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HomeMy WebLinkAbout04/19/2005 Council Agenda Only TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA Heritage Highlands Clubhouse 4949 W. Heritage Club Boulevard April 19, 2005, 7:00 p.m. Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member Bobby Sutton, Jr. Herb Kai Jim Blake Patti Comerford Tim Escobedo Ed Honea Carol McGorray 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 24 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 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 April 18, 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 MARANA, ARIZONA COUNCIL MEETING AGENDA Heritage Highlands Clubhouse 4949 W. Heritage Club Boulevard April 19, 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 December 21, 2004 Regular Meeting Minutes of AprilS, 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. 2005-40: Relating to Development; approving a final plat for Continental Ranch Parcel 39 (Barbara Berlin) 2. Resolution No. 2005-41: Relating to Development; approving a final plat for Silver Shadows Lots 1-7 (preliminary plat approved as Silverbell West Lots 1-7) (Barbara Berlin) 2 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA Heritage Highlands Clubhouse 4949 W. Heritage Club Boulevard April 19, 2005, 7:00 p.m. 3. Resolution No. 2005-42: Relating to Health; supporting legislative changes to Arizona law to promote improvements in the availability of health care professionals and quality of health care in the Town of Marana and the State of Arizona (Mike Reuwsaat) 4. Resolution No. 2005-43: Relating to Development; approving and authorizing the execution of the Fourth Amendment to Gladden Farms Development Agreement; and declaring an emergency (Frank Cassidy) 5. Resolution No. 2005-44: Relating to Real Estate; confirming the abandonment of Sandario Road south of Moore Road and north of the Santa Cruz River; and declaring an emergency (Frank Cassidy) B. COUNCIL ACTION 1. Relatin!! to Real Estate: Presentation of the recommended improvements, costs and schedule for roadway improvements within the Honea Heights Neighborhood (Kevin Thornton) 2. Ordinance No. 2005.02: Relating to Development; approving a rezoning for a veterinary clinic at 8300 N. Silverbell Road (Barbara Berlin) 3. Community Development Block Grant Fundin!! (CDBG): Request for approval of priorities for 2005 (Dan Groseclose) 4. Resolution No. 2005-45: Relating to Real Estate; authorizing the acquisition by negotiation or condemnation of a permanent drainage easement needed for the construction of Cortaro Farms Road between the Union Pacific Railroad and Star Grass Drive; and declaring an emergency (Frank Cassidy) 5. Resolution No. 2005-46: Consideration and possible adoption of a Resolution of the Mayor and Common Council of the Town of Marana, Arizona, a municipal corporation of Arizona, ordering and declaring formation of Vanderbilt Farms Community Facilities District; approving and authorizing the execution and delivery of a District Development, Financing Participation and Intergovernmental Agreement (Vanderbilt Farms Community Facilities District); and declaring an emergency. (Roy Cuaron) 6. State Leeislative Issues: Information only. (Mike Reuwsaat) 3 ----~~--_.~...-."~.~~-~",._-"""'.~'-'".........................~.~.~....".._~...,"~ TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA Heritage Highlands Clubhouse 4949 W. Heritage Club Boulevard April 19, 2005, 7:00 p.m. C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. FUTURE AGENDA ITEMS XI. ADJOURNMENT ~ Bobby Sutton, Jr., Mayor 4