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HomeMy WebLinkAbout01/05/1993 Regular Council Meeting Minutes ~ <<'- M:::NlJiE~ QE B.EG~;LflR ~OUNCIL. MEEiING MARANA TCl,..Jtl ~OU1JC:::_:'" ~ At~UAR.J~~ ~--L ~ 99~.. ~'~ Q,A T E_ JanuaY'Y 5~ 199:3 ?LACr;,. Marana Town Hall h CALL TO OR_DER At 7=04 P.M. by Mayor Ora Harn I I " PLEDGE OF ALLE9].-0NC~ ~ed by Mayor Ora Harn :[1 :~ ):N\JOCATIOi'!. A moment ot Silence 1\/ ". ROL.h_ CAL~_ Ora !'vi.. Ha,n Doug t10styn Eddie Honea Betty Horr'igan t-Ielen Key Shay"on Pr ice Bil~ Schis':er Mayor \/i(~e Mayo, Cou ne i 1 tv1ernbe, Cou nc i 1 tv1embeY' Cou nc i 1 iv1emoe, Cau flC i 1 t\1ember COLI fie i': tv1emDer I ..-.... ) $taff rll..lrvie Davis Sandra L.. Groseciose Da\/id Smith ~,iick Charnis Ray C,ooks T o~\Jn Ma naqer Tov,Jn Cle, k Police Chief Building Insoecto, Police Rese,ve Officer Fifteen members of the community. '.L- APPROVAL OF AGENDA. A motior. was made by Eddie Honea. seconded by Bill Schis:er and ca,ried unanimously to approve the agenda. \/1 .. APPROVAL OF MINUTES. ~ ReQL!lar Meet! n~ Decembe, L 1992 A motIon was made oy Eddie Honea, seconded by Bill Schisler and ca,ried unanimously to app,ove the minutes ot Decembe, 1, 1992. VI I ::- PEl I T IONS, At,ID COfy1~'1ENT~. NONE y I I I ..~ AN~!OlJNCEtv1Et~T~3 NO~4E ~ .,.... 1 ~". ~lI..bjUTES OF REGULAR COUNCIL MEETING. MARANA_ TQ.ldtJ ~QVl':&Ik-" J A t~ U A R 1: ;;_~ 19 9_;2,. /.-.... \ IX~ QRD~R OF BUSI"~ES~; EL".. Nortbwest Water Alliance ::. 2re~ent_atior; ?na DIScussion Michael McNulty of Brown and Bain and Alex Jacome of Metro Water District both representing the ~orthwest Water AllIance. ad- dressed the Council expressing the groupS concern on the controL that the City of Tucson has on the growth of Plma County and surrounaing communities. They further stated that Pima County Board of Supervisors Ed Moore has organized a group of water utilities on the Northwest side of Tucson to try to Implemer;t some cooperative water management for assured water SUpp~y- Those Invited to work on thIS are the Town ot Marana, Town OT Ora Valley, New Metropolitan Domestic Improvement DIstr~ct. Cortaro/Marana Irrigation District. FlowIng Wells IrrigaLion District. Canada Hills Water Company, Lago Del Oro Water Compa- ny, Goodman Water Co., Del Webb Corporation, RanChO Vistoso Water Co., plus other small utilities. A memorandum of 0nderstanding has been presented to the Town of Marana~s Attorney. Ed Moore, Chairman of the Pima County Board of Supervisors also expressed his concerns. Bob McCrea~ 13950 w~ Grier Rd.~ Marana~ AZ Bob McCrea addressed the Council and representatives of North-- l.-\lest Alliance. ~~ S"'- Ina/Thornydale. Annexation Area" Update And. Adoption Of T,(f!JJs::. l.ation Zoning ?olic')' ::. Discussion And Action.. Hurvie Davis addressed the Council stating that the zoning change process is more complex than anticipated. The zoning change wi~l go before the ?lanning and Zoning Commission JanuarY 27. :993 plus there will be two public hearings one on the 27th ot Janu- ary, before the Planning and Zoning Commission and again FebruarY 2~ 1993 at the regularly scheduled Council meetingN Car~ Winters 220 NN Stone~ Tucson, AZ. Carl Winters addressed the Council and provided them with a sample COpy of the amendment to the cu~rent zoning codex L Li.9..\::!or License Application ::. LarrY stewart ::. Sherry's_ Deli 107~5 ~ ~andario Road Larry Stewart 12101 Musket Rd. Marana. AZ. business Snerry's ~eli location 10785 N. SandarlO Rd. Marana, Az. A motion was made by Bill SchislerK seconded by Doug recommend a #10 Liquor License at Sherry's Deli. carried with Ora Harn voting nay. Mostyn to T.he motion /~ 2 . \;. tl I tit) T ::: S p F. R E _GY LAB ;:: Ql) N C): L j~s.T :;: 0!.9 '.. ;::1l~. 8 fj ~. -.::..:: L:{;j ::;.Q '",:. 0.~. ~..=: . ' ,: ANvAR'{ ?_;;~ ~.2.9_:? ~ Q...,. East ey r: sty':' e Sui::' de y s. - ;Y a l vet. at F e n.c E!::-. d~'L:'" 8.tl'; t. i o_'Cl~ A motio~ was made bY Edu:e Ho~ea~ seconded DY a~:~ 5CnlS~eY al~c carrieo unanimously to approve the waiver to allow Easte~:, 3_v.( 8LtL.aers :.c erect a 7 foot chain .Link ter-ce at :::'28D a~,c. ~':'3:C ,~ Adonis Roac. 8i:: Scnis~er aSKed tnat statf fo~~ow throGgh to see bui lai ng permit fees. ha\je been appl iee ~.:.o~.. 3~~~t-_~ ~~. oW ::. ;. a :: .:t...J- No> __' fjp"'pr ova 1 :r q Co nst r uct :vIode 1. oome ::. d..rnes. C"- CQm..e.t&f. 0.r:ng =.2 Circle f;nt.'rance HGrVIe ~aVls stated that ?:anr:ir:g and Zoning recommended ~nat ~~e '7"OL\i;, COuncil coni:inue thlS :ter;; untl.J.. Plannlnq and ZO~I.J..r:~~ (',ac~ fnore :.irne to reviel.-'J :...;:s lequest.. A mO~lon was maae by Bill SChisier~ seconaed bY Betty hOr~~g&;. a~a car~~ed Jnanlmo~s:y ~o continue Item :x. ~~ Jnt~: P~a~n:~0 ana ZOGing are able to review ana maKe recommendaLic~ to tne C:ounCl: .. ~ f....., Appo i ntme nt.. Of. i~'Jo. I nd,i v i dua l::? -:- 0 i h~. ~~or th.w~.?t,. C:..~.I e hs :.:c.:..:..; c::. Emer8ency' COjTImission. A motion was made by Eddie Honea. seconaed bY 8ill SchIsler and carried unanimously to appoint Sharon Price ana ~ike ~anaroche' ~o ~he Northwest Fire Dlstrict Emerqency Services Commlssio~. Q...".. fjPqo 1 ntme Dt. joT I}e.. l.Q.icl..ll Of i"la r a na ' s Pia 11 n i nq. A TJ.Q 20 Ili n0 (:..o~~:: l}1ission (~i mc)t':on was jTl8.de by i-ielen Key' and caliiee ,-~nanimouslY :.0 appo:nt. Davlc Brewer to tne Planning and Zoning Commlss~o~ ~ith ~is term to expire Seotembel 1, 1998. (Replacing :vadel~ ~h:te~ [:-1,,--,- tioore Roae:: Transfet. Q-:- ~ommunltr Q~ve':'opm~nt_ ~ock 9Lan.i. t:.u lJ ~ ~~ A motion was made OY Doug Mostyn~ seconded by Eddie Ho~ea ~~d carrled unanimously to transfer the following CD8G funas ~o Moore Road: $68~821 from Sanders Road and $4118.00 from ~isce:~aneows St I eets a nd aut hor i ze use ot t hase tunes tal Moor e Road i rrl;:>~W 0 ,je...- ment as requested oy staff.. ~ II Community De\je~opmept a:ocli 9iant G:a;jt:.n~ Piocess_ Information only - no action taken~ J Of Discussion Qf~ 1993-94. Budget ?roce~~~ 8i~l SChisler ,ecommended the budget process be comp~eted oy June 30 ~ 1993.. /~ 3 ----.. ~ ,.. , 1''1:: NUTES Qf. fi~g,vLAF~ ~CLJ~~~__~~ C'JEc7 :~Q ~ ':;~NLlAR\( ;?~, ~_29_:? ~y1 ~I R e i'U?~. Y<f"'/"'>,' .". ,,~~yyJJ~ ~.:: ~~'..l; ;. ~ l~ era H a , n s::. ate d '::..1, a t s t a f f .::. s c a p a b .... €l 0 f . ~ Ct ~ d .:. :.. ;; 9 ;::. ;; 2: C. '-' u q e l p,ocess und€l, the gU10anCe of th6 ~ow: Manaqer anc perna0~ ~~ '7 o~... n has OL. tgr 0(.>) n :... :,e : .€leu 7' 0, a C it:' z e ns 3~~a'.le:: C om;n... .: ::ee · BOb McCrea~ ~. Grier Rd. ~ Marana~ Az 85653 80b :vIcc...-ea addressed the Counci':' and stated :':':1at ;navee _i'.e ,o.'J:. is g)-o~",i ng o....t ot the neee to, a 8udQet Comr.,i t~:ee o'le ';::....,8'.:.. - it:' staff is ~ow better cBPab:e of nandlinq the DUaQet. ~.,.:- t1.~yor >~ 8J?Po,t A verba~ report was given" ~~~ '7 OIrJ n Ma. naqer ' s ReDor t:.. A verbal iepoit ~as given. ~i~ 6d..liJB~ ~GENpA_ I 7E.tv~S_ Budget Process/Committee 2M CDBG F~nding Co~tract a~d App~ications 3~ SaGta CrU2 Rive; FloOd Control ~.:;: ~ AD'::- OvRt,~ME>-.i1h A ;~otlon was made by DOug Mostyn, seco~c~ea oy Ecd:e Honea a~G cairied unanimousLY to adjourn. Time~ 9=10 P.M. #~ AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERK'S OFFICE ~:E8TIFICATIO~ ~eieDY certify ~hat the foregoinq minutes are a ~~Le ,ec~ copy of the min0tes of the Regula, Council Meeting >'lara'na Town COLlncil held on ':-afiuary 5 IS 1993. :;: f,~ithel that a quo,' was p,esent. ~ d i:d CO'(~- 07 t;';E: ce-;:' i fy' ~ ,--..... 4 \ ... ~......... I. II. III. IV. V. VI. VII. VIII. IX. ~ x. XI. TOWN OF MARANA MARANA TOWN HALL ( ~3251 N. LON ADAMS ROAD JANUARY 5, 1.993 REGULAR COUNCIL MEETING 7:00 P.M. A G E'N D A CALL TO ORDER PLEDGE OF ~GIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES A. Regular Meeting, December 1, 1992 PETITIONS AND COMMENTS ANNOUNCEMENTS ORDER OF BUSINESS A. . Northwest Water Alliance - Presentation and Disc'ussion B.- ~,Ina/Thornydale Annexation Ar~a, Update And Adoption Of Translation Zoning Policy - Discussion And Action c. Liquor License Application - Larry stewart - Sherry's Deli - 10785 N. Sandario Road D. Eastern style Builders - Waiver Of Fence - Height Restrictions E. Approval To Construct Model Home - James C. Compton Amole Circle Entrance F. Appointment Of Two Individuals To The Northwest Fire District Emergency Commission G. Appointment To The Town Of Marana's Planning And Zoning commission H. Moore Road Transfer Of community Development Block Grant Funds I. Community Development Block Grant Granting Process J. Discussion Of 1993-94 Budget Process K. Mayor'S Report L. Town Manager's Report FUTURE AGENDA ITEMS ADJOURNMENT POSTED THURSDAY, DECEMBER 3l, 1992, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, SKY RIDER COFFEE SHOP. ~~~~ MAYOR - /'