HomeMy WebLinkAbout01/02/2002 Regular Council Meeting MinutesII.
III.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 2, 2002
PLACE AND DATE
Marana Town Hall, January 2, 2002
CALL TO ORDER
By Mayor Sutton at 7:06 p.m.
PLEDGE OF ALLEGIANCE
Led by Mayor Sutton
I~NVOCATION/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
STAFF
Michael Hein
Dan Hochuli
]ocelyn Entz
Jim DeGrood
Farhad Moghimi
Brad DeSpain
Mayor
Vice Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
Present
Present
Present
Present
Present
Present
Present
Town Manager
Town Attorney
Town Clerk
Development Services Administrator
Town Engineer/Director of Public Works
Utilities Director
Attached is a list of public attendees.
APPROVAL OF AGENDA
Upon motion by Council Member Escobedo, seconded by Council Member
Blake, approval of the agenda as written was unanimous.
VI. CALL TO THE PUBLIC/ANNOUNCEMENTS
There were no calls from the public at this meeting.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 2, 2002
VII. STAFF REPORTS
There were no questions regarding staff reports.
VIII. GENERAL ORDER OF BUSINESS
A. CONSENT AGENDA
Resolution No. 2002-01: Releasing the Assurance Agreement for
Continental Ranch Parcel 4, Trust No. 624, for Lots 1 thru 145 and
Common Areas Al, A2, BI and B2 and Acceptance of Public
Improvements for Maintenance (Farhad Moghimi)
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Resolution No. 2002-0?- Releasing the Assurance Agreement for
Continental Ranch Parcel 9, Trust No. 623, for Lots 3-13, 15-31, 80-122,
130-144, 187-189 & 105-237 and Acceptance of Public Improvements for
Maintenance (Farhad Moghimi)
3. Resolution No. 2002-05: Acquisition Agreement to purchase a 2.5 acre
parcel in Berry Acres (Dan Groseclose)
Resolution No. 2002-04: Contract Between the Town of Marana and
Silverbell 290 Limited Partnership for Construction of Water Facilities
Under Private Contract (Brad DeSpain)
Resolution No. 2002-03: Agreement Between the Town of Marana and
New World Homes for Construction of Water Facilities and Provision of'
Water Utility Service (Brad DeSpain)
Upon motion by Council Member McGorray, seconded by Council
Member Blake, Consent Agenda Items 1, 2, 4, and 5 were unanimously
approved.
Council Member Escobedo filed a Statement of Agenda Conflict in
reference to Consent Agenda Item 3, Resolution No. 2002-05, and did not
participate in the Council vote on that item. The Statement of Agenda
Conflict has been made a permanent part of this record.
By motion of Council Member Blake and a second by Council Member
Honea, Consent Agenda Item 3, Resolution No. 2002-05, was approved 6-
0, with one abstention by Council Member Escobedo.
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MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 2, 2002
B. COUNCIL ACTION
1. P_Presentation/Discussion: Traffic controls on Cortaro Road during
construction improvements (Jim DeGrood)
Mr. DeGrood presented an overview of the construction to date, making
specific reference to mitigating traffic congestion by implementing the
following measures:
Split phasing at the Cortaro and Silverbell intersection. By
adjusting green time, this allows for extra right turn movement off
of Cortaro onto Silverbell.
The contractor is scheduled to start construction and installation of
temporary traffic signal at Ina and Silverbell. Estimated completion
is within 60 days of Notice to Proceed, which should be issued by
the third week of January.
Mr. Moghimi addressed several questions raised by citizens.
With respect to restoration of second lane on northbound Silverbell at
Cortaro intersection during evening rush hour and restoration of a second
Cortaro right turn lane onto Silverbell north during evening rush hour be
accelerated, Mr. Moghimi responded that he felt there should be right
turn shift phasing of all construction at the intersection of Silverbell and
Cortaro. However, at this time, staff is working with the contractor to
determine the impact of the phasing shift affecting the schedule and any
additional costs associated with that.
Regarding the possibility of eliminating all future morning and evening
rush hour lane closures unless an alternate lane for the closed lane is made
available, Mr. Moghimi responded that our traffic control plan does not
impact the capacity of the existing lane order and that we will maintain
two lanes at all times.
Mr. Moghimi further explained with respect to these issues, the Town
staff is working with ADOT to implement a detour plan, which would
mitigate for traffic construction on Cortaro Road. He then explained all
the details of the traffic control plan.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 2, 2002
Mayor Sutton inquired as to how soon the plan could be implemented.
Mr. Moghimi stated that Town staff and ADOT need to finalize the plan,
submit it for review and approval and then coordinate with the contractor
to implement it by the end of January.
Vice Mayor Kal asked whether the contractors had informed the
businesses affected of the plan.
Mr. Moghimi replied that since the start of the construction, staff and
others had formed a traffic systems management committee consisting of
representations of businesses in the area, as well as the fire district, police
department, neighborhood associations and representatives from the
school district and the media. During the last scheduled meeting, a detour
plan was presented to the committee and they appeared to be very
supportive of the plan. In addition to that, we have implemented a plan
to coordinate with all of the business and media to ensure that the public
is well irrformed about the plan.
Council Members Blake and Escobedo talked about some problems they
had heard of or experienced regarding off ramps and merging traffic from
one to two lanes. Their concern was primarily that discourteous drivers
would be competing for the merged lane by speeding and causing
possible danger and creating safety issues for other drivers.
Mr. Moghimi responded that the detour plan would provide opportunity
for the merge lane to shift further west on Cortaro Road, and that would
give additional capacity to allow for the merging. He indicated that he
hoped drivers would be more cautious and courteous during this
construction to minimize the difficulties created by merging.
Mayor Sutton asked about the detour plan jogging 45 degrees to get to
new lanes.
Mr. Moghimi responded that the plan will be designed and field verified
to detour based on the speed limits within the construction zone.
Mayor and Council direction to staff was to obtain clear timeframes for
construction phasing to minimize the impact of construction costs for any
future traffic change. Specifically, their concerns were about the
engineer's change of traffic control. Mayor Sutton encouraged staff not to
approve any change unless there was significant support and justification
for the change.
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MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 2, 2002
PUBLIC HEARING on the Large State Land Annexatio,.~ Consideration
of the Town of Marana's desire to annex approximately 21,500 acres
located in all or portions of 46 sections of land in Township 11 South,
Ranges 11 and 12 East. This annexation includes the bulk of the State
land north of Tangerine Road and south of the Pinal County border
(Dick Gear)
Motion was made to go into Public Hearing by Council Member Jim
Blake, seconded by Council Member Escobedo. The motion passed
unanimously.
Jenny Neeley, 302 S. Convent Avenue, Tucson 85701, representing
Defenders of Wildlife, addressed the Council regarding concerns that
despite any language in the agreement with State Land, Marana would be
able to develop this property at about 1 house per acre.
Mr. Hein addressed Ms. Neeley's concern, and noted that he had met with
another representative from Defender's of Wildlife, who apparently is Ms.
Neeley's employer. She agreed, after listening to Mr. Hein describe the
conditions under which the state land would be annexed, that perhaps she
had received erroneous information regarding the ability to develop the
land within the proposed annexation.
Mr. Hein described the potential uses of the state land once it is inside
Marana's boundaries. Primarily, it will be used to mitigate developable
property within the designated CFPO, as a set aside for open space, and
nature trails in conjunction with Pima County's Trail System.
Next, Mr. Hector Conde, 14040 N. Lobelia, Oro Valley, addressed the
Council regarding aquifers and water usage, expressing his concern that
the Council keep in mind that water tables drop considerably each year,
and that to maintain Marana as a sustainable community, its leaders must
work hard to plan for a reliable source of water.
Mayor Sutton thanked Mr. Conde for his presentation, and suggested that
he might want to confer with Brad DeSpain, the Town's Utility Director,
and perhaps the most knowledgeable person in Southern Arizona
regarding water issues.
There being no further discussion on this item, Council Member Blake
moved to come out of Public Hearing, which was seconded by Council
Member McGorray and passed unanimously.
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XI.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 2, 2002
C. MAYOR AND COUNCIL'S REPORT
Council Member Escobedo reported on the Miracle on 34th Street event
held December 24, 2001 in front of the Marana High School on Emigh
Road.
Mayor Sutton reported that he would be out of town on business on
January 2th and that Vice Mayor Kai would be chairing that Council
Meeting.
D. MANAGERS' REPORT
There were no reports at this time.
FUTURE AGENDA ITEMS
There were no topics suggested for future agenda items at this time.
ADJOURNMENT
Upon motion by Council Member Escobedo and seconded by Mayor Sutton,
unanimous approval to adjourn was given. The time was 8:05 p.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the
Marana Town Council meeting held on January 2, 2002. I further certify that a
quorum was present.