HomeMy WebLinkAbout02/19/2002 Regular Council Meeting MinutesII.
III.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
FEBRUARY 19, 2002
PLACE AND DATE
Marana Town Hall, February 19, 2002
CALL TO ORDER
By Vice Mayor Kai at 7:03 p.m.
PLEDGE OF ALLEGIANCE
Led by Vice Mayor Kai
INVOCATION/MOMENT OF SILENCE
A moment of silence was observed.
IV. ROLL CALL
COUNCIL
Bobby Sutton, Jr.
Herb Kai
Jim Blake
Patti Comerford
Tim Escobedo
Ed Honea
Carol McGorray
Mayor
Vice Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
Excused
Present
Present
Present
Present
Present
Present
STAFF
Michael Hein
Dan Hochuli
Jocelyn Entz
Town Manager
Town Attorney
Town Clerk
Attached is a list of public attendees.
APPROVAL OF AGENDA
Upon motion by Council Member Blake, seconded by Council Member Honea,
approval of the agenda as written was unanimous.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
FEBRUARY 19, 2002
VI. ACCEPTANCE OF MINUTES
By motion of Council Member Escobedo,
McGorray, the minutes for the February
unanimously approved.
seconded by Council Member
5, 2002 regular meeting was
VII. CALL TO THE PUBLIC/ANNOUNCEMENTS
Karl Horvath, resident, announced the upcoming 2na Annual Seniors Benefit
Dance, scheduled for Saturday, March 2, 2002 at the Marana Community Center.
Live country western music will be provided by Desert Express and
refreshments will be available. He predicted excellent weather for that date and
urged everyone to attend.
VIII. STAFF REPORTS
IX.
There were no questions regarding staff reports.
GENERAL ORDER OF BUSINESS
A. CONSENT AGENDA
1. Resolution No. 2002-14: Continental Reserve Block 9 Final Plat: A
request for approval of a Final Plat for a 165-1ot subdivision located on
Block 9 of the Final Block Plat of Continental Reserve, Township 12
South, Range 12 East, Section 28, on the east side of Continental Reserve
Loop Road (Joel Shapiro)
2. Resolution No. 2002-15: Continental Reserve Block 11 Final Plat: A
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request to approve a Final Plat to construct a 71-lot single family
subdivision on 17.51 acres located on Block 11 of the Final Block Plat of
Continental Reserve, Township 12 South, Range 12 east, Section 28, on
the east side of Continental Loop Road, west of Artesiano Road (Joel
Shapiro)
Resolution No. 2002-16: Abandonment and exchange of the one-foot no
access easement located in the Gallery Parcel 1 "Cottages" Phase II, Lots
7-37 and Common Area "A" & "B-I" - "B-5" plat as recorded with Pima
County Recorder's Office in Book 54, Page 53 of maps and Plats (Farhad
Moghimi)
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
FEBRUARY 19, 2002
o
Resolution No. 2002-21: Releasing the Assurance Agreement for Copper
Moon, Trust No. 7924~T, for Lots 1 thru 144 and Common Areas A-G and
Acceptance of Public Improvements for Maintenance (Farhad Moghimi)
Resolution No. 2002-22: Releasing the Assurance Agreement for Desert
Traditions I, Trust No. 7924-T, for Lots 1 thru 48 and Common Areas A-
H and Acceptance of Public Improvements for Maintenance (Farhad
Moghimi)
Resolution No. 2002-23: Releasing the Assurance Agreement for
Continental Ranch Parcels 36-38 & 40 Phase III, Trust No. 7924-T, for
Lots llSA, l17A, l18A, 209-315 and Common Areas M-R and Acceptance
of Public Improvements for Maintenance (Farhad Moghimi)
Upon motion by Council Member Honea, seconded by Council Member
Blake, the consent agenda was unanimously approved.
B. COUNCIL ACTION
EXECUTIVE SESSION: Pursuant to A.R.S. § 38-431.03 (A)(4) for
discussion and consultation with the Town Attorney in order to
consider the Town's position and instruct its attorney regarding
pending and contemplated litigation in Tortolita vs. Town of Marana,
Aspen Green v. Tucson, and related cases (Dan Hochuli)
Upon motion by Council Member Escobedo, seconded by Council
Member Blake, approval to go into executive session was unanimously
approved. The time was 7:06 p.m.
The Vice Mayor reconvened the meeting at 7:25 p.m. with all attending
Council members present and seated at the dais.
2. Legislative Update (Mike Hein)
There was no legislative update given at this meeting.
C. MAYOR AND COUNCIL'S REPORT
There were no reports given at this time.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
FEBRUARY 19, 2002
D. MANAGERS' REPORT
Xo
Mr. Hein reported that a preliminary Corp of Engineers appropriations
request would be made jointly by Pima County and the Town for the $5
Million expansion of the wastewater treatment plant. He commented that the
notice to proceed with advertisements for the Honea Heights Colonia project
had been given as well.
FUTURE AGENDA ITEMS
XI.
There were no items suggested as a future agenda item.
ADJOURNMENT
Upon motion by Council Member Blake and seconded by Council Member
Honea, unanimous approval to adjourn was given. The time was 7:27 p.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the
Marana Town Council meeting held on February 19, 2002. I further certify that
a quorum was present.
~ocelyn~. Entz, To~"n C~?5
4
DATE:
MARANA TOWN COUNCIL MEETING
Public Attendees
Address
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