HomeMy WebLinkAbout01/04/2000 Regular Council Meeting MinutesMINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 4~ 2000
PLACE AND DATE
Marana Town Hall, January 4, 2000
CALL TO ORDER
Mayor Bobby Sutton, Jr. at 7:01p.m.
II.
PLEDGE OF ALLEGIANCE
Led by Mayor Sutton
III.
INVOCATION[MOMENT OF SILENCE
Led by Brad DeSpain
IV. ROLL CALL
COUNCIL
Bobby Sutton, Jr.
Mike Reuwsaat
Ed Honea
Herb Kai
Ora Mae Ham
Roxanne Ziegler
Jim Blake
Mayor
Vice-Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
Present
Present
Present
Present
Excused
Present
Present
STAFF
Michael Hein
Dan Hochuli
Jocelyn Entz
Brad DeSpain
Jim DeGrood
Town Manager
Town Attorney
Town Clerk
Utilities Director
Development Services Administrator
The list of public attendees is attached.
V. APPROVAL OF AGENDA
Upon motion by Council Member Ziegler, seconded by Council Member Honea, the agenda
was approved 6/0.
MINUTES OF REGULAR COUNCIL MEETING
MARANA TOWN HALL
JANUARY 4, 2000
VI.
ACCEPTANCE OF MINUTES
A. Minutes of Special Council Meeting- December 14,1999
Upon motion made by Vice-Mayor Reuwsaat, seconded by Council Member Kai, the minutes
for December 14, 1999 were approved 6/0.
VII.
CALL TO THE PUBLIC/ANNOUNCEMENTS
Jim DeGrood, Development Services Administrator, introduced a new building inspector, Jack
Holden.
VIII.
IX.
STAFF REPORTS, IF ANY
There were no questions regarding the staff reports.
GENERAL ORDER OF BUSINESS
A. CONSENT AGENDA
1. Resolution No. 2000-02- Abandonment of the Town of Marana's interest in six (6)
easements located in the Peppertree Ranch Business Park plat as recorded with Pima
County Recorder's office in Book 33, Page 97 of Maps and Plats. (Jim DeGrood)
2. Resolution No. 2000-03 - Bluffs at Dove Mountain, Release of Assurance Agreement,
Trust No. 7825-T, for Lots 79-81 & 93-95, Common Areas A & B; Release of Substitute
Assurance Agreement, Trust No. 7876-T for Lots 1-78; Release of Substitute
Assurance Agreement, Trust No. 642 for Lots 82-92, 96-101, 102-115 & 116-122;
Acceptance of the Irrevocable Letter of Credit No. S24134Z to assure the completion
of required subdivision improvements and Acceptance of Public Improvements for
Maintenance excluding item guaranteed by the Irrevocable Letter of Credit No.
S24134Z. (Jim DeGrood)
3. Resolution No. 2000-04 - Abandonment of the Town of Marana's interest in the north
45-foot Massingale Road right-of-way (Jim DeGrood)
Upon motion made by Vice-Mayor Reuwsaat, seconded by Council Member Ziegler,
the consent agenda was approved 6/0.
B. PUBLIC HEARING AND COUNCIL ACTION
1. Resolution No. 2000-01: - Approving the use of a Municipal Alternative Fuel Grant
from the Arizona Department of Commerce (Roy Cuaron)
Mr. Hein commented that, as Marana moves forward into the future, this resolution
was appropriate for the first order of business in the new millennium.
Upon motion by Council Member Kai, seconded by Council Member Blake, Resolution
No. 2000-01 was approved 6/0.
,
Discussion/Direction: Request to commence the annexation of approximately 242
acres in Section 25, Township 12 South, Range 12 East. This annexation will assist in
squaring off a portion of the Town's boundary east of Interstate 10 and Cortaro Road.
(Dick Gear)
Mr. Hein requested that this item be continued to the next appropriate Council meeting.
He stated that additional research was needed regarding the area's boundaries to
ensure that the annexation was within the parameters of Town Council requirements.
Upon motion by Council Member Honea, seconded by Council Member Blake, Item B. 2
was continued to the next appropriate Council meeting. The vote was 6/0.
3,
Discussion/Direction: Request to commence the annexation of approximately 180
acres in Sections 33 and 34, Township 12 South, Range 12 East. The two required
annexations will bring in properties along Wade Road in the Continental Ranch area,
including La Tierra Linda Resort (Dick Gear)
The Council requested a continuance of this item to a future Council meeting in order
for Town staff to prepare a new map of the area and to conduct a cost and benefit
analysis.
Upon motion by Vice-Mayor Reuwsaat, seconded by Council Member Blake, Item B. 3
was continued to a future Council meeting. The vote was 6/0.
C. Mayor and Council Reports
There were no reports.
D. Manager's Report
There was no report.
JANUARY 4, 2000
X. FUTURE AGENDA ITEMS
Vice-Mayor Reuwsaat requested that updates on the obscenity law and on the noise abatement
ordinance be scheduled.
XI.
ADJOURNMENT
Upon motion by Council Member Honea, seconded by Council Member Blake, adjournment
was approved 6/0. The time was 7:30 p.m.
CERTIFICATION
I hereby certify that the foregoing minutes are the true and correct minutes of the Marana
Town Council meeting held on January 4, 2000. I further certify that a quorum was present.
~celyn ~. Entz, Town~