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HomeMy WebLinkAbout1977-2007 Cumulative Resolutions ListingCUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA No. 77-1 Date 5-09-77 77-2 6-27-77 77-3 6-27-77 77-4 6-27-77 77-5 7-18-77 77-6 7-18-77 77-7 7-18-77 77-8 7-18-77 77-9 8-05-77 77-10 10-17-77 77-11 11-07-77 Description Adopting interim budget for partial fiscal year ending June 30, 1977 and fixing a time for a public hearing on proposed estimates. Prescribing standards of financial disclosures for elected officials. Provision of a medical facility on the Northwest part of Eastern Pima County. Adopting a municipal budget for fiscal year ending June 30, 1978 and fixing a time for public hearing on proposed estimates Creating a Town Marshall's Office and Composition thereof. Enumerating the duties of the Marshal's Office. Providing for the Compensation of Officers; establishment of Rules and Regulations. Providing for the Appointment of the Town Marshal & Deputy Marshals (AMENDED) Designating a Polling Place for the Primary & General Elections for the purpose of electing seven Council Members. Providing for Equal Employment Opportunity Plan. Application to the Arizona State Retirement System Board for Social Security Coverage. 78.01 3-27-78 78.02 6-12-78 78.03 10-02-78 78.04 11-06-78 June 8. 1998~pe Director of the county Health Department be authorized and directed to provide for the Town of Marana health services equal or equivalent to those rendered outside the boundaries of the Town. Promulgating and adopting an Affirmative Action Plan for Equal Employment Opportunities. Establishing a warrant account with Valley National Bank of Arizona. To adopt the Revised Housing Assistance Plan of Pima County (CDBG). 1 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 78.05 11-20-78 A proposal from DeSpain & DeSpain for consultation work for the preparation of a Comprehensive Plan for the Town of Marana. 79.01 4-23-79 79.02 8-13-79 79.03 11-20-79 Designating a Polling Place for the Primary and General Election for the purpose of electing seven Council Members for the Town of Marana. Adopting the budget for the fiscal year 1979-1980. To enter into an Agreement with the Arizona Department of Revenue for the collection of the Transaction Privilege License and Use Tax imposed by the Town of Marana. 80.01 4-01-80 80.02 3-04-80 8O.O3 4-01-80 80.04 3-04-80 80.05 6-24-80 80.06 80.07 7-01-80 80.08 7-14-80 80.09 12-02-80 H:\WPUMAR. ANAWNDEX RES June 8, 1998~p<: Federal Insurance Administration will enact and maintain areas having flood hazards,, adequate flood plain management and control measures enforced by the National Flood Insurance Program Regulations. IGA between the City of South Tucson, the Town of Oro Valley and the Town of Marana for the use and scheduling of a highway and street striping machine Relating to Human and Community Development and Planning an IGA between the Town of Marana and Pima County for assignment of street addresses. (Agreement attached) Appointing Roberto C. Ruiz as building official and authorizing payment for such duties. Dumping of garbage by the public-Sandario Road right-of-way will be temporarily closed to install gates, fencing and other materials to curtail access to that area. VOID Adopting a Development Code Adopting the Budget for fiscal year 1980-1981. Establishing staggered terms for the members of the Town Council as provided by law. (A.R.S. 9-232.02) CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 80.10 12-02-80 Designating a Polling Place for Primary and General Elections for the purpose of electing seven Council Members for Marana. 81.01 3-03-81 81.02 3-03-81 81.03 5-05-81 81.04 81.05 8-10-81 81.06 9-14-81 81.07 10-15-81 81.08 11-09-81 81.09 12-14-81 Expiration of terms for the Office of the Members of Town Council Recognizing the Marana Volunteer Fire Department and declaring an emergency. IGA between Pima County & the Town of Marana maintenance responsibilities for Tangerine Road. ????? Fiscal year 1981-1982 budget. A full service hospital is needed in the area of Northwest Tucson. Adopting a budget for a specific department. Requesting ADOT to authorize transportation assistance funds from State Lottery for the use of maintenance and repair of equipment improvement of Town streets and roads. Authorizing the Mayor to proclaim an emergency or local emergency to exist. 82.01 1-11-82 82.02 3-26-82 82.03 5-10-82 82.04 6-21-82 82.05 8-09-82 H:\WP'~tARANA'~NDEX.RES June 8, 1998\k1~ Deeding certain property to the Town by Robert L. Honea and Patricia J. Honea Land Change (approx. 20 acres) West side of Sandario Road for a mobile home park. Submission of 2 applications for State CDBG for low and moderate income for the prevention or elimination of slum or blighted areas. Adoption of indoor water conservation. Installation of water conservation devices in new construction in Pima County, the City of Tucson, the City of South Tucson, the Town of Marana and the Town of Oro Valley. Recognizing the emergency medical services/coordinating council as a local emergency medical services coordinating system. CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MANNA 82.06 6-21-82 82.07 8-02-82 82.08 8-09-82 82.09 8-29-82 Requesting ADOT transportation assistance funds for the maintenance of roads and maintenance of road equipment. Budget for Fiscal year 1982-1983. CDBG fund for application distributing fund to PAG for planning services. Approving and authorizing the filing of an application for Urban Development Action Grant (U.D.A.G.) 83.01 2-14-83 83.02 3-14-83 83.03 5-9-83 83.04 6-07-83 83.05 6-13-83 83.06 6-13-83 83.07 8-08-83 83.08 8-08-83 83.09 8-03-83 83.10 11-14-83 83.11 9-12-83 83.12 10-11-83 H:\WPkMA R. ANA'dNDEX.RES June 8, 1998~cpc Designating a Polling Place for Primary and General Elections for the purpose of electing three Council Members. Approving the proposed incorporation of the Town of Tortolita. RideSharing-requesting the citizens of Pima County, the City of Tucson, the City of South Tucson, the Town of Oro Valley and the Town of Marana to support the PAG Ride-Share Program. Approving the application to the Governor's Office of Economic Planning & Development for a Jobs Bill/SBA Grant. Authorizing ADOT for assistance for the purpose of street and road maintenance and streets and road equipment repairs. An application for State Community Development Block Grant Funds meets to low and moderate income persons. Budget for fiscal year 1983-1984. An application for State Community Development Block Grant Funds meets to low and moderate income persons. An application for State Community Development Block Grant Funds meets to low and moderate income persons. IGA with the ADOT to perform necessary work to bring said projects to the construction stage. Authorizing the preliminary steps to be taken to become a participating employer in the public safety personnel retirement system on behalf of the full-time police officers. An application for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act or President's CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 83.13 12-12-83 83.14 12-12-83 Disaster Relief Fund. Adopting and amending a schedule of salaries to be forward to the Arizona State Compensation Fund (1 deputy reserve). Change of Judge. 84.01 1-09-84 84.02 3-12-84 84.03 3-29-84 84.04 3-29-84 84.05 4~09-84 84.06 5-14-84 84.07 5-25-84 84.08 6-11-84 84.09 6-11-84 84.10 7~09-84 84.11 10-23-84 84.12 12-11-84 84.13 84.14 12-26-84 Authorizing the disposition of unclaimed property. Placement of house numbers on all dwellings and businesses within the Town. IGA with Pima County for CDGB purposes. IGA with Pima County for CDBG purposes. Designating Federal Aid Secondary Roads (Sanders Road fi.om Avra Valley Road to Marana Road, Tangerine Road fi.om the Landfill to 1-10, Moore Road fi.om Sanders Road to 1-10, Luckett Road fi.om Marana to North Town limits. Requesting ADOT to authorizing transportation assistance funds for maintenance of town streets and roads, equipment repairs, purchase of equipment. Authorizing submission of an application for CDBG funds. Adopting and amending schedule of salaries to be forwarded to the Arizona State Compensation Fund (James Hand). The Town of Marana retaining the responsibility for management of floodplain activities to reduce future flood losses and declaring an emergency. Adopting the budget for fiscal year 1984-85. Granting a franchise to Trico Electric Cooperative. Accepting a gift (flagpole) fi.om the Rotary Districts 411 & 550 NOT USED Authorizing the Mayor to submit a request to Arizona Dept of Administration to borrow disaster assistance funds and to execute agreement/documents. 85.01 1-17-85 85.02 2-19-85 H:\WP~IARANA~INDEX.R.~S June 8, 1998~q~ Proposing an alternative local expenditure limitations. Realignment of Tangerine Road as it crosses the Southern CUMULATIVE LISTING OF RESOLUTIONS .~ T / ~vg~'-~ TOWN OF MA A 85.03 2-19-85 85.04 5-21-85 85.05 5-07-85 85.06 5-07-85 85.07 85.08 6-04-85 85.09 7-02-85 85.10 7-09-85 85.11 7-16-85 85.12 7-16-85 85.13 8-20-85 85.14 9-17-85 85.15 9-17-85 85.16 11-05-85 85.17 12-03-85 85.18 12-03-85 85.19 12-17-85 Pacific Railroad tracks. Designating a Polling Place for the Primary and General Elections for the purpose of electing 4 Council Members. Any future construction/improvements over fights-of-way to keep costs to a minimum. Initiate proceedings to finance and construct certain improvements and declaring an emergency. Requesting ADOT to authorize transportation assistance funds for street maintenance of town roads, equipment repair, lease purchase equipment. NOT USED IGA with Arizona Department of Transportation Endorsing the concept of a regional solid waste to energy facility. Adopting the budge for fiscal year 1985-86 Amending and adopting a salary schedule to be forwarded to the Arizona State Compensation Fund (James Hand, Richard Malm, Bruce Thomas). Personal use of vehicles. Crossings of the Tucson Aqueduct, Central Arizona Project within the Town limits. Authorizing the use of volunteers. Founders' Day Right-of-Way # 1600 Sandario Road to the Southern boundaries to widen and repair. Right-of-Way # 3436 reconstruct and repairs on Twin Peaks Road Submission of applications for funds from the Governor's Office of Highway Safety. Disapproving the exPansion of the Pima County Tangerine Road Landfill. 86.01 1-07-86 Recognizing the Marana Volunteer Fire Department, H:\WP~MA KANA~qDEX. RF~ June 8, 1998~clx: 86.02 86.03 86.04 86.05 86.06 86.07 86.08 86.09 86.10 86.11 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 1-07-86 3-04-86 3-18-86 5-06-86 7-01-86 8-05-86 8-05-86 9-02-86 10-21-86 11-04-86 Incorporated. IGA for the reshaping, draining and resurfacing of Sandario Road from Avra Valley Road to the Southern Town limit. Ride-Share Day Authorizing the submission of an application for CDBG funds Requesting ADOT to authorize transportation assistance funds to be used for lease-purchase street equipment, maintenance of Town streets & roads, and street equipment maintenance & repair. Adopted and amended salary schedule and to be forwarded to the Arizona State Compensation Fund for Richard Malm, Bruce Thomas, and Jerry Pipes. Adopting the budget for fiscal year 1986-87. IGA with Pima County for CDBG program. Designating a polling place for the recall election (9-23-86) for electing one council member for the Town. United States Department of the Interior, Bureau of Reclamation should construct an additional crossing of the Central Arizona Project canal of the Moore Road alignment. Designating an election date, purpose of election, deadline for voter registration, and place and the last date for candidates to file nomination papers. 87.01 87.02 87.03 87.04 2-03-87 2-17-87 3-16-87 3-16-87 Notice of regular primary election, establishing polling places and times will be open, and appointing election officials and fixing their compensation. Authorizing the submission of an application for CDBG funds. Requesting a traffic interchange at the Moore Road alignment andI 10. Pima County be urged to oppose adoption of updated FEMA flood hazard maps and postpone the finalization of Tortolita Alluvial Fan Flood hazard until appropriate criteria for flood hazard definition and mapped description have been adopted for alluvial fan areas in the Southwest. H:[WP'hMA RANA'dNDEX RES June 8, 1998\kpc 87.05 87.06 87.07 87.08 87.09 87.10 87.11 87.12 87.13 87.14 87.15 CUMULATIVE LISTING OF RESOLUTIONS TOWN 5-05-87 5-18-87 7-07-87 7-07-87 7-21-87 8-04-87 7-04-87 10-27-87 10-27-87 12-15-87 12-15-87 Requesting ADOT to authorize transportation assistance funds for equipment repairs, street maintenance, lease pumhase equipment, ten percent of local transportation assistance, fund monies for cultural, education, historical, recreational or scientific facilities or programs. Setting a schedule of fees for various development reviews. Adopting the budget for fiscal year 1987-88. Adopting the General Plan for the Town. Adopting and amending the schedule of salaries to be forwarded to the Arizona State Compensation Fund for Jerry Pipes, William Rutan, James Grzeskowiak. Declaring documents as public record that "The Town Tax Code of the Town of Marana, Arizona" and to be filed with Town Clerk. Preservation of Cottonwood trees. Providing for a call for election for a special election for the purpose of constructing, purchasing, acquiring or leasing a water utility. Authorizing the Mayor to enter into a contract with the Pima County Division of Elections for a special election to be held on March 29, 1988. Relating to air quality and support of the Regional Carbon Monoxide Air Quality Plan. Relating to air quality and support of the Travel Reduction Ordinance. 88.01 88.02 88.03 88.04 3-01-88 2-16-88 3-01-88 3-01-88 Setting permit fees for street excavations and right-of-way improvements. [Rescinded by Resolution 91-22] Declaration of protection of the water quality and supply for the residents of the Town of Marana. Applying for membership to the Coronado Resoume Conservation District. Setting a special election for a referendum vote relating to the passage or rejection of Town Ordinance No. 88.01. H:\WP~4ARANA'~NDEX. RES June 8, 1998~kpc 88.05 88.06 88.07 88.08 88.09 88.10 88.11 88.12 88.13 88.14 88.15 88.16 88.17 88.18 88.19 88.20 88.21 88.22 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 3-15-88 3-15-88 3-15-88 4-05-88 4-05-88 5-03-88 4-19-88 4-19-88 6-21-88 4-19-88 4-19-88 5-03-88 5-17-88 6-14-88 7-05-88 7-05-88 Commitment to a Regional Comprehensive Planning effort. Adopting a Travel Reduction Code. The Mayor is authorized to execute a uniform travel reduction ordinance IGA with Pima County, City of Tucson, Town of Oro Valley and the City of South Tucson. DID NOT USE Authorizing the Mayor to execute deeds to correct certain legal descriptions relating to Town property. Authorizing the submission of an application for CDBG funds. Declaring documents as public record and filed with Town Clerk "The Marana Gardens Specific Plan" and declaring an emergency. Declaring public record and filed with Town Clerk "The 1988 Amendments to the Town Tax Code of'the Town of Marana, Arizona" and declaring an emergency. Authorizing the Mayor to execute IGA with ADOT for funding a regional transportation planning study "Marana Area Transportation Study". Setting a schedule of fees for various development reviews. Ratifying the acceptance of personal property in lieu of payment of fees for CalMat Company. Prohibiting the acceptance of personal property in lieu of payment for fees or services. Appointing a special prosecutor for the Town of Marana. (Gary Kidd) Application for local transportation assistance funds. Enter into a lease with option to purchase agreement with Gelco Municipal Services Company. Enter into a lease with option to purchase agreement with Gelco Municipal Services Company. Authorizing the Mayor to execute an IGA for police communications with Oro Valley. NOT USED H:\WPklVlA KANAklNDEX.RES June 8, 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 88.23 8-02-88 88.24 8-16-88 88.25 9-06-88 88.26 9-06-88 88.27 9-06-88 88.28 10-04-88 88.29 10-18-88 88.30 88.31 11-15-88 88.32 11-15-88 88.33 12-06-88 88.34 12-04-88 Adopting the budget for fiscal year 1988-1989. Adopting and amending a schedule of salaries to be forwarded to the Arizona State Compensation Fund for James Grzeskowiak, Daniel Sample, Henry Naber, Harvey Young. Establishing an architectural review committee. A resolution supporting the Arizona Superconducting Super Collider Project. Adopting an Outdoor Lighting Code. A resolution favoring the preservation of certain plants and trees. A resolution declaring intent to form a community facilities district. NOT USED Appointing a special prosecutor for the Town of Marana. (Gary Kidd and Wendy Hemandez) Designating the election date and purpose of election; proposing an extension of the alternative local expenditure limitation; designating the deadline for voter registration; and designating the place and the last date for candidates to file nomination papers. (Rescinded by Resolution 89.6) Forming a Community Facilities District. IGA with the State of Arizona allowing the Town to participate in the Municipal Risk Retention Pool and authorizing the Mayor to execute Agreement; and declaring an emergency. 89.01 1-03-89 89.02 1-03-89 89.03 1-03-89 89.04 1-09-89 H:\WPLMARANA~INDEX.P..E~ June 8, 1998kkpc (Rescinded by Resolution 89.6) A resolution ordering the formation of the Eastern Interceptor Community Facilities District and setting a special election. (Rescinded by Resolution 89.6) Contract with the Pima County Division of Elections for the conduct of a special election. Relating to regional water conservation. Proposing an extension of the alternative local expenditure CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 89.05 89.06 89.07 89.08 89.09 89.10 89.11 89.12 89.13 89.14 89.15 89.16 89.17 89.18 89.19 89.20 1-09-89 2-21 --89 2-21-89 3-07-89 3-07-89 777 3-20-89 4-04-89 4-16-89 5-17-89 5-16-89 5-17-89 5-17-89 5-30-89 5-30-89 limitations. Contract with the Pima County Division of Elections for the conduct of a primary election. Rescinding resolution ns. 89-1, 89-2 and 88-33. (Denying the formation of a community facilities district. Appointing an election board and tally board for primary election. Approving articles of incorporation, by-laws, appointing Incorporators and Board of Directors. Amending Resolution No. 88-14 and amending fees for various development reviews by the Town Council. The Town of Marana supporting the development and implementation of a State revolving fund to replace the environmental protection agency's construction grants program for the purpose of constructing wastewater facilities Permitting the formation of a county improvement district for construction, reconstruction or repair of breakwater levies or walls, fiver bank protection or replacement of river banks and supporting lands; and declaring an emergency. Declaring an official canvass. Endorsing the utilization of Avra Valley Farm Land by the Tohono O'Odham Nation. Appointing a special prosecutor. (Rescinded by Resolution No. 88-31) Application for local transportation assistance funds. Declaring intent to form a community facilities district. Renaming Fairchild Road. NOT USED Declaring documents as public record and to be filed with Town Clerk and entitled "The Specific Plan for Pima Farms North" and declaring an emergency. Declaring documents as public record and to be filed with Town Clerk and entitled "The Specific Plan for Pima Farms" and declaring an emergency. H:\WP'~4A RANA\INDEX. RES June 8. 1998~kpe 89.21 89.22 89.23 89.24 89.25 89.26 89.27 89.28 89.29 89.30 89.31 89.32 89.33 89.34 89.35 89.36 CUMULATIVE LISTING OF RESOLUTIONS . ~ ! / TOWN OF MARANA 5-31-89 6-06-89 8-01-89 7-05-89 7-05-89 8-01-89 8-01-89 8-15-89 9-05-89 9-05-89 10-17-89 10-17-89 10-17-89 12-19-89 12-05-89 12-05-89 Declaring documents as public record and to be filed with Town Clerk and entitled "The Tortolita Mountain Properties Specific Plan" and declaring an emergency. IGA between the Town of Marana and Pima County relating to the enforcement of Title 24, Arizona Revised Statutes (dogs running at large). To cooperate with, and furnish non-monetary support to project PPEP, Inc. a non-profit organization, for public transportation. IGA between the Town of Marana and Pima County relating to the enforcement of Title 24, Arizona Revised Statutes. Relating to the American flag. Expressing its desire to municipalize fire suppression and emergency medical services. IGA between the Town of Marana and Pima County for CDBG purposes. Declaring documents as public record and to be filed with Town Clerk and entitled "Town of Marana Safety and Loss Program: and declaring an emergency. Affirming formation of Maranafl-10 Community Facilities District. Condemning certain property for public use. Approving a second development agreement with Tortolita Mountain Properties Limited Parmership. Designating "Plant-A-Tree Day". Wastewater Management: Urging the Arizona Department of Environmental quality to change the stream use classification of the Santa Cruz River from "Aquatic and Wildlife" to "Wildlife". Declaring documents as public record and to be filed with Town Clerk entitled "Town of Marana Personnel Policies-- Revised 1989". Temporarily closing Sandario Road. IGA between the Town and Pima County relating to CDBG Program. H:\WP\MARANA~NDEX RE~ June 8. 1998~pc 89.37 CUMULATIVE LISTING OF RESOLUTIONS TOWN' 12-19-89 To cooperate with utility companies in support of the 1990 census. 90-01 90-02 90.03 90-04 90-05 90-06 90-07 90-08 90-09 90-10 90-11 90-12 90-13 90-14 90-15 90-16 90-17 90-18 1-02-90 1-16-90 1-16-90 1-16-90 1-16-90 2-27-90 2-06-90 6-19-90 2-20-90 2-20-90 2-27-90 ?? 4-17-90 4-12-90 3-12-90 4-12-90 4-17-90 4-17-90 Permitting Amendment to Boundary of Santa Cruz River Bank Protection District, Contract #2 of Pima County Declaring "The Tangerine Hills Specific Plan" a Public Record Rescinding Resolution 89-14; Appointing Gary Kidd and Tobin Sidles Special Town Prosecutors Declaring "Standards for Grading and Related Site Work" a Public Record Setting Fee Schedule for Grading and Related Site Work on Private Property Approving Execution of Documents for Acquisition of Honea Water Company Declaring "Rancho Marana Specific Plan dated January 29, 1990" a Public Record Declaring "Hartman Hills Specific Plan dated May 30, 1990" a Public Record Declaring April 22, 1990 Earth Day 1990 Setting Fee Schedule and Procedure for General Plan Amendments Declaring "Marana Water Utility Code" a Public Record No Text Declaring "Foothills Specific Plan" a Public Record Ordering Special Election regarding levy of Property Taxes [Amended by Resolution 90-19] Contract with Pima County Election Division to Conduct 05/15/90 Special Election Appointing an Election Board and Tally Board for 05/15/90 election Requesting ADOT to authorize Transportation Assistance Funds per A.R.S. {}28-2602 Setting Fee Schedule for Floodplain Management Related H:\WP\MA KANA~INDEX.R. ES June 8, 1998~k~ 90-19 90-20 90-21 90-22 90-23 90-24 90-25 90-26 90-27 90-28 90-29 90-30 90-31 90-32 90-33 90-34 90-35 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 4-18-90 6-05-90 6-05-90 6-05-90 7-17-90 7-17-90 7-17-90 8-22-90 8-21-90 8-21-90 8-21-90 9-17-90 11-07-90 10-02-90 11-06-90 12-04-90 11-26-90 Reviews Amending Resolution 90-14 to correct error in opening time for polling places Declaring an Official Canvass (05/15/90 election) Declaring "The 1990 Amendments to the Town Tax Code of the Town of Marana, Arizona" a Public Record Authorizing Town to Amend IGA with Pima County for Implementation and Management of CDBG Program Adopting Recommended Plan in 12/89 Marana Master Transportation Plan Study as Marana General Plan Circulation Map Creating Annexation Policy Adopting Fiscal Year 90-91 Budget [Amended by Resolution 90-34, 91-01] Providing for Lowering of Flag within Town Limits to Honor Deceased Council Members Authorizing Town to Enter into IGA with Pima County for CDBG purposes Authorizing Participation in the "Main Street" Program Authorizing Town to Enter into IGA re: Governor's Office of Highway Safety Recognizing Marana Volunteer Fire Department as Primary Fire Department within Marana Endorsing Arizona Heritage Fund Initiative Designating Town Hall (13251 North Lon Adams) the Official Polling Place for Town Elections Designating Twin Peaks Road on the Federal Aid Secondary System [See also Resolution 84-05] Amending Resolution 90-25, Budget for Fiscal Year 90-91, Personnel adjustments Designating Referendum on Naranja Property Zoning [See also Ordinance 88.19] and 1991 Council Election H: \W P~,iA RANA'xlN DEX. RES June 8, 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MANNA 90-36 91-01 91-02 91-03 91-04 91-05 91-06 91-07 91-08 91-09 91-10 91-11 91-12 91-13 91-14 91-15 91-16 91-17 91-18 91-19 91-20 12-04-90 2-05-91 2-05-91 ?? 2-05-91 2-05-91 3-05-91 2-19-91 2-26-91 ?? 3-05-91 3-05-91 3-05-91 4-02-91 4-02-91 4-02-91 4-16-91 4-16-91 5-21-91 6-04-91 10-01-91 Designating the Friday after Thanksgiving "Civil Rights Awareness Day" [Repealed by Resolution 92-08] Amending Resolution 90-25, Budget Fiscal Year '90-'91, Police Department Repair Account Amending Resolution 90-25, Budget Fiscal Year '90-'91, Public Works Tractor Acquisition No text Authorizing Town Manager or his written designee to bind the Town in acquisition of surplus property from the State of' Arizona or the U.S. government Supporting the Allied Efforts in the Persian Gulf Setting Fee Schedule and Rules for Use of Marana Park and Recreation Areas [Repealed by Resolution 92-05] Supporting Formation of a Fire District Continuing Participation in MANTIS program No text Deferring Subdivision Fees for Marana Gardens Subdivision until first unit is sold Providing Notice of 03/26/91 Primary Election Establishing February 28 as Annual Day of Peace Declaring Official Canvass (03/29/91 Election) Declaring "Northgate Specific Plan" a Public Record Approving Development Agreement with Tempo Investment Ltd. and Stanwin Group Ltd. Approving Development Agreement with Lawyers Title Trust 7610-T Requesting ADOT to authorize Transportation Assistance Funds per A.R.S. {}28-2602 Approving IGA between Marana and Oro Valley re Police Communications Services Accepting Barnett Road (from Sanders to Sandario) Right of Way Dedication Declaring "Ironwood Specific Plan" a Public Record H:\WP'uMARANA~INDEXRES June 8, 1998~kpc 91-21 91-22 91-23 91-24 91-25 91-26 91-27 91-28 CUMULATIVE LISTING OF RESOLUTIONS OF MARANA 7-30-91 10-15-91 10-15-91 11-19-91 12-03-91 12-03-91 12-17-91 121791 Adoption of Budget for fiscal year '91-'92 Rescinding Resolution 88.01 and Setting Fee Schedule for Review of Reports and Construction Plans and Construction Inspection and Permit Fees Approving and Authorizing Execution of Multi-Agency IGA for MANTIS project between Marana, Oro Valley, Pima County, South Tucson, TAA, Arizona Board of Regents, Pima County Community College District and State of Arizona Approving Amos, Lovitt & Touche as administrator of Town's § 125 Pre-Tax Benefits Plan Designating a Special Election re Ironwood Hills Specific Plan [See also Ordinance 91.18] on 04/07/92 [Repealed by Resolution 92-09] Approving Partners Health Plan to provide medical health care coverage for all permanent, full-time employees of the Town Authorizing Jones Intercable to mortgage, pledge or grant a security interest in the Cable Communications System License, the Cable Television System, or any part thereof Setting Town Council Agenda Policies 92-01 92-02 92-03 92-04 92-05 92-06 92-07 1-07-92 1-21-92 1-21-92 ?? 2-18-92 2-18-92 2-18-92 Approving Development Agreement with Tortolita Mountain Properties Limited Partnership Approving Execution ofADOT IGA JPA 91-t37 re improvement to Sanders Road between the Santa Cruz River Bridge al~d Avra Valley Road Setting Review Process for Applications for Public Use of Town Hall Facility Establishing Policy for Acceptance of Road into Marana Maintenance System [2nd and succeeding pages missing] Repealing Resolution 91-06 and Setting Fee Schedule and Regulations for Use of Marana Park and Recreation Center Supporting Portable Practical Educational Preparation, Inc. (PPEP) Rural Transit Service to Marana Residents Setting Fee Schedule for Reviews related to Native Plant Code H:\WPhMAKANA\[NDEX R.~S June 8. 1998~pc 92-08 92-09 92-10 92-11 92-12 92-13 92-14 92-15 92-16 92-18 92-19 92-20 92-21 92-22 92-23 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MANNA 3 -03 -92 5-19-92 3 -03 -92 4-08-92 4-08-92 4-08-92 4-21-92 6-02-92 5-19-92 6-02-92 6-16-92 6-16-92 6-30-92 6-30-92 7-07-92 Repealing Resolution 90-36 and Affirming 10 Official Town Holidays Repealing Resolution 91-25; Designating a Special Election; Establishing Polling Places, etc.; Establishing Publicity Pamphlet Publication Fee; Appointing Election Officials and Fixing Their Compensation re 04/07/93 election Designating Proposition Number 400 for 04/07/93 Special Election Referendum Questions Acknowledging Agreement between Marana and Trico Electric to pay Marana for Redesign Costs for Sanders Road Improvement Requesting ADOT to authorize Transportation Assistance Funds per A.R.S. {}28-2602 Establishing Salary of Town Manager and deferring Residency Requirement until 12/31/92 Declaring and Adopting Results of Special Referendum Election held 04/07/92 and Ordering Recordation of Resolution Declaring "Supplementary Local Audit Procedures for the Town Tax Code of the Town of Marana, Arizona" a Public Record Adopting the Marana Municipal Pool Facility Operations and Loss Control Manual Authorizing and Ratifying Execution of IGA between Marana and Pima County for Payment for Prisoner Incarceration Authorizing Amendment between Marana and Pima County for Management and Implementation of CDBG Program Authorizing IGA between Marana and Avra Valley Fire District for Emergency Response Adopting Budget for fiscal year '92-'93 Authorizing iGA with Pima County for joint administration of CDBG program Authorizing Application to EPA for Wellhead Protection Demonstration Project Grant H:\WPWIARANA~IND£X.R.F~ June 8, 1998~kpc 92-24 92-25 92-26 92-27 92-28 92-29 92-30 92-31 92-32 92-33 92-34 92-35 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 7-07-92 7-21-92 7-21-92 8-18-92 9-15-92 10-20-92 10-20-92 11-03-92 12-15-92 12-15-92 12-15-92 12-17-92 Authorizing Amendment to MANTIS IGA [See also Resolution 91-23] Declaring intent to Comply with Americans with Disabilities Act of 1990 and Appointing ADA Coordinator IGA with the Town of Oro Valley for police communications services. Rescinding Resolution No. 92-26 IGA with Oro Valley for police communications services. Enter into an amendment to the pre-annexation development between the Town of Marana and Tortolita Mountain Properties Limited Partnership. Rescinding Resolution No. 92-28 an amendment to the pre- annexation development between the Town of Marana and Tortolita Mountain Properties Limited Partnership. IGA with Pima County for CDBG purposes. Designating the election date and purpose of election, designating the deadline for voter re~stration; designating the place and the last date of candidates to file nomination papers; and proposing a continuation of the local alternative expenditure limitation for voter approval. Authorizing the Town of Marana to transfer ownership of certain city property in Continental Ranch. Authorizing to release MCS Telecommunications, Inc from its license, upon its sale to Jones Intercable. A request to increase the obligation ceiling for FY 1993 to the full funding levels contained in ISTEA. Proposing an extension of the alternative local expenditure limitation. 93-01 93 -02 93 -03 1-19-93 2-02-93 2-02-93 IGA with Pima County which agreement will provide for the maintenance of the Santa Cruz River. Declaring documents as public record and filed with Town Clerk entitled "Business Regulations". Notice of primary election; establishing polling places and H:\WP~VLARANA~INDEX.RES June 8, 1998~kpc 93 -04 93 -05 93 -06 93-07 93-08 93 -09 93-10 93-11 93-12 93-13 93-14 93-15 93-16 93-17 93-18 93-19 93-20 93-21 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 2-16-93 3-02-93 3-02-93 3-02-93 3-02-93 1-16-93 4-06-93 4-06-93 4-06-93 4-06-93 4-20-93 4-20-93 4-20-93 4-20-93 voting districts and times. Supporting Arizona Tort Reform known as SB-1055. Dedication of right-of-way of certain portions of land constituting the New Silverbell Road. Authorized to abandon certain city property in Continental Ranch known as Old Silverbell Road. Accepting the dedication of the right-of-way of Coachline Boulevard. Accepting the dedication of the right-of-way of Twin Peaks Road. NOT USED Declaring and adopting the results of the primary election. NOT USED Declaring documents as public record and filed with Town Clerk and entitled "Development Code, Title 2, Administration," and declaring an emergency. Declaring documents as public record and filed with Town Clerk and entitled "Development Code, Title 5, Zoning," and declaring an emergency. Declaring documents as public record and filed with Town Clerk and entitled "Development Code, Title 10, Amendments,' and declaring an emergency. NOT USED NOT USED Authorizing and ratifying the execution oflGA with Pima County for payment for incarceration of municipal prisoners. Requesting ADOT to authorize transportation assistance funds. Adopting the Town logo as a trademark and registering Town logo. Authorizing & ratifying the execution of a promissory note 'with the Town of Oro Valley for payment for police dispatcher services. Declaring documents as a public record entitled "Development H:[WPkMARANAXINDEX.RES June 8, 1998~pc 93 -22 93-23 93-25 93 -26 93-27 93-28 93-29 93.30 93-31 93 -32 93-33 93-34 93-35 93-36 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 4-20-93 4-20-93 5-??-93 6-01-93 7-20-93 8-03 -93 8-03 -93 8-03-93 8-03-93 8-17-93 9-28-93 10-19-93 10-28-93 Code, Title 5.11.04, Re-regional Commercial," and declaring an emergency. Declaring documents as a public record entitled "Development Code Title 5.10.01 Ag-agricultural," and declaring an emergency. Setting a schedule of fees for various development reviews. NOT USED Establishing a schedule of user fees and related requirements for Marana Park and Recreation Center. IGA with ADOT for construction and maintenance of the railroad crossing at Tortorlita Mountain Road. IGA with Pima County for the management & implementation of the CDBG Program. Declaring documents as a public record and filed with Town Clerk and entitled "Development Code, Title 5.10.08, MR-2 Multi-family," and declaring an emergency. Declaring documents as public record and filed with Town Clerk and entitled "Development Code, Title 5.01.09, MR-1 Multi-family,: and declaring an emergency. Declaring documents as public record and filed with Town Clerk and entitled "Development Code, Title 10.10, Conditional Use Permits," and declaring an emergency. Adopting the budget for fiscal year 1993-94. IGA with Pima County for the management and implementation of CDBG Program. Approving a pre-annexation and development agreement with the Price Company, Stewart Title and Trust and Eleanor Schorr & David J. and Judith B. Leonard. Authorizing the Town of Marana to adopt a permanent plan relating to the Santa Cruz Valley Water District. To contact Pima County Depart of Trans. to operate and maintain traffic control devices, street lights and declaring an emergency. NOT USED H:~WPMMAR. ANA~INDEX RES June 8. 1998~cpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 93-37 12-07-93 93-38 12-07-93 93-39 12-07-93 93-40 12-21-93 93-41 12-21-93 93-42 12-21-93 93-43 12-21-93 93-44 12-21-93 93-45 12-21-93 IGA with Pima County to enter an amendment for the management and implementation of the CDBG Program. Investing monies in local government investment pool. Endorse an annexation by North Ranch/Linda Vista Fire District of property located within the Town limits of Marana. Approving a development agreement with California Portland Cement Company. Declaring documents as a public record and filed with the Town Clerk and entitled "Personnel Policies, Section 01.07.01." Authorizing the Town to abandon certain city property -While Farm Subdivision. Declaring documents as public record and filed with Town Clerk and entitled "Development Code, Title 3, Definitions." Declaring documents as public record and filed with Town Clerk and entitled "Development Code, Title 11 Prohibition of Illegal and Nuisance Uses." Declaring documents as public record and filed with Town Clerk and entitled "Amendments to Specific Plan for Tangerine Hills." 94-01 1-04-94 94-02 2-01-94 94-03 ?? 94-04 3-15-94 94-05 6-07-94 94-06 6-21-94 94-07 6-21-94 H:\WPMVlA RANALrNDEX RES June 8, 1998\kpc Declaring documents as public .record and filed with Town Clerk and entitled "Animal Control Code." Forming the "Town of Marana Business Advisory Committee." IGA with Pima County Dept of Trans. to operate and maintain traffic control devices, street lighting, and permanent traffic counting stations, and declaring an emergency. Forming the "Town of Marana Annexation Task Force." Application for local transportation assistance funds from ADOT. IGA with State of Arizona, Governor's Office of drug policy for substance abuse prevention programs. Enter into an amendments to an IGA with Pima County for the CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 94-08 94-09 94-10 94-11 94-12 94-13 94-14 94-15 94-16 94-17 94-18 94-19 94-20 94-21 94-22 94-23 94-24 6-21-94 6-21-94 6-21-94 6-21-94 7-05-94 7-05 -94 7-05-94 7-05 -94 8-02-94 8-02-94 8-16-94 8-16-94 8-16-94 9-06-94 9-06-94 management of CDBG Program IGA with Pima County for payment for the incarceration of municipal prisoners. IGA with Pima County animal control services. Renewing its subscription with the Avra Valley Fire District. NOT USED Amendment to the IGA Agreement with Pima County for maintenance of traffic signals, street lighting, and permanent traffic counting stations and declaring an emergency. Enter into a joint housing program with Pima County. Enter into an agreement with Marana Health Center, a subrecipient of CDBG funds for senior citizens prescription program. Enter into a contract with Management Training Corporation providing for construction and operation of the Community Treatment Facility. Enter into a contract with the Arizona Depart of Corrections providing for the construction and operation of the Community Treatment Facility. NOT USED Urging Pima County & the City of Tucson to enter into agreements regarding the regional landfill. Adopting the budget for fiscal year 1994-95. IGA with the Arizona Dept of Public Safety for statewide gang task force. Approving preliminary plat for Parcel 51 in Continental Ranch Specific Plan with conditions. Approving the final Plat for Quail Park, lots 1-30, parcel 52 D of Continental Ranch. Declaring documents as public record and filed with Town Clerk and entitled "Parking Ordinance." Declaring documents as public record and filed with Town Clerk and entitled "Family and Medical Leave", as amendments to the personnel policies. H:\WP'~tA RANA'~NDEX. RES June 8, 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS ~'~\ ! / · TOWN OF MARANA 94-25 94-26 94-27 94-28 94-29 94-3O 94-31 94-32 94-33 94-34 94-35 94-36 94-37 9-20-94 9-20-94 11-01-94 10-17-94 10-17-94 11-15-94 11-15-94 11-15-94 12-06-94 Supporting the NW Tucson Active Management Area Replenishment Program. IGA ADOT to perform certain highway, bridge and railroad grade crossing projects. IGA and equipment lease with NW Fire District. Exempting motor vehicles assigned for use by the Mayor and Council, Town Manager, and Police Department. Approving a uniform pattern for use in designating Town motor vehicles. Designating registration, papers. NOT USED NOT USED Abandoning portions of Wade Road. Providing for deferred compensation program funded and unfunded. NOT USED NOT USED Declaring documents as public record and filed with Town Clerk entitled "Land Development Code, Title 05.10.10, RV Recreation Vehicle' and "Land Development Code, Title 05.10.11, MH Manufactured Housing." election date and purpose of election, voter location, and date for candidates to file nomination 95-01 95-02 95-03 95-04 95-05 95-06 1-03-95 1-03-95 1-03-95 1-17-95 Approving the preliminary Plat for La Mirage Estates Subdivision. Approving the preliminary Plat for Sunset Ranch Estates Subdivision. Approving the final Plat for Parcel 55 in Continental Ranch. Authorizing an amended & restated Development Agreement and IGA. NOT USED NOT USED H:\WP~dAR. ANA~INDEX.RES June 8, 1998~p~ CUMULATIVE LISTING OF RESOLUTIONS TOWN MAR _NA 95 -07 95-08 95-09 95-10 95-11 95-12 95-13 95-14 95-15 95-16 95-17 95-18 95-19 95-20 95-21 95-22 95-23 95 -24 1-16-95 2-07-95 2-21-95 2-21-95 3-07-95 3-21-95 3-07-95 3-21-95 3-21-95 3-21-95 3-21-95 3-21-95 4-04-95 4-18-95 4-18-95 5-02-95 5-02-95 Designating the election date, purpose, deadline for voter registration, location and last date to file nomination papers. NOT USED Declaring documents as a public record and filed with Town Clerk and entitled "Marana Land Development Code, Section 04.05, Development Agreements", and documents entitled "Marana Land Development Code, Section 04.06, Reimbursement for Public Improvements. Accepting a quit claim deed from Bettina V. Steinfeld and the Stedman for portions of Silverbell Road. Declaring documents as public record and filed with Town Clerk entitled "The 1995 Amendments to the Town Tax Code of the Town of Marana, Arizona." Approving the final Plat for Sunset Ranch Estates. Approving the final Plat for Parcel 51 in Continental Ranch. Establishing projected boundaries for future aimexations. Accepting a warranty deed from S.L. Schorr, Eleanor Schorr, David Leonard, Judith Leonard and Stewart Title & Trust of Tucson for the right-of-way for Price Club Place. Results and recording of primary election. Development agreement with Transmark Company. Granting a variance to the Transmark Company. Requesting the Postmaster General to designate the post office in Continental Ranch Business Park as "The Marana, Arizona Post Office, Cortaro Branch." Adopting guidelines for conducting Town Council Meetings and Subcommittee meetings. Declaring documents as public record and filed with Town Clerk and entitled "April, 1995 Amendments to the Tortolita Mountain Properties Specific Plan." Requesting the ADOT transportation assistance funds. Declaring and adopting the results of the recall election. Granting a variance for property located at the SW comer of Trico-Maran Road and Interstate 10. H: \WP'dvlARANAUNDEX. RES June 8. 1998\kpc CUMULATIVE LISTING OF RESOLUTIONS OF MANNA 95-25 95-26 95-27 95-28 95-29 95-30 95-31 95-32 95-33 95-34 95-35 95-36 95-37 95-38 95-39 95-40 95-41 95-42 5-02-95 6-06-95 5-23 -95 5-23 -95 5-23-95 6-20-95 6-20-95 6-20-95 7-18-95 6-20-95 7-05-95 7-05-95 7-18-95 7-18-95 8-01-95 8-01-95 Exempting motor vehicles assigned for use by Police Department from Town marking requirements. Approving Town employee participation in the International City Management Association for retirement purposes. Declaring and adopting the results of the general election. Ratifying documents titled "Letter Agreement of Intent" entered with Pima County and Owners of Orange Grove Industrial Subdivision. NOT USED Enter in cooperative IGA with Pima County for CDBG and Home Investment Partnership Program purposes. Adopting the budget for fiscal year 199506. Enter into an Agreement with the Governor's Office of Highway Safety for traffic enforcement and accident prevention squad. Approving the appointment of a Magistrate for juvenile hearing officer. NOT USED Adopting guidelines for the conducting of Planning and Zoning Commission meetings. Amending development agreement & IGA entered into pursuant to Marana Resolution 95-04 with WCA Communities, Inc. and US Home Corporation. IGA with Pima County for incarceration of Town prisoners in Pima County Jail. IGA with Pima County forjoint use of the Maran Public Pool. Enter into Amendments to IGA with Pima County for management of CDBG Program. Enter into Amendments to IGA with Pima County for management of CDBG Program. Accepting Regency Plaza Street into the street maintenance system. Accepting a special warranty deed from Adonis Mobile Home H:',WP\MARANA~INDEX.RES June 8, 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 95-43 8-01-95 Subdivision Association, Inc. for the ownership & maintenance of Warfield Circle, Galleno Avenue, and Lettuce Lane. IGA with State of Arizona for defining responsibilities for the construction of improvements to Sanders Road. 95-44 8-01-95 95-45 8-01-95 95-46 8-01-95 95-47 8-15-95 95-48 8-15-95 95-49 8-15-95 95-50 9-05-95 95-51 9-05-95 95-52 9-15-95 95-53 95-54 10-03-95 95-55 10-03-95 95-56 10-03-95 H:\WP\MARANA'~INDEX.RES June 8. 1998~klx: Accepting a zero-interest loan from AEPCO for the construction of a water storage tank and improvements on the water lines. IGA with Pima County for the allocation of federal grant money to the Police Dept (High Intensity Drug Trafficking Area Program (HIDTA). Authorizing the Town to file an Application for Designation of Assured Water Supply. Accepting portions of Silverbell Road, Coachline Road and Twin Peaks Road into the Street Maintenance System. IGA with Pima County for the Management of CDBG Program. Agreement between the Town of Marana and the Municipal Risk Retention Pool. Declaring documents as public record and filed with the Town Clerk entitled "The Town of Marana Land Development Code Title 22, Off-Street Parking and Loading." Supporting the preferred plan for a Surface Storage Reservoir (Lake) with Recreational Elements. Declaring documents as public record and file with Town Clerk and entitled "Massage Therapists and Establishments." NOT USED IGA with Northwest Fire District for the use and maintenance of the Opticom Traffic Signal Preemptor Devices. IGA with Marana Unified School District for the connection of the Town Park sewage line to the School District Line providing flow to the evaporation pond. IGA with Pima County to provide certain public transportation within the Town boundaries and providing cost sharing. 95-57 95-58 95-59 95-60 95-61 95-62 95-63 95-64 95-65 95-66 95-67 95-68 95-69 95-70 95-71 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 10-03-95 10-17-95 10-17-95 11-07-95 11-07-95 11-07-95 11-07-95 11-21-95 11-21-95 12-05-95 12-03-95 12-19-95 12-19-95 12-19-95 12-19-95 Amending the membership of the"Town of Marana Annexation Task Force" formed by Resolution 94-04. Approving the preliminary plat for Heritage Highlands Subdivision located within the Tortolita Mountain Properties Specific Plan. Approving the final plat for Parcel g4 located Continental Ranch Specific Plan. IGA with Pima County providing for the inspection, testing, surveying, contract administration, and quality assurance support services for construction projects. Declaring documents as public record and filed with Town Clerk and entitled "Real Property Administrative Appeals Procedures." Enter into an Agreement with Central Arizona Water Conservation District (CAWCD) for groundwater replenishment district. IGA between the Town and the City of Tucson for the settlement of Pima County Cause No. 297514 (annexation dispute). Adopting the Home Investment Partnerships Program Regulations and Forms for the Town of Marana. IGA with the State of Arizona to provide federal funds relating to the Santa Cruz River emergency repair project at Cortaro Farms Road. IGA with Pima County for asphaltic road overlay activities on Tangerine Road. Approving and authorizing the transfer by Jones Intercable, Inc. to Jones Cable Holdings, Inc. Vacating portions of Cortaro Road. IGA with the State of Arizona for providing federal funds relating to street improvements to Moore Road. Declaring documents as public record and filed with Town Clerk and entitled "Marana Town Code, Chapter 1 General." Declaring documents as public record and filed with Town H:\WP~vlA RANA\INDEX.RF.S June 8. 1998Lkpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 95-72 12-19-95 Clerk and entitled "Marana Town Code, Chapter 7, Building." Notice of intent to change water rates and charges. 96-01 1-2-96 96-02 1-2-96 96-03 1-2-96 96-04 Not Used 96-05 1-2-96 96-06 1-2-96 96-07 1-2-96 96-08 1-16-96 96-O9 1-16-96 96-10 1-16-96 96-11 2-6-96 96-12 2-6-96 96-13 2-6-96 96-14 2-20-96 H:\WP\MARANA~IND£X. P~$ June 8, 1998~1~ Declaring documents as public record and filed with Town Clerk and entitled "Marana Town Code Chapter 6 Animal Control" Declaring documents as public record and filed with Town Clerk and entitled "Marana Town Code Chapter 13 Parks and Recreation" Declaring documents as public record and filed with Town Clerk and entitled "Marana Town Code Chapter 8 Transaction Privilege Tax" (Valley of the Sun R.V's) C.D.B.G. Amendments C.D.B.G. Amendments C.D.B.G. Amendments Approving Final Plat for Heritage Highlands Subdivision located within the Tortolita Mountain Properties Specific Plan Approving and Authorizing Execution of IGA Between Marana and State Providing Administration of Federal Funds Relating to Bridge Scour Evaluation and Analysis Project Mayor and Council Acting as Board of Adjustments, Granting Variance to Autozone, Property located N.E. Comer of Ina Rd. Annexation by NW Fire District of Property including Red Hawk Development Proposed expansion of an ambulance certificate of Picture Rocks Fire District which include property within the Town limits. Declaring public record "Marana Town Code, Chapter 14 Water" IGA with Pima County and the Town of Marana for addressing 96-15 96-16 96-17 96-18 96-19 96-20 96-21 96-22 96-23 96-24 96-25 96.26 96-27 96-28 96-29 96-30 96-31 96-32 CUMULATIVE LISTING OF RESOLUTIONS MARINA 2-20-96 2-20-96 2-20-96 2-20-96 3-5-96 3-5-96 3-5-96 3-19-96 3-19-96 3-19-96 3-19-96 4-16-96 4-2-96 4-2-96 and street naming services Declaring as public record the Marana Town Code, Chapter 9 Business Regulations Declaring as public record the Marana Town Code Chapter 5 Municipal Court Declaring as public record the Marana Town Code Chapter 4 Police Department Abandoning portions of a 20 ft roadway and utility easement in the Vista De Las Montanas area Declaring as public record the Marana Town Land Use and Development Code Chapter 16 Declaring as public record the Marana Town Code Chapter 2 Mayor and Council Declaring as public record the Marana Town Code Chapter 3 Administration NOT APPROVED IGA between the Town and NW' Fire Distr/ct for emergency services coverage to support those areas in the town currently without emergency services Declaring as public record the Marana Town Code Chapter 10 Health and Sanitation Declaring as public record the Marana Town Code Chapter 11 Offenses Declaring as public record the Marana Town Code Chapter 12 Traffic NOT USED NOT USED NOT USED Granting a variance to Tim Escobedo for 14385 W. Imogene Declaring as public record the Marana Town Code Section 8 Drag and alcohol testing policy Special event temporary liquor license to Carondelet Health Care H:\WP~IARANAh~NDEX.RES June 8, 1998~:pc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF 96-33 96-34 96-35 96-36 96-37 96-38 96-39 96.4O 96-41 96-42 96-43 96-44 96-45 96-46 96-47 96-48 96-49 4-16-96 4-16-96 4-16-96 4-16-96 5-7-96 5-7-96 5-7-96 5-7-96 5-7-96 5-7-96 5-21-96 5-21-96 5-21-96 5-21-96 6-4-96 6-18-96 Approving an application for liquor license to Quik-Mart located 8685 N. Silverbell Road Approving a development plan for the Penrod Horse Training Stable and Residence Approving a development plan for Red Roof Inn located at 4950 West Ina Road Approving a one night exemption for the use of a searchlight by Carondelet Health Care for the Centurion's Exempting motor vehicles assigned for use by the police department from town marking requirements Approving the preliminary plat for Continental Ranch Parcel 28 (Specific Plan) IGA between the Town and Pima County for exchange of service for plans review and inspections Conveying the right-Of-way for Red Hawk Blvd and portions of Moore Road from Tangerine Properties and Bay colony- Gateway to the Town of Marana Issuance of a special event temporary liquor license to St. Christopher Approving and authorizing the second amendment to the amended and restated development agreement and IGA agreement (Red Hawk Canyon Amendment to IGA with Pima County for the Management of the 1992 Community Block Grant Program Amendment to IGA with Pima County for the Management of the 1993 Community Block Grant Program Amendment to IGA with Pima County for the Management of the 1994 Community Block Grant Program IGA with Arizona Department of Pubic Safety for Marana's continued participation in the statewide gang task force IGA with Pima county creating a joint housing program Release of substitute assurance agreements for Pulte Homes of Phase III, Continental Ranch 27B and accepting the public H:\WPkMARANAhqqDg-X. RF~ June 8, 1998~klx: 96-50 96-51 96-52 96-53 96-54 96-55 96-56 96-57 96-58 96-59 96-60 96-61 96-62 96-63 96-64 96-65 96-66 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 6-18-96 6-18-96 6-18-96 6-18-96 6-18-96 6-18-96 6-18-96 6-18-96 6-18-96 7-2-96 7-2-96 7-16-96 7-16-96 7-16-96 7-16-96 7-16-96 improvements for maintenance IGA with Pima County for payment for the incarceration of municipal prisoners IGA with Pima County for animal control services ,Adopting the budget for fiscal year 1996-97 Approving the plat presented by Del Webb's Conventry Homes for Continental Ranch Parcel 28 Approving the preliminary plat presented by Del Webb's Conventry Homes for Continental Ranch Parcel 26 Transportation Improvements - 1996 Carbon Monoxide Limited Maintenance Plan Accept assurance agreements for the completion of subdivision improvements from Richmond American Homes for Continental Ranch Parcel 51 Common Area A Declaring as public record Marana Personnel Policies Section 02.14 education assistance for Town employees IGA with Arizona Department of Corrections and the Management and Training Corporation providing for use of Marana Community Correctional Treatment Facility inmates on Town Work Crews Approving an application for a liquor license for Exxon located at 4900 West Ina Road NOT USED Authorized the Town to enter into a license agreement with Pima County to lease space at Sportspark for the 4th of July Declaring the existence of a drought and fire emergency Application for liquor license by Old Father Inn Accept assurance agreements for Continental Ranch Parcels 26 and 28 Approving final plat for Tortolita Mountain Estates at Redhawk Approving development plan for Heritage Highland Golf maintenance yard and cart storage area. H: \WP\MA RANA~INDEX. RES June 8. 1998~pc 96-67 96-68 96-69 96-70 96-71 96-72 96-73 96-94 96-75 96-76 96-77 96-78 96-79 96-80 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 7-16-96 7-18-96 08-06-96 08-27-96 08-06-96 08-06-96 08-27-96 08-27-96 08-27-96 NOT PASSED 09-17-96 09-17-96 09-17-96 10-01-96 Approving development plan for Heritage Highland Clubhouse, real estate building and recreation facility Issuing a temporary liquor license for Chuy's for July 21 st Approving development plan submitted by Waste Management of Tucson for a transfer station located at 5200 W. Ina Rd. Approving a preliminary plat map submitted by Coscan Arizona Inc./Ranch Holdings, for Parcel 3 of Continental Ranch Specific Plan. Approving final plat submitted by WLB Group/Del Webb Coventry Homes for Parcel 26 of Continental Ranch Specific Plan. Authorizing IGA between Marana and Pima County for 1996 Community Development Block Grant (CDBG) program. Approval (with conditions) of preliminary plat map submitted by El Dorado Holdings/Shamrock Farms for the Cortaro Ranch Project at Cortaro Farms Road and 1-10. Approval of preliminary plat map submitted by Del Webb Conventry Homes for Parcel 23 of the Continental Ranch Specific Plan. Accepting Assurance Agreement submitted by Richmond American Homes for subdivision improvements to Parcel 4 of Continental Ranch. Request by TMSI/AT&T for a conditional use permit for communications tower at 8740 W. Tangerine Rd. Approving final plat submitted by Coscan Arizona/Ranch Holdings for Parcel 3 of Continental Ranch. Authorizing Town of Marana to submit a grant application to Arizona Department of Commerce for development of capital improvements plan. Authorizing IGA between Town of Marana and Pima County, City of Tucson, City of South Tucson, Town of Oro Valley, and Town of Sahuarita for administration of travel reduction program. Authorizing attempt to develop an IGA to comply with a H: \W P~MA R. ANA ~INDF-.X RF_.S June 8. 1998~pc 96-81 96-82 96-83 96-84 96-85 96-86 96-87 96-88 96-89 96-90 96-91 96-92 96-93 96-94 CUMULATIVE LISTING OF RESOLUTIONS OF MANNA 09-17-96 09-17-96 NOT USED 10-01-96 10-01-96 10-01-96 10-01-96 NOT USED 10-01-96 NOT USED 10-15-96 10-15-96 10-15-96 10-15-96 Memorandum of Understanding between Cortaro Water Users Association and Cortaro Marana krrigation District. Approved (with conditions) final plat map submitted by El Dorado Holdings/Shamrock Farms for Cortaro Ranch Project located at Cortaro Farms Road and 1-10. Granting a variance to Northwest Fire District for property located at 13051 N. Tortolita Rd., permitting lot split. Accepting the Assurance Agreement for Completion (and maintenance) of Subdivision Improvements (Trust No. 10,464) in Sombrero Peaks Estates, releasing same to KYS Investment Company and C & C Construction Company for lots 1 through 77. Authorizing IGA between Town of Marana and Northwest Fire District for transfer of certain fire equipment. Approving preliminary plat map submitted by Casa Royale Builders for Los Morteros Estates at SW comer of Silverbell and Linda Vista Blvd. Approving Town FY 1996/1997 Base Salary Plan Releasing (with conditions) Continental Ranch, lot 61 in Parcel 4 and lot 16 in Parcel 9, from Assurance Agreements. Approving (with conditions) the preliminary plat map submitted by Southwest Value Partners IV for commercial subdivision on parcel 64 of Continental Ranch Specific Plan located at NW comer of Cortaro Road and 1-10. Approving final plat map of Parcel 23 of the Continental Ranch Specific Plan. Approving a commercial development plan submitted by Ranch Holdings/A&C Properties for Parcel 1 of the Continental Specific Plan, located at comer of Silverbell and Cortaro Roads. Approving application for transfer of liquor license by Ruben H:\WPMVIARANA'~NDEX. RES June 8, 1998\kp¢ 96-95 96-96 96-97 96-98 96-99 96-100 96-101 96-102 96-103 96-104 CUMULATIVE LISTING oF RESOLUTIONS IAIVGYH¥ OF MANNA 10-15-96 10-15-96 10-15-96 11-19-96 11-19-96 11-14-96 11-14-96 11-19-96 11-19-96 11-19-96 Alva for Silverado Steakhouse and Lounge, located at 6741 N. Thornydale Rd. Approving (with conditions) the preliminary plat map submitted by Cottonwood Properties for the Bluffs at Redhawk, located at the NW corner of Redhawk Blvd. and Moore Rd. Approving (with conditions) the preliminary plat map submitted by Cottonwood Properties for the Villages at Redhawk, located at the SE corner of Redhawk Blvd. and Moore Rd. Vacating fights-of-way for portions of Moore Rd. and Tortolita Rd. (portions listed in document). Approving final plat map submitted by Casa Royale Builders for subdivision located at SW corner of Silverbell and Linda Vista Rds. Approving and authorizing the transfer of (i) cable television licenses and systems of Jones Cable Holdings to Jones Communications of Arizona and (ii) the stock of Jones Communications of Arizona from Jones Cable Holdings to Jones Cable Holdings. Releasing lots 1 - 142 and Common Area A in Parcel 11 of Continental Ranch from Original Assurance Agreement between C.R. Development Corporation and First American Title Insuranc6 Company (replaced by Substitute Assurance Agreement). Approving Assurance Agreement for lots 1-74 and Common Areas A, B, and C in Parcel 23 of Continental Ranch between Del Webb's Conventry Homes and First American Title Insurance Company. Making "The 1996 Amendments to the Tax Code of the Town of Marana, Arizona" a public record. Making "Marana Personnel Policies, Section 2.10 Disciplinary Action" and "Marana Personnel Policies, Article 05 Grievance Procedure" a public record. Requesting that the proposed operating plan for the Arizona H: \WPhMARA NAkINDEX. RES June 8. 1998~kpc 96-105 96-106 96-107 96-108 96-109 96-110 96-111 96-112 96-113 96-114 96-115 96-116 CUMULATIVE LISTING OF RESOLUTIONS ,, .,-.,-mx. I/ TOWN OF MARANA 12-03-96 NOT USED NOT USED 12-03-96 12-17-96 12-17-96 12-17-96 12-17-96 12-03-96 12-03-96 12-03-96 12-17-96 Water Banking Authority provide for the expenditure of 1997 funds within Pima County and the TAMA for recharge and in lieu of projects. Approving the preliminary plat map submitted by Sharpe and Associates for subdivision in portion of Section 1 of T 12S, R12E, located south of W. Tangerine Rd., east of Tortolita Dr. and along Camino de Mafiana. Authorizing IGA between Town of Marana and Pima County re public transit services. Approving the Loop Road Contribution Agreement for Continental Ranch Business Park (attachment) between Town of Marana and SVP, connecting Cortaro Rd. with 1-10. Making "Marana Personnel Policies, Article 10, Harassment in the Workplace Policy?' a public record. Making "Redhawk Specific Plan" a public record. Submitting Alternative Expenditure Limitation proposal to voters in March 11, 1997 primary election. Amending IGA between Town of Marana and Pima County to change expiration date of implementation of Community Development Block Grant Program to 12/31/97, Amendment 7 to Contract No. 01-39-M-116957-1192. Amending IGA between Town of Marana and Pima County to change expiration date of implementation of Community Development Block Grant Program to t2/31/97, Amendment 3 to Contract No. 01-39-T-119530-1194. Amending IGA between Town of Marana and Pima County to change expiration date of implementation of Community Development Block Grant Program to 12/31/97, Amendment 1 to Contract No. 01-39-M-120710-1095. Approving application for transfer of liquor license by Alan Kirby Brewer, for use at the Heritage Highlands Golf and Country Club, located at 4949 W. Heritage Club Blvd. H:\WP~MARANA~JNDF. X.RI~S June 8. 1998~kp11 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 97-01 97-02 9%03 97-04 97-05 97-06 97-07 97-08 97-09 97-10 97-11 9%12 9%13 01-07-97 01-07-97 01-07-97 01-07-97 NOT USED 02-04-97 02-04-97 02-04-97 02-04-97 02-04-97 02-04-97 02-04-97 02-18-97 Approving special event liquor license to Brace Tennenbaum/The Exchange Club of Santa Rita for fund-raiser at Practice Tee on 2/13/97 - 2/16/97 Approval (with conditions) of preliminary plat map submitted by Southwest Value Partners IV for a golf course located at NE comer of Cortaro Rd. and I-10. Granting variance requested by Linda and Robert Coleman, authorizing issuance of new building permit for the placement of a manufactured home on property located at 13480 N. Warfield Circle, Lot 142 of Adonis Mobile Home Subdivision. Granting variance requested by Shirlee Jensen, authorizing issuance of new building permit for the placement of a manufactured home on property located at comer of Berry Street and Luckett Road. Adopting the "Town of Marana General Plan," on record with the Town Clerk. Approving the Development Agreement between the Town of Marana and O'Reilly Motor Co. for purpose of setting up a reimbursement mechanism for public infrastructure and traffic improvements on the SE comer of Orange Grove and Thomydale Roads. Approving (with conditions) of the final plat map submitted by Southwest Value Parmers IV for commercial subdivision located at NW corder of Cortam Road and 1-10, portions of Continental Ranch, Peppertree Ranch Business Park, E ¼ of Section 27 and W ~ of Section 26, T12S, R12E. Abandoning portions of 20-foot roadway and utility easement in lot 25 of the Clark's Vista de las Montafias subdivision. Recommending support for the requests made by the Metropolitan Domestic Water Improvement District and the Town of Oro Valley, to the United States Bureau of Reclamation to revise its environmental impact statement for the proposed Tucson Terminal Storage Facility. Approving the final plat map submitted by Redhawk MaranaJRita Land Corporation for subdivision on a portion of the NW 1/4 of Section 35 and NW 2/4 of Section 36, located at the SE comer of Redhawk Blvd. and Moore Rd. Authorizing IGAs between Town of Marana and State Office of Manufactured Housing whereby the Town assumes responsibility for conducting inspections of manufactured housing and factory built building installations and utilities connections. Approving development plan submitted by Southwest 'Value Partners IV/Cracker Barrel Old Country Store for a restaurant to be located at the H: ~ WI~MA KANAkIN D~X. R.E~ June 8, 1998~kpe CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 97-14 97-15 97-16 97-17 97-18 97-19 97-20 97-21 97-22 97-23 97-24 97-25 02-18-97 NOT USED 02-18-97 02-18-97 02-18-97 03-18-97 03-18-97 03-18-97 03-18-97 03-18-97 04-01-97 NW comer of Cracker Barrel and Hospitality Roads. Approving development plan submitted by Southwest Value Partners IV/Foti Fuels for a service station to be located at the SW comer of Cortaro Road and I- 10. Approving the application for transfer of liquor license by Sonny Liu to be used at Jade Garden Restaurant located at 3720 W. Ina Rd. Authorizing Agreement for Purchase and Sale of a Portion of the Business Assets of Marana Water Service/I.M. Water Company by the Town of Marana for no more than $327,010.00. Amending and restating the deferred compensation plan in the form of the ICMA Retirement Corporation Compensation Plan and Trust, further directing that the assets of the Plan be placed in mast and that the Town of Marana will be the Trustee, and further directing that the Plan will not permit loans. Acting as the Marana Board of Adjustment, Granting a Variance for Setback Requirements to A/Z Security Self Storage, Lewis Johnson, for the Property Located at 6910 North Camino Martin. APPROVING AND AUTHORIZING THE EXECUTION OF INTERGOVERNMENTAL AGREEMENTS BETWEEN THE TOWN OF MARANA AND THE MARANA UNIFIED SCHOOL DISTRICT FOR THE USE OF THE POOL. APPROVING THE CONTINENTAL RANCH ACTIVE ADULT COMM-UNI~ CENTER PRELIMINARY PLAT SUBMITTED BY DEL WEBB'S COVENTRY HOMES OF TUCSON FOR 141 SINGLE FAMILY DETACHED AND ATTACHED HOME LOTS ON 35.08 ACRES LOCATED AT THE NORTHWEST CORNER OF COACHLINE BOULEVARD AND TWIN PEAKS ROAD AND MORE PARTICULARLY WITHIN A PORTION OF THE NORTHEAST I/4 OF SECTION 20 AND THE NORTHWEST I/4 OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE TOWN CLERK AND ENTITLED "MARANA LAND USE AND DEVELOPMENT CODE, CHAPTER 17 LANDSCAPE REQUIREMENTS." DECLARING AND ADOPTING THE RESULTS OF THE PRIMARY ELECTION HELD ON MARCH 11, 1997, AND ORDERING THE RECORDING OF SUCH RESOLUTION. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE TOWN CLERK H:\WP'uMARANA'dNDEX.RE$ June 8. 1998~pc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 97-26 97-27 97-28 97-29 97-30 97-31 97-32 04-01-97 04-15-97 04-15-97 04-15-97 04-15-97 04-15-97 AND ENTITLED "MARANA PERSONNEL POLICIES, SECTION 03.04, LEAVE OF ABSENCE POLICY". NOT USED A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE PROPOSED ANNEXATIONS BY NORTHWEST FIRE DISTRICT OF PROPERTY LOCATED WITHIN THE TOWN LIMITS OF MARANA, INCLUDING THE ADONIS AND MARANA GOVERNMENTAL ANNEXATIONS. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING AN ADDENDUM TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND NORTHWEST FI1LE DISTRICT IN ORDER TO MODIFY THE FEE AGREEMENT OF THE PARTIES PURSUANT TO THE TERMS OF THE ORIGINAL AGREEMENT. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE CONTINENTAL RANCH ACTIVE ADULT COMMUNITY CENTER FINAL PLAT SUBMITTED BY DEL WEBB'S COVENTRY HOMES OF TUCSON FOR 141 SINGLE FAMILY DETACHED AND ATTACHED HOME LOTS ON 35.86ACRES LOCATED AT THE NORTHWEST CORNER OF COACHI.INE BOULEVARD AND TWIN PEAKS ROAD AND MORE PARTICULARLY WITHIN A PORTION OF THE EAST 1/2 OF SECTION 20 AND THE WEST 1/2 OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AMENDING SECTION 3.3 REGARDING FINANCING REQUIREMENTS OF THE PROGRAM REGULATIONS OF THE HOME INVESTMENT PARTNERSHIPS PROGRAM OF THE TOWN OF MARANA, AND REPEALING ALL CONFLICTING REGULATIONS THEREOF. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, NOTIFYING PIMA COUNTY OF THE TOWN'S INTENTION TO CANCEL THE INTERGOVERNMENTAL AGREEMENT WITH PLMA COUNTY FOR THE JOINT USE OF THE MARANA PUBLIC POOL. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING H:\WP'dvlARANA~JNDIRX.RF.S June 8, 1998~kpc 97-33 97-34 97-35 97-36 97-37 97-38 97-39 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA THE MARANA POLICE DEPARTMENT TO SUBMIT A REQUEST FOR FUNDING TO THE GOVERNOR'S OFFICE OF COMMUNITY AND HIGHWAY SAFETY OF THE STATE OF ARIZONA FOR CONSIDERATION IN ITS 1998 HIGHWAY SAFETY PLAN. 04-15-97 05-06-97 05-06-97 05-06-97 05-06-97 05-06-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING TOWN PARTICIPATION IN REGIONAL EFFLUENT PLANNING. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING THE TOWN OF MARANA TO PARTICIPATE IN A CAP SLOWSAND/NANOFILTRATION WATER PROJECT, SUBJECT TO THE CONDITION OF INDEPENDENT TESTING BY A PRIVATE WATER LABORATORY. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING MARV ATHEY TO THE REDHAWK CANYON COMMUNITY FACILITIES DISTRICT NO. 1 AND NO. 2. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, EXEMPTING MOTOR VEHICLES ASSIGNED FOR USE BY THE POLICE DEPARTMENT FROM TOWN MARKING REQUIREMENTS. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION BY DENNIS R. HOOD FOR A # 9, LIQUOR STORE LIQUOR LICENSE TRANSFER FOR THE FRY'S FOOD STORE #57, LOCATED AT THE ADDRESS OF 7870 NORTH SILVERBELL ROAD, MARANA, ARIZONA. NOT USED A RESOLUTION OF THE MAYOR AND COUNCIL OF H:\WP\MARANA~NDEX. R.ES June 8, 1998~kpc 97-40 97-41 97-42 97-43 97-44 97-45 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 05-06-97 06-03-97 05-21-97 06-03-97 06-03 -97 THE TOWN OF MARANA, ARIZONA, APPOINTING THREE (3) MARANA WATER UTILITY ADVISORY COMMITTEE MEMBERS FOR A PERIOD OF THREE (3) YEARS. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE ISSUANCE OF A SPECIAL EVENT TEMPORARY LIQUOR LICENSE TO MICHAEL DRAKE FOR THE TUCSON SUNSET ROTARY CLUB TO BE USED AT THE HERITAGE HIGHLANDS GOLF AND COUNTRY CLUB WITHIN THE TOWN LIMITS OF MARANA ON JUNE 7, 1997. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE TOWN TO ENTER INTO A MEMBERSHIP AGREEMENT WITH THE ARIZONA MUNICIPAL WORKERS' COMPENSATION POOL (AMWCP) FOR THE PURPOSE OF PROVIDING WORKERS' COMPENSATION INSURANCE COVERAGE FOR TOWN EMPLOYEES. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND ADOPTING THE "TOWN OF MARANA, ARIZONA POLICY GUIDELINES AND APPLICATION PROCEDURES FOR THE ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICTS." NOT USED A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF PUBLIC SAFETY PROVIDING FOR MARANA'S CONTINUED PARTICIPATION IN THE STATEWlDE GANG TASK FORCE. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE MARANA POLICE DEPARTMENT TO ENTER INTO AN H: \ WP~MA RANA h~NDEX. RES June 8, 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 97-46 97-47 97-48 97-49 97-50 97-51 06-03-97 06-03-97 06-03-97 06-10-97 06-17-97 06-17-97 INTERGOVERNMENTAL AGREEMENT WITH THE ARIZONA DEPARTMENT OF PUBLIC SAFETY PROVIDING FOR POLICE DEPARTMENT ACCESS TO THE MEDIA ALERT SYSTEM. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR THE JOINT PARTICIPATION IN AN AREAWIDE WATER QUALITY PLANNING STUDY. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE ISSUANCE OF A SPECIAL EVENT TEMPORARY EXTENSION OF PREMISES LIQUOR LICENSE TO CHUY'S MESQUITE BROILER (CHUY'S) FOR USE AT 4185 WEST INA ROAD ON JULY 20TH, 1997. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THOSE DOCUMENTS KNOWN AS "MARANA PERSONNEL POLICIES, SECTION 01.02 CODE OF CONDUCT" AND "MARANA PERSONNEL POLICIES, SECTION 02.06 CLASSIFICATION AND COMPENSATION. ' A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING FOR PURPOSES OF SECTION 1.150-2 OF THE FEDERAL TREASURY REGULATIONS OFFICIAL INTENT TO BE REIMBURSED IN CONNECTION WITH CERTAIN CAPITAL EXPENDITURES AND DECLARING AN EMERGENCY. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, ADOPTING THE BUDGET FOR THE TOWN OF MARANA FOR THE FISCAL YEAR 1997-98. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND H:\WPUvlARANA~NDEX. RES June 8, 1998kkpc 97-52 97-53 97-54 97-55 97-56 97-57 CUMULATIVE LISTING OF RESOLUTIONS MAI NA 06-17-97 06-17-97 0%01-97 07-01-97 AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE . TOWN OF MARANA AND THE MARANA UNIFIED SCHOOL DISTRICT (MUSD) REGARDING THE INSTALLATION OF A SIDEWALK AND REMOVAL AND REPLACEMENT OF MUSD IMPROVEMENTS LOCATED WITHIN THE TOWN'S RIGHT-OF-WAY. NOT USED A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE TOWN TO RENEW THE INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY PROVIDING FOR MARANA'S CONTINUED PARTICIPATION IN A JOINT HOUSING PROGRAM UTILIZING FUNDS FROM THE STATE OF ARIZONA HOME AND HOUSING TRUST FUND. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING AND APPROVING ESCROW INSTRUCTIONS FOR THE PURCHASE OF THE CORTARO-MARANA IRRIGATION DISTRICT MUNICIPAL WATER SYSTEM; AND DECLARING AN EMERGENCY. NOT USED A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THAT DOCUMENT KNOWN AS "MARANA PERSONNEL POLICIES, ARTICLE 02, THE EMPLOYMENT PROCESS, SECTION 02.01 REQUIREMENTS FOR ORIGINAL EMPLOYMENT, SECTION 02.02 RECRUITMENT, SECTION 02.03 EXAMINATION, SECTION 02.04 METHOD OF FILING VACANCIES, SECTION 02.05 SELECTION, ASSIGNMENT AND PROBATION, [and] SECTION 02.07 REINSTATEMENT." A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING BOARD H:\WP~VlA RANA~,INDEX.RES June 8. 1998~kpc 97-58 97-59 97-60 97-61 97-62 97-63 97-64 97-65 CUMULATIVE LISTING OF RESOLUTIONS 07-01-97 07-01-97 07-01-97 07-01-97 07-01-97 07-01-97 07-01-97 07-01-97 MEMBERS TO THE MARANA MUNICIPAL PROPERTY CORPORATION'S BOARD OF DIRECTORS. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING BOARD MEMBERS TO THE MARANA PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM BOARD. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING AND REAPPOINTING COMMITTEE MEMBERS TO THE MARANA ANNEXATION TASK FORCE. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING COMMITTEE MEMBERS TO THE NORTHWEST FIRE DISTRICT EMERGENCY SERVICES COMMISSION. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING A COUNCIL REPRESENTATIVE/ALTERNATE COUNCIL REPRESENTATIVE TO THE GREATER TUCSON ECONOMIC COUNCIL. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING A COUNCIL REPRESENTATIVE AND ALTERNATE COUNCIL REPRESENTATIVE TO SERVE ON THE PIMA ASSOCIATION OF GOVERNMENTS REGIONAL COUNCIL. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING A COUNCIL REPRESENTATIVE AND ALTERNATE COUNCIL REPRESENTATIVE TO SERVE ON THE GREATER TUCSON ECONOMIC COUNCIL. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING A COMMITTEE MEMBER TO THE NORTHWEST WATER ALLIANCE. A RESOLUTION OF THE TOWN COUNCIL OF THE H:\WPUvIARANA~NDEX. R. ES June 8, 1998~k{x: 97-66 97-67 97-68 97-69 97-70 97-71 97-72 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MANNA 07-01-97 07-01-97 TOWN OF MARANA, ARIZONA, APPOINTING COMMITTEE MEMBERS TO THE MARANA PARK COMMITTEE. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING AN EX- OFFICIO/LIAISON TO THE BUSINESS ADVISORY COMMITTEE. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING, WITH CONDITIONS, AN EXTENSION OF A 208 PLAN FOR A WASTEWATER TREATMENT FACILITY (" MSP 208 PLAN") FOR MARK PALKOWlTSH OF MSP PROPERTIES, EXTENDING THE MSP 208 PLAN FOR MSP PROPERTIES FOR AN ADDITIONAL MAXIMUM THREE (3) YEAR PERIOD. 07-01-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION BY JERRY'S RESTAURANTS, INC. FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR THE KEUKEN DUTCH RESTAURANT #63 LOCATED AT 3051 WEST INA ROAD, MARANA, ARIZONA. 07-01-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION BY HERITAGE HIGHLANDS AT REDHAWK MASTER HOMEOWNERS ASSOCIATION, INC. FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR THE HERITAGE HIGHLANDS GOLF AND COUNTRY CLUB LOCATED AT 4949 WEST HERITAGE CLUB BOULEVARD, MARANA, ARIZONA. 07-15-97 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY PROVIDING FOR PAYMENT FOR INCARCERATION OF MUNICIPAL PRISONERS. 07-15-97 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL H:\WP~MAR. ANA'~N DEX RES June 8. 1998~k1~ CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA AGREEMENT WITH THE ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR THE ACCEPTANCE OF AN AWARD OF CRIMINAL JUSTICE ENHANCEMENT FUNDS. 97-73 97-74 07-15-97 07-15-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION BY FOTI FUELS, INC. FOR A SERIES 10 (BEER AND WINE STORE) LIQUOR LICENSE FOR THE FOTI FUELS, INC. STORE LOCATED AT 8333 NORTH CORTARO ROAD, MARANA, ARIZONA. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE REQUEST BY OPW & ASSOCIATES ON BEHALF OF HERITAGE HIGHLANDS TO CHANGE THE NAME OF THE STREET CURRENTLY KNOWN AS "TORTOLITA PARKWAY" TO "DOVE MOUNTAIN BOULEVARD.. 97-75 07-15-97 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE REQUEST BY OPW & ASSOCIATES ON BEHALF OF QUAIL CROSSING TO CHANGE THE NAME OF THE STREET CURRENTLY KNOWN AS "OWL HEAD CANYON ROAD" TO "TORTOLITA ROAD.' 97-76 08-05-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, ADOPTING THE REVISED EASTERN PIMA COUNTY TRAIL SYSTEM MASTER PLAN. 97-77 08-05-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THOSE DOCUMENTS KNOWN AS "MARANA PERSONNEL POLICIES, ARTICLE 07 RETURN TO WORK" AND "MARANA PERSONNEL POLICIES, SECTION 02.16.05 BENEFITS CONTINUATION/COBRA., 97-78 97-79 not passed 08-05-97 H:\WP~MARANA~INDEX, RF, S June 8, 1998kkl:n: A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE TOWN TO ENTER INTO AN AGREEMENT WITH TRICO ELECTRIC COOPERATIVE, INC. AND CHICAGO TITLE INSURANCE COMPANY TRUST NOS. 11268 AND 11484 PROVIDING FOR THE TOWN'S ACCEPTANCE OF THE ACCESS ROAD CONNECTING THE 1-10 FRONTAGE ROAD AND INA ROAD TO BE CONSTRUCTED ON CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA TRICO/CHICAGO TITLE TRUSTS PROPERTY IN EXCHANGE FOR TOWN MAINTENANCE OF THE COMPLETED ROADWAY. 97-80 97-81 97-82 not passed not passed 08-19-97 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CORTARO- MARANA IRRIGATION DISTRICT FOR THE PURCHASE OF A MUNICIPAL WATER SYSTEM, AND DECLARING AN EMERGENCY. 97-83 08-15-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING THE THIRD AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT AND INTERGOVERNMENTAL AGREEMENT (DISTRICT 2) AND AMENDMENTS TO THE PRE- ANNEXATION DEVELOPMENT AGREEMENTS FOR RUELAS CANYON AND BAJADA LOCATED WITHIN THE REDHAWK SPECn:IC PLAN. 97-84 97-85 not passed 09-02-97 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN OF MARANA TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON, PIMA COUNTY, CITY OF SOUTH TUCSON, TOWN OF ORO VALLEY, PIMA COMMUNITY COLLEGE, TUCSON AIRPORT AUTHORITY, NORTHWEST FIRE DISTRICT, AND GOLDER RANCH FIRE DEPARTMENT FOR THE USE OF THE MULTI-AGENCY MUTUAL AID SYSTEM. 97-86 09-02-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING THE TOWN TO ENTER INTO A DEVELOPMENT AGREEMENT BY AND BETWEEN THE TOWN OF MARANA AND AUTOZONE, 1NC. FOR THE PURPOSE OF OUTLINING THE CONDITIONS OF DEVELOPMENT AND SETTING UP A REIMBURSEMENT MECHANISM FOR COSTS OF PUBLIC INFRASTRUCTURE AND TRAFFIC IMPROVEMENTS ON THE NORTHEAST CORNER OF INA ROAD AND MEREDITH BOULEVARD INCURRED BY THE DEVELOPER. H:\WI~MARANA~INDEX.RP.S June 8. 1998~p~ CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 97-87 97-88 97-89 97-90 97-91 97-92 97-93 97-94 09-02-97 not passed 09-02-97 09-02-97 09-16-97 09-16-97 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE LINKS AT CONTINENTAL RANCH FINAL PLAT SUBMITTED BY SOUTHWEST VALUE PARTNERS IV LP FOR THE DEVELOPMENT OF A GOLF COURSE WITHIN A 247.49 ACRE PARCEL LOCATED AT THE NORTHWEST CORNER OF CORTARO ROAD AND INTERSTATE-10, WITHIN PORTIONS OF SECTIONS 22, 26 AND 27 OF TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED WITH THE TOWN CLERK AND ENTITLED "MARANA LAND USE AND DEVELOPMENT CODE, CHAPTER 23 WIRELESS COMMUNICATIONS FACILITIES." A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN OF MARANA TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR THE MANAGEMENT AND IMPLEMENTATION OF THE 1997 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE RELEASE OF LOTS 1 THROUGH 37 AND COMMON AREAS A IN CONTINENTAL RANCH PARCEL 26 FROM THE ASSRANCE AGREEMENT WITH DEL WEBB'S COVENTRY HOMES OF TUCSON, INC. UNDEK TRUST NO. 4708 AND FIRST AMERICAN TITLE FOR COMPLETION OF PUBLIC IMPROVEMENTS AND ACCEPTING FOR TOWN MAINTENANCE DESIGNATED STREETS WITHIN THE SUBDIVISION. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE RELEASE OF LOTS 1 THROUGH 162 AND COMMON AREAS A & B IN CONTINENTAL RANCH PAKCEL 28 FROM THE ASSURANCE AGREEMENT WITH DEL WEBB'S COVENTRY HOMES OF TUCSON, INC. UNDER TRUST NO. 4709 AND FIRST AMERICAN TITLE FOR COMPLETION H:\WP'~4AKANA~INDEX RES June 8, 1998~pc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 97-9'5 97-96 97-97 97-98 97-99 97-100 97-101 97-102 97-103 97-104 97-105 09-16-97 10-07-97 09-16-97 NOT USED 10-07-97 NOT USED NOT USED NOT USED 10-07-97 11-04-97 11-04-97 OF PUBLIC IMPROVEMENTS AND ACCEPTING FOR TOWN MAINTENANCE DESIGNATED STREETS WITHIN THE SUBDIVISION. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION BY TUCSON ENTERTAINMENT, L.L.C. FOR A #6, BAR LIQUOR LICENSE TRANSFER FOR THE NEW WEST NIGHTCLUB LOCATED AT 4385 WEST INA ROAD, MARANA, ARIZONA. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE SALE OF THREE HOMES PURSUANT TO THE HOME PROGRAM REGULATIONS OF THE HOME INVESTMENT PARTNERSHIP PROGRAM OF THE TOWN OF MAR. ANA, ARIZONA. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE INCORPORATIN EFFORTS OF THE TOWN OF CATALINA, ARIZONA. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, GRANTING AN EASEMENT TO THE CITY OF TUCSON WATER COMPANY FOR INGRESS, EGRESS AND UTILITY FOR A PRESSSURE REGULATING VALVE STATION THROUGH THE OLD CORTARO ROAD RIGHT-OF-WAY EAST OF SILVERBELL ROAD. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING FOR PURPOSES OF SECTION 1.150-2 OF THE FEDERAL TREASURY REGULATIONS OFFICIAL INTENT TO BE REIMBURSED IN CONNECTION WITH CERTAIN CAPITAL EXPENDITURES AND DECLARING AN EMERGENCY. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING STEVE REYNA TO THE REDHAWK CANYON COMMUNITY FACILITIES DISTRICT NO. 1 AND NO. 2. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE CONTINENTAL RANCH PARCELS 36-38 AND 40 PRELIMINARY PLAT SUBMITTED BY DEL WEBB'S COVENTRY HOMES OF TUCSON FOR 289 SINGLE FAMILY DETACHED HOME LOTS ON 90.17 ACREAS LOCATED AT THE EAST CORNER OF COACHLINE BOULEVARD, APPROXIMATELY 'A MILE NORTH OF THE INTERSECTION OF H:\WP\MARANA~'NDEX.RES June 8. 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MANNA 97-106 97-107 97-108 97-109 97-110 97-111 97-112 97-113 10-22-97 11-04-97 11-04-97 11-18-97 NOT UDES 11-18-97 11-18-97 11-18-97 COACHLINE BOULEVARD AND TWIN PEAKS ROAD AND MOE PARTICULARLY WITHIN A PORTION OF THE SOUTH ½ OF SECTION 16 AND THE NORTH ½ OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE ISSUANCE OF A SPECIAL EVENT TEMPORARY LIQUOR LICENSE TO MARK GUNDLACH FOR THE CHILDREN'S MIRACLE NETWORK TO BE USED AT THE HERITAGE HIGHLANDS GOLF AND COUNTRY CLUB WITHIN THE TOWN LIMITS OF MARANA ON OCTOVER 24, 1997. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, AMENDING RESOLUTION NO 97-57 REGARDING THE APPOINTMENT OF BOARD MEMBERS TO THE MARANA MUNICIPAL PROPERTY CORPORATION'S BOARD OF DIKECTORS, CHANGING THE TERM EXPIRATION DATE OF THE BOARD MEMBERS CLEO BARNETT, EDDIE MORALES, AND HERB KAI ONLY. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING MIKE OSBORNE AND KIRBY BOND TO THE BUSINESS ADVISORY COMMITTEE. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MAKANA, ARIZONA, APPROVING AND ADOPTING THE "POLICIES AND PROCEDURES FOR THE TOWN OF MARANA ADOPT-A-ROADWAY PROGRAM." A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE ADDITION AND ANNEXATION OF PROPERTY LOCATED IN SECION 23, TOWNSHIP 11 SOUTH, RANGE 12 EAST INTO REDHAWK CANYON COMMUNITY FACILITIES DISTRICT NO. 2. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE PRELIMINARY PLAT SUBMITTED BY DEL WEBB'S COVENTRY HOMES OF TUCSON FOR A 13 LOT SINGLE FAMILY DETACHED HOME SUBDIVISION KNOWN AS CONTINENTAL RANCH ACTIVE ADULT CENTER PHASE 2, PARCEL 41S, SUNFLOWER TO BE LOCATED ON 32.99 ACRES LOCATED APPROXIMATELY ~ MILE NORTH OF THE INTERSECTION OF COACHLINE BOULEVARD AND TWIN PEAKS ROAD AND MORE PARTICULARLY IN A PORTION OF THE SOUTHWEST ¼ OF SECTION 16, TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING TWO (2) MARANA WATER H:\WP\MA RANALINDEX. RES June 8. 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MA A 97-114 97-115 97-116 97-117 97-118 97-119 11-19-97 11-04-97 11-18-97 11-24-97 12-02-97 12-02-97 UTILITY ADVISORY COMMITTEE MEMBERS FOR A PERIOD OF THERE (3) YEARS. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE TWIN PEAKS SUBDMSION FINAL PLAT SUBMITTED BY MEYERS DEVELOPMENT CORPORATION FOR A 78 LOT SINGLE FAMILY DETACHED MANUFACTURED HOME SUBDIVISION ON 22.91 ACRES LOCATED ON THE SOUTHWEST PORTION OF SCENIC DRIVE AND SILVERBELL ROAD IN THE PIMA FARMS NORTH SPECIFIC PLAN AREA IN A PORTION OF SECTION 20, TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION BY TERRY RANDALL MCCLURE ON BEHALF OF CASA MOLINA NORTHWEST, iNC. FOR A LIQUOR LICENSE TRANSFER FROM HARALAMPOS KATEtLELOS FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR THE CASA MOLINA RESTAURANT LOCATED AT 6781 NORTH THORNYDALE ROAD, SUITE 261, MARANA, ARIZONA AND INTERIM PERMIT REQUEST TO SERVE LIQUOR AT THE CASA MOLINA RESTUARANT PENDING FINAL APPROVAL OF LIQUOR BOARD. A RESOLUTION OF THE MAYOR AND COLrNCIL OF THE TOWN OF MARANA, ARIZONA, WAIVING PERMIT FEES FOR THE EXPANSION AND RENOVATION OF THE MARANA HEALTH CENTER. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION FOR TRANSFER OF A LIQUOR LICENSE CURRENTLY HELD BY TAKING CARE OF BUSiNESS LLC FOR TAKING CARE OF BUSINESS LOCATED 4535 W.VALENCIA ROAD, TUCSON, ARIZONA, TO PACIFIC GOLF MANAGEMENT, iNC. FOR THE LINKS AT CONTINENTAL RANCH LOCATED 8480 N. CONTINENTAL LINKS DRIVE, MARANA, ARIZONA, AND LOCATED WITHiN THE TOWN LIMITS. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION FOR TRANSFER OF A LIQUOR LICENSE CURRENTLY HELD BY ABCO MARKETS, INC., LOCATED AT 3900 WEST INA ROAD, MARANA, ARIZONA, TO FLEMiNG COMPANIES FOR THE ABCO FOODS STORE NO. 688, LOCATED AT 3900 WEST iNA ROAD, MARANA, ARIZONA. A RESOLUTON OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE APPLICATION FOR AN H:\WPkMAR.ANA~INDP.,X.R~S June 8, 1998~pc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MANNA 97-120 97-121 97-122 97-123 12-02-97 12-02-97 12-02-97 12-16-97 EXTENSION OF PREMISES/PATIO PERMIT BY KIM K. KWIATKOWSKI, AGENT FOR THE CIRCLE K, FOR AN EXTENSION OF THE AREA WHERE LIQUOR MAY BE SOLD AT THE CIRCLE K LOCATED AT 4900 WEST INA ROAD, MARANA, ARIZONA, AND LOCATED WITHIN THE TOWN LIMITS OF THE TOWN OF MARANA. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THAT DOCUMENT KNOWN AS "THE TOWN CODE OF THE TOWN OF MARANA, CHAPTER l 1 OFFENSES, ARTICLE 11-3, MINORS; LOITERING AND CURFEW." A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN ADDITIONAL WAGERING FACILITY TO BE OPERATED BY TUCSON GREYHOUND PARK AND TUCSON ENTERTAINMENT L.L.C., THE OWNER AND OEPRATOR OF THE NEW WEST, GOTHAM AND SCREWY LOUIE'S, IN THE SCREWY LOUIE'S PORTION OF THE ESTABLISHMENT, LOCATED AT 4385 WEST INA ROAD, MARANA, ARIZONA, AND LOCATED WITHIN THE TOWN LIMITS OF THE TOWN OF MARANA. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE ISSUANCE OF A SPECIAL EVENT TEMPORARY LIQUOR LICENSE TO THOMAS CALLOPY ON BEHALF OF THE UNITED WAY OF GREATER TUCSON TO BE USED AT THE LINKS AT CONTINENTAL RANCH GOLF COURSE LOCATED AT 8480 NORTH CONTINENTAL LINKS DRIVE IN MARANA, ARIZONA ON DECEMBER 15, 1997 AND DECEMBER 16, 1997 FOR A CHARITABLE FUND RAISER. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, RATIFYING THE EXECUTION OF LOAN DOCUMENTS AND APPROVING THE LOAN AGREEMENT WITH THE ARIZONA ELECTRIC POWER COOPERATIVE, INC. (AEPCO) FOR THE PROVISION OF FUNDING FOR ONGOING WATER SYSTEM IMPROVEMENTS WITHIN THE TOWN. 97-124 97-125 12-16-97 NOT USED A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THOSE AMENDMENTS TO SECTION 04.05 OF THAT CERTAIN DOCUMENT FILED WITH THE TOWN CLERK AND ENTITLED "MARANA LAND USE AND DEVELOPMENT CODE, AMENDMENTS TO TITLE 4 PLANNING." H: X W PUViA RAN A'~'q D EX. P,.~ June 8, 1998Xkp~ CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA I I:\WPgelARAN^\IN DI:X.R £S ^l,rl128. I A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THOSE DOCUMENTS KNOWN AS "MARANA PERSONNEL POLICIES, ARTICLE 01: INTROUDUCTION, SECTION 1, PERSONNEL ORDINANCE" AND "MARANA PERSONNEL POLICIES, ARTICLE 02: THE EMPLOYMENT PROCESS, SECTION 1, RECRUITING: JOB POSTING FOR CURRENT EMPLOYEES; INTERVIEWING; REFERENCE CHECK AND VERIFICATION OF PREVIOUS EMPLOYMENT, SECTION 3, INDUCTION: EMPLOYEE ORIENTATION, SECTION 5, TRAINING: EMPLOYEE DEVELOPMENT SECTION 6.1, CLASSIFICATION AND COMPENSATION: EMPLOYMENT CLASSIFICATION, SECTION 6.2, BENEFITS: VOTING; GROUP INSURANCE, SECTION 8, PROMOTION AND DEMOTION, SECTION 9, LATERAL TRANSFER, (AND) SECTION 15, VERIFICATION OF EMPLOYMENT AFTER EMPLOYMENT END." A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING AMERICAN PONY EXPRESS TO CHARGE A ONE-WAY TRIP FARE OF $1.00 FOR NEW TRANSIT SERVICES ALONG THE MARANA PUBLIC TRANSIT ROUTE. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND PIMA COUNTY FLOOD CONTROL DISTRICT FOR DEVELOPMENT OF THE LOWER SANTA CRUZ FLOOD CONTROL LEVEE PROJECT. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING LA MIRAGE ESTATES PRELIMINARY PLAT SUBMITTED BY ICON CONSULTANTS USA, INC. ON BEHALF OF DOERKEN PROPERTIES FOR 508 SINGLE FAMILY DETACHED HOME LOTS ON 138.27 ACRES LOCATED WITHIN A PORTION OF THE NORTH 'A OF SECTION 26, TOWNSHIP 11 SOUTH, RANGE 11 EAST. CUMULATIVE LISTING OF RESOLUTIONS ~x, ~ / k~Vl3¥L~¥ TOWN OF MARANA H:\Wp'dvlARANA\I N, DEX. RES April 28. 1998\kpc A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DESIGNATING CERTAIN TAX RECEIPTS TO BE USED SOLELY FOR TRANSPORTATION CAPITAL IMPROVEMENTS, AND PROVIDING FOR A SEPARATE ACCOUNT FOR SUCH FUNDS. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING AS A PUBLIC RECORD THOSE DOCUMENTS KNOWN AS "MARANA PERSONNEL POLICIES, ARTICLE 03: WORK SCHEDULES, SECTION 1, NORMAL HOURS OF OPERATION: FLEXIBLE WORK ARRANGEMENTS; ARTICLE 04~ WORKING CONDITION, SECTION 1, SAFETY AND LOSS MANAGEMENT; SECTION 3 ELECTRONIC MAIL, ,COMPUTER AND ON-LINE SERVICES USAGE; SECTION 4, EMERGENCY CLOSINGS; SECTION 5, SECURITY INSPECTIONS; AND ARTICLE 06, RECORDS AND REPORTS, SECTION 1, PERSONNEL FILES." A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN OF MARANA TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PIMP, COUNTY FOR PUBLIC TRANSIT SERVICES FOR FISCAL YEAR 1997-1998. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE ISSUANCE OF A SPECIAL EVENT TEMPORARY LIQUOR LICENSE TO THE SANTA RITA EXCHANGE CLUB TO BE USED AT THE PRACTICE TEE LOCATED AT 4050 W. PRICE CLUB DRIVE WITHIN THE TOWN LIMITS OF MARANA ON MAY 5, 1998THROUGH MAY 8, 1998. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARA. NA, ARIZONA, AUTHORIZING THE TEMPORARY SUSPENSION OF TRANSIT FARE FOR PROMOTION OF THE NEW TRANSIT SERVICES ALONG THE MARANA PUBLIC TRANSIT ROUTE. CUMULATIVE LISTING OF RESOLUTIONS ~x ~ / ' TOWN OF MARANA A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE BLUFFS AT REDHAWK FINAL PLAT SUBMITTED BY COTTONWOOD PROPERTIES, INC., FOR A 122 LOT SINGLE FAMILY DETACHED HOME SUBDIVISION LOCATED AT THE NORTHEAST CORNER OF DOVE MOUNTAIN BOULEVARD AND MOORE ROAD. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONAS, APPROVING THE CONTINENTAL RANCH SUNFLOWER PHASE II FINAL PLAT SUBMITTED BY DEL WEBB'S CONVENTRY HOMES CONSTRUCTION OF TUCSON FOR A 134 LOT SINGLE FAMILY DETACHED HOME SUBDIVISION LOCATED IN A PORTION OF THE SOUTHWEST QUARTER OF SECTION 16, TOWNSttlP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE FINAL PLAT FOR THE CONTINENTAL RANCH PARCELS 38 & 40 NORTH AND SOUTH, PHASE I SUBDIVISION SUBMITTED BY DEL WEBB'S COVENTRY HOMES CONSTRUCTION OF TUCSON FOR A 97 LOT SINGLE FAMILY DETACHED HOME SUBDMSION LOCATED IN A PORTION OF THE SOUTH HALF OF SECTION 16 AND THE NORTH HALF OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE DEVELOPMENT PLAN FOR THE GALLERY GOLF COURSE MAINTENANCE FACILITY SUBMITTED BY PALO VERDE PARTNERS AND LOCATED WITH'IN THE REDHAWK SPECIFIC PLAN. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE TOWN TO ENTER INTO A CONSULTING AGREEMENT WITH PARTNERS FOR STRATEGIC ACTION (PSA) FOR THE PROVISION OF CONSULTATION SERVICES RELATING TO CAPITAL IMPROVEMENTS WITHIN THE TOWN. H:\W PkMARANA\I N D EX.R ES April 2,g, 19oS\k[< CUMULATIVE LISTING OF RESOLUTIONS TO q' OE A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING A REQUEST FOR A CONDITIONAL USE PERMIT REQUESTED BY CELLULARONE TO INSTALL A 150 FOOT LATTICE TOWER IN CONJUNCTION WITH A MOBILE TELEPHONE SWITCHING OFFICE (MTSO) ON PROPERTY LOCATED EAST OF INTERSTATE 10, WEST OF THORNYDALE ROAD, AND NORTH OF ORANGE GROVE ROAD IN THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 6, TOWNSHIP 13 SOUTH, RANGE 13 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AMENDING SECTION 3.2 REGARDING DOWN PAYMENT REQUIREMENTS OF THE PROGRAM REGULATIONS OF THE HOME INVESTMENT PARTNERSHIPS PROGRAM OF THE TOWN OF MARANA TO ALLOW FOR THE OPTION OF "SWEAT EQUITY" REPLACING THE FINANCIAL DOWN PAYMENT REQUIREMENT AND THE OPTION TO WAIVE BOTH REQUIREMENTS, WHEN NECESSARY, AND REPEALING ALL CONFLICTING REGULATIONS THEREOF. '~'4. ~ / A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING DON EVANS AND JASON BLAIR TO THE BUSINESS ADVISORY COMMITTEE. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING ANNEXATIONS BY NORTHWEST FIRE DISTRICT OF PROPERTY LOCATED WITHIN THE TOWN LIMITS OF MARANA, ARIZONA. It:\WPXaMA RANA\IN DEX.R ES April 28, 199S~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING THE TOWN TO ENTER INTO AN AGREEMENT BY AND BETWEEN TI-rE TOWN OF MARANA AND SPORTSPARKS OF AMERICAN, INC., DBA SPORTSPARK SOFTBALL COMPLEX TO HOLD A FOURTH OF JULY FAMILY DAY AND FIREWORKS SHOW AT TI-IE SPORTSPARK COMPLEX LOCATED AT 1-10 AND INA ROAD IN MARANA, ARIZONA. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE DEVELOPMENT PLAN FOR A RAMADA INN WITHIN THE CONTINENTAL RANCH BUSINESS PARK SUBMITTED BY THE WLB GROUP, INC. AND LOCATED AT THE NORTHWEST CORNER OF HOSPITALITY ROAD AND CRACKER BARREL ROAD IN A PORTION OF THE WEST HALF OF SECTION 26, TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE DEVELOPMENT PLAN FOR A DAY'S INN WITHIN THE CONTINENTAL RANCH BUSINESS PARK SUBMITTED BY MMP PROPERTIES INC. AND LOCATED AT THE SOUTHWEST CORNER OF HOSPITALITY ROAD AND CRACKER BARREL ROAD IN A PORTION OF THE WEST HALF OF SECTION 26, TOWNSHIP 12 SOUTH, RANGE 12 EAST. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE INSTALLATION OF FOUR-WAY STOP SIGNS AT THE INTERSECTION OF COACHLINE BOULEVARD AND SILVER.BELL ROAD. H:\W PkMARANA'd N DEX.RES April 2& 1908\kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA A RESOLUTION OF THE MAYOR AND COUNCIL OF TIlE TOWN OF MARANA, ARIZONA, AUTHORIZING TIlE SETTING OF SPEED LIMITS ON THE RECENTLY IMPROVED TANGERINE ROAD BETWEEN 1-10 AND THE UNION PACIFIC RAILROAD. H:\WPXMAR. ANAXlN D£X.R ES ^pril 2ll. 1908Xkl~ A RESOLUTION OF THE MAYOR AND COUNCIL OF TIlE TOWN OF MARAN& ARIZONA, APPROVING AND AUTHORIZING TIlE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN TIlE TOWN OF MARANA AND PIMA COUNTY FOR TIlE ADMINISTRATION OF FUNDS AND CONSTRUCTION MANAGEMENT. A RESOLUTION OF TIlE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA APPROVING AND AUTItORIZING TIlE TOWN TO ENTER INTO A DEVELOPMENT AGREEMENT BY AND BETWEEN TIlE TOWN OF MARANA AND NORMAN P. MCCLELLAND, FRANCES H. MCCLELLAND AND SHAMROCK FARMS COMPANY FOR THE PURPOSE OF SETTING UP A REIMBURSEMENT MECHANISM FOR COSTS OF PUBLIC INFRASTRUCTURE AND TRAFFIC IMPROVEMENTS ALONG ttARTMAN ROAD. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, ACTING AS THE MARANA FLOODPLAIN MANAGEMENT BOARD, GRANTING A VARIANCE TO ELAINE THORTON-LAMASTUS, FOR PROPERTY LOCATED AT 13672 NORTH JANE AVENUE, MARANA, ARIZONA. A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPOINTING JOHN SOPER AND MARSHA JOHNSON TO THE REDHAWK CANYON COMMUNITY FACILITIES DISTRICT NO. 1 NO. 2. CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 98-37 04-21-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE DEVELOPMENT PLAN FOR THE GALLERY GOLF COURSE RESORT CLUBHOUSE AND RESTAURANT SUBMITTED BY PALO VERDE PARTNERS AND LOCATED WITHIN PORTIONS OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23 AND THE SOUTHWEST QUARTER OF SECTION 24, TOWNSHIP 11 SOUTH, RANGE 12 EAST, ON THE NORTH SIDE OF DOVE MOUNTAIN BOULEVARD WITHIN THE DOVE MOUNTAIN (REDFIAWK) SPECIFIC PLAN. 98-38 04-21-98 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AND AUTHORIZING TI-IE TOWN TO ENTER INTO A DEVELOPMENT AGREEMENT BY AND BETWEEN THE TOWN OF MARANA AND BEST ASSOCIATESII, LLC PROVIDING FOR THE CONDITIONS, TERMS, RESTRICTIONS AND REQUIREMENTS FOR THE CONSTRUCTION AND INSTALLATION OF PUBLIC INFRASTRUCTLTRE AND FOR THE POSSIBLE CREATION OF A COMMUNITY FACILITIES DISTRICT. 98-39 05-05-98 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA APPROVING AND AUTHORIZING DEVELOPMENT OF THE FINAL PLAT SUBMITTED BY DEL WEBB'S COVENTRY HOMES CONSTRUCTION OF TUCSON FOR CONTINENTAL RANCH PARCELS 36 TI-IROUGH 38 AND PARCEL 40, PHASE 11, WHICH IS A 111 LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 21.95 ACRES, LOCATED NORTH OF THE IiNTERSECTION OF TWIN PEAKS ROAD AND COACHLINE BOULEVARD AND, MORE SPECIFICALLY, IN A PORTION OF THE SOUTH HALF OF SECTION 16 AND THE NORTH HALF OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 98-40 05-05-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING AN APPLICATION FOR TRANSFER OF A LIQUOR LICENSE CURRENTLY HELD BY KAN PAl SUSHI RESTAURANT, LOCATED AT 5802 EAST 22N° STREET, TUCSON, ARIZONA, TO THE PRACTICE TEE, LLC, FOR THE PRACTICE TEE DRIVING RANGE LOCATED AT 4050 WEST PRICE CLUB PLACE, MARANA, ARIZONA. 98-41 05-05-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE MARANA POLICE DEPARTMENT TO SUBMIT A REQUEST FOR FUNDING TO THE GOVERNOR'S OFFICE OF COMMUNITY H:\WP~viARANA\INDEX.RES June 15, 1998~kpc CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 98-41 05-05-98 (CONTINUED) AND HIGHWAY SAFETY OF THE STATE OF ARIZONA FOR CONSIDERATION IN ITS 1998 HIGHWAY SAFETY PLAN. 9842 05-05-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, EXEMPTING MOTOR VEHICLES ASSIGNED FOR USE BY THE POLICE EPARTMENT FROM TOWN MARKING REQUIREMENTS. 9843 05-19-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, DESIGNATING THE ELECTION DATE AND PURPOSE OF ELECTION AND DESIGNATING THE DEADLINE FOR VOTER REGISTRATION. 9844 05-19-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE TOWN TO ACCEPT THE DEDICATION OF THE INA ROAD RIGHT-OF-WAY, SECTION 31, TOWNSHIP 12 SOUTH, RANGE 13 EAST. 9845 05-05-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE TOWN TO ACCEPT RESPONSIBILITY FOR PUBLIC IMPROVEMENTS AND MAINTENANCE OF "INA LOOP ROAD," WHICH IS APPROXIMATELY 0.35 MILES OF PAVED STREET LOCATED NEAR INA ROAD IN THE SOUTHWAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 9846 05-05-98 A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, RENEWING THE TERMS OF OFFICE OF TED EY'DE, MIKE FINKELSTEIN, RUSSELL DOVE, AND DOUG ROLLS TO THE MARANA BUSINESS ADVISORY COMMITTEE. 9847 05-19-98 A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, ABANDONING APPROXIMATELY ONE HUNDRED FIFTY (I 50) FEET OF MOORE ROAD RIGHT-OF-WAY FROM DOVE MOUNTAIN ROAD TO CAMINO DE OESTE IN MARANA, ARIZONA. 9848 NOT USED H: ~WP~[ARANALIN D£X. RES June 15, 1998~[x: CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MANNA 98-49 05-19-98 A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, CONSIDERING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND THE UNIVERSITY OF ARIZONA TO ESTABLISH MEMBERSHIP IN THE WATER CONSERVATION ALLIANCE OF SOUTHERN ARIZONA. (WATER CASA). 98-50 05-19-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROVING THE CONTINENTAL RANCH SUNFLOWER PHASE III PRELIMINARY PLAT SUBMITTED BY DEL WEBB'S COVENTRY HOMES CONSTRUCTION OF TUCSON FOR A 182-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION LOCATED IN A PORTION OF THE NORTHEAST QUARTER OF SECTION 20, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 98=51 05-19-98 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA APPROVING AND AUTHORIZING DEVELOPMENT OF THE FINAL PLAT SUBMITTED BY DEL WEBB'S COVENTRY HOMES CONSTRUCTION OF TUCSON FOR CONTINENTAL RANCH PARCELS 36 THROUGH 38 AND PARCEL 40, PHASE III, WHICH IS AN 81-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 33.75 ACRES, LOCATED IN A PORTION OF THE SOUTH HALF OF SECTION 16, AND THE NORTH HALF OF SECTION 21, TOWNSHIP 12 SOUTH, TANGE 12 EAST. 98-52 NOT USED 98-53 06-02-98 A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF MARANA, ARIZONA, DECLARING THAT CERTAIN DOCUMENTS FILED WITH THE TOWN CLERK AND ENTITLED "THE 1998 AMENDMENTS TO THE TAX CODE OF THE TOWN OF MARANA, ARIZONA" AS PUBLIC RECORD. 98-54 06-02-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA APPROVING AND AUTHORIZING THE RENEWAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN NORTHWEST FIRE DISTRICT AND THE TOWN OF MARANA FOR THE USE AND MAINTENANCE OF TH OPTICOM TRAFFIC SIGNAL PRE-EMPTOR DEVICES. H:\WP~MAR. ANA\IND£X. RES June 15. 1998~klx: CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MA A 98-55 06-02-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN TO RENEW THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE ARIZONA DEPARTMENT OF PUBLIC SAFETY AND THE TOWN OF MARANA THROUGH ITS POLICE DEPARTMENT PROVIDING FOR MARANA'S CONTINUED PARTICIPATION IN THE STATEWIDE GANG TASK FORCE. 98-56 06-02-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE REQUEST BY DEL WEBB'S COVENTRY HOMES OF TUCSON, INC. TO CHANGE THE PREVIOUSLY PLATTED STREET NAMES IN PARCEL 23 OF CONTINENTAL RANCH. 98-57 NOT USED 98-58 NONE LISTED 98-59 NOT USED 98-60 06-02-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE PIMA COUNTY FOR THE MANAGEMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AND HOME INVESTMENT PARTNERSHIP PROGRAM FUNDING THROUGH THE YEAR 2001. 98-61 06-02-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AUTHORIZING THE RELEASE OF THE ASSURANCE AGREEMENT BETWEEN ACENIC FARMS DEVELOPMENT PARTNERSHIP, L.L.P. AND STEWART TITLE AND TRUST OF TUCSON FOR LOTS 1 THROUGH 30 AND ACCEPTING FOR MAINTENANCE THE PUBLIC IMPROVEMENTS IN SUNSET RANCH ESTATES. 98-62 06-02-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, ACCEPTING AND AUTHORIZING THE APPROVAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND NORTHWEST FIRE DISTRICT TO PROCEED WITH THE ANNEXATION OF THOSE AREAS WITHIN THE TOWN BOUNDRIES WHICH HAVE NOT BEEN PREVIOUSLY ANNEXED BY THE NORTHWEST FIRE DISTRICT. H:\W P~'VlA RA NA'~N DEX.RES June 15. 1998\kpc CUMULATIVE LISTING OF RESOLUTIONS MARANA TOWN OF MARANA 98-63 NOT USED 98-64 08-04-98 98-65 06-16-98 98-66 06-16-98 98-67 06-16-98 98-68 06-16-98 98-69 06-16-98 98-70 06-16-98 H AADMINM'NDI CES~ES OLUT.IND 9/10/9$.JFM BOUNDARIES WHICH HAVE NOT BEEN PREVIOUSLY ANNEXED BY THE NORTHWEST FIRE DISTRICT. APPROVING THE SILVER MOON PRELIMINARY PLAT SUBMITTED BY PULTE HOME CORPORATION OF TUCSON FOR A 101-LOT SINGLE FAMILY DETACHED HOME SUBDMSION LOCATED AT THE INTERSECTION OF SILVER MOON WAY AND SILVERBELL ROAD IN A PORTION OF THE NORTH HALF OF THE NORTHWEST QUARTER OF SECTION 28, TOWNSHIP I2 SOUTH, RANGE I2 EAST. APPROVING AND AUTHORIZING DEVELOPMENT OF THE FINAL PLAT SUBMITTED BY COTTONWOOD PROPERTIES, INC. FOR THE VILLAGES AT DOVE MOUNTAIN, PHASE II, WHICH IS AN/2t-LOT SINGLE FAMILY DETACHED HOME SUBDMSION FINAL PLAT ON 21.94 ACRES, AND LOCATED IN A PORTION OF SECTION 35, TOWNSHIP 11 SOUTH, RANGE I2 EAST AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR THE STATE HOUSING FUND PROGRAM AND ALL ACTIONS NECESSARY TO IMPLEMENT THE ACTIVITIES OUTLINED IN SAID APPLICATION AS WELL AS CERTIFYING THAT SAID APPLICATION. APPROVING THE ISSUANCE OF AN EXTENSION OF PREMISES LIQUOR LICENSE TO CASA MOLINA NORTHWEST, INC. FOR USE AT 6781 NORTH THOKNYDALE TO INCLUDE THE OUTDOOR PATIO DINING AREA APPROVING THE ISSUANCE OF A TEMPORARY SPECIAL EVENT LIQUOR LICENSE TO BE UTILIZED BY THE AMERICAN CANCER SOCIETY AT IT'S CACTUS GOLF TOURNAMENT TO BE HELD ON JUNE 6, I998 AT 6:30 A.M. TO 2:00 P.M. HELD AT THE LINKS AT CONTINENTAL RANCH LOCATED AT 8480 NORTH CONTINENTAL LINKS DRIVE, TUCSON, ARIZONA, SAID LICENSE TO INCLUDE BEVERAGE CARTS UPON THE GOLF COURSE. AUTHORIZING THE TOWN TO PARTICIPATE IN THE REGIONAL EFFLUENT PLANNING PARTNERSHIP [REPP] AS REQUESTED BY THE TUCSON REGIONAL WATER COUNCIL [TWRC] ACCEPTING AND AUTHORIZING THE APPROVAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND PIMA COUNTY FOR THE CUMULATIVE LISTING OF RESOLUTIONS MARANA TOWN OF MARANA 98-71 06-16-98 98-72 06-16-98 98-73 07-07-98 98-74 NOT USED 98-75 07-07-98 98-76 07-07-98 98-77 07-07-98 98-78 07-21-98 98-79 NOT USED 98-80 NOT H:~ADI~N~rNDICF. S'~F.S OLUT. ~ND 9/I 0/98.JFM PROVISION OF ANIMAL CONTROL SERVICES BY PIMA COUNTY ANIMAL CONTROL WITHIN THE TOWN LIMITS OF MARANA, ARIZONA APPROVING THE APPOINTMENT OF ROBERT CONDIT TO THE MARANA PLANNING ZONING COMMISSION TO FILL THE CURRENTLY VACATED SEAT. ACCEPTING AND AUTHORIZING THE APPROVAL OF AN AGREEMENT BETWEEN THE TOWN OF MARANA AND KAUFMAN AND BROAD OF ARIZONA, INC., AND ARIZONA CORPORATION, FOR CONSTRUCTION OF WATER FACILITIES AND PROVISIONS FOR WATER UTILITY SERVICE. AUTHORIZING THE TOWN TO RENEW AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY PROVIDING FOR PAYMENT FOR INCARCERATION OF MUNICIPAL PRISONERS. AUTHORIZING THE REQUEST BY COTTONWOOD PROPERTIES, INC. AND KE&G BUILDERS TO CHANGE THE PREVIOUSLY PLATTED STREET NAMES IN THE VILLAGES OF DOVE MOUNTAIN, MORE PARTICULARLY LOCATED IN A PORTION OF SECTION 35, TOWNSHIP 11 SOUTH, RANGE I2 EAST. APPROVING THE FORMATION OF A COUNTY IMPROVEMENT DISTRICT, THE PROPOSED AVRA DOMESTIC WATER IMPROVEMENT DISTRICT [ADWID], PURSUANT TO A.R.S. §48-90:1. AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE STATE DEPARTMENT OF COMMERCE ENERGY OFFICE FOR THE MUNICIPAL ENERGY MANAGEMENT PROGRAM GRANT AND ALL ACTIONS NECESSARY TO IMPLEMENT THE REQUIREMENTS OUTLINED IN SAID APPLICATION AS WELL AS CERTIFYING SAID APPLICATION. APPROVING AN APPLICATION SUBMITTED BY JACKIE GLADDEN, OF MARANA CHEVRON, L.L.C., FOR A SERIES I0 (BEER AND WINE STORE) LIQUOR LICENSE FOR THE MARANA CHEVRON, L.L.C. CONVENIENCE STORE LOCATED AT 1396O NORTH SANDARIO ROAD IN MARANA, ARIZONA CUMULATIVE LISTING OF RESOLUTIONS MARANA TOWN OF MARANA USED 98-81 07-07-98 98-82 07-07-98 98-84 08-04-98 98-85 08-04-98 98-86 07-21-98 98-87 08-04-98 98-88 08-04-98 98-89 08-18-98 98-90 08-04-98 98-91 08-18-98 H: ~AD~I CES~,.ESO LLrT.IND 9/10/9$..IFM APPROVING THE AGREEMENT FOR SERVICES BETWEEN THE TOWN OF MARANA AND THE PIMA ASSOCIATION OF GOVERNMENTS [PAG] FOR THE I998 SUMMER TRANSPORTATION ENHANCEMENT/TRANSPORTATION ART BY YOUTH EMPLOYMENT ART PROGRAM APPROVING THE APPOINTMENT OF JOHN RODRIQUEZ TO THE MARANA BUSINESS ADVISORY COMMITI'EE APPROVING THE EVALUATION CRITERIA AND WEIGHING POINTS FOR THE TOWN OF MARANA CAPITAL IMPROVEMENT PROGRAM WAIVING PERMIT FEES FOR THE EXPANSION AND RENOVATION OF THE MARANA HEALTH CENTER APPROVING THE DEVELOPMENT PLAN FOR THE DOVE MOUNTAIN INFORMATION CENTER, SUBMITTED BY COTTONWOOD PROPERTIES, INC., LOCATED WITHIN A PORTION OF THE SOUTH QUARTER OF SECTION 24, TOWNSHIP I I SOUTH, RANGE ~2 EAST, ON A 0.99 ACRE SITE AT 5OOO NORTH DOVE MOUNTAIN BLVD WITHIN THE DOVE MOUNTAIN (REDHAWK) SPECIFIC PLAN APPROVING THE APPOINTMENT OF SHARON BOHMRICH TO THE MARANA BUSINESS ADVISORY COMMITTEE ACTING AS THE MARANA FLOODPLAIN MANAGEMENT BOARD, APPROVING A VARIANCE TO TITLE 2~, FLOODPLAIN AND EROSION HAZARD MANAGEMENT CODE, REQUESTED BY KAROLY HORVATH FOR PROPERTY LOCATED AT ~2095 WEST MOORE ROAD APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CENTRAL ARIZONA CONSERVANCY DISTRICT, THE PIMA COUNTY FLOOD CONTROL DISTRICT, AND THE TOWN OF MARANA FOR THE DEVELOPMENT OF THE LOWER SANTA CRUZ REPLENISHMENT PROJECT AUTHORIZING THE REQUEST BY COTTONWOOD PROPERTIES, INC., AND KE&G BUILDERS TO CHANGE TWO OF THE PREVIOUSLY PLATTED STREET NAMES IN THE BLUFFS AT DOVE MOUNTAIN, MORE PARTICULARLY LOCATED IN A PORTION OF SECTION 25, TOWNSHIP ~ I SOUTH, RANGE ~2 EAST APPROVING THE CANYON AT DOVE MOUNTAIN PRELIMINARY PLAT SUBMITTED BY COTTONWOOD PROPERTIES, INC. FOR A 52-LOT SINGLE FAMILY DETACHED HOME SUBDMSION LOCATED ON THE EAST CUMULATIVE LISTING OF RESOLUTIONS Mar4n~ TOWN OF MARANA USED 98-98 NOT USED 98-99 NOT USED 98-100 09-15-98 98-102 NOT USED 98-103 09-15-98 98-104 NOT USED 98-105 10-06-98 98-106 10-06-98 98-107 10-06-98 -98- 10-06-98 108 98-109 10-06-98 H:kA DM ll'tdN DI CE S~R. ESO LL1T.IN D 11/16/98.$FM ADOPTING AS A PUBLIC RECOP, D THAT CERTAIN DOCUMENT KNOWN AS "CHAPTER 3 [ADMINISTRATION], ARTICLE 3-1, TOWN OFFICIALS AND ARTICLE 3-2, TOWN OFFICERS AND OTHER POSITIONS. ADOPTING THE RESULTS OF THE SPECIAL ELECTION FOR THE DIRECT ELECTION OF TH]E MAYOR AND REFERENDUMS HELD ON SEPTEMBER 8, 1998 AND ORDERING THE RECORDING OF SUCH RESOLUTION. RECOMMENDING TI--rE APPROVAL OF AN APPLICATION SUBMITTED BY H.J. LEWKOWITZ ON BEHALF OF TUCSON NORTHWEST HOOTERS, LTD., (FORMERLY IN GOTHAM AT THE WILD WEST) AND LOCATED AT 4385 WEST INA ROAD IN MARANA, ARIZONA. APPROVING THE SILVER MOON FINAL PLAT SUBMITTED BY PULTE HOME CORPORATION OF TUCSON FOR A 101- LOT SINGLE FAMILY DETACHED HOME SUBDIVSION LOCATED AT THE INTERSECTION OF SILVER MOON WAY AND SILVERBELL ROAD IN A PORTON OF THE NORTH HALF OF THE NORTHWEST QUARTER OF SECTION 28, TOWNSHIP 12 SOUTH, RANGE 12 EAST. APPROVING THE DEVELOPMENT PLAN FOR THE VILLAGES AT DOVE MOUNTAIN RECREATION FACILITY PRESENTED BY COTTONWOOD PROPERTIES, INC. AND LOCATED WITHIN THE DOVE MOUNTAIN SPECIFIC PLAN. AUTHORIZING THE RELEASE OF LOTS 1 TI-IKOUGH 32 LOCATED IN LOS MORTEROS ESTATES FROM THE ASSURANCE AGREEMENT WITH GARDNER HOMES I, L.L.C., UNDER TURST NO. 10,831, AND FIDELITY NATIONAL TITLE AGENCY, INC., FOR COMPLETION OF PUBLIC IMPROVEMENTS AND ACCEPTING FOR TOWN MAINTENANCE DESIGNATED STREET WITHIN THE SUBDIVISON. AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY CUMULATIVE LISTING OF RESOLUTIONS Mar^ha, TOWN OF MARANA 98-110 11-03-98 98-111 11-03-98 OF PIMA FOR THE MANAGEMENT AND IMPLEMENTATION OF THE 1998 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. APPROVING AN ADDITIONAL WAGERING FACILITY TO BE OPERATED BY TUCSON GREYHOUND PARK AND MARSHA AND FRANK SILVERMAN, THE OWNERS AND OPERATORS OF TIlE OLD FATHER INN, LOCATED AT 4080 WEST INA ROAD, MARANA, ARIZONA, AND LOCATED WITHIN THE TOWN LIMITS OF THE TOWN OF MARANA. RECOMMENDING THE APPROVAL APPLICATION SUBMITTED BY CHRISTOPHER MARK EVENSON ON BEHALF OF CHUY'S RESTAURANT, L.L.C., 4184 WEST INA ROAD IN MARANA, ARIZONA. 98-112 11-17-98 98-113 11-17-98 98-114 11-17-98 98-115 11-03-98 98-116 11-03-98 H:kADMII~INDICE~KE$OLUT. IND 12/4/98.JFM RECOMMENDING THE APPROVAL OF THE APPLICATION SUBMITTED BY WADE FREERICK DUNAGAN ON BEHALF OF OB SPORTS CrOLF MANAGEMENT L.L.C. (GALLERY GOLF CLUB), 1400 NORTH DOVE MOUNTAIN, MARANA, ARIZONA. RECOMMENDING THE APPROVAL OF AN APPLICATION SUBMITTED BY GREGORY L. WEXLER ON BEHALF OF CR LINKS OPERATIONS INC. (THE LINKS AT CONTINENTAL RANCH), 8480 NORTH CONTINENTAL LINKS DRIVE, MARANA, ARIZONA. RECOMMENDING THE APPROVAL OF AN APPLICATION SUBMITTED BY STANLEY PAUL HILKEMEYER ON BEHALF OF SPORTSPARK OF AMERICA, INC. (SPORTSPARK) MARANA, ARIZONA. AUTHORIZING THE TOWN OF ~A TO AMEND AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON, PINEt COUNTY, CITY OF SOUTH TUCSON, TOWN OF ORO VALLEY, PI/vIA COUNTY COMMUNITY COLLEGE, NORTHWEST FIRE DISTRICT, C-OLDER RANCH FIRE DEPARTMENT TO INCLUDE ARZIONA DEPARTMENT OF PUBLIC SAFETY, ARIZONA BOARD OF REGENTS, AND THE TOWN OF SAHUARITA, FOR THE USE OF THE MULTI- AGENCY MUTUAL AD SYSTEM. AUTHORIZING THE SUBSTITUTION OF PERFOMANCE BONDS AS ASSURANCES FOR THE COMPLETION OF PUBLIC Dd?ROVEMENTS OF PHASE I, LOTS 1 THI~OUGH 97 AND COMMON AREAS A THROUGH E, AND PHASE II, LOTS 98 THROUCH 208 AND COMMON AREAS F THROUGH L, LOCATED IN CONTINENTAL RANCH PARCELS 36 98-117 11-03-98 98-118 11-17-98 98-119 11-17-98 98-120 11-17-98 98-121 12-01-98 98-122 98-123 12-01-98 CUMULATIVE LISTING OF RESOLUTIONS Mar4n~ TOwN OF MARANA 'rI-~OUGH 38 AND PARCEL 40 AND AUTHORIZING THE RELEASE OF THE ASSURANCE AGREEMENT ORIGINALLY SUB1V[ITTED BY DEL WEBB'S COVENTRY HOMES OF TUCSON, INC., UNDER TRUST NO. 4708, AND FIRST AMERICAN TITITLE, FOR THE COM?LETION OF SUBDIVISION IMPROVEMENTS. AUTHORIZING THE TOWN TO AMEND TIKE INTERGOVEKNIV[ENTAL AGREEMENT BETWEEN THE ARIZONA DEPAKTNENT OF PUBLIC SAFETY AND THE TOWN OF MARANA THROUGH THE POLICE DEPARTMENT PROVIDING FOR THE TOWN OF MARANA'S CONTINUED PARTICIPATION IN THE STATEWIDE GANG TASK FORCE. FINDING THAT A PUBLIC NEED EXISTS FOR WIDENING HAKTMAN LANE, AND FINDING THAT PRIVATE PROPERTY MUST BE ACQLriRED FOR RIGHT-OF-WAY AND AUTHORIZING THE USE OF THE POWER OF EMINENT DOMAIN FOR THE ACQUISITION OF PRIVATE PROPERTY NECESSARY FOR RIGHT-OF-WAY PURPOSES. AUTHORIZING THE TOWN OF MARANA TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR PUBLIC TRANSIT SERVICES FOR FISCAL YEAR 1998-1999. APPROVING THE INA/I-10 PRELINffNARY BLOCK PLAT SUBMITTED BY INA/I-10 L.L.C. IN CARE OF PEPPEK-VINER COMPANY FOR A COMMERICAL/LIGHT INDUSTRIAL SUBDIVISION CONSISTING OF BLOCKS 1-8 ON 35.07 ACRES LOCATED IN A PORTION OF THE SOUTH HALF OF SECTION 36, TOWNSHIP 12 SOUTH, RANGE 12 EAST. AIV[ENDING REGULATIONS FOR THE HOME INVESTMENT PARTNERSH]~P PROGRAM. RECOMMENDING THE APROVAL OF AN APPLICATION FOR A LIQUOR LICENSE TRANSFER SUBMITTED BY JAM~S FAMIGHETTI, APPLICANT/AGENT FOR TINO'S PIZZA, MARANA, ARIZONA. H:~t~DM INN[N D I C E SXRE $o LUT.1N D 12/4/98.$FM RESOLUTION LIST TOWN OF MARANA 1999 - 2000 • • NUMBER DATE FOR COUNCIL MEETING DESCRIPTION REQUESTED BY 1999 99-01 01 05/1999 IGA with Pima Coun HOME Pro am Dick Gear 99-02 01/05 1999 Final Plat -Ina Road Model Home Center Joel Sha iro 99-03 Not Used 99-04 01/05/1999 Can on Pass @ Dove Mtn Final Plat Joel Sha iro 99-05 01/05/1999 Appointment of Marana Water Advisory Committee Members Ann Meaders 99-06 Not Used 99-07 01/05/1999 Final Plat -Heritage Highlands at Dove Mountain, Phase II Joel Shapiro 99-08 Not Used 99-09 01/19/1999. Amendment IGA 208 Plan Deana Hubele 99-10 01/19 1999 Cha 5 Public Doc Dan Hochuli 99-11 01 19/ 1999 PAG State Trans Funds Jocel n Entz 99-12 02 02/1999 Variance-Flood lain Boomsber er M rlene Francis 99-13 02/02/1999 Pima Co./PAI/Marana Lease Agreement for AV Air ort Dan Hochuli 99-14 02/02/1999 Union Pacific Railroad Pre-annexation a reement Dan Hochuli 99-15 02 02 1999 BAC A ointment -Melanie Larsen Ro Cuaron 99-16 02/02/1999 Policies and Procedures for Travel and Trainin Reimbursement Roy Cuaron 99-17 02/16/1999 Relocation of No Access Easement- Parcel 51 Continental Ranch Diahn Swartz 99-18 02/02/1999 Condemnation Lawsuit Settlement - Right-of-Way -for extension of Horizon Hills Dan Hochuli 99-19 02 16 1999 Re-namin Tan Brine ali nment M rlene Francis 99-20 02/16/1999 BAC A ointment -Ter Dee Ro Cuaron 99-21 03/02/1999 POW Fla dis la at Town Hall Ma or Harn 99-22 03/02/1999 Special Events Liquor License - Santa Rita Exchange Club Sandy Groseclose 99-23 03/16/1999 Variance to Title 21, Floodplain & Erosion Hazard M mt. Code for Murra Bld . Public Works i• • • 99-24 03/16/1999 Release of Performance Bonds for Cracker Deana Hubele Barrel & Foti Fuel and Acceptance for Maintenance 99-25 03/16/1999 Declaring and Adopting Primary Election Diane Results Man ialardi 99-26 Not Used 99-27 03/16/1999 Adoption of Capital Improvement Plan Marcie Jones Pro ram 99-28 03 16 1999 Dev. Plan for Quali Inn Marcie Jones 99-29 03/16/1999 Preliminary Plat -Continental Ranch - Marcie Jones Sunflower, Phase IV 99-30 03/16/1999 Acceptance of Coachline Boulevard, Phase Diahn Swartz I, into Street Maintenance S stem 99-31 Not Used 99-32 Not Used 99-33 Not Used 99-34 04/06/1999 Extension of Premises Liquor License - Diane New West/Gotham Man ialardi 99-35 03/30/1999 Permission for Proposed Incorporation of Diane The Villa e of Casas Adobes Man ialardi 99-36 04/20/1999 Final Plat -Continental Ranch, Sunflower Marcie Jones Phase IV 99-37 06/01/1999 Water Facilities Agreement for Picture Brad DeSpain Rocks Water S stem -Old Yuma Mine Rd. 99-38 05/18/1999 Declaring Marana Personnel Policies as Jane Johnson Public Records 99-39 Not Used 99-40* Not Used *SEE 99-74 99-41 Not Used 99-42 06/01/1999 Extension of Town's water facilities & for Brad DeSpain service to Bodenchuck & Felix ro erties 99-43 05/04/1999 IGA between Marana & Pima County - Mike Hein Hazardous Materials Res onse 99-44 05/04/1999 Purchase of Manzer Property under the Dan Groseclose Marana Home Pro ram 99-45 05/04/1999 Request for Liquor License -Giant Jocelyn Entz Industries - 7810 N. Silverbell Road 99-46 05/04/1999 Declaring Public Record -Marana Town Dan Hochuli Code, Cha ter 2, Ma or & Council 99-47 05 18 1999 Final Plat - La Mira e Estates Joel Sha iro 99-48 05/18/1999 Exemption for MPD Motor Vehicles from Dave Smith Town Markin s • • 99-49 05/18/1999 Amend IGA for Multi-Agency Mutual Aid - Public Safe & Fire De ts. Dave Smith 99-50 Not Used 99-51 Not Used 99-52 06/15/1999 Approval of Cortaro Road Management Access Plan Diahn Swartz 99-53 05/18/1999 Abandonment of Old Cortaro Road #502 Dave Atler 99-54 05/18/1999 La Mirage Development Agreement - Doerken Pro ernes Joel Shapiro 99-55 05/18/1999 La Mirage Water Service Agreement - Doerken Pro ernes Brad DeSpain 99-56 Not Used 99-57 06/01/1999 Liquor License -Chinese Combo - HIO Enter rises - 7850 N. Silverbell Road Jocelyn Entz 99-58 06/01/1999 Liquor License -Timber Lodge Steakhouse - 3800 W. Ina Road Jocelyn Entz 99-59 06 01 1999 Li uor License - Osco Dru s - 3785 W. Ina Jocel n Entz 99-60 06/01/1999 Renewal of IGA w/Pima Co. -Pmt for Incarceration Of Prisoners Jocelyn Entz 99-61 07/06/1999 Prelimina Plat -Hartman 10 Marcie Jones 99-62 06/15/1999 Annexation/Development Agreement - Cortaro/Pueblo Annexation Dick Gear 99-63 06/15/1999 Ado tion of 1999-2000 Bud et Ro Cuaron 99-64 06/15/1999 Chuy s Mesquite Broiler -Extension of Premises Li uor License - 4185 W. Ina Jocelyn Entz 99-65 06/15/1999 IGA with Pima County to Transfer Avra Valle Air ort to Marana Dan Hochuli 99-66 06/15/1999 Assignment Of Lease - Avra Valley Air ort from Pima Coun to Marana Dan Hochuli 99-67 06/15/1999 Relinquishment and Assumption Agreement -Marana/Pima County/FAA - Avra Valle Air ort Dan Hochuli 99-68 Not Used 99-69 07/06/1999 Authorization for IGA w/OV, MDWID, PC Flood Control District, US Interior - Bureau of Reclamation to fund SARWMS Ann Meaders 99-70 07/06/1999 IGA with UofA to modify and renew membership to Water Conservation Alliance of So. AZ Water Casa Ann Meaders 99-71 Not Used 99-72 07 06 1999 Amendment to IGA for Joint Housin Dan Groseclose • Pro ram 99-73 07/06/1999 Liquor License - OB Sports at The Gallery Jocelyn Entz Golf Club 99-74 07/06/1999 Temporary reduction of speed on Myrlene Francis Thorn dale, South of Oran e Grove 99-75 07/06/1999 Pre-annexation/development agreement Dick Gear w Pima Aviation for Avra Valle Air ort 99-76 (R) 07/20/1999 Renaming of private access drive in Jim DeGrood Yoeme Pueblo to Sewa Voo'o 99-77 Pendin Prelimina Plat -Tan Brine Hills Joel Sha iro 99-78 Not Used 99-79 07/20/1999 Amendments to Saguaro Springs Dan Hochuli Develo ment A reement 99-80 07/20/1999 Release of Assurances - Silverbell Hills Jim DeGrood Estates 99-81 07/20/1999 Liquor License - Rubio's Baja Grill - Jocelyn Entz 7077 N. Thorn dale Road 99-82 07/20/1999 Renamin Aura Valle Air ort Dick Gear 99-83 08/03/1999 IGA - OV/Tucson/Pima County - Joel Svoboda Exchange of services for plans review & ins ections 99-84 07/20/1999 Request to amend the Future Joel Shapiro Development Plan Map -Marana General Plan 99-85 08/03/1999 Release of Assurances -Continental John Siath Ranch, Sunflower Phases I & II 99-86 08/03/1999 No Parkin si na eat Cracker Barrel M rlene Francis 99-87 Not Used 99-88 R 08 03 1999 Renamin of streets in Dove Mountain Diahn Swartz 99-89 08/03/1999 Appointment of Board Member to Marana Dave Smith Public Safety Personnel Retirement S stem 99-90 08/03/1999 Final Plat -Continental Ranch - Joel Shapiro Resubdivision -Parcels 36-38 40 Phase III 99-91 09/07/1999 Release of Performance Bond - jim DeGrood Continental Ranch, Parcels 36-38/40, Phase I & II 99-92 08/03 1999 Amend IGA re: 208 water uali stud Mike Hein 99-93 11/02/1999 Proposed License Agreement with Jim DeGrood Attention Benches, Inc. 99-94 08/17/1999 Prelimina Plat -Sunset Acres Marcie Jones 99-95 08 17 1999 Li uor License -Texaco Star Mart - 4905 Jocel n Entz ~ i [] W. Ina Road 99-96 08/17/1999 Purchase of Gladden Ri ht-of-Wa Dan Hochuli 99-97 Pendin U date Town Code, Cha ter 11 Dan Hochuli 99-98 09/07/1999 Prohibiting parking -Hartman Lane - Jim DeGrood West side of Pe ertree Business Park 99-99 09/07/1999 Request for Variance to Title 21 Floodplain Jim DeGrood Erosion Hazard Management Code - Eric Hardin 99-100 10/19/1999 Release of Assurances -Acceptance of Jim DeGrood Maintenance -Silver Moon Final 99-101 10 19 1999 Prelim. Block Plat -Continental Reserve Joel Sha iro 99-102 10/19/1999 Contract Amendments -Cortaro Road Jim DeGrood Desi n 99-103 10/19/1999 Appointment of Board Members to Roy Cuaron Marana Munici al Pro er Cor oration 99-104 Pendin A royal of 1999 Bond Sale Ro Cuaron 99-105 11/02/1999 Liquor license -Fry's #57 - 7870 N. Jocelyn Entz Silverbell Road 99-106 Not Used 99-107 11/16/1999 Liquor license transfer - Jocelyn Entz Smith's to F 's #36 - 3770 N. Ina Road 99-108 11/16/1999 1997 Uniform Fire Code and 1999 National Jim DeGrood L Electrical Code Declared as Public Record 99-109 Pending Town Code amendment -Noise Dan Hochuli L Ordinance 99-110 11/16/1999 IGA w/Pima Co. for 1999 CDBG funds Jim DeGrood L 99-111 11/16/1999 Substitution of irrevocable standby letter Roy Cuaron L of credit -Can on Pass At Dove Mountain 99-112 11/16/1999 Release of Substitute Assurances -Cortaro Jim DeGrood L Ranch, Phase I 99-113 11/16/1999 Quit-claim deed - Interest in Town Hall Roy Cuaron L property to Marana Municipal Property Cor oration 99-114 11/16 1999 1999 Amendments to the Tax Code Ro Cuaron 99-115 11/16/1999 Final Plat -Canyon Pass, Phase II Jim DeGrood L 99-116 Pending Amendments to Chapter 6, Town Code, Dan Hochuli Animal Control 99-117 12/14/1999 IGA TOM/Pima County -Street Naming Joel Shapiro L & Addressin Services 99-118 12 14 1999 Ado tion of Plannin & Zonin Joel Sha iro i• • • i L Commission Policies & Procedures 99-119 12/07/1999 Final Plat -The Gallery, Parcel 2 Jim DeGrood L 99-120 12/14/1999 Appointment of Marana Water Utility Brad DeSpain L Advisor Committee 99-121 12/07/1999 Participation in Marana Area Stored Brad DeSpain L Water Recovery Program &Marana Re 'onal Water Resources Trust 99-122 12/07/1999 Town Code, Chapter 2, Mayor & Council Dan Hochuli L 99-123 12/14/1999 Final Plat -Sunset Acres Jim DeGrood L 99-124 12/14/1999 Hartman 10 Specific Plan Joel Shapiro L 99-125 12/14/1999 Preliminary Plat -Sunflower, Phase V Joel Shapiro L 2000 00-01 01/04/2000 Municipal Alternative Fuel Grant Roy Cuaron L 00-02 01/04/2000 Abandonment of 6 Easements - Jim DeGrood (R)L Pe ertree Business Park 00-03 01/04/2000 Release of Assurances -The Bluffs at Dove Jim DeGrood Mountain 00-04 01/04/2000 Abandonment of Massingale Road Jim DeGrood (R)L Right-of-Way 00-05 01/18/2000 Abandonment of Vista De Las Montanas Jim DeGrood (R)L Easement 00-06 01/18/00 IGA -TOM/Pima County -Manage Dick Gear L CDBG Pro am 00-07 NOT USED 00-08 01/18/00 IGA -with Pima County -Administer Dave Smith L Funds from HIDTA X Pro am 00-09 01/18/00 Lot Split -Cortaro Ranch Subdivision - Jim DeGrood L Lot 293 00-10 01/18/00 Release of Substitute Assurance Jim DeGrood L A Bement -Ina Rd. Model Home Center 00-11 01/18/00 Authorization to invest in local Ro Cuaron i• • Last update: 03/21/2000 LW L Government Investment Pool 00-12 01/18/00 Authorization to deposit, transfer and Roy Cuaron L withdraw monies in local Government Investment Pool 00-13 03/07/00 Release of Substitute Assurance Jim DeGrood Agreement & Acceptance of Maintenance for The Villa es at Dove Mountain 00-14 02/01/00 Agreement with GTEC to accelerate the Mayor Sutton L Towri s payment of membership due - GTEC to hire a fund raisin firm 00-15 02/ 01/ 00 Abandonment. of Sandario Road Right-of- Jim DeGrood (R)L Wa 00-16 02/15/00 Appointment of Tori Robinson to the BAC Roy Cuaron L 00-17 02/15/00 Adoption of investment policy for Towns Roy Cuaron L idle cash reserves 00-18 02/ 15/ 00 IGA -Tucson/ Marana -Management of Brad DeSpain L Water Stora e & Recover Mechanisms 00-19 02/15/00 Approving Final Block Plat for Joel Shapiro L Continental Reserve 00-20 02/15/00 Special Liquor License for Marana Kelle Maslyn L Chamber of Commerce -Founders' Da 00-21 NOT USED 00-22 03/07/00 Preliminar Plat for Co er Moon Joel Sha iro 00-23 03/07/00 Preliminar Plat for Hartman Vistas Joel Sha iro 00-24 03/07/00 Pinar Plat for Sunflower Marcie Jones 00-25 03/ 07/ 00 Preliminar Plat for Sa aro S rin s Marcie Jones 00-26 03/07/00 Authorization to spend contingency funds R. Cuaron for purchase of vehicles and equipment and for unex ected ex enses 00-27 03/21/00 Release of Subdivision Assurances - Jim DeGrood Twins Peaks 00-28 03/ 21/ 00 Can on Pass @ Dove Mountain Phase II Jim DeGrood 00-29 03/21/00 BAC a ointments Ro Cuaron 00-30 03/28/00 BAC a ointments Ro Cuaron 00-31 03/28/00 Modification of Water Service area Brad DeSpain a Bement • i• CUMULATIVE LISTING OF RESOL-[JTIONS -=~~`~ MAaaNa ~.~i~ TOWN OF MARANA QUARTER OF SECTION 7, TOWNSHIP 13 SOUTH, RANGE 13 EAST, PARCEL NUMBER 101-06-007C4. 99-124 12-14-99 APPROVING THE FINAL PLAT FOR HARTMAN 10, SUBMITTED BY SHARPE & ASSOCIATES, INC., FORA 10- LOT SINGLE FAMILY DETACHED HOME SUBDIVISION LOCATED SOUTH OF OVERTON ROAD AND WEST OF HARTMAN LANE IN A PORTION OF SECTION 23, TOWNSHIP 12 SOUTH, RANGE 12 EAST, PARCEL NUMBER 221-06-0310. 99-125 12-14-99 APPROVING THE PRELIMINARY PLAT SUBMITTED BY DEL WEBB'S HOME COSTRUCTION, INC. FOR CONTINENTAL RANCH PARCEL 34, SUNFLOWER PHASE V, WHICH IS A 173-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 44.83 ACRES LOCATED NORTHEAST OF THE INTERSECTION OF TWIN PEAKS ROAD AND SILVERBELL ROAD IN A PORTION OF SECTIONS 20 AND 21, TOWNSHIP 12 SOUTH, RANGE 12 • EAST. 2000-01 01-04-00 AUTHORIZING THE EXECUTION OF A MUNICIPAL ALTERNATIVE FUEL GRANT APPLICATION WITH THE APRIZONA DEPARTMENT OF COMMERCE. 2000-02 01-04-00 ABANDONING THE TOWN OF MARANA'S INTEREST IN SIX (6) EASEMENTS LOCATED IN THE PEPPERTREE RANCH BUSINESS PARK PLAT AS RECORDED WITH PIMA COUNTY RECORDERS OFFICE IN BOOK 33, PAGE 97 OF MAPS AND PLATS. 2000-03 01-04-00 AUTHORIZING THE RELEASE OF THE ASSURANCE AGREEMENT BETWEEN COTTONWOOD PROPERTIES, INC. LAWYERS TITLE OF ARIZONA, INC., AND THE TOWN: OF MARANA FOR LOTS 79-81 & 93-95, COMMON AREAS A AND B; RELEASE OF-THE SUBSTITUTE 'ASSURANCE AGREEMENT BETWEEN SCOTIA JOINT VENTURE, LAWYERS TITLE AND TRUST, AND TOWN OF MARANA FOR-LOTS 1-78; RELEASE OF THE SUBSTITUTE ASSURANCE AGREEMENT BETWEEN DAVID J. BAIRU DESIGN AND BUILDING, INC., AND ARIZONA • CORPORATION, TITLE SECURITY AGENCY OF ARIZONA, INC., AN ARIZONA CORPORATION, ANI~ TOWN OF MARANA FOR LOTS 82-92, 96-101,102-115 & 116-112; H: W DMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM s ~ CUMULATIVE LISTING OF RESOLUTIONS _~~~ h1ARANA ~ ~ ~~ ~ ~ TOWN OF MARANA ACCEPTANCE OF AN IRREVOCABLE LETTER OF CREDIT NO, S24134Z ASSURING THE COMPLETION OF REQUIRED SUBDIVISION IMPROVEMENTS AND ACCEPTING FOR MAINTENANCE THE PUBLIC IMPROVEMENTS IN BLUFFS AT DOVE MOUNTAIN EXCLUDING THE ITEM LISTED IN THE IRREVOCABLE LETTER OF CREDIT NO.5241342. 2000-04 01-04-00 ABANDONING THE NORTH 45.00 FOOT MASSINGALE ROAD RIGHT-OF-WAY. 2000-05 01-18-00 ABANDONING THE 20-FOOT ROADWAY AND UTILITY EASEMENT IN THE VISTA DE LAS MONTANAS SUBDIVISION PLAT AS RECORDED IN BOOK 8 AT PAGE 72, PIMA COUNTY RECORDER'S OFFICE . 2000-06 01-18-00 AUTHORIZING THE TOWN TO ENTER INTO AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR THE . MANAGEMENT OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. 2000-08 01-18-00 AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR THE ADMINISTERING AND DISBURSEMENT OF FUNDS FROM THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM DRUG GRANT AGREEMENT (HIDTA X). 2000-09 01-18-00 AUTHORIZING THE APPROVAL (WITH CONDITION) OF A LOT SPLIT FOR LOT 293 OF THE CORTARO RANCH SUBDIVISION. 2000-10 01-18-00 THE RELEASE OF THE SUBSTITUTE ASSURANCE AGREEMENT BETWEEN BAV PROPERTIES, LLC, AEV PROPERTIES, LLC, SHENITZER PROPERTIES, LLC, NJS PROPERTIES, LLC, IRS PROPERTIES, LLC, JASON S SHENITZER PROPERTIES, LLC AND WV, LLC, FIRST AMERICAN TITLE COMPANY, A CALIFORNIA CORPORATION ,AND THE TOWN OF MARANA FOR BLOCKS 1-9, AND ACCEPTING FOR MAINTENANCE CERTAIN PUBLIC IMPROVEMENTS IN INA ROAD i MODEL HOME CENTER. 2000-11 01-18-00 AUTHORIZING INVESTMENT MONIES IN THE LOCAL H: W DMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM t CUMULATIVE LISTING OF RESOLUTIONS ~=L` • MARANA ~~~ i' ~ TOWN OF MARANA GOVERNMENT INVESTMENT POOL. 2000-12 01-18-00 AUTHORIZING OFFICERS/ AGENTS TO DEPOSIT, TRANSFER AND WITHDRAW MONIES IN THE LOCAL GOVERNMENT INVESTMENT POOL. 2000-14 02-01-00 AUTHORIZING AN AGREEMENT WITH THE GREATER TUCSON ECONOMIC COUNCIL FOR THE ADVANCE PAYMENT OF MEMBERSHIP DUES, AND FOR THE USE OF SAID DUES FORA SPECIFIC PURPOSE. 2000-15 02-01-00 VACATING THE EAST 45.00 FEET OF THE SANDARIO ROAD RIGHT -OF-WAY. 2000-16 02-15-00 APPROVING THE APPOINTMENT OF TORI ROBINSON TO THE MARANA BUSINESS ADVISORY COMMITTEE. 2000-17 02-15-00 ADOPTING AN INVESTMENT POLICY FOR THE TOWN'S IDLE CASH RESERVES. 2000-18 02-15-00 ACCEPTING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND THE CITY OF TUCSON TO SETTLE LITIGATION AND PROVIDE FOR COOPERATION IN MANAGEMENT OF WATER STORAGE AND RECOVERY MECHANISMS. 2000-19 02-15-00 APPROVINNNG THE FINAL BLOCK PLAT FOR CONTINENTAL RESERVE CONSISTING OF 20 BLOCKS ON APPROXIMATELY 600 ACRES LOCATED WITHIN THE PIMA FARMS SPECIFIC PLAN IN PORTIONS OF SECTIONS 28 AND 33, TOWNSHIP 12 SOUTH, RANGE 12 EAST, PARCEL NUMBERS 221-21-7A AND 221-26-4A. SUBMITTED BY CONTINENTAL RESERVE, LLC. 2000-20 02-15-00 APPROVING THE APPLICATION OF THE MARANA CHAMBER OF COMMERCE FOR A SPECIAL EVENT H: ~ADMINUNDICES~RESOLUT.IND 02/01/2001.JFM i• r ~ CUMULATIVE LISTING OF RESOLUTIONS _--'~~~ MAR4NA w ~i i TOWN OF MARANA LIQUOR LICENSE TO BE USED AT THE SUNFLOWER COMMUNITY CENTER, 9401 N. SUNFLOWER PARK DRIVE IN CONTINENTAL RANCH WITHIN THE TOWN LIMITS OF MARANA ON SATURDAY, MARCH 11, 2000. 2000-22 03-07-00 THE PRELIMINARY PLAT FOR COPPER MOON SUBMITTED BY PULTE HOMES WITHIN CONTINENTAL RANCH, WHICH IS A 144-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 37.03 ACRES LOCATED WITHIN PARCEL 19 EAST OF SILVERBELL ROAD BETWEEN TWIN PEAKS ROAD AND COACHLINE BOULEVARD IN A PORTION OF SECTIONS 20 AND 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-24 03-07-00 APPROVING THE FINAL PLAT SUBMITTED BY DEL WEBB'S HOME CONSTRUCTION, INC. FOR CONTINENTAL RANCH PARCEL 34, SUNFLOWER PHASE i V, WHICH IS A 173-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 44.83 ACRES LOCATED NORTHEAST OF THE INTERSECTION OF TWIN PEAKS ROAD AND SILVERBELL ROAD IN A PORTION OF SECTIONS 20 AND 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-26 03-07-00 AUTHORIZING THE EXPENDITURE OF CONTINGENCY FUNDS FOR THE PURCHASE OF VECHICLES AND EQUIPMENT AND FOR UNANTICIPATED EXPENSES. 2000-27 03-21-00 AUTHORIZING THE RELEASE OF THE SUBSTITUTE ASSURANCE AGREEMENT BETWEEN TWIN PEAKS ESTATES, L.L.C., LAWYERS TITLE OF ARIZONA, INC., AND THE TOWN OF MARANA FOR LOTS 1-78, COMMON AREAS A AND B; AND ACCEPTING FOR MAINTENANCE THE PUBLIC IMPROVEMENTS IN TWIN PEAKS SUBDIVISION 2000-28 03-21-00 AUTHORIZING THE SUNSTITUTION OF AN . IRREVOCABLE STANDBY LETTER OF CREDIT NO. S24212Z WITH AMENDMENT AS ASSURACE FOR THE COMPLETION OF PUBLIC IMPROVEMENTS IN CANYON H:~ADMIl~]\INDICES~RESOLUT.IND 02/01/2001.JFM i• • • CUMULiATIVE LISTING OF RESO~ TIONS _=~~~ ., ~ , TOWN OF MARANA PASS AT DOVE MOUNTAIN PHASE II, LOTS 49-110. AND COMMON AREAS A (PRIVATE STREETS) & b (NATURAL OPEN SPACE) AND AUTHORIZING THE RELEASE OF THE ASSURANCE AGREEMENT ORIGINALLY SUBMITTED BY COTTONWOOD PROPERTIES, INC., UNDER TRUST N0.7804-T-7805-T, AND LAWYERS TITLE OF ARIZONA, INC., FOR THE COMPLETION OF SUBDIVISION IMPROVEMENTS. 2000-30 03-28-00 APPROVING THE REAPPPOINTMENT OF MELANIE CARSON, DENVER DRAKE, KIRBY BOND AND TERRY DEE TO THE MARANA BUSINESS ADVISORY COMMITTEE. 2000-31 03-28-00 AUTHORIZING THE TOWN MANAGER OR THE UTILITIES DIRECTOR FOR THE TOWN TO ENTER INTO MODIFICATIONS RELATING TO THE TOWN'S DESIGNATION OF ITS WATER UTILITY SERVICE AREA UNDER THE. ASSURED WATER SUPPLY BY THE ARIZONA DEPARTMENT OF WATER RESOURCES. 2000-32.04-04-00 APPROVING THE FINAL PLATT FOR HERITAGE HIGHLANDS PHASE III, SUBMITTED BY US HOME CORPORATION, FORA 178-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 34.83 ACRES 2000-33 3-28-00 H:~ADMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM LOCATED IN THE DOVE MOUNTAIN SPECIFIC PLAN AREA WEST OF DOVE MOUNTAIN BOULEVARD IN PORTIONS OF SECTIONS 24 AND 25, TOWNSHIP 11SOUTH, RANGE 12 EAST. EXTENDING THE TIME FOR PERFORMANCE OF THE REQUIREMENT UPON WHICH ORDINANCE N0.99.31 WAS CONDITIONALLY APPROVED, SAID ORDINANCE WOULD AMEND THE CONTINENTAL RANCH SPECIIC PLAN TO ALLOW FOR DEVELOPMENT OF A WATER RESORT BY CHANGING THE LAND USE PLAN, PERMITTED USES, HEIGHT. LIMITATIONS, AND SIGN CODE, WHICH WOULD AFFECT PROPERTY SITUATED BETWEEN INYTERSTATE 10 AND THE SANTA CRUZ RIVER, NORTH OF CORTARO ROAD, WITHIN PORTIONS OF SECTIONS 22 AND 26, TOWNSHIP 12 SOUTH, RANGE CUMULATIVE LISTING OF RESOLUTIONS _-~, • MARANA ci` i'~ TOWN OF MARANA 12 EAST; AND DECLARING AN EMERGENCY TO EXIT. 2000-36 03-28-00 THE AGREEMENT FOR PURCHASE OF TYPE 2 NON- IRRIGATION GRANDFATHERED WATER RIGHTS. 2000-37 04-04-00 THE SUBMISSION OF PROJECTS FOR CONSIDERATION IN THE STATE OF ARIZONA'S 2001 HIGHWAY SAFETY PLAN. 2000-39 04-18-00 THE TOWN TO ENTER INTO A PURCHASE AGREEMENT WITH CONNIE MARIE SHUMAKER DIXON TO PURCHASE TWO RESIDENTIAL LOTS FOR THE CONSTRUCTION OF HOUSES BY THE TOWN OF MARAN HOME PROGRAM. 2000-40 04-18-00 ACTING AS THE MARANA FLOODPLAIN MANAGEMENT BOARD, APPROVING A VARIANCE TO .TITLE 21, FLOODPLAIN AND EROSION HAZARD MANAGEMENT CODE, REQUESTED BY GERALD D. & SHARON K PETERS FOR PROPERTY LOCATED AT 13612 NORTH JANE ROAD. 2000-41 04-18-00 ACTING AS THE MARANA FLOODPLAIN MANAGEMENT BOARD, APPROVING A VARIANCE TO TITLE 21, FLOODPLAIN AND EROSION HAZARD MANAGEMENT CODE, REQUESTED BY JAMES W. & JULIE K GRUNWALD FOR PROPERTY LOCATED AT 14010 WEST GRIER ROAD. 2000-42 04-18-00 APPROVING THE PRELIMINARY PLAT FOR CONTINENTAL COMMERCE CENTER SUBMITTED BY THE WLB GROUP WITHIN CONTINENTAL RANCH, WHICH IAA 45-LOT INDUSTRIAL SUBDIVISION ON 5.45 ACRES LOCATED WITHIN A PORTION OF PARCEL 68A, EAST OF HARTMAN LANE AT THE TERMINUS OF BUSINESS PARK DRIVE IN A PORTION OF SECTION 36, TOWNSHIP 12 SOUTH, RANGE 12 EAST. • 2000-43 04-18-00 AUTHORIZING THE RELEASE OF THE SURETY PERFORMANCE BOND BETWEEN D. R. HORTON, INC., SEABOARD SURETY COMPANY AND TOWN OF H: W DM[N\INDICES~RESOLUT.IND 02/01/2001.JFM L ~ • CUMULATIVE LISTING OF RESOLUTIONS -~`~ MaR4NA :~~~ TOWN OF MARANA MARANA, FOR CONTINENTAL RANCH PARCEL 3- RESUBDIVISION OF CONTINENTAL RANCH PARCEL 3 RECORDED AT BOOK 46, PAGE 52, AND ACCEPTING FOR MAINTENANCETHE PUBLIC IMPROVEMENTS. 2000-44 04-18-00 ACCEPTING AND AUTHORIZING THE APPROVAL OF AN AGREEMENT BETWEEN THE TOWN OF MARANA AND. DIAMOND VENTURES, INC., AN ARIZONA CORPORATION, AND CONTINENTAL RESERVE, L.L.C., A LIMITED CORPORATION FOR CONSTRUCTION OF WATER FACILITIES AND PROVISION OF WATER UTILITY SERVICE. 2000-45 04-18-00 AUTHORIZATING AN APPLICATION TO THE GREATER ARIZONA DEVELOPMENT AUTHORITY FOR TECHNICAL ASSISTANCE PURSUANT TO TITLE 41, CHAPTER 10, ARTICLE 8, ARIZONA REVISED STATUTES: 2000-46 04-18-00 AMENDING RESOLUTION NO 90-18, SETTING A SCHEDULE OF FEES FOR FLOODPLAIN MANAGEMENT CODE RELATED REVIEWS. 2000-47 05-02-00 PERTAINING TO THE SUBMISSION OF PROJECTS FOR CONSIDERATION IN ARIZONA'S 2001 HIGHWAY SAFETY PLAN. 2000-48 05-02-00 AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY COMMUNITY COLLEGE DISTRICT FOR COURSES IN LAW ENFORCEMENT AND COMMUNITY DEVELOPMENT. 2000-49 05-02-00 AUTHORIZING THE TOWN TO A NEW PUBLIC HIGHWAY CROSSING AGREEMENT WITH UNION PACIFIC RAILROAD COMPANY FOR CORTARO FARMS ROAD. 2000-50 06-06-00 RELATING TO MUNICIPAL INCORPORATION S PURSUANT TO ARIZONAREVISED STATUTES S9-101.01 (B)(1), CONSENTING WITH CONDITIONS TO AN ATTEMPT BY THE CASAS ADOBES INCORPORATION H: W DMIN\INDICES~RES OLUT.IND 02/01/2001.IFM L ~ CUMULATIVE LISTING OF RES ~ TIONS __~,,~ MARANA ~ t'~ .TOWN OF MARANA COMMITTEE, A POLITICAL COMMITTEE REGISTERED WITH THE PIMA COUNTY DIVISION OF ELECTIONS ON APRIL 18, 2000 (ID#025-2000) TO MUNICIPALLY INCORPORATE THE "VILLAGE OF CASAS ADOBES" DURING THE YEAR 2000, IN CONFORMITY EITH THE PROVISIONS OF A.R.S. 59-101 AND 9-101.01, AND DECLARING AN EMERGENCY. 2000-51 05-02-00 ADOPTING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT KNOWN AS "CHAPTER 9, BUSINESS REGULATIONS," AND DECLARING AN EMERGENCY TO EXIT. 2000-52 05-16-00 ACCEPTING AND. AUTHORIZING THE APPROVAL OF AN AGREEMENT BETWEEN THE TOWN OF MARANA AND COMMERCIAL INTERNATIONAL SECURITIES, LTD. i FOR CONSTRUCTION OF WATER FACILITIES AND PROVISION OF WATER UTILITY SERVICE. 2000-53 05-16-00 AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF TUCSON, PIMA COUNTY, ARIZONA DEPARTMENT OF PUBLIC SAFETY, CITY OF SOUTH TUCSON, TOWN OF ORO VALLEY, TOWN OF SAHUARITA, PIMA COMMUNITY COLLEGE, UNIVERSIRY OF ARIZONA POLICE, TUCSON AIRPORT AUTHORITY, NORTHWEST FIRE DISTRICT, AND GOLDER RANCH FIRE DEPARTMENT FOR THE USE OF THE MULTI-AGENCY MUTUAL AID SYSTEM. 2000-54 05-16-00 EXEMPTING MOTOR VEHICLES ASSIGNED FOR USE BY THE POLICE DEPARTMENT FROM TOWN MARKING REQUIREMENTS. 2000-55 05-16-00 APPROVING THEN DEVELOPMENT PLAN FOR THE COMCAST EXPANSION WITHIN THE CONTINENTAL RANCH BUSINESS PARK SUBMITTED BY THE WLB GROUP, INC. LOCATED AT THE NORTHEAST CORNER OF PAVILIONS DRIVE AND HOSPITALITY ROAD INA A PORTION OF THE WEST HALF OF SECTION 26, TOWNSHIP 12 SOUTH, RANGE 12 EAST. H:~ADMII~]\INDICES~RESOLUT.IND 02/01/2001.JFM CUMU ~ TIVE LISTING OF RES • TIONS -_-~~~~ n~aaawa ~~ ~ TOWN OF MARANA 2000-56 05-16-00 ADOPTING AS A PUBLIC RECORD THAT CERTAINDOCUMENT KNOWN AS "CHAPTER 3, ADMINISTRATION." 2000-58 06-06-00 APPROVING THE ISSUANCE OF A SPECIAL EVENT TEMPORARY LIQUOR LICENSE TO THE MARAN CHAMBER OF COMMERCE TO BE USED AT THE MARANA NORTHWEST REGIONAL AIRPORT LOCATED AT 11700 WEST AVRA VALLEY ROAD WITHIN THE TOWN LIMITS OF MARANA ON JULY 4.2000. 2000-59 05-16-00 ACTING AS THE MARANA FLOODPLAIN MANAGEMENT BOARD, APPROVING A VARIANCE TO TITLE 21, FLOODPLAIN AND EROSION HAZARD MANAGEMENT CODE,. REQUESTED BY ROMAN CATHOLIC HURCH DIOCESE OF TUCSON FOR PROPERTY LOCATED AT 12101 WEST MOORS ROAD. 2000-60 06-06-00 ACCEPTING AND AUTORIZING THE RENEWAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND PIMA COUNTY FOR THE PROVISION OF ANIMAL CONTROL WITHIN THE- TOWN LIMITS OF MARANA, ARIZONA. 2000-61 06-06-00 AUTHORIZING THE RENEWAL OF AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR PAYMENT FOR THE INCARCERATION OF MUNICIPAL PRISONERS. 2000-62 06-20-00 ADOPTING THE BUDGET FOR THE TOWN OF MARANA FOR THE FISCAL YEAR 2000-20001. 2000-63 06-06-00 AXCTING AS THE BOARD OF ADJUSTMENT, GRANTING A VARIANCE TO MR. AND MRS. JOHN AND TRACEY GUTIERREZ FOR THEIR PROPOSED OFFICE/ WAREHOUSE PROJECT SUBMITTED BY PLANNING RESOURCES LOCATED AT 6890 NORTH CAMINO MARTIN WITHIN A PORTION OF THE NORTHWEST QUARTER OF SECTION 6, TOWNSHIP 13 SOUTH, RANGE 13 EAST. H: W DMIN~INDICES~RES OLUT.IND 02/Ol/2001.JFM < ~ • CUMULATIVE LISTING OF RESOLUTIONS 'MARl4N~ :::a i TOWN OF MARANA 2000-64 06-06-00 ACCEPTING AND AUTHORIZING THE APPROVAL OF AN AGREEMENT BETWEEN THE TOWN OF MARANA AND CENTRAL ARIZONA WATER CONSERVATION DISTRICT PROVIDING FOR THE DELIVERY OF CENTRAL ARIZONA PROJECT INCENTIVE RECHARGE WATER. 2000-65 06-20-00 ACCEPTING AND AUTHORIZING THE APPROVAL OF AN AGREEMENT BETWEEN THE TOWN OF MARANA AND CORTARO WATER USERS' ASSOCIATION, AS AGENT FOR CORTARO-MARANA IRRIGATION DISTRICT ("CORTARO"') FOR DELIVERY AND RECHARGE OF IN-LIEU WATER AT CORTAROO'S GROUNDWATER SAVING PROJECT, PURSUANT TO A.R.S. 45-812.01, ET SEQ. 2000-66 07-05-00 DECLARING THE PARKS SYSTEM MASTER PLAN ELEMENT OF THE GENERAL PLAN TO BE A PUBLIC RECORD AND DECLARING AND ADOPTING A PARKS SYSTEM MASTER PLAN AS AN AMENDMENT TO THE GENERAL PLAN. 2000-67 06-20-00 ACCEPTING AND AUTHORIZING THE APPROVAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA AND THE UNIVERSITY OF ARIZONA TO EXTEND AND AMEND MEMBERSHIP IN THE WATER CONSERVATION ALLIANCE OF SOUTHERN ARIZONA (WATER CASA). 2000-68 06-20-00 APPROVING THE FINAL PLAT FOR COPPER MOON SUBMITTED BY PULTE HOMES WITHIN CONTINENTAL RANCH, WHICH IS A 144-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 37.03 ACRES. LOCATED WITHIN PARCEL 19 EAST OF SILVERBELL ROAD BETWEEN TWIN PEAKS ROAD AND COACHLINE BOULEVARD IN A PORTION OF SECTIONS 20 AND 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-70 06-20-00 APPROVING THE SETTLEMENT OF A CONDEMNATION LAWSUIT FOR RIGHT-OF-WAY ALONG HARTMAN LANE: TOWN OF MARANA V. HUBERT L. HENRY AND H:\ADMIN\INDICES\RESOLUT.IND 02/Ol/200LJFM CUMULATIVE LISTING OF RESOLUTIONS ,`~ ~~ MARANA ~~~i~ TOWN OF MARANA JOSEPHINE HENRY (CASE NO. C331810). 2000-71 06-20-00 AUTHORIZING THE TOWN TO ENTER INTO A DEVELOPMENT AGREEMENT . 2000-72 07-05-00 APPROVING THE AGREEMENT FOR SALE OF TYPE 2 NON-IRRIGATION GRANDFATHERED WATER RIGHTS. 2000-73 07-05-00 APPROVING THE ISSUANCE OF AN EXTENSION OF PREMISES LIQUOR LICENSE TO CHUY'S MESQUITE BROILER (CHUY'S) FOR USE AT 4185 W. INA ROAD, MARANA, ON SUNDAY, JULY 16, 2000. 2000-74 07-05-00 RECOMMENDING THE APPROVAL OF APPLICATION • SUBMITTED BY THOMAS J. DUDDY, ON BEHALF OF TRENCO, LLC., DBA EXPRESS STOP, FOR A N0.10 BEER AND WINE STORE LIQUOR LICENSE, ON PREMISES LOCATED AT 8333 N. CORTARO ROAD, MARANA, ARIZONA. 2000-75 07-05-00 APPROVING THE PRELIMINARY PLATT FOR SILVERBELL PLACE SUBMITTED BY D.R. HORTON, INC FOR 153-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 39.45 ACRES LOCATED WEST OF SILVERBELL ROAD BETWEEN CORTARO ROAD AND INA ROAD IN A PORTION OF THEW 1/z OF SECTION 35, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-76 07-05-00 APPROVING. THE AGREEMENT FOR SALE OF TYPE 1 NON-IRRIGATION GRANDFATHERED WATER RIGHT EXTINGUISHMENT CREDIT. 2000-77 07-05-00 AUTHORIZING THE ACCEPTANCE OF SUBSTITUTE ASSURANCES FOR LOTS 293-297 OF CORTARO RANCH, AS RECORDED IN BOOK 51 AT PAGE 6 OF MAPS AND PLATS. 2000-78 07-05-00 AMENDING THE MARANA GENERAL PLAN BY H: W DMIN\INDICES~RESOLIJT.IND 02/01/200I.JFM CUMULATIVE LISTING OF RESOLUTIONS ' ' = L`~ ARANA • ~~ii~ TOWN OF MARANA • • 2000-79 07-21-00 2000-80 08-04-00 2000-81 07-21-00 2000-82 07-21-00 2000-83 08-11-00 H:\ADMIN\INDICES\RESOLUT.IND OZ/Ol/2001.JFM SUSPENDING THE CRESCENT CONCEPT FOR NORTHWEST MARANA, AS IR APPLIES TO AREA LYING WITHIN THE CD (COMMUNITY DEVELOPMENT) ZONE, AS DELINEATED ON THE GENERAL PLAN FUTURE LAND USE MAP. APPROVING THE DESERT TRADITION I PRELIMINARY PLAT SUBMITTED BY PULTE HOMES CONSISTING OF A 48-LOT SINGLE FAMILY DETACH HOME SUBDIVISION ON 14.82 ACRES LOCATED WITHIN CONTINENTAL RANCH ON PARCEL 24A SOUTH OF THE SOUTHWEST CORNER OF TWIN PEAKS ROAD AND COACHLINE BOULEVARD IN A PORTION OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. APPROVING A REQUEST FOR A CONDITIONAL USE PERMIT BY AT&T WIRELESS SERVICES TO CONSTRUCT AND OPERATE AN 85 FOOT LATTICE TOWER AND EQUIPMENT SHELTER ON PROPERTY LOCATED SOUTH OF LAMBERT LANE AND WEST OF SILVERBELL ROAD IN THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 17, TOWNSHIP 12 SOUTH, RANGE 12 EAST. AUTHORIZING THE TOWN TO ENTER INTO A DEVEOPMENT AGREEMENT WITH RICHMOND AMERICAN HOMES OF ARIZONA, INC. FOR THE PURPOSES OF SANTA CRUZ RIVERTRAIL DEVELOPMENT. ADOPTING AS A PUBLIC RECORD THOSE CERTAIN DOCUMENTS KNOWN AS "ARTICLE 9-6, SEXUALLY ORIENTED BUSINESSES," AND DECLARING AN EMERGENCY TO EXIST. RELATING TO MUNICIPAL INCORPORATION PURSUANT TO ARIZONA REVISED STATUTES 9-101.01 CUMULATIVE LISTING OF RES •UTIONS ~~ M,~i~,~~~vn :;~~ TOWN OF MARANA JOSEPHINE HENRY (CASE NO. C331810). 2000-71 06-20-00 AUTHORIZING THE TOWN TO ENTER INTO A DEVELOPMENT AGREEMENT . 2000-72 07-05-00 APPROVING THE AGREEMENT FOR SALE OF TYPE 2 NON-IRRIGATION GRANDFATHERED WATER RIGHTS. 2000-73 07-05-00 APPROVING THE ISSUANCE OF AN EXTENSION OF PREMISES LIQUOR LICENSE TO CHUY'S MESQUITE BROILER (CHUY'S) FOR USE AT 4185 W. INA ROAD, MARANA, ON SUNDAY, JULY 16, 2000. 2000-74 07-05-00 RECOMMENDING THE APPROVAL OF APPLICATION SUBMITTED BY THOMAS J. DUDDY, ON BEHALF OF TRENCO, LLC., DBA EXPRESS STOP, FOR A N0.10 BEER AND WINE STORE LIQUOR LICENSE, ON PREMISES LOCATED AT 8333 N. CORTARO ROAD, MARANA, ARIZONA. 2000-75 07-05-00 APPROVING THE PRELIMINARY PLATT FOR SILVERBELL PLACE SUBMITTED BY D.R. NORTON, INC FOR 153-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 39.45 ACRES LOCATED WEST OF SILVERBELL ROAD BETWEEN CORTARO ROAD AND INA ROAD IN A PORTION OF THEW 1/z OF SECTION 35, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-76 07-05-00 APPROVING THE AGREEMENT FOR SALE OF TYPE 1 NON-IRRIGATION GRANDFATHERED WATER RIGHT EXTINGUISHMENT CREDIT. 2000-77 07-05-00 AUTHORIZING THE ACCEPTANCE OF SUBSTITUTE ASSURANCES FOR LOTS 293-297 OF CORTARO RANCH, AS RECORDED IN BOOK 51 AT PAGE 6 OF MAPS AND. PLATS. 2000-78 07-05-00 AMENDING THE MARANA GENERAL PLAN BY H: ~ADMIN\INDICES~RES OLUT.IND 02/Ol/2001.IFM CUMULlATIVE LISTING OF RESOLUTIONS _~~,~ ,yi~rzawa ~~:~~~ TOWN OF MARANA 2000-79 07-21-00 SUSPENDING THE CRESCENT CONCEPT FOR NORTHWEST MARANA, AS IR APPLIES TO AREA LYING WITHIN THE CD (COMMUNITY DEVELOPMENT) ZONE, AS DELINEATED ON THE GENERAL PLAN FUTURE LAND USE MAP. APPROVING THE DESERT TRADITION I PRELIMINARY PLAT SUBMITTED BY PULTE HOMES CONSISTING OF A 48-LOT SINGLE FAMILY DETACH HOME SUBDIVISION ON 14.82 ACRES LOCATED WITHIN CONTINENTAL RANCH ON PARCEL 24A SOUTH OF THE SOUTHWEST CORNER OF TWIN. PEAKS ROAD AND COACHLINE BOULEVARD IN A PORTION OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-80 08-04-00 APPROVING A REQUEST FOR A CONDITIONAL USE PERMIT BY AT&T WIRELESS SERVICES TO CONSTRUCT AND OPERATE AN 85 FOOT LATTICE TOWER AND EQUIPMENT SHELTER ON PROPERTY LOCATED SOUTH OF LAMBERT LANE AND WEST OF SILVERBELL ROAD IN THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 17, TOWNSHIP 12 SOUTH, RANGE 12-EAST. 2000-81 07-21-00 2000-82 07-21-00 AUTHORIZING THE TOWN TO ENTER INTO A DEVEOPMENT AGREEMENT WITH RICHMOND AMERICAN HOMES OF ARIZONA, INC. FOR THE PURPOSES OF SANTA CRUZ RIVERTRAIL DEVELOPMENT. ADOPTING AS A PUBLIC RECORD THOSE CERTAIN DOCUMENTS KNOWN AS "ARTICLE 9-6, SEXUALLY ORIENTED BUSINESSES," AND DECLARING AN EMERGENCY TO EXIST. 2000-83 08-11-00 RELATING TO MUNICIPAL INCORPORATION PURSUANT TO ARIZONA REVISED STATUTES 9-101.01 H: ~ADMIN\INDICES~RES OLUT.IND 02/Ol/2001.JFM CUMULATIVE LISTING OF RESOLUTIONS =`~ ~,~~ TOWN OF MARANA (B)(1), CONSENTING WITH CONDITIONS TO AN ATTEMPT BY THE CASAS ADOBLES INCORPORATION COMMITTEE, A POLICAL COMMITTEE REGISTERED WITH THE PIMA COUNTY DIVISION OF ELECTIONS ON APRIL 18,2000 (ID#025-2000) TO MUNICIPALLY INCORPORATE THE "VILLAGE OF CASAS ADOBES," IN CONFORMITY WITH THE PROVISIONS OF A.R.S. 9-101 AND 9-101.01; SUPERSEDING IN ALL RESPECTS TOWN OF MARANA RESOLUTION N0.2000-50, AND DECLARING AN EMERGENCY. 2000-84 08-04-00 APPROVING THE PRELIMINARY PLAT SUBMITTED BY DEL WEBB'S HOME CONSTRUCTION, INC. FOR CONTINENTAL RANCH PARCEL 30, SUNFLOWER PHASE VII, WHICH IS A 115-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 24.69 ACRES • LOCATED NORTHEAST OF THE INTERSECTION OF TWIN PEAKS ROAD AND SILVERBELL ROAD IN A PORTION OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-85 NOT USED 2000-85 09-08-00 APPROVING THE AGREEMENT FOR CONVEYANCE OF REAL PROPERTY MADE BY AND BETWEEN THE TOWN OF MARANA, AN ARIZONA MUNICIPALITY, HERINAFTER CALLED MARANA AND THE CITY OF TUCSON, A MUNICIPAL CORPORATION, HERINAFTER CALLED CITY. 2000-86 08-25-00 RENAMING SQUAWBERRY LANE (PRIVATE STREET) IN HERITAGE HIGHLANDS III AT DOVE MOUNTAIN SUBDIVISION TO PURLEMAT LANE (PRIVATE STREET). 2000-88 NOT USED H: ~ADMIN\INDICES~RES OLUT.IND 02/Ol/2001.JFM • CUMULATIVE LISTING OF RESOLUTIONS _~, MARAN, ::/~~ TOWN OF MARANA • • 2000-89 08-01-00 2000-90 2000-91 10-06-00 2000-92 08-15-00 2000-93 08-15-00 H: W DMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM RECOMMENDING THE APPROVAL OF APPLICATION OF N0.10 LIQUOR LICENSE SUBMITTED BY ROBERT C. LINDGREN, ON BEHALF OF CORTARO PUEBLO CHEVRON AKA BOB'S AUTO SPA., FOR PREMISES LOCATED 5625 W. CORTARO FARMS ROAD. NOT USED ACTING AS THE BOARD OF ADJUSTMENT, GRANTING A VARIANCE TO GERALD AND JAY WOEHLCK TO REDUCE THE MINIMUM SETBACK FOR HORSE CORRALS FROM 200' TO 50' FOR THE NORTHERN BOUNDARY ONLY OF THEIR PROPERTY LOCATED 5050 W. ANGEL DRIVE LOCATED SOUTHEAST OF THE CORNER OF DOVE MOUNTAIN BOULEVARD AND TANGERINE ROAD WITHIN A PORTION OF SECTION 1, TOWNSHIP 12 SOUTH, RANGE 12 EAST, ASSESSOR'S PARCEL NUMBER 216-02-006B. APROVING THE DESERT TRADITIONS II PRELIMINARY PLAT SUBMITTED BY PULTE HOMES CONSISTING OF A 72-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 18.61 ACRES LOCATED WITHIN CONTINENTAL RANCH ON PARCEL 29 AT THE NORTHEAST CORNER OF TWIN PEAKS ROAD AND COACHLINE BOULEVARD IN A PORTION OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. APPROVING THE FINAL PLAT FOR CANYON PASS PHASE III, SUBMITTED BY COTTONWOOD PROPERTIES, FORA 71-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 211.61 ACRES LOCATED IN THE DOVE MOUNTAIN SPECIFIC PLAN AREA EAST OF DOVE I TI F RE ~UTIONS CUMULATIVE L S NG O SO ^~~ ~~, ~~ TOWN OF MARANA 2000-94 2000-95 09-08-00 2000-96 09-08-00 • 2000-97 09-05-00 2000-98 09-08-00 2000-99 09-08-00 H:~ADMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM MOUNTAIN BOULEVARD IN PORTIONS OF SECTIONS 7, 8,17, AND 18, TOWNSHIP 11 SOUTH, RANGE 13 EAST. NOT USED INCREASING THE SPEED LIMIT ON TWIN PEAKS ROAD BETWEEN SANDARIO ROAD AND SANDERS ROAD FROM THE EXISTING 35 MPH TO 45 MPH. ACCEPTING AND AUTHORIZING THE APPROVAL OF AN AGREEMENT BETWEEN THE TOWN OF MARANA AND RICHMOND AMERICAN HOMES, INC. FOR CONSTRUCTION OF WATER FACILITIES AND PROVISION OF WATER UTILITY SERVICE. RECOMMENDING THE APPROVAL OF APPLICATION OF NO.06 (BAR) LIQUOR LICENSE SUBMITTED BY MARSHA DIANE SILVERMAN, ON BEHALF OF P'NOSH DELI & CATERING, CO, INC, DBA OLD FATHER INN, FOR PREMISES LOCATED AT 4080 W. INA ROAD. AUTHORIZING THE TOWN TO ENTER INTO AN INERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF PIMA, ARIZONA AND THE MARANA UNIFIED SCHOOL DISTRICT, CREATING MARANA CONSTRUCTION WORKS! PROJECT 2000. ACTING AS THE BOARD OF ADJUSTMENT, GRANTING A VARIANCE TO TRICO ELECTRIC COOPERATIVE FOR THEIR PROPOSED OFFICE/ ADMINISTRATION SUBMITTED BY ERICKSON, LEADER, MARTINEZ ARCHITECTS, INC. LOCATED ON A 40-ACRE SITE NORTH OF TANFERINE ROAD APPROXIMATELY 3/4 OF A MILE EAST OF INTERSTATE 10 WITHIN A PORTION OF THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 11 SOUTH, RANGE 12 EAST. CUMULATIVE LISTING OF RESOLUTIONS MARANA ~.,. ~~ TOWN OF MARANA 2000-100 09-08-00 2000-101 09-05-00 APPROVING THE FNIAL PLAT FOR THE VILLAGES PHASE III, SUBMITTED BY COTTONWOOD PROPERTIES, FORA 139-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 29.08 ACRES LOCATED IN THE DOVE MOUNTAIN SPECIFIC PLAN AREA WEST OF DOVE MOUNTAIN BOULEVARD, SOUTH OF MOORE ROAD IN A PORTION OF SECTION 35, TOWNSHIP 11 SOUTH, RANGE 12 EAST. APPROVING THE APPOINTMENT OF LARRY CARACCIOLO AND DOROTHY LOREFICE TO THE • MARANA BUSINESS ADVISORY COMMITTEE. 2000-102 09-08-00 2000-103 09-19-00 APPROVING THE FINAL PLAT FOR CONTINENTAL COMMERCE PARK, SUBMITTED BY MICKEY EIGEN, FORA 45-LOT INDUSTRIAL SUBDIVISION ON 5.45 ACRES LOCATED WITHIN THE CONTINENTAL RANCH SPECIFIC PLAN AND MORE SPECIFICALLY EAST OF HARTMAN LAND, AT THE TERMINUS OF BUSINESS CENTER DRIVE IN A PORTION OF THE NORTHWEST 1/4 OF SECTION 36, TOWNSHIP 12 SOUTH, RANGE 12 EAST. AMENDING THE TOWN OF MARANA REVISED PERSONNEL POLICIES AND PROCEDURES BY REMOVING COLUMBUS DAY AND ADDING PRESIDENTS' DAY TO THE APPROVED SCHEDULE OF ANNUAL PAID HOLIDAYS. 2000-104 09-19-00 APPROVING THE DEVELOPMENT PLAN AND PRELIMINARY PLAT FOR THE OLD WEST BUSINESS PARK, A 4.28 ACRE INDUSTRIAL PARK, LOCATED ON THE EAST SIDE OF CAMINO MARTIN, APPROXIMATELY 1,000 FEET SOUTH OF JEREMY PLACE H: ~P,DMIN~INDICES~RESOLUT.IND 02/01/2001.JFM M L~TI ELI TI F RE O~UTIONS CU U V S NG O S ~~~~ ti,~rza~~ .:its' TOWN OF MARANA 2000-105 09-19-00 2000-106 09-29-00 IN A PORTION OF SECTION 6, TOWNSHIP 13 SOUTH, RANGE 13 EAST. APPROVING THE DESERT TRADITIONS I FINAL PLAT SUBMITTED BY PULTE HOMES CONSISTING OF A 48- LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 14.82 ACRES LOCATED WITHIN CONTINENTAL RANCH ON PARCEL 24A SOUTH OF THE SOUTHWEST CORNER OF TWIN PEAKS ROAD AND COACHLINE BOULEVARD IN A PORTION OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. AUTHORIZING THE APPROVAL OF A LOT SPLIT FOR LOT 305 OF CONTINENTAL RANCH, SUNFLOWER III • SUBDIVISION. 2000-107 09-29-00 2000-108 RELATING TO MUNICIPAL INCORPORATION; PURSUANT TO ARIZONA REVISED STATUTES 9- 101.01(B)(1), CONSENTING WITH CONDITION TO AN ATTEMPT BY THE CASAS ADOBES INCORPORATION COMMITTEE, A POLITICAL COMMITTE RIGISTERED WITH THE PIMA COUNTY DIVISION OF ELECTIONS ON APRIL 18, 2000 (ID#025-2000) TO MUNICIPALLY INCORPORATE "CASAS ADOBES," IN CONFORMITY WITH THE PROVISIONS OF A.R.S. 9-101.01; SUPERSEDING IN ALL RESPECTS TOWN OF MARANA RESOLUTIONS NOS. 2000.50 AND 2000.83. NOT USED 2000-109 10-25-00 APPROVING THE DEVELOPMENT PLAN SUBMITTED. BY COTTONWOOD PROPERTIES FOR THE HYATT GOLF COURSE CLUBHOUSE AND MAINTENANCE FACILITY . ON 13.6 ACRES LOCATED FOUR MILES NORTHWEST ALONG DOVE MOUNTAIN BOULEVARD, WITHIN A PORTION OF SECTIONS 15 AND 22, TOWNSHIP 11 SOUTH, RANGE 12 EAST. H: WDMEQQNDICES~RESOLUT.IND 02/Ol/2001.JFM CUMULATIVE LISTING OF RESOLUTIONS M1 NA ~~~~ :i i'~ TOWN OF MARANA 2000-110 NOT USED 2000-111 10-20-00 AMENDING THE GENERAL PLAN OF THE TOWN OF MARANA FOR THE NORTHWEST MARANA AREA. 2000-112 10-20-00 AUTHORIZING THE TOWN TO ENTER IN TO AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR BUILDING SERVICES WITHIN EACH OTHERS JURISDICTIONAL TERRITORY. 2000-113 11-09-00 AUTHORIZING THE RELEASE OF THE ASSURANCE AGREEMENT BETWEEN U.S. HOME CORPORATION, FIRST AMERICAN TITLE INSURANCE COMPANY, AND • THE TOWN OF MARANA FOR LOTS 1-392, COMMON AREAS A (PRIVATE STREETS), B (GOLF COURSE), C (DRAINAGE FACILITIES) AND D (LANDSCAPE AREAS). 2000-114 10-25-00 DECLARING AND ADOPTING A HABITAT PRESERVATION AGREEMENT BETWEEN THE TOWN OF MARANA, COTTONWOOD PROPERTIES INC., REDHAWK MARANA LLC, RITA LAND CORPORATON AND THE UNITED STATES FISH AND WILDLIFE SERVICE ("USFWS") 2000-115 10-25-00 DECLARING AND ADOPTING AMENDMENTS TO THE BAJADA, PHASE I AND CANYON PASS DEVELOPMENT AGREEMENTS BETWEEN THE TOWN OF MARANA AND COTTONWOOD PROPERTIES INC. 2000-116 10-25-00 AUTHORIZING STAFF TO BID ON THE ACQUISITION OF STATE LAND AND ENTER INTO A LEASE WITH THE ARIZONA STATE LAND DEPARTMENT, AND DECLARING AN EMERGENCY TO EXIST. H: ~ADMIN\INDICES~RESOLUT.IND 02/01/2001.JFM CUMULATIVE LISTING OF RESOLUTIONS M,ARANA ~i i ~~ TOWN OF MARANA 2000-117 11-07-00 APPROVING THE DEVELOPMENT PLAN SUBMITTED BY DAVID EVANS AND ASSOCIATES TO BUILD AN IHOP RESTAURANT ON 1.15 ACRES LOCATED AT THE NORTHWEST CORNER OF CORTARO FARMS ROAD AND CERIUS STAVENUE; SECTION 26, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-118 NOT USED 2000-119 11-07-00 AUTHORIZING THE TOWN TO ENTER INTO AMENDMENTS TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COUNTY OF PIMA FOR THE MANAGEMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. • 2000-120 11-09-00 AUTHORIZING THE TOWN TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR THE MANAGEMENT AND INPLEMENTATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. 2000-121 11-07-00 DECLARING AS A PUBLIC RECORD, THAT CERTAIN DOCUMENT ENTITLED "AMENDMENTS TO ARTICLE 3- 1 (OFFICERS, DEPARMENT HEADS AND EMPLOYEES), AND ARTICLE 3-2 (OFFICERS AND OTHER POSITIONS)," THREE COPIES OF WHICH ARE ON FILE IN THE OFFICE OF THE TOWN CLERK. 2000-122 11-09-00 APPROVING THE GALLERY PARCEL I, PHASE I FINAL PLAT SUBMITTED BY TORTOLITA PPORPERTIES, LLC CONSISTING OF LOTS 1-6, BLOCK 1, AND COMMON AREAS "A" AND "B" ON 20.08 ACRES LOCATED IN THE DOVE MOUNTAIN SPCIFIC PLAN AREA NORTH OF DOVE MOUNTAIN BOULEVARD, NORTH OF THE GALLERY GOLF COURSE RESORT CLUBHOUSE AND H: WDMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM +~. ~ i CUMULATIVE LISTING OF RESOLUTIONS ,~~ MA ,aNA i -~` :>~. i i TOWN OF MARANA RESTAURANT IN A PORTION OF SECTION 24, TOWNSHIP 11 SOUTH, RANGE 12 EAST. 2000-123 11-09-00 APPROVING THE FINAL PLAT SUBMITTED BY DEL WEBB'S HOME CONSTRUCTION, INC. FOR CONTINENTAL RANCH PARCEL 30 AND PORTIONS OF PARCELS 35 AND 31, SUNFLOWER PHASE VII, WHICH IS A 115-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 24.69 ACRES LOCATED NORTHEAST OF THE INTERSECTION OF TWIN PEAKS ROAD AND SILVERBELL ROAD IN A PORTION OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-124 11-07-00 AUTHORIZATING THE TOWN MANAGER AND HUMAN RESOURCES DIRECTOR TO HIRE ADDITIONAL PERSONNEL TO FILL ANTICIPATED VACANCIES IN TOWN STAFF PORTIONS. 2000-125 11-09-00 APPROVING THE ACQUISITION AGREEMENT BETWEEN THE TOWN OF MARANA AND KAI HARTMAN LANE PROPERTY, LLC, FOR ACQUISITION OF ADDITIONAL RIGHT-OF-WAY ALONG HARTMAN LANE. 2000-126 12-01-00 APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA, AN ARIZONA MUNICIPALITY, AND THE CITY OF TUCSON, A MUNICIPAL CORPORATION CONCERNING THE OFERRING OF NEW WATER SERVICE TO AREAS WITHIN THE PRESENT AND FUTURE TOWN BOUNDARIES. 2000-127 12-05-00 AUTHORIZING THE RELEASE OF THE SUBSTITUTE ASSURANCE AGREEMENT BETWEEN KAROL E. GEORGE, TITLE GUARANTY AGENCY OF ARIZONA, H:~ADMIN\INDICESUtESOLUT.IND 02/Ol/2001.JFM ~ . CUMULATIVE LISTING OF RESOLUTIONS ~~tzanra: !~`~ :,~~ TOWN OF MARANA INC., AND TOWN OF MARANA FOR LOTS 45 THROUGH 113, AND COMMON AREAS A AND B AND ACCEPTING FOR MAINTENANCE THE PUBLIC IMPROVEMENTS IN VILLAGES AT DOVE MOUNTAIN LOTS 45 THROUGH 113. 2000-128 12-05-00 RECOMMENDING THE APPROVAL OF APPLICATION OF NO. 12 (RESTAURANT) LIQUOR LICENSE SUBMITTED BY WILLY CHUN LOUIE, ON BEHALF OF CHINA HOUSE, FOR PREMISES LOCATED AT 4165 W. INA ROAD. 2000-129 NOT USED 2000-13012-08-00 APPROVING THE DESERT TRADITIONS II FINAL PLAT SUBMITTED BY PULTE HOMES CONSISTING OF A 72- LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 18.61 ACRES LOCATED WITHIN CONTINENTAL RANCH ON PARCEL 29 AT THE NORTHEAST CORNER OF TWIN PEAKS ROAD AND COACHLINE BOULEVARD IN A PORTION OF SECTION 21, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-131 12-19-00 APPROVING THE PRELIMINARY PLAT FOR SILVERBELL WEST SUBMITTED BY DCK INVESTMENTS, INC., FORA 33-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 74.81 ACRES LOCATED WEST OF SILVERBELL BETWEEN CORTARO ROAD AND INA ROAD IN A PORTION OF SECTION 35, TOWNSHIP 12 SOUTH, RANGE 12 EAST. 2000-132 12-08-00 RENAMING STREET "A" (PRIVATE STREET) IN THE GALLERY GOLF COURSE RESORT CLUBHOUSE AND . RESTAURANT TO "GALLERY PLACE" (PRIVATE STREET). 2000-133 12-08-00 H: ~P,DMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM r c ' r CUMULATIVE LISTING OF RESOLUTIONS .MARANA -=~~ .~ /~'~ TOWN OF MARANA AUTHORIZING THE TOWN TO ENTER INTO AN INTERGROVERNMENTAL AGREEMENT (IGA) WITH PIMA COUNTY (COUNTY) FOR THE ALLOCATION OF HIGHWAY MAINTENANCE RESPONSIBILITIES IN A MANNER, INVOLVING THE INTERJURISDICTIONAL MAINTENANCE OF SPECIFIED SECTIONS OF HIGHWAY. 2000-134 12-05-00 AUTHORIZING THE RELEASE OF THE ASSURANCE AGREEMENT BETWEEN DEL WEBB'S HOME CONSTRUCTION, INC., FIRST AMERICAN TITTLE INSURANCE COMPANY, AND TOWN OF MARANA FOR LOTS 458 THROUGH 556 AND COMMON AREAS O-O THROUGH U-U, AND ACCEPTING FOR MAINTENANCE THE PUBLIC IMPROVEMENTS IN CONTINENTAL RANCH SUNFLOWER PHASE IV. • 2000-13512-05-00 AUTHORIZING THE RELEASE OF THE ASSURANCE AGREEMENT BETWEEN DEL WEBB HOME CONSTRUCTION, INC. FIRST AMERICAN TITLE INSURANCE COMPANY, AND TOWN OF MARANA FOR LOTS 276 THROUGH 457 AND COMMON AREAS X THROUGH Z AND A-A THROUGH N-N, AND ACCEPTING FOR MAINTENANCE THE PUBLIC IMPROVEMENTS IN CONTINENTAL RANCH SUNFLOWER PHASE III. 2000-13612-19-00 APPROVING THE ISSUANCE OF A SPECIAL EVENT TEMPORARY LIQUOR LICENSE TO THE TUCSON CONQUISTADORS TO BE USED AT THE GALLERY GOLF CLUB LOCATED AT 14000 N. DOVE MOUNTAIN BOULEVARD WITHIN THE TOWN LIMITS OF MARANA ON JANUARY 8, 9,10,11,12,13 AND 14, 2001. 2000-137 12-19-00 • APPROVING AND ADOPTING THE "POLICIES AND PROCEDURES FOR THE TOWN OF MARANA ADOPT-A- NEIGHBORHOOD PROGRAM." 2000-138 H:\ADMIN\INDICES\RESOLUT.E ID 02/Ol/2001.JFM f. • CUMULATIVE LISTING OF RESOLUTIONS MARANA ~~ TOWN OF MARANA 2000-139 12-19-00 2000-140 12-19-00 2000-141 NOT USED APPROVING AND AUTHORIZING MODIFICATIONS TO THE "POLICIES AND PROCEDURES FOR THE TOWN OF MARANA ADOPT-A-ROADWAY PROGRAM", ADDING THE OPPORTUNITY FOR ORGANIZATIONS TO ADOPT ROADWAYS AS SPONSORS AND ALLOWING INDIVIDUALS, BUSINESSES, NON-POLITICAL AND NON-PROFIT ORGANIZATIONS TO PARTICIPATE. APPROVING THE AGREEMENT FOR SALE OF TYPE 2 ON-IRRIGATION GRANDFATHERED WATER RIGHTS. NOT USED • 2000-14212-19-00 AUTHORIZAING THE RELEASE OF THE ASSURANCE AGREEMENT BETWEEN U.S. HOME CORPORATION, FIRST AMERICAN TITLE INSURANCE COMPANY, AND THE TOWN OF MARANA FOR LOTS 1-150, COMMON AREAS A (LANDSCAPE) AND B (DRAINAGE FACILITY); AND ACCEPTING FOR MAINTENANCE THE PUBLIC IMPROVEMENTS IN QUAIL CROSSING. 2000-143 12-19-00 RECOMMENDING THE APPROVAL OF APPLICATION OF NO. 7 (BEER AND WINE BAR) LIQUOR LICENSE SUBMITTED BY JACKSON JOY MING WONG, ON BEHALF OF JADE GARDEN RESTAURANT, FOR PREMISES LOCATED AT 3720 W. INA RD. 2001-01 01-09-01 RECOMMENDING THE APPROVAL OF APPLICATION • OF N0.10 (BEER AND WINE STORE) LIQUOR LICENSE SUBMITTED BY KENETH T. DUNLAP, ON BEHALF OF MARANA FREEWAY CHEVRON, FOR PREMISES H: WDME~INDICES~RESOLUTIIQD 02/Ol/2001.JFM y ? ~ 4 CUMULATIVE LISTING OF RESOLUTIONS _.,~ 14ARANA :l1~ TOWN OF MARANA LOCATED AT 13960 N. SANDARIO ROAD, MARANA, ARIZONA. 2001-02 NOT USED 2001-03 01-09-01 APPROVING THE FINAL PLAT FOR CANYON PASS PHASE IV, SUBMITTED BY COTTONWOOD PROPERTIES, FORA 46-LOT SINGLE FAMILY DETACHED HOME SUBDIVISION ON 98.15 ACRES LOCATED IN THE DOVE MOUNTAIN SPECIFIC PLAN AREA EAST OF DOVE MOUNTAIN BOULEVARD, IN A PORTION OF SECTION 24, TOWNSHIP 11 SOUTH, RANGE 12 EAST. 2001-04 01-09-01 APPROVING THE FINAL PLAT FOR HERITAGE HIGHLANDS PHASE IV, SUBMITTED BY COTTONWOOD PROPERTIES, FORA 125-LOT SINGLE FAMILY • DETACHED HOME SUBDIVISION ON 37.53 ACRES LOCATED IN THE DOVE MOUNTAIN SPECIFIC PLAN AREA WEST OF DOVE MOUNTAIN BOULEVARD IN PORTIONS OF SECTIONS 24 AND 25, TOWNSHIP 11 SOUTH, RANGE 12 EAST. 2001-05 01-16-01 APPROVING THE DEVELOPMENT PLAN SUBMITTED BY COTTONWOOD PROPERTIES FOR THE HYATT REGENCY HOTEL RESORT ON 127.47 ACRES LOCATED FOUR MILES NORTHWEST ALONG DOVE MOUNTAIN BOULEVARD, WITHIN A PORTION OF SECTIONS 12 AND 22, TOWNSHIP 11 SOUTH, RANGE 12 EAST. 2001-06 01-09-00 ACCEPTING AND AUTHORIZING THE APPROVAL OF AN ASSIGNMENT AND ASSUMPTION OF THE LEASE OF REAL PROPERTY IN CONTINENTAL RANCH BETWEEN THE TOWN OF MARANA, AN ARIZONA MUNICIPAL CORPORATION AND CONTINENTAL • RANCH COMMUNITY ASSOCIATION, AN ARIZONA NON-PROFIT CORPORATION, FOR THE PURPOSE OF ESTABLISHING A COMMUNITY PARK. H: WDMIN~INDICES~RESOLUT.IND 02/Ol/2001.JFM ..,ems CUMULATIVE LISTING OF RESOLUTIONS -=L~~' MAR,-ANA ;~:i i TOWN OF MARANA 2001-07 01-16-01 2001-08 01-09-01 2001-09 01-16-01 • 2001-10 10-16-01 C~ APPOINTING TWO MARANA WATER UTILITY ADVISORY COMMITTEE MEMBERS FOR A PERIOD OF THREE YEARS. DESIGNATING CERTAIN TAX RECEIPTS TO BE USED SOLELY FOR TRANSPORTATION CAPITAL INPROVEMENTS, AND PROVIDING FOR A SEPARATE ACCOUNT FOR SUCH FUNDS. AUTHORIZING THE TOWN TO PURCHASE FROM ROBERT L. AND PATRICIA J. HONEA 10.11 ACRES FOR THE CONSTRUCTION OF HOUSES BY THE TOWN OF MARANA HOME PROGRAM AND FOR A NEIGHBORHOOD PARK IN HONEA HEIGHTS NEIGHBORHOOD. TO RECOGNIZE AND SUPPORT THE MARANA ARTS COUNCIL IN THEIR EFFORTS TO PROMOTE THE ARTS WITHIN THE TOWN OF MARANA AND THE SURROUNDING COMMUNITY. H:~P.DMIN\INDICES~RESOLUT.IND 02/Ol/2001.JFM ~~ Cumulative Listing of Resolutions - Town of Marana 2001 NUMBER DATE OF COUNCIL MEETING DESCRIPTION REQUESTED BY 2001-01 01/2/01 Marana Freeway Chevron -Liquor License a lication a roval Entz 2001-02 NOT USED. 2001-03 01/09/01 Final Plat -Can on Pass N-A Sha iro 2001-04 01/09/01 Final Plat -Heritage High N @ Dove Mountain Shapiro 2001-05 01/ 16/ 01 Development Plan -Hyatt Regency Resort - Cottonwood Pro roes Shapiro 2001-06 01/09] 01 Assignment & Assumption of Lease - Continental Ranch Cammuni Park Reuwsaat 2001-07 01/16/01 Re-appt. of MWUAC Members -Reilly & Harris DeSpain 2001-0$ 01/09/01 Sales Tax on Construction DeGrood 2001-09 01/16/01 Honea land urchase -HOME ro am D.Groseclose 2001-10 01/16 j01 Marana Arts Council S. Groseclose 2001=11 NOT USED 2001-12 02/06/01 Increases eed limit - Silverbell Rd. Mo himi 2001-13 01/09j01 Tax Code Cuaron 2001-14 03 j20/01 Si na e -Cortaro Farms Rd. ROW Mo himi 2001-15 02/ O6/ 01 Agreement for Sale of Type II Grandfathered Water Ri hts DeSpain 2001-16 02 O6 D1 Marana Trail S stem Master Plan Sha iro 2001-17 02/06 01 A ts. To BAC Cuaron 2001.-1$R 02/20/01 Ex ansion of Metro Water boundaries DeS ain 2001-19 02/20/01 Sunflower Community Association - Bin o license Shapiro 2001-20 02/20 01 Silverbell Place -Final Sha iro 2001-21 02/20/01 Buildin Codes Holden 2001-22R 02/20/01 Releasin Subst Assur. Sunset Acres II Mo himi 2001-23 02/20/01 Subst Of Assur. Can on Pass @ DM IIIA Mo himi 2001-24R 03J06/Ol Irrevocable Standby Letter of Credit - Can on Pass at Dove Mtn. III-A DeGrood 2001-25 NOT USED 2001-26R 02 20 01 House urchase D. Groseclose 2001-27R 02/20j01 Sin o a lication -Sunflower Enter 2001-28 02/ 20/ 01 DR Horton - Devel. A rmt. Sha iro 2001-29 05/ 17/ 01 Town Ma istrate -Rules for A t Hochuli R =Recorded Cumulatve~istin of Resolutions -Town of Marana 2001 9 • • i NUMBER DATE OF COUNCIL MEETING DESCRIPTION REQUESTED BY 2001-30R 03j20j01 Alternative Ex end. Limitation Cuaron 2001-31 03j 20j 01 The Bluffs II ~ DM -Final Sha iro 2001-32R 03 f 20/01 Town vs. Harshbar er settlement Hochuli 2001-33R 03 j20 j01 Canvass the Vote Entz 2001-34 NOT USED 2001-35 04 j03 j01 CAP M&I excess water DeS ain 2001-36 04j 03 j 01 IGA w j Ora Valle Sect. 23 water DeS ain 2001-37 o6j 19 j 01 Twin Peaks Hi hland - Preliminar Plat Sha iro 2001-3$ 05/22j01 Wid er Variance Sha iro 2001-39 04 j 03 f 01 BAC appointments - Finklestein, Dove, W illbrandt Cuaron 2001-40 04j 03 j 01 Arizona Pavilions Development, Inc. - Develo merit A reement Cuaron 2001-41 04 j 03/ 01 IGA -TOM/ PC -Payment for Incarceration of Munici a1 Prisoners Entz 2001-42 05 j 01/ 01 The Galle =Golf Club Li uar Licenses Entz 2001-43 04 17 01 IGA Pima Coun HTTDA Chief Smith 2001-44 05j22j01 Re ulafo authori for si Iacement Ma himi 2001-45 04 17 01 BAC a ointments - Miklosi Cuaron 2001-46 05 j 01 j01 Sa uaro S rin s Prelim Plat Sha ira 2001-47 05 j01 J01 Lot S lit -Ina Rd Model Home Center Sha ira 2002-4$ 05j22/01 Exem tion for MPD undercover later D. Smith 2001-49 05/22j01 2002 Hi hwa Safe Plan D. Smith 2002-50 05j22j01 Authorization for Town Clerk to submit s ecial event li uor licenses Entz 2001-51R 05j22j01 Renaming Thornydale south of Orange Grove to River Road Moghimi 2001-52 05 22 j 01 IGA CDBG housin Gear 2001-53 05/22j01 Plannin & Zonin a ointment -Parker Hein 2001-54 05J22/01 FAA grant -Marana Northwest Regional Ai ort Runwa Safe Irn rovements Dougan 2001-55 05j22j01 Gladden Farms Prelim. Plat Sha iro 2001-5b 05 j 22/ 01 Cost Reimbursement -Tan Brine Farms Hochuli] Cuaron 2001-57 05 j 22j 01 Revision to Tow nCode -Chapter 11- Munici al Court Hochuli 2001-58 05j 22/ 01 IGA - TOM] MUSD -Improvement to Sandario and Emi h Roads DeGrood 2001-59 05/22 01 Pavin R uirements far develo merits DeGraod R = R+~cre Cumulative Listing of Resolutions -Town of Marano 2Q01 • n NUMBER DATE OF COUNCIL MEETING DESCRIPTION REQUESTED BY 2001-b0 05 f 22f 01 IGA -TOM/ADOT - I -10 f Twin Peaks (Linda Vista) Traffic Interchan e desi DeGrood 2001-b1R Ob f 05 f 01 Water Service A reement for I HOP DeS ain 2001-b2 05 f 22 f 01 Authorization to buy - Trico facili Cuaron 2001-b3 Q5J25/01 Canvass of the Vote -Home Rule O tian Entz 2001-b4 06 J 05 f 01 Kachina Ranch Kennels - SLU chap e Sha iro 2001-b5 Ob f 05 f 01 Prelim. Plat for C.R. Sunflower VI Sha iro 2001-bbR 06 f 05/ 01 Subst. Assurances -Can on Pass N-A DeGrood 2001-b7 ObJ 05f 01 Ado tion of new Tawn Motto Hein 2001-b$ Ob f 19/01 Increase Ultimate Town Boundaries Gear 2001-b9R 06 f 19J 01 Ado t Final 01-02 Bud et Cuaron 2001-70 NOT USED 2001-71R Obf 19 f.01 Amend Dove Mtn. Dev1.A reement Cuaron 2001-72 NOT USED 2001-73 Obf 19f 01 T e I Non-Irri ation Water Ri hts DeS ain 2001-74R Obf 19 f 01 Amendments to Development Agreement - Dove Mountain - Redhawk Can on CFD Cuaron 2001-75R 06 f 19 f 01 Amendment to Dove Mountain CFD Cuaron 2001-7b Ob f 19 f 01 Rel. of Assurance -Links at C.R. DeGrood 2001-77 Ob/ 19 f 01 Ado t Master Trans . Plan U date DeGrood 2001-78 07 f 03 j 01 Appointment to Utility Advisory Committee - Harn DeSpain 2001-79 07 f 03 f 01 IGA TOM/ Bureau of Reclam. -Water DeS ain 2001-$0 07/ 03/ 01 Zonin Overla District Sha iro 2001-81 NOT USED 2001-$2 07f 17j01 Acce tance of ADOT rant Ro er D 2001-83 09 j 04 f 01 Renewal of FBO Lease 7.91 acres Ro er D 2oo1-s~ NOT USED 2001-85 07 f 17*f 01 El Rio Prelim Plat Sha iro 2001-86 07f 17f 01 Appt of Gary B. Davidson to Board of Dir. Of Redhawk Can on I & DM CFD Roy C 2001-$7 07/ 17/ 01 Herita e Hi blonds V Final Plat Sha iro 2001-$$ 07/ 17 f 01 IGA TOM/ PC - Park Trails Ron S 2001-89 NOT USED 2001-90 07/ 17 f 01 IGA TOM/ DPS -Criminal Justice Enhancement Fund D. Smith R =Record Cumulative Listing of Resolutions -Town of Marana 201 • • NUMBER DATE OF COUNCIL MEETING DESCRIPTION REQUESTED BY 2001-91R 07f 17/01 Amend LDC re si ns Sha iro 2001-92 09/ 04/ 01 Amend and extension FBO lease Ro er D 2001-93R 08/07/01 Cont. Reserve ROW Abandonment Mo himi 2001-94 08/21/01 Links @ CR li uor license Entz 2001=95 NOT USED 2001-96 09/ 04/ 01 Termination of 2.5 acre lease Ro er D 2001-97 09/04/01 Termination of 73-acre lease Ro er D 2001-98 08.07/.01 Telecommunication resolution Entz 2001-99 08/ 07 01 CAP rechar e a reement Brad D 2001-100 08/07/01 Public Works Arts Pro'ect Committee Jim. D 2001-101 09/18/01 Sunflower Phase VI Final Plat Sha .iro 2001-102 09 f 18/ 01 Cant Reserve Block 9 Prelim Plat Sha iro 2001-103 09/ 18/ 01 Cont. Reserve Block 13 Prelim Plat Sha iro 2001-104 09/ 18/ 01 CR Block 63A Prelim Plat Sha iro 2001-105 48/21/01 Honea 5-acre arcel urchase a rmt Groseclose 2001-106 NOT USED 2001-107 08J21/01 Lot urchase HOME Pro am Groseclose 2001-108 08/21/01 IGA TOM/PC -Marana Construction Works! Groseclose 2001-109 09/18/01 Tres Rio del Norte Feasibili Stud Mo himi 2001-110 09/18/01 Agreement -TOM/CACWD -CAP water stora eat Avra Valle Rechar e Pro'ect Brad D 2001-111 09/04/01 P & Z Commission Vacant Polic T Hein 2001-112 09/18/01 Appointments to standing Council committees Hein 2001-113 09/ 18 01 Gre hound Park OTB location Chan e Hein 2001-114 NOT USED 2001-115 09/18/01 NWFD Annexation of Can on Pass Hein 2001-116 09/18/01 Quail Crossin II Final Plat Sha iro 2001.-117 09/18/01 Cancion de Luna Prelimina Plat Sha iro 2001-118 09/18/01 Metro Fitness Development Plan Shapiro 2001-119 09/18/01 H.B. Develo went A reement Jim D 2001-120 09/18/01 Se tember 11th Terrorist Attack Ma or 2001-121R 10/02/01 IGA -Marana /Tucson/HB Land Dev. Co. -Water Service in Continental Reserve Brad D 2001-122 1Q/ 02/ 01 Costco Li uor License Entz 2001-123 10/ 02/ 01 Quik-Mart Li uor License Entz R =Recorded 4 Cumulative Listing of Resolutions -Town of Marana 2001 NUMBER DATE QF COUNCIL MEETING DESCRIPTION REQUESTED BY 2001-124 10j 20/ 01 PW Arts Pro'ect Committee Mo himi 2x01-125 10j 16j 01 Amendment to Resolution 2001-50 - S ecial Event Li uor Entz 2x01-126 10j02/01 Land Development Code Amendments - Native Plant Resolution jC~rdinance Shapiro 2x41-127 1a/1b/a1 Marana General Plan Update -Public Partici ation Plan Shapiro 20x1-128 11 j06 j01 IGA between Marana and MUSD for joint use communi arks R. Smith 20x1-129 1a 16/a1 White Farms Reversion to acres a K. Morris 2001-130 10 16 a1 Coun side Rid e Prelimina Plat K. Morris 2001-131 10j 16 j a1 The Galle Parcel 3 Final Plat K, Morris 2001-132 1a j 16 j a1 Continental Reserve Block 11 Preliminary Plat K. Morris 2001-133 10/1b ja1 El Rio at Continental Ranch Final Plat L. Shafer 2001-134 10j16ja1 Cancion de Luna Final Plat L. Shafer 2001-135 10j16j01 Marana Land Development Code amendments -Resort Rezone Kevin Kish 2001-136 10/16/01 Workers' Com covers e for volunteers Jane Howell 2001-137 10 16 01 Pre-Annexation A reement for Section 26 M. Reuwsaat 2001-138 10/16 j01 Assignment & Assumption of State Land Lease {Tortolita Preserve) M. Reuwsaat 2001-139 11 j 20 j 01 Li uor License - La Parrilla Suiza J. Entz 2x01-14a 11 j 06j 01 BAC a ointment Cuaron 2001-141 11 a6j 01 2001 Pima Co. CDBG IGA D. Groseclose 2001-142 11 j06ja1 Amendment to CDBG IGA D. Groseclose 2001-143 11/06j01 Waive ermit fees for MHC renovation Hein 2001-144 11/06 01 Thorn dale Crossin Final Plat Sha iro 2001-145 12/ 04 j 01 Partnering Agreement with Old Pueblo Archaeolo F. Moghimi 2001-146 11 j20 j01 Santa Cruz River Corridor Plan - Amendment to Marana General Plan F. Moghimi 2001-147 11j 06j 01 Ado tion of 2001 Tax Code Amendments R. Cuaron 2001-148 11j20ja1 Plannin and Zonin A ointments M. Hein 2001-1498 12/04j01 C.R. Parcel 5a abandonment of drains e J. DeGrood 2001-15aR 11 j20j01 Lazy K, All Creeds Brotherhood, Stardance Center -Pre-Annexation A reements D. Hochuli R = Recorded fM r n 2 1 Cumulative L~stmg of Resolutions - To o a a a 00 NUMBER DATE OF COUNCIL MEETING DESCRIPTION REQUESTED BY 2001-151 12/04/01 Hartman Vistas Final Plat Sha iro 2001-152 NOT USED 2 1-153 NOT USED 2001-154 12/04/ 01 Pa Polic for active du milita Howell 2001-155 12/ 04 f 01 Gladden. Farms Final Plat Sha iro 2001-156 12/04/01 Gladden Farms Develo meat A reement DeGrood 2001-157 12/18/01 Chamber of Commerce Contract Reuwsaat 2001-158 12J 18 f 01 Condemnation of Cortaro Road Ri ht-of-Wa {Bur er Kin ) Hochuli 2001-159 12/ 18/ 01 Preliminary Plat, Block 8 Continental Reserve Shapiro 2001-160 12/ 18/ 01 Preliminary Plat, Blocks 2 & 3 Continental Reserve Shapiro 2001-161 12/18/01 Preliminary Plat, Block 12 Continental ResercTe Shapiro 2001-162 NOT USED 2001-1638 12/ 1$/ 01 State Land Annexation & Development A reement Hein 2001-164 12/ 18/ 01 Zoning. Overlay District -Continental Ranch Commercial District Shapiro 2001-165 12 j 18 f 01 BAC a ointments -Villareal & Stewart Cuaron R =Recorded • CUMULATIVE LISTING OF RESOLUTIONS • • TOWN OF MARANA 2002 NUMBER DATE OF COUNCIL MEETING DESCRIPTION REQUESTE D BY 2002-01 1/2/02 Release of Assurances -Continental Ranch Parcel 4 Wostenberg 2002-02 1/2/02 Release of Assurances -Continental Ranch Parcel 9 Wostenberg 2002-03 01/2/02 Water Facilities Contract -New World Homes DeS ain 2002-04 1/2/02 Water Facilities Contract - Silverbe11290 DeS ain 2002-05 1/2/02 Berr Acres Bu -Out - Escobedo Pro er Groseclose 2002-06 1/ 15/ 02 Continental Ranch Final Plat Parce163A Sha iro 2002-07 1 / 15/ 02 Continental Reserve Block 14 Prelirnina Plat Sha iro 2002-08 1/ 15/ 02 IGA -TOM/ Office of Manufactured Housin Holden 2002-09 2/5/02 Continental Reserve Block 10 Preliminar Plat Sha iro 2002-10 2/5/02 Continental Reserve Blocks 1 & 7 Preliminary Plat Shapiro 2002-11 .2/5/02 Abandonment of one-foot easement on Oran e Grove Road Moghimi 2002-12 Missin 2J`19/02 Off road vehicles Ilochuli 2002-13 4/2/02 Final Plat Continental Reserve Block 13 Sha iro 2002-14 2/19/02 Final Plat Continental Reserve Block 9 Sha iro 2002-15 2/19/02 Final Plat Continental Reserve Block 11 Sha iro 2002-16 2/19/02 Abandonment of access -The Galler Mo himi 2002-17 3/19/02 Public Hearing: Trico Communication Tower CUP Shapiro 2002-18 3/5/02 Final Plat Countr side Ride Sha iro 2002-19 3/5/02 Butterfl Mountain Construction Sha iro 2002-20 3/5/02 Appointment of Marana Water Utility Advisor Committee Members Meaders 2002-21 02/19/02 Release of Assurances for Co er Moon Wostenber 2002-22 02/ 19/ 02 Release of Assurances for Desert Traditions I Wostenber 2002-23 02/19/02 Release of Assurances for Cancion Del Sol (Actually passed as Release of Continental Ranch, Parcels 36-38 & 40 Phase III Wostenberg 2002-24 Missin 3/5/02. Farm Field Five -Check 2003 for resolution related to this action Shapiro 2002-25 3/ 19/ 02 Continental Ranch Retail Center -Preliminary Plat Shapiro 2002-26 3/5/02 Buildin Official -Plan Review Process Holden 2002-27 3/5/02 Ex anded Affordable Housin -Berr Acres Reuwsaat 2002-28 3/5/02 Adopting Surface & Mining Reclamation Ordinance Reuwsaat 2002-29 3/19/02 Sonoran Vista Preliminar Plat Sha iro • 2002-30 4/2/ Continental Reserve Blocks 2 & 3 Final Sha iro 2002-31 3/ 19/ 02 Continental Reserve Block 12 Final Sha iro 2002-32 3/ 19/ 02 Agreement with Scotia/ Sterling Homes for water facilities DeSpain 2002-33 NOT USED 2002-34 3/ 19/ 02 A rmt w/ KB Homes for water facilities DeS ain 2002-35 Missin 3/19/02 Mixed Use Zone -Think this is 2002-145? DeGrood 2002-36 3/19/02 A rovin San Lucas Devel A rmt Reuwsaat 2002-37 3/ 19/ 02 IGA w/Pima Co for animal control Entz 2002-38 4/2/02 HITDA IGA Grant Smith, D. 2002-39 4/2 Sunflower V Farhad 2002-40 4/2 Sunflower VII Farhad 2002-41 4/2 Woodside C.R. Parce111 DeGrood 2002-42 4/16 Cortaro Ranch Lot 41 variance Sha iro 2002-43 4/2/02 Construction of Water Facilities for Monterey Homes DeSpain 2002-44 4/2/02 Amendin bond documents Cuaron 2002-45 4/2/02 Makin Ordinance 2002.12 a ublic rec Sha iro 2002-46 4/16 Abandonment and exchange of 1' access at Embass Plaza Lots 1-3 Moghimi 2002-47 4/16 Authorizin Old Pueblo to submit a In Mo himi 2002-48 4/16 MOU re Marana Arts Council Reuwsaat 2002-49 Missing 4/16 IGA with MUSD for Ora Harn Dist Park - 't'his was ~aF>t .. ~~sc:~~- tia; ~~s ,'~~yt~~~ifte~ ~ z~~~Ir~~tt: k:,_~ C~~~~cil ~: ?(;~:- 10i~ R. Smith 2002-50 4/ 16 IGA Pima Co -incarceration of risoners Hochuli 2002-51 Missin 4/16 IGA Pima Co- Flood Control Dist - Hochuli 2002-52 5/7 Safewa Prelim Plat Cont. Ranch Parc 20 Sha iro 2002-53 5/7 Agrmt between TOM/US Homes to construct water facilities at CReserve Blk 8 DeSpain 2002-54 5/7 Agrmt between TOM/US Homes to construct water facilities at CReserve Blks 1 & 7 DeSpain 2002-55 5/7 Agrmt between TOM/US Homes to construct water facilities at CReserve Blk 12 DeSpain 2002-56 5/7 Agrmt between TOM/Genesee Co - Terramar Pro s- to construct water facilities DeSpain 2002-57 5/7 Cont. Reserve Block 8 Final Plat Sha iro 2002-58 5/ 7 Cont. Reserve Block 14 Final Plat Sha iro 2002-59 5/ 7 Cont. Reserve Block 10 Final Plat Sha iro 2002-60 5/ 7 Cont. Reserve Blocks 1 & 7 Final Plat Sha iro 2002-61 5/21 Sonoran Moon Prelimina Plat Sha iro 2002-62 5/7 Releasing the Assurance Agreement for Cortaro Ranch Phase III Moghimi r~ LJ • • ~1 2002-63 Insert date Tucson's Wolfe Gang Pre-Annexation Develo went A reement Entz 2002-64 5/21 A t. to P & Z Commission Entz 2002-65 5/21 Water IGA between Marana and Oro Valley (f ormerl 2002-33) DeSpain 2002-66 6/4 Marana Golf at Continental Ranch Prelim Sha iro 2002-67 6/4 San Xavier A e ate Develo ment Plan Sha iro 2002-68 6/4 Agrmt between Marana and Jose Prol for construction of water facilities DeSpain 2002-69 6/4 Agrmt between Town and Hartman 10 Partners for construction of water facilities DeSpain 2002-70 6/4 Acce t Coachline Phase II for maint. DeGrood 2002-71 6/18 Police undercover license lates D. Smith 2002-72 6/4 Accept. Dove Mtn. Blvd. Phases I-IV for maintenance DeGrood 2002-73 DONE ADMINISTRA TIVELY Missin 6/1$ IGA - TO C -Funding of the Las Aries Mural Project J. Sterner 2002-74 Missin 6/4 ~ l ~z r.~ n ~ Golf, Inc. Development Agreement Hochuli 2002-75 6/18 (7/2) Agrmt btwn Town/US Home for consfruction of water facilities DeSpain 2002-76 Missin 6/1$ (r/2) Agreemenk between Marana & Gladden Farms for construction of water facilities DeSpain 2002-77 6/18 7/2 Sonoran Vista Final Plat Sha iro 2002-78 6/18 7/2 Hatt Vacation Club construction Sha iro 2002-79 7/ 16 NWFD annexation of The Galler Hein 2002-80 7/16 Sonoran Moon Final Plat Sha iro 2002-81 7/16 Safewa Li uor License Entz 2002-82 7/16 Ado tion of FY 03 Bud et Cuaron 2002-$3 $/2 Noise Ordinance holden 2002-$4 0$/06 Release of Assurances in lieu of Performance Sond - CR Parce151- Richmond Estates - DeGrood 2002-85 8/6 Appt. of judges pro tem and civil traffic hearin officers Jim West 2002-86 8/20 IGA between Marana and UA to extend membershi in the WCASA DeSpain 2002-87 8/20 New West Materials Sha iro 2002-88 8/20 Herita e Hi hland VI: final lat a royal Sha iro 2002-89 9/3 PH: Ina Road Street Fronta e Variance Sha iro 2002-90 9/3 PH: Amend Future Development Plan Map w/in the Marana General Plan Shapiro 2002-91 8/20 BAC a ointment Cuaron 2002-92 8/20 Authorization for actuarial stud Howell 2002-93 8/20 Eminent domain for construction of Hochuli • • ~1 reali 'n Cortaro Farms Road 2002-94 9/3 FAA runwa extension ant Gear 2002-95 9/3 De t. Justice IGA rant D. Smith 2002-96 9/3 Cont. Ranch Parcel 50 Abandonment of DeGrood 2002-97 Missin 9/3 Industry/LJniversity Coop Res~~u~ch Center Association Membershi A Bement DeSpain 2002-98 9/3 IGA w/Pima County for Construction Works! ro ram Gear 2002-99 9/3 MOU Coo erative Conservation w/ Pima Co Reuwsaat 2002-100 9/3 IGA with MUSD for expansion of Ora Mae Harn District Park su ercedes 2002-49 Ron Smith 2002-101 9/3 Commemorating 9/11 with flags at half mast Mayor 2002-102 9/17 Tan erine/Thorn dale condemnation Hochuli 2002-103 9/17 New West Materials Devel. A rmt. Hochuli 2002-104 10/01 Release of Assurances & acceptance of streets Desert Traditions II Wostenberg 2002-105 Missin 10/01 Acceptance for maintenance of Continental Ranch Draina ewa II Wostenberg 2002-106 10/01 Release of Assurance & acceptance for maintenance for The Bluffs II, Lots 240-247 Wostenberg 2002-107 10/01 Release of assurance & acceptance for maintenance for The Bluffs II, Lots 115-239 Wostenberg 2002-108 10/ 01 Final Plat Continental Ranch Retail Center Sha iro 2002-109 10/01 Railroad on Cortaro DeGrood 2002-110 10/1 NWFD Annexation of Sandra Road, Sect 26 Hein 2002-111 10/1 Amend TC Section 2-1-8 - Pa for Council Howell 2002-112 Renewal of HazMat Team Agreement Amendments with Pima Co. Entz 2002-113 10/15 Sorts ark Li uor License Entz 2002-114 11/5 Circle K Li uor License -Kwiatkowski Entz 2002-115 10/15 MOU with Pima Comm Colle e District Hein 2002-116 10/15 Declarin Ord. 2002.20 a ublic record Sha iro 2002-117 Missin 11/5 I<imley-Horn contract for Berry Acres DeGrood 2002-118 10/15 Water Facilities Contract with Marana A artments DeSpain 2002-119 11/5 IGA with Pima Co. for Librar Hein 2002-120 11/5 Lots lit for C.R. Brake Max 7 Sha iro 2002-121 11/5 Agreement for construction of water facilities and Gladden Farms DeSpain 2002-122 11/5 Agreement for construction of water facilities and BKW Farms DeSpain 2002-123 11/5 PUBLIC HEARING - Growin Smarter Sha iro 2002-124 11/5 Silverbell West Preliminar Plat Sha iro 2002-125 11/5 Tan erine Hills General Plan Amend. Sha iro 2002-126 11/5 Land exchan e between AZ Pavilions, Inc. DeGrood 2002-127 11/5 Ber Acres Adviso Committee Reuwsaat 2002-128 11/5 Eminent domain for Cortaro Farms Road Hochuli 2002-129 11/19 Correction Officers Retirement Plan Howell 2002-130 11/19 Final Plat of 32.6 acres in Dove Mtn. Sha iro 2002-131 11/19 Final Plat The Galle Parcel 4B Sha iro 2002-132 11/19 Final Plat The Galler Parcel 3 Lot S lit Sha iro 2002-133 12/3 Construction of water facilities - Canoa Homes DeSpain 2002-134 12/3 Construction of water facilities -Sunset Builders DeSpain 2002-135 12/3 CAP Incentive Rechar e A eement renewal DeS ain 2002-136 12/3 Oran e Grove/I-10 Plaza Variance Sha iro 2002-137 Missin 12/3 Philanthropic giving for Town employees Howell 2002-138 Missin 12J3 311 i'roval of volunteer policies Entz 2002-139 12/3 -Ado tion of CREW ro am Entz 2002-140 12/ 17 Cable License A eement Hochuli 2002-141 Missin 12,/17 IGA with Fish and Game Laurenzi 2002-142 Missin 12,/17 Walgreen's No Access Agreement Moghimi 2002-143 12/17 Abandon easement - Embass Plaza Mo himi 2002-144 12/17 Town Code Amendment -Chapter 9 - Business Regulations -Regulations Governin Cable Television Hochuli 2002-145 Missin ?? ?? ?? 2002-146 12/ 17 Land Exchange -TOM/ Reyher Partnership & Marana 348 Limited Partnershi Shapiro 2002-147 12/17 Release of Assurances -Continental Ranch Parce151, Lots 1-148 Shapiro 2002-148 12/17 Waiving conditions 17,18, & 19 of Prelimina Plat -Farm Field Five Shapiro 2002-149 Missin ?? ?? ?? 2002-150 12/17 Ma'or Routes Plan DeGrood n CU~LATIVE LISTING OF RESOLUTIONS • TOWN OF MARANA 2003 NUMBER DATE OF COUNCIL MEETING SUBJECT STAFF 2003-01 1/21 A t. of Water Utili Advisor Cmte Members DeS ain 2003-02 1/21 Farm Field V Final Plat K. Morris 2003-03 1/21 Amend to Title III of LDC - Buildin Hei hts K. Morris 2003-04 2/4 Safewa Final Plat @Silverbell & Twin Peaks Valenzuela 2003-05 1 / 21 Oran e Grove I-10 Plaza Preliminar Plat Sha iro 2003-06 1/21 Agrmt for Construction of Water Facilities for FCD Marana Venture #1 DeSpain 2003-07 1/21 Agrmt for Construction of Water Facilities for D.R. Horton DeSpain 2003-08 1/21 IGA w/Pima Co. for Election Services Entz 2003-09 1/21 Ado t standard colors for Marana emblem Entz 2003-10 1/21 Namin 3 ark sites and dedicatin one Reuwsaat 2003-11 1/21 A ts. To MMPC Cuaron 2003-12 1/21 Herita e Hi hlands lots lit V Sha iro 2003-13 2/18 Li uor License - S are Time Entertainment Entz 2003-14 2/18 Li uor License - F son Silverbell Entz 2003-15 2/18 Li uor License - Wal-Mart Entz 2003-17 2/4 Twin Peaks Hi hland Preliminar Plat Sha iro 2003-16 2/4 Abandonment of Artesiano Road ROW Mo himi 2003-18 2/18 Re lat of Golf Villas @ Dove Mountain Sha iro 2003-19 3/4 .Dove Mountain Dev. A rmt. Hein 2003-20 2/ 18 Acce t Continental Reserve Park DeGrood 2003-21 2/ 18 S are Time Entertainment Dev A rmt Reuwsaat 2003-22 3/ 18 Canvass of the Votes -Prima 2003 Entz 2003-23 4/ 1 IGA with Pima Co for DeAnza Trail Sha iro 2003-24 4/ 1 Adopt NPS Comprehensive Management and Use Plan Shapiro 2003-25 4/1 Oran e Grove I-10 Plaza ROW Mo himi 2003-26 4/1 IGA w/Pima Coun for Prisoners Bronson 2003-27 4/15 D.A. Marana Golf extension -trails Reuwsaat 2003-28 4/15 D.A. New West Materials extension -trails Reuwsaat 2003-29 4/1 Acquisition of 104.9 acres of State Department of Trans ortation Land DeGrood 2003-30 4/ 15 Countr side Rid e Rel of Assurance Mo himi 2003-31 4/15 Cancion de la Luna Rel of Assurance Mo himi 2003-32 4/ 15 Butterfl Mountain Final Plat Sha iro 2003-33 4/15 IGA Mana ed In-Channel Rechar e Pro'ect DeS ain • • • 2003-34 4/15 IGA Amend w/Pima Co for Construction Bronson Works! 2003-35 4/ 15 Cultural Preservation -create public Shapiro record 2003-36 SCRIV ERR Pizza Hut Li uor License was 2003-23 Bronson 2003-37 4/ 15 Amend to 2001 CDBG Contract Groseclose 2003-38 05/06 Public ROW & Public Roadway dedication Moghimi - Dove Mtn. Blvd. Phase IV, Secret Springs Dr. & a ortion of Sa uaro Forest Loo 2003-39 05/06 Renewal of HIDTA Intergovernmental Vidaurri A Bement 2003-40 05/ 06 Amendin TC -Board of Ad Hein 2003-41 05/ 06 RR Crossing Agreement - Cochie Canyon DeGrood Trail 2003-42 05/06 San Lucas Preliminar Block Plat Sha iro 2003-43 05/06 Amendments to IGA - DOJ Domestic Hein Pre aredness Pro ram Grant 2003-44 05/06 Approval of land purchase & sale Hein a reement with NW Fire 2003-45 05/20 Final Plat for Safeway Shopping Center in Shapiro Continental Ranch 2003-46 05/06 Amendin Model Ci Tax Code Cuaron 2003-47 05/06 Designating Tortolita Preserve a Town Laurenzi Park 2003-48 05/06 Designating Little League Field at Ora Laurenzi Mae Harn District Park 2003-49 05/ 20 Release of Assurances for Continental Moghimi Ranch Parce163A 2003-50 05/20 Bldg. Height exception request for KB Shapiro Homes 2003-51 NOT USED 2003-52 06/3 Release of Assurances -The Villages at Moghimi Redhawk, Phase 2B 2003-53 05/20 Land Development Code amendment - Title 5 Zonin & Title 8 Bld Code 2003-54 06/03 Release of Assurances -Villages at Moghimi Redhawk Phase 1C 2003-55 06/03 Release of Assurances -Continental Moghimi Ranch Sunflower Phase VI 2003-56 05/06 {Note: originally approved as 2003-47 but reassigned to 2003-56) Designating Tortolita Preserve as a Town Park & declarin an emer enc 2003-57 Water Development Agreement with DeSpain Flowin Wells Irri ation District 2003-58 06/03 Acce tance of draina ewa #2 of Mo himi • i Continental Ranch for maintenance 2003-59 06/03 BAC a ointment Cuaron 2003-60 06/03 MPD Undercover vehicles renewal Vidaurri 2003-61 06/03 Vanderbilt Farms S ecific Plan Sha iro 2003-62 06/03 Under ound Water Stora e DeS ain 2003-63 06/17 Final Plat of Dos La os at Dove Mountain Morris 2003-64 06/17 Authorization for IGA regarding AZ Public Enti NCFE Loss Recove Cuaron 2003-65 06/17 Pre-annexation agreement Saguaro Ranch North & Sa uaro Ranch South Barr 2003-66 07/01 Preliminar Plat for Gladden Farms Blk 11 Kish 2003-67 07/ 01 Prelimina Plat for Gladden Farms Blk 12 Kish 2003-68 07/01 Acceptance for Maintenance -Phase 2B of Silverbell/Coachline Intersection Wostenberg 2003-69 07/01 Full Release of Assurances for Hartman Vistas Moghimi 2003-70 07/15 Full Release of Assurances for Silverbell Place Moghimi 2003-71 07/ 01 Appointment to the Public Works Arts Pro'ect Committee Moghimi 2003-72 07/01 Ado tion of Outdoor Li htin Code Holden 2003-73 07/01 Election of the Vice Ma or Hein 2003-74 07/01 Final Plat for Kohl's Retail Center Sha iro 2003-75 07/ 01 Ado tion of the FY ' 04 Final Bud et Cuaron 2003-76 07/01 Human Resources Town code u date Howell 2003-77 07/01 Re-appointment of Russell Clanagan & Billy Schisler and the appointment of XXXXX & XXXXX to the P&Z Commission Shapiro 2003-78 07/ 15 Accepting as public record -Amendments to Land Development Code Title 3 - Animal Kee in Feld 2003-79 07/15 Confirming the Towri s Desire to Rename Trico-Marana Road to Marana Road DeGrood 2003-80 2003-81 07/15 Appointing five members to the Cultural Resources Preservation Board Valenzuela 2003-82 07/15 IGA -TOM/UofA - to extend membership in the Water Conservation Alliance of Southern Arizona Meaders 2003-83 07/ 15 Continental Reserve Blks 16 & 17 Lot S lit Kish 2003-84 8/5 Barefoot Contessa Li uor License Bronson 2003-85 8/5 NWF annexation of Gladden Park Howell 2003-86 8/19 Authorizing actuarial evaluation Howell 2003-87 8/19 Quitclaim Deeds/Quiet Title- Honea Heights DeGrood 2003-88 8/19 San Lucas Final Plat 2003-89 8/19 Old Pueblo Archaeolo A Bement Mo himi • • a 2003-90 8/ 19 Sk ranch Preliminar Plat Sha iro 2003-91 8/19 MUSD/Marana Old Pueblo IGA Moghimi 2003-92 8/19 Quitclaim Deeds -Tucson Water DeGrood 2003-93 8/ 19 Dove Mountain Blvd. Phase IV Acceptance Mo himi 2003-94 8/ 19 FAA Grant for Air ort fencin and avin Man um 2003-95 8/19 Execution of Revenue Bond documents Cuaron 2003-96 08/19 NW Fire MOU regarding MPC financing bonds Cassidy 2003-97 9/2 Renaming Pastel Vista Place in Canyon Pass II at Dove Mountain Moghimi 2003-98 9/2 Fish and Game contract a royal Liberti 2003-99 9/16 Pima Farms Villa e Prelimina Block Plat Sha iro 2003-100 9/ 2 Sa uaro Ranch Final Plat Sha iro 2003-101 9/ 2 Sa aro Ranch Sha iro 2003-102 9/2 BAC a ointments Cuaron 2003-103 09/16 Preliminar Plat -Gladden Farms Blk 6 Shafer 2003-104 09/16 Preliminar Plat -Gladden Farms Blk 10 Shafer 2003-105 10/21 Gladden Farms Block 11 Final Plat Shafer 2003-106 9/ 16 Herita e Hi hlands VII Final Plat Sha iro 2003-107 9/16 IGA Pima Co. for Construction Works! Gear 2003-108 9/16 Construction Manager at Risk Contract for new Town Hall DeGrood 2003-109 9/16 Dan Post Purchase A eement Barr 2003-110 10/7 IGA with ADOT for partial funding of Santa Cruz River Shared Use Path Moghimi 2003-111 10/ 7 IGA between CMID and Marana for plan review DeSpain 2003-112 10/7 MPD -submission of projects for 2003 hi hwa safe lan Vidaurri 2003-113 10/ 7 COPLINK MOU Vidaurri 2003-114 10/7 BLM Coo erative A eement Cassid /Liberti 2003-115 10/7 Wilson ROW/Condemnation Cassid 2003-116 10/ 7 Continental Ranch Condemnation Cassid 2003-117 10/7 IGA w/Pima Co. for CDBG fundin Groseclose 2003-118 11/04 Block 11 Final Gladden Farms Sha iro 2003-119 10/ 7 Oran e Grove I-10 Plaza Final Plat Sha iro 2003-120 10/7 Old West Business Park Final Plat Sha iro 2003-121 10/ 7 Gladden Farms Block 4 Preliminar Plat Sha iro 2003-122 10/ 7 Gladden Farms Block 3 Preliminar Plat Sha iro 2003-123 10/ 7 NWF Town Hall Center annexation Bronson 2003-124 10/7 IGA with Oro Valle for attorne services Cassid 2003-125 10/21 Cont. Reserve Prelim. Blocks 17,18,19 Sha iro 2003-126 11/04 Gladden Farms Final Plat Block 12 Sha iro 2003-127 10/21 Authorizing & approving the application to the State of Arizona for desi of the Barr 2003-128 11/4 Preserve at Dove Mountain Sha iro/Morris 2003-129 11/18 Acce t of El Rio subdiv for maint. Wostenber 2003-130 10/21 Flood lain ermits in Gladden Farms DeGrood 2003-131 10/21 Agreement of Construction of Water Facilities with Centres Contaro DeSpain 2003-132 11/4 IGA with DPS/Marana re motor vehicle theft Vidaurri 2003-133 10/21 Designation of Santa Cruz Valley National Herita e Area 2003-134 10/21 Gladden Farms Block 5 Preliminar Plat Sha iro 2003-135 10/21 Abandonment of Scenic Drive 2003-136 10/21 Certification of Baseline Court Collections Cuaron 2003-137 10/21 Pima Co. A lication etc. Enter rise Zone Barr 2003-138 10/21 Pima Co. IGA etc. Enter rise Zone Barr 2003-139 11/18 Acce t Sonoran Moon for maint. Wostenber 2003-140 11/4 NWF additional annexation of Town Hall Bronson 2003-141 11/4 Pima Co. IGA Emer M mt Assist. Grant Bronson 2003-142 11/4 Laz K Bar Ranch Li uor License Bronson 2003-143 11/4 Revised a lication for Enter rise Zone Cassid 2003-144 11/4 Revised IGA for Enter rise Zone Cassid 2003-145 11/4 IGA w/Pascua Yaqui Yoem Pueblo Pla round E ui ment Cassidy 2003-146 11/18 3rd Amend IGA for Habitat Conservation Plannin Liberti 2003-147 12/2 Acce t Cont Res Block 12 for RA Mo himi 2003-148 12/2 Acce t Cont Res Block 14 for RA Mo himi 2003-149 11/18 Personnel Policy -Leave Donation Howell 2003-150 12/16 Agreement for construction of Water Facilities - Pulte Homes, Gladden Block 12 DeSpain 2003-151 12/ 16 Agreement for construction of Water Facilities - Pulte Homes, Gladden Block 11 DeSpain 2003-152 12/16 Agreement for construction of Water Facilities - Richmond American Gladden Block 10 DeSpain 2003-153 12/16 Agreement for construction of Water Facilities - Richmond American Gladden Block 6 DeSpain 2003-154 12/ 02 Declaring public record -Ord. 2003.27- eneral develo ment re lations Kish 2003-155 12/02 Declaring public record -Ord 2003.28- Silverbell Road Corridor Overla District Kish 2003-156 12/2 Li uor License -Catalina Mart Bronson 2003-157 12/2 IGA w/Pima. Co for transit sues DeGrood 2003-158 12/2 Wilson condemnation Cassidy 2003-159 12/16 Acce tance of Cont. Reserve Block 11 Mo himi 2003-160 12/ 2 Holiday family employee appreciation event Howell 2003-161 12/16 Pima Farms Preliminar Plat Sha iro 2003-162 12/16 Eckerd Dru s Li uor License Bronson 2003-163 12/16 TOM/Honea Sales A Bement Gear • • • 2003-164 12/16 A t. Members to Board of Ad'ustment DeGrood 2003-165 12/16 Ora Harn contract with the Town Cassid 2003-166 2003-167 :~ • • CUMULATIVE LISTING OF RESOLUTIONS • • TOWN OF MARANA 2004 NUMBER DATE OF COUNCIL MEETING SUBJECT CLERK/DATE STAFF 2004-01 1/6 Accept. Of Cont. Reserve Blocks 1 & 7 - Release Moghimi 2004-02 1/6 Accept. Of Cont. Reserve Blocks 8 & ortion of 7 -Release of Assurances Moghimi 2004-03 1/6 Gladden Farms Block 6 Final Plat Shafer 2004-04 1/6 Gladden Farms Block 10 Final Plat Shafer 2004-05 1/6 Lot S lit Continental Reserve Block 20 Feld 2004-06 1/20 Estate Lots of Tortolita Preserve -Prelim Plat Shapiro 2004-07 1/6 Elected Officials Retirement Plan Howell 2004-08 1/6 Authorization for Marana Equestrian Center Ron Smith 2004-09 1/6 Li uor License Bill Br ant'sBar-B-Q Bronson 2004-10 1/6 Li uor License Tar et Store #854 Bronson 2004-11 1/20 Development Agreement for Estate Lots at Tortolita Preserve Shapiro 2004-12 1/20 Preliminar Plat - Sombra de Tecolote Sha iro 2004-13 1/20 Board of Ad'ustment DeGrood 2004-14 1/20 Desi n Review Standards DeGrood 2004-15 2/17 Saguaro Springs Final Block Plat Kish 2004-16 2/17 Twin Peaks Highland Revised Prelim Plat Kish 2004-17 2/17 Continental Reserve Block 15 Prelim Plat Kish 2004-18 2/17 Pima Co. IGA Inmate Housin FY 04-05 Bronson 2004-19 2/ 17 Revise solar credit for new housin Holden 2004-20 3/2 Continental Reserve Block 16B Preliminar Plat Kish 2004-21 3/2 Water Svc A eement -Studebaker Dr. Cassid 2004-22 3/2 Water Svc A mt - Sa uaro S rin s Cassid 2004-23 3/16 G.O.H.S. ant a reement Vidaurri 2004-24 2/17 1St Amendment to Gladden Farms Development Agreement with Gladden Forest, LLC & declarin an emer enc Cassidy 2004-25 3/16 The Galler Block 3 Final Plat Kish 2004-26 3/16 Gladden Farms Block 4 Final Plat Kish 2004-27 3/02 NOTE: Renumbered from originally being assigned -20 -Purchase of the SWTransco Transmission Tower at the MOC Cuaron 2004-28 3/16. Vickro Ac uisition A eement Groseclose 2004-29 3/16 Namin Marana Main Street Mo himi • • • ~~ 2004-30 3/16 CDBG Grant & HOME Pro rams Gear 2004-31 3/16 Continental Ranch Easement Abandonment Moghimi 2004-32 3/ 16 Buildin Hei ht Exce tion Clarification Kish 2004-33 3/16 Marana Golf at Continental Ranch Final Plat Kish 2004-34 3/16 Hi hwa Safe Grant Fundin for M PD Vidaurri 2004-35 3/16 Coun Bond Election Su ort Reuwsaat 2004-36 ~ 3/16 Final Plat Resubdivision for The Gallery Parcel 4A Kish 2004-37 4/6 Rea ointment to the BAC Cuaron 2004-38 4/6 Preliminary Plat Continental Reserve Block 16A Kish 2004-39 4/ 6 Sombra de Tecolote Final Plat Kish 2004-40 4/ 6 Gladden Farms Block 5 Final Plat Kish 2004-41 4/204/6 Saguaro Springs Development A reement Cassidy 2004-42 4/ 6 Saguaro Ranch East Pre-Annexation Develo ment A eement Cassidy 2004-43 4/ 6 IGA with Pima County Cortaro Road/Union Pacific RR Tracks to Camino de Oeste Cassidy 2004-44 4/20 IGA w/PC for Animal Control Bronson 2004-45 4/20 Declaring 3rd weekend in March Founders' Da Bronson 2004-46 4/20 Forming the Marana Teen Advisory Council Brummett 2004-47 4/20 Ina/Silverbell I Purchase a eement Mo himi 2004-48 4/20 1St amendment and addendum to Continental Reserve/Diamond Ventures Water A eement Meaders 2004-49 4/20 Willow Rid e Develo ment A reement Kish 2004-50 05/04 Richmond American Water Service A reement for Gladden Farms Block 6 Meaders 2004-51 05/04 Richmond American Water Service A reement for Gladden Farms Block 10 Meaders 2004-52 05/04 Subdivision Street Standards (goes with Ord. 2004.08 DeGrood 2004-53 05/04 Final Plat -Continental Reserve Blocks 18,19 , & a ortion of 17 Morris 2004-54 05/04 Final Plat -Canyon Pass III-B Resubdivision Morris 2004-55 05/ 04 IGA for Im rovements to Yoem Pueblo Cassid 2004-56 06/01 Final Plat Resubdivision for Continental Ranch Retail Center Lots 4-9 Kish 2004-57 05/18 Sk ranch Final Plat Kish 2004-58 05/18 Montere Homes Water A reement - Meaders • • ~~ Continental Reserve Block 18,19, & a ortion of 17 2004-59 05/18 Pulte Homes Water Agreement - Meaders Continental Reserve Block 16A 2004-60 05/18 BCIF Group Water Agreement -San Meaders Lucas 2004-61 05/ 18 Ado tin Rates & Fees for MNRA Man m 2004-62 05/ 18 Adopting Ultralight Aircraft Operating Mangum Rules for the MNRA 2004-63 05/18 Namin Marana Western Herita e Arena Ellis 2004-64 05/18 Yuma Desaltin Plant Cassid 2004-65 06/01 Personnel Review Amendment Benavidez 2004-66 06/01 IGA -Pima County &MPD - HIDTA Vidaurri XIV 2004-67 06/ 01 The Gallery Resort Parcel Preliminary Kish Plat 2004-68 05/18 Twin Peaks Hi hland Final Plat Kish 2004-69 06/01 IGA between Pima Co/MPD for CNA Vidaurri 2004-70 06/ 01 AZ 2004 Highway Safety Plan - Vidaurri STATE/MPD - GOHS Grant 2004-71 06/01 Northwest Fire Opticom IGA renewal Cassidy w/Town 2004-72 06/01 Gladden Farms block plat amendment to Cassidy General Notes 2004-73 06/ 01 P & Z a t Post Reuwsaat 2004-74 06/ 15 MPD undercover lates exem tion Vidaurri 2004-75 06/15 Agreement -TOM/M&I Bank - DeSpain Construction of Water Facilities under Private Contract 2004-76 06/15 Agreement -Rancho Chimayo, LLC - DeSpain Water Line Extension Construction 2004-77 06/15 1St amendment -Marana Chamber of Cassidy Commerce Contract 2004-78 06/15 Water Facilities Contract for Gladden DeSpain Farms Block 5 2004-79 06/15 Water Contract between TOM and Canoa DeSpain Develo ment for Cont. Reserve Block 16B 2004-80 06/ 15 Water Contract between TOM and Pima DeSpain Aviation for Air ort T Han ers 2004-81 06/15 Accept. Quail Crossing II subdiv. -Full DeGrood Release of Assurances 2004-82 06/15 Accept. Hartman Ten subdiv. -Full DeGrood Release of Assurances 2004-83 06/ 15 GOHS Grant for Traffic En ineerin Prol 2004-84 6/15 2004 update of TOM Potable Water DeSpain Master Plan l ~~ 2004-85 06/15 Adoption of FY 04-05 Final Budget Cuaron 2004-86 06/ 15 Sky Ranch Development Agreement Cassidy 2004-87 07/ 06 Reappointment of Judge West Cassid 2004-88 07/ 06 Appt of Magistrate Pro Tem and Hearing Officers Teta 2004-89 07/ 06 IGA with ADOT for design and construction of an improved eastbound on-ram at Cortaro Road & I-10 Gill 2004-90 07/06 Safeway Store #1749 Resubdivision - S littin Lot 6 into Lots 6 & 7 Kish 2004-91 07/06 Development Plan for Shoppes at Arizona Pavilions Kish 2004-92 07/ 06 Final Plat -Cont. Reserve Block 16A Kish 2004-93 07/ 06 Final Plat -Cont. Reserve Block 16B Kish 2004-94 07/ 06 Final Plat -Cont. Reserve Block 15 Kish 2004-95 07/ 06 Prelim Plat -Ranch Marana 154 Kish 2004-96 07/06 Refundin of Series 2000 bonds Cuaron 2004-97 07/06 A ts. To BAC Cuaron 2004-98 07/06 Tangerine Crossing Development A eement Cassidy 2004-99 07/ 20 DO NOT USE 'cb/ 7/ 12/ 04 2004-100 07/20 Tortolita Vista Develo ment A reement Cassid 2004-101 7/20 IGA between ADOT and Marana for Tan Brine Road im rovements Gill/jcb/7/8 2004-102 07/20 2nd Amendment -Gladden Farms DA Cassid 2004-103 07/20 IGA -Pima County Library District - Continental Ranch Librar Cassidy 2004-104 7/20 Water Service A eement - NWF DeS ain/'cb 7/8 2004-105 7/20 Water Service A eement BCIF DeS ain/'cb/7/8 2004-106 07/20 2nd Amendment to Saguaro Ranch Pre- Annexation DA Cassidy 2004-107 08/03 HCP extension /Ariz Game & Fish Tyler Jones/'cb/7/13 2004-108 7/20 FAA Grant Agrmt for pavement maint and land ac uisition at air ort Mangum/jcb/7-13 2004-109 8/3 IGA w/Pima Co. for Homeland Security Viduarri/jcb/7-19 2004-110 8/3 Ironwood Reserve Block 1 Final Plat Kish/'cb/7-19 2004-111 8/3 Ironwood Reserve Block 2 Final Plat Kish/jcb/7-19 2004-112 8/3 Ironwood Reserve Block 3 Final Plat Kish/'cb/7-19 2004-113 8/3 Ironwood Reserve Block 4 Final Plat Kish/'cb/7-19 2004-114 8/ 3 Cont. Reserve Block 17 Prelim Plat Kish/'cb/ 7-19 2004-115 8/3 Abandoning portion of El Camino de Manana Gill/jcb/7-21 2004-116 8/3 IGA W/Pima Coun for Elections Bronson/'cb/7-22 2004-117 NOT USED 2004-118 8/ 17 Nextel Communications Lease Cassid / lw/ 8-5 2004-119 8/3 Chan es to IMCA/401a and 457 Howell/'cb/7-23 2004-120 NOT USED A is to Personnel Action Review Board Howell/'cb/7-23 2004-121 8/3 Street Namin -The Galle Gill/'cb/7-23 2004-122 8/17 Accept. Arizona Pavilions Drive from Cortaro Rd to Burlingame Rd for maintenance Degrood/jcb/7-27 2004-123 8/17 Accept of Cont. Ranch Bus. Park Lots 1-8 for Release of Assur. DeGrood/jcb/7-27 2004-124 8/17 Accept of The Villages at Dove Mountain Phase III for Release of Assur. DeGrood/jcb/7-27 2004-125 8/17 Marana Main Street Condemnation Cassid /lw/8-6 2004-126 8/ 17 The Preserve II at Dove Mountain Final Plat Morris/ lw/ 8-6 2004-127 8/17 Water Service -Water CASA IGA DeS ain 8/6-'cb 2004-128 8/17 Water Service - US Home Cont. Reserve Block 15 DeSpain 8/6-jcb 2004-129 8/17 Airport Director to execute all Federal and State Aviation ants Mangum 8/6-jcb 2004-130 8/17 Accept Grant Agmt E5S09 - ADOT Air ort Mangum 8/6-jcb 2004-131 8/ 17 Accept Grant Agmt E5S10 - ADOT Air ort Mangum 8/ 6-jcb 2004-132 9/8 A is to Personnel Action Review Bd. Howe118/6/-'cb 2004-133 8/17 U date annexation area for NWF Cassid 8/10-'cb 2004-134 08/17 Monterey Homes Development A eement Cassidy 8/11/lw 2004-135 9/8/04 Li uor license a In for Eckerd Dru s Bronson 8/18/'cb 2004-136 09/08 ROW with Tortolita Trail for State land Cassid 08/23/lw 2004-137 09/21 1st amendment to San Lucas DA Cassid 08/23/lw 2004-138 12/7/04 Vanderbilt Farms Prelim Plat Kish/jcb/8-24 2004-139 No date Marana Arts Council Lease Cassid 2004-140 10/04 GTEC Contribution A eement - 2004-05 Cassid /lw/9-15 2004-141 10/19 HOME Pro am Purchase A eement Cassid /lw/9-20 2004-142 10/04 Li uor License -The Galler Bronson/'cb/9-28 2004-143 10/04 Volunteer reserve olice ofcrs -add Howell/'cb/9-28 2004-144 10/04 The Galler Parcel 3 Final lat Berlin/'cb/9-28 2004-145 10/19 Estates at Tortolita Preserve Final Plat Berlin/'cb/9-28 2004-146 10/19 San Lucas Block 9 Prelim Plat Berlin/'cb/9-29 2004-147 11-3 Co ote Moon Li uor License Bronson/'cb/10-6 2004-148 11/03 Can on Pass IV-B Final Plat Berlin/'cb/10-6 2004-149 11/03 IGA - ADEQ - Stormwater Management Plan - Grant fundin Duncan/lw/10-19 2004-150 11/03 Water Service IGA w/Pima Co. for billing of sewer user accts DeSpain/jcb/10-19 i • r1 2004-151 11/03 " IGA -Pima County -Bureau of Reclamation -Park site Cassidy/lw/10-22 2004-152 11/03 Drainage Facility Agreement - UPRR -San Lucas Cassid /lw/10-25 2004-153 11/03 Approval of Communications Site Lease & Settlement A Bement -Beacon Hill Cassidy/lw/10-25 2004-154 11/03 Rancho Marana 154 Final Plat KM/Berlin/jcb/10/26 2004-155 11/03 Texas Roadhouse Development Plan TB/Berlin/jcb/10/ 26 2004-156 11/16 Release of Assur for Can on Pass at DM KB/'cb/11-5 2004-157 11/16 Release of Assur for Golf Villas at DM KB/'cb/11-5 2004-158 11/16 Release of Assur for Sombra Del Tecolote KB/jcb/11-5 2004-159 11/16 CDBG contract for 04-05 with Pima Co. Dane/'cb/11-5 2004-160 11/16 Amend CDBG contract with Pima Co. Dane/jcb/11-5 2004-161 11/16 Amending policy guidelines for establishin CFDs RC/jcb/11-5 2004-162 12/7/04 Cont. Reserve Block 17 Final Plat Berlin/jcb/11-15 2004-163 12/7/04 Name change of Guardian Place and Guardian Drive in Dove Mtn. Gill/jcb/11/29/04 2004-164 NOT USED 2004-165 12/7/04 CAP agrmt with Northwest Tucson Active M mt Area DeSpain/jcb/11-28 2004-166 12/21/04 Water Facilities construction Gladden Farms Block 3 DeSpain/jcb/12-7 2004-167 12/7 IGA re Construction Works! Dane/jcb/11-28 2004-168 12/7 Pa son Farms Develo ment A reement Cassid /lw/12-01 2004-169 12/21/04 Water Facilities construction Gladden Farms Block 4 DeSpain/jcb/12-7 2004-170 12/21/04 Rea t to Water Adviso Committee DeS ain/'cb-12/8 2004-171 12/21/04 Tortolita Vista replacement Development A reement for 07/20/04 on final DA Cassidy/lw/12/10 2004-172 12/21/04 Gladden Farms DA 3rd amendment Cassid /lw/12/10 2004-173 12/21/04 Redhawk Canyon CFD No.1 and No. 2 a ts. JCB/jcb/12/15 2004-174 12/21/04 Tortolita Vistas Development Agrmt amend FC/jcb/12/16 2004-175 12/21/04 ADWR/Flowing Wells Irrigation District CAP Allocation Cassidy/lw/1217 • CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 2005 NUMBER DATE OF COUNCIL MEETING SUBJECT CLERK/DATE STAFF 2005-01 01/04/05 Lot 49 Honea Heights Acquisition Groseclose/12/23/lw 2005-02 01/04/05 Northwest Medical Ctr Desi Review BB/'cb-12/28-04 2005-03 01-18-05 Extension of 2000 IGA w/Pima Community College RV/FC jcb/12/23 2005-04 01-18-05 Home Rule O tion RC/'cb-12/27-04 2005-05 01/04/05 Hidden S rin s Prelim Plat BB/'cb-12/28/04 2005-06 01/04/05 Town Mana er's Em to ment Contract Cassid /12-29/lw 2005-07 .01/04/05 Gladden Farms CMID A eement Cassid /12-29/lw 2005-08 01/18/05 Placing Tortolita Vistas Specific Plan Referendum on the 05/ 17/ 05 ballot & setting deadline for receiving arguments for/against and for the possible removal from the ballot if Ord. 2004.26 goes into effect b 02/ 04/ 05 Cassidy/01-06/lw 2005-09 01/18/05 Continental Ranch Community Association A eement Cassidy/01-06/lw 2005-10 1/18/05 Rancho Marana 154 WSA DeS ain/'cb-1/10/-05 2005-11 02/ 01 / 05 Saguaro Ranch T-Bench Bar Preliminary Plat Berlin/ lw/ 01-14-05 2005-12 02/01/05 Saguaro Ranch South Amended Preliminar Plat -Lots 1-31 Berlin/lw/01-14-05 2005-13 02/01/05 Gladden Final Plat 13, Blocks 13-15 Shafer/c'/01-21-05 2005-14 2/1/05 IGA w/Pima Co for ublic transit DeGrood/'cb-1/24/05 2005-15 2/1/05 Texas Roadhouse Liquor License Bronson/jcb-1-24-05 2005-16 2/15 Prelim Plat Contin. Ranch Parcel 39 BB/jcb-1/31/05 2005-17 3/1 Ina Silverbell Prelim Plat BB/ls/jcb-2/18-05 2005-18 2/15 Water Service Agreement - C.Reserve Blk 17 DeS ain/'cb-2/1/05 2005-19 2/15 Silverbell Wade Commercial Center Desi Review Kish/jcb/2-7/05 2005-20 2/15 Final Block Plat for Vanderbilt Farms Kish/'cb/2-17-05 2005-21 3/1 Gladden Farms Block 21 Prelim Plat BB/ls/'cb/2-18 2005-22 3/1 Gladden Farms Block 2 Prelim Plat BB/ls/'cb//2-18 2005-23 3/ 1 Sales Tax -Package Wastewater Treatment Plant FC/ tm/ 2-22-2005 2005-24 3/1 Police IGA w/Pima Co. RV/'cb/2/22/05 2005-25 3/15 HELP Loan Re a ment Plan HG/'cb/2/25/05 2005-26 3/15 M & I Bank artial release FC/'cb/3/3/05 2005-27 3/15 Gladden Farms Block 17 relim lat LS/'cb/3/4/05 2005-28 3/15 Gladden Farms Blocks 18 & 20 relim LS/'cb/3/4/05 2005-29 3/ 15 IGA w/ Puna Co Sewer in Honea Heights FC/ tm/ 3/ 7/ 05 2005-30 3/15 A Bement for use of Modular Buildin FC/tm/03/07/05 2005-31 3/15 Prelim Plat for Oasis Hills BB/'cb/3-8-05 2005-32 3/15 Dissolvin the I-10 CFD FC/'cb/3-8-05 2005-33 3/15 Ado tin 3/9/05 rimar election results JCB/'cb/3-11/05 2005-34 3/15 Sonoran Vistas Release of Assurances KB/'cb/2/25 2005-35 4/5 IGA w/P.C. Marana Cultural & Herita e Park FC/tm/3-17-05 2005-36 4/ 5 IGA with P.C. Tortolita Trails FC/ tm/ 3-17-05 2005-37 4/5 Water -annexation of Cortessa property into MIDWID DeSpain/jcb/3-29 2005-38 4/5 BAC re-a ointments Cuaron/'cb/3-29 2005-39 4/5 Amend Dove Mtn DA Cassid /'cb/3-29 2005-40 4/19 Cont. Ranch Parce139 final lat Berlin/'cb/4/13 2005-41 4/19 Silver Shadows final plat (formerly Silverbell West Berlin/jcb/3-29 2005-42 4/19 Su ortin healthcare in US Zie ler/'cb/4-13 2005-43 4/19 4~ amendment to Gladden Farms DA Cassid /'cb/4-13 2005-44 4/19 Abandonment of Moore Rd south of Sandario Cassid /'cb/4-13 2005-45 Condemn draina a easement on Cortaro Rd. Cassid /'cb/4-13 2005-46 Vanderbilt Farms CFD formation Cassid /'cb/4-13 2005-47 4/26 Indemnification A mt re Bobb Sutton Cassid 2005-48 5/3 Water Service -Richmond American Homes, Gladden Farms Block 2 DeSpain 2005-49 5/3 Animal Control IGA w/Pima Coun Bronson 2005-50 5/3 Sa aro Ranch T-Bench Bar final lat Berlin 2005-51 5/3 Saguaro Ranch South Amended Lots 1-31 final plat Berlin 2005-52 5/3 Acquisition/condemnation -Cortaro Farms Road and UPRR Cassidy 2005-53 5/3 Police; 2004 Homeland Securi Grant Vidaurri 2005-54 5/3 Police; 2004 Law Enforcement Terrorism Prevention Pro am Vidaurri 2005-55 5/17 .Red Hawk Canyon CFD certification regarding compliance Cassidy 2005-56 5/ 17 Red Hawk Can on restated DA Cassid 2005-57 5/ 17 Airport Architecture & Landscape Design Standards Mangum 2005-58 5/ 17 Tan Brine Crossin Preliminar Plat Berlin 2005-59 5/17 DA w/DM Marana Investors LLC -Sanders Grove Cassid 2005-60 5/26/05 Canvass Results of May 17, 2005 General Election JCB/tm/5/23/2005 2005-61 6/7 Abandonment of portion of Continental Links Drive Cassidy/jcb/6/1 2005-62 6/ 7 IGA w/Pima Co. for reimbursement of cost of officer assi ed to Counter Narcotics Alliance Vidaurri/jcb/ 6-1 2005-63 6/ 7 Authorizing police to accept grant from Az Auto Theft Authori Vidaurri/jcb/ 6-1 2005-64 6/7 Authorizing appln for federal funds for bicycle use on Tan Brine Gill/jcb/6-1 2005-65 6/ 7 Authorizing appln for funds to implement Phase 3 of Santa Cruz River shared use ath Gill/jcb/ 6-1 2005-66 6/ 7 Authorizing Mayor execute IGA w/Pima C. for incarceration of risoners Bronson/jcb/ 6-1 2005-67 6/ 7 Approving appts to Dove Mtn. CFD of John So er and Joe Reill Bronson/jcb/ 6-1 2005-68 6/7 A rovin Preliminar Plat for Willow Ride Berlin/'cb/6-1 2005-69 6/21 Renew MPD undercover lates Bradshaw/'cb/6-7 2005-70 6/21 Water facilities -Cont. Ranch 56,57,72 DeS ain/'cb/6-7 2005-71 6/21 Water facilities -Water CASA IGA DeS ain/'cb/6-7 2005-72 6/21 Air ort avement reservation DeGrood/'cb/6-8 2005-73 6/21 IGA w/Count re buildin codes Cassid /'cb/6-8 2005-74 6/21 Ado tion of 05-06 tentative bud et Cuaron/'cb/6-8 2005-75 7/5 Phase I Gladden Farm Im rovements Brann/'cb 2005-76 7/5 Final Plat Gladden Farms Block 2 Berlin/'cb 2005-77 7/5 DA with HB Land Devel -Cont. Reserve DeGrood/'cb 2005-78 7/5 DA with HB Land Devel -Ironwood Reserve DeGrood/'cb 2005-79 7/5 DA with BCIF/LLC -San Lucas DeGrood/'cb 2005-80 7/5 Notice of Intention -water rate increase DeS ain/'cb 2005-81 7/5 Water im act fee re ort DeS ain/'cb 2005-82 7/5 Ado t reformatted Council a enda Bronson/'cb 2005-83 7/5 Willow Rid e Commons relim lat Berlin/'cb 2005-84 7/5 Ado t Final 05-06 bud et Cuaron/'cb 2005-85 7/19 The Villages IV at Dove Mountain final plat Berlin/jcb 2005-86 7/19 GIS license agreement Internet Portal Avis/jcb 2005-87 7/19 Amended DA with Gladden Forrest re credits DeGrood/'cb 2005-88 7/19 Amended DA w/Merita e Homes re credits DeGrood/'cb 2005-89 7/19 Talavera DA Cassid /'cb 2005-90 7/19 C.R. Retail Ctr Westside - relim lat Berlin/'cb 2005-91 7/ 19 Sa aro S rin s Blocks 4 & 8 relim lat Berlin/'cb 2005-92 7/19 San Lucas Blocks 2,3 & 4 prelim plat Berlin/jcb 2005-93 7/ 19 San Lucas Blocks 5,6 & 12 prelim plat Berlin/'cb 2005-94 7/19 San Lucas Block 11 relim lat Berlin/'cb 2005-95 8/2 ACJC olice rant Vidaurri/'cb 2005-96 8/2 Final lat -Gladden Farms Block 17 Berlin/'cb 2005-97 8/2 Final lat -Gladden Farms Block 21 Berlin/'cb 2005-98 8/ 2 Final lat -Cont. Ranch 56,57 & 72 Berlin -Cassid /'cb 2005-99 8/2 C-PATH fundin Cassid /'cb 2005-100 8/2 MAC Arts Center lease Cassidy/jcb 2005-101 8/2 Thorn dale im rovements condemnation Cassid /'cb 2005-102 8/2 Vulcan Materials 2nd amended DA Cassid /'cb 2005-103 8/2 Prelim lat.- Pa son Farms Berlin/'cb 2005-104 8/2 Prelim lat -The Villas at Cont.. Ranch Berlin/'cb 2005-105 8/2 P & Z a ointments MAR/'cb 2005-106 8/16 Ado t NIMS standards for Homeland Securi Vidaurri/'cb 2005-107 8/16 El Chilito liquor license Bronson/jcb 2005-108 8/16 Abandon clear zone -Cont. Ranch Bus. Park Gill/jcb 2005-109 8/16 Abandon portion of Tangerine Farms Road Gill/jcb 2005-110 8/16 DA with Fianchetto Partners Cassid /'cb 2005-111 8/16 Prelim plat for Fianchetto Farms Berlin/jcb 2005-112 8/16 Prelim lat for San Lucas Blocks 7 and 8 Berlin/'cb 2005-113 9/6 Law enforcement ant AZDPS Vidaurri/'cb 2005-114 9/ 6 Off Track Bettin -Old Father Inn Bronson/'cb 2005-115 9/6 Willow Rid e final lat Berlin/'cb 2005-116 9/6 IGA renewal w/Pima Co for fuel & fleet sues DeGrood/'cb 2005-117 9/6 Town Mt .Facilities Usa e Polic Cassid /'cb 2005-118 9/6 MUSD facilities usa e a eement Cassid /'cb 2005-119 9/6 Personnel olic amendments - La off/termin Cassid /'cb 2005-120 9/6 Hurricane Katrina relief fund/contribution Davidson/'cb 2005-121 9/19 Preserve II final lat re-subdivision Berlin/tm 2005-122 9/19 Gladden Farms Blocks 18 & 20 final lat Berlin/tm 2005-123 9/19 Gladden Farms Block 19 reliminar lat Berlin/tm 2005-124 9/19 Utilities Board A ointments Cassid /tm 2005-125 10/4 Final Plat Amended Farm Field Five Berlin/tm 2005-126 10/4 Final Plat Oasis Hills Berlin/tm 2005-127 10/4 Coo erative Purchasin A eement w/ COT Cuaron/tm 2005-128 10/4 Facilities Use Agreement with Pima College Cassid / tm 2005-129 10/ 4 Rancho Marana 154 Preliminar Plat Berlin/ tm 2005-130 10/4 Board of Ad'ustment A ointment Reuwsaat/tm 2005-131 10/18 Amended final lat for Garden Estate Berlin/'cb 2005-132 10/18 Dove Mountain Retail Centre Berlin/'cb 2005-133 10/18 Santa Cruz Linear Park ROW Gill/'cb .2005-134 10/18 Prelim lat for Gladden Farms Block 9 Berlin/'cb 2005-135 10/18 A t. Bob Allen to RTA Reuwsaat/'cb 2005-136 11/1 Houston-Galveston IGA Cassid /'cb 2005-137 11/1 Disaster Assist. A eement Vidaurri/'cb 2005-138 11/1 DEA Tucson Task Force Vidaurri/jcb 2005-139 11/1 M 's Desi Review Cmte Silverbell Plaza Berlin/'cb 2005-140 11/1 Execution/release of town easements does. Cassid /'cb 2005-141 11/15 Thomas Benavidez at Magistrate pro tem Cassid /'cb 2005-142 11/15 1st amend to DA with Sa aro Reserve Cassid /'cb 2005-143 11/15 Genl Note 17 to Saguaro Springs final block plat Cassid /'cb 2005-144 11/15 Reformatted TC as ublic record Cassid /'cb 2005-145 11/15 Prelim lat for Gladden Farms Block 1 Berlin/'cb 2005-146 12/6 CDBG amendment no. 2 to 2003 contract Groseclose/'cb 2005-147 12/6 CDBG amendment no.1 to 2005 contract Groseclose/'cb 2005-148 12/6 Condemnation of property at Silverbeel Road and Cortaro Road to Ina Road - emer enc Cassidy/Jcb 2005-149 12/6 Final Plat for Payson Farms Berlin/jcb 2005-150 12/6 Addnl personnel Flemin /'cb 2005-151 2005-152 CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 2006 NUMBER DATE OF COUNCIL MEETING SUBJECT CLERK/DATE STAFF 2006-01 1/3 TRANS; IGA with ADOT for RR im rovements at Ina Road Gill 2006-02 1/3 DEV; r/a Cont. Reserve Phases I & II Gill 2006-03 1/3 CDBG; IGA 2005 CDBG w/Pima Co. Groseclose 2006-04 1/3 DEV; relim lat The Pines. Phase I Berlin 2006-05 1/17. CIP; exchange of HURF funds for construction of Thorn dale Rd ROW Gill 2006-06 1/.17 RE; designating portion of Carmack Wash as Thorn dale Rd ROW Gill 2006-07 1/17 DEV; release of assur. for Harvest Moon Gill 2006-08 1/17 DEV; r/a Gladden Farms Block 11 Gill 2006-09 1/ 17 DEV; r/ a Gladden Farms Block 12 Gill 2006-10 1/17 DEV; final lat Fianchetto Farms Berlin 2006-11 1/17 DEV; precedence for residential design stnds. Berlin 2006-12 1/17 ES; adopting EOP w/o threats and vulnerabilities Steve Johnson 2006-13 2/7 San Lucas Block 2 final lat Berlin 2006-14 2/7 San Lucas Blocks 3 and 4 final lat Berlin 2006-15 2/7 San Lucas Block 5 final plat Berlin 2006-16 2/ 7 San Lucas Blocks 6 and 12 final plat Berlin 2006-17 2/ 7 San Lucas Block 7 final plat Berlin 2006-18 2/ 7 San Lucas Block 8 final lat Berlin 2006-19 2/7 San Lucas Block 9 final lat Berlin 2006-20 2/ 7 Li uor License - Marana Grocer Bronson 2006-21 2/7 Li uor License -Miss Sai on Bronson 2006-22 2/7 MPD -IGA w/Pima Co. re S.W.A.T. Vidaurri 2006-23 2/7 MPD - IGA w/Pima Co. re C.N.A. Vidaurri 2006-24 2/7 MPD -IGA w/State re EMS Vidaurri 2006-25 2/ 7 IGA replacing Res. 2006-01- RR im rovement at Ina Road Gill 2006-26 2/7 Tan Brine Cross final lat Berlin 2006-27 3/7 Willow Rid e Commons final lat Berlin ' 2006-28 2/7 Ado t 4-1 Personal leave Polic Flemin 2006-29 2/ 17 Tem construction easement - McCa e Gill 2006-30 NOT USED Reassigned to 2006-46 Water utility service agreement -Saguaro Springs DeSpain 2006-31 2/17 Water utili service a mt - Redem torist DeS ain 2006-32 2/ 17 Patania-Hartman Rezone modification Berlin 2006-33 2/28 TREO a reement DeGrood 2006-34 3/ 7 Final lat for San Lucas Block 11 Berlin 2006-35 3/7 Namin ublic easement "Co ote Howl Road" Gill 2006-36 3/ 7 Amended facilit a Bement with MUSD Cassid 2006-37 3/ 7 A rovin Storm Water Plan Gill 2006-38 3/ 7 Gladden Farms II DA Gill. 2006-39 3/7 Pima Co Bond for Cont. Ranch ro'ect Cassid 2006-40 3/7 Affirmin RTA ado ted olicies DeGrood 2006-41 3/ 7 A t. Ed Honea to RTA Board DeGrood 2006-42 3/21 Amend S rint-Cell Tower Lease Cuaron 2006-43 3/21 Construct water facilities #910 Pa son Farms DeS ain 2006-44 3/21 Release of Cont. Ranch Parcels 56,57 & 72 Brann 2006-45 3/21 IGA with Pima Co for air ort sewer Cassid 2006-46 3/21 Sa aro Reserve WSA DeS ain 2006-47 3/21 Tortolita Vistas PP Lots 1-150 Berlin 2006-48 4/4 A ointments to BAC Cuaron 2006-49 4/4 MPD Grant for two motor units Vidaurri 2006-50 4/4 BAC a t. of Bill Farris Cuaron 2006-51 4/18 Release of Assurance -Gladden Farms Block 4 Brann 2006-52 4/ 18 Release of Assurance -Gladden Farms Block 6 Brann 2006-53 4/ 18 Release of .Assurance -Gladden Farms Block 10 Brann 2006-54 4/ 18 Release of Assurance -Cont. Reserve Block 15 Brann 2006-55 4/18 Liquor License -Stadium Grill Bronson 2006-56 4/18 Rea ts. For Board of Ad'ustment Bronson 2006-57 5/2 Final Plat The Villas as Cont. Ranch Berlin 2006-58 5/2 Release of Assurance -Block 9 Cont. Reserve Brann 2006-59 5/2 Final plat for Hidden Springs Berlin 2006-60 5/2 CUP. for auto carwash on Silverbell Berlin 2006-61 5/16 Ratification of CUP for auto carwash Berlin 2006-62 5/16 Final lat for Gladden Farms Block 1 Berlin 2006-63 5/16 Final Plat for Rancho Marana 154 Block 2 Lots 1-140 Berlin 2006-64 5/16 Final Plat for Gladden Farms Block 9 Berlin 2006-65 5/16 Final lat for Gladden Farms Block 19 Berlin 2006-66 5/ 16 Pinal Co. Re Tonal Trans ortation Plan Davidson 2006-67 2006-68 6/6 Majestic Saguaro Lane rename public. easement Brann 2006-69 6/6 Sorts ark li uor license Bronson 2006-70 6/6 Mira Vista Resort li uor license Bronson 2006-71 6/ 6 Condem land for Moore Road Improvements - Camino de Oeste to Thorn dale Road Cassidy 2006-72 6/6 Grant a mt with AZ auto theft authori Vidaurri 2006-73 6/6 Undercover vehicle re istration lates Vidaurri 2006-74 6/6 A rove Tentative 06-07 Bud et Cuaron 2006-75 6/6 Ado t Tan Brine Farms Road ID DeGrood 2006-76 6/6 Dedication of lands needed for Tangerine Farms Road ID DeGrood 2006-77 6/6 IGA with ADOT for signal at Tangerine Interchan e DeGrood 2006-78 6/6 MOU re water DeS ain 2006-79 6/6 Preliminar Plat for Sa aro Ranch Phase II Berlin 2006-80 NOT USED 2006-81 6/6 Declaring public record: Building Code amendments Cassidy 2006-82 6/6 Appt. of Ed McCauley to Marana Public Safety Personnel Retirement Board Reuwsaat 2006-83 6/6 IGA with Pima Co for incarceration of risoners Bronson 2006-84 6/6 Develo ment A Bement for Sonoran Preserve Cassid 2006-85 6/6 Prelim Plat for Sonoran Preserve Berlin 2006-86 6/20 IGA w/Pima Co. for animal control secs Cassidy 2006-87 6/20 IGA with Marana/UA for Water CASA DeS ain 2006-88 6/20 Water Service A mt w/Frank Serra Cassid 2006-89 6/20 Final Plat The Galler Parcel 4B at DM Berlin 2006-90 6/20 Ado t Model Cities Tax Code Amends Cuaron 2006-91 6/20 Appt. pro tem magistrates and civil hearing officers Teta 2006-92 6/20 DA Reyher partnership real estate exchange Cassidy 2006-93 6/20 Adopt Fisca106-07 final budget Cuaron 2006-94 7/5 FP Tan erine Crossin Commercial Center Berlin 2006-95 7/5 FP Gladden Farms Commercial Center Berlin 2006-96 7/5 FP the Pines Phase I Berlin 2006-97 7/5 Twin Peaks/Linda Vista condemnation Cassid 2006-98 7/5 Chili s Grill Li uor License Bronson 2006-99 7/5 The Du out Li uor License Bronson 2006-100 7/5 Granite/Tangerine DA road improvement Cassidy 2006-101 7/ 5 5~ Amend Gladden DA Cassid 2006-102 7/11 Tan erine/Thorn dale DA Cassid 2006-103 7/ 18 Win Sto Li uor License Bronson 2006-104 7/ 18 CVS Pharmac Li uor License Bronson 2006-105 7/ 18 Basha's Li uor License Bronson 2006-106 7/18 WSA w/ CPE Develo ment fore Willow Ride DeS ain 2006-107 7/18 WSA for Silverbell Plaza -see 2006-127 DeSpain 2006-108 7/18 Tan erine/Thorn dale work order Cassidy/Cafiso 2006-109 NOT USED 2006-110 7/18 PP for Sa aro S rin s Block 2 & 3 Berlin 2006-111 7/18 Development Plan for Lot 42 at Peppertree Business Park Berlin 2006-112 8/1 Li uor License Circle K Sandario Road Bronson 2006-113 8/1 FP The Preserve III at Dove Mountain Berlin 2006-114 8/1 FP Can on Pass V at Dove Mountain Berlin 2006-115 8/1 Conflict of interest waivers for Town A Cassid 2006-116 8/1 Silverbell Road Corridor Overla District - DP Berlin 2006-117 8/1 Elliott Ac uisition A eement Thornton 2006-118 8/1 Santa Cruz River Shared Use Path fundin Thornton 2006-119 8/1 Casa Sevilla PP Berlin 2006-120 8/1 Richmond Marana PP Berlin 2006-121 8/1 See 2006-129 Rancho Marana 154 Block 4 PP Berlin 2006-122 8/1 Talavera PP Berlin 2006-123 8/14 IGA Pima Co. Cortaro Road Im rovements Cassid 2006-124 9/5 Lobb in Services A mt w/Rac Cassid 2006-125 9/5 Lobb in Services A mt w/Cha a Cassid 2006-126 9/ 5 Lobb in Services A mt w/ Brachman Cassid 2006-127 8/14 WSA w/CPE for Willow Ride DeS ain 2006-128 8/14 Underground Electrical Facilities Cassid 2006-129 8/14 PP Rancho Marana 154 Block 4 Berlin 2006-130 8/14 PP The Pines II Berlin 2006-131 8/14 Develo ment lan for Linda Vista Cinema Berlin 2006-132 8/14 Declaring the floodplain ordinance a public record Cassidy 2006-133 8/14 Camino de Manana Abandonment Thornton 2006-134 9/5 Continental Reserve Professional Plaza final lat Berlin 2006-135 9/5 Sonoran Preserve on Ba'ada final lat Berlin 2006-136 9/5 San Lucas - 2nd Amendment to DA Cassid 2006-137 9/ 5 Cortaro Ranch Phase II Release of Assurances Brann 2006-138 9/5 Council cell phone and personnel use policy Fleming 2006-139 9/5 Amended disaster roclamation Cassid 2006-140 9/5 Desi ate a ent for obtainin emer enc relief Cassid 2006-141 9/5 Ritz Carlton Development Plan Berlin 2006-142 9/5 Draina e Channel A eement Cassid 2006-143 9/5 Appointing Bob Allen as Chair of PSPRSB Cassid 2006-144 9/19 FP Dove Mountain Retail Centre Berlin 2006-145 9/19 Li uor License: Circle K #6770 Bronson 2006-146 9/19 HIDTA ant Vidaurri 2006-147 9/19 DUI Abatement Pro am ant Vidaurri 2006-148 10/3 Airport Master Plan Update and Noise Com atibili Stud ado tion Mangum 2006-149 9/ 19 Commercial Design Standards public record Cassidy 2006-150 10/3 Saguaro Ranch Phase II FP Berlin 2006-151 10/3 Gladden Farms Block 8 FP Berlin 2006-152 10/3 Accept public improvements Orange Grove/Thorn dale Road Suko/Brann 2006-153 10/3 Release of Assurance Acacia Trails Cont. Ranch Suko/Braun 2006-154 10/3 Release of Assurance Amber Crest Cont. Res. Suko/Braun 2006-155 10/3 Release. of Assurance Cont. Reserve Block 18,19 and ortion of 17 Suko/Braun 2006-156 10/3 Grant agreement with Tohono O'Odham for ro ams at Old Pueblo Archaeolo Ctr Van Hook 2006-157 10/3 Willows Rid e Custom Lots PP Berlin 2006-158 10/3 Tangerine Farms Road ID accept bid DeGrood 2006-159 10/3 Estab Bus & Econ Develo ment CAC Bronson 2006-160 10/17 Highway Safety Grant -motor unit Vidaurri 2006-161 10/17 Condemnation -Barnett Linear Park Flood Control Channel Cassidy 2006-162 10/17 Gladden Farms Block 3 release of assurances .Suko 2006-163 10/17 Cont. Reserve Block 10 release of assurances Suko 2006-164 10/17 Cont. Reserve Amber Crest release of assur. Suko 2006-166 10/17 Amend. Dove Mountain DA Cassid 2006-167 11/7 ASCAP agreement Cassidy 2006-168 11/7 BMI a Bement Cassid 2006-169 11/ 7 IGA w/Pima County Wildlife & Mortality Trackin Stud Leska 2006-170 11/7 IGA w/Pima Coun for 2006-1007 CDBG Van Hook 2006-171 11/7. IGA w/Pima Co. Marana Vista Estates Infrastructure Reinvestment Pro'ect Van Hook 2006-172 11/7 Bedroxx li uor license Bronson 2006-173 11/7 The Pines li uor license Bronson 2006-174 11/7 Approv draft Pima Co Multi-jurisdictional Hazard Miti ation Plan Johnson 2006-175 11/7 A rove Cascada SP DA Cassid 2006-176 11/7 Gladden Farms Block 7 & 13 PP Berlin 2006-177 11/7 Gladden Farms Blocks 22 & 24 PP Berlin 2006-178 11 / 7 Estab Marana S Bed Zone Ma Cassid 2006-179 11/7 Purchase Volunteer Fire Truck Reuwsaat 2006-180 11/7 Terri Win era t. on P & Z Berlin 2006-181 11/7 Declarin Traffic Ord a ublic record Cassid 2006-182 11/14 IGA w/Cottonwood Property for PGA Tournament arkin Cassidy 2006-183 11 / 14 IGA w/ Kai Trust for PGA Tournament arkin Cassidy 2006-184 11/14 Water Drou ht Pre aredness Plan DeS ain 2006-185 11/21 Water storage with CAWCD for Lower Santa Cruz Re lenishment Pro'ect Cassidy 2006-186 11/21 Water. storage with CAWCD for Avra Valley Rechar e Pro'ect Cassidy 2006-188 11/21 Pima Co. IGA for mitigation funding/wildlife corridors Cassidy 2006-189 11/21 Fire & Ice li uor license Bronson 2006-190 11/21 Tan Brine Road ID bonds DeGrood 2006-191 11/21 Sa aro Ranch Phase III PP Berlin 2006-192 11/21 Accenture Match Play Gold Tourn - emer enc rocurement funds Cassidy 2006-193 11/21 Reci rocal Parkin A mt with OP1-CRH Cassid 2006-194 12/5 Li uor license: Roma Caffe Ristorante Bronson 2006-195 12/5 Acceptance of public improvement for maintenance on portions of Tangerine Road, Thorn dale Road and Camino de Manaa Suko 2006-196 12/5 Ratif in Joint Defense A eement w/CMID Cassid 2006-197 12/5 Cascada SP develo ment a eement Cassid ..2006-198 12/5 Cancelling PH to down-zone•Acacia Hills SP and North ate SP Cassidy 2006-199 12/5 Foothills DA Ta estr Pro erties Cassid 2006-200 12/5 Cancellin PH to downzone Foothills SP Cassid 2006-201 12/5 Prelim block lat for Sanders Grove Berlin 2006-202 12/5 PP Gladden Farms Block 16 Berlin 2006-203 12/5 Declarin Buildin Codes ublic records Cassid 2006-204 12/ 5 Blanket cancel of PH related to the Governor's si 'n of roclamations Pro .20 Cassidy 2006-2D5 12/5 Appts. of Gary Davidson, John Soper and Joe Reill to the Red Hawk Can on CFD No. 2 Bronson 2006-206 .12/5 Execution of settlement for mitigation of archaeological survey for the Villas as Sombrero Peak Cassidy CUMULATIVE LISTING OF RESOLUTIONS TOWN OF MARANA 2007 NUMBER DATE OF COUNCIL MEETING SUBJECT CLERK/DATE STAFF 2007-01 1/9 Kai Parking Lease Agreement for PGA Cassidy 2007-02 1/16 Election IGA with Pima Coun Bronson 2007-03 1/16 CDBG IGA extensions Van Hook 2007-04 1/16 ARCO AM/PM li uor license Bronson 2007-05 1/16 McClintock's li uor license Bronson 2007-06 1/16 Rancho Marana 154 Block 4 FP Kish 2007-07 1/16 Tan erine Crossin FP Kish 2007-08 1/16 Silverbell West R-10, Lots 1-42 PP Kish 2007-09 1/16 Ratification of Overlay District for Canyon Communi Bank & Sho es Kish 2007-10 1/16 2007 Le islative A enda Reuwsaat 2007-11 1/16 CAC a ts. Bronson 2007-12 2/6 IGA w/Pima Co. for election services Bronson 2007-13 2/6 IGA Northwest Water Providers CAP Cost Estimate Stud DeSpain/Cassidy 2007-14 2/6 Water Subcontract w/ US/ CAWCD/Marana DeSpain/Cassidy 2007-15 2/6 Third Amend to Water Utility Service A Bement for Sa aro S rin s Cassidy 2007-16 2/6 Naming Desert Falcon Lane Braun 2007-17 2/6 MOU re partnership in Violence Against Women Rural Grant A lication Van Hook 2007-18 2/6 Agrmt for Gladden Farms HOA to use the Marana Herita e House Ellis/Cassidy 2007-19 2/ 6 Purchase of Marana Heritage River Park train e ui ment Ellis 2007-20 2/6 CUP for Saguaro Ranch Horse Ranch on A eal from P & Z Commission Kish 2007-21 2/20 Block C of San Lucas Master Block Plat revision Cassidy 2007-22 2/20 Land Use License Agrmts for water and sewer with CAP for Tan erine Farms Road Braun 2007-23 2/20 Pipeline Adjustment Agreement with El Paso natural Gas for Tan erine Farms Rd. Braun 2007-24 2/20 Perimeter Bic lin Assn in-kind services Van Hook 2007-25 2/20 Pima Council on Aging Mature Worker Connection Van Hook 2007-26 2/20 Habitat for Humani low-income housin Van Hook 2007-27 2/20 Gladden Farms Blocks 26-43 PP Kish 2007-28 2/20 Tan erine Rid e Lots 1-61 PP Kish 2007-29 2/20 Children s addition to Abbett librar Cassid 2007-30 2/20 Utilities Commission a ointments Bronson 2007-31 2/27 Re Tonal Communi Center with MUSD Van Hook 2007-32 3/6 Pe ertree Ranch Develo ment Plan Kish 2007-33 3/6 Linda Vista acce tance for maintenance Suko 2007-34 3/6 La Olla Li uor License Bronson 2007-35 3/6 Re 'oval Swat Team Vidaurri 2007-36 3/20 GIS IGA with Pinal Coun Lettrick 2007-37 3/20 IGA with Oro Valley for Water to Northwest • Fire Station Cassidy 2007-38 3/20 Miss Sai on Li uor License Bronson 2007-39 3/20 Tortolita Vistas Final Plat Kish 2007-40 3/20 Purchase Ri ht of Wa for Thorn dale Road Johnson 2007-41 3/20 Su ort for 2008 Parade of Homes Davidson 2007-42 3/20 Commercial Desi n Standards a ublic record Kish 2007-43 3/20 Old West Industrial Villa e reliminar lat Kish 2007-44 3/20 Financial and Budgetary policies and idelines Montague 2007-45 3/20 Canvass of the Vote Bronson 2007-46 3/20 Requesting Special Order for possible Recount of Election Results Cassidy 2007-47 4/3 Funding Honea Heights Neighborhood Redevelo ment Van Hook 2007-48 4/3 A rovin use of Town s mobile sta a Ellis 2007-49 4/3 Silverbell Road Water Im rovement Pro'ect Cassid 2007-50 4/3 IGA w/Pima Coun for Munici al Prisoners Bronson 2007-51 4/3 Agreement with Southwest Desert Water Solutions, Inc. Cassidy 2007-52 4/3 Purchase and removal of police modular buildings Ha 2007-53 4/3 Funding "The After Party" 2007 Prom Van Hook 2007-54 4/3 Cortaro Road Public Art ro'ect Davidson/Re na 2007-55 4/3 Approving Public Participation Plan for 2007 General Plan U date Kish 2007-56 4/17 WSA -Willow Rid e Commons DeS ain 2007-57 4/ 17 ASRS - Su lement Plan Cassid 2007-58 4/17 ASRS -execution of documents Cassid 2007-59 4/24 WIFA optional funding Johnson 2007-60 5/1 Silverbell/Twin Peaks accept. maint. on 1694 linear feet Brann 2007-62 5/1 MOU btwn Marana/Phoenix PD from Internet Crimes A ainst Children Task Force Vidaurri 2007-63 5/1 Li uor License - Contessa Cafe Bronson 2007-64 5/ 1 Li uor License -Pizza Hut Win Street #47 Bronson 2007-65 5/ 1 Sewer easements - Sa uaro S rin s Johnson 2007-66 5/1 Surf Tran express bus service -Continental Ranch Park & Ride DeGrood 2007-67 5/1 Declarin Ord No. 2007.11 a ublic record Fairall 2007-68 5/1 Declarin Ord No. 2007.12 a ublic record Fairall 2007-69 5/ 1 Declarin Ord No. 2007.13 a ublic record Fairall 2007-70 5/1 Oasis Hills II PP Kish 2007-71 5/1 1St Amendment to the DA re Development Im act Fee Credits for Gladden Farms DeGrood 2007-72 5/ 1 A rov. 5/ 16/ 07 as the re lar Council mt Bronson 2007-73 5/ 1 Appts of Scott Mundell, Marsha Johnson and Gar Davidson to the Dove Mtn Comm. Facil. Bronson 2007-74 5/16 FP the Pines Phase II Kish 2007-75 5/16 FP Gladden Farms Blocks 26-43 Kish 2007-76 5/16 Const M at Risk for MRA sewer line Man m 2007-77 5/16 Const M at Risk for MRA fire rotection Man m 2007-78 5/ 16 Const M at Risk air ort terminal Man m 2007-79 5/ 16 Carter & Burgess contract for airport terminal desi Mangum 2007-80 5/16 IGA for Twin Peaks interchange -land ac uisition Hay 2007-81 5/16 Parker-Davis contract Cassid /DeS ain 2007-82 5/16 Cascada DA Cassid 2007-83 6/5 Kish 2007-84 5/16 Learning Farm lease agrmt w/Community Food Bank Fairall 2007-85 5/22 Canvass of the Vote -General Election Cassidy 2007-86 6/5 IGA for centralized bail bond services Fairall 2007-87 6/5 IGA for road maintenance Ha 2007-88 6/5 IGA renewal for CDBG and HOME ro ams Van Hook 2007-89 6/5 Grant for PD motor unit Van Hook 2007-90 6/5 Fundin for Marana Child Safe Pro am Van Hook 2007-91 6/5 Makin .Ordinance No. 2007.14 a ublic record Fairall 2007-92 6/5 Making Ordinance No. 2007.15 a public record Fairall 2007-93 6/5 CIP Manual Johnson 2007-94 6/5 A rovin Chamber of Commerce contract DeGrood 2007-95 6/5 PP for Whitne Farms Kish 2007-96 6/5 Establishin the Learnin Farm Fairall 2007-97 6/5 A t. Ed McCaule to Marana PSPRB Bronson 2007-98 6/ 12 Coo erative Purchasin A cements Ha 2007-99 6/12 IGA/ MUSD for Sa uaro S rin s elem school Ha 2007-100 6/12 Lic. Agrmt with MUSD/Saguaro Springs for ark ad'acent to school Hay 2007-101 6/12 IGA/MUSD for Coachline rec faciliti Ha 2007-102 6/12 Su ortin I-10 as Corridor of the Future Ha 2007-103 6/12 Tentative ado tion of FY 08 Bud et Monta e 2007-104 6/19 Undercover late renewal for PD Vidaurri 2007-105 6/19 Li uor Licenses -Marana Grocer Bronson 2007-106 6/19 Liquor Licenses - Circle K Thorn dale/Tan Brine Bronson 2007-107 6/19 IGA amend. w/Pima Co for transit sues DeGrood 2007-108 2007-109 6/ 19 IGA w/ ADOT re Twin Peaks interchange Hay 2007-110 6/19 Release of Assur. -Cont. Reserve Block 16A Brann 2007-111 6/ 19 FP Saguaro Springs Blocks 2 & 3 Kish 2007-112 6/ 19 FP Dove Mountain Resort Kish 2007-113 6/ 19 Cancel Jul 3, 2007 meetin Bronson 2007-114 6/19 Ratify design recommendation for. Heinfeld Silverbell & Wade Retail Kish 2007-115 6/ 19 P & Z/BOA/ BED a ointments Bronson 2007-116 6/ 26 FP Ina Auto Car Care Center Kish 2007-117 6/26 Authorizing contract with NBS Government Finance Group for special assessment administration sues to Tangerine Farms Road Im rovement District Montague 2007-118 6/26 Final Bud et for Fisca12007-08 Monta e 2007-119 6/26 2006-120 6/26 2007-121 6/26 Santa Cruz River Shared Path matching. fundin a royal Johnson 2007-122 6/26 Sidewalks for Silverbell Road matching fundin a royal Johnson 2007-123 6/26 Recreation Services Annex in Continental Ranch Ellis 2007-124 7/10 Marana 59 PP ~ Johnson 2007-125 7/10 Establishing Core Values for Economic Develo ment w/in the Town of Marana DeGrood 2007-126 7/10 Sever sewer 1979 IGA with Pima Co. Cassid 2007-127 7/ 17 IGA w/Pima Co. for IT data infrastructure Casella 2007-128 7/ 17 Commission appointments Bronson 2007-129 7/ 17 Li uor License Catalina Mart #28 -Dove Mtn Bronson 2007-130 7/24 Office of Manufactured Housin IGA/AZ Huntle /Ha 2007-131 7/24 Sa aro S rin s Easements Cassid 2007-132 08/ 07 Farm Field Five Water A Bement DeS ain 2007-133 08/ 07 IGA with Univ. of Arizona -Water Conservation Alliance of Southern AZ DeSpain 2007-134 08/07 Final Plat Rub Tuesda Kish 2007-135 8/ 14 S ecial Events Ordinance a ublic record Ha 2007-136 8/ 14 Addressin Manual 2007-137 08/ 07 Guidelines and procedures for naming of Town-owned facilities Wright 2007-13$ 08/07 Grantin Discretionar Fundin to Mountain VanHook View HS Teen Court for Mock Trial ro am 2007-139 8/14 Air ort Grant -fire rotection water line Man m 2007-140 8/14 Air ort Grant - b ass a ron on Taxiwa A Man m 2007-141 8/14 Air ort Grant -construct new securi fence Man m 2007-142 8/14 Air ort Grant - ex ansion of south a ron Man m 2007-143 8/21 FP Willow Rid e Custom Lots Kish 2007-144 8/21 Declaring 2006 Fire Code a Public Record Huntley 2007-145 8/21 FEMA chap a in olic Brann 2007-146 9/4 Li uor License - Monke Business Bronson 2007-147 9/4 Liquor License -Circle K, 4900 W. Ina Bronson 2007-148 9/4 A rovin u dated Storm Water M t Plan Johnson 2007-149 9/4 Awarding $15,000 in discretionary funding to MAC Van Hook 2007-150 9/4 Task Force A mt btwn MPD/USDj Vidaurri 2007-151 9/4 Ado tin Ordinance 2007.21 as ublic record Fairall 2007-152 9/4 Formation of Sa aro S rin s CFD Cassid 2007-153 9/ 18 Li uor License - Fr 's, 12100 N. Thorn dale Bronson 2007-154 9/18 Li uor License -Fire, 12030 N. Dove Mtn. Blvd Bronson 2007-155 9/ 18 Kish 2007-156 9/18 Gladden Farms Block 16 Final Plat Kish 2007-157 9/18 Continental Crossin Condominiums - SRCOD Kish 2007-158 9/18 Purchase of the property located at 12470 North Whitne Lane Van Hook 2007-159 9/18 Certain existing overhead electric facilities need not be undergrounded in the vicinity of the Continental Reserve and Ironwood Reserve develo ment ro'ects Hay 2007-160 9/18 Preliminar Plat - Sa uaro S rin s Block 7 Kish 2007-161 9/18 Stormwater Management Ordinance as a Public Record on file w/Town Clerk Johnson 2007-162 9/18 Employment Agreement with Town Manager, Mike Reuwsaat Cassidy 2007-163 9/18 Extension of Marana Main Street North of Grier Davidson 2007-164 9/18 Alignment for future Tangerine Rd Interchange Davidson 2007-165 .10/02 Release of performance bonds for The Villages IV at Dove Mountain Brann 2007-166 10/02 Oasis Hills II FP Kish 2007-167 10/ 02 Sa uaro Ranch Phase III-A FP Kish 2007-168 10/ 02 IGA Vehicle Theft Task Force Viduarri 2007-169 10/02 Saguaro Springs Block 1, Lot A electrical easements Cassidy 2007-170 10/.02 Las Mananitas PP Kish Kish 2007-172 10/02 Villa e Center at Cortaro Ranch Dev Plan Kish 2007-173 10/ 16 Oasis Hills Release of Assurances Brann 2007-174 10/ 1b Marana District Park designation as Silverbell Road public rights-of-way as needed for Silverbell Road Sanity Sewer Inceptor project No. 1999-050 Cassidy 2007-175 10/ 16 Barnett Linear Channel Improvement Project IGA with Pima Count Johnson 2007-176 10/ 16 Common Interest in Anticipation of Litigation Joint Participation Agreement relating to Western Area Power Admin. 2017 Hoover Dam Power Contracts Cassidy 2007-177 10/ 16 Revised Drou ht Pre aredness Plan DeS ain 2007-178 10/16 Wide Area Network and Law Enforcement Software User A eement with Pima Coun Vidaurri 2007-179 10/16 MOU with Western Herita e Committee Fairall 2007-180 10/ 16 Marana Combined Appeal Program as beneficiary charity of proceeds from "Spirit of Marana" da Wright 2007-182 11/6 Release of assurance Gladden Farms 2 Brann 2007-183 11/6 Accept public improvements at Tangerine & Dove Mountain Brann 2007-184 11/6 Release of Assurance Gladden Farms Block 21 Brann 2007-185 11/6 Native New Yorker Rest. Li uor License Bronson 2007-186 11/6 FP Sa aro Forest at Dove Mountain Kish 2007-187 11/6 FP Gladden Farms Blocks 22 & 24 Kish 2007-188 11/6 FP Whitne Farms Kish 2007-189 11/6 FP Gladden Farms Blocks 7 & 13 Kish 2007-190 11/6 FP Sanders Grove Kish 2007-191 ~ 11/6 IGA wildlife linkage study along Twin Peaks Road over Rattlesnake Pass Johnson 2007-192 11/6 AZPOST s Baker honorarium Vidaurri 2007-193 11/6 Re uestin FEMA withdrawal of ma s Brann 2007-194 11/6 Honea Hei hts Sewer Project settlement Cassid 2007-195 11/20 CDBG extention of IGAs for 05-06 and 07-08 Van Hook 2007-196 11/20 Li uor License for Mira Vista Resort Bronson 2007-197 11 / 20 NOT USED 2007-198 11 / 20 A eement with Barr Core as PARB a Cassid 2007-199 11/20 IGA btwn MPD and PCC Vidaurri 2007-200 11/20 _____ Coi~~pcnsatirnz & Cla55itication Stucl}~ (moved to 12/4/0 Montague 2007-201 11/20 Alternate dates for Januar 2008 meetin s Bronson 2007-202 11/20 IGA w/Pima Co. for reci rocal ROW -Coun Cassid 2007-203 11/20 IGA with Pima Co. for reci rocal ROW-Marana Cassid 2007-204 12/4 GIS name chap e Lettrick 2007/205 12/4 RTA IGA for ri ht turn lane at Silverbell Johnson 2007-206 12/4 Rel. of Assurance -Ironwood Reserve Block 1 Brann 2007-207 12/4 Rel.of Assur -Continental Reserve B1ock16B Brann 2007-208 12/4 Rel of Assur -Silver Shadows Develo ment Brann 2007-209 12/4 Rel of Assur -Gladden Farms Blocks 18 & 20 Brann 2007-210 12/4 Donation of com uters to Miracles, Inc. Casella 2007-211 12/4 Bud et ad'ustments for 07-08 Monta ue 2007-212 12/4 Rosemont Mine o osition Johnson 2007-213 12/4 CDBG IGA for 07-08 Van Hook 2007-214 12/4 Com ensation & Classification stud Monta e 2007-215 12/4 Sa aro Ranch Phase III Final Plat Kish 2007-216 12/4 Em to ee a reciation event on 12/24 Reuwsaat 2007-217 12/4 Li uor License - Croesus Limited, LLC o ose Bronson 2007-218 12/4 SRCOD - Silverbell Animal Center Kish 2007-219 12/4 PH: 2007 General Plan U date Po elka/Kish 2007-220 12/4 Marana Spectrum Tax Incentive Notice of Intent Kish 2007-221 12/4 Formation of Gladden Farms II CFD Monta e