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Home My WebLink About10/20/1992 Regular Council Meeting Minutesv, .... "'S N ~ ~· 0!= RhGULAR COUXCiL v*E*i',G X'ARANA fOWN COUNCIL October 20. 199'2 Marana Town Hal! A~ 7:03 P.M. by :V. ayor Ora Ham iz, PLEDGE OF ALlEGiANCE Led by Mayor Ora Ham .~V.~ ROLL GAL Ora X, Ham Doug ~iostyn lddJ e Honea Betty Horrigan Helen Key Sharon Price 3i.i i Sehisl er Vice Mayor Council Member Counci ! :Yember Council Member Councii >{ember Counc[] Y. ember ( excused ) Hurvi e [)avis Sandra L. Groseciose Dan Hocht]ll Vick Charnis Pax, id Smith Barbara Honea Y,o r ga n Johnson Town Clerk Town Attorney Building Inspector Police Chief Court Clerk Engineer Twenty-six members of the public. V. APPROVAL OF AGENDA A motion was made by Doug Xostyn. seconded by Eddi~ Honea and carried unanimously to approve the agenda with one change "move item X. D. Dross Tangerine Road to Item X. A. and item X. A. Vai[ey Of the Sun to Item X,D, V!. APPROVAL OF HINUTES A? ~e~u2al Meeting Of Oetoi~Rr 6, i%P_~ A motion was made by Bill Sehisler, seconded by Eddie Hoaea and carried unanimously to approve the minutes of October 6. i992. ~T~UTE__S Ot;_~ RFGULA8 COUN£ ....... FANG.._ARA_A 10 _X ,OUX 9fTLO__BF_R 2Q.: 292~ 1.I. ANNOUN~CEXEXTS Hurvie Davis. ]own Manager iturvie Davis announ~ed tha~ the Town Of Marana was awarded Certificat* Of Achievement for Travel Survey 100% Participation the Town Emmlovees and a ~!aque. Lei iani Sch~sier 12562 N. White. Marana Lei !ani SchisJer reminded the Council that the Marana Rog ona] Art Council was spousoring Chamber Music at the Marana Junzo~' High School on October 30, 1992 free of charge and a Mexican Dinner will be held at 6:30 P.~:. that same day at E~;tes Eiemen- ::apr School to help defray the cost of the concert, Doug Xostyn, Vice Mayor. Xarana £own Council Church October 25. and 26th. St. Christapher'~ Ora Ham. Mayor, Xarana Town Council Ora Harn reminded everyone that Xarana Founders 14 , ]992 and the Parade starts at i0:00 A.~. Day is November ~X. STAFF REPORTS A mot[on was ~nade by Bill Schisler. seconded bv Sharon Price carried unanimously to accept the Staff Reports as submt .te{; X. ORDER OF BUSINESS A_. Dross- Tangerine Road A motion was made by Bill Seh£sJer. seconded by Dou~,~ ?7os~vn and carried unanimously that the Mayor and Council oppose the place- merit of dross material [n ths Tangerine Road iandfJi2 and so notify Davis Xonthan Air Force base and the Pima County Board o! l;upervisors and request that they seek other means of disoos~ i . Vice Mayor Dou~ Mostyn spoke in oppos [ti. on of dross in the Tan- B:[[I Scb[sler stated that: Tangerine is not a good Ir)cat ~on it to~ ,~lose to the river and at the meeting put on by Davis Y. onthan 100; of the people in attendance were against it. A motion was made b> Doug Hostyn. seconded by Eddie Hones and carried unanimousJy to allow Xr. BrJnkso Director pt Pima County Waste Water Management to address the Council . and present J t to the citizens and not Pima County. )h~yor Ora Ham thanked Mr. BrJnsko for attending and she ai~;o Pareel_s 7 and 8__. Continental Ranch Final Plat motion was made Nv B:i 11 Scbis]er. s~condod bv S~,.,a~'on .a,'. ~. 4nd S,3_!Lta Cruz ~1~_~9¢i ~ontr2!i %n~g. Lgovernmenta! _A~ar~m~e~t A mot[on was mad~ by Bill Schisler. seconded by Doug Mostyn and and use the submitted IGA "ExhibJ t ....D. Valley Of The S~r Requt~st For r:,xtens~on= '' Of Waiv~r To A12ow Recr'eatJonal Vehip]es To Parx ~em~ orarlJ v On Fhe Permanent: Xobiie Jack White of Valley of The Sun ,lack White addressed the Council C o a n c i ] . answering questions fpon: the A motion was made by Bill Schisler, seconded by Doug Mostvn and carried unanimously to allow an extension of the location of RV's Jn the front section of the Valley Of The Sun Xobile }{omo Park lhrough May 31. I994. And only put RV~$~ up front during the tourist season from October l. 1993 through ~av 31. ]994. Fh,~ exception would be to allow those who must have a phon,-, and or ar, handicapped and to ] imi t up front parking to one week or 92-29 An Amendment !._. Reso lut ion :N_%. To The Pre-annexa t ~S(~p~n~, Between I'Ve Town Qf Hara~a And ' -'* Php.pertles Limited Partnership. mot/Jori ~as ;nade by B.{iI SchisJer. seconded by Eddie Ho.~'{ and ,~apried unanimously Eo approve Resolution 92-29 replacing Reso/u- ion 92-28 . Eddie Honea suggested we form a committee of two Cour, { ', 37embe:-: and senior staff to work on this. ,:ayor Ora Ham asked Council Members Betty Horrigan and :,ilalch'~ Price and staff members Huc~Je Davis. Roy Cuaron and Sand~ Gr-ose- 6oune{i with a proposal for a Bus/ness License and Resolut ion. G. AmDoJntmc,'ll; of Town Water Utility Director A motion was made by Eddie Hence. seconded by Sharon Price to appoint Town Manager Hut'vie Davis as the To~n Water Utility Director effective immed:iatelv. Time: 8:30 P.K. i_2~ Sg~ss ign 8:37 P.X. ali Council Members have returned to the OCTOBER 20. !99'2 f! . Rew~l_v_in.g Lea_!: F&tnd Zayof O~'a Ham s! al ed thal the members el t~e Xa:nna RevoJvJn~ Loan Fund Comm{tcee ae~ Ray Honea: John Paddock: hd Aprighi : Paul f4 ~mueLson: ~nd ltnrv~o Davis , Town Zanager and JacquJ Set:t !es of Valley Xational Bank as an advisor. Ora Ham asked for { r~put After some dj scussion Mayor Ora Ha~n stated the Commi tte~ ~J ] ] At, noJntment To The Planning lxoire ,Tul~' I~ 1992 f Il this ver-.y {ntportant position. .1 Ordinance 92.12 Amendin~ feel:ion 05.03 S~ign/?_icanl Lan<~l [i~;~ ~]ln~ll~_o~% .Qf ~a~a .~o~!i~g Code. Bill Schisler gave a brief history as to what brought about thi~ ordinance. A mot/on was made by Bill SehJsler, seconded by Sharon Price and caruied unanimously to approve Ordinance 92-I2 Amending sect/on 05.03 S/~,,nificanl la~d Use Change Of The Xarana ZonJnf< Code. }~. ?rQpo_~5_~51 [.o_r Xini_mun__~ Sec~rit~ F_a_gil. i_ty . A~qle. Circle - D~s- c ~s S i qJ! Ogden Utah. Diamond addressed the Council answe~ ing qllest {ells; ;~Dd 2~2 40 presented a video of other facilities. ~ 31 a :~.~ rana Volunteer F.ire Depa~'~tm_q. Ll~t F i Fe Pr'erect [ on Eou~ pment discuss{on .-~v.~ EXECUTIVE SESSiON-PURSUANT T~O A.R.S. '>8-4/'Jl .03 A~ .(--4)_ VOR LFGAI. ADVICE OX [TEX NUMBER L. ,,\ motion waa made by Doug Mos/:yn. seconded by Bill tarried unanimously to go into Ex~cutive Session. Time:9:40 Back in Se~ision T/me: 10:t0 P.M. all Council Xembers have returned Lo the d.iit~. 3]. t]o%sible A.ct.~q~n On Ma_~r_a..!}a ~'32iA~j!tee.ri Fi_E~ Dl?pajT_tmeot Pr;_op. osai x'oyEY!3JeR ') ._ ] 99'2 ~ALL TO ORDER At: 7:05 P.Y.. by Xayor II_. PLEDGE OF ALLEGIANCE >Lqvor Ora !!am led t he Pledge of Al legianc'e IrT rNVOCAT~ON De!ivered by Never Ora Ham ~V. ROLL CALL Ora X. Harn Doug Xostyn Eddie Hence Betty h'e i en Key Sharon Price Bill Schisler (excused) ~ Groseciose Town Clerk J)avid Smith P( · ice (;hi ef Six members of the public. A lllOU ion was made by Doug ~ostvi1 seconded by Eddie Honea VI. APPROVAL OF XINUTES A. Regular Meeting. October 20. !992 A motion was made by Bill Schisler. seconded by Eddie Hence ~, ;}I~D:*ove the minutes of Oet:ober 20, 1992 with two corrections on Dagp three I~em D. change An to And and remove the word merson. The motion carried unanimously. Richard Terry. 10741 W. Warfield Circle. Marana Mr. Terry stated he was from tht~ Adonis Subdivision reauesttng that the Town Council pave Adonis Road. .4~ ~ Granillo, J34~4 N. Adonis Xarana Xr. Granilto stated he has submitted division to pave Adonis. a petition to the Sub- V~ r~ ANNOUNCEMENTS 1992 and invited everyone to attend. Day i,q Novembe: !4. NOVEMBER ~= 19_92 Dan ZcQuade at}d Lee Edmonson, representatives o~ Ca} ])an ~cQuade gave a brief explanation of Cal Mat's request and provided a aerial map of the area to better show what they were requestJ rig. A mol ion was made by Eddi*~ }tones, seconded bv }tolen Kev a~d ri ¢d unanimously to that a floodplain permit be issued ~o ~ho Ca/ Mat Company as requested { ~ al l conditions of the Town's FJood- vlain Ordinance are met. _B._. Mar2a_r!.~ ._'l/]js_ta .N__'e_/~hborhood Watch Block Party Vista Neighborhood Watch group. ErJma SlaDe and Jose Velasquez addres.%ed tile Counci I and invited them to attend their Block Party on Saturday November 7. 1~92, (__;; Ordinance 92.13 _- Ex+Lte__r- j6A Annexal ion ,\ mo~ Joe was made by Doug Mostyn. secoaded b5 Eddie }tone;~ sad carried unanimously to approve Ordinance 92.13 FrXeter' Annexa L i on I motion *~as made by Doug Mostyn, seconded by Eddie carried unanimously to approve Ordinance 92. 14 Exeter' i6B E; A[,~Dil].tmpnt Tq jrhe M~.raAa P.l_~inn[~lhg _Aj~d jZ~oning CommissJoi, A mot_ion was made by BJI1 Schisler. seconded by Betty Horrijan and carried unanimously to accept, with regret, the letter from fvadell While and to extend our aoprec]ation for her years of s~l-vJ, ce to the community. F~. Tucson/Pima County Community ProfJJe Mann, Volunteer for Tucson,'PJma County Community Profi]e Mann addressed the Council giving a brief explanation as to Tuason/ PJma County Community Profil~ is all about. ~I' . ~alln's goal was to inform the COllUaJ I and s*+~ if th~ Counci 1 ~:~!x [nter~;tod in the CommunJtlv Proffi/e Report and invited t:he Ccmncil and cJ tizens to send a letter of support and request the ne+v~letter be sent to them. Council suggested that Planning and Zonin~z Members. Marana ChambeF of Commerce and To~n Hail aa well as I lie Council Members be put t~n the mai!Jn~ iisi. A motion was made by Eddie Hones, seconded by Bi] } Schisl~r an~i catrried unanimously to appo{nt. }lurvie Davis as Chief Officer for the Town oi Xarana. EXEEUTIVE SESSION PURSUANT TO A.R.S 38-q31.03 ~ F(,A,. ADVFCE ON ~ARANA VOLUNTEER FIRE DEPARTMENT A motion was made by Eddie Hence, seconded by Bill Seh/sl~r and A.R.S. 38-431 .03 (A) (4) for ]ega~ advice on Zarana F/re bepartmen17 Equ/pmet~t. T~mo: 7:50 P.M. Time: 8:23 ~' ~ a' . ..... ~ I Council Vembers h;tv~ returned A motion was made by Doug Xostyn. seconded by Bill SchisJer and carried unanimons]y to ~9prove of our iega] staff enler i~lt~ ne~oti;~Cions wi~h Marana Volunteer Fire Department Board for' purchase of fire equipment not to exceed $17.000 {.ont Jngent upon receiving that same amount from Community Development Block Grant }:~nds and to s~tlle the t:uz'pellt in }unclion agaiusI the qame. ._J._ Re~_o~i.u~ti~o~ h-o~.~ 92-3[ (.a" ~'l For' Election/Ex~end/ture ............... Limitation A motion was made by Bill Schisler, seconded by Eddie Honea and u;~rr'ied unanimously to approve Resolution No. 92-32 Ca!l:ing El,~ct{on and Continuation of the Expend{ture Limitation. De[epred tint [ I lhe next Council ,v:eeting A ~ritten cop}' is on f~le. .AD.! o_u n~xx ~ E~X mot{on was mado by Eddie Honda. seconded by earpi~d unanimously to adjourn. Time: 8:28 P.M. AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERK'S OFFICE her-pby certify thal the foregoing mJnut.{ts a~'e rect copy of the minutes of the Regular Council Meeting of the >fac;rrm Town Council held on November Da:ed t.h{s 41h day of Xovemher 1992. O. Resolution No. 92-30 CoHmur ~tv De,;elo0Inent Block carried unanimously to approve Resolution 92-30 Repia¢ ~n~,~ Agr'eement for the Community Development Block Grant Progr'ata r't, plat!ing same dated June 30, 1992. A written report on file. Vayor Ora Itarn also read a pr'oc]amat /on thai longing Oro Va]]ey an Old Fashion Trig of War November 14. 1992 at Eapana Founders X%.._ FI2Z!Y_R~E Ag.~A ITEMS I .Addt'ess the organization and duties of the Xar'ana Budget Committee 2. ,Joint meetJna Yarana Town Counr:il/Marana Citizens Committee meeting 3. Court imposed Commue~ t y Servie~ in 1 ieu of fines;, X I ~ . A_D JQL:RX~Y:ES..T_ A mot{on was made by Doug Xostyn. seconded by Eddie capried unanimously to adjourn. Time: i0:17 P.~. AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERKS OFPICE CERFIFICATION }:err*by ct~pk [f5' that the fo~ egoing minul e~, ore a Erue and tol'- Yar'ana Town Council held on October 20. 1992. I furl h~u c~,rt:i Iv Dated t:h..k~ 30t:h day~f Octo_ber ]992