Loading...
HomeMy WebLinkAbout06/21/2005 Amended Council Agenda Only AMENDED TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 11555 W. Civic Center Drive June 21, 2005 - 6:00 p.m. ** **Note time change for this meeting. Mayor Vice Mayor Council Member Council Member Council Member Council Member Ed Honea Herb Kai Jim Blake Patti Comerford Tim Escobedo Carol McGorray Welcome to this Marana Council Meeting. Regular Council Meetings are usually held on the r.rst and third Tuesday of each month at 7:00 p.m. at the Marana Municipal Complex, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact the Town Clerk 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 Petitions and Comments, Public Hearings, or other agenda items, you must fill out a speaker card (outside the Council Chambers) and deliver it to the Clerk in advance of the agenda item you wish to address. It is up to the Mayor and Council whether individuals will be allowed to address the Council on issues other than Announcements, Petitions & Comments, and Public Hearings. All persons attending the Council Meeting, whether speaking to the Council or 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, at least ten working days prior to the Council Meeting. For a copy of this agenda or questions about the Council Meetings, special services, or procedures, please contact Jocelyn C. Bronson, Town Clerk, at 382-1999, Monday through Friday from 8:00 a.m. to 5:00 p.m. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Amended agenda items appear in italics. Posted no later than June 20, 2005, 6:00 o'clock p.m., at the Marana Municipal Complex and at www.marana.com under Town Clerk, Minutes and Agendas. 1 AltfENDBD TOWN OF MARANA. ARIZONA COUNCIL MEETING AGENDA 11555 W. Civic Center Drive June 21. 2005 - 6:00 p.m.** **Note time change for this meeting. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE ID. INVOCATIONIMOMENT OF SILENCE IV. ROLL CALL V. APPROVAL OF AGENDA VI. ACCEPTANCE OF MINUTES Minutes of the Regular Meeting of June 7, 2005 VII. CALL TO THE PUBLIC - ANNOUNCEMENTS - INTRODUCTIONS- UPCOMING EVENTS At this time, any member of the public is allowed to address the Town Council on any issue not tdntuly 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 at the rear of the Council chambers) and deliver it to the Town Clerk prior to this agenda item being called. 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. VID. STAFF REPORTS IX. GENERAL ORDER OF BUSINESS A. CONSENT AGENDA The consent agenda contains agenda 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. 2005-69: Relating to the Police Department; authorizing application for undercover vehicle registrations (Richard Vidaurri) 2. Resolution No. 2005-70: Relating to Water Service; approving and authorizing the execution of the Agreement between the Town of Marana and Continental Ranch Development L.L.C. for Construction of Water Facilities Under Private Contract for Continental Ranch Parcels 56, 57 and 72 (Brad DeSpain) 2 AMENDED TOWN OF MARAHA. ARIZONA COUNCIL MEETING AGENDA 11555 W. Civic Center Drive June 21. 2005 - 6:00 p.m.** **Note time change for this meeting. 3. Resolution No. 2005-71: Relating to Water Service; approving and authorizing the execution of the 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) 4. Resolution No. 2005-72: Relating to the Marana Regional Airport; authorizing the execution of an airport intergovernmental agreement with the State of Arizona Department of Transportation Aeronautics Division for an airport pavement management program (Charlie Magnum) 5. Resolution No. 2005-73: Relating to Building Codes; approving and authorizing the execution of an intergovernmental agreement with Pima County for the regulation of public property regarding Code compliance for public buildings (Frank Cassidy) B. COUNCIL ACTION 1. Resolution No. 2005-74: Relating to Boards and Commissions; approving the appointment of to the Planning & Zoning Commission (Mike Reuwsaat) 2. Direction/Action: Presentation of July 4,2005 Special Event (Kristy Diu-Trahan) 3. Direction/Action: Presentation on Airport Master Plan Update and Airport Part 156 Noise and Land Use Compatibility Study (Charlie Magnum) 4. Direction/Action: Presentation on the proposed re-adoption and re-formatting of the Town Code (Frank Cassidy) 5. Direction/Action: Presentation of proposed Council agenda re-format (Jocelyn Bronson) 6. Direction/Action: Presentation of a proposed Town Meeting Facilities Usage Policy (Frank Cassidy) 7. Direction/Action: Presentation of proposed water impact fees and rates (Brad DeSpain) 8. Direction/Action: Presentation of proposed Development Services Fee Schedule (run Mazzocco) 9. Direction/Action: Relatinl! to Bud2et: authorizing adoption of the FY 2005-2006 Tentative Budget (Roy Cuaron) 3 AMENDED TOWN OF MARANA. ARIZONA COUNCIL MEETING AGENDA 11555 W. Civic Center Drive June 21. 2005 - 6:00 p.m.** **Note time change for this meeting. 10. Direction/Action: Relating to Council VQCllllcy: Receipt IlIId distribution of tlpplictltions IlIId proposed procedure regtll'ding selection process for Town Council VtlCllllcy (Jocelyn Bronson) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS'REPORT X. FUTURE AGENDA ITEMS XI. ADJOURNMENT 4