6.1 (93-2013) Council approved draft minutes from a Regular Meeting held on September 23, 2013 and a Regular Meeting held on October 7, 2013.
6.2 (13-5082) Council approved the final plat for CantaMia Parcel 2 re-platting five lots and one tract (Lots 39 - 43 and Tract F) generally located at the northeast corner of CantaMia Parkway and 178th Avenue within the Estrella Mountain Ranch Village X Planned Area Development, subject to stipulations.
6.3 (13-5097) Council adopted Resolution 13-1576 adopting revisions to the City of Goodyear investment policy.
6.4 (13-5113) Council adopted Resolution 13-1573 authorizing the City Manager or designee to execute any and all documents necessary for the storage of water with the Central Arizona Conservation District, Superstition Mountains Recharge Project.
6.5 (13-5125) Council approved setting January 13, 2014 as the date for a public hearing on the adoption of the proposed Land Use Assumptions and Infrastructure Improvements Plan (IIP).
6.6 (13-5126) Council approved rescheduling the regular City Council meeting normally scheduled for March 10, 2014 to March 03, 2014; the regular meeting normally scheduled on March 24, 2014 to March 31, 2014; the regular meeting normally scheduled on May 26, 2014 to May 19, 2014; the regular meeting normally scheduled for July 21, 2014 to July 07, 2014; the regular meeting normally scheduled for August 11, 2014 to August 18, 2014; the regular meeting normally scheduled for October 13, 2014 to October 06, 2014; the regular meeting normally scheduled for November 24, 2014 to November 17, 2014; the regular meeting normally scheduled for December 22, 2014 to December 15, 2014, and approved the 2014 City Council Meeting Calendar.
6.7 (13-5132) Council rescinded the December 7, 2009 approval for the PebbleCreek Phase II Unit 61
final plat in its entirety and approved a revised final plat for PebbleCreek Phase II Unit 61 subdividing 37.2 acres into 122 single family lots and six tracts generally located along the west side of Clubhouse Drive, north of Holly Street, within the PebbleCreek Phase II Planned Area Development (PAD), subject to the stipulations set forth in the General Notes of the final plat and additional stipulations.
6.8 (13-5137) Council adopted Resolution 13-1577 ratifying the submission of the application for Arizona Homeland Security CBRNE Response Team Sustainment Grant by the Fire Department; and authorizing the City Manager or designee to execute any and all documents necessary for the award and administration of the grant.
6.9 (13-5140) Council approved the issuance of a Utility Easement to Arizona Public Service Company,
an Arizona corporation "APS", for the 911 Communication Center located at 145th Avenue and Van Buren Street.
7.1 (13-5124) Council reappointed Joe Hernandez as Fire Personnel representative to the Fire Public
Safety Personnel Retirement Board, for a four-year term, ending October 28, 2017.
7.2 (13-5138) Council reappointed Jay Mathias, as citizen representative, to the Police and Fire Public
Safety Personnel Retirement Boards, for a four-year term ending October 28, 2017.
7.3 (13-5134) Council appointed Michael Delleo to the Industrial Development Authority Board to fulfill the remainder of Councilmember Sharolyn Hohman's term expiring May 31, 2018.
7.4 (13-5123) Council appointed Michael Delleo to the Public Improvement Corporation (PIC) Board for a three year term expiring on August 31, 2016, or until his successor is appointed and qualified.
Council reappointed Marvin Feir to the Public Improvement Corporation (PIC) Board for a three year term expiring on August 31, 2016, or until his successor is appointed and qualified.
7.5 (13-5128) Council reappointed Larry Atkinson to the Goodyear Citizen Corps Council to represent
the Business community for a two-year term expiring October 28, 2015.
7.6 (13-5106) Council approved a request from Lauren Merrett, agent/applicant for Texas Roadhouse
Holdings, LLC, for a new Series 12 liquor license, #12079642, for Texas Roadhouse Restaurant, located at 15255 W. McDowell Rd. (generally located North of I-10 between Pebblecreek Parkway and 150th Drive on the south side of McDowell Rd.).
7.7 (13-5119) Council approved a Use Permit (Case No. 13-300-00002), subject to stipulations, to allow a Convenience Use (Dutch Bros. Coffee with a Drive-Through Lane) on 0.59 acres at 14160 W. Indian
School Road in the Palm Valley Village Commercial Center located in a Mixed Use Commercial District of Phase IIIA of the Palm Valley Planned Area Development.
7.8 (13-5133) Council adopted Ordinance 13-1288 rezoning approximately 617 acres generally located on the west side of Estrella Parkway, south of the Estrella Star Tower to the intersection of Estrella Parkway and Cotton Lane by amending Section 2(D) of Ordinance No. 87-217 as amended as it applies to the property by adopting the Callisto Planned Area Development (PAD) Amendment dated September 6, 2013 to govern the development of the property; amending the Zoning Map of the City of Goodyear; providing for severability; and providing for an effective date.
7.9 (13-5129) Council approved a change to Section 5, Item D to the Citizen Committee Appointment Process by adding:
"If a member serves on the Public Improvement Corporation (PIC) and the Industrial Development Authority (IDA), or the Public Safety Retirement Board (PSRB) for Police and Fire, they can serve on one additional committee, commission or board."
7.10 (13-5136) Council authorized a budget transfer from the Regional Wireless Communication (RWC)
Project to the 911 Communication Center Project in an amount of $450,000.
7.11 (13-5141) Council adopted Resolution 13-1581 ratifying the submission of the application for Arizona Department of Homeland Security (AZDOHS) grant by the Emergency Management Division of the Fire Department; and authorizing the City Manager or designee to execute any and all documents necessary for the award and administration of the grant.
Council authorized a budget transfer of $75,000 to equip the City's Emergency Operations Center (EOC) with desks, chairs, monitors, HAM operator equipment and other items not covered by the 2013 Department of Homeland Security grant.
7.12 (13-5143) Council adopted Resolution 13-1579 approving and authorizing and directing execution of an Amended & Restated Development Agreement regarding development of approximately 120 acres of land consisting of two non-contiguous parcels generally located at the northwest corner of Yuma Road and the 183rd Avenue alignment within the City of Goodyear (Paseo Ridge); 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.