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Home My WebLink About08/17/1993 Regular Council Meeting MinutesDATE August F'_AL A_C Marana Town Hall I. CALL TO ORDER AT 7:05 P.M. by Vice Mayor Sharoh Price ~!= PLEDG~ OF ALLEGIANCE Led by Vice Mayor Sharon Price i I I ._ INVOCATION Moment of Silence I V..~ RDLL ~AI_L Ora Ham Sharon P¥iee Thomas Clark Ed Honea Betty Ho~ r hgan Herb Helen Key Mayor (excused) Viee Mayor Council Member (excused) Council Member Council Member Council Member Council Member Staff Hurvie Davis Bandra L. Groseclose Dan Hochuli Dave Smith Town Clerk Town Attorney Poliee Chief Eleven members of the public. y,_,_, APPROVA~ OF AGENDA A motion was made by Ed Honea, seconded by Helen Key unanimous±y r.o approve the agenda as submitted. a n (:'] y~, APPRC)~AL OF MINUTES ~= B_~gulaz Meetin~,~ July _2._0.~ 1993 A motion was made by Herb Kal, seconded by Betty Horri~an carried unanimously to approve the minutes of July 20, 1993. PETITIONS AND COMMENTS None VIII. ANNOUNCEMENTS .~;and? Groseciose announced that Rob Mulvaney is tonight and is working on his Eagle ScouL and he musL Council Meeting. carried a nd attendance attend a /ZN._..__k!Z~i-z ~!!:. ~..F.-_.~&U_L~A.!R_ C=.O._~JN__C..~I~_L _ME__ETIN___,,_~.}L~ MARANA TOWN COUNCIL Engineen's Report Police Report Public Works Report O. ~agistrate Report E. Building Official's Report Recreational Site Manager's G. Water Financial Report H. Financ:ial Report I. Legal Department Report (Copies in file) Report XI. ORDER OF BUSINESS ~%. Weste~'n ~rmy National Guard Aviation Trainin~ Site Lt. Col. Richard Murphy - ~pdate Lt. Col. Richard Murphy gave a brief history of the proposed ~'equest and process that the Army National Guard has been going threugh · Lt:. Col. Murphy also stated that onc:e the draft document complete there will be additional formal public hearings sLar~ing sometime after February, he also stated that the investigation of the Ma,'ama Gunnery Range has stopped but is not eliminated due to air traffic from Phoenix~ Tucson and Marana areas. This process should be completed by Octobe~ 1994. B ....... ~pdate ol_f! Flood Control For 'The bower Santa ~ruz [River Nurvie Davis addressed the Council updating them on the Flood Control For The Lo~,~er Santa Cruz River· He also stated that Pima County has $3.8 Million of County Flood Control District money in tile budget for this project and that the Board of Supervisors kgould be considering taking $3.55 Hillion allocated te the Santa Cruz project and use it on the Tanque Verde Road Bridge. Hurvie Davis and Ora Ham attended the Board o{ Supervisors meeting and the 8card of Supervisors voted not 'to use the Santa Cruz proSeok }h4rvie Davis stated that He hope te get the first part ef the project to extend as far as the langerine Land Fi~l but it k~l depend on hoH much land kge can get dedicated. He hope to start meeting k~ith the property oHners shortly after the first ef September . G_~ Communitx Development Block Grant Federal Year 1993 Contract and Re___solution 80. 93.32 A~ motion k~as made by Ed Honea~ seconded by Betty Mort it_jan and carried unanimously to approve the 1993 CommuniLy Oeveioplnent Bleok Grant Intergovernmental Agreement Dot ~geen the To~n Harana and Pima County and Resoluti. en No. 93.32 MINUTES O__Fi REGULAR_ COUNCIL MEET__~ING; MARANA TOI4N COUNCIL ,% AUGd~T _l_j_7_~_ 1993 D__. Greater Marana/Avra Vallex. Chamber of Commerce ReqM,_e~.~ Funds A motion was made by Ed Honea, seconded by Betty Horrigan ants carried unanimously to direct staff to research khe SB,O00 ~e- maining in the Et:chemic Development Loan Fund and see if we can Find a process by which we can transfer that money to the G~eater Marana/Avra Valley Chamber of Commerce. E. Proposed Modification To The Town of Malaria's Animal Cord?,-ol ordinance. A motion was made by Ed Honea~ seconded by Helen Key and carried unanimously to direct the Town Attorney to prepare a neb~ Animal Control Ordinance for review by the Town Council at the September 7, 1993 Council Meeting. Vice Mayor Sharon Price stated that Congressman Kolbe will be addressing the issues ef the Free Trade Agreement, Budget and Health Care Referm at Kolbe's Town Hall, September 2~ 1993 at 7:00 G. Town Of Marana's Proposed Potic_li Statement for Cities and Towns 1994 Municipal Potic~ ~tatenent Authorization the and Proxx A motion was made by Helen Key, seconded by Ed Honea and carried unanimously to authorize Mayor Ora M. Ham to vote on behalf of the Marana Town Council at the Reselution Committee of the League of Arizona Cities and Towns. 8_.. Leagu_e ef Cities and Town - Council Works)~, After some discussion the workshop will be scheduled for Thu}sday September 9, 1993 with a Pot Luck ho precede it. I. ~ayor'.__S_ Repot_ t Ora Ham was excused and no report was given, J_~ Manager'__~s R~ort Hurvie Davis gave a verbal report. He stated the as of today we have 58 signatures of the 136 required for the annexation and }g~ of the accessed valuation, ,$3.6 million and we have a long ways to go. FUTURE AGENDA ITEMS 3 HINUIE5 OF REGUI_AR COUNCIL ~EETIN..¢z~ MARANA TOWN COUNCIL AUGUST %~_~ 1993 XIIZ. ADJOURNfqENT A motion was made by Ed Honea, car¥ied unanimous].y to adjourn. seconded by Betty t/oYl-igan and Time: 9:00 P.M. AUDIO TAPES OF THE MEETING ARE AVAILA8LE AT THE MARANA TOWN HALL, CLERK'S OFFICE CERTIFICATION I hereby certify that the foregoing rect copy of the minuLes of Piarana /~n Bounci! held en August minutes are a true and cer- the Regular Council meeting of the 1993. ! further certify 4