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Home My WebLink About12/21/1993 Regular Council Meeting MinutesMINUTES, O~F REGULA~ COUNCIL MEETING MARANA TOWN ¢OUNCIk DECEMBER ~! ~I ~I9~ DATE December 21~ 1993 PLACE Marana Town Hail CALL T_.QOORDER At 7:29 P.M. by Mayor Ora Ham. PLgD~E O__F ALLEGIANCE Led by Mayor Ora Harn. III~ INVOCATION Moment of silence. ROLL C~LL Ora M. Ham Sharon Price Tom Clark Ed Honea Betty Horrigan Herb Helen Key Mayor Vice Mayor Council Member(excused Council Member Council Member Council Member(excused Council Member(excused St~ff Hurvie E. Davis Sandra L. Groseclose Roy Cuaron Gerald M. Flannery Hick Mathieu David Smith Dan Hochu!i Hugh Holub 8ob Kern Town Manager Town Clerk Town Accountant Planning & Zoning Town Engineer Police Chief Town Attorney Water Attorney Public Works Superintendent Thirteen members of the public. APPROVAL O__~ A6E~D6 A motion was made by Ed Honea and seconded by Betty Horrigan carried unanimously t.o approve the agenda as presented. and VI. APPROVAk O__F MINUTES A. Special Meeting, September 28, 1993 B. Regular Meeting, October 5, 1993 A Motion was made by Ed Ho~ea, seconded by sharon Price and carried unanimously to approve both the minutes of Special Meet''~ lng of September 7~ 1993 and the minutes of the Regular Meeting of October 5, 1993. MINUTES Of R~GULAR COUNCIL MEETING MARANA TOWN COUNCIL PETITIONS A~D CQM~E~T~ Former Council Member and Vice Mayor Doug Mostyn was presented with a m]aoue by Mayor Ora Harn for service to the community. ~!I!, ANNOUnCeMENtS Mayor Ora Ham commended all those who helped with the food bank. IX. PUBLIC BEARINGS ~ Amending Chapter 3 Definitions o_f_f !h~ Town Of Marana Oevel- gpment Code A motion was made by Betty Horrigan, seconded by Sharon Price and Carried unanimously to enter into public hearing Item IX.A. Gerald M. Flannery, Planning Administrator gave summary~ A motion was made by Ed Honea and seconded by Sharon Price and carried unanimously to exit Public Hearing of Item IX.A. A motion was made by Sharon Price to enter into Public Hearing Item B. Applicati,pn Tg ~mQn~ Tangerine Mills Specific Plan A motion was made by Sharon Price, seconded by Betty Horrigan carried unanimously to go into public hearing IX.B. and Albert Shaw~ 10080 N. Quail LA., Marana: Unable to differentiate his property from Applicant's~ about effects on property value. concerned Linda Polito, Project Planner WLB Group~ 4444 E. Broadway, Tuc- son, offered to show a detailed map to Mr, Shaw. Hick Mathieu gave details of application. Linda Polito gave description of changes to zoning. The question of sewer service was discussed. A motion was made by Ed Honea~ seconded by Betty Horrigar, and carried unanimously to exit Public Hearing Item IX.$. C__~. Amending Town O_[f Marana Development CQd~ ~_lf Adding 6 New Chapter Regulating Nuisances. A motion was made by Ed Honea, seconded by Sharon Price and carried unanimously to enter Public Hearing Item IX.C. Billy W, Schisler, 12561N. white Ave.~ Marana: Spoke of one subject, composting- needs expansion. Gerald M. Flannery: agreed that expansion is needed. 2 M~NVTES OF REGUL~ COUNCIL ~.~ETI.NG ~AiRANA TOWN COUNCIL DECEMBER 21, 1993 A motion was made by Betty Horrigan~ seconded by Sharon Price and carried unanimously to exit Public Hearing Item IX.C. X~_= STAF~ REPORTS A. Engineer's Report B. Police Report C. Public Works Report D. Magistrate Report E. Building Official's Report F. Recreational Site Manager's Report G. Financial Report H. Planning & Zoning Administrator's Report I. Legal Dept. Report 3. C.D.B.G. Report All written reports are on file. ri. QRD.E~ 0_~ BUSINESS A_~ AppliQation T_~ ~mend Tangerine Hitl~ Specific Plan, Ordi- nance 93.16~ Resolutiqo 93-45 A motion wa8 made by Ed Honea, seconded by Bharon Price and ca/ rJed unanimously that Resolution 93-45, declaring the Amendments to Specific Plan for Tangerine Hills as a public record, be adopted. A motion was made by Ed Honea~ seconded by carried unanimously to adopt Ordinance 93.i6 Plan For Tangerine Hills. Sharon Price and Amended Specific Proposed Development Agreement With California Portland Cement L Tanner Companies (continued ~rgm December ~ 1993 Meet- ~9solution 93-40 Plurvie E. Davis gave summary~ A motion was made by Ed Honea, seconded by Betty HoYriCan and c:arried unanimously to adopt Resolution 93-40, approving a devel- opment agreem~;~l]t with California Portland Cement. C. Ware( Issues - Regional Recharge Facility, Central ~r.izPna gro~ Santa Cru~ Valley Water District, purchase O_~_f Water Rights~ Negotia%ion_~s With Cpr~aro-Marana Irrigatio~ District,_ Discussion/Action Hugh Holub, 177 N. Church ~200, Tucson: gave summary on the discontinuation of the Water District and plans to obtain water rights, the recharge of CAP water with ground water. Hurvie E. Davis provided additional information. Mayor Ora Ham: said it is important for a town to have its own 3 MINUTES Of REGULAR COUNCIL MEETING M~RANA TOWN COUNCIL DECEMBER 21,1993 3ohn Kai P.O. Box 428 Marana: There should be some ioint agree- ment between Cortaro and Marana. Ed Honea: Its a good idea. We should wait until February 14~ t994 annexation before we risk $50 000. Hugh Holub: There is always a demand for water rights, A ~ the investment is unlikely. $2000/acre foot is a good price. Hurvie E. Davis: I will leave the door open for February without making any commitments now. D_~ Amending Chapter 3 Definitions Of The Town Of Marana Devel- opment Qo~ O~dinaoce ~.14, Re~olution 93.43 A motion was made by ~d Honea~ seconded by Sharon Price and carried unanimously to adopt as public record Resolution 93-43 Amended Chapter 3 of the Marana Development Code~ A motion was made by Ed Honea, seconded by Sharon Price and c:arried unanimously to adopt Ordinance 93.14 Amending Chapter 3 of Marana Development Code. E__. Amending Town of Mg,rBqa Development Code B_]i Adding 6 ~e~ CbaPte~ Re~ulatin~ Nuisances. ordinance 93.15.., Resolution 93.44 A motion was made by Ed Honea, seconded by Betty Horrigan and carried unanimously to adopt Resolution 93-44, declaring the Amended Title 11 of Marana Development Code as a public record A motion was made by Betty Horrigan, seconded by Sharon Price and carried unanimously to adopt Ordinance 93.15, amending Title of the Marana Development Code. F__~. Resolution 93.42 - Town Of Maraoa Abandonment Wg¥ White Farms Subdivi.si. oD Town Attorney Dan Hochuli gave summary. o~f RightrOf- A motion was made by Ed Honea, seconded by Sharon Price and carried unanimously that Resolution 93-42 be approved and that the Town of Marana abandon its right-of-way in White Farms subdi- vision as provided in the Resolution. Ina ~ !hornyda!~ Area Annexation - Payment For Service Hurvie E. Davis gave summary. A motion was made by Ed Honea, seconded by Betty Horrigan not to pay Ron Caviglia until tile Town receives a detailed statement of !lis expenditures and not to pay until the annexation is success- fu!. /he motion carried 3 to i with Ora Ham voting Nay~ 4 MINUTES O~F REGULAR COUNCIL MEETING MARANA TO.NM COUNCIL ~ECEMBER 2!,!993 H__= Moore Ro~d Cbi~ ~nd Seal - Sandario Rd. To 1-10 Frontase Rd. Public Works Superintendent Bob Kern stated that the weather is too cold to do any ' '~ repair~ now, but 'the work will probably be done by March when the weather is ~armer, I~. Perspnpel Policy Section 01,07.01C an~ Signature Re) quiremeot o~n C~Qk Disbursements, Ordinance. 93.13, Resolu%ion A motion was made by Ed Honea~ seconded by Betty HorriGan and carried unanimously to adopt Resolution 93.41, declaring the Amended Section 0i.07.02 of the Ma)aha Personnel Policies as a public record, A motion was made by Ed Honea~ seconded by Betty Horrigan and carried unanimously to adopt Ordinance 93.13 Amending Ma)aha Personnel Policy Section 01.07.0] . J, MaYor's Repot% None. Postponed until next meeting, K,.. Town ManaQer's Repor% Hurvie E. Davis thanked the Council durin~ the year. and Staff fo)- their suPPort ~!I. EXECUTIVE SESSION PURSUANT TO A.R.$. 387431.03 (A)(~) FOR QISCUSSION OR CONSULTATIO~ WITH THE TQWN ATTQRNE¥ IN ORDER INSTRUCT HI_~M REGARDING MARANA'S POSITION I_~[ DILT'S V__=. MARANA A motion was made by Betty Horrigan, sec:onded by sharon Price and carried L~nanimously to go into executive session. T~me 9:30 P~M, Return from Ex(c( tiv( Session. Time: 10:01 P.M. XIII,. None. FUTURE AGENDA I!E~S ~DJOURNMENT A motion was made by Ed Honea, seconded by Sharon carried unanimously to adjourn, Time: 10:11 P.M. Price and AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL CLERK'S OFFICE CERTIFICATION, I hereby certify that the foregoing minutes are a rect copy of the minutes of the Regular Council Meeting Marana l~'~Cottncil held on December 21, 1993. I further A~~EOSE~ TOWN CLERK5 true and col-- of the certify