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Home My WebLink About06/20/2006 Council Agenda Only COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 June 20, 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 June 19, 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 June 20, 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 (Mike Reuwsaat) Charles Mangum Regina Fleming Jocelyn Bronson Silver Safety A ward from Arizona Municipal Risk Retention Pool 5th of July Council Meeting (date change) 2. INTRODUCTIONS 3. PROCLAMATIONS - Dan Sullivan 4. UPDATES - 4th of July (Sandy Groseclose) 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 June 20, 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. 2006-86: Relating to Animal Control; approving and authorizing the Mayor to execute an intergovernmental agreement with Pima County for the provision of animal control services within the Town of Marana (Frank Cassidy) 2. Resolution No. 2006-87: Relating to Water Service; approving and authorizing an intergovernmental agreement between the Town of Marana and the University of Arizona to extend membership in the Water Conservation Alliance of Southern Arizona (Brad DeSpain) 3. Resolution No. 2006-88: Relating to Water Service; releasing H. Lawrence Serra, the H. Lawrence Serra Family Revocable Trust dated 8/30/05, and Frank Serra from indemnity obligations contained in a water service agreement relating to water facilities in and near Ina Road (Frank Cassidy) 4. Resolution No. 2006-89: Relating to Development; approving and authorizing an amended final plat re-subdivision of lots 12 through 18 and a portion of common area "A" for The Gallery parcel4B at Dove Mountain (Barbara Berlin) 5. Minutes of the June 6, 2006 regular meeting. J. COUNCIL ACTION 1. Ordinance No. 2006.18 and Resolution No. 2006-90: Relating to Sales Tax; amending the Model City Tax Code (Roy Cuaron) 2. Resolution No. 2006-91: Relating to Municipal Court; approving the appointment of magistrates pro tempore and civil traffic hearing officers (Joe Teta) 3. Resolution No. 2006-92: Relating to Development; approving and authorizing the execution of an amendment to the real estate exchange and development agreement with Reyher Partnership and Marana 348 Limited Partnership regarding the Marana Municipal Complex site (Frank Cassidy) K. ITEMS FOR DISCUSSION/POSSIBLE ACTION 1. State Let!islative Issues: Discussion/Direction/Action regarding all pending bills before the Legislature (Mike Reuwsaat) L. BOARDS, COMMISSIONS AND COMMITTEES COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 June 20, 2006, at or after 7:00 p.m. M. EXECUTIVE SESSIONS. 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 Notwithstanding the mayor's discretion of what items to place on the agenda, if three or more council members request an item to be placed on the agenda, it must be placed upon the agenda for the second regular town council meeting after the date of the request (Marana Town Code, Title 2, Chapter 2-4, Section 2-4-2 B) O. ADJOURNMENT "'--~~--"""~,=""""""-",~-~-",_.~""~",",,-,~._...........~,,..,,-,,,.,--~.~..",.-