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Home My WebLink About08/01/2006 Council Agenda Only COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 August 1,2006, 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 July 31, 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 August 1, 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 - August 15 Council meeting changed to August 14, 2006 2. INTRODUCTIONS 3. PROCLAMATIONS - City of Tucson (Jocelyn Bronson) 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 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 August 1, 2006, at or after 7:00 p.m. 1. Resolution No. 2006-112: Relating to Liquor Licenses; consideration of recommendation to the State Liquor Board for a person and location transfer of a No.9 (Liquor Store) liquor license submitted by Kim Kenneth Kwiatkowski on behalf of Circle K Store #8514, located at 13961 N. Sandario Road (Jocelyn Bronson) 2. Resolution No. 2006-113: Relating to Development; approving and authorizing a final plat for The Preserve III at Dove Mountain (Barbara Berlin) 3. Resolution No. 2006-114: Relating to Development; approving and authorizing a final plat for Canyon Pass V at Dove Mountain (Barbara Berlin) 4. Resolution No. 2006-115: Relating to Administration; authorizing the Town Attorney in consultation with the Town Manager to execute attorney conflict-of- interest waivers in certain circumstances (Frank Cassidy) 5. Resolution No. 2006-116: Relating to Development; ratifying design recommendation for the development known as Silverbell Office/Retail (Barbara Berlin) 6. Resolution No. 2006-117: Relating to Real Estate; approving and authorizing the Assistant Director of Public Works to execute an acquisition agreement with William Thomas Elliott and Sandra D. Elliott, as trustees of the William Thomas and Sandra D. Elliott Living Trust, dated June 10, 1994, for the purchase of public rights-of-way as needed for Cortaro Farms Road from Union Pacific Railroad to Star Grass Drive, Project No. 99-076 (Frank Cassidy) 7. Resolution No. 2006-118: Relating to Public Works; approving and authorizing the submittal of an application to the Arizona Department of Transportation for the completion of the Santa Cruz River Shared Use Path and approving cash match funding for the project (Kevin Thornton) 8. Minutes ofthe July 5, 2006 regular meeting and the July 11, 2006 special meeting. J. COUNCIL ACTION 1. PUBLIC HEARING. Ordinance No. 2006.23: Relating to Development; approving and authorizing the Cascada Specific Plan and rescinding Ordinance No. 88.16, Acacia Hills Specific Plan and Ordinance No. 91.09, Northgate Specific Plan (Barbara Berlin) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 August 1, 2006, at or after 7:00 p.m. 2. Resolution No. 2006-119: Relating to Development; approving and authorizing a preliminary plat for Casa Sevilla Lots 1-34 (Barbara Berlin) 3. Resolution No. 2006-120: Relating to Development; approving and authorizing a preliminary plat for Richmond Marana Lots 1-262 (Barbara Berlin) 4. Resolution No. 2006-121: Relating to Development; approving and authorizing a preliminary plat for Talavera (Barbara Berlin) K. ITEMS FOR DISCUSSION/POSSIBLE ACTION 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 (Marana Town Code, Title 2, Chapter 2-4, Section 2-4-2 B) O. ADJOURNMENT