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HomeMy WebLinkAbout05/03/2005 Amended Council Agenda Only TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 11555 W. Civic Center Drive May 3, 2005 - 7:00 p.m. TONlGH~S MEETING IS DEDICATED TO THE NEW MARANA MUNICIPAL COMPLEX. Vice Mayor Council Member Council Member Council Member Council Member Council Member 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 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 Councilor 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 MAYBE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON TIDS AGENDA. Amended agenda items appear in italics. Posted no later than May 2, 2005, 7:00 o'clock p.m., at Marana Town Hall and at www.marana.com under Town Clerk, Minutes and Agendas. 1 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 11555 W. Civic Center Drive May 3, 2005 - 7:00 p.m. TONlGH~S MEETING IS DEDICATED TO THE NEW MARANA MUNICIPAL COMPLEX. I. CALL TO ORDER II. POSTING OF THE COLORS - JROTC Color Guard ( Melissa Butsback, C/IL T; Dominique Fimbres, C/2L T; Amanda Flaim, C/MSG; and Thomas Schlink, C/SGT) III. PLEDGE OF ALLEGIANCE IV. INVOCA TION - Fr. Abran Tadeo, St. Christopher Catholic Church V. ROLL CALL VI. APPROVAL OF AGENDA VII. ACCEPTANCE OF MINUTES - There are no minutes for approval at tonight's meeting. VIII. STAFF REPORTS - There are no staff reports for tonight's meeting. 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. 2005-48: Relating to Water Service: approving and authorizing the execution of the Agreement between the Town of Marana and Richmond American Homes for Construction of Water Facilities Under Private Contract for Gladden Farms Block 2 (Brad DeSpain) 2. Resolution No. 2005-49: Relating to Animal Control; approving Amendment No. 02 of the Intergovernmental Agreement with Pima County Animal Care Center for the provision of animal control services within the Town of Marana (Jocelyn Bronson) 3. Resolution No. 2005-50: Relating to Development; approving a final plat for Saguaro Ranch T-Bench Bar (Barbara Berlin) 4. Resolution No. 2005-51: Relating to Development; approving a final plat for Saguaro Ranch South Amended Lots 1-31 (Barbara Berlin) 2 - "'"""'~''''-''''''''--,,,,, TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 11555 W. Civic Center Drive May 3, 2005 - 7:00 p.m. TONlGH~S MEETING IS DEDICATED TO THE NEW MARANA MUNICIPAL COMPLEX. 5. Resolution No. 2005-52: Relating to Real Estate; authorizing the acquisition by negotiation or condemnation of lands and property rights needed for project no. 99- 076, Cortaro Farms Road, Union Pacific Railroad to Star Grass Drive; and declaring an emergency (Frank Cassidy) 6. Resolution No. 2005-53: Relating to Police; approving and authorizing the Chief of Police to execute an intergovernmental agreement with the Arizona Division of Emergency Management for purposes of the 2004 Homeland Security Grant Program (Richard Vidaurri) 7. Resolution No. 2005-54: Relating to Police; approving and authorizing the Chief of Police to execute an intergovernmental agreement with the Arizona Division of Emergency Management for purposes of the 2004 Law Enforcement Terrorism Prevention Program requirements of the Homeland Security Grant Program (Richard Vidaurri) 8. Proclamation: 36th Annual Municipal Clerks Week (Jocelyn Bronson) 9. Proclamation: Public Works Week 2005 (Harvey Gill) x. CALL TO THE PUBLIC At this time, the Council will be recognizing elected officials and guests and acknowledging the work of D.L. Withers Construction, Durrant Associates, the Marana Building Committee and others present for the dedication ceremony. XI. ADJOURNMENT 3 ~"-"---"'-'--'-""