HomeMy WebLinkAbout01/03/2006 Regular Council Meeting Minutes
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
JANUARY 3, 2006
PLACE AND DATE
Marana Municipal Complex, January 3,2006
A. CALL TO ORDER AND ROLL CALL
By Mayor Honea at 7:00 p.m.
COUNCIL
Ed Honea
Herb Kai
Bob Allen
Jim Blake
Patti Comerford
Tim Escobedo
Carol McGorray
Mayor
Vice Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
Present
Present
Present
Present
Present
Present
Present
STAFF
Mike Reuwsaat
Gilbert Davidson
Jim DeGrood
Frank Cassidy
Tim Mattix
Town Manager
Assistant Town Manager
Assistant Town Manager
Town Attorney
Town Clerk's Office
Present
Present
Present
Present
Present
B. PLEDGE OF ALLEGIANCE AND INVOCA TIONIMOMENT OF SILENCE
Led by Mayor Honea.
C. APPROVAL OF AGENDA
Upon motion by Council Member McGorray, seconded by Council Member Blake, the
agenda was unanimously approved.
D. CALL TO THE PUBLIC
There was no one who wished to speak.
E. PRESENTATIONS
There were none.
F. MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS
Council Member McGorray said that she attended the ribbon cutting for the Fox Theatre and
said it was a wonderful experience, and she hopes to see something like it in Marana
someday.
G. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS
There were none.
H. STAFF REPORTS
There were none.
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
JANUARY 3, 2006
GENERAL ORDER OF BUSINESS
I. CONSENT AGENDA
1. Resolution No. 2006-01: Relating to Transportation; approving and
authorizing the Mayor to execute an intergovernmental agreement with the
Arizona Department of Transportation for railroad crossing improvements
at Ina Road (Harvey Gill)
2. Resolution No. 2006-02: Relating to Development; approving and
authorizing a release of assurances for Continental Reserve - Phase I & IT --
and acceptance of public improvements for maintenance (Keith
Brann/Harvey Gill)
3. Resolution No. 2006-03: Relating to Community Development Block Grants;
approving and authorizing the Mayor to execute an intergovernmental
agreement with Pima County for the management and implementation of the
2005 Community Development Block Grant Program (Dan Groseclose)
Upon motion by Vice Mayor Kai, seconded by Council Member McGorray, the
consent agenda was unanimously approved.
J. COUNCIL ACTION
1. Resolution No. 2006-04: Relating to Development; approving and
authorizing a preliminary plat for The Pines Phase I (Barbara Berlin)
Barbara Berlin, Planning Director, addressed the Council and said the
preliminary plat for the Pines Phase I is a 129-10t single-family residential
subdivision on 35 acres. The preliminary plat was added to the specific plan
amendments for Continental Ranch in February 2002. She said the preliminary
plat is a medium-high density residential area that proposes a minimum lot area
exceeding the minimum 6,000 square foot lot size. The site will also have a one-
acre recreation area.
Upon motion by Council Member Blake, seconded by Council Member
McGorray, Resolution No. 2006-04 was unanimously approved.
K. ITEMS FOR DISCUSSIONIPOSSmLE ACTION
There were none.
L. BOARDS. COMMISSIONS AND COMMITTEES
There were none.
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
JANUARY 3, 2006
M. EXECUTIVE SESSIONS.
1. Executive Session pursuant to A.R.S. ~38-431.03 (A)(4), to discuss, consult
with, and instruct the Town's attorneys regarding enforcement and possible
termination of the Maricopa Aircraft Service, Inc. lease of property at
Marana Regional Airport (Frank Cassidy)
2. Executive Session pursuant to A.R.S. ~38-431.03 (A)(7), providing staff
instruction on the acquisition of 2.55 acres of State Land for the extension of
the Santa Cruz Linear Park (Jim DeGrood)
Upon motion by Vice Mayor Kai, seconded by Council Member McGorray, Council
voted unanimously to go into executive session at 7:08 p.m.
Council returned from executive session at 7:27 p.m.
Upon motion by Council Member McGorray, seconded by Council Member Blake,
the Town Attorney was unanimously directed to proceed as directed in executive
session was unanimously approved.
Upon motion by Council Member Comerford, seconded by Council Member Allen,
staff was unanimously directed to proceed as directed in executive session.
N. FUTURE AGENDA ITEMS
There were none.
O. ADJOURNMENT
Upon motion by Council Member Comerford, seconded by Council Member Escobedo, the
Council voted unanimously to adjourn. The time was 7:28 p.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
meeting held on January 3,2006. I further certify that a quorum was present.
<;:j~ ~
Tim Mattix for
Jocelyn C. Bronson, Town Clerk
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