Recommend approval of Application No. 368620 to the Arizona Department of Liquor Licenses and Control (DLLC) for a Series 11 (Hotel/Motel) liquor license for Holiday Inn & Suites located at 1188 N. Dysart Road, Goodyear, AZ 85395. (Jasmine Pernicano, City Clerk)

Approve the First Amendment to the IGA with Glendale for landfill disposal services, and provide authorization and direction to the City Manager, or their designee, to take action and execute documents necessary to carry out the intent of the IGA. (Adam Kurtz, Solid Waste Superintendent)

ADOPT RESOLUTION NO. 2026-2506 AUTHORIZING PARTICIPATION IN THE MARICOPA HOME CONSORTIUM AND APPROVING AN AMENDMENT TO THE HOME CONSORTIUM AGREEMENT. (Christina Panaitescu, Community Partnerships Program Manager)

ADOPT RESOLUTION NO. 2026-2507 APPROVING DECLARATION AND RESERVATION OF EXCLUSIVE AND PERPETUAL ACCESS AND FACILITIES EASEMENT. (Colton Blyle, Real Estate Specialist)

ADOPT RESOLUTION NO. 2026-2508 AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR THE ARIZONA DEPARTMENT OF HOMELAND SECURITY GRANT PROGRAM FOR $244,100, FOR THE GOODYEAR FIRE DEPARTMENT, TO PURCHASE TWO ADVANCED METERING KITS AND ACCESSORIES, AUTHORIZING THE CITY MANAGER, OR THEIR DESIGNEE, TO EXECUTE ALL DOCUMENTS RELATING TO THE GRANT AWARD AND AUTHORIZING A BUDGET TRANSFER TO ALLOW FOR THE EXPENDITURE OF THE GRANT (IF GRANT FUNDS ARE AWARDED) . (Tim Wayne, Interim Fire Chief) BUSINESS

ADOPT RESOLUTION NO. 2026-2509 PROVIDING NOTICE AND CALLING FOR THE 2026 ELECTION. (Jasmine Pernicano, City Clerk) INFORMATION ITEMS Comments, commendations, reports on current events and presentations by Mayor, Councilmembers, or the City Manager. The Council may not propose, discuss, deliberate or take any legal action on the information presented, pursuant to A.R.S. 38-431.02. Reports from the Mayor and City Council This may include current events and activities as well as requests for information or future agenda items. Report from the City Manager This may include updates from events, city staffing updates, update on legislative issues, clarification on items being requested by Council, and Manager's update on Council related matters. FUTURE MEETINGS Future meetings are tentatively scheduled as follows: February 9, 2026 Council Meeting 5:00 p.m. EXECUTIVE SESSION A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING: