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HomeMy WebLinkAbout02/01/2005 Council Agenda Only TOWN OF MAR.ANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road February 1, 2005 - 7:00 p.m. Mayor Bobby Sutton, Jr. Vice Mayor Herb Kai Council Member Jim Blake Council Member Patti Comerford Council Member Tim Escobedo Council Member Ed Honea Council Member Carol McGorray Town Manager 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 6e 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, ptease 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 January 30, 2005, 7:00 o'clock p.m., at the Marana Town Hall and at www.marana.com under Town Clerk, Minutes and Agendas. 1 ~ TOWN OF MAR.ANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road February 1, 2005 - 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 January 4, 2005 Regular Meeting 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. 1. Resolution No. 2005-15: Relating to Liquor Licenses; approving a recommendation to the Arizona Department of Liquor Licenses & Control for a No. 12 (Restaurant) liquor license submitted by Texas Roadhouse Holdings, LLC, located at 8450 N. Cracker Barrel Road (Jocelyn Bronson) 2 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road February 1, 2005 - 7:00 p.m. 2. Resolution No. 2005-14: Relating to Transportation; approving and authorizing the Mayor to execute an Intergovernmental Agreement between the Town of Marana - and Pima County for the sharing of costs involved in the provision of public transit services to certain areas of Pima County and the Town of Marana (Jim DeGrood) 3. Resolution No. 2005-13: Relating to Subdivisions; approving a Final Plat for the Resubdivision of Gladden Farms Blocks 13, 14 and 15 (Barbara Berlin) B. COUNCIL ACTION 1. Update: Municipal Complex (Marc Thompson, D.L. Withers) 2. Presentation: Municipal Complex Ribbon-Cutting and Dedication Ceremony (Mike Reuwsaat) 3. Information/Presentation: Proposed art work and landscape architecture for Cortaro Farms Road, UPRR to Star Grass Drive (Harvey Gill) 4. Resolution No. 2005-11: Relating to Subdivisions; approving a Preliminary Plat for Saguaro Ranch T-Bench Bar (Barbara Berlin) 5. Resolution No. 2005-12: Relating to Subdivisions; approving a Preliminary plat for Saguaro Ranch South Amended Lots 1-31 6. Update: Pending Water Issues (Mike Reuwsaat) 7. State Legislative Issues: Discussion/Direction/Action regarding all pending bills before the Legislature (Mike Reuwsaat) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. FUTURE AGENDA ITEMS XI. ADJOURNMENT Bobby Sutton, Jr., Mayor 3