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Home My WebLink About12-21-04 TC AgendaTOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road December 21, 2004 - 7:00 p.m. Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member Town Manager Bobby Sutton, Jr. Herb Kai Jim Blake Patti Comerford Tim Escobedo Ed Honea Carol McGorray Mike Reuwsaat Welcome to this Marana Council Meeting. Regular Council Meetings are usually held the first and third Tuesday of each month at 7:00 p.m. at the Marana Town Hall, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact Town Hall or watch for posted agendas for other meetings. This agenda may be revised up to twenty-four hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. If you are interested in speaking to the Council during Petitions and Comments, Public Hearings, or other agenda items, you must fill out a speaker card (at the rear of the Council Chambers) and deliver it to the Clerk in advance of the agenda item you wish to address. It is up to the Mayor and Council whether individuals will be allowed to address the Council on issues other than Announcements, Petitions & Comments, and Public Hearings. 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. To better serve the citizens of Marana and others attending our meetings, the Council Chamber is wheelchair and handicapped accessible. Any person who, by reason of any disability, is in need of special services as a result of their disability, such as assistive listening devices, agenda materials printed in Braille or large print, a signer for the hearing impaired, etc., will be accommodated. Such special services are available upon prior request, at least ten (10) working days prior to the Council Meeting. For a copy of this agenda or questions about the Council Meetings, special services, or procedures, please contact Jocelyn C. Bronson, Town Clerk, at 682-3401, Monday through Friday from 8:00 a.m. to 5:00 p.m. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Amended agenda items appear in italics. Posted no later than December 20, 2004 by 7:00 o'clock p.m., at the Marana Town Hall and at www.marana.com under Town Clerk, Minutes and Agendas. TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road December 21, 2004 - 7:00 p.m. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION/MOMENT OF SILENCE IV. ROLL CALL V. APPROVAL OF AGENDA VI. ACCEPTANCE OF MINUTES Minutes of November 16, 2004 Study Session Minutes of November 16, 2004 Regular Session VII. CALL TO THE PUBLIC ~ ANNOUNCEMENTS ~ INTRODUCTIONS - UPCOMING EVENTS At this time, any member of the public is allowed to address the Town Council on any issue not already on tonight's agenda. The speaker may have up to three (3) minutes to speak. Any persons wishing to address the Council must complete a speaker card (located at the rear of the Council chambers) and deliver it to the Town Clerk prior to this agenda item being called. 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, may ask staff to review the matter, or may ask that the matter be placed on a future agenda. VIII. STAFF REPORTS IX. GENERAL ORDER OF BUSINESS A. CONSENT AGENDA The consent agenda contains agenda items requiring action by the Council which are generally routine items not requiring council discussion. A single motion will approve all items on the consent agenda, including any resolutions or ordinances. A Council Member may remove any issue from the consent agenda, and that issue will be discussed and voted upon separately, immediately following the consent agenda. Resolution No. 2004-166: Relating to Water Service; approving and authorizing the execution of the Agreement between the Town of Marana and Gladden Forest L.L.C. for Construction of Water Facilities Under Private Contract for Gladden Farms Block 3 (Brad DeSpain) 2 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road December 21, 2004 - 7:00 p.m. Resolution No. 2004-169: Relating to Water Service; approving and authorizing the execution of the Agreement between the Town of Marana and Gladden Forest L.L.C. for Construction of Water Facilities Under Private Contract for Gladden Farms Block 4 (Brad DeSpain) Resolution No. 2004-170: Relating to Boards, Committees, and Commissions; approving the reappointment of Joe Reilly, Jerry Harris, Ora Mae Harn and Sherry Rollins to the Marana Water Utility Advisory Committee (Brad DeSpain) Resolution No. 2004-173: Relating to Community Facilities Districts; approving appointments to the Redhawk Canyon Community Facilities Districts No. 1 and No. 2 (Jocelyn Bronson) B. COUNCIL ACTION PUBLIC HEARING: Ordinance No. 2004.25: Relating to Development; approving the rezoning of 845-acres of land from "R-144" to zone "F" and creating the Sanders Grove Specific Plan on property located east of Sanders Road, south of Hardin Road, east of Wentz Road and north of Marana (Barbara Berlin) 2. TORTOLITA VISTAS SPECIFIC PLAN (a) PUBLIC HEARING. Ordinance No.2004.26: Relating to Zoning; a request by Cottonwood Properties to rezone approximately 230 acres of land from R-144 (Single Family Residential, 144,000 square feet minimum lot area) to "F" (Tortolita Vistas Specific Plan). The proposed Tortolita Vistas Specific Plan proposes to restrict the site disturbance to a maximum of forty percent of the site (92 acres). The property is generally located south of Moore Road, east of the Oldfather Road alignment and west of Thornydale Road in Section 31, Township 11 South, Range 13 East. This proposed action would repeal the Tortolita Vistas Specific Plan as adopted on July 20, 2004 and replace it with a revised Tortolita Vistas Specific Plan which, among other things, is proposed for a maximum of 155 units (reduced from 400 in the previously adopted plan) and minimum individual lot sizes of 32,000 square feet (increased from 6,000 square feet in the previously adopted plan); and (b) Resolution No. 2004-174: Relating to Development; approving and authorizing the execution of a development agreement regarding the Tortolita Vistas development project. Resolution No. 2004-172: Relating to Development; approving and authorizing the execution of a third amendment to Gladden Farms Development Agreement (Frank Cassidy) Ordinance No. 2004.24: Relating to Lighting; revising the "Marana Outdoor Lighting Code 2003", by reference under Title 7 "Building", Section 7-1-2(B)(2); 3 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road December 21, 2004 - 7:00 p.m. adopting the rules and regulations therein as controlling law of the Town of Marana; repealing all resolutions, ordinances, and rules of the Town of Marana in conflict therewith, and declaring an emergency (Jack Holden) Se Executive Session pursuant to A.R.S. § 38-431.03(A)(1) to discuss the proposed terms of contract for continued employment of Town Manager Michael A. Reuwsaat (Frank Cassidy). Executive Session pursuant to A.R.S. §38-431.03(A)(3) for legal advice concerning the public hearing, council action and referendum processes applicable to the Tortolita Vistas development project (Frank Cassidy) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. FUTURE AGENDA ITEMS XI. ADJOURNMENT Bobby Sutton, Jr., Mayor 4