HomeMy WebLinkAbout06/07/2005 Council Agenda Only
TOWN OF MARANA, ARIZONA
COUNCIL MEETING AGENDA
11555 W. Civic Center Drive
June 7, 2005 - 7:00 p.m.
Posted no later than June 6, 2005, 7:00 o'clock p.m., at the Marana Municipal Complex and at
www.marana.com under Town Clerk, Minutes and Agendas.
Mayor
Vice Mayor
Council Member
Council Member
Council Member
Council Member
Ed Honea
Herb Kai
Jim Blake
Patti Comerlord
Tim Escobedo
Carol McGorray
Welcome to this Marana Council Meeting. Regular Council Municipal Complex, although
the date or time may change, or Special Meetings may be called at other times and/or places.
Contact Town Hall or watch for posted agendas for other meetings. This agenda may be revised up
to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda.
If you are interested in speaking to the Council during Petitions and Comments, Public
Hearings, or other agenda items, you must rill out a speaker card <at the rear of the Council
Chambers) and deliver it to the Clerk in advance of the agenda item you wish to address. It is up to
the Mayor and Council whether individuals will be allowed to address the Council on issues other
than Announcements, Petitions & Comments, and Public Hearings. All persons attending the
Council Meeting, whether speaking to the Council or not, are expected to observe the Council
Rules, as well as the rules of politeness, propriety, decorum and good conduct. Any person
interlering with the meeting in any way, or acting rudely or loudly will be removed from the
meeting and will not be allowed to return.
To better serve the citizens of Marana and others attending our meetings, the Council
Chamber is wheelchair and handicapped accessible. Any person who, by reason of any disability, is
in need of special services as a result of their disability, such as assistive listening devices, agenda
materials printed in Braille or large print, a signer for the hearing impaired, etc., will be
accommodated. Such special services are available upon prior request, at least ten working days
prior to the Council Meeting.
For a copy of this agenda or questions about the Council Meetings, special services, or
procedures, please contact Jocelyn C. Bronson, Town Clerk, at 382-1999, Monday through Friday
from 8:00 a.m. to 5:00 p.m.
ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS
AGENDA. Amended agenda items appear in Îtfllics.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. INVOCATIONIMOMENT OF SILENCE
IV. ROLL CALL
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TOWN OF MARANA, ARIZONA
COUNCIL MEETING AGENDA
11555 W. Civic Center Drive
June 7, 2005 - 7:00 p.m.
Posted no later than June 6, 2005, 7:00 o'clock p.m., at the Marana Municipal Complex and at
www.marana.com under Town Clerk, Minutes and Agendas.
V. OATH OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION
(Jocelyn Bronson)
VI. APPROVAL OF AGENDA
VII. ACCEPTANCE OF MINUTES
Minutes of the Regular Meeting of May 17, 2005
Minutes of the Study Session and Special Meeting of May 26, 2005
VIII. CALL TO THE PUBLIC.... ANNOUNCEMENTS.... INTRODUCTIONS....
UPCOMING EVENTS
At this time, any member of the public is allowed to address the Town Council on any issue not
already on tonight's tlgendtl. The speaker may have up to three minutes to speak. Any persons
wishing to address the Council must complete a speaker card (located at the rear of the Council
chambers) and deliver it to the Town Clerk prior to this agenda item being called. Pursuant to the
Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the
Council may respond to criticism made by those who have addressed the Council, may ask staff to
review the matter, or may ask that the matter be placed on a future agenda.
IX. STAFF REPORTS
X. GENERAL ORDER OF BUSINESS
A. CONSENT AGENDA
The consent agenda contains agenda items requiring action by the Council which are
generally routine items not requiring council discussion. A single motion will approve
all items on the consent agenda, including any resolutions or ordinances. A Council
Member may remove any issue from the consent agenda, and that issue will be
discussed and voted upon separately, immediately following the consent agenda.
1. Resolution No. 2005-61: Relating to Real Estate; confirming and ratifying the
abandonment of a portion of Continental Links Drive northwest of Arizona
Pavilions Drive and northeast of the Santa Cruz River; and declaring an emergency
(Frank Cassidy)
2. Ordinance No. 2005.15: Relating to Development; releasing those certain
covenants, restrictions and agreements affecting a site commonly known as the
Links at Continental Ranch; and declaring an emergency (Frank Cassidy)
3. Resolution No. 2005-62: Relating to the Police Department; authorizing the renewal
of an intergovernmental agreement between Pima County and the Town of Manna
Police Department to fund the employee costs associated with one Marana officer
assigned to the Counter Narcotics Alliance (Richard Vidaurri)
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TOWN OF MARANA, ARIZONA
COUNCIL MEETING AGENDA
11555 W. Civic Center Drive
June 7, 2005 - 7:00 p.m.
Posted no later than June 6, 2005, 7:00 o'clock p.m., at the Marana Municipal Complex and at
www.marana.com under Town Clerk, Minutes and Agendas.
4. Resolution No. 2005-63: Relating to the Police Department; authorizing the
execution of a law enforcement grant with the Arizona AutomobDe Theft Authority
(AATA) (Richard Viduarri)
5. Resolution No. 2005-64: Relating to Public Works; authorizing the application for
Federal Transportation Enhancement funds to implement paved shoulders suitable
for bicycle use on Tangerine Road from the Union Pacific Railroad to
approximately 1.4 miles east (Harvey Gill)
6. Resolution No. 2005-65: Relating to Public Works; authorizing the application for
Federal Transportation Enhancement funds to implement Phase 3 of the Santa
Cruz River Shared Use Path project between Cortaro Road and the Coyote Trail
Elementary School (Harvey Gill)
7. Resolution No. 2005-66: Relating to Administration; authorizing the renewal of an
intergovernmental agreement with Pima County for payment of housing municipal
prisoners (Jocelyn Bronson)
8. Resolution No. 2005-67: Relating to Community Facilities Districts; approving
appointments to the Dove Mountain Resort Community Facilities District (Jocelyn
Bronson)
B. COUNCIL ACTION
1. Selection of the Vice Mavor (Frank Cassidy)
2. Direction relatin8 to the vacancv on the Town Council (Mayor Honea)
3. PUBLIC HEARING. Ordinance No. 2005.14: Relating to Development; approving
a rezoning of 217 acres of land from "R-I44", "R-36", and "MH" to zone "F" and
creating the Saguaro Springs Specific Plan (Barbara Berlin)
4. Resolution No. 2005-68: Relating to Development; approving a Preliminary Block
Plat for WIllow Ridge (Barbara Berlin)
5. Executive Session pursuant A.R.S. §38-431.03 (A)(I) for the purpose of interviewing
candidates for the vacancy on the Planning & Zoning Commission_(Frank Cassidy)
C. MAYOR AND COUNCIL'S REPORT
D. MANAGERS' REPORT
XI. FUTURE AGENDA ITEMS
XII. ADJOURNMENT
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