HomeMy WebLinkAbout04/03/2001 Regular Council Meeting Minutes PLACE AND DATE
Marana Town Hall, April 3, 2001
I. CALL TO ORDER
By Mayor Sutton at 7:05 p.m.
II. PLEDGE OF ALLEGIANCE
Led by Mayor Sutton
III. iNVOCATIONfMOMENT OF SILENCE_
~Iayor Sutton asked that a moment of silence be observed.
IV. ROLL CALL
COUNCIL Present
Bobby Sutton, Jr. Mayor
Council Member Present
Jim Blake Council Member Present
Ora Mae Ham Council Member Present
Ed I-Ionea Council Member Present
Herb Kal
Carol McGorray Council Member Present
Present
Roxanne Ziegler Council Member
STAFF_ Town Manager
Michael Hein
Michael Reuwsaat Assistant Town Manager
Dan Hochuli Town Attorney
Town Clerk
Jocelyn Entz Development Services Administrator
Jim DeGrood Finance Director
Roy Cuaron
The list of public attendees is attached.
V. APPROVAL OF AGENDA
Upon motion by Council Member Harn, seconded by Council Member Honea,
the agenda was unanimously approved as amended, with the change being to
reverse the order of items IX. B. 4 and 5 under Council Action.
VI. A~CCEPTANCE OF MINUTES
Minutes of Regular Meeting = March 20, 2001
Upon motion by Council Member Honea, and seconded by Council Member Kal,
the minutes of the regular Council meeting held on March 20, 2001 were
approved.
VII. _CALL TO THE pUBLiC/ANNOUNCEMENTS-
Melha Matson from Heritage Highlands spoke regarding the variance of the
property along Tortolita Road
· Ruth Fisher addressed the Council regarding her protest against commercial
building near Heritage Highlands
· Bob Hutchins from heritage Highlands spoke on a tangential item to the
variance and said that he sense was any variance would bring declining
property values to the area. He cited the cell tower and the issue of multiple
businesses on the 3-acre parcel owned by Northwest Holdings
· Keith Gentzler from Quail Crossing provided Council with a handout and
made comments regarding traffic on Tortolita Road which is the main road in
and out of Quail Crossing as well as the construction road to heritage
Highlands. He is opposed to commercial development beyond what is there
now and feels that any rezone should be for residential and open space only.
The Mayor addressed those who spoke and said that he and other staff will
address those issues and get information to the public before any variance issue
on the subject property comes before Council again.
· Ellen Shopes spoke to the issue of Richmond American Homes and presented
Council with a handout. The Mayor asked to have the issue back before
Council as a scheduled agenda item.
· Chuck Shackelford addressed the Council regarding Woodside Homes
construction - repairs to the streets and homes.
VIII. STAFF REPORTS
There were no questions regarding the staff reports.
IX. GENERAL ORDER OF BUSINESS
A. CONSENT AGENDA
1. Resolution No. 2001-35_: Agreement between the Central Arizona Water
~onservation District (CAWCD) and the Town of Marana (the Town)
providing for the delivery of excess Central Arizona Project (CAP) water
("Excess water") (Brad DeSpain)
2. Resolution No. 2001-36: intergovernmental Agreement (IGA) between
~e Town of Marana (Marana) and the Town of Oro Valley (Oro Valley)
regarding the provision of domestic water service within Marana Town
Boundaries in Township 12S Range 12E Section 23 and along Camino de
Oeste south of Countryside Subdivision (Brad DeSpain)
3. Resolution No. 2001-41.: authorizing the renewal of an Intergovernmental
A'~eement with Pima County for payment of incarceration of municipal
prisoners 0ocelyn Entz)
4. Resolution No. 2001-39: Appointments to the Town of Marana Business
~dvisory Committee 05AC) (Roy Cuaron)
The Consent Agenda was unanimously approved upon motion by Council
Member Ham and seconded by Council Member Blake.
B. cOUNCIL ACTION
1. Public Hearing Resolution No. 2001-38: Northwest Holdings Inc.,
~ariance: The Town Council acting as th~Board of Adjustment will hear
a Variance application request for a proposed self.storage/equipment
shelter project, located on the west side of Tortolita Road directly north of
the Northwest Fire Station. This request is to obtain a variance to allow
for less than the minimum twenty-five (25) acre lot size in the ( C ) Large
Lot Zone per 05.02.03.B.1 of the Marana Land Development Code. The
subject property is located within a portion of the southeast quarter of
Section 26, TllS, R12E. Case Number VAR-0127 0oel Shapiro)
The Mayor recommended that this item be continued to a future date in
order to obtain more information and that the Public Hearing be re-
noticed.
Upon motion by Council Member Ham and seconded by Council Member
Plonea, the Council sitting as the Board of Adjustment voted unanimously
not to hold a public hearing on this item at tonight's meeting and further
moved that the item be continued to a future date in order to obtain more
information.
2. Resolution No. 2001-37_: Twin Peaks Highlands Preliminary Plat -
Bequest for approval of a l18-1ot single-family detached manufactured
home subdivision on 29.78 acres located southeast of Silverbell Road and
Twin Peaks Road, within a portion of the southeast 1/4 of Section 20,
Township 12 South, Range 12 East. Property Owner/Applicant is The
Myers Development Corporation, P.O. Box 65629, Tucson, AZ 85728 (Joel
Shapiro)
Following the introduction of this item by Mr. DeGrood Emily Johnston of
7301 N. Wade Road addressed the Council regarding homes being built in
the wash. Mr. DeGrood responded that the U.S. Army Corps of Engineers
has a condition that lands cannot be disturbed within a wash. There is a
biological opinion on record and there is a 404 review in progress. Until
there is a delineation of this item, the developer will not able to grade any
property.
Mayor Sutton expressed his disappointment with the first phase of this
project and stated that he would ask for a continuance.
Council Member PIonea also stated that he had voted against the first
phase, stating that the facilities are vague and there are so many
conditions and amendments that are vague that it would be hard to
police. He further stated that the Council should look at this very strongly
and talk to the developers regarding the Council's position on minimum
lot size of 6,000 sq. feet and that any development on this property should
be consistent with what the Council is requiring of other developers. The
plat is convoluted and vague and would like to see the conditions worked
out before the item is brought back to Council.
Council Member Zeigler asked the developer if they had been made
aware of the 6,000 sq. foot lot size. They indicated that they had not. She
suggested that a group composed of staff and Council and Planning and
Zoning members get together and decide what they want and then get
together with the developer.
Council Member Blake expressed his displeasure with the Twin Peaks I
project and stated that he was not particularly keen on this phase and
asked that he be included in criteria meetings before bringing the matter
back before Council. Upon motion of Council Member Ham and seconded
by Council Member Kal, voted unanimously to consider this item on a
future agenda. Mayor Sutton raised the question as to whether the
Planning and Zoning Comrmsslon had approved this for consideration by
Council with the 16 conditions. Mr. DeGrood assured him that they had
done so on February 20, 2001.
Mayor Sutton recessed the meeting briefly at 7:58 p.m. The Council
returned to the dais at 8:10 p.m. and the meeting reconvened.
3. Resolution No. 2001~40-: approval of Development Agreement between
~he Town of Marana and Arizona Pavilions Development, Inc. (Roy
Cuaron)
After an introduction of this item by Mr. Cuaron, Council Member I-Ionea
moved to approve Resolution No. 2001-40. The motion was seconded by
Council Member Blake and unanimously approved.
4. ~: request for approval of the Santa Cruz River
Lineal Park Concept (Mike Reuwsaat)
After an overview of this item by Mr. Reuwsaat, Council Member Zeigler
moved for approval. The motion was seconded by Council Member Blake
and unanimously approved.
5. ~: Request for authorization to submit applications
for State Land parcels (Mike Reuwsaat)
After an overview of this item by Mr. Reuwsaat, Council Member Blake
moved for approval, with a second by Council Member I-Ionea. The
Council unanimously voted to approve this item.
6. ~: request for firmncial assistance from I-Iendricks
Elementary School (Council Member Ham)
This item was addressed by Mayor Sutton with comment from Council
Member I-Iarn. Mayor Sutton expressed his concern that any monetary
gifts to schools should have some commensurate value and that not all
schools have requested or been given funds by the Council due to a
variety of restrictions. Council Member Harn stated that she had made no
commitment to Hendricks School for a specific amount, only that she had
suggested that if the school wanted to be considered for funding, that a
letter be written to the Mayor and Council outlining the request. Council
Member Ham further stated that she understood the Mayor's position
and suggested that rather than have the Council arbitrate where funds are
spent in schools, that Council adopt a policy position during the budget
process to address extraordinary funding requests from school. Council
Member Ham made a motion to continue the item until Council has an
Member Zeigler and passea u 7'
7. Legislative Update (Mike Hein)
Legislative Consultant, Michael Racy, introduced his colleague, Yvoune
Anderson, and noted that several issues of interest to the Council are still
before the Legislature. He is currently working with a coalition of airports
to restore funding to the flight property tax. Another bill has been
sponsored regarding changes in personnel policies regarding law
enforcement officers. Another piece of legislation would authorize
use electronic bidding for bond issues. It would be
counties and towns to Another bill has cleanup provisions in
efficient and is a nationwide trend.
design/build legislation that would be put into permit statute allowing
rapid build projects. There is a land use bill of some conern. The
more of the 2400 acres of state land is being considered now, and stateids
issue
that he is moving forward with the legislation in various forms as it
actively contentious in the Legislative arena.
Council Member Kal asked for comment or clarification regarding the
Sonoran Desert Conservation Plan. He asked if Mr. Racy knew of a
lawsuit being planned by the state against the county. Mr. Racy said that
he did not know of a lawsuit but gave an update of what he did know
about the Plan. Currently, it applies to all cities, counties and towns and
places some fairly ambiguous restrictions on the kinds of agreements a
council could enter into with an federal agency dealing with water rights,
wildlife management and anything with state trust lands.
C. MAYOR AND COUNCIL'S REPORT
Council Member Ham thanked Mr. Reuwsaat and Dick Gear for their
considerable efforts on behalf of the progress with the Food Bank addition.
She also stated that she would be out of town from April 5 -21 visiting her
daughter back east.
D. MANAGERS' REPORT
Mr. Hein addressed the issue of the remaining budget hearings before
Council and stated how much he appreciated Council's action and help with
the allocation process.
Mr. Reuwsaat passed around a photo of Parks staff installing the first water
fountain in Continental Ranch Park· Staff will be delivering bleachers for
leagues during the seasons and Jim DeGrood will be getting the construction
documents together
X. FUTURE AGENDA ITEMS
The items mentioned during Call to the Public will be reviewed with staff for
possible inclusion in a future agenda.
XL ADJOURNMENT
Upon motion by Council Member Blake and seconded by Council Member
Honea, the Council voted unanimously to adjourn the meeting at 8:44 p.m.
CERTIFICATION
· the Marana
I hereby certify that the foregoing are the true and correct minutes of
Town Council meeting held on March 20, 2001. I further certify that a quorum
Council