Download PDF Packet Print Agenda Return


 
MARANA TOWN COUNCIL
REGULAR COUNCIL MEETING
NOTICE AND AGENDA
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, December 19, 2017, at or after 7:00 PM

Ed Honea, Mayor
Jon Post, Vice Mayor
David Bowen, Council Member
Patti Comerford, Council Member
Herb Kai, Council Member
Carol McGorray, Council Member
Roxanne Ziegler, Council Member

 

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Marana Town Council and to the general public that the Town Council will hold a meeting open to the public on December 19, 2017, at or after 7:00 PM located in the Council Chambers of the Marana Municipal Complex, 11555 W. Civic Center Drive, Marana, Arizona.

ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items appear in italics.

 
As a courtesy to others, please turn off or put in silent mode all electronic devices.


Meeting Times
Welcome to this Marana Town Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 7:00 PM at the Marana Municipal Complex, although the date or time may change and additional meetings may be called at other times and/or places. Contact the Town Clerk or watch for posted agendas for other meetings. This agenda may be revised up to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda.

Speaking at Meetings
If you are interested in speaking to the Council during the Call to the Public or Public Hearings, you must fill out a speaker card (located in the lobby outside the Council Chambers) and deliver it to the Town Clerk prior to the convening of the meeting.

All persons attending the Council meeting, whether speaking to the Council or not, are expected to observe the Council rules, as well as the rules of politeness, propriety, decorum and good conduct. Any person interfering with the meeting in any way, or acting rudely or loudly will be removed from the meeting and will not be allowed to return.

Accessibility
To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk at (520) 382-1999. Requests should be made as early as possible to arrange the accommodation.

Agendas
Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.maranaaz.gov under Agendas and Minutes. For questions about the Council meetings, special services or procedures, please contact the Town Clerk, at (520) 382-1999, Monday through Friday from 8:00 AM to 5:00 PM.

This Notice and Agenda Posted no later than 24 hours prior to the meeting, at the Marana Municipal Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and at www.maranaaz.gov under Agendas and Minutes.

 

REGULAR COUNCIL MEETING

 
             
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE
 
APPROVAL OF AGENDA
 
CALL TO THE PUBLIC
At this time any member of the public is allowed to address the Town Council on any issue within the jurisdiction of the Town Council, except for items scheduled for a Public Hearing at this meeting. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Individuals addressing a meeting at the Call to the Public will not be provided with electronic technology capabilities beyond the existing voice amplification and recording capabilities in the facilities. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council, and may ask staff to review the matter, or may ask that the matter be placed on a future agenda.
 
PROCLAMATIONS
 
MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS
 
MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS
 
PRESENTATIONS
 
P1   Relating to Budget; presentation of independent auditor's report and final results of the Town's General Fund and certain other funds for the 2016-2017 fiscal year (Erik Montague)
 
CONSENT AGENDA
The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion and affirmative vote will approve all items on the Consent Agenda, including any resolutions or ordinances. Prior to a motion to approve the Consent Agenda, any Council member may remove any item from the Consent Agenda and that item will be discussed and voted upon separately.
 
C1   Ordinance No. 2017.028: Relating to Development; extending the time for submitting waivers under Marana Ordinance No. 2017.023, which adopted amendments to The Villages of Tortolita Specific Plan and authorized the Mayor to sign The Villages of Tortolita Development Agreement; and establishing an effective date (Frank Cassidy)
 
C2   Resolution No. 2017-110: Relating to Public Works; approving and authorizing the Mayor to execute a public improvement participation agreement for the construction of the Patel driveway apron as part of the Cracker Barrel Roadway Restoration Project (Frank Cassidy)
 
C3   Resolution No. 2017-111: Relating to development; approving a release of assurances for Saguaro Bloom Block 3 and accepting public improvements for maintenance.
 
C4   Resolution No. 2017-112: Relating to Real Estate; approving and authorizing the Mayor to sign the Purchase Agreement with Metropolitan Domestic Water Improvement District for the sale of certain Town property rights in the vicinity of the Marana Regional Airport (Frank Cassidy)
 
C5   Resolution No. 2017-113:  Relating to the Police Department; approving and authorizing the Interim Town Manager to execute a Subgrantee Agreement with the Arizona Department of Homeland Security for purposes of receiving funds under the 2017 Operation Stonegarden Grant Program (Lisa Shafer)
 
C6   Approval of December 5, 2017 Regular Council Meeting Minutes (Jocelyn C. Bronson)
 
LIQUOR LICENSES
 
L1   Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #7 Beer and Wine Bar liquor license application submitted by Stephen A. Miklosi on behalf of Breakers 95, located at 8555 W. Tangerine Road, Marana, Arizona 85653 (Jocelyn C. Bronson)
 
BOARDS, COMMISSIONS AND COMMITTEES
 
COUNCIL ACTION
 
A1   Ordinance No. 2017.029: Relating to Development; adopting development impact fees for street facilities, parks and recreation facilities, water facilities, and wastewater facilities; accepting and approving the technical reports identifying benefit areas and facilities needs; modifying the definitions of “General office land use category” and “Medical facilities land use category” in Marana Town Code Section 17-17-3; and providing an effective date (Keith Brann)
 
A2   Resolution No. 2017-114: Relating to Real Estate; approving and authorizing the Mayor to execute a farming right-of-way license for Gladden Farms II subdivision (except Block 29); and authorizing the Interim Town Manager to execute similar farming right-of-way licenses (Frank Cassidy)
 
ITEMS FOR DISCUSSION/POSSIBLE ACTION
 
D1    Relating to Legislation and Government Actions; discussion and possible action regarding all pending state, federal, and local legislation/government actions and on recent and upcoming meetings of the other governmental bodies (Jamsheed Mehta)
 
EXECUTIVE SESSIONS
Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which will not be open to the public, to discuss certain matters.
 
E1    Executive Session pursuant to A.R.S. §38-431.03 (A)(3), Council may ask for discussion or consultation for legal advice with the Town Attorney concerning any matter listed on this agenda.
 
E2    Executive session pursuant to A.R.S. § 38-431.03(A)(3) & (7) for legal advice with the Town’s attorneys regarding the Adonis Mobile Home Park wastewater conveyance system and ponds and to instruct the Town’s representatives about negotiations for possible acquisition thereof.
 
FUTURE AGENDA ITEMS
Notwithstanding the mayor’s discretion regarding the items to be placed on the agenda, if three or more Council members request that an item be placed on the agenda, it must be placed on the agenda for the second regular Town Council meeting after the date of the request, pursuant to Marana Town Code Section 2-4-2(B).
 
ADJOURNMENT
 
 

AgendaQuick©2005 - 2019 Destiny Software Inc., All Rights Reserved