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Home My WebLink About02/07/2006 Council Agenda Only COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 February 7, 2006, at or after 7:00 p.m. Ed Honea, Mayor Herb Kai, Vice Mayor Council Members Bob Allen Jim Blake Patti Comerford Tim Escobedo Carol McGorray ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items appear in italics. As a courtesy to others, please turn off or put in silent mode all pagers and cell phones. Welcome to this Marana Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 7:00 p.m. at the Marana Town Hall, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact Town Hall or watch for posted agendas for other meetings. This agenda may be revised up to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. If you are interested in speaking to the Council during Call to the Public, Public Hearings, or other agenda items, you must fill out a speaker card (located in the lobby outside the Council Chambers) and deliver it to the Town Clerk prior to the convening of the meeting. All persons attending the Council meeting, whether speaking to the Councilor not, are expected to observe the Council Rules, as well as the rules of politeness, propriety, decorum and good conduct. Any person interfering with the meeting in any way, or acting rudely or loudly will be removed from the meeting and will not be allowed to return. To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Any person who, by reason of any disability, is in need of special services as a result of their disability, such as assistive listening devices, agenda materials printed in Braille or large print, a signer for the hearing impaired, etc., will be accommodated. Such special services are available upon prior request to the Town Clerk at least 10 working days prior to the Council meeting. Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.marana.com. by linking to the Town Clerk page under Minutes and Agendas. For questions about the Council meetings, special services or procedures, please contact the Town Clerk, at 382-1999, Monday through Friday from 8:00 a.m. to 5:00 p.m. Posted no later than February 3, 2006, 7:00 p.m., at the Marana Municipal Complex, the Marana Operations Center and at www.marana.com under Town Clerk, Minutes and Agendas. COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 February 7, 2006, at or after 7:00 p.m. REGULAR MEETING A. CALL TO ORDER AND ROLL CALL B. PLEDGE OF ALLEGIANCE AND INVOCATION/MOMENT OF SILENCE c. APPROVAL OF AGENDA D. CALL TO THE PUBLIC At this time any member of the public is allowed to address the Town Council on any issue not already on tonight's agenda. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the council may respond to criticism made by those who have addressed the Council, may ask staff to review the matter, or may ask that the matter be placed on a future agenda. 1) Larry Stewart - Senior Center fees E. PRESENTATIONS 1. ANNOUNCEMENTS 1) Chief Richard Vidaurri - Law Enforcement commendation award 2) Recognition of 2005 Volunteers In Police Service 2. INTRODUCTIONS 1) Chief Richard Vidaurri - six new police academy graduates 3. PROCLAMATIONS 4. UPDATES 1) Chief Richard Vidaurri - brief presentation by Marana police department on Pima Regional SW A T team, 2005 review F. MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS G. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS H. STAFF REPORTS GENERAL ORDER OF BUSINESS I. CONSENT AGENDA COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 February 7, 2006, at or after 7:00 p.m. The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion will approve all items on the Consent agenda, including any resolutions or ordinances. A Council Member may remove any issue from the Consent agenda, and that issue will be discussed and voted upon separately, immediately following the Consent agenda. 1. Resolution No. 2006-13: Relating to Development; approving and authorizing a final plat for San Lucas Block 2 (Barbara Berlin) 2. Resolution No. 2006-14: Relating to Development; approving and authorizing a Imal plat for San Lucas Blocks 3 and 4 (Barbara Berlin) 3. Resolution No. 2006-15: Relating to Development; approving and authorizing a Imal plat for San Lucas Block 5 (Barbara Berlin) 4. Resolution No. 2006-16: Relating to Development; approving and authorizing a Imal plat for San Lucas Blocks 6 and 12 (Barbara Berlin) 5. Resolution No. 2006-17: Relating to Development; approving and authorizing a Imal plat for San Lucas Block 7 (Barbara Berlin) 6. Resolution No. 2006-18: Relating to Development; approving and authorizing a Imal plat for San Lucas Block 8 (Barbara Berlin) 7. Resolution No. 2006-19: Relating to Development; approving and authorizing a Imal plat for San Lucas Block 9 (Barbara Berlin) 8. Resolution No. 2006-20: Relating to Liquor Licenses; approving and authorizing a recommendation to the State Liquor Board for a No. 10 (beer and wine store) liquor license application submitted by Pheng Hour Hak, on behalf of Marana Grocery Store, located at 13865 N. Sandario Road (Jocelyn Bronson) 9. Resolution No. 2006-21: Relating to Liquor Licenses; approving and authorizing a recommendation to the State Liquor Board for a No. 12 (restaurant) liquor license application submitted by Hien Trong Ma, on behalf of Miss Saigon Bar and Grill, located at 4650 W. Ina Road (Jocelyn Bronson) 10. Resolution No. 2006-22: Relating to the Police Department; approving and authorizing an amendment to an intergovernmental agreement between Pima County and participating agencies for a regional Special Weapons and Tactics Team (Richard Vidaurri) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 February 7, 2006, at or after 7:00 p.m. 11. Resolution No. 2006-23: Relating to the Police Department; approving and authorizing the continuation of an intergovernmental agreement with the Pima CountylTucson metropolitan Counter Narcotics Alliance (Richard Vidaurri) 12. Resolution No. 2006-24: Relating to the Police Department; approving and authorizing the execution of an intergovernmental agreement with the Arizona Division of Emergency Management for purposes of receiving funds under the 2005 Homeland Security Grant Program (Richard Vidaurri) 13. Resolution No. 2006-25 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, and superseding and replacing Resolution No. 2006-01 (Harvey Gill) 14. Resolution No. 2006-26: Relating to Development; approving and authorizing a fmal plat for Tangerine Crossing (Barbara Berlin) 15. Resolution No. 2006-27: Relating to Development; approving and authorizing a fmal plat for Willow Ridge Commons (Barbara Berlin) 16. Resolution No. 2006-28: Relating to Personnel; approving and adopting amendments to the Town's Personnel Policies Manual, revising Policy 4-11 "Personal Leave" (Regina Fleming) 17. Minutes of the January 17,2006 regular meeting. J. COUNCIL ACTION 1. PUBLIC HEARING: Ordinance No. 2006.02: Relating to Development; approving and authorizing an amendment to the Continental Ranch Specific Plan (Barbara Berlin) K. ITEMS FOR DISCUSSION/POSSIBLE ACTION 1. Presentation: Southern Arizona Water Users' Association (SA WUA) presentation to local governing bodies (Brad DeSpain) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 February 7, 2006, at or after 7:00 p.m. 2. Presentation and ReQuest for Direction: Revisions to the South Transportation Benefit Area, Northwest Transportation Benefit Area and Parks Impact Fees to include a Construction Cost Adjustment and to establish an Impact Fee Waiver for Affordable Housing (Jim DeGrood) 3. Discussion and Direction: Requests for Additional Personnel (Regina Fleming) 4. State Le2islative Issues: Discussion/Direction/Action regarding all pending bills before the Legislature (Mike Reuwsaat) L. BOARDS, COMMISSIONS AND COMMITTEES M. EXECUTIVE SESSIONS. 1. Executive Session pursuant to A.R.S. ~38-431.03 (A)(3) and (4) to instruct and obtain legal advice from the Town Attorney concerning zoning enforcement options to eliminate illegal outdoor tank and equipment storage on Pima County Assessor Parcel No. 216-12-004D located just east of 1-10 between Avra Valley and Tangerine Roads, operated by John Buchanan and owned by Union Pacific Railroad (Frank Cassidy) N. FUTURE AGENDA ITEMS O. ADJOURNMENT