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Home My WebLink About07/06/1993 Regular Council Meeting MinutesMINUTES OF BEGULAR COUNCIL MEETING~ MARANA TOWN ~OUNCIL JULY ~ 1993 DATE July G, 1993 PLACE Marana Town Hall I__=. CALL T__qORDER At 7:07 P.M. By Mayor Ora M. Ham II~ PLEDGE OF ALLEGIANC~ Led by Mayor Ora M. Ham III. INVOCATION Delivered by Mayor Ora M. Ham IV~ ROLL CALL Ora M. Ham Sharon J. Price Thomas A. Clark Eddie Honea Betty Horrigan Herb Kal Helen Key Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member (excused) Staff Hurvie Davis Sandra L. Groseclose Dave Smith Dan Hochuli Roy Cuaron Mick Mathieu Town Manager Town Clerk Police chief Town Attorney Accountant Town Engineer Twenty-two members of the public. V__~. APPRQVAL O_~F6GENDA A motion was made by Eddie Honea, seconded by Sharon Price carried unanimously to approve the agenda as presented. and VI. APPROVAL OF MINUTES A__~. RegulaL Meeting, May 25, 199_~3 B_~. Regular Meeti~9~ June ~ !993 C__= Specia_~ Meeting, Jun~ 9__~ 1993 A motion was made by Eddie Honea, seconded by Betty Horrigan carried unanimously to approve the minutes of May 25, 1993, 1, 1993 and June 9, 1993 with the following additions to May 1993: Item XI. A. "and that the Town be kept informed of any changes at the Tangerine Landfill." and June 25, MINUTE~ O~F ~EGULAR qQUNCIL MEETING, MARANA TOWN COUNCIL JULY 6_~ 1993 Item XIII. to add the time the executive session was called "Time: 9:20 P.M." V!~. ~ETITIONS AND COMMENTS Ray Brisbine, 6869 W. Hermitage Place, Tucson, AZ 85743 Mr. Brisbine addressed the Council regarding his concerns that there may be building code violations and that the Council should be aware of it. Toby Bourguet, 16825 W. Weatherbee, P.O. Box 373, Marana, AZ Toby Bourguet stated that he will be representing Marana at the National Wrestling Tournament in North Dakota and that he is trying to raise money so he can attend and is requesting help from the Council. VIII. ANNOUNCEMENTS None IX. ~UBLIC HEARING A. Amendins Ti~.le 5 o~f ~be TQwn o_f_f Marana's Development Code ~ addins two new sections: 05.10.08 MR-2 (Multi-family Zo0~e ~Dd 05.10.09 MR~I 9 (Multi-family zone) A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to go into Public Hearing on Amending Title 5 of the Town of Marana's Development Code. Time: 7:23 P.M. There were no public comments. A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to come out of Public Hearing Amending Title 5 of the lown of Marana's Development Code. Time:7:24 ~ ORQER O_~F BUSINESS ~ Annexation Wpdate/Presentation/Action Ron Caviglia, 450 W. Paseo Redando, Suite 220, Tucson Ron Caviglia updated the Council on the annexation. The current status on real and personal property is 30 signatures of the 146 signatures required which is 20~ and of the Assessed valuation need of $9,377, we currently have $2.6 million which is 28%. Ron Cavigilia stated the he is working in conjunction with Vice Mayer Sharon Price and she has picked up 58 petitions of the 282. Mark Bradway is working with Ron Cavigilia in securing petitions. Hurvie Davis stated that Council Member Eddie Honea has volun- teered to meet with people in the annexation area when the Mayor or Town Manager is unable to meet with them. ~ Proposed E~sem~Dt FQr Recreational/Golf Course - Proposed - Qpntinental Ranch Area Vice Mayor Sharon Price declared a conflict of interest and will abstain from the discussion of this item. 2 MINUTES O_~F BEGULAR COUMCIL MEETINGs MA.~N~ TOWN COUNCIL JULY ~ 1~.93 Mark Schlossberg, Ranch Holding LLC, Master developers of Conti- nental Ranch. Mark Schlossberg introduced David Dolgen, Austin Lehr, Pat Griffin, Attorney, and John Wood of WLB Engineers. Mark Schlossberg addressed the Council stating that Ranch Hold- ings is requesting an easement over certain property owned by the Town for a recreational/golf course. C_~ Amending Title ~ o~f th% Town o_~f Marana Development Code ~ adding two new sections: 05.!Q.08. MR-2 (Multiple Fgmi!y Zone) and 05 10.~09 D.R-! (multiple ~m~!Y Zone) A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to approve Title 5 of the Town of Marana development Code be amended by adding two new sections establish- lng zoning provisions for multiple family residential develop- ment, i.e. section 05.10.08 MR-2 Multiple Family Residential and section 05.10.09 MR-1 Multiple Family Residential. D_~= ~.Mlt~ Homes ~surance A~reement, Parcel 27B ¢ontinenta_~l ~anch Hurvie Davis gave a brief history of the previous assurance agreement that did expire in 1990. A motion was made by Eddie Honea, seconded by Helen Key and carried unanimously to approve the Assurance Agreement with Pulte Homes for Parcel 27B in Continental Ranch contingent on the ap- proval of the Town Engineer. Reoes.s Time: 8:05 Back in Session Time 8:20 P.M. ~ Small Business Revolving Loan Program Regulation% A motion was made by Eddie Honea, seconded by Betty Horrigan carried unanimously to approve the Small Business Revolving Program Regulations. and Loan F. ABpointme.Dt Of A ~.lannin9 and ~onins Commissioner A motion was made by Herb Kai, seconded by Sharon Price and carried unanimously to appoint Anton Krapek as a Planning an Zoning Commissioner to complete the term of Edwin Nelson effec- tive immediately through June 30, 1997. G~. Maran~ Municipal Property Corp. A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to reappoint Doug Mostyn and Dorothy Honey- cutt to the Marana Municipal Property Corporations Board of Directors to serve from July 1993 through July 1997. 3 M~NUTES OF REGULAR Q.QUNCIL ~EETING~ MARANA TOWN COUNCIL ~ULY 6_~ 1993 ~ Retreat Update L Agend~ Item8 The retreat agenda was discussed by the Council and follow up with the suggestions. staff will I. Quarterly Town Uall Meetings A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to approve three Town Hall meeting 9-16-93 Continental Ranch 1-20-94 Adonis and 5-19-94 Marana Town Hail. ~ Payment of Promissory Note L John Moffitt A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to pay off the promissory note to 3chh Mof- fitt from fiscal year 92-93 funds and transfer the appropriate amount of budget capacity from Annexation Contingency to the Town Activity Account. K_~ A~qption Q~ Tow~ Of Marana Tentative BudQe__t For FY 93-94 A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to adopt a lentative Budget of $6,221,425.00 for Fiscal year 1993-94. L. Mayor's Report No report at this time. M~. Town Manager's ~epor~ A written report is on file. XI. FUTURE AGENDA ;TEMS None ~lI. ~DJOURNHENT A motion was made by Helen Key, seconded by Eddie carried unanimously to adjourn. Time: 8:43 P.M. Honea and AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL CLERK'S OFFICE OERTIE~CATION hereby certify that the foregoing minutes are a true and rect copy of the minutes of the Regular Council Meeting of Marana Town Council held on July 6, 1993. quorum was present. ose~l~se, Town Clerk 4 COt- the I further certify that