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HomeMy WebLinkAbout04/22/1993 Special Council Meeting MinutesC:C)RT~RCI M~R~i',!A iRRI_~AIION DISTP,!GT APRIL, 22, 19~P3 C~LL. TO led by F3ill Schisler i I I · II',!VOC~TIiON Moment oF Silence ROLL CALL_ Ora M. Ham L},,DUg I'dOStY FI Helen Re-,/ %lhar on P'Y ice :Staff ~ILn vie Davis 5andra L. Groseclose F3ob Kef l] fiugh Ho.Lui) Town Manager To~n Oil. erR Public HO¥ ks Super~ntenderlt F,'(:,b( /' IlL (lc:}lu:j~ ~1 lorn H, C:la~ k r':l k , ach t 1)':'. ~'atrick , ~ch6cc David NOrlg Miclnael A. Cu~ tis ko'r rail'/e Price Paul Dory : !oxd Foster E:fieda hot net V. APF'ROVAL. OF AGENOA VI· FETI]ItNS AND COMMENT., NONE VIZ, ORDER OF BUSINESS Covtar% Havana I¥'riq~ation District - Resider,tia_~, [J_e{'!}i~ _SYE t~m Censoiidat ion -,~ '~ Q{ !OL~FI C}{ PJa} aha - mei~eral~ ' Discussion , L~gh Holub, Havana Town Wate~ Attorney took a~ ~e~ moments to update those in attendance ef the histery of Cortavo Havana irri 8ation District (CHID) and the [o~n o{ Havana regarding residen tiaa ~:,t ~~ e ~ system, cons}fits }on Fime: 8:].5 L~ac.k in Session Time: 8:22 P .rll . P~{ter a great deal of disc:uc}:sion by ail the following inotien was: A friction ~4a8 made k)y [;'ddiE i-h~r!ea , seconded by ShaY'on Price and carried unanimously te ~equesL that, CH~D ca~ a meetins ~ith their boaYd and the Havana Town Council do the same to detevmine if each entity is stiIA wantin8 conselidate tile Hater systems. b~:. IntevBovernmental ~91Eeement With F'ima County _Fic2[l Hurvie Davis updated the Council on the Intergovernmenta~ ~gvee- ment with Pima County Fov Flood Contre.[ on the Santa Cruz River. },,{~I_i[~,A.._ FUTURE AGENDA ITEH$ NONE }; X.__.. AD IDURNi'4EN] motion Was made by EJdie Hoi~ea sec:ended by Gharorl eavrted Lmanimously to adjourn. Time: 8:45 P.H. Price and AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE HARANA TOWN HALL, CLERK'S OFFICE 'r h~reby certify that th~ f'ore(#oin¢ minutes are a trLl( and c:or 1-ect copy of the minutes of the Special Meeti. nq of the Town Council held en Apvil 22~ 1993. I ful-ther cev[.i'~y thai Cit~q k COLli'4Ci.~ ?'IE'ETING. NARANA !OWN COUNCIL. APRIL Ap'rLi 20~ 1993 PLACE .c~' 'c' oy Na/or Ora N · Na'f Iff Iii . INVOCATION ©el i. vere,:i by MaYor Ql'a H. Ha~ i: oci J.e ilol~ea Bet~:/ Horrigan ~lelen Key Slnaron Price B~}} Sch~sle~ ~ayor Vice Na'x o~ C:ouI/ci ~ Melnbe'r Council Nembor Council Member Counc2~ Member Counc~ ~ember Gandra L.. (~Roseciose Dave Srn~th ?own ?lanager Town Police Chief Fifteen members of the Public. V. APPROVAL OF AGENDA i% metion was made by Si]l 5c:his!eY , VI . ,x~PPROVAL,,f'-': , I_JqU ~" '~ r"--:,> ,,~,~' Regular Neetil~<l , Naroh ~e~'~ 1993 S, Regul.ar Neetin9, April 6~ 1993 VII~ PETITIONG AND COMMENT'S hlone VIIi · ANNOUNCEMEN] S~ C)ra Ham stated that Lt.Col. Nuxpn/ asked to ae scheduled I"'la/ fi , ]~'~'~ COLiI'icil fneek/,!q~ t.o di:3curs.e the Nesterl Army ..Y. i>U(;L I{ Hi~.AR I [,03 ,'i:J P_ro-faoS_.____~ A__G ~g.r&cultursl and RC Regional Commercial Zor,ee As Addition,s 'Io Narana L,-V-*QP_B~_~% ~=2f~.~: cal~ Led ullaP, ifflOk/S[¢ to {t0 ir/to Publ~o Hearing. lime; 7:12 P.I'!. A mol.~on was, made by Bethy Horrigan, carried unanimously to come 7 ZE, P.PI. seconded by ShaYen ' - the Public Hear in'~ . lime: STAFF REPORT'S Eng~nee. 1 *a Repo!-t; POl ice Report Pub', Lc ~or ks Report: Nagist rate Repo~ t BuiZdlng Offf~cia~ 's Recreational Site klanager :u: Report Water Financ~a~ Report, F'inanc~al Report LegaZ DeparLment Report: Written reports are on file. XI. EXECUTi(VE SESSION PURSUANT TO A.R.S. c~C coiTION 38-431 (A) SUBDZVISZON REQUFiSI FOR IZHE EXTEiNSZON A ~okJ. or~ was made by Bill SchhBlel , seoorided bF %baToN Price aNQ carried unanimously ~o 9o into Executive SeeeloT1. ~ime 7:16 lime: 8:02 F'.H. Back In Session Time: 8:1i P.M,. All Council Members have returned XlI. ORDER OF BUSINESS ~,~.. White FaY'ms Subdivision, ~.~a.west For- lime Extensior: A motion was made by Dou8 Mostyn~ seconded by ~ili. and carried unanimeuely ~o direct legal Counsel to co~ respond w~th ~4r. Robert White requestimi~ specifies in regards to appa~er'¢ 'reouest for the Lime extension o{ ~hite Farms t-,e,~oiu t ZOr NO ' 0 r q~.i_h. nance e3.08; ~nd RC -' Regional Commercial Zones - ResoIutJon Ho. ,.Rm Ord~nenees No. 93.07 ¢;/id Q3,08 Millp, the following changes: ]. OS.lO.O! N. Cond{1.ienal kJses to add "12. HaTiufactured Homes" 2, 05.10.Di 6;. P¥oh,[ic, ilisd Uses to delete "4. Hobi].E FiO¢IES! S~FJ<i (X:. Rmendin~ Reseldtion g3-,ll - Development Revie~a Fees Re~,olut zen Ce-ce ra motion ~as made by Fi:ii 1 5ehisler , seconded oy ~ kt, ?!.s carried ur~an~mously ~, ~, approve to amend Resolution 93 -iLl by D. Magistrate Contract/~ppointment [.)iscussion George Kline- Hagistrate - addressed the Council stating a need ?or a judge Pro tern for the times ~hen he is a~ay ~hioh k~i.Ii be ~}sproxiJnateiy 60 this ne{~ ~Lscal year . ,~- ...... i.,hJ....~S.!;.~ and Ncn'kloae ~aCtlL'gillY A rnotion b~as made by BLii Sch~sier , s~¢cendeO b), !Sharer ca~ ie~ unanimously to ask the leHn Manager to meet as he requested, and to b} i Jig back reoomnlendat ~on8 Santa Cruz Valley LXate':- 8ii8sl;ric;t - ~P.i~t,'n{i~-!~t_.6 i,li~ iJ36~ ig.H.a. serf Gouncil blayor Ora Ham asked the Council to assist in searching for qualified candidates to these appointed positions. G_ .... ........... P~pi~roval Of Promissort{. N~q,t__¢_ Between !-h.g_ To,an ¢..}1 G?P b?~2lize~' ami_._~The 'fo~n ~Of Pd~rana For Police ~patc:i~ a, erv~.c.e.~C ~ -- A motion Has made by Helen Key, seconded by Bill Sc:his[er approve the pro~i~sor y note between the To~n of Ore Va] lay t-.he TOUgh o'f Harar~a in the amount o{ ~22 {PC .62 arid ~qeso~t,[,l'' ', ~-7x) autha/ izi¥1g and - ?,'{ ',, ?e' oiJticn Ne, g~-18 6}Pt>iicatien for Local "'~ ~-,~n.,P.}2!,,,,~s~...~9..= ..... ~' ~ ~ motion Has made h~Y Sill Schisler, seconded by Sharon 8rice and carried unanimousl/ to approve Resolution No. 93-18. tn; ~ t- hO the Oounc~ ~ Cra Harn gave a verbal report L. Hanager '__% Repor__t.. X212. F'LT IRE P¢3E~NDA <}:25 AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERK'S OFFICE Na'lar/a To~n Council h,.e]d oP :qpril 20~ ]':)g3. I {urt!~er ce} ify