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HomeMy WebLinkAbout06/21/2005 Blue Sheet Town Council Vacancy TOWN COUNCIL MEETING INFORMATION TOWN OF MARAN A MEETING DATE: June 21, 2005 AGENDA ITEM: IX. B.10 TO: MAYOR AND COUNCIL FROM: Jocelyn C. Bronson, Town Clerk SUBJECT: Direction/Action: Receipt and distribution of application and proposed procedure regarding selection process for Town Council vacancy. DISCUSSION At the June 7, 2005 Council Meeting, the Mayor gave direction to the Town Clerk to post and advertise for the vacant position on the Town Council. The Mayor further directed that in order to be considered for the position, all interested parties were to submit their applications and/or letters of interest to the Town Clerk by 5:00 p.m. on Monday, June 20,2005. During tonight's meeting, the Clerk will distribute to Council the list of candidate names and resumes that were received. Staffwill also present a proposed selection procedure to assist Council in their decision-making process. RECOMMENDATION Staff recommends approval of the proposed selection procedure. SUGGESTED MOTION 1. I direct staff to proceed with the recommended selection procedure. 2. I direct staff to proceed with the recommended selection procedure, as amended. TOWN OF MARANA fl!"~'':::0. ~~ Municipal Water Department RATES AND IMPACT FEES . Rate Structure Modification Proposal . Impact Fee Proposal ....-::-)." ~'1::\liANA MUNICIPAL WATER DEPARTMENT .....::../ 1,._ EXISTING RATE COMPARISON BASED ON USE ."" ."" ."" ."" ~ $120 ~ $100 ~ "" . "" . "" B .'" i "'" Month~WaterUsage(l000gallons} . Marana rales only one not tiered ":'"~" ~~t~; MUNIOPAL WATER DEPARTMENT INTRODUCTION . Project Team: . C. Brad DeSpain, Utilities Director . Ann Meaders, Utility Administration . Thorn Martinez, Westland Resources, Inc. . Robert Archer, Westland Resources, Inc. . Project Approach and Goals ~~>..., ~t"R4NA MUNICIPAL WATER DEPARTMENT ,,;,;~::..... I '- EXISTING RATE SUMMARY . Monthly = Minimum charge + $2.55 per 1,000 gallons (first 1,000 gallons included with minimum charge) 8", 3/4" . .lH. I" $34 11/2" $37 ~' $43 3" _.~~. 4" $102 5" $152 6" $202 Stand i e SO "t"~''''''':'\.. ~1;~~~~~ MUNICIPAL WATER DEPARTMENT EXISTING RATES COMPARISON AND RATE PROJECTION _ T~~~_W~!__ I 3000 $7,Ql)O 10 000 MUNICIPAL WATER DEPARTMENT 1 PROPOSED RATES C.~.. of' ... .odPro ocro~ ~~~_.... 34.64 5.78 i I 95000 IM'''o, sr;ro~ Pro eel Rate Strlll;:ture lOr Sill Je..FlIlmilv Reside." Q .,.. _1.OOIL___ I 000 ~ 10.(","( 10JN>(t:-_~___ ~--=-~ JO 4 >40 u '" ~-- __ 53,00 __iJ..2!L .so .. . Proposed Rate Structure Promotes Conservation r~""';-... ~~g~~ MUNICIPAL WATER DEPARTMENT QUESTIONS I COMMENTS? ~;:--,...., ~~~;~'~ MUNICIPAL WATER DEPARTMENT TWO TYPES OF CONNECTION FEES ~ ~ /: -- -. .~~ 'I __~,/./~~ ),;9 ~ ~\ ~V,.! '......- /.....-L.,T..<t..J.. ..~ .~Di ..;'f1iT~ "'.."b"C ..' ~ _______'p-::"'--~h_____- --.. - ~. ". . . . -.-- ~ -J ~ ~ . Blue {Infraslructwe Fee-May be financed by developer) . Red (GnMty Storage and AItemalive We- Fee- L~) Includes10,OOOAfTrealmentj .,..~, ~~~7~ MUNICIPAL WATER DEPARTMENT DRAFT ~-, TO_OF_ ......::.~~ ~sm.t PROPOSED RATE COMPARISON '"'' $180 $160 ~ $140 ~ $120 8 $100 .2 $80 3 $60 { $40 ~ $20 '" f.bnthly Weter Usage (1000galon9) ~~.>..., ~t~~;~~ MUNIOPAL WATER DEPARTMENT WATER CONNECTION FEES . Connection Fee Goals . Development pays for itself . Development pays for the water it needs . Town of Marana can pursue additional sources of water ....~'....:'-.. ~t~~t~.~ MUNICIPAL WATER DEPARTMENT MUNICIPAl WATER DEPARTMENT 2 DEMAND PROJECTIONS - -..--- - -~_...- PROPOSED INFRASTRUCTURE . 30,000 AF (potable demand) . 3,800 AF (non-potable demand) . 20,000 AF (estimated replenishment requirement) ~~" ~~':': MUNICIPAL WATER DEPARTMENT MUNICIPAL WATER DEPARTMENT PROJECTED INFRASTRUCTURE FEE MUNICIPAL WATER DEPARTMENT PROJECTED GRAVITY STORAGE AND ALTERNATIVE WATER FEE Infrastructure Fee Costs Gra"i')' Storage. Sour~e Treatment aad Distribution eosf SloraKe Capadty PlumbiJIa Fadliti" MaiDIi Treatment Fadlitie5 IoJal $16.0 M S2.7M $3:-.8 M $36.0M $9O.5M. Wdle. aei Booster Station ea acitv Slora e ea acity Total S283 S238 $343 SS64" . ExclucWI AU Water TraDsmiuioo and DistributioD MaiDs lafralilnu:tv.re Fee = S864/EDU Infrastrudure Fee Costs Apply Ooly Wbed Develope" Hne Not Contributed 10 the Above Infralitrudure Componeats Re1Iource Acquisition Costs to Meet Miaimum Repleni..hmenl ObliaatioD ~""IlI,."""""""..,._"lIlJ~ , 2t! 0lHl AF/YR S495M .. -Includes 20-;' Continaeneiel .. A"ume$Acqui.tion CoMI Range from S560JAF to S3,OOO/AJ.' TDtal CDSt = $90.5M +$49.5M = $140M = $1 ,520/EDU ..,..r-:-?-':-... ~t~)':':~ MUNICIPAL WATER DEPARTMENT PROPOSED FEE SCHEDULE MUNICIPAL WATER DEPARTMENT FEE COMPARISON C..1ll "r1IlUIl..flRvd.. 1ll"lltF"""r..rSI8Ml(J/4Maad"r COIlIl<<tloIlF.", SOO M~~f."".. " _~______ ..ML_ AJtuuteW"t..-rn.,...elopllleDtFee Gr.v1t)'Stol'1lle"lIdAJten"tlv" W"t..-rFee Sysl"lIl Equity .'""j!\ioll+ p"rtldp.tiIlICOllllfttko.Fe"j* Doa.Dotl.dll~!I!.I:>~ke_ Tot.l~ 1124 "'" ---~- I.Slll 1 1774 li..___ __-.llin___ JOO SI,520 ."" (......) 1.416 $.1._ '" $',600 St,1UO $.'8.lMHl S2,500 54,800 S'6.,lMHl $4.1,2*0 ,.,..~ ;m)~; MUNICIPAl WATER DEPARTMENT 3 QUESTIONS / COMMENTS? ~'" M<\RANA MUNICIPAL WATER DEPARTMENT ~:;::;:~/ )"... 4