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Home My WebLink About03/07/2006 Council Agenda Only COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 March 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. WeIcome 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 March 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 March 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. E. PRESENTATIONS 1. ANNOUNCEMENTS 2. INTRODUCTIONS 3. PROCLAMATIONS 4. UPDATES 1) Update on the awards for the Municipal Complex (Harvey Gill) 2) Update on the 2006 Founders' Day celebration (Ron Smith) 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 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. COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 March 7, 2006, at or after 7:00 p.m. 1. Resolution No. 2006-27: Relating to Development; approving and authorizing a f'mal plat for Willow Ridge Commons (Barbara Berlin) 2. Resolution No. 2006-34: Relating to Development; approving and authorizing a f'mal plat for San Lucas Block 11 (Barbara Berlin) 3. Resolution No. 2006-35: Relating to Streets; approving the naming of an un- named public easement to "Coyote Howl Road" (Harvey Gill) 4. Resolution No. 2006-36: Relating to Town Facilities approving and authorizing the Mayor to execute an agreement allowing the Marana Unified School District Governing Board to use conference facilities at the Marana Municipal Complex (Frank Cassidy) 5. Resolution No. 2006-37: Relating to Storm Water; approving and authorizing the Town of Marana Storm Water Management Program (Plan) (Harvey Gill) 6. Minutes of the February 7, 2006 regular meeting. J. COUNCIL ACTION 1. PUBLIC HEARING. Ordinance No. 2006.03: Relating to Development; approving and authorizing a rezoning to create the Gladden Farms II Specific Plan (Barbara Berlin) 2. Resolution No. 2006-38: Relating to Development; approving and authorizing the execution of a development agreement with FC/M GLADDEN II., L.L.C., regarding the Gladden Farms II development project (Frank Cassidy) 3. PUBLIC HEARING: Resolution No. 2006-39: Relating to Public Works; authorizing and approving the amendment to Pima County Bond Project descriptions for the Santa Cruz River in the Vicinity of Continental Ranch project and the Marana Rattlesnake Park (Frank Cassidy) 4. Resolution No. 2006-40: Relating to Transportation; affirming the Regional Transportation Authority's adopted policies for implementation of the twenty-year comprehensive multimodal Regional Transportation Plan and directing the preparation of such rules and regulations as necessary for implementation of approved Regional Transportation Authority projects in accordance with those policies (Jim DeGrood) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 March 7, 2006, at or after 7:00 p.m. 5. Relatine: to Water: Interpreting the Northwest Area Plan non-potable water system requirement as it relates to service to individual residential lots (Frank Cassidy) 6. Ordinance No. 2006.04: Relating to Health and Sanitation; prohibiting smoking in public places with certain def'med exceptions; amending Title 10 of the Marana Town Code by adding Chapter 10-6, renumbering current Chapter 10-6 as Chapter 10-7 and renumbering its sections accordingly, and adding Section 10-7-5; providing penalties for the violation of Chapter 10-6; and designating an effective date. (Frank Cassidy) K. ITEMS FOR DISCUSSION/POSSIBLE ACTION 1. DiscussionlDirection: Request for additional personnel (Regina Fleming) 2. Discussion/Direction: Tour of the Tucson Mountains (Jim DeGrood) 3. State Lee:islative Issues: Discussion/Direction/Action regarding all pending bills before the Legislature (Mike Reuwsaat) L. BOARDS, COMMISSIONS AND COMMITTEES 1. Resolution No. 2006-41: Relating to Boards and Commissions; approving the appointment of Ed Honea to the Regional Transportation Authority (Jim DeGrood) M. EXECUTIVE SESSIONS. 1. Executive Session pursuant to A.R.S. ~38-431.03 (A)(3), Council may ask for discussion or consultation for legal advice with the Town Attorney concerning any matter listed on this agenda. N. FUTURE AGENDA ITEMS O. ADJOURNMENT