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HomeMy WebLinkAbout07/05/2005 Council Agenda Only COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 July 5,2006, 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 aU 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 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 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 July 3, 2006, 6:30 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 July 5, 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 - Pima County Animal Control 2. INTRODUCTIONS 3. PROCLAMATIONS 4. UPDATES 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 July 5, 2006, at or after 7:00 p.m. 1. Resolution No. 2006-94: Relating to Development; approving and authorizing a final plat for Tangerine Crossing Commercial Center (Barbara Berlin) 2. Resolution No. 2006-95: Relating to Development; approving and authorizing a final plat for Gladden Farms Commercial Center (Barbara Berlin) 3. Resolution No. 2006-96: Relating to Development; approving and authorizing a final plat for the Pines Phase I (Barbara Berlin) 4. Resolution No. 2006-97: Relating to Real Estate; authorizing the acquisition by negotiation or condemnation of lands and property rights needed for Project No. 2001-44, Interstate 10 Traffic Interchange at Twin Peaks - Linda Vista (Frank Cassidy) 5. Resolution No. 2006-98: Relating to Liquor Licenses; consideration of recommendation to the State Liquor Board for a new No. 12 (restaurant) corporation liquor license submitted by Clare Hollie Abel on behalf of Chili's Grill & Bar #1216, located at the southwest corner of Cortaro Road and Arizona Pavilions Drive (Jocelyn Bronson 6. Resolution No. 2006-99: Relating to Liquor Licenses; consideration of recommendation to the State Liquor Board for a new No. 12 (restaurant) limited liability company liquor license submitted by Richard Dale Benner, St., on behalf of The Dugout Neighborhood Sports Grill, located at 8245 N. Silverbell Road (Jocelyn Bronson) 7. Minutes ofthe June 20, 2006 regular meeting and the June 20, 2006 special meeting. J. COUNCIL ACTION 1. PUBLIC HEARING. Ordinance No. 2006.19: Relating to Development; approving and authorizing an amendment to the Pima Farms North Specific Plan (Barbara Berlin) 2. PUBLIC HEARING. Ordinance No. 2006.20: Relating to Development; approving and authorizing a rezoning to create the Tangerine Thornydale Specific Plan (Barbara Berlin) 3. Resolution No. 2006-100: Relating to Development; approving and authorizing the Mayor to execute the Granite Construction Company/Tangerine Development Agreement (Frank Cassidy) 4. Resolution No. 2006-101: Relating to Development; approving and authorizing the execution of the Fifth Amendment to the Gladden Development Agreement (Frank Cassidy) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 July 5, 2006, at or after 7:00 p.m. K. ITEMS FOR DISCUSSION/POSSIBLE ACTION 1. State Legislative Issues: Updates (Mike Reuwsaat) L. BOARDS, COMMISSIONS AND COMMITTEES 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 (Maran a Town Code, Title 2, Chapter 2-4, Section 2-4-2 B) O. ADJOURNMENT