6.1 Council approved the draft minutes from a Regular Meeting held on December 2, 2013, a Special Meeting held on December 3, 2013, and a Regular Meeting held on December 9, 2013.
6.2 (14-5167) Council adopted Resolution No. 14-1587 authorizing the City of Goodyear to approve the First Amendment to the Intergovernmental Agreement for Joint Use of School Facilities between the City of Goodyear and the Avondale Elementary School District No. 44 ("First Amendment").
6.3 (14-5175) 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.
6.4 (14-5178) Council accepted the dedication of an Exclusive Water Line Easement to connect the Estrella Parcel 7.5 water line to the existing line in Calistoga Drive.
6.5 (14-5181) Council approved the acceptance of the dedication of four ?Nonexclusive Easements to Construct and Maintain Drainage Facilities along Estrella Parkway from LaSalle 115 Holdings, LLC-Series MPK Enterprises, an Illinois limited liability company, required for the upcoming Estrella Parkway project.
7.1 (14-5190) Council adopted Resolution 14-1593 authorizing the submission of one application for FY2014-2015 Community Development Block Grant (CDBG) Program funds to the Maricopa County Human Services Department and authorized the City Manager to execute all documents related to said applications.
7.2 (13-5104) Council conducted a public hearing and received citizen comments on the City?s proposed Infrastructure Improvement Plan (IIP) and Land Use Assumptions as a part of the Development Fee process..
7.3 (14-5184) Council appointed Denise Bates, Karen Olson, and Melinda Donovan to the Arts & Culture Commission for three-year terms expiring December 31, 2016. They are replacing Norma Cunningham, Linda Strauss-Lewis, and Wynne Gring.
Council appointed Karen Cunningham to the Arts & Culture Commission to replace Guylene Ozlanski with the term expiring December 31, 2015.
Council re-appointed Jessica Rosenberg, Brian Driscoll, and Katherine Miller to the Arts & Culture Commission for three-year terms expiring December 31, 2016.
Council appointed Bernadette Mills as Ex-officio for the Arts & Culture Commission.
7.4 (14-5185) Council appointed Karin Peters to fill the unexpired term of Elisa Priolo to the Parks and Recreation Advisory Commission with term expiring December 03, 2016.
7.5 (14-5186) Council appointed Veda Elbe to the Goodyear Citizen Corps Council to represent the Member at Large position for a two-year term expiring January 13, 2016.
7.6 (13-5170) Council adopted Resolution 13-1588 approving, authorizing and directing the execution of the First Amendment to the Amended and Restated Development Agreement for Amber Meadows; providing authorization and direction to take actions and execute documents necessary to carry out intent of Resolution and First Amendment; and providing for an effective date.
7.7 (13-5171) Council adopted Resolution 13-1589 approving, authorizing and directing the execution of the First Amendment to the Amended and Restated Development Agreement for La Jolla Vista; providing authorization and direction to take actions and execute documents necessary to carry out intent of Resolution and First Amendment; 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.