. Dysart Road, Suite 201 (generally located at Dysart Road and Van Buren Street).

 

7.2     (13-5053) Council authorized the City Manager to enter into a contract with Chasse Building Team not to exceed $510,000 for the construction of the Goodyear Branch Library.

 

7.3     (13-5072) Council appointed the following appointments and re-appointments to Council Subcommittees for the 2013-14 Fiscal Year

          - Boards and Commission Selection Subcommittee - Appoint Councilmember Hohman, and re-appoint 
   Councilmember Osborne and Councilmember 
Campbell

          - Community Funding - Appoint Councilmember Osborne, re-appoint Vice Mayor Pizzillo and Councilmember
   Stipp

          - City Audit - Appoint Councilmember Lauritano, re-appoint Vice Mayor Pizzillo and Councilmember Stipp

          - Goodyear Public Safety Personnel Retirement Board - Police and Fire - Re-appoint Councilmember Stipp

          - Goodyear Volunteer and Reserve Firefighter Retirement Trust - Re-appoint Councilmember Stipp

 

7.4     (13-5100) Council tabled to a future meeting a request for a preliminary plat for La Ventilla Phase 1 subdividing 14.48 acres into 110 single family court home lots and nine tracts located at the northwest corner of Sarival Avenue and Portland Street within the Canyon Trails Planned Area Development (PAD).

 

7.5     (13-5101) Council tabled to a future meeting a request for a preliminary plat for La Ventilla Phase 2 subdividing 18.56 acres into 111 single family court home lots and six tracts located at the southwest corner of Sarival Avenue and Interstate 10 within the Canyon Trails Planned Area Development (PAD).

 

7.6     (13-5112) 1. Council approved a total water order of 8,171.1 Acre-Feet from the Central Arizona Project (CAP) for calendar year 2014.

          2. Council adopted Resolution 13-1571 authorizing the City Manager or designee to execute any and all documents necessary to implement the sale of 4,275 Acre-Feet of long term storage credits (LTSC) to the City of El Mirage.

 

Goodyear City Council

Mayor Lord

623-882-7776

Joanne Osborne

623-882-7776

Joe Pizzillo

623-882-7776

Sheri Lauritano

623-882-7776

Wally Campbell

623-882-7776

Bill Stipp

623-882-7776

Sharolyn Hohman

623-882-7776

 

        Future Meetings

 

10/7/13

Worksession

Regular Meeting

5:00 P.M.

6:00 P.M.

Goodyear Justice Center

10/14/13

Worksession

5:00 P.M.

Goodyear Justice Center

10/21/13

Worksession

5:00 P.M.

Goodyear Justice Center

10/28/13

Worksession

Regular Meeting

5:00 P.M.

6:00 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: 9/24/2013


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