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Home My WebLink About05/25/1993 Regular Council Meeting MinutesMINUTES OF REGULAR CQUNC!L MEETING, MARSN.A !OW.~. COUNCIL MAY 25.,.. lg~.A DATE May 25, 1993 PLACE Marana Town Hall I__~. CALL TO ORDER At 7:07 P.M. by Mayor Ora M. Ham II. PLEDGE OF ALLEGIANCE Led by Bill Schisler III~ INVOCATION Delivered by Mayor Ora M, Ham IV. ROLL CALL Ora M. Ham Doug Mostyn Eddie Honea Betty Horrigan Helen Key Sharon Price Bill Schisler Staff Hurvie Davis Sandra L. Groseclose Dave Smith Dave Baker Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member Town Manager Town Clerk Police Chief Planning Administrator Nineteen members of the public. V. APPROVAL O_J5 AGENDA A motion was made by Bill Schisler, seconded by Helen carried unanimously to approve the agenda. Key VI. 8.pPROVAL O__F MINUTES A__~. Regular Meeting, Amril 20, 19~3 ~ Special Meeting, April 22, 1993 A motion was made by Bill Schisler, seconded by Eddie Honea approve the minutes of April 20, 1993 with a correction to "VI. Approval of Minutes "to indicate the voting results approve the minutes of April 22, 1993 the motion carried Doug Mostyn abstaining. VI.I, P.ETITIONS AND COMMENTS NONE and to item and with MINUTES OF REGULAR COUNCIL MEETING, HARA~ TOWN COUNCI~ M~ 2~ 1993 VIII. ANNOUNCEMENTS Sandy Groseclose announced that the Marana Park Pool doing very well. is open and A_~ producers Cottpn _ Luc. k~tt Boad Requested Zon~nS Change: 6 to AG - Proposed Developmeo~ Agriculture Uses A motion was made by Bill Schisler, seconded by Eddie Honea and carried unanimously to go into public hearing Producers Cotton. Time 7:09 P.M. Carl Winters, 270 N. Church, Tucson Represents Producers Cotton 0il requesting a down Zone A to the new AG Zone - Agriculture. zoning from A motion was made by Bill carried unanimously to Cotton. Time 7:14 P.M. $chisler, seconded come out of Public by Eddie Honea and Hearing Producers B~. Amending Title 10 of ~he Town Of Maran~ Development Code ChanGin~ !.itl.e l__Q_O f.ro~ !'Amendments" t__qo Procedures, and. by addins new Sec~io~ ~0.1.Q e~.~.itle~ "Conditional Use Per~its". A motion was made by Eddie Honea, seconded by Bill $chisler and carried unanimously to Qo into public hearing. Time 7:15 P.M. Dave Baker, Planning Volunteer, addressed the Council explaining the changes and additions to litle 10. Bob McCrea, 13950 W. Grief Rd., Marana Asked if this was related to the Annexation Area. A motion was made by Eddie Honea, seconded carried unanimously to come out of public P.M. by Sharon Price and hearing. Time 7:19 STAFF REPORTS A. Engineer's Report, B. Police Report C. Public Works Report D. Magistrate's Report Building Official's Report F. Recreational Site Manager's G. Water Financial Report H. Financial Report I. Legal Department Report Report Written reports are on file. 2 MINUTES OF REGULAR COUNCIL MEETING, MARANA TOW.N CO.~CIL MAY 25, 1993 XI,. ORO~R ¢_~BUSINES$ A__=. Liq~.i~ NqD Hazardous Waste Ponds ~ Pima County Representa- tive. The representative for Pima County Liquid Non-Hazardous Waste Ponds was not in attendance. A motion was made by Bill Schisler, seconded by Eddie Honea and carried unanimously to direct staff to draft a letter to Chris Leverenz of Pima County, requesting that this situation be resolved and that the Town be kept informed of any changes at the Tangerine Landfill. B,_~. Property /ax ~91ief. L Proposal B_~i %.be Chairman, Pima County Board o__f Supervisors For 6 "Shell City" Martin Willett, legislative Liaison of Pima County Addressed the Council explaining the Shell City concept and answering questions from the Council and Public. Ed Moore, Chairman of the Pima County 8nard of Supervisors also addressed the Council. C__~. Update O__E Marana Park ImProvements Marana Little L~a~ue Staff A representative from Marana Little League did not attend. and, D__~. Avra VaLley Fire Department, Possible ~e of Marana Fire Departme0t Eq.gipmeot ~ O.iscussion/Actioq. Larry Stewart, Chairman of the Avra Valley Fire District stated that Avra Valley Fire District would be willing to use the Marana Fire equipment in the Town of Marana but the Town would need to provide insurance liability and any major maintenance on the equipment. E. Producers Cotton L Lucke.~t Road Requested Zoning ~bange: t__o A__G L Proposed D~velop.ment: Agricultural A motion was made by 8ill Schisler, seconded by Eddie Honea and carried unanimously to approve Producer's Cotton RezoninQ request from A to AG - Proposed Development for Agricultural Uses. ~ Amending Title 10 ~f the Town Of Marana Development Code by_ Changing Title 10 from "Amendments ~ t~o "Procedures", and by addin~ & new ~ection 10.10 ~Dkitled "Conditional O~e Permits" A motion was made by Eddie Honea, seconded by Bill Schisler and carried unanimously to approve amending Title 10 of the Town of Marana Development Code by changing Title 10 from "Amendments" to "Procedures", and by adding a new Section 10.10 entitled "Condi- tional Use Permits". Recess Time: 8:30 P.M. Ba~.k I__n ~ession Time: 8:45 P.M. all Council Members have returned MINUTES OF REGULAR COUNCIL H.~.ETING, MARAN~ TOWN COUNCIL HAY 25.,. 199~ G__~ Town StaffinR For Development Activity A motion was made by Bill Schisler, seconded by Eddie Honea and carried unanimously to hire Dave Baker on a part-time basis until we can find a full-time Planning and Zoning Administrator. A motion was made by Eddie Honea, seconded by Bill $chisler and carried unanimously to approve the hiring of a full-time Planning Administrator and an additional Building Inspector and approve the extension of a one year contract with the current Town Engi- neer. H__~. Resolution No. 9372.5 rEstablishing ~ Schedule O_~f User And Related Requirements For MA.rana P~rk And. Recre~.tion ~nter A motion was made by Bill $chisler, seconded by Helen Key and carried unanimously to approve Resolution 93-25 Establishing a Schedule of User and Related Requirements For Marana Park and Recreation Center. ~ Resolution No. 95-24 Approving the Official Canvass O~f Voting Results FQ~ the May ~S, 1993 General Election A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to approve Resolution 93-24 declaring and adopting the voter results of the May 18, 1993 Town of Marana General Election. 3. Burn Permits L U_pdate L Alternatives Doug Mostyn addressed the Council stating that Pima County Air Quality will only issue burn permits for burning Tumbleweeds and were not interested in the Town of Marana issuing permits for them. ~. Mayor's Report Mayor Ham gave a verbal report. ~ Town Manager's Report A copy of the written report is on file. XII. FUTURE ~GEND~ ITEMS 1. Irrigation ditch along side the Marana Park and Barnett Rd. EH 2. Access to the Adonis/Amole area when the railroad crossing is closed or blocked. EH 3. Management Training Facility - presentation at the next meeting. EH 4. Annexation Special Meeting June 8th - Working and Organiza- tional Meeting - Staff -Chamber ~ non Caviligia - Planning Cen- ter. EH 4 MINUTES OF REGULAR COUNCIL MEETING, MARA~.~ TOWN COUNCIL MAY 2B,, 1993 XZII. EXECUTIVE SESSION - PURSUANT TO A.R.S. SECTION 38-431.03 (A) (3i) -- FOR OISCUSSlON. WITH TOWN ATTORNE.Y REGARDING ANNEXATION A motion was made by Bill Schisler, seconded by Eddie Honea and carried unanimously to go into Executive Session for discussion with Town Attorney regarding the annexation. Time 9:20 P.M. XIV. ADJOURNMENT A motion was made by Bill Schisler, seconded by Doug Mostyn carried unanimously to adjourn. Time: 10:05 P.M. and AUDIO TAPES OF THE MEETING ARE AVAILA8LE AT THE MARANA TOWN HALL, CLERK'S OFFICE CERTIFICATION I hereby certify that the foregoing minutes are a true and cor- rect copy of the minutes of the Regular Council Meeting of the Marana To~n~il held on May 25, 1993. I further certify that · ~ ' os'~, '~l%wn Clerk 5