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As of February 5, 2019, Council Actions are no longer posted at this location. This information may now be accessed by viewing the City Council meeting videos and meeting summaries located HERE.  Videos and summaries are posted the day after a meeting, and draft meeting minutes are published within three business days.

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Council Actions 12.17.18

Post Date:12/18/2018 10:15 AM

COUNCIL ACTION SUMMARY

A Community Outreach Program
From the Regular Meeting of December 17, 2018

Action Taken
Regular Meeting

6.1 (MINUTES 2018-76) Council APPROVED draft minutes from a Special Meeting held on October 20, 2018 and a Regular Meeting held on December 3, 2018.


6.2 (2018-6241) Council ADMINISTRATIVELY REMOVED the budget transfers for FY2019.
 
6.3 (2018-6514) Council APPROVED expenditure of funds in the amount of $115,646.43 for a change order to the Wells Fargo Force Main and Litchfield Road projects and related budget transfers.
 
6.4 (2018-6530) Council APPROVED the Final Plat for PebbleCreek Phase II, Unit 49A, subject to stipulations.
 
6.5 (2018-6532) Council APPROVED the Map of Dedication (MOD) for APS Bullard Substation, subject to stipulations.
 
6.6 (2018-6533) Council ADOPTED RESOLUTION NO. 2018-1922 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ENTER INTO THE EMERGENCY BASE STATION AGREEMENT BETWEEN BANNER HEALTH AND CITY OF GOODYEAR, SERVING AS AN ADVANCED LIFE SUPPORT (ALS) BASE MEDICAL FACITLITY FOR THE FIRE DEPARTMENT.
 
6.7 (2018-6554) Council APPROVED the re-plat for PV303 East - Phase A, Lot 3B subject to stipulations.
 
6.8 (2018-6555) Council APPROVED the re-plat for PV303 East - Phase A, Lot 5 subject to stipulations.
 
7.1 (2018-6499) Council:
 
1. ADOPTED RESOLUTION NO. 2018-1914 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-10 CITY OF GOODYEAR, AZ - REZONE CASE” AND “PROLOGIS COMMERCE PARK AT GOODYEAR - LEGAL DESCRIPTION” and “BULLARD AVENUE CORRIDOR DESIGN TREATMENT STRATEGIES NOVEMBER 2018”.
 
2. ADOPTED ORDINANCE NO. 2018-1414 CONDITIONALLY REZONING APPROXIMATELY 114 ACRES LOCATED AT THE NORTHEAST CORNER OF BULLARD AVENUE AND YUMA ROAD FROM THE AU (AGRICULTURAL URBAN) ZONING DISTRICT TO THE I-1 (LIGHT INDUSTRIAL) ZONING DISTRICT; AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
 
7.2 (2018-6517) Council APPROVED a Special Use Permit to allow the installation of a proposed Verizon Wireless Communication Facility (WCF) consisting of a 65-foot tall monopalm and support equipment on property located at Goodyear Centerpointe, subject to stipulations.
 
7.3 (2018-6522) Council:
 
1. ADOPTED RESOLUTION NO. 2018-1920 DECLARING AS PUBLIC RECORDS THOSE CERTAIN DOCUMENTS FILED WITH THE CITY CLERK AND TITLED “OFFICIAL SUPPLEMENTARY ZONING MAP NO. 18-12”, “PHX 10-11 LEGAL DESCRIPTION”, AND PHX 10-11 I-1, LIGHT INDUSTRIAL PARK ZONING DISTRICT WITH PAD OVERLAY, DATED NOVEMBER 2018”.
 
2. ADOPTED ORDINANCE NO. 2018-1418 REZONING APPROXIMATELY 279 ACRES OF LAND LOCATED BETWEEN THE NORTH SIDE OF BROADWAY ROAD AND THE SOUTH SIDE OF MC-85 AND EXTENDING FROM EAST OF BULLARD AVENUE TO WEST OF LITCHFIELD ROAD, FROM THE FINAL PLANNED AREA DEVELOPMENT (PAD) ZONING DISTRICT WITH UNDERLYING C-2 (GENERAL COMMERCIAL), I-1 (LIGHT INDUSTRIAL PARK), AND I-2 (GENERAL INDUSTRIAL) ZONING TO THE I-1 (LIGHT INDUSTRIAL PARK) ZONING DISTRICT WITH A PAD OVERLAY, AMENDING THE ZONING MAP OF THE CITY OF GOODYEAR; PROVIDING FOR NON-ABRIDGMENT; PROVIDING FOR CORRECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PENALTIES.
 
7.4 (2018-6537) Council APPROVED a request for a Special Use Permit to allow a church in a portion of a building on 5.0 acres in the Business Park/Light Industrial area of the Estrella Crossing Business Park Planned Area Development (PAD) District at 15635 W. Illini Street (Lot 16 of the Estrella Crossing Business Park), subject to stipulations.
 
7.5 (2018-6536) Council APPROVED a request for a Use Permit for a hazardous process on a 5.0-acre parcel at 14535 W. La Estrella in the I-2 General Industrial area of the Airport Commercenter Planned Area Development (PAD), subject to stipulations.
 
7.6 (2018-6512) Council RECEIVED the 2017-2018 Comprehensive Annual Financial Report (CAFR) completed by Heinfeld, Meech, & Co., P.C. for the city of Goodyear.
 
7.7 (2018-6523) Council APPROVED the request for a Preliminary Plat of First Park PV303, subject to stipulations.
 
7.8 (2018-6524) Council APPROVED the request for a Preliminary Plat of PV303 West II, subject to stipulations.
 
7.9 (2018-6534) Council APPROVED a request for a preliminary plat for Estrella Parcel 11.E, subject to stipulations.
 
7.10 (2018-6540) Council ADOPTED RESOLUTION NO. 2018-1923 APPROVING THE PURCHASE OF PROPERTY FOR FIRE STATION 181, LOCATED SOUTHWEST OF CELEBRATE LIFE WAY AND 143RD AVENUE, AUTHORIZING AND DIRECTING THE CITY MANAGER OR HER DISIGNEE TO EXECUTE THE REAL ESTATE PURCHASE AGREEMENTS; TAKE ACTIONS, EXECUTE DOCUMENTS AND ALLOW FOR NON-SUBSTANTIVE CHANGES AS REQUIRED; AND PROVIDING FOR AN EFFECTIVE DATE.
 
7.11 (2018-6541) Council ADOPTED RESOLUTION NO. 2018-1924 AUTHORIZING THE ACQUISITION OF ANY PROPERTY RIGHTS NECESSARY FOR THE GOODYEAR WATER TREATMENT FACILITY AND RAW WATER PIPELINE DELIVERY PROJECT, FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER OR HER DESIGNEE AND THE CITY ATTORNEY TO TAKE ACTIONS AND EXECUTE ANY DOCUMENTS, INCLUDING THE PURCHASE AGREEMENTS; AND PROVIDING FOR EFFECTIVE DATES.
 
7.12 (2018-6552) Council ADOPTED RESOLUTION NO. 2018-1926 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY TO ENTER INTO A CONTRACT WITH MARICOPA AMBULANCE FOR AMBULANCE TRANSPORT SERVICES FOR THE CITY OF GOODYEAR AND ALLOW FOR NON-SUBSTANTIVE CHANGES TO THE CONTRACT.
 
This is a representation of the Council Meeting. Full draft minutes are posted at http://goodyear.legistar.com as soon as possible following the meeting.
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