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HomeMy WebLinkAbout05/04/2010 AMENDED Regular Council Agenda Packet~' ~~ ~~~~ Amended at 4:42 p.m. on May 3, 2010 - REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, May 4, 2010, at or after 7:00 PM Ed Honea, Mayor Herb Kai, Vice Mayor Russell Clanagan, Council Member Patti Comerford, Council Member Carol McGorray, Council Member Jon Post, Council Member Roxanne Ziegler, Council Member 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 payers and cell phones. Meetin~Times 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. leaking at Meetings 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. Accessibility 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 Regular Council Meeting -May 4, 2010 -Page 1 of 109 special services are available upon prior request to the Town Clerk at least 10 working days prior to the Council meeting. Agendas 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 Agendas, Minutes and Ordinances. 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 Monday, May 03, 2010, 7:00 PM, at the Marana Municipal Complex, the Marana Operations Center and at www.marana.com under Town Clerk, Agendas, Minutes and Ordinances. REGULAR COUNCIL MEETING CALL TO ORDER AND ROLL CALL PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE APPROVAL OF AGENDA 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. No electronic capability will be provided by the town beyond existing voice amplication and recording (for DVD, CD Rom, USB drives, etc.) 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. PROCLAMATIONS Mountain View High School Future Business Leaders Proclamation Public Works Week Proclamation MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS PRESENTATIONS 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 Regular Council Meeting -May 4, 2010 -Page 2 of 109 the Consent agenda, and that issue will be discussed and voted upon separately, immediately following the Consent agenda. C 1: Resolution No. 2010-40:Relating to Emergency Management; approving and authorizing the Mayor to execute the Arizona Mutual Aid Compact on behalf of the Town of Marana (Terry Tometich) C 2: _Resolution No. 2.010-41: Relating to Intergovernmental Relations; approving and authorizing the Mayor to execute the first amendment to the intergovernmental agreement among the Town of Marana, Northwest Fire District and Marana Unified School District No. 6 for development review and inspection, facility use and general cooperation (Jane Fairall) C 3: Ordinance No. 2010.06: Relating to Mayor and Council; amending Town Code Section 2-5-5 ("Effective date of ordinances") to clarify which ordinances, resolutions and franchises require an emergency clause in order to be immediately operative; and designating an effective date (Jane Fairall) C 4: Resolution No. 2010-42 __Relating to Public Works; approving and authorizing the Mayor to execute an amendment to the intergovernmental agreement with the Regional Transportation Authority of Pima County concerning the design concept report for the Tangerine Road corridor (Scott Leska) C 5: Minutes of the April 13, 2010 special council meeting and the Apri120, 2010 regular council meeting LIQUOR LICENSES BOARDS, COMMISSIONS AND COMMITTEES COUNCIL ACTION A 1: Resolution No. 2010-43Relating to Parks and Recreation; formally recognizing and providing support and assistance to the Marana Heritage Conservancy in its efforts to preserve and enhance Marana's rich cultural heritage (Tom Ellis) A 2: Resolution No. 2010-44:._Relating to Economic Development; adopting the Changed Marana Job Creation Incentive Program and authorizing the Town Manager to administer it (Josh Wright) A 3: Ordinance No. 2010.07: Relating to Finance; adopting the amended Town of Marana Comprehensive Fee Schedule and designating an effective date Resolution No. 2010-45: Relating to Finance; declaring the amended Town of Marana Comprehensive Fee Schedule as a public record filed with the Town Clerk (Erik Montague) A 4: Resolution No. 2010-46___Relating to Water; approving and authorizing the Mayor to execute an amendment to and extension of the intergovernmental agreement between the City of Tucson and the Town of Marana regarding Tucson Water service area within the town limits of the Town of Marana (Frank Cassidy) A 5: Resolution_No. 2010-47: Relating to Public Works; approving and Added Late Regular Council Meeting -May 4, 2010 -Page 3 of 109 authorizing the Mayor to execute a Canal Undergrounding Agreement with Cortaro- Marana Irrigation District~Cortaro Water Users Association (Frank Cassidy) ITEMS FOR DISCUSSION/POSSIBLE ACTION D 1: Legislative/Interg_overnmental Report:_ Discussion/Direction/Action regarding all pending state and federal legislation and report on recent meetings of other legislative bodies (Steve Huffman) EXECUTIVE SESSIONS E 1: 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. E 2: Executive Session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), discussion or consultation for legal advice with the Town's attorneys and discussion and to consider its position and instruct the Town Manager and staff concerning possible acquisition of certain water infrastructure and accounts and water rights and/or resources E 3: Executive Session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), discussion or consultation for legal advice with the Town's attorneys and discussion and to consider its position and instruct the Town Manager and staff concerning (1) the lawsuit entitled Town of Marana v. Pima County/Pima County v. Marana (consolidated), Maricopa County Superior Court No. CV2008-001131, (2) pending legal issues, settlement discussions and contract negotiations relating to the transition of Marana wastewater collection and treatment to the Town of Marana 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) ADJOURNMENT Regular Council Meeting -May 4, 2010 -Page 4 of 109 FUTURE BUSINESS LEAE3ERS ~E AMERICAN BUSINESS P~t~+GLAkATI+ WHEREAS. i~~~ T-. ,~ ~;' r;'.arar~a €~~~. . _:..i~~~ t~ ~~ _:n - 'f ~ '~ 'v~='~_,t~,~ ,_, :~~~ ~afi~_ ~.~n~ WHEREA5r ~~} .~_;~~ n.,~~`~ Vttt-1'i?" '"c ~~1 ~~..15''"~;. , >~""rl"'~~ r~ `; .~`lC~[i~'C6CC7 i" }%`_,f~~~1"tf U?O~ fi,.~ ~~ '/t:~t•'~.'r1~_,:li C;i ~r:~'J~l 1Y'~'ri _:f"l~~ \,Lrl'Ffl, C~flt~ WHEREAS, Fll~;rt ~~it~~s=, 1. `.,~:`~"~ ,_ ,rr~~r~~c:-P;, ~F,: _a L,~r ~E~.r~ia i ..F,rr ~E=r1f5 ~;:;fr J C: ~r~ ,F~, ..:: (~, '_:ll~iit'C '_;rlr' ~'~~ ~.~~rt, cf~J ,.J~11`> (' .:'t~~1F .} ~" WHEREAS. _ `_ - '~_;~ r . ~.; ._~,, ~~ ;r-~~ ~~f ,^~ •1}~: r c _:,- ~~ti a _'tc: 1~::•i ~'cad~~ a<<;~~ ~d~. ~ ff~ `: ~j~i t~~i _ .. ~', ~~t_~'i t~ (,:P'v F?~(~"'' "~, ~P:]C~~f;f1~;. ~~i4ti','~~(.J~~Ii'!ta ~~~ ~ ,ot~~} :~~ .~r;:~"T,;tlfi+~ ~~:;~Jr:, .I+IZt'ri;f11! T~.. ~!fl~a I_i~l-~i?-~~F~ ~:L;~ir.~SS ~'"~~E 't~~,-, ~_,€~C~ ~7'; ~~~ ~"`;` r ,:'~Sr ~ `-i1i~ :7 if-..~~r'rrl( ..'~_ N4W~ Ti~E~;EF~RE, +E,~~, ' ^~a;`~,.r r,~,~. ~~~~~;r-r, .,f .~.~ T:. , ~:~ ," ~~rirrr~ ~' ._c _, rr~ May 4, 201t~ Ft~tu~~ BusEn~~z L+~~t~~rs cif Arne~I~t~-~f~i eta Lambtlq Rt~y ~]f~d r~ ~__~:;. ~~ tF F ~~=~`~~ ~_ ... 7r,s ~:r_~~~~'~ati~~r~ ~~~ fswt ~E~~r~~ `~, ~~~~~, ~ .~;<~ f~. ,~~~ 'r~~~sit~e~~,s r~ ~~nr ~. '~~ir ~r~. ~ ~~~~ ~ l .. ~/'^ Y /~ t/ ~Y 1 ,y,rres~r: _~ ..~_ _ ~.~-,~; ~~ ~~ ~~~ f~~'~~"~.e4/~l~4 1 H~~~A s ~~~!~r ~t+crF -., yi:~s ~ cvide~ ~~ _ . ~~ + . .~ ` , ar~~~ _. 'n±::;ray ~r~ ~7f t"lE lfV~' f afar ~itlZG" S d'-~± ~''l°t?n;C i(1+.. t~c~tly L~tai. 4 :~f : t it i=: ;aiiu W3~REAS Mate and lcscal gc'~Iernf~ ,;=~,ts are r~fip ,r :~rle ~r.r :.,,:~ '~ . ~r cs~;g~i t~llti, opcrte ar~d ~'tait~tain the ,~;~ns~crtatl~t~. ;,atr _ y p'.:; .; ~~.,~ ~~~, d t~th ~ r~..;C~t,1C~~ c~Ci f~{~{if€iC$ ~SSZ`1t.i tCa ~~iVEri~ OL! r'*,iZ~r'S ~I"': Fl~REA~ the r~p€~rt c;f ~lruersr;a~dirtg ar~d i `nr-~~-.. :~ ... :~: a ~~.a! t:~ the el~!ent c~rasl~a~ f ~~~lec worts s~~'~terr~~ grid prr:c~r~~rr~~ s~:ct,~ U> `:~Iat~~ sewers. Str~f~'S dC'~ hlt~h~'d~ rid ~SU~lt~ bUi!<~lir~~; and 1f+IfH~~tEAS the health, ~afr~t~1 and cc~r~f~rt of this ~o-r,,,r~flity rea~a~, ;::fends or'. :'1C5+' tdCl'+i-'S ~'1C~ Sef~if?~`~S ~r,+ ~'lf4`lEREAS tllF ~,iJc'~!{ dC"C 8``CCi`Jr:i!^SS of '~"' cL ~" ~+i~~.. ?: `rC ~;.. `h!~Ir ~+ldtl~ll''l~_} ..?Slq"1 3 -1:i _: r'Strl;Ctl,^.rl, ,„ , .T-, !p' .i~'~~Ge'Cl~I1' U(: ; '~ tr° C~Or;S 3!"!l~ ;iK.I l ~?i `~tiHEREAS t~Y .rrc~~nc'',~ cf tie .~iiTied end oed~cy ._ i r.~,..,r~;,: ~~ t~af` .~t;?~~ic '~~Y',~,~~s ;'.eG;ar?rir~,ts ;; ^~at?nhl,~~ ',n`Eu:~r~?~ ~ r~, ~~.~~: _ , ytv,t~c;~~ ~=E4 ~.r?Cerstan~ir'q of the im;- f'a~~. ,` th~.~ 4..~ r~ th p~ ~r~;-r, IV£3Vtt THEREFOR the tJi2yor and ~~~~~il ~f the Tc~~~^Iri ^f h 9arana ~~ro Ala rn NA 7"1'C:~1VAL PL~~'C.,I'C ~fi/t~}2K,~ ~t/FEK Iri the T~OG'vt" L~ ~,Itd,.c~3ilc~ .~ '~ :U~' ~iC?r ~l! L $ _:'r~ di '.~. +u;vlr .+f ~c3r11Cdii:Jr?S tC c3CCy'U~li~i+ t~'ie~fi~d@S tiJ(tfE 1,'l~ IS4+ , .~ ;'~l'JCIJe~ Iii r(r;~Cr~If?':~ .,,,,Dill. "l CJr~~:S ~3nd :O (f'COCf'1!Z? t!'E C(}tlti r i_lt;.`-}n.S ~n.1l,Iw ,,^_LCt''~ i~J~^r~;~ 'r ~f~=~ _ ~r~?iS ('la~ t^ )rG/ ~: ~~- E^ft'dS., . :'L: ''E i:i!rFC~ f~ ~ld~t~.'' the GC:~~`!t~+~ t ~'a;t~~ c? G dlF'' t,~~Irl~ t0 Ss-I~rCG' t~~ C~tT`1rt`6~drt,~,,'-> *~' i~~ted th,~ nth e3ay of N1~f ,. t~ - ,` E` - ~ 1 ~a~'Cr Et~ `1Cf1r~ ATT+ sT; ~ ~` ~` ~ F/ ro ~ ~ i r ,tcefl r~lr~~c~r, T~~t~; Merl; ~r Regular Council Meeting -May 4, 2010 -Page 6 of 109 '~, ~~~~+-~ 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council From: Terry Tometich ,Chief of Police Strategic Plan Focus Area: Community Building Item C 1 Subject: Resolution No..2010-40: Relating to Emergency Management; approving and authorizing the Mayor to execute the Arizona Mutual Aid Compact on behalf of the Town of Marana Discussion: The state of Arizona and numerous counties, tribes, cities, towns, fire departments and fire districts within Arizona have entered into the Arizona Mutual Aid Compact (AZMAC) for the purpose of providing mutual aid assistance to one another in the event of an emergency. A list of jurisdictions currently participating in the AZMAC is attached for your information. The proposed resolution will authorize the. Mayor to execute the AZMAC on behalf of the Town of Marana. The AZMAC provides procedures to notify participating parties of the need for emergency assistance, procedures for identifying available resources and a mechanism for compensating a providing party for resources used on behalf of a requesting party during an emergency. The Town of Marana's participation in the AZMAC will help to ensure that all jurisdictions in Arizona, including the Town, have all available resources at the ready during an emergency situation. _ Financial Impact: There is no initial financial impact to entering into the AZMAC. If an emergency arises in which the Town requests assistance, the Town may be required to reimburse providing parties for that assistance in accordance with the AZMAC. Likewise, if the Town provides assistance to, another party to the compact, the Town may request reimbursement pursuant to the compact. ATTACHMENTS: Name: Description: Type: O Reso re approval of AZMAC_(00020488).DOC Resolution Resolution ^ EX A Arizona Mutual Aid __- Compact (AZMAC) Exhibt A -AZMAC Exhibit (00020484).pdf ~ AZMAC list of participating . entities_(00020483).PDF List of entities participating in AZMAC Backup Material Regular Council Meeting -May 4, 2010 -Page 7 of 109 Staff Recommendation: Staff recommends approval of the AZMAC. Suggested Motion: I move to adopt Resolution No. 2010-40, approving and authorizing the Mayor to execute the Arizona Mutual Aid Compact on behalf of the Town of Marana. Regular Council Meeting -May 4, 2010 -Page 8 of 109 MARANA RESOLUTION N0.2010-40 RELATING TO EMERGENCY MANAGEMENT; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE ARIZONA MUTUAL AID COMPACT ON BEHALF OF THE TOWN OF MARANA WHEREAS the state of Arizona and numerous counties, tribes, cities, towns, fire depart- ments and fire districts within Arizona have entered into the Arizona Mutual Aid Compact (AZMAC) for the purpose of providing mutual aid assistance to one another in the event of an emer- gency; and WHEREAS the Mayor and Council of the Town of Marana feel it is in the best interests of the public for the Town of Marana to enter into the Arizona Mutual Aid Compact. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, AS FOLLOWS: SECTION I. The Town Council hereby approves the Arizona Mutual Aid Compact (AZMAC), attached to and incorporated by this reference in this resolution as Exhibit A, and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana. SECTION 2. The Town's .Manager and staff are hereby directed and authorized to under- take all other and further tasks required or beneficial to carry out the terms, obligations, and objec- tives of the Arizona Mutual Aid Compact. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MA- RANA, ARIZONA, this 4t" day of May, 2010. Mayor Ed Honea ATTEST: APPROVED AS TO FORM: Jocelyn C. Bronson, Town Clerk Frank Cassidy, Town Attorney Regular Council Meeting -May 4, 2010 -Page 9 of 109 {00020488.DOC /} EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 ARIZONA MUTUAL AID COMPACT This Compact is made and entered into by and among the signatory political jurisdictions within the State of Arizona and the Arizona Department of Emergency and Military Affairs. Recitals WHEREAS, one or more parties to this Compact may find it necessary to utilize all of their own resources to cope with emergencies and may require the assistance of another party or other parties; and, WHEREAS, it is desirable that all resources of political subdivisions, municipal corporations, tribes and other public agencies be made available to respond to such emergencies; and, WHEREAS, it is desirable that each of the parties hereto should assist one another when such emergency occurs by providing such resources as are available and needed including, but not. limited to, fire, police, medical and health, environmental, communication, and transportation services to cope with the problems of response and, WHEREAS, it is desirable that a compact be executed for the interchange of such mutual aid; and, WHEREAS, it is desirable that the manner of financing of such cooperative undertakings be resolved in advance of such emergency; NOW, THEREFORE, IT IS HEREBY AGREED by and between each and all of the signatories hereto as follows: Regular Council Meeting -May 4, 2010 -Page 10 of 109 1 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 COMPACT 1. Purpose. The purpose of this Compact is to define for the participating parties the emergency management terms and procedures which will be used among participating parties for dispatching mutual aid assistance to any affected area in accordance with local ordinances, resolutions, emergency plans or agreements. Contracting authority for political subdivisions of Arizona for this Compact is based upon A.R.S. § 26-308 which provides that each county and. incorporated city and town of the state may appropriate and expend funds, make contracts and obtain and distribute equipment, materials and supplies for emergency management purposes. Tribal contracting authority will be in accordance with each Tribe's laws. 2. Scope. The Scope of this Compact is to (1) provide the procedures to notify the Providing Parties of the need for emergency assistance; (2) to identify available resources; and, (3) to provide a mechanism for compensation for resources. 3. Definitions. Automatic Mutual Aid means the automatic dispatch and response of requested resources without incident specific approvals. These agreements are usually basic contracts; some may be informal accords. Backfill means replacement of the Requesting Party's personnel who perform the regular duties of other personnel while they are performing eligible emergency work. Compact means this document, the Arizona Mutual Aid Compact (AZMAC). Director is the Director of the Department of Emergency and Military Affairs (DEMA). Emergency or Emergencies means any disaster, emergency, or contingency situation which requires a collaborative effort among multiple Jurisdictions. Jurisdiction means an entity, including Political Subdivisions and tribal governments, which (1) has the authority to act, within a defined geographical area especially in times of emergency and (2) is a party to this Compact. Local Mutual Aid are agreements between neighboring jurisdictions or organizations that involve a formal request for assistance and generally cover a larger geographic area than automatic mutual aid. Political Subdivision means any county, incorporated city or town, or public education district, irrigation, power, electrical, agricultural improvement, drainage, and flood control districts, and other tax levying public improvement districts. Regular Council Meeting -May 4, 2010 -Page 11 of 109 2 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 Providing Party means the Jurisdiction providing aid in the event of an emergency. Requesting Party means the Jurisdiction requesting aid in the event of an Emergency. Self-deployed means to respond to an emergency without being requested by the Requesting Party.' 4. Guiding Policy. Arizona Revised Statute (A.R.S.), Title 26, Military Affairs and Emergency Management. Arizona Administrative Code (A.A.C.), Title 8, Emergency and Military Affairs. National Incident Management System (NIMS), 2008 5. Procedures for Requesting Assistance. A Requesting Party, which needs assistance in excess of its own resources and existing automatic mutual aid or local mutual aid due to an emergency is authorized to request assistance from any party to this Compact. However, when making such requests, consideration shall be given to, and requests made, based on, but not limited to, the geographical proximity of other jurisdictions with that of the jurisdiction requesting assistance. All requests for assistance from the State must come from the Requesting Party's county. Requests should specify what the emergency is, what resources are needed and the estimated period of time during which such mutual aid shall be required, if known. An example is provided in Appendix A. 6. Providing Party's Assessment of Availability of Resources and Ability to Render Assistance. Subject to the terms of this Compact, the Providing Party shall make reasonable efforts to assist the Requesting Party. In all instances, the Providing Party shall render such mutual aid as it is able to provide consistent with its own service needs at the time, taking into consideration the Providing Party's existing commitments within .its own jurisdiction. The Providing Party shall be the sole judge of what mutual aid it has available to furnish to the Requesting Party pursuant to this Compact. 7. Implementation Plan. Each party should develop an emergency operations plan that includes a process to provide for the effective mobilization of its resources, both public and private, including acceptance of mutual aid to provide or receive assistance under this Compact. 8. Contact List. Each Party shall develop a contact list as outlined in Appendix B, which shall be provided to the Director for distribution to all other parties to this Compact. Regular Council Meeting -May 4, 2010 -Page 12 of 109 3 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 9. Reimbursement Procedures. If the Providing Party desires reimbursement, the Requesting Party shall reimburse the Providing Party for all costs when any mutual assistance is requested, whether an incident has been declared an emergency or not. The Providing Party must declare to the Requesting Party its intent to seek reimbursement before responding to the Requesting Party's request for assistance. The Requesting Party, which is informed in advance of the Providing Party's intent to request reimbursement and which subsequently authorizes the Providing Party to respond, shall reimburse the providing party after receipt of an itemized voucher and documentation of all allowable costs of labor, equipment, and materials that have actually been expended in providing assistance. The Providing Party and the Requesting party shall agree upon allowable costs for mutual assistance prior to the dispatch of any mutual assistance resources. Unless otherwise negotiated by the parties involved, the parties may reference the state allowable costs as defined in A.A.C. Title 8 (as may be amended from time to time). 10. Reimbursement Procedures from the State. The state is not liable for any claim arising from an emergency for which the applicant receives funds from another source (A.A.C. Title 8, R8-2-312). Self-deployed resources will not be reimbursed. When mutual aid is extended under this Compact to the State, if the Providing Party desires reimbursement from the State, reimbursement, if any, to the Providing Parties by the State for costs will be provided to the Requesting Party pursuant to A.R.S. § 35-192, and A.A.C. Title 8 as applicable (as may be amended from time to time). A requesting jurisdiction other than a county may submit a request to the county for reimbursement. The county will then request reimbursement from the Director for reimbursement of the Requesting Party. After the State and/or President has declared an emergency, the Requesting Party shall prepare an itemized voucher and documentation of all paid allowable costs including all the cost of the Providing parties for submittal to the State for consideration for reimbursement in accordance with A.A.C. Title 8 (as may be amended from time to time). 11. Personnel Compensation and Insurance. The Requesting Party and the Providing Party shall be responsible for all compensation and insurance coverage of their respective employees and equipment. 12. Immunity. The parties shall have such immunity as provided by applicable state, federal or tribal law. Regular Council Meeting -May 4, 2010 -Page 13 of 109 4 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 13. Indemnification. To the fullest extent permitted by law, each party agrees to defend, indemnify, and hold harmless the other party and the other party's officers, agents, and employees from all claims, losses, and causes of actions arising out of, resulting from, or in any manner connected with this Compact, but only to the extent such claim, loss, cause of action, damage or injury is caused or contributed to by the negligent acts or omissions of the indemnifying party. 14. Term. This Compact shall be effective on the date it is recorded with the Secretary of State. Except as otherwise provided in this Compact, this Compact shall terminate ten years after the effective date. This Compact, upon mutual consent of the parties may be extended for a period of time not to exceed 10 years. Any modification or time extension of this Compact shall be by formal written amendment and executed by the parties hereto. 15. ADA. Each party shall comply with applicable provisions of the Americans with Disabilities Act (Public Law 101-336, 42 United States Code. 12101-12213) and all applicable federal regulations under the Act, including 28 Code of Federal Regulation Parts 35 and 36. 16. Non-Discrimination. All parties to this agreement shall not discriminate against any employee, client or any other individual in any way because of that person's age, race, creed, color, religion, sex, disability or national origin in the course of carrying out Party duties pursuant to this Compact. 17. Compliance with Laws. Each party shall comply with all federal, tribal, state and local laws, rules, regulations, standards and Executive Orders, as applicable, without limitation to those designated within this Compact. Any changes in the governing laws, rules and regulations during the terms of this Compact shall. apply but do not require an amendment. 18. Worker's Compensation. Each party shall be responsible for any injuries which may occur to its own personnel during the course of rendering mutual aid pursuant to this Compact. In accordance with A.R.S. § 23-1022, each party of a political jurisdiction of Arizona shall be deemed the primary employer and shall have sole responsibility for the payment of worker's compensation benefits to their respective employees. Each party shall comply with the notice provisions of A.R.S. § 23-1022 (E). 19. Insurance. Each Requesting and Providing Party shall bear the risk. of its own actions, as it does with its day-to-day operations, and determine for itself what kinds of insurance, and in what amounts, it should carry. Regular Council Meeting -May 4, 2010 -Page 14 of 109 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 20. Non-appropriation. Notwithstanding any other provision in this Compact, a party may terminate its participation in this Compact if for any reason the party does not appropriate sufficient monies for the purpose of maintaining this Compact. In the event of such cancellation, the terminating party shall have no further obligation to the other parties other than for payment for services rendered prior to cancellation. 21. No Third Party Beneficiaries. Nothing in the provisions of this Compact is intended to create duties or obligations to or rights in third parties not parties to this Compact or affect the legal liability of either party to the Compact by imposing any standard of care different from the standard of care imposed by law. 22. Entire Agreement. This document constitutes the entire Compact between the parties pertaining to the subject matter hereof. This Compact shall not be modified, amended, altered or extended except through a written amendment signed by the parties and recorded with the Arizona Secretary of State or Tribal government as appropriate. 23. Jurisdiction. Nothing in this Compact shall be construed as otherwise limiting or extending the legal jurisdiction of any party. Nothing in this Compact is intended to confer any rights or remedies to any person or entity that is not a party. 24. Conflict of Interest. This contract is subject to cancellation for conflict of interest pursuant to A.R.S. § 38-511, the pertinent provisions of which are incorporated herein by reference. 25. Supervision and Control. Management of an emergency shall remain with the jurisdiction in which the emergency occurred. Supervision and control of Providing Parties personnel and equipment shall be in accordance with National Incident Management System. The Requesting Party will be responsible for providing supplies and services, such as food, shelter, gasoline and oil, for on-site use of equipment and for the personnel providing assistance. All equipment and personnel used pursuant to this Compact shall be returned to the Providing Party upon being released by the Requesting Party or on demand of the Providing Party for such return. 26. Severability: Effect on Other Agreements. It is expressly understood that this Compact shall not supplant existing agreements between some of the parties, which do provide for the exchange or furnishing of certain types of services on a compensated basis. 27. Severability. If any provision of this Compact is held to be invalid or unenforceable, the remaining provisions shall continue to be valid and enforceable to the full. extent permitted by law. Regular Council Meeting -May 4, 2010 -Page 15 of 109 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 28. Responsibility of the Department of Emergency and Military Affairs. Nothing within this Compact limits or restricts the duties and obligations the State of Arizona may have to respond to the emergency of any party. 29. Effective Date. This Compact shall become effective as to each party when adopted by resolution and executed by the governing body of the jurisdiction, and shall remain operative and effective as between each and every party that has heretofore or hereafter executed this Compact, until participation in this Compact is terminated by the party. The termination by one or more of the parties of its participation in this Compact shall not affect the operation of this Compact as between the other parties thereto. The Director shall issue an annual report, with updates as needed, to all parties identifying the parties to this Compact. 30. Execution Procedure. Execution of this Compact shall be as follows: This Compact, which will be designated as "ARIZONA MUTUAL AID COMPACT," shall be executed in counterparts by the governing body of each party. Upon execution, the counterpart will be filed with the Secretary of State and the Tribal government as applicable and be provided to the Director. This Compact will be effective between all parties who execute this Compact even if it is not executed by all eligible jurisdictions. 31. Termination. Termination of participation in this Compact may be effected by any party as follows: Notice of termination will be given to the Director 20 days prior to termination. A party shall by resolution of its governing body terminate its participation in this Compact and file a certified copy of such resolution with the Secretary of State or the Tribal government, and a copy will be provided to the Director. The parties to this Compact understand and acknowledge that this Compact is subject to cancellation by any party pursuant to A.R.S. § 38-511 or applicable Tribal law. 32. Dispute Resolution. In the event of any controversy, which may arise out of this Compact, the parties agree that the matter shall be arbitrated as provided in A.R.S. § 12-1518(A) or applicable Tribal law. The method of arbitration and the selection of arbitrators shall be decided by the mutual agreement of the parties at such time as arbitration services are needs. Regular Council Meeting -May 4, 2010 -Page 16 of 109 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 ARIZONA MUTUAL AID COMPACT SIGNATURE PAGE (NAME OF JURISDICTION) IN WITNESS WHEREOF, the parties hereto each sign this Arizona Mutual Aid Compact signature page. The signor warrants that he or she has been duly authorized to commit the jurisdiction to participate in the Compact by formal approval of the jurisdiction's governing body. (Signing Authority) ATTEST: (Attesting Authority) Date of formal approval by governing body: Date Pursuant to A.R.S. § 11-952(D) or applicable Tribal law, the attorney for the above entity has determined that the foregoing Compact is in proper form and is within the powers and authority of the entity as granted under the laws of this State and the applicable Tribal government. (Attorney) Date Date Regular Council Meeting -May 4, 2010 -Page 17 of 109 8 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 Appendix A Ap~er~d~x Ewer en~C~C ~~n~c~ement Re~eur~~ Request o~a~E ftEQ1DE~~ tt7 pR~ sTAT~xc l'r~ck"ce ~~,f~-t~l -rr ~-st~t~ ~~ - ~, ^ ~ ~.~;~z ^ R~~t- ^ ~~~ - ~c^6_Fr3 E+~~i~ ^ Carex - x ^ "~ ;c - C: 7-o~c+rr~ ^ Tr'~ck~ , FE1sAA Trac~s~~, er- ~`~~=--P~lea~e~ ^ spray-ijle~ ^ 131 _ ^ i~ t,[3Li F~tE PaEfdt7EST: F#equesfixs~ i~rgan~ra£9s }~e1a~d Eva REt~UESTC~125 ~:°~~NTACT ~?~ P'ta~rra~ ~ett_ Eax: F . y_ '~~+hlRT I'8 BE€t~~.~ RE~1L~E$TE6Y= Res.^ur•~- a' at~a~ry sstity ~$Ey t3nEt taf sure C~ate1P ^nYs oit r~ ~' t oe1~f ` >i ms~u rye niv st e~r~e ~. <E F~ ~ttrec ^.Fu~f ^?~eafs ^~~f;~:i.x~~s ^dt~~~ter ^kA~ir~t ^ irk ^ ~issl+ars 5`Fff~Lf£L IIN~TPiU~TICcNa ~E.+~s`. SAFETlx SAGE, lrivFE~Sd~iaP"eESS RCN,~TE~, ETG:.p. S~xecial' trrstnrc~aorrs FS3l~iNAR® RE~LiEST Tt:F. ieadaviaiaaal raii~ Px~satl er$~ ~ r 5~€[ss ~f anti ~ ~ a ~r ~~ Regular Council Meeting -May 4, 2010 -Page 18 of 109 9 EXHIBIA A TO MARANA RESOLUTION NO. 2010-40 Appendix B ARIZONA MUTUAL AID COMPACT (AZMAC) POINTS OF CONTACT Date: Name of Jurisdiction: Mailing Address: City, State, Zip Code: Authorized Representatives to Contact for Mutual Aid Assistance Primar Contact 1 S` Alternate 2`~ Alternate Name Title 24-Hr Phone No. Address Da Phone No. Ni ht Phone No. Fax No. Email Regular Council Meeting -May 4, 2010 -Page 19 of 109 10 c~;~a~~a .~cu~~e a~a e~~ AZ M AC 17ate posted: ap'~ ~, 2U~U STATE OF ARIZONA COUNTIES Apache County ~~~ Cochise County ', Coconino County Gila County ,~ Graham County Ak-Chin Indian .~,a~'`s Community Cocopah Tribe Colorado River Indian Tribes Fort McDowell Yavapai Nation Fort Mojave Indian Tribe Greenlee County ..~~``' La Paz County Maricopa County , ~~ Mohave County ~,,~'~ Navajo County Pasqua Yaqui Tribe Pueblo of Zuni Tribe ~~ Pima County + Pinal County ~.T Santa Cruz County ;~. ~~ ' y ,.. ruuQati __a___...., ~a.M_u~ .. ~~,.~.~~_. Yavapai County Yuma County Yavapai-Prescott Indian Tribe Fort Yuma Quechan Salt River Pima-Maricopa ', Tribe Indian Community Gila River Indian San Carlos Apache Community Tribe Havasupai Tribe San Juan Southern Paiute Regular Council Meeting - May 4, 2010- Page 20 of 109 .< .Sl~filltO~UeA CL~vzona .nduecae aid eon pact CITIES/TOWNS Apache Junction, City of e Douglas, City of Holbrook, City of Avondale, City of Duncan, City of ~~ Huachuca City, Town of Benson, City of Eagar, Town of Jerome, Town of Bisbee, City of EI Mirage, City of Kearny, Town of Buckeye, Town of Eloy, Town of ~=g~= Kingman, City of , ~~'' Bullhead City, City of ~ .~ Flagstaff, City of Lake Havasu City Camp Verde, Town of Florence, Town of `___ Litchfield Park, City of Carefree, Town of !~~ ' Fountain Hills, Town of Mammoth, Town of Casa Grande, City of ,~~. `'~ Fredonia, Town of Marana, Town of Cave Creek, Town of ~~~" Gila Bend, Town of Maricopa, City of Chandler, City of ~ :~~~' Gilbert, Town of Mesa, City of Chino Valley, Town of Glendale, City of ,,"+ ~ ~ Miami, Town of i Clarkdale, Town of Globe, City of Mohave Valley Clifton, Town of ~~''~~ Goodyear, City of Nogales, City of Colorado City, Town of Grand Canyon Oro Valley, Town of Coolidge, City of ,~~ Guadalupe, Town of ~,`` Page, City of '~'' .~`~ ~~ r Cottonwood, City of Hayden, Town of Paradise Valley ,~. Regular Council Meeting -May 4, 2010 -Page 21 of 109 `J'ade 2 a~ 4 ~ /r~~ ~~~ CITIES/TOWNS Parker, Town of Scottsdale, City of Thatcher, Town of ~ Patagonia, Town of Sedona, City of Tolleson, City of Payson, Town of ~ ~.<' Show Low, City of Tombstone, City of Peoria, City of Sierra Vista, City of Tucson, City of Phoenix, City of ,~,,r~'j Snowflake, Town of Wellton, Town of . ~_.~a .... _..~.-~ - Pima, Town of ~. .~.~~ .......~ ~ ~ .- ~_.~.~ _~~ti~ ........., ~. .~ Somerton Ci of Wickenbur Town of Pinetop-Lakeside, Town of South Tucson, City of ~ Willcox, City of Prescott Valley, Town of Springerville, Town of Williams, City of St. Johns, City of Sun Lakes Superior, Town of Surprise, City of Taylor, Town of Tempe, City of Winkelman, Town of Yuma, City of Regular Council Meeting -May 4, 2010 -Page 22 of 109 5'age 3 a.~ 4 cv~~o.~a .n~es«e a~a e~~ OTHER JURISDICTIONS `Apache Junction ` ~ Drexel Heights Fire . r San Manuel Fire Fire District ~. District , Department Arizona City Fire District .- ~ ~' Eloy Fire District ~ti~'E Sedona Fire District - ,~, Bullhead City Fire Di t i t ~~`~ Golder Ranch Fire District ~ , Sun City West Fire ' s r c District ~ Christopher Kohl's Fire ~s` ~ Golden Valley Fire ~ `' Verde Valley Fire District District District ____.~. , .. __~= - _.,_e,~ ~~ ..~_~, ., , .. Clarkdale Fire District ~`~~ Northwest Fire District r~ Crown King Fire Pinion Pine Fire District ~ District `~ Regular Council Meeting -May 4, 2010 -Page 23 of 109 5'aSe 4 cr.~ 4 ' „~..~,~~ ~~~ v'yti~~~ .,w. ~., .a~:.,~ 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council From: Jane Fairall ,Deputy Town Attorney Strategic Plan Focus Area: Community Building Item C 2 Subject: Resolution No. 2010-41: Relating to Intergovernmental Relations; approving and authorizing the Mayor to execute the first amendment to the intergovernmental agreement among the Town of Marana, Northwest Fire District and Marana Unified School District No. 6 for development review and inspection, facility use and general cooperation Discussion: In January 2010, the Town of Marana, Northwest Fire District and the Marana Unified School District entered into an intergovernmental agreement (IGA) for development review and inspection, facility use and general cooperation. In general, the "tri-party" IGA committed all three government entities to waiving development services and facility use charges for each other in an effort to work cooperatively and minimize the overall cost of government to taxpayers. The original IGA contained a provision stating that the IGA would become effective on or upon filing with the Pima County Recorder and the State Board of Education, whichever filing occurred last, after having been approved by the three entities. However, the State Board of Education no longer accepts documents such as this IGA for filing. Therefore, the proposed amendment to the IGA removes the requirement for filing with the State Board of Education and clarifies that the agreement became effective upon filing with the Pima County Recorder. ATTACHMENTS: Name: Description: Type: ~ Reso approving 1st amendment to tc-party IGA_w- NWFD MUSD Resolution Resolution (00020665). DOC ~ E_X_A_NWFD-MUSD- TOM IGA amendment re. facilities,_fees (00020479- Exhibit A -First Amendment to IGA Exhibit 2)DOC Staff Recommendation: Staff recommends approval of the first amendment to the tri-party IGA between the Town of Regular Council Meeting -May 4, 2010 -Page 24 of 109 Marana, Northwest Fire District and MUSD. Suggested Motion: I move to adopt Resolution No. 2010-41, approving and authorizing the Mayor to execute-the first amendment to the intergovernmental agreement among the Town of Marana, Northwest Fire District and Marana Unified School District No. 6 for development review and inspection, facility use and general cooperation. Regular Council Meeting -May 4, 2010 -Page 25 of 109 MARANA RESOLUTION N0.2010-41 RELATING TO INTERGOVERNMENTAL RELATIONS; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT AMONG THE TOWN OF MARANA, NORTHWEST FIRE DISTRICT AND MARANA UNIFIED SCHOOL DISTRICT NO. 6 FOR DEVELOPMENT REVIEW AND INSPECTION, FACILITY USE AND GENERAL COOPERATION WHEREAS the Town of Marana, Northwest Fire District and Marana Unified School District No. 6 entered into an intergovernmental agreement for development review and inspec- tion, facility use and general cooperation; and WHEREAS the Town Council finds that amending the intergovernmental agreement is in the best interests of the community. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, as follows: SECTION 1. That the first amendment to the intergovernmental agreement among the Town of Marana, Northwest Fire District and Marana Unified School District attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Mayor is hereby authorized and directed to execute it for and on behalf of the Town. SECTION 2. The Town's Manager and staff are hereby directed and authorized to under- take all other and further tasks required or beneficial to carry out the terms, obligations and ob- jectives of the first amendment to the intergovernmental agreement. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4th day of May 2010. Mayor Ed Honea ATTEST: APPROVED AS TO FORM: Jocelyn C. Bronson, Town Clerk Frank Cassidy, Town Attorney Regular Council Meeting -May 4, 2010 -Page 26 of 109 ;00020665.DOC /} EXHIBIT A TO MARANA RESOLUTION NO. 2010-41 FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT AMONG TOWN OF MARANA, NORTHWEST FIRE DISTRICT, AND MARANA UNIFIED SCHOOL DISTRICT NO.6 FOR DEVELOPMENT REVIEW AND INSPECTION, FACILITY USE, AND GENERAL COOPERATION This First Amendment to the intergovernmental agreement for development review and inspection, facility use and general cooperation (this "Amendment") is entered into by and among the Town of Marana, an Arizona municipal corporation ("Town"), Marana Unified School District No. 6, a political subdivision of the state of Arizona ("School District"), and Northwest Fire District, an Arizona special taxing district ("Fire District"). Town, School District and Fire District are sometimes collectively referred to as the "Parties," each of which is sometimes individually referred to as a "Party." RECITALS A. The Parties entered into an intergovernmental agreement for development review and inspection, facility use and general cooperation which was recorded in the office of the Pima County Recorder on March 18, 2010 at Docket 13768, Page 1096 (the "Original IGA"). B. The Original IGA provided that the agreement would become effective on or upon filing with the Pima County Recorder and the State Board of Education, whichever filing occurred last, after having been approved by the Parties. C. The State Board of Education does not accept documents for filing; therefore, this Amendment is executed to clarify the effective date of the Original IGA. AGREEMENT Now, TxEREFORE, in consideration of the mutual promises made in this Amendment, the Parties agree as follows: 1. Incorporation of the Recitals. The foregoing Recitals are incorporated here by this reference. 2. Term. The Original IGA shall be effective retroactively from the date of recording with the office of the Pima County Recorder on March 18, 2010. The Parties agree that there is no requirement to file the Original IGA with the State Board of Education. 3. Effective Date. This Amendment shall become effective on or upon filing with the Pima County Recorder. 4. Other terms. Except as modified by this Amendment, all terms and provisions of the Original IGA shall remain in full force and effect and shall apply to this Amendment. Regul~b~yde~lj b~i~~} May 4, 2010 -Page 27 of 109 _ 1 _ EXHIBIT A TO MARANA RESOLUTION NO. 2010-41 5. Counterparts. This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature pages from one or more counterparts may be removed from the counterparts and attached to a single instrument so that the signatures of all Parties may be physically attached to a single document. 6. Entire Agreement. This Amendment constitutes the entire agreement between the Parties pertaining to the subject matter of this Amendment. All prior and contemporaneous agreements, representation and understanding of the Parties, oral or written, are hereby superseded and merged in this Amendment. IN w1TNESS wxEREOF, the Parties have executed this Amendment as of the last date set forth below their representatives' respective signatures. TOWN OF MARANA By: Ed Honea, Mayor MARANA UNIFIED SCHOOL DISTRICT By: Eric Brandriff, Board President ATTEST: Jocelyn Bronson, Town Clerk NORTHWEST FIRE DISTRICT Bv: -- - George Carter, Board Chairman ATTEST: Lee C. Mellor, Board Clerk ATTEST: Brenda Drury, Board Clerk Regul~6~y~e~j ~~tiy~~}-May 4, 2010 -Page 28 of 109 ~ _ 2 _ EXHIBIT A TO MARANA RESOLUTION NO. 2010-41 INTERGOVERNMENTAL AGREEMENT DETERMINATION The foregoing Amendment by and between the Town of Marana, Marana Unified School District No. 6 and Northwest Fire District has been reviewed pursuant to A.R.S. § 11-952 by the undersigned who have determined, for their respective clients, that it is in proper form and is within the powers and authority granted under the laws of the State of Arizona. Town of Marana: Frank Cassidy, Town Attorney Date Marana Unified School District No. 6: John C. Richardson, Attorney for the District Date Northwest Fire District: Thomas Benavidez, Attorney for the District Date Regul~6e~ ~~i~~}- May 4, 2010 -Page 29 of 109 _ 3 _ ~~~j ~~ 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council Item C 3 From: Jane Fairall ,Deputy Town Attorney Strategic Plan Focus Area: Not Applicable Subject: Ordinance No. 2010.06: Relating to Mayor and Council; amending Town Code Section 2-5-5 ("Effective date of ordinances") to clarify which ordinances, resolutions and franchises require an emergency clause in order to be immediately operative; and designating an effective date Discussion: Section 2-5-5 of the Marana Town Code currently provides that all ordinances, resolutions and franchises passed by the Council shall become operative 30 days after passage, unless an emergency exists. In cases of an emergency, an affirmative vote by three-fourths of all Council members is required in order to pass the measure. The purpose of the emergency clause requirement is to ensure that legislative actions of the Town Council are subject to voter referendum when appropriate. However, purely administrative acts of the Town Council are not subject to voter referendum and, therefore, should be effective immediately upon passage by the Town Council even in the absence of an emergency measure. The proposed amendment to Section 2-5-5 will clarify that only those ordinances, resolutions and franchises that are subject to voter referendum--i.e., legislative acts--require an emergency clause in order to become immediately effective. All other administrative acts that are not subject to voter referendum will become effective immediately, even in the absence of an emergency. The proposed amendment will allow more efficient processing and implementation of administrative items approved by resolution. Financial Impact: None. ATTACHMENTS: Name: Description: Type: LJ Revision to Section 2-5-5 re. effective date_of ord, reso Ordinance Ordinance (00020125-2). DOC Staff Recommendation: Regular Council Meeting -May 4, 2010 -Page 30 of 109 Staff recommends adoption of the proposed amendments to Section 2-5-5 of the Town Code. Suggested Motion: I move to adopt Ordinance No. 2010.06, amending Town Code Section 2-5-5 and designating an effective date. Regular Council Meeting -May 4, 2010 -Page 31 of 109 MARANA ORDINANCE NO. 2010.06 RELATING TO MAYOR AND COUNCIL; AMENDING TOWN CODE SECTION 2-5-5 ("EFFECTIVE DATE OF ORDINANCES") TO CLARIFY WHICH ORDINANCES, RESOLUTIONS AND FRANCHISES REQUIIZE AN EMERGENCY CLAUSE IN ORDER TO BE IMMEDIATELY OPERATIVE; AND DESIGNATING AN EFFECTIVE DATE WHEREAS Town Code Section 2-5-5 ("Effective date of ordinances") requires that all ordi- nances, resolutions and franchises adopted by the Town Council must include an emergency clause in order to become immediately operative; and WHEREAS the purpose of the emergency clause requirement is to ensure that legislative ac- tions of the Town Council may be subject to voter referendum when appropriate; and WHEREAS purely administrative acts of the Town Council are not subject to voter referen- dum and, therefore, may be effective immediately upon passage by the Town Council even in the absence of an emergency measure; and WHEREAS the Town Council finds that it will be more efficient and is therefore in the best interests of the Town to amend Section 2-5-5 ofthe Town Code to clarify that only ordinances, reso- lutions and franchises that are subject to voter referendum require an emergency clause in order to become immediately operative. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF MARANA that Marana Town Code Section 2-5-5 ("Effective date of ordinances") is hereby revised to read as follows (with additions shown with double underlining): Section 2-5-5 Effective date of ordinances A. No ordinance, resolution or franchise which is subject to voter referendum shall become operative until 30 days after its passage by the council, except measures immediately necessary for the preservation of the peace, health or safety of the town. Such an emergency measure shall only become immediately operative if it states in a separate section the reason why it is necessary that it should become immediately operative and only if it is approved by the affirmative vote of three fourths of all the members elected to the council. B. In addition to the provisions of subsection A of this section, the town clerk shall certify the minutes of any council meeting at which an ordinance, resolution or franchise, except an emergency measure, is passed. IT IS HEREBY FURTHER ORDAINED that this ordinance shall become effective on the thirty-first day after its adoption. Regul~a~nua~i~i~a~fc~e ~Ol~a~ 4, 2010 -Page 32 of 109 {00020125.DOC / 2} PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4t" day of May, 2010. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Regul~ra~il~a~r~n~a~f~~~Q01~6~ 4,.2010 -Page 33 of 109 {ooozoizs.DOC / 2} f-R~~ -~~~ t:~~~_ ~~s~, 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council Item C 4 From: Scott Leska , CIP Engineering Division Manager Strategic Plan Focus Area: Community Building Subject: Resolution_No. 2010-42: Relating to Public Works; approving and authorizing the Mayor to execute an amendment to the intergovernmental agreement with the Regional Transportation Authority of Pima County concerning the design concept report for the Tangerine Road corridor Discussion: On June 23, 2009, the Council adopted Marana Resolution No. 2009-101, approving an intergovernmental agreement with the Regional Transportation Authority of Pima County to facilitate and pay for a design concept report for the Tangerine Road corridor (La Canada Drive to Interstate 10). The IGA provided $2 million in funding for the design concept report. Based on the cost estimate provided by Psomas for the design concept report, additional funding will be required for the work. This proposed IGA amendment provides for an additional $600,000 in funding from the RTA, to cover the design concept report costs. The additional funding will also cover some environmental costs (contracted separately) and certain town staff costs. Financial Impact: The proposed IGA amendment should be relatively cost-neutral to the town. The additional funding provided for in the IGA amendment covers certain town staff costs. ATTACHMENTS: Name: ~ Reso RTA Tangerine Road corridor DCR IGA Amendment (00020762)._DOC ~ 2010-0320 IGA AMENDMENT - RTA.doc Description: Reso approving RTA Tangerine Corridor DCR IGA Exh A to Reso: RTA Tangerine Road corridor DCR IGA Amendment Type: Resolution Exhibit Staff Recommendation: Town staff recommends adoption of Resolution No. 2010-42. Regular Council Meeting -May 4, 2010 -Page 34 of 109 Suggested Motion: I move to adopt Resolution No. 2010-42, approving and authorizing the Mayor to execute an IGA amendment with the RTA concerning the Tangerine Road corridor DCR. Regular Council Meeting -May 4, 2010 -Page 35 of 109 MARANA RESOLUTION N0.2010-42 RELATING TO PUBLIC WORKS; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL TRANSPORTATION AUTHORITY OF PIMA COUNTY CONCERNING THE DESIGN CONCEPT REPORT FOR THE TANGERINE ROAD CORRIDOR WHEREAS the Town Council adopted Marana Resolution No. 2009-101 on June 23, 2009, approving an intergovernmental agreement with the Regional Transportation Authority of Pima County to facilitate and pay for a design concept report for the Tangerine Road corridor (La Canada Drive to Interstate 10); and WHEREAS the intergovernmental agreement provided $2 million in funding for the design concept report; and WHEREAS additional funding is needed to cover the actual anticipated costs for the design concept report and for some other environmental and town staff costs; and WHEREAS the Regional Transportation Authority of Pima County has prepared and presented to the Town for execution a proposed intergovernmental agreement amendment authorizing an additional $600,000 in funding (the "Proposed IGA Amendment"); and WHEREAS the Mayor and Council find the terms and conditions of the Proposed IGA Amendment are in the best interests of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The amendment to intergovernmental agreement between the Town of Marana and the Regional Transportation Authority of Pima County (the "Proposed IGA Amendment") attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Mayor is hereby authorized and directed to execute it for and on behalf of the Town of Marana. SECTION 2. The various Town officers and employees are authorized and directed to perform all acts necessary or desirable to give effect to this resolution and to carry out the terms of the Proposed IGA Amendment. Regulq~~~~~~~~c,~oM~~,~010 -Page 36 of 109 _ 1 _ {00020762.DOC /} PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4th day of May, 2010. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Regulq~~$~j~~~oM~~,~010 -Page 37 of 109 _ 2 _ {00020762.DOC /} REGIONAL TRANSPORTATION AUTHORITY OF PIMA COUNTY (RTA) AMENDMENT TO INTERGOVERMENTAL AGREEMENT NUMBER RECORDED IN DKT.13607, Pg. 962 PROJECT: TANGERINE ROAD BETWEEN I-10 AND LA CANADA DRIVE DESIGN CONCEPT STUDY PARTIES: RTA AND THE TOWN OF MARANA AMENDMENT NO. 1 ORIGINAL TERM: Not specified CURRENT TERMINATION DATE: Not specified AMENDED TERMINATION DATE: Not specified ORIGINAL AMOUNT: $2,000,000 PRIOR AMENDED AMOUNT: $0 AMOUNT THIS AMENDMENT: $600,000 NEW AMENDED TOTAL: $2,600,000 AMENDMENT NUMBER 1 WHEREAS, the Regional Transportation Authority of Pima County ("RTA") has entered into an Intergovernmental Agreement with the Town of Marana (Resolution Number 2009-101) to provide the Design Concept Study; and WHEREAS, the original IGA funding amount was $2,000,000 for design and construction; and WHEREAS, the project study cost will cost approximately $2,600,000; which is $600,000 greater than the funding amount allocated to the study; and, WHEREAS, the parties desire to be bound by the original agreement as if continuously in effect: and WHEREAS, the parties agree to increase the total amount of the Agreement to allow payment for the study of the improvements. NOW, THEREFORE, the Agreement is amended as follows: CHANGE: Exhibit A -Total maximum amount of Authority funding allowed for the proiect or project components under this agreement: From: "... $2,000,000." To: "... $2,600,000." The effective date of this Amendment shall be April 27, 2010. All other provisions not specifically changed by this Amendment shall remain in full force and effect. Regular Council Meeting -May 4, 2010 -Page 38 of 109 In Witness Whereof, the Regional Transportation Authority of Pima County has caused this Amendment to the Agreement to be executed by its Executive Director, and the Town of Marana has caused this Amendment to the Agreement to be executed by its Mayor. REGIONAL TRANSPORTATION AUTHORITY OF PIMA COUNTY: Lynne Skelton, Board Chair Date TOWN OF MARANA: Ed Honea, Mayor Date ATTORNEY CERTIFICATION The foregoing Amendment to the Agreement by and between the Regional Transportation Authority of Pima County and Pima County has been reviewed pursuant to A.R.S. § 11-952 by the undersigned who have determined that it is in proper form and is within the powers and authority granted under the laws of the State of Arizona to those parties to the Agreement. Regional Transportation Authority of Pima County: Thomas Benavidez, Attorney for the Authority Date Town of Marana: Frank Cassidy, Town Attorney Date Regular Council Meeting -May 4, 2010 -Page 39 of 109 AAA ~~~ SPECIAL COUNCIL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, April 13, 2010, at or after 6:00 PM Ed Honea, Mayor Herb Kai, Vice Mayor Russell Clanagan, Council Member Patti Comerford, Council Member Carol McGorray, Council Member Jon Post, Council Member Roxanne Ziegler, Council Member SPECIAL COUNCIL MEETING CALL TO ORDER AND ROLL CALL Mayor Honea called the meeting to order at 6:00 pm. Mayor Honea announced that Council Member Ziegler was out of town on busines~~ but would be participating by telephone. Town Clerk Bronson called roll. All Council Members were present, including Council Member 7iegler by telephone. PLEDGE OF ALLEGIAN('E/INVOCATION/MOMENT OF SILENCE Led by Mayor Honea. APPROVAL OF AG1Nll:~ Motion to approve moved h~~ C'orrrrcil ~lfemberMcGorray, second by Council Member Post. Mr~tion carried un«ni~nously. CALL TO THE PUBLIC There were no speaker cards presented. PROCLAMATIONS MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS Council Member Comerford reported on the dedication of the San Lucas Park this past weekend. She noted that the developer paid for the cost of the event. She also thanked the Parks staff who helped make it a great event. Council Member Comerford also reported on a Special Olympics event she attended, where several participants from every category from Marana High School who all qualified for the state trials at the end of the month. Lastly, she reported on the Concert in the Park series which is sponsored by Marana and the Southern Arizona Arts & Cultural Alliance and the Rotary groups. These take place on Saturdays through Regular Council Meeting -May 4, 2010 -Page 40 of 109 April 13, 2010 Council Meeting Minutes September at the Crossroads at Silverbell Park. The concert was well attended and a wonderful weekend of positive events in Marana. Council Member Clanagan attended. the Marina Memorial at the airport on Saturday. He said that it was a moving experience and gave us the opportunity to be thankful for the things we have because of the sacrifices of military personnel who put their lives on the line every day. He also referenced a television excerpt on Matt Lauer's morning show highlighting the Ritz Carlton, Marana, Arizona. Council Member Ziegler was reporting on the weather in Chicago when she lost transmission with the meeting at 6:05 pm. She rejoined the meeting at 6:07 pm. Council Member McGorray also reported on the Marine Memorial event and a discussion with one of the family members who came out to honor her Marine. Mayor Honea reported that he spoke at the Marine Memorial; n~7ted that there was a dedication of the Northwest Fire District station at Thornydale and Tangerine; the San Lucas Park dedication where there are about 300 homes into a v i hrant community. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS PRESENTATIONS CONSENT AGENDA LIQUOR LICENSES BOARDS, COMMISSIONS AND COMMITTE>/S COUNCIL ACTION A l: Resolution No. 2010-35: Relati~n« to Personnel; approving and authorizing staff to implement employee benefit rates forfiscal year. 2011; and ciccl~uing an emergency Presented by Deb Thalsitis who began her presentation on behalf of the Human Resources, Manager and benefits committee, stating she had good news to impart regarding the employee benefits ti_,r the coming fiscal year. With Gallagher Benefit Services, staff went out to bid on all of the benefits. Cigna will cover the town for a rate decrease of ten percent in the comin~~ }ear. She discussed how the costs would be shared between the town arid. the employee. Delta Dental will be a new dental provider, guaranteeing their rates of three yeai.~ anal the ability to continue for an additional two years at an increase of l=ive percent each year. Their provider list is significantly higher than the current provider. Seventy percent of employees currently use out of network dental providers, so their costs are significantly higher. Delta Dental will cover most of those providers. The town will continue to keep EDS as a secondary provider, but there are few employees using this plan. The Flexible Spending Account provider will change. There will be almost a 13% decrease in that cost, with athree-year rate guarantee. There are no changes in life ADD and short-term disability. She stressed that even though there will be change in providers, employees will have no change in plan design. About 97% of the Cigna providers are the same as Blue Cross. There may be some employees using a provider currently who will not be covered under Cigna - a small number -but staff is working on a transition plan for those employees. Ms. Thalasitis further stated that with the new plans, the town will save approximately $275K and employees $66K annually. To individual employees that will be significant. Staff is proposing that the savings the town will achieve be put aside for future increases rather than support ongoing programs in the general fund. Apri129 will be a benefit fair for employees to learn about the options. From May 3 to June 3, there will be an open enrollment period for employees to Regular Cour~ati~~r IGlay ~~b~(bd~age 4~f~fW1~h to use. She named and thanked the benefit committee 2 April 13, 2010 Council Meeting Minutes members: Julie Bailey, Rodney Campbell, Judy Capen, Dina Chavez, Jennifer Christelman, Adam Lawson, Marilyn Payton and Steven Vasquez. She also thanked Erik Montague and Vince Lorefice. Motion to approve moved by Council Member Comerford, second by Council Member McGorray. Motion carried by way of a unanimous roll call vote. ITEMS FOR DISCUSSION/POSSIBLE ACTION D 1: Relating to Budget; approval of the recommended strategies and reductions outlined in the Town Manager's General Fund Operating Balanced Budget proposal for FY 2011 and direction to staff to prepare a FY 2011 budget for tentative adoption on June 1, 2010 Town Clerk Bronson noted that there was a typographical error on the agenda regarding the date the tentative budget will come back to Council far approval. The Council materials stated the tentative budget date as June 2, 2010. 1Vlayor llanea stated the parameters for the presentation, starting with Mr. Davidson's comments. "l he Mayor will then open the meeting to anyone putting in a speaker card who wishes to speak on the issue. Speakers will have three minutes. Then the G~~unril will offer questions and comments after Mr. Davidson's presentation. Gilbert Davidson started by giving an overview of the recommended strategies approved previously by Council which was used to structure the general fund operating budget for the coming fiscal year. He highlighted the core values and the ten strategies. He also gave some background on the financial environment requiring the change to a business model and the challenges of the past two fiscal years. He noted that the strategies and reductions necessary to align ongoing expenditures with a projected 11.1 percent decrease in operating revenues to the general fund for FY 2011. These changes required identifying operating expenditures by $4M, which he noted that he anal staff hr.lieve they have accomplished while still following the Council's directives.. He f urthcr noted that this budget will come back to Council on June 1 for tentative adoption, and Jw~e I ti for final adoption. Mayor Honea reiterated that there were four budget open houses, Council and staff visited four HOA boards and have had six meetings with the citizen advisory commissions to talk to representatives of the community. The Council laid out a clear direction in February to not raise taxes and live within the town's financial means. Over the past two weeks. Council has heard from parents about the after school programs. He suggested to Council that they move forward with the budget recommendations as presented, but asked to make a slight change by directing staff to develop a modified summer camp program that fully recovers the town's costs. This will allow some of the parents an opportunity to have an opportunity to take about five months to find other resources when the school year starts. Council Member Comerford moved to adopt that strategy, seconded by Council Member McGorray. Mayor Honea then called on the speakers who had submitted requests to speak on the issue. Regular Council Meeting -May 4, 2010 -Page 42 of 109 3 April 13, 2010 Council Meeting Minutes Janet Kline addressed Council as a member of the senior community, noting that she had attended several town meetings on this issue. She thanked the Council for being transparent and giving citizens the opportunity to speak their minds. She expressed the need to continue to support programs for seniors given the challenges they face to stay healthy and mobile. She made another comment regarding Council Member Clanagan's comment that the seniors were disrespectful to him when he tried to speak to their group. Ms. Kline acknowledged that she was the person who told him he was interrupting their class time. She then went on to explain the reason for her comment and ended her remarks by stating that her statement was not intended to be disrespectful but to let him know how important these classes were to the participants. Verla O'Donovan addressed Council, stating that she had read the budget several times, and commended Mr. Davidson and his staff for the hard work. they have done in creating this proposed budget. She was present to advocate for the Marana Senior Center, noting how important the senior program has been for her durin « several surgeries and the social interaction that provided support and encouragement duri ng those difficult times. She stated that she had tried other programs that did not meet her needs. She heard from a friend about the Senior Center, and once she started attending she began to get hrtter. She noted that the Senior Center staff are some of the most caring and suppt~rtive individuals she has ever encountered. She asked Council to make as few cuts as possible. She also remarked on the water aerobic program at the Marana pool. David Saylor from the Valley of the Sun RV Purl: game forward and announced that he had found a pair of glasses on the floor artd ~ i I1 leave them with the security counter. Mayor Honea then askeii Ccnulcil Members. to respond to the presentation and comments from the public. Mr. Day idson added an additional comment that the water aerobics will still be a function at the ~larana pool and has always been contained in the budget document. Council Member Ziegler asked if thr ~cuiors had presented a list of their priorities -the programs that were most importapt t~~ them. Mayor Honea responded that they have provided this information. Council ~tiiember Comerford commended staff for the responsible manner in which they compiled and presented the budget proposal. She also thanked the members of the senior community who stepped forward to volunteer and offer supplies and services to keep many of the programs going. She addressed the families who are concerned with the cuts in the summer program and the after school program -Council will continue to work with those groups and help them find solutions to offset the cuts necessary to balance the budget. Council Member Clanagan thanked Ms. Kline for her comments. He also noted that he had gone to many senior groups to learn about their programs with the hope of adopting their business model. He noted that it was not his intent to do anything to limit the seniors' ability to exercise and do the things they need to do to stay healthy. He also thanked Mr. Davidson and staff, recognizing the difficult times we are facing, especially the seniors and parents of children who must find. alternatives to the town programs they previously enjoyed. Council Member Post acknowledged that in February he was somewhat harsh in his directive of where he wanted to go with the budget. He apologized but felt it was important. Most of the things he and his family enjoys are taking deep cuts in the Regular Coin°I~lee~ngb>~t20~h~a9e ~g his comments he knew how serious the situation was 4 April 13, 2010 Council Meeting Minutes and even though he and his family will take cuts, he feels like that was the direction the town needed to take. He, too, commended Mr. Davidson and his staff, and noted that everyone will have to face the facts of this economy. Mr. Davidson thanked Council and the public for their comments and support through this monumental project. He noted being two months ahead of schedule to give Council and the community notice of upcoming changes. There was no easy way to deal with this fiscal reality. Staff had to prepare for the long haul, not just for this year. He stated that he hoped the Council as policy makers, citizens and staff who live in and work for this community would never stop working for tomorrow - to make Marana the best place live. This community has pulled together time and time again with limited resources and created amazing programs and facilities. Further, he noted that the current staff is committed to regroup and find new ways to operate under a n~ ~~ business model and the realities we face as a community, a state and a nation. He is ~ crv proud to serve in the organization and along side the men and women of the org~u~ization. He concluded by thanking Council for their leadership during this difficult t i n ~ c. Coun c i l Member Comerford called for the question. Mayor Honea noted that the question had been called and asked the Town Clerk to call roll this important issue. The motion presented by Council Member Comerford and seeanded by Council Member McGorray passed unanimously on a roll call vote. Mayor Honea closed the item by reiterating that difficult choices had to be made for the overall future and best interests of the community.,Hc hcI ivies the choices made show leadership for the community and to work forward. He stated he would like to set up a committee within the next couple of weeks to include Council Member Comerford and a couple of people from. the senior community and a couple of people who have children in the youth programs to work on some options, perhaps even inviting other civic and social organizations to participate. EXECUTIVE S~ SSIONS E 1: 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 t h i ~ agenda FUTURE AGENUA ITEMS ADJOURNMENT Motion to adjourn moved by Council Member Post, second by Council Member McGorray. Motion carried unanimously. The meeting was adjourned at 6:59 p.m. CERTIFICATION I hereby certify. that the foregoing are the true and correct minutes of the Marana Town Council meeting held on April 13, 2010. I further certify that a quorum was present. Regular CoY~~CiTidl~~irtg •- ivtap~~~0 T~a~'~4k-'dt"t~ 5 April 13, 2010 Council Meeting Minutes r~~ ~~~ M~A ri~x. ar a;eawa REGULAR COUNCIL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, Apri120, 2010, at or after 7:00 PM Ed Honea, Mayor Herb Kai, Vice Mayor Russell Clanagan, Council Member Patti Comerford, Council Member Carol McGorray, Council Member Jon Post, Council Member Roxanne Ziegler, Council Member REGULAR COUNCIL MEETING CALL TO ORDER AND ROLL CALL Mayor Honea called the meeting to order at 6:59 p.m. Town Clerk Bronson called roll. All Council Members were present. PLEDGE OF ALLEGIA'VCFITNVOCATION/MOMENT OF SILENCE Jonathan Susa, Life Scout, (luartermaster, Troop 2591ed the pledge of allegiance. APPROVAL OF AGENDA Motion to approve moved by Council Member McGorray, second by Vice Mayor Kai. Motion carried`unanimously. CALL TO THE PUBLIC Richard'DeBernardis sp~~k.e regarding the upcoming Tour of the Tucson Mountains, which will start. at the Municipal Complex on Sunday. The money raised from this event, which they hope will be $10,000 will be divided among three area charities. The various rides will begin ar6:30 a.m., 8:30 a.m. and 10:00 a.m., respectively. He encouraged everyone to come out and attend. Phyllis Farenga addressed Council regarding truck traffic and Marana Estates and asked that a sign be posted to slow down because of children playing in the area and the potential for accidents. She also voiced her concern over the proposed Avra Valley-Kai annexation in regard to a landfill. She also expressed her concern about the amount of time it is taking to process her public records request and that she supports the Silverbell West people. Dan Rogers, Richard Swartz, Donna Swartz, Elaine Ramirez, Robin Meissner and Albert Lannon spoke regarding their concerns and opposition to the proposed landfill. Pat McElroy did not speak but noted her opposition on a speaker card. Linda Storzer RegularCouncil Meeting - ay 4, 2010 -Page 45 of 109 Apri120, 2010 Council Meeting Minutes did not speak but provided letters of her opposition to the proposed landfill. Mr. Lannon gave the Town Clerk copies of a local publication, Desert Times, which included an article about the landfill, and Ms. Ramirez gave the Town Clerk additional signature petitions in opposition to the landfill, noting that many signatures are from Marana residents. In response to some of Ms. Meissner's comments about Pima County, Council Member Ziegler stated that she supported the Mayor's comments regarding the County's actions in response to the proposed annexation, and noted that her clarification was not directed toward general County staff. David Morales spoke in support of the Marana Estates safety sign and also asked if Council could pass a resolution supporting Proposition 100. Council Member Ziegler asked staff about putting a sign up in Marana Estates. Mr. Davidson stated that he would look into the matter on Wednesday, noting that staff had been working with Ms. Farenga and other neighbors in h1arana Estates, and this was the first he had heard about a sign. PROCLAMATIONS Arbor Day Proclamation Town Clerk Bronson read the proclamation. Mayor Honea presented Jonathan Susa with the proclamation, noting for the audience that the Arbor Day proclamation was at his request. Jonathan addressed Council and thanked them for_the.ir support with the proclamation and gave the Town Clerk flyers to givc them for his tree planting project. MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS Mayor Honea noted that he and Mr. Davidson met today with the PAG, MAG and CAG groups on transportation infrastructure for Arizona. The Long Beach and Mexican ports are growing so rapidly t}~at thr roads can't handle the traffic that is being carried from these ports.lt will take billions of dollars and several years to come up with a plan to mitigate that. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS Mr. Davidson reported that the Council Executive Report has been submitted, which is a compilatioli of the past month's activities. PRESENTATIONS CONSENT AGENDA Motion to approve. moved by Council Member McGorray, second by Council Member Comerford. Motion carried unanimously. C 1: Resolution No. 2010-36: Relating to Development; approving a final plat for Burger King /Home Depot C 2: Resolution No. 2010-37: Relating to Public Works; approving and authorizing the Mayor to execute an intergovernmental agreement between the Town of Marana and the State of Arizona, acting by and through its Department of Transportation, for design and Regular Council Meeting -May 4, 2010 -Page 46 of 109 2 April 20, 2010 Council Meeting Minutes relocation of utilities for the construction of a new traffic interchange at Tangerine Road and Interstate 10 C 3: Resolution No. 2010-38: Relating to Public Works; approving and authorizing the Finance Director to execute a professional services agreement with T.Y. Lin International, Inc. for engineering services to the Town in connection with Central Arizona Project utility coordination for a new traffic interchange at Tangerine Road and Interstate 10 C 4: Minutes of the March 30, 2010 special council meeting and the Apri16, 2010 regular council meeting LIQUOR. LICENSES L 1: Relating to Liquor Licenses; recommendation to the state I i y ue>r board regarding the special event liquor license application submitted by the St. Chri>topher Catholic Church, 12101 W. Moore Road for a fundraiser Town Clerk Bronson stated that staff had revietiti e~i the application and recuu~mended Council approval. Motion to approve moved by Council Member McGu~r~r 1', second by Council Member Clanagan. Motion carried unanimously. BOARDS, COMMISSIONS AND COMMITTEES COUNCIL ACTION A 1: Resolution No. ?~ 1(1- ~9: lelating to Development; approving and authorizing the Mayor to execute a d e ~ r I ~ ~ p ~>> c n t agreement with Legacy Apartments at Dove Mountain, L.L.C., providing for defcrrrl <~i~ park development impact fees Presented by' Kevin Kish. I Ic nulr~i that this was a request in conformance with state statute to defer the cullccti~~n ~~f park impact fees on this project until the certificate of occupancy i_s issued for the building. The developer has included in the development agreement a .`~32K upfront contribution of the development impact fee as a good faith effort. The i m,pact fee is guaranteed, so there is an assurance that the money is available and will be paid at the end of the project. Motion to approve moved by Council Member McGorray, second by Vice Mayor Kai. Motion carried 6-1 with Council Member Comerford voting nay. ITEMS FOR DISCUSSION/POSSIBLE ACTION D 1: Legislative/Intergovernmental Report: Discussion/Direction/Action regarding all pending state and federal legislation and report on recent meetings of other legislative bodies. There was no legislative report EXECUTIVE SESSIONS E 1: 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 Regular Coulncr~~e~tinn~h~ay~e~~ -Page 47 of 109 3 Apri12Q 2010 Council Meeting Minutes E 2: Executive Session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), discussion or consultation for legal advice with the Town's attorneys and discussion and to consider its position and instruct the Town Manager and staff concerning possible acquisition of certain water infrastructure and accounts and water rights and/or resources E 3: Executive Session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), discussion or consultation for legal advice with the Town's attorneys and discussion and to consider its position and instruct the Town Manager and staff concerning (1) the lawsuit entitled Town of Marana v. Pima County/Pima County v. Marana (consolidated), Maricopa County Superior Court No. CV2008-001131, (2) pending legal issues, settlement discussions and contract negotiations relating to the transition of Marana wastewater collection and treatment to the Town of Marana FUTURE AGENDA ITEMS ADJOURNMENT Motion to adjourn moved by Council Member. McGorray, second by Vice Mayor Kai. Motion carried unanimously. The meeting was adjourned at 7:40 p.m. CERTIFICATION I hereby certify that the foregoing are thexrue and correct minutes of the Marana Town Council meeting held on Apri120, 2010. I fitrther certify that a quorum was present. Jocelyn C. Bronson; Town Clerk Regular Council Meeting -May 4, 2010 -Page 48 of 109 4 Apri120, 2010 Council Meeting Minutes ,'~"~. ,~"`~ ~~~ r~~ ~~~~ 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council Item A 1 From: Tom Ellis ,Parks and Recreation Director Strategic Plan Focus Area: Heritage Strategic Plan Focus Area -Additional Information: A focus area of the strategic plan is "Heritage that Ties the Past to the Future". The goal of this focus area is "to maintain a sense of community character by linking the past, present, and future". One of the initiative of the goal is to "establish or support organizations that promote the Town's heritage and history. Promoting Marana's heritage and history is the goal of the Marana Heritage Conservancy. Subject: Resolution No,_2010-43: Relating to Parks and Recreation; formally recognizing and providing support and assistance to the Marana Heritage Conservancy in its efforts to preserve and enhance Marana's rich cultural heritage Discussion: The Marana Heritage. Conservancy, Inc was formed as a 501(c)(3) non-profit community benefit organization to assist the Town of Marana in fulfilling its Strategic Plan Focus Area Goal to maintain a sense of community character by linking the past, present, and future. The Marana Heritage Conservancy has been active in educating and engaging community members in the research, recognition, appreciation, preservation and enhancement of the Town of Marana's rich cultural heritage. The Marana Heritage Conservancy has been a vital partner with Town participating in Founders' Day, last year's July 4th celebration, and the grand opening of the Marana Heritage Farm. They produced the very successful Fall Heritage Festival at the Marana Heritage Park. Asa 501(c)(3) tax exempt status public benefit organization, the Marana Heritage Conservancy is able to actively assist in developing tax deductible charitable funding for activities appropriate to the specific mission of the Marana Heritage Conservancy and the Town of Marana including the establishment of a permanent charitable endowment to provide ongoing funding for history related projects in the Town of Marana. The Marana Heritage Conservancy has established and elected a Board of Directors from the community and holds monthly scheduled meetings at the Heritage House in the Marana Heritage River Park. Formal recognition of the significant benefits the Marana Heritage Conservancy contributes to the Town of Marana, its citizens, and community will further aide their efforts to preserve and enhance the our rich cultural heritage and continue their partnership with the Town of Marana. This resolution authorizes the Town Manager to provide support and assistance to the Marana Heritage Conservancy, including allowing it to use, at no cost, (a) such portions of Regular Council Meeting -May 4, 2010 -Page 49 of 109 the Heritage House and Heritage Park as the Town Manager may designate and (b) materials and logos associated with the Marana Heritage Project to the extent and for purposes and uses authorized by the Town Manager. ATTACHMENTS: Name: Description: Type: O Heritage Conservancy Reso (00020768),DOC Reso Supporting Heritage Conservancy Resolution Staff Recommendation: Staff recommends the adoption of Resolution No. 2010-43, formally recognizing and providing support and assistance to the Marana Heritage Conservancy. Suggested Motion: I move to adopt Resolution No. 2010-43, formally recognizing and providing support and assistance to the Marana Heritage Conservancy. Regular Council Meeting -May 4, 2010 -Page 50 of 109 MARANA RESOLUTION N0.2010-43 RELATING TO PARKS AND RECREATION; FORMALLY RECOGNIZING AND PROVIDING SUPPORT AND ASSISTANCE TO THE MARANA HERITAGE CONSERVANCY IN ITS EFFORTS TO PRESERVE AND ENHANCE MARANA'S RICH CULTURAL HERITAGE WHEREAS the Marana Heritage Conservancy, Inc. has been formed as a 501(c)(3) tax- exempt community benefit organization to assist the Town of Marana in fulfilling its vital public re- sponsibility to preserve and enhance Marana's rich cultural heritage; and WHEREAS the Town of Marana wishes to officially acknowledge the work the Marana Heri- tage Conservancy has performed and will perform on behalf of Town officials, administrators, de- partments, and employees in educating and actively engaging Marana community members in the research, recognition, appreciation, preservation and enhancement of the Town of Marana's rich cul- tural heritage; and WHEREAS in order to provide maximum community benefit, the Marana Heritage Conser- vancyhas established and elected a Board of Directors from the community, elected officers, holds monthly scheduled meetings, and has applied for and received 501(c)(3)tai-exempt status as a non- profit organization; and WHEREAS the Marana Heritage Conservancy has actively supported the Town of Marana's efforts to preserve and enhance its rich cultural heritage by participating in Founder's Day and 4th of July events, by helping organize and participating in the ground breaking of the Marana Farm in 2007 and the Marana Heritage River Park in 2008, and by sponsoring, promoting, and staffing the Fall Harvest Festival in 2009; and WHEREAS the Marana Heritage Conservancy's 501(c)(3)tax-exempt status now allows the Marana Heritage Conservancy to actively assist in developing tax deductible charitable funding for activities appropriate to the shared mission of the Marana Heritage Conservancy and Town of Ma- rana, including the establishment of a permanent charitable endowment to provide ongoing funding for projects that preserve and enhance Marana's history and culture; and WHEREAS the Town Council finds that formally recognizing and providing support and as- sistance to the Marana Heritage Conservancy in its efforts to preserve and enhance Marana's rich cultural heritage is in the best interests of the Town of Marana and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, AS FOLLOWS: SECTION 1. The Marana Town Council hereby formally endorses the Marana Heritage Con- servancy as Marana's designated partner and caretaker of Marana's treasured past, connecting people to the traditions, historic places, working landscapes, and natural treasures in Marana's sphere of in- fluence through education, preservation, fund raising, and community outreach. Regulq~~~~~~~~Q1I~1~ 4, 2010 -Page 51 of 109 _ 1 _ {00020768.DOC /} SECTION 2. The Town Manager is hereby authorized, either directly or by delegation to one or more Town employees, to provide the Town's support and assistance to the Marana Heritage Con- servancy, including but not limited to allowing the Marana Heritage Conservancy to use, at no cost, (a) such portions of the Heritage House and Heritage Park as the Town Manager may designate and (b) materials and logos associated with the Marana Heritage Project to the extent and for purposes and uses authorized by the Town Manager. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MA- RANA, ARIZONA, this 4~' day of May, 2010. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Regulq~~~~'~I~~~~i~61~1~ 4, 2010 -Page 52 of 109 _ 2 - {0002o768.DOC /} ;~'""i ~~~~ ~~~~ 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council Item A 2 From: Josh Wright ,Assistant to the Town Manager Strategic Plan Focus Area: Commerce Strategic Plan Focus Area -Additional Information: The "Commerce" focus area of the Marana Strategic Plan identifies the need to "create and market new economic development incentives specifically for Marana" as well as "enhance relationships and co-sponsored programs with K-12 and higher education institutions," both of which are addressed through this resolution. Subject: Resolution No. 2010-44: Relating to Economic Development; adopting the Marana Job Creation Incentive Program and authorizing the Town Manager to administer it Discussion: On March 2, 2010, the Town Council adopted the Marana Economic Roadmap, the Town's first strategic plan for economic development. This action represented a major achievement in identifying the types of jobs Marana wants and how they should be attracted and developed in the community. As part of the Roadmap process, focus areas, initiatives and action strategies were identified as a list of policy and procedural tools that should be adopted to increase private investment in Marana and create head-of-household-wage jobs. Since the Roadmap adoption, staff have begun developing policy tools that meet the needs of current and future Marana employers while ensuring return on investment to the Town and community at large. The Marana Job Creation Incentive Program (MJCIP) is the first such proposed policy tool. The MJCIP advances three of the five Roadmap focus areas and specifically supports five strategies and/or initiatives contained in the plan. Under the MJCIP, companies that choose to locate or expand in Marana will be eligible to divert portions of the construction sales taxes generated from their facilities to other initiatives that will both lower their overall cost of construction and benefit the community. Eligible companies must generate at least $52,000 in construction sales tax revenues (approximately equal to $2 million in capital investment) and 25 jobs which pay at least $40,000 annually. These companies may then request reimbursements of the construction sales tax dollars their projects generate to support employee relocation to homes purchased in Marana, beautification of the Interstate 10 corridor and internship/training programs for high school or college students who reside in Marana. Regular Council Meeting -May 4, 2010 -Page 53 of 109 The MJCIP is a trial program which contains a sunset date of June 30, 2013, and companies using the program must request construction sales tax reimbursements within three years of obtaining a certificate of occupancy on their new or renovated facilities. Staff have worked diligently to ensure that all aspects of the MJCIP are linked back to the Town's stated goals for economic development and will benefit current Marana residents and businesses. Financial Impact: This program will have the effect of diverting construction sales tax revenues from their current uses and reinvesting them in economic development programs which assist job-creating companies and the overall community. The total financial impact will be unknown until it is determined how many companies will use the program. Further, while construction sales tax dollars are one-time revenues, the intent of this program is to encourage employees to both live and work in Marana, which should generate sustained sales tax revenues for the Town. Town staff has engaged the economic consulting firm Elliott D. Pollack & Associates to provide an analysis of the financial benefits to the Town resulting from new $40,000 per year jobs and employee-purchased Marana homes. Staff will inform the Town Council of the firm's conclusions during presentation of this item. ATTACHMENTS: Name: Description: Type: O Reso adopting construction sales tax_reimbursement MJCIP Resolution Resolution (00020608-4).DOC ^ MJCIP- SAHBALetterToM C4.30,1.O.pdf SAHBA Letter Backup Material Staff Recommendation: Staff recommends adoption of the resolution. Commission Recommendation - if applicable: The Marana Business & Economic Development Advisory Commission (BEDAC) is scheduled to review this program at its Apri129, 2010, special meeting. Staff will inform the Town Council of the Commission's recommendation during presentation of this item. Suggested Motion: I move to adopt Resolution No. 2010-44, adopting the Marana Job Creation Incentive Program and authorizing the Town Manager to administer it. Regular Council Meeting -May 4, 2010 -Page 54 of 109 MARANA RESOLUTION N0.2010-44 RELATING TO ECONOMIC DEVELOPMENT; ADOPTING THE MARANA JOB CREATION INCENTIVE PROGRAM AND AUTHORIZING THE TOWN MANAGER TO ADMINISTER IT WHEREAS A.R.S. § 9-500.11 authorizes the Town to make expenditures in support of economic development; and WHEREAS the Mayor and Council adopted the Marana Economic Roadmap on March 2, 2010, to establish Marana's vision and action strategies to attract job growth and private investment in the town limits; and WHEREAS the Roadmap contains five focus areas, three of which are directly advanced by this resolution-Focus Area 1 (Business Attraction, Retention and Expansion), Focus Area 2 (Resource/Business Support), and Focus Area 3 (Workforce Development); and WHEREAS the Roadmap directs town staff to create various economic development initiatives and strategies, several of which are directly advanced by this resolution-initiative 1.5 (maximize economic opportunities to attract business suppliers to support .regional industries), initiative 2.1 (maintain policies, resources and tools that promote economic development), action strategy 2.1.9 (develop a policy and funding source to assist with employee relocation expenses for companies that bring high-wage jobs to Marana), initiative 3.1 (support local education service providers to expand the capabilities of the workforce), and action strategy 3.1.2 (explore opportunities with Pima Community College, The University of Arizona, and Marana Unified School District to offer classes and training programs at Town of Marana municipal facilities and/or local businesses); and WHEREAS the Mayor and Council find that the creation and use for economic development purposes of a fund originating from Marana construction sales tax revenues derived from job-creating businesses and industries is in the best interests of the town and its citizens; and WHEREAS the Mayor and Council find that the use of the fund as authorized by this resolution is of the highest priority during the current economic climate; and WHEREAS the Mayor and Council find that the typical direct moving, transportation, title, recording, and other associated costs of moving an employee into a Marana employee- owned home will exceed $3,000; and Regulq~~~~~~~~oN4~~,~010 -Page 55 of 109 _ 1 _ {00020608.DOC / 4} WHEREAS the Mayor and Council find that the Marana Job Creation Incentive Program authorized by this resolution will make Marana more competitive in the attraction, retention and expansion ofjob-creating businesses and industries; and WHEREAS the Mayor and Council find that the Marana Job Creation Incentive Program will generate more direct and indirect revenue than the cost of the program. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The Marana Job Creation Incentive Program is hereby created, under which the Town Manager is authorized to implement the economic incentives set forth in this resolution at a cost, for each Targeted Employer, not to exceed the Marana construction sales tax revenues received by the Town for the construction of that Targeted Employer's facility. SECTION 2. The economic incentives authorized by this Marana Job Creation Incentive Program include the following: A. Employee Relocation Expense Allowance. An allowance of $3,000 to cover moving, transportation, title, recording, and other costs associated with relocating an eligible employee, through an employer-assisted housing program, to an employee- purchased residence within the town limits of Marana. Only one $3,000 allowance shall be permitted for each employee-purchased residence. To be eligible, an employee shall have moved from outside of the Marana town limits into an employee-purchased residence within the town limits of Marana and must be an employee of the Targeted Employer who works in Marana. B. Interstate 10 Corridor Beautification Reimbursement. Actual costs for beautification of Targeted Employer's facilities and adjacent public right-of--way located in the town limits of Marana along the Interstate 10 corridor, including installation of landscaping and attractive signage for new and existing Targeted Employer facilities and improvement of existing Targeted Employer facility facades to more closely conform to the adopted Marana commercial design standards. C. Student Internship and Training_Opportunities Costs. Actual costs of internship and training programs that educate high school and college students who are Marana residents in the Targeted Employer's primary field of business or industry. D. Other Similar Incentives. Actual costs of any other economic incentive similar to those enumerated in this resolution that the Town Manager approves and the Town Attorney determines is within the town's legal authority. SECTION 3. For purposes of this resolution, a "Targeted Employer" is anon-retail business or industry that meets all of the following qualifications: A. Relocates or expands into buildings and other improvements for which at least $52,000 in Marana construction sales tax has been generated since the effective date of this resolution. The qualification set forth in this paragraph is referred to in this resolution Regulq~~i~~~~c,~,ToM~y1~,4?4010 -Page 56 of 109 _ 2 _ {00020608.DOC / 4} as the "Minimum Construction Requirement." The Targeted Employer is responsible to track and provide supporting documentation for Marana construction sales tax actually paid in connection with the construction of Targeted Employer's facility. Any contractor who does other taxable construction work in the town limits of Marana while working on Targeted Employer's facility must provide Marana with. a separate accounting of Marana construction sales tax paid in connection with the construction of Targeted Employer's facility. B. Since the effective date of this resolution has created at least 25 new jobs in Marana with wages that equal or exceed $40,000. SECTION 4. For purposes of this resolution, "Marana construction sales tax" means Marana transaction privilege taxes (currently 4%) generated pursuant to Section 8-415 and 8-416 of the Marana Tax Code from construction contracting and speculative builder activities. SECTION 5. The Town Manager is authorized to administer and interpret the Marana Job Creation Incentive Program, and the various town officers and employees are authorized and directed to perform all acts necessary or desirable to give effect to this resolution. SECTION 6. This resolution is effective on June 3, 2010 and shall apply to any Targeted Employer for which the town issues a certificate of occupancy for the Minimum Construction Requirement on or before June 30, 2013. SECTION 7. For each Targeted Employer, the economic incentives authorized by this Marana Job Creation Incentive Program are available for a period of three years, beginning on the date the town issues a certificate of occupancy for the Minimum Construction Requirement, and ending on the third anniversary of that date. SECTION 8. While this resolution is in effect and during the three-year period described in Section 7 of this resolution, the use of those Marana construction sales tax revenues addressed by this resolution shall control over any other conflicting or different use of Marana construction sales tax revenues as directed in previously-adopted Marana resolutions. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4th day of May, 2010. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Reguly~~,~~~OM~~,~010 -Page 57 of 109 _ 3 _ {00020608.DOC / 4} Apri130, 2010 'i i ' The Honorable Mayor and Council ~,ut',~r;-~ ~~rat~~sni E~~-_~_-5.~~s~,~cio2 Town of Marana Town Hall 11555 W. Civic Center Drive Southern Arizona Marana, AZ 85653 Horne Builders Association 2840 N. Country G€ub Road ~; M&C Agenda Item #4, Resolution No. 2010-44, Marana Job Creation Tucson, Arizona 8571 b Incentive Program Bone: (520)795-5914 Fax; (520)326-8bb5 ~Ieb: www.sahba.or8 Dear Mayor Honea and Council Members: On behalf the 550+ members of the Southern Arizona Home Builders President Jessica D. Whyde Association, I would like to applaud you for considering this job creation program and encourage you to support Resolution No. 2010-44. As the representative for an industry that has seen dramatic job losses in the past 18 201fl Executive C)f'ficers months, SAHBA understands the importance of creating jobs, sparking investment and diversifying our economy. The Marana Job Creation Incentive Chairman Program is a big step in the right direction. Ed Castethano Becictin Construction Sincerely, 'S st Yice Chairman Charlie Bowles Riamond Ventures ~ 2nd Viee Chairman Al L~ocq David Godlewski A. B. LeCocq Construction Government Liaison, SAHBA SecretarylTreasurer l=red Bassett CC: Mr. Josh Wright, Assistant to the Town Manager Immediate Past Chairman Michael Whyde Pepper Viner Homes Legal Counsel John E. Kofran Sherry J, powner Fennernore Gram NAHB Regular Councif Meeting - May~4, 2010 -Page 58 of 109 ~;,` " ` • ~ o ~ ~ ~ ~ ~. ~ ~. r~ ~ ,, ~ ~- ° ~ . o ~. ~. ~• ~ ~ rD ~ ~, ~ ~- ~ rD ~ Cn ~~ ~ ~, ~. ~ ~ o ~ ~ ~ ~. ~R. ~~~ ~ cn ~ ~ ,~ . ~ ~ ~ n • ~ ° '--~- ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ . ~Q ~' ~, ~'' A' ~ ~ ~ a ~ ~ ~~ ~ ~ ~ .;,' ~ f< ~~ ~~ ~ ~, ~ o ~ ~ ~ ~ n ~ ~ ~ ~ ~ a ~ ~ n ~' o o ° ~ ~ ~ ~ ~ ~ ~--~ n ~ ~. ~ ~, ~ ~ ~ ~ cn ~• ~ O W ~ N~ O ~ ~ ~ ~ o ~ ~ ~ ~ ~ ~ o ~ ° ~„ ~ n ~ ~ ~ ~ ~ ~ ~ ~ o 0 ~ ~ ~ ~ ~ o ~ ~ ~ ~ ~' ~~ ',F~+?r, ~ ~ ~ p ~ ~ N ' ~ ~ ~ l V ~ X ~' `~ ~ ~ ~ ~ ~ ~~ ~ ~, ~ ~ ~ ~ ~ ~ ~ ~ O rp ~ ~- cn O ~ • ~ ~- ~ N. 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Town ofMarana From: Richard Merritt Date: May 4, 2010 Re: Marana Job Incentive Program Impact Thee. scope of this. engagement is to provide a fiscal analysis of new employees who would relocate to Marana, Arizona from new or expanding. businesses. The study analyzed the impacts of direct employee and spin-off employee spending within the Town of Marana over a hypothetical three- ...year-time period. Assumptions. were created to facilitate the modeling process and estimate fiscal impacts to the .Town of Marana. Income -tiers of $30,000 to $50,000 were used: to compare the marginal. effects of. different income levels. Employees at each wage level would. spend a portion of their disposable income within the Town-and generate bothsalestaxes and spin-off employment from that spending. Those employees supporfed by employee .spending would, in .turn, spend a portion. of their wages in the Town... The following assumptions have been utilized in this analysis: • A 35% leakage rate was used to calculate sales tax revenue from employee spending... Sales tax revenue from spending- should be reduced further if this assumption appears _too optimistic. • The salaried employee is supporting a household equal to the average household size in the Town of Marana. The household size is estimated at 2.74 persons. • The population of the household is used to generate an estimate of state shared revenues that-would accrue to the Town... This figure assumes that. the .new employee's household was not already a resident of Marana and that they have been counted in an official census to adjust Arizona Department of Revenue distribution tables. These typically only occur after an official .decennial census or 5-year special. census, so a considerable lag in increased state shared revenues could. occur: depending an the timing of employee: relocation. New home purchase price of $180,000. Elliott D. Pollack & company 7505 East 6~` Avenue; Suite 100 Scottsdale, Arizona 85251 ~ PH 480.423:9200 ^ FAX 480:423.5942 ^ info ane, daco:com ~ www.arizonaeponomy.com Marano Job Creationlncentive Program -Employee Impacts The first scenario analyzed considered the purchase of a new home in Marano. Only new home purchases- would generate sales tax dollars for the Town, though both new and resale home purchases would support home purchasing related: industries (realtors, title agencies, appraisal services, etc.). The following estimate does not include any construction employment supported by the purchase of a new home and any potential spending -from construction employment. Annual Per Capita Impact from Employee. Spending (New. Home Purchase) Town of Marano (2010 Dollars) 1/The figures inGude revenues collected by the State and shared with cities and towns. The figures are intended only as a general guideline as to how the municipality could be impacted by the project. The above figures are based on the current economic structure and tax-rates of the municipality. Source: Elliott D. Pollack & Company; IMPLANT Arizona Department of Revenue; Arizona Tax Research Association Em to ment Prima Seconds New Home Employees' State Impact Sales Spending Shared TotaF T e Tax Sales Tax Revenues Revenues .$30,000 Employee Direct ~ $6,900 $439 $940 $8,279 Spin-Off 0,20 $89 N/A $89 Total $6,900 $529 $940 $8,368 $40,000 Employee Direct.: 1 $6,.900 $493 $940' $8,333 Spin-Off 0.27 $119 N/A $119 Total $8,900 $612 $940 $8,452: $50,000 Employee Direct ~ $6,900 $547 $940 $8,386 Spin-Off 0.34 $149 N/A $449 Total $6,900 $696 $940 $8,535 Marana Job Creation Incentive Program -Employee Impacts The following table assumes no new home purchase but assumes. -that the employee resides within the Town of Marana. Therefore, the sales tax from a new home purchase is eliminated. The net impact of employee spending and state shared revenues is approximately $1,470. per year for an employee making $30,000 per year, $1,550. per year for an employee .making $40,000 per year and $1,635 per year for an employee making $50,000 per year. Annual Per Capita Impact from Employee Spending (NO New Home Purchase) Town of Marana (2010 Dollars) Em to merit Seconda Revenues Impact T e Employees' State Spending Shared- Sales Tax Revenues Total Revenues $30,000 Employee Direct Spin-Off 1 0.20 $439 $940' $89 N/A $1,379 $89 Total $529 $940 $1,468 $40,000 Employee . Direct Spin-Off 1 0.27 $493 $940' $11:9 N/A $1,433 $119 Total $612 $940 $1,552 $50,000 Employee Direct Spun-Off 1 0.34 $547 $940 $149 N/A $1,486 $149 Total $696 $940 $1,635. 1/The figures inGude revenues collected by the State and shared with cities and towns. The figures are intended only as a general guideline as to how the municipality could be impaled by the project. The above' figures are based on the current. economic structure and. tax rates of the municpality. Source:. Elliott D. Pollack & Company; IMPLANT Arizona Department of Revenue; Arizona Tax Research Association Over a three year time frame and assuming no new home purchases, total tax benefits to the town from an employee's presence would range between just over.` $4,400 to just over $4,900 depending on the wage .level of the employee. The following table details these .impacts by salary level. 3 s 4 Q ~. O U. C U .Q O a .~ U~ 3 o . ~ y a S ~ U L ~ ~ ~ a ~ Y , o ~ _ ° Q ~ m 2 ~ 3 >+ ~ N 0. ~ _ O v ~' ^ V c d h ~ ~ Z ~ ~ o . Q ~ m o c U ~ . ~ 'a ~ ~~ L ~. ~ ~ ~ x L ~ _ 7 Fm CC Q. G G y L N ~ ~ ~ p Q w` ~ ~ C y ~ >+ 3 c y a o ~-- `. °' :- ~ ~' °' o w `° r `° ~ o O ~ ~ t f- c V ~ N ~ ~J N ~ w ~ a Z g ~ ~ a m ~ ~ i a a~ T ~ c ~~..r ~ ~ ~ m ~ V ~ c ~ n ~ o V ~ m m Q a~ a v ~ a . _o ~ 0 ~ ~ ~~ .~ - W , r ~r J t~ 00 1A o0 ti 1n 01 f~ t0 O EfY Ef? ER ~ Ef! 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CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council Item A 3 From: Erik Montague ,Finance Director Strategic Plan Focus Area: Not Applicable Subject: Ordinance No. 2010.07: Relating to Finance; adopting the amended Town of Marana Comprehensive Fee Schedule and designating an effective date Resolution No. 2010-45: Relating to Finance; declaring the amended Town of Marana Comprehensive Fee Schedule as a public record filed with the Town Clerk Discussion: In 2009, the Town Council adopted Ordinance 2009.11, which created atown-wide, Comprehensive Fee Schedule and standardized fees across all departments. At the time of that ordinance's adoption, it was determined that an annual review of the Comprehensive Fee Schedule should occur to ensure that the Town was continuing to cover its costs, where appropriate, and was charging fair and equitable fees to its customers. Staff conducted this year's review of the Comprehensive Fee Schedule with the following goals in mind: 1) Eliminate errors, inconsistencies and unused items within the existing comprehensive fee schedule. 2) Ensure that fees reflect the actual cost of providing programs and services to customers, where appropriate. 3) Comply with any new legal requirements mandated by federal, state and local legislation. Staff also worked with representatives from the Southern Arizona Home Builders Association (SAHBA) and Metropolitan Pima Alliance (MPA) to review the Comprehensive Fee Schedule and ensure that fees for all services are reasonable. Both organizations indicated their satisfaction with the proposed amended Comprehensive Fee Schedule and MPA submitted a letter of support, which is included in the Town Council's materials. At its special meeting on March 30, 2010, the Town Council reviewed proposed updates to the Comprehensive Fee Schedule and directed staff to prepare an ordinance for adoption of the amended schedule. Since that time, the only significant change to the proposed amended Comprehensive Fee Schedule is the addition of a flat-rate permit for commercial photovoltaic systems, which will significantly lower the cost of constructing these devices and encourage businesses to use solar technology. Regular Council Meeting -May 4, 2010 -Page 59 of 109 ATTACHMENTS: Name: Description: Type: D Ord,_re. amending. comprehensive fee schedule Ordinance Ordinance (00020667). DOC ~ Reso declaring amended fee schedule public record Resolution declaring as public record Resolution (00020668). DOC n EX A FY 2011 fee schedule final draft.XLS Exhibit A: Proposed Amended Comprehensive Fee Schedule Exhibit ~ MPA letter Development MPA Letter of Support Backup Material Service Fees 4.14.10.pdf Staff Recommendation: Staff recommends adoption of the amended Comprehensive Fee Schedule. Suggested Motion: I move to adopt Ordinance No. 2010.07, adopting the amended Town of Marana Comprehensive Fee Schedule and designating an effective date of July 1, 2010, and Resolution No. 2010-45, declaring the amended Town of Marana Comprehensive Fee Schedule as a public record filed with the Town Clerk. Regular Council Meeting -May 4, 2010 -Page 60 of 109 MARANA ORDINANCE NO. 2010.07 RELATING TO FINANCE; ADOPTING THE AMENDED TOWN OF MARANA COMPREHENSNE FEE SCHEDULE AND DESIGNATING AN EFFECTIVE DATE WHEREAS the Town Council is authorized by A.R.S. § 9-240 (A) to control the finances of the Town; and WHEREAS Marana Ordinance 2009.1 1, adopted on June 9, 2009, established the Town of Marana Comprehensive Fee Schedule, which was made a public record by the adoption of Marana Resolution No. 2009-87; and WHEREAS Town staff has completed its first annual review of the Comprehensive Fee Schedule and recommends amendments to the schedule based on this review; and WHEREAS the Town Council finds that amending the Comprehensive Fee Schedule is in the best interests of the Town and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, as follows: SECTION 1. The amended Town of Marana Comprehensive Fee Schedule, three copies of which are on file in the office of the Town Clerk of the Town of Marana, Arizona, which was made a public record by and attached as Exhibit A to Resolution No. 2010-45 of the Town of Marana, Ari- zona, is hereby referred to, adopted and made a part of this Ordinance as if fully set out here. SECTION 2. The various town officers and employees are authorized and directed to per- form all acts necessary or desirable to give effect to this Ordinance. SECTION 3. All ordinances, resolutions, or motions and parts of ordinances, resolutions, or motions of the Council in conflict with the provisions of this Ordinance are hereby repealed, effec- tive as of the effective date of this Ordinance. SECTION 4. If any section, subsection, sentence, clause, phrase or portion of this Ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent ju- risdiction, such decision shall not affect the validity of the remaining portions hereof. SECTION 5. This ordinance shall become effective on July 1, 2010. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4th day of May, 2010. Mayor Ed Honea ATTEST: APPROVED AS TO FORM: Jc~celnyt~~ faro 0 77'~ Cle~x~k Frank Cassidy, Town Attorney Regular ou G ee ~ng -~ay~', 2U~(~~age of 109 Marana Ordinance 2010.XX {00020667.DOC /} MARANA RESOLUTION N0.2010-45 RELATING TO FINANCE; DECLARING THE AMENDED TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE AS A PUBLIC RECORD FILED WITH THE TOWN CLERK BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the amended Town of Marana comprehensive fee schedule, a copy of which is attached to and incorporated in this resolution as Exhibit A and three copies of which are on file in the office of the Town Clerk, is hereby declared to be a public record and ordered to remain on file with the Town Clerk. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4th day of May, 2010. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Regular Council Meeting -May 4, 2010 -Page 62 of 109 ~ 100020668.DOC /} TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes AIRPORT Single Engine Open Tie-Down <12,500 Ibs.(Monthly) $45.00 Per tie-down Single Engine Open Tie-Down <12,500 Ibs.(Daily) $4.50 Per tie-down Twin Engine Open Tie-Down <12,500 lbs. (Monthly) $67.00 Per tie-down Twin Engine Open Tie-Down <12,500 lbs. (Daily) $6.70 Per tie-down Turboprop Open Tie-Down <12,500 lbs. (Monthly) $89.00 Per tie-down Turboprop Open Tie-Down <12,500 lbs. (Daily) $8.90 Per tie-down Jet Open Tie-Down <12,500 lbs. (Monthly) $111.00 Per tie-down Jet Open Tie-Down <12,500 lbs. (Daily) $11.00 Per tie-down Helicopter Open Tie-Down <12,500 lbs. (Monthly) $111.00 Per tie-down Helicopter Open Tie-Down <12,500 lbs. (Daily) $11.00 Per tie-down Aircraft Open Tie-Down 12,500 lbs. to 24,999 lbs. (Monthl) $167.00 Per tie-down Aircraft Open Tie-Down 12,500 lbs. to 24,999 lbs. (Dail) $16.70 Per tie-down Aircraft Open Tie-Down 25,000 lbs. to 49,999 lbs. (Monthly) $279.00 Per tie-down Aircraft Open Tie-Down 25,000 lbs. to 49,999 lbs. (Daily) $27.90 Per tie-down Aircraft Open Tie-Down 50,000 lbs. to_99,999 lbs. (Monthly) $557.00 Per tie-down Aircraft Open Tie-Down 50,000 lbs. to 99,999 lbs. (Daily) $55.70 Per tie-down Aircraft Open Tie-Down 100,000 lbs. to 200,000 lbs. (Monthly) $1,114.00 Per tie-down Aircraft Open Tie-Down 100,000 lbs. to 200,000 lbs. (Daily) $111.40 Per tie-down Aircraft Open Tie-Down Greater Than 200,000 lbs. (Monthly) $1,671.00 Per tie-down Aircraft Open Tie-Down Greater Than 200,000 lbs. (Daily) $167.10 Per tie-down Temporary Open Ramp Vehicle Parking with Aircraft; Vehicle up to and includin 20 feet in length (Monthly) $279.00 Per vehicle Temporary Open Ramp Vehicle Parking with Aircraft; Vehicle up to and including 20 feet in length (Dail ) $27.00 Per vehicle Temporary Open Ramp Vehicle Parking with Aircraft; Vehicle over 20 feet in length (Monthl ) $390.00 Per vehicle Temporary Open Ramp Vehicle Parking with Aircraft; Vehicle over 20 feet in length (Daily) $39.00 Per vehicle Temporary Open Ramp Vehicle Parking with Aircraft; Trailer (Monthly) $279.00 Per vehicle Temporary Open Ramp Vehicle Parking with Aircraft; Trailer (Daily) $27.00 Per vehicle Temporary Open Ramp Vehicle Parking with Aircraft; Fuel Truck (Monthl ) $279.00 Per vehicle Temporary Open Ramp Vehicle Parking with Aircraft; Fuel Truck (Dail ) $27.00 Per vehicle Airship Parking (Monthly) $200.00 Per airship Airship Parking (Daily) $20.00 Per airship Commercial Photography Permit (Daily) $250.00 Per permit Plus escort fees. SASO Banner Tow Permit (Annually) $250.00 Per permit Per calendar year. SASO Aircraft Charter/Taxi/Warbird Flights Permit $250.00 Per permit Plus passenger fee. Per calendar year. Self Fueling Permit (Annually) $100.00 Per permit Per calendar year. Commercial Self Fueling_Permit (Annually) $500.00 Per permit .Per calendar year. _ _ __ Commercial Fueling Permit - FBO or SASO (Annually) _ $500.00 Per permit Plus ground lease with airport. Fuel Flowage Fee; FBO or SASO with ground lease $0.07 Per gallon delivered EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 63 of 109 page 1 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Fuel Flowage Fee; Self-Fueler Based Aircraft Tenant $0.07 Per gallon pumped Fuel Flowage Fee; Commercial Self-Fueler with Permit $0.14 Per gallon Plus initial fee. delivered Fuel Flowage Fee; Commercial Self-Fueler with Permit Initial Fee $0.14 Per gallon of fuel Assessed each time truck capacity fuel truck re-enters airport. Airside Escort $75.00 Per hour Minimum charge of _ _ _ $75.00. __ _ Airport Labor Rate $75.00 Per hour Minimum charge of $75.00. Airport Overtime Labor Rate $125.00 Per hour Minimum charge of $125.00. Airport Call-out $125.00 Per call-out Runway/Taxiway Li ht Replacement $300.00 Per li ht Airport Damage $150.00 Per incident Plus. actual item and/or labor cost to repair. Specialized Aeronautical Permit (Events) $250.00 Per permit Specialized Non-Aeronautical Permit (Events) $500.00 Per permit CLERK Liquor License Application $500.00 Per application Special Event Liquor License $25.00 Per day Plus applicable State of Arizona fees. Applies only to events not organized by the Town. Liquor License Application; Extension of Patio Premises $25.00 Per application Plus applicable State of Arizona fees. Special Event or Special Event Liquor License Late Application $25.00 Per application Plus any other Fee applicable fees. Applies to events not organized by the Town. Applies if application submitted less than 30 days before event. Fireworks Permit Application $100.00 Per application Ballot Argument Fee (Deposit) $250.00 Per ballot argument COURTS Fee for Taking Default Judgment $65.00 Per judgment Jail Reimbursement Fee See note Per sentence Fee is the actual cost to the Town. Prosecution Fee $40.00 Per citation Administrative Warrant Fee $20.00 Per warrant Court Improvement Fee $35.00 Per citation Jury Cancellation Fee See note Per incidence Fee is the actual cost to the Town. EXHIBIT A OF MARANA RESOLUTION N.O. 2010-45 Regular Council Meeting -May 4, 2010 -Page 64 of 109 page 2 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Community Service Monitoring Fee $5.00 Per sentence Order of Harassment Service Fee $40.00 Per order Court-Monitored Probation Fees See note Per sentence Fee is the actual cost to the Town. DEVELOPMENT SERVICES Plannin Annexation; Processing Fee $500.00 Per annexation Applies to annexations not initiated by the Town. General Plan Map Major Amendment; Base Fee $2,600.00 Per amendment General Plan Map Major Amendment; Acreage Fee $40.00 Per acre General Plan Map Minor Amendment; Base Fee $2,000.00 Per amendment General Plan Map Minor Amendment; Acreage Fee $20.00 Per acre Specific Plan; Residential Land up to 4.0 residences per acre; $1,400.00 Per submittal Maximum fee not to Base fee exceed $35,000.00. Specific Plan; Residential Land up to 4.0 residences per acre; $50.00 Per acre Maximum fee not to Acreage fee (if over five acres) exceed $35,000.00. Specific Plan; Residential Land 4.01 to 20 residences per acre; $2,500.00 Per submittal Maximum fee not to Base fee exceed $35,000.00. Specific Plan; Residential Land 4.01 to 20 residences per acre; $70.00 Per acre Maximum fee not to Acreage fee (if over five acres) exceed $35,000.00. Specific Plan; Residential Land 20.01 residences per acre and $2,700.00 Per submittal Maximum fee not to above and Commercial and Industrial Land Uses; Base fee exceed $35,000.00. Specific Plan; Residential Land 20.01 residences per acre and $70.00 Per acre Maximum fee not to above and Commercial and Industrial Land Uses; Acreage fee (if exceed $35,000.00. over five acres) Text Amendment to Adopted Specific Plan $1,500.00 Per submittal Maximum fee not to exceed $35,000.00. Land Use Designation Amendment to Specific Plan See note Per submittal Fee is is same as total application fee for specific plan as calculated. Significant Land Use Chan e; Up to 1.00 Acre $550.00 Per submittal Significant Land Use Change; 1.01 Acres to 10.00 Acres $1,250.00 Per submittal Significant Land Use Change; Over 10.01 Acres $1,750.00 Per submittal Rezoning; To rezone property from any zone to AG, RD-180, R- $850.00 Per submittal 144, R-80, R-36, R-20, and R-16; Not more than five acres Rezoning; To rezone property from any zone to AG, RD-180, R- $1,500.00 Per submittal 144, R-80, R-36, R-20, and R-16; More than five and up to ten acres Rezoning; To rezone property from any zone to AG, RD-180, R- $2,500.00 Per submittal Maximum fee not to 144, R-80, R-36, R-20, and R-16; More than ten acres; Base fee exceed $10,000.00. Rezoning; To rezone property from any zone to AG, RD-180, R- $100.00 Per acre Maximum fee not to 144, R-80, R-36, R-20, and R-16; More than ten acres; Acreage exceed $10,000.00. Fee Rezoning; To rezone property from any zone to AG, RD-180, R- $1,200.00 Per submittal Maximum fee not to 144, R-80, R-36, R-20, and R-16; Site anal sis review fee exceed $10,000.00. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 65 of 109 Page 3 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE .lUl_Y 1.2010 Fee/Descri tion Amount Unit of Measure Notes Rezoning; To rezone property from any zone to AG, RD-180, R- See note Per re-submittal Fee is 50% of original 144, R-80, R-36, R-20, and R-16; Re-submittal Fee fee for applicable items. Rezoning; To rezone property from any zone to R-12, R-10, R-8, $1,800.00 Per submittal R-7, R-6, MH, MHS, and RV; Not more than five acres Rezoning; To rezone property from any zone to R-12, R-10, R-8, $2,800.00 Per submittal Maximum fee not to R-7, R-t3, MH, MHS, and RV; More than five acres; Base fee exceed $20,000.00. Rezoning; To rezone property from any zone to R-12, R-10, R-8, $150.00 Per acre Maximum fee not to R-7, R-6, MH, MHS, and RV; More than five acres; Acreage fee exceed $20,000.00. Rezoning; To rezone property from any zone to R-12, R-10, R-8, $1,200.00 Per submittal Maximum fee not to R-7, R-6, MH, MHS, and RV; Site analysis review fee exceed $20,000.00. Rezoning; To rezone property from any zone to R-12, R-10, R-8, Per re-submittal Fee is 50% of original R-7, R-6, MH, MHS, and RV; Re-submittal fee fee for applicable items. Rezoning; To rezone property from any existing zone to RR, MU- $2,000.00 Per submittal 1, MR-1, MR-2, CO, NC, VC, RC, SC, VRC, CBC, and LI HI; Not more than five acres Rezoning; To rezone property from any existing zone to RR, MU- $3,000.00 Per submittal Maximum fee not to 1, MR-1, MR-2, CO, NC, VC, RC, SC, VRC, CBC, and LI HI; exceed $26,000.00. More than five acres; Base fee Rezoning; To rezone property from any existing zone to RR, MU- $300.00 Per acre Maximum fee not to 1, MR-1, MR-2, CO, NC, VC, RC, SC, VRC, CBC, and LI HI; exceed $26,000.00. More than five acres; Acres a fee Rezoning; To rezone property from any existing zone to RR, MU- $1,200.00 Per submittal Maximum fee not to 1, MR-1, MR-2, CO, NC, VC, RC, SC, VRC, CBC, and LI Ht; Site exceed $26,000.00. analysis review fee Rezoning; To rezone property from any existing zone to RR, MU- See note Per re-submittal Fee is 50% of original 1, MR-1, MR-2, CO, NC, VC, RC, SC, VRC, CBC, and LI HI; Re- fee for applicable submittal fee items. Modification or Waiver of Rezoning Conditions $500.00 Per condition or condition subsection Site Analysis Review (Not associated with a rezoning); Base fee $1,200.00 Per submittal Site Analysis Review (Not associated with a rezoning); Re- $150.00 Per re-submittal submittal or revision fee or revision Land Development Code Amendment $1,500.00 Per submittal Applicant-requested Continuance $200.00 Per continuance Title Report Review $280.00 Per submittal Plannin -Prelimina Block Plat Preliminary Block Plat; 0-20 acres; base fee $350.00 Per submittal Prelimina Block Plat; 0-20 acres; acreage fee $75.00 Per acre Preliminary Block Plat; 20.01-120 acres; base fee $850.00 Per submittal Prelimina Block Plat; 20.01-120 acres; acreage fee $50.00 Per acre Prelminary Block Plat; Over 120 acres; base fee $3,500.00 Per submittal Prelimina. Block Plat; Over 120 acres, acres a fee $25.00 Per acre EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 66 of 109 page 4 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE .IL11 Y 1 7010 Fee/Descri tion Amount Unit of Measure Notes Preliminary Block Plat; Miscellaneous Document Review $280.00 Per submittal Fee is based on estimated review time. Actual fees may be higher at rate of $70.00 per hour. Preliminary Block Plat; Amendment, Modification or Extension See note Per submittal Fee is 50% of original fee for applicable items. Preliminary Block Plat; Additional Submittals After Second Submittal See note .Per additional submittal Fee is 50% of original fee for applicable items. Plannin -Final Block Plat Final Block Plat; 0-20.00 acres; base fee $350.00 Per submittal Final Block Plat; 0-20.00 acres; acreage fee $30.00 Per acre Final Block Plat; 20.01-100.00 acres; base fee $850.00 Per submittal Final Block Plat; 20.01-100.00 acres; acreage fee $20.00 Per acre Final Block Plat; Over 100.01 acres; base fee $3,850.00 Per submittal Final Block Plat; Over 100.01 acres; acreage fee $10.00 Per acre Final Block Plat; Covenants, Conditions & Restrictions Review $280.00 Per submittal Final Block Plat; Other Miscellaneous Report Review $280.00 Per submittal Final Block Plat; Assurance Agreement Review $280.00 Per submittal Final Block Plat; Amendment, Modification or Extension See note Per affected lot Fee is 50% of original fee for applicable items. Final Block Plat; Additional Submittals After Second Submittal See note Per additional submittal Fee is 50% of original fee for applicable items. Plannin - Prelimina Plat Preliminary Plat; Subdivision up to nine lots $3,000.00 Per submittal Preliminary Plat; Subdivision additional lot fee (over nine lots) $30.00 Per lot Preliminary Plat; Miscellaneous Document Review $280.00 Per submittal Fee is based on estimated review time. Actual fees may be higher at rate of $70.00 per hour. Preliminary Plat; Amendment, Modification or Extension See note Per submittal Fee is 50% of original fee for applicable items. Preliminary Plat; Additional Submittals After Second Submittal See note Per additional submittal Fee is 50% of original fee for applicable items. Plannin -Final Plat Final Plat; Subdivision up to nine lots $1,000.00 Per submittal Final Plat; Subdivision additional lot fee (over nine lots) $30.00 Per lot Final Plat; Covenants, Conditions & Restrictions Review $280.00 Per submittal Final Plat; Other Miscellaneous Report Review $280.00 Per submittal Final Plat; Assurance A reement Review $280.00 Per submittal EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 67 of 109 Page 5 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Final Plat; Amendment, Modification or Extension See note Per affected lot Fee is 50% of original fee for applicable items. Final Plat; Additional Submittals After Second Submittal See note Per additional submittal Fee is 50% of original fee for applicable items. Minor Land Division; Base fee $200.00 Per submittal Minor Land Division; Third submittal and thereafter $150.00 Per additional submittal Development Plan; up to two acres of commercial or multi-family; base fee $2,000.00 Per submittal Development Plan; Additional fee for each acre over two acres $40.00 Per acre Development Plan: Miscellaneous Document Review $280.00 Per submittal Development Plan; Amendment, Modification or Extension; Up to ten acres $1,500.00 Per submittal Development Plan; Amendment, Modification or Extension; additional fee for each acre over ten acres; $25.00 Per acre Development Plan; Additional submittals after second See note Per submittal Fee is 50% of original fee for applicable items. Site Plan/Architectural Review $400.00 Per submittal Residential Design Plan $1,250.00 Per submittal Pre-Application Conference $ 250.00 Per submittal _ _ ____ Miscellaneous Town Council Action __ _ _ $250.00 Per submittal _ Conditional Use Permit; Application Fee $1,000.00 Per submittal Temporary Use Permit; Administrative Process Onl $350.00 Per submittal Temporary Use Permit; Administrative Process with Council Action $500.00 Per submittal Landscape Plans; Base Fee $200.00 Per submittal Landscape Plans; Per Sheet Fee $50.00 Per sheet Excluding cover sheet. Landscape Plans; Second Submittal and Each Submittal Thereafter Per Sheet Fee $40.00 Per sheet Native Plant Permit; Base fee $200.00 Per submittal Native Plant Permit; Per Sheet Fee $50.00 Per sheet Excluding cover sheet. Native Plant Permit; Second Submittal and Each Submittal Thereafter Per Sheet Fee $40.00 Per sheet Native Plant Permit; Exception Fee $50.00 Per submittal Board of Adjustment; Appeal Fee $250.00 Per submittal Planning Department Inspection Fee $50.00 Per inspection Planning Department Plan Check Review Fee $40.00 Per submittal Zoning Compliance Letter $75.00 Per letter Zoning Violation; Plan Check Review Fee $100.00 Per submittal Zoning Violation; Variance for Zoning Violation $850.00 Per submittal Miscellaneous Plannin Commission Action Fee $250.00 Per submittal Time Extension Fee; Administrative Extension $300.00 Per extension Time Extension Fee; Planning Commission/Council Action $500.00 Per extension Variance Re uest $550.00 Per submittal EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 68 of 109 page 6 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1, 2010 Fee/Descri tion Amount Unit of Measure Notes Revisions to Approved Plans See note Per submittal Fee is 50% of initial application fee for each submittal. Signs; Initial Sign Fee; Per square foot of signboard on which a display appears $1.00 Per square foot In addition to other applicable fees for free standin signs. Signs; Initial Sign Fee; Per each foot of height of the sign in excess of twelve feet $2.00 Per foot In addition to other applicable fees for free standing signs. Height is measured from the top of the sign. Signs; Additional Fee for Lighted Signs $15.00 Per sign Signs; Permanent sign; base fee $10.00 Per permit Signs; Permanent sign; Fee for sign less than or equal to ten feet in height $35.00 Per sign Signs; Permanent sign; fee for sign over ten feet in height $50.00 Per sign Si ns; Temporary sign; base fee $10.00 Per permit Signs; Temporary sign; Fee for each sign $10.00 Per sign Signs; Renewal Fee; Temporary sign $5.00 Per sign Every six months for each sign. Signs; Renewal Fee; Billboard $500.00 Per sign (Non-conforming) Signs; Blanket fee per six month period for directional signs; base fee $10.00 Per permit _ _____ Signs; Blanket fee per six month period for directional signs; fee for maximum of three si ns _ _ $100.00 Per permit Signs; Recovery Fee; first si n (for each occurrence) $25.00 Per sign Signs; Recovery Fee; each additional sign (for each occurrence) $10.00 Per sign Signs; Per-diem storage fee; sign less than or equal to ten feet in height $5.00 Per sign Signs; Per-diem storage fee; si n over ten feet in height $7.50 Per sign Si ns; Tempora special event sign permit $20.00 Per permit Signs; Planned sign program $560.00 Per submittal Signs; Amendment to planned sign program See note Per submittal Fee is 50% of original submittal fee. Signs; Change of Copy Fee $0.25 Per square foot Election Signs; Blanket Permit Fee $25.00 Per permit Signs; Off-premise Development Kiosk Sign Program; Modification Fee $200.00 Per modification Standard public hearing fees apply. En ineerin - Develo ment Drainage Statement Review; Base Fee $280.00 Per submittal Drainage Report Review; 0-5 acres; base fee $715.00 Per submittal Draina a Report Review; 0-5 acres; acreage fee $55.00 Per acre Drainage Report Review; 5.01-10 acres; base fee $800.00 Per submittal Draina a Report Review; 5.01-10 acres; acreage fee $40.00 Per acre Drainage Report Review; 10.01-20 acres; base fee $850.00 Per submittal Drainage Report Review; 10.01-20 acres; acreage fee $35.00 Per acre Drainage Report Review; 20.01-50 acres; base fee $960.00 Per submittal Draina a Re ort Review; 20.01-50 acres; acrea a fee $30.00 Per acre EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 69 of 109 page 7 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Drainage Report Review; 50.01-100 acres; base fee $1,465.00 Per submittal Drainage Report Review; 50.01-100 acres; acreage fee $20.00 Per acre Drainage Report Review; Over 100 acres; base fee $2,465.00 Per submittal Drainage Report Review; Over 100 acres; acreage fee $10.00 Per acre Conditional Letter of Map Revision (CLOMR); Review Fee $70.00 Per hour Minimum fee is $350. Cost includes subsequent Letter of Map Revision (LOMR) review. - Letter of Map Revision (LOMR); Review Fee $70.00 Per hour .-- Minimum fee is $280.00. Review of Geotechnical Report; Hourly Rate $70.00 Per hour Minimum fee is $280.00. Review of Supplemental Calculations other than Drainage or $70.00 Per hour Minimum fee is Geotechnical Reports; Hourly rate $280.00. Subdivision Design Exception Report (if not part of a specific $300.00 Per report plan); Base fee Subdivision Design Exception Report (if not part of a specific $200.00 Per hearing plan); hearing fee Review of Grading Plans; 0-5 acres, base fee $770.00 Per submittal Review of Gradin Plans; 0-5 acres; acreage fee $25.00 Per acre Review of Grading Plans; 5.01-20 acres; base fee $800.00 Per submittal Review of Grading Plans; 5.01-20 acres; acreage fee $20.00 Per acre Review of Grading Plans; 20.01-40 acres; base fee $90 0.00 Per submittal _ Review of Grading Plans; 20.01-40 acres; acrea a fee _ _ $15.00 _ Per acre _ _____ ____ Review of Grading Plans; 40.01-100 acres; base fee $1,010.00 Per submittal Review of Grading Plans; 40.01-100 acres; acreage fee $13.00 Per acre Review of Grading Plans; Over 100 acres; base fee $1,340.00 Per submittal Review of Grading Plans; Over 100 acres; acrea a fee $10.00 Per acre Review of Construction Plans; Base fee $400.00 Per submittal Review of Construction Plans; sheet fee $95.00 Per sheet Bridge Plan Review; Total Valuation Fee of $1.00 to $500.99 $15.00 Per submittal Bridge Plan Review; Total Valuation Fee of $501.00 to $2,000.99 See note Per submittal Fee is $15.00 for the first $500.00 plus $2.00 for each additional $100.00 or fraction thereof, to and including $2,000.00. Bridge Plan Review; Total Valuation Fee of $2,001.00 to .See note Per submittal Fee is $45.00 for the $25,000.99 first $2000.00 plus $9.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 70 of 109 Page 8 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1, 2010 Fee/Descri tion Amount Unit of Measure Notes Bridge Plan Review; Total Valuation Fee of $25,001.00 to See note Per submittal Fee is $252.00 for the $50,000.99 first $25,000.00 plus $6.50 for each additional $1,000.00 or fraction thereof, to and including $50,000.00. Bridge Plan Review; Total Valuation Fee of $50,001.00 to See note Per submittal Fee is $414.50 for the .$100,000.99 first $50,000 plus $4.50 for each additional $1,000.00 or fraction thereof, to and including $100,000.00. Bridge Plan Review; Total Valuation Fee of $100,001.00 to See note Per submittal Fee is $639.50 for the $500,000.99 first $100,000.00 plus $3.50 for each additional $1,000.00 or fraction thereof, to and including $500,000.00. Bridge Plan Review; Total Valuation Fee of $500,001.00 to See note Per submittal Fee is $2039.50 for the $1,000,000.99 first $500,000.00 plus $3.00 for each additional $1,000.00 or fraction thereof, to and including $1,000,000.00. Bridge Plan Review; Total Valuation Fee of $1,000,001.00 and up See note Per submittal Fee is $3,539.50 for the first $1,000,000.00 plus $2.00 for each additional $1,000,000.00 or fraction thereof. Golf Course Plan; Base fee $300.00 Per submittal Golf Course Plan; Sheet Fee $25.00 Per plan sheet Public/Semi-Public Water System Plan Review; Base fee $400.00 Per submittal Public/Semi-Public Water System Plan Review; Hourly review $95.00 Per sheet Excluding cover sheet, rate except in case of one- sheet plans. Public/Semi-Public Pool Plan Review; Base fee $200.00 Per submittal Public/Semi-Public Pool Plan Review; Hourly review rate $70.00 Per hour Three-hour minimum review time. Review of Plans for Wastewater Treatment Facilities; Base fee $500.00 Per submittal Review of Plans for Wastewater Treatment Facilities; Sheet fee $95.00 Per sheet Excluding cover sheet. Review of Individual Septic System Plans; Base fee $100.00 Per submittal Review of Individual Se tic S stem Plans; Sheet fee $85.00 Per sheet EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 71 of 109 page 9 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Review of Individual Septic System Plans; Monitor Percolation $70.00 Per hour Testing Review of Individual Septic System Plans; Each Additional $70.00 Per hour Inspection Review of Individual Septic S stem Plans; Certification $25.00 Per submittal Assurances; Substitute Assurance $300.00 Per submittal Initial assurance agreement included in final plat costs. Assurances; Partial Release of Assurance $20.00 Per submittal Type 1 Grading Permit; Base fee $100.00 Per submittal T pe 1 Gradin Permit; Plan Check Fee $175.00 Per submittal Type 1 Grading Permit; Construction Cost Fee See note Per submittal Fee is the greater of $300.00 or 2.0% of the construction cost. Type 1 Grading Permit; Violation Fee See note Per violation Fee is double the permit fee. Type 2 Gradin Permit; Base fee $100.00 Per submittal Type 2 Grading Permit; Construction Cost Fee; Subdivisions See note Per submittal Fee is the greater of $500.00 or 1 % of the construction costs or 3.5% of the construction cost for the Town acting as _ Engineer of Record. Type 2 Grading Permit; Construction Cost Fee; Commercial _ See note _ _ Per submittal Fee is the greater of Developments $800.00 or 1 % of the construction costs or 3.5% of the construction cost for the Town acting as Engineer of Record. Includes multi-family housing. developments. Type 2 Grading Permit; At-Risk Grading Fee $500.00 Per submittal Type 2 Grading Permit; Violation Fee See note Per violation Fee is double the permit fee. Blasting Permit $50.00 Per permit Fee is in addition to Type 2 Grading Permit Fee. Form B Permit; Base Fee $100.00 Per submittal Form B Permit; Construction Cost Fee See note Per submittal Fee is the greater of $500.00 or 1.0% of the construction costs or 4.5% of the construction cost for the Town acting as Engineer of Record. Form B Permit; Violation Fee See note Per violation Fee is double the permit fee. Form APermit- Ma'or Utilities; Base Fee $100.00 Per submittal EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 72 of 109 page 10 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Form APermit -Major Utilities; Construction Cost Fee See note Per submittal Fee is the greater of $500.00 or 1.0% of the construction costs or 2.5% of the construction cost for the Town acting as Engineer of Record. Form APermit -Major Utilities; Violation Fee See note Per violation Fee is double the - ---- permit fee. -- Floodplain; Floodplain Hazard Sheet ----- $5.00 ...._------..-- Per report Floodplain; Floodplain Use Permit $100.00 Per submittal Floodplain; Floodplain Variance $1,000.00 Per submittal En ineerin -Traffic Review of Traffic Impact Study; Hourly Rate $70.00 Per hour Minimum fee is $560.00. Review of Traffic Impact Statement; Hourly Rate $70.00 Per hour Minimum fee is $280.00. Special Event Traffic Control Review $30.00 Per submittal Applies to events not organized by the Town. En ineerin -Environmental Archaeology Report; Monitoring Report Review $140.00 Per submittal Fee is based on estimated review time. Actual fees may be higher at rate of $70.00 per hour Archaeology Report; Results of Monitoring Review $70.00 Per submittal Fee is based on estimated review time. Actual fees may be higher at rate of $70.00 per hour Phase I Environmental Site Assessment Review $280.00 Per submittal Fee is based on estimated review time. Actual fees may be higher at rate of $70.00 per hour Site Resource Inventory Review $280.00 Per submittal Fee is based on estimated review time. Actual fees may be higher at rate of $70.00 per hour. Review of Storm Water Pollution Prevention Plan $420.00 Per submittal Includes first and second submittals and first inspection. Additional submittals reviewed at rate of $210.00 per submittal. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 73 of 109 Page 11 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Stormwater Pollution Prevention Plan; Purchase of Town $140.00 Per template Includes two copies of Template template. May be used for a custom lot, single family residence that is part of a common plan of development in which the master developer has already stabilized and submitted the Notice of Termination or where the SWPPP for the common plan of development was prepared under an old version ofthe Arizona Department of Environmental Quality Construction General Permit. Storm Water Pollution Prevention Plan; Review of Completed $140.00 Per submittal Includes first and Town Template and Inspection second submittals. Additional submittals reviewed at rate of $70.00 per submittal. Storm Water Pollution Prevention Plan; Re-inspection $50.00 Per inspection First inspection included in plan review fee. Minimum one inspection per project. Ri ht-of-Wa Ri ht-of--Way Permit; Base Fee $100.00 Per submittal Right-of--Way Permit; Traffic Control Plan Check Fee $50.00 Per submittal Right-of-Way Permit; Haul Route Fee $150.00 Per submittal Applies if seven or more haul trucks are required on a project. Right-of-Way Permit; Access Fee $50.00 Per submittal Not required if submitting construction plans or haul route. Right-of--Way Permit; Construction Plan Check Fee See note Per submittal Fee is equal to 1.5% of the construction cost. Fee not applicable if Town project or review conducted through Development Engineering. Right-of--Way Permit; Additional Extension Fee $50.00 Per extension First extension is free. EXHIBIT A OF MARANA RESOLUTION NO.2010-45 Regular Council Meeting -May 4, 2010 -Page 74 of 109 Page 12 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Right-of-Way Permit; Violation Fee See note Per violation Fee is $1,500 plus double the permit fee. Applies when obtaining a right-of-way permit after work has already started or failure to obtain aright-of-way permit within two days after emergency right- of-way work is completed. Right-of-Way Permit; Weekly Inspection Fee See note Per submittal Fee is equal to 1.5% of the construction cost. Includes two inspections per week and close-out inspection. Buildin Safe Re-inspection Fee $50.00 Per inspection Special Investigation or Special Final Inspections $50.00 Per investigation or inspection Plan Review for Revisions to Approved Plans; No Additional Fee $45.00 Per hour Charged to nearest Items hour. Manufactured Home or Factory-built Building See note Per submittal Fee determined per State of Arizona schedule. Construction Trailers See note Per submittal Fee is $90 per submittal, plus $50 per utility (electrical, gas, water, sewer). Demolition Permit See note Per permit Fee is $50 per submittal, plus $50 per utility (electricaF, gas, water, sewer). Individual permit required for each structure. Prefabricated Spas and Above-ground Pools $75.00 Per permit Water Heater/Water Softener Install or Replacement $50.00 Per permit Electrical Pedestal/Electrical Reconnect $50.00 Per permit Single Family Residential A/C or Evaporative Cooler $50.00 Per permit Does not include multi- Replacement ~ family housing developments. Barbecue, Fireplace or Other Gas Appliance $50.00 Per permit Electric/Gas/Water Extension to Serve Minor Permitted Item $1.00 Per linear foot of Hot and cold water extension run together are considered as one run. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 75 of 109 Page 13 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Photovoltaic System; Commercial $750.00 Per permit Includes multi-family developments. Photovoltaic System; Single Famil Residential $150.00 Per permit Interior Water Re-pipe See note Per permit Fee is $50 plus $1 per linear foot of pipe run. Hot and cold water together are considered as one run. Special Event Building Permit $30.00 Per permit Plus applicable Special Event Permit fees. Site or Plot Plan Review for Plan Based Off of Approved Model $50.00 Per permit Generally used for Once Model Approved for Subdivision; Non-site-built Homes permitting approved model walls and pools/spas. Inspection costs based upon full valuation. Site or Plot Plan Review for Plan Based Off of Approved Model $100.00 Per permit Inspection costs based Once Model Approved for Subdivision; Site-built Homes upon full valuation. Site or Plot Plan Review to Convert Existing Approved Model to $45.00 Per hour Minimum fee is New Subdivision; Site-built Homes $180.00. Consultant Plan Review Fees See note Per submittal Fees determined per contract with Town. Registered Plant Annual Permit; Less than 1,000,000 square feet $700.00 Per permit Registered Plant Annual Permit; Greater than 1,000,000 square $1,400.00 Per permit feet Real Pro a Services Right-of--Way Abandonment; Base fee $2,500.00 Per submittal Right-of--Way Abandonment; Appraisal Fees See note Per submittal Fee is actual cost to applicant. Right-of--Way Abandonment; Title Report & Closing Fees See note Per submittal Fee is actual cost to applicant. Right-of--Way Abandonment; Surveyor Fees See note Per submittal Fee is actual cost to applicant. _ _ Release of Easement; Base fee $655.00 Per submittal Release of Easement; Appraisal Fees See note Per submittal Fee is actual cost to applicant. Release of Easement; Title Report & Closing Fees See note Per submittal Fee is actual cost to applicant. Release of Easement; Surveyor Fees See note Per submittal Fee is actual cost to applicant. License A reement; Base fee $1,000.00 Per submittal License Agreement; Appraisal Fees See note Per submittal Fee is actual cost to applicant. License Agreement; Surveyor Fees See note Per submittal Fee is actual cost to a licant. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 76 of 109 Page 14 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Public Improvement Construction and Repayment Agreement; $5,000.00 Per submittal Fee may be higher Application Fee depending upon administrative costs to process application. Public Improvement Construction and Repayment Agreement; See note Per year Fee is calculated Annual Administration Fee based on actual cost to administer agreement. Minimum fee is $100.00. Other Services Inspections Outside Normal Business Hours (8:00 AM to 2:30 $65.00 Per hour Two-hour minimum PM) inspection time. Copy of Development Submittal; 8.5" x 11" Document $0.25 Per sheet Does not apply to public records requests. Fee is applicable to development services customers for copies of their submittals only. Copy of Development Submittal; 8.5" x 14" Document $0.25 Per sheet Does not apply to public records requests. Fee is applicable to development services customers for copies of their submittals only. Copy of Development Submittal; 11" x 17" Document $0.25 Per sheet Does not apply to public records requests. Fee is applicable to development services customers for copies of their submittals only. Copy of Development Submittal; 18" x 24" Document $1.00 Per sheet Does not apply to public records requests. Fee is applicable to development services customers for copies of their submittals only. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 77 of 109 page 15 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount. Unit of Measure Notes Copy of Development Submittal; 24" x 36" Document $1.00 Per sheet Does not apply to public records requests. Fee is applicable to development services customers for copies of their submittals only. Copy of Development Submittal; Document Larger than 24" x 36" $1.50 Per sheet Does not apply to public records requests. Fee is applicable to development services customers for copies of their submittals only. FINANCE Surface Mining License $10,000.00 Per license Business License; Full Year; Initial Fee $50.00 Per license Business License; Full Year; Annual Renewal Fee $40.00 Per year Business License; Peddler's License $30.00 Per license Valid for up to five days. Business License; Temporary Business License; Short-Term $25.00 Per license Vendor (Events 10 days or less) Business License, Temporary Business License; Contractor $40.00 Per license Valid for up to one ear. Business License; Sexually Oriented Business; Initial or Annual $500.00 Per license Renewal Fee Employee License; Sexually Oriented Business; Initial or Annual $50.00 Per license Renewal Fee MISCELLANEOUS Do License Fees; Unaltered Dog; Standard Fee $60.00 Per animal Dog License Fees; Unaltered Dog; Senior/Disabled Fee $17.00 Per animal Dog License Fees; Altered Dog; Standard Fee $15.00 Per animal Dog License Fees; Altered Dog; Senior/Disabled Fee $10.00 Per animal Dog License Fees; Dog Declared Vicious, Destructive, and/or $100.00 Per animal Dangerous Dog License Fees; Duplicate License Fee $10.00 Per license Dog License Fees; Delinquent Payment/Licensing Fee; Between $10.00 Per animal 30 days and 1 Year After Due Date Dog License Fees; Delinquent Payment/Licensing Fee; Between $22.00 Per animal 1 Year and 2 Years After Due Date Dog License Fees; Delinquent Payment/Licensing Fee; More $36.00 Per animal than 2 Years After Due Date Dog License Fees; License Transfer Fee $10.00 Per transfer Notary Fee $2.00 Per notary certification Public Records Requests; 8.5" x 11" Copy; Black & White or $0.50 Per sheet Gra scale EXHIBIT A OF MARANA RESOLUTION NO.2010-45 Regular Council Meeting -May 4, 2010 -Page 78 of 109 Page 16 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Public Records Requests; 8.5" x 11" Copy; Color $1.00 Per sheet Public Records Requests; 8.5" x 14" Copy; Black & White or $0.50 Per sheet Grayscale Public Records Requests; 8.5" x 14" Copy; Color $1.00 Per sheet Public Records Requests; 11" x 17" Copy; Black & White or $0.75 Per sheet Grayscale Public Records Requests; 11" x 17" Copy; Color $1.50 Per sheet Public Records Requests; 18" x 24" Copy; Black & White or $2.00 Per sheet Grayscale _ Public Records Requests; 18" x 24" Copy; Color $4.00 Per sheet _ __ Public Records Requests; 24" x 36" Copy; Black & White or $2.00 Per sheet Grayscale Public Records Requests; 24" x 36" Copy; Color $4.00 Per sheet Public Records Requests; Document Larger than 24" x 36" Copy; $3.00 Per sheet Black & White or Grayscale Public Records Requests; Document Larger than 24" x 36" Copy; $5.00 Per sheet Color Public Records Requests; Documents Used for Commercial (for- $10.00 Per hour Plus Commercial profit) Purposes; Base Search Fee Value Fee. Public Records Requests; Documents Used for Commercial (for- See note Per request Fee is the same as profit) Purposes; Commercial Value Fee applicable. rate for non- commercial public records requests, plus the current commercial value of the information as determined by the Town. Files Sent Out for Copying/Scanning See note Per submittal Fee is actual cost to Town. Shipping/Mailing Services See note Per submittal Fee is actual cost to Town. Fee for Emailing or Faxing a Document $0.00 Per document Document conversion fee may still apply. Data CD $10.00 Per disc Plus document conversion fee. Audio CD $5.00 Per disc DVD $20.00 Per disc Facility Rental; Council Chambers;rRegular Business Hours $45.00 Per hour Three-hour minimum rental. Facility Rental; Council Chambers; Evenings, Weekends, and $95.00 Per hour Three-hour minimum Holidays rental. Facility Rental; Council Chambers; Securit Deposit $500.00 Per rental Facility Rental; Conference Center; Regular Business Hours $25.00 Per hour Three-hour minimum rental. Facility Rental; Conference Center; Evenings, Weekends, and $35.00 Per hour Three-hour minimum Holidays rental. Facility Rental; Conference Center; Technical Assistance; $35.00 Per hour Three-hour minimum Re ular Business Hours rental. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 79 of 109 Page 17 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Facility Rental; Conference Center; Technical Assistance; $50.00 Per hour Three-hour minimum Evenings, Weekends, and Holida s rental. Facility Rental; Conference Center; Security Deposit $200.00 Per rental Facility Rental; Municipal Complex Atrium; Regular Business $25.00 Per hour Hours Facility Rental; Municipal Complex Atrium; Evenings, Weekends, $40.00 Per hour Three-hour minimum and Holidays rental. Facility Rental; Municipal Complex Atrium, Security Deposit $500.00 Per rental Facility Rental; Marana Operations Center; Regular Business $25.00 Per hour Rate is per room. Hours Facility Rental; Marana Operations Center; Evenings, Weekends, $35.00 Per hour Three-hour minimum and Holidays rental. Rate is per room. Facilit Rental; Marana Operations. Center; Security Deposit $50.00 Per rental Rate is per room. Facility Rental; Cancellation Fee $15.00 Per cancellation Facility Rental; Room Setup Fee $25.00 Per rental Late Payment Fee $15.00 Per late payment Returned Check Fee $25.00 Per returned check Document Recording Fees See note Per recording Fees determined per Pima or Pinal County schedule (as appropriate). Document Conversion Fee $4.00 Per submittal Includes revisions and deferred submittals. Fee is in addition to permit base fees. PARKS 8~ RECREATION Parks & Recreation Activity Registration Cancellation or Refund $13.00 Per cancellation Charged only when Administration Fee or refund cancellation is due to fault of client. If refunds are required & no fault of client -charge is waived. Recreation Activity, Camp, After School Program, or Special See note Per registration Rates are set by Parks Interest Class Registration Fee & Recreation Department according to policy and depending on activity. Fees are reviewed by PRCAC. Rates may differ for residents and non-residents. Open Swim; Baby Pool $0.25 Per visit Persons supervising children but not using pool facilities are not char ed. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 80 of 109 Page 18 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Open Swim; Persons Under 18 Years of Age- $1.00 Per visit Persons supervising children but not using pool facilities are not charged. Open Swim; Persons 18 Years of A e and Older $2.00 Per visit Pool Pass; Family $60.00 Per pass Pool Pass; Persons Under 18 Years of Age $35.00 Per pass Pool Pass; Persons 18 Years of Age and Older $45.00 Per pass Vendor Booth Application Fee; With Canopy; Commercial or $200.00 Per application Applies to special Sales Use events organized by Town. Vendor Booth Application Fee; With Canopy; Non-commercial or $150.00 Per application . Applies to special Informational Use events organized by Town. Vendor Booth Application Fee; Without Canopy; Commercial or $75.00 Per application Applies to special Sales Use events organized by Town. Vendor Booth Application Fee; Without Canopy; Non-commercial $25.00 Per application Applies to special or Informational Use events organized by Town. Vendor Electrical Fee $25.00 Per application Applies to special events organized by Town. Parade Entry Fee $5.00 Per application Applies to special events organized by Town. Park Facility Rental; Small Ramada $10.00 Per hour Park Facility Rental; Large Ramada $12.00 Per hour Park Facilit Rental; Pavilion Ramada $15.00 Per hour Park Facility Rental; Multi-Purpose, Baseball, or Softball Field ,$5.00 Per hour Park Facility Rental; Multi-Purpose, Baseball, or Softball Field $8.00 Per hour Two-hour minimum with Li hts rental. Park Facility Rental; Pool $50.00 Per hour Plus cost of required lifeguard services. Lifeguard Services $15.00 Per hour Senior Center Membership Fee $12.00 Per year Youth Program Participation Fee $100.00 Per session Includes all youth, afterschool and summer camp programs. POLICE Fingerprint Identification Card; Livescan Fee $10.00 Per card Fingerprint Identification Card; Ink & Roll Fee $15.00 Per card Towed Vehicle Release; Administration Fee $150.00 Per vehicle Police Records; Photo raphs $1.00 Per photograph Police Records; Photograph Handling Fee $10.00 Per request Vehicle Storage Fee; Base Fee $25.00 Per vehicle Applies to vehicles stored on Town ro ert . EXHIBIT A OF MARANA RESOLUTION NO.2010-45 Regular Council Meeting -May 4, 2010 -Page 81 of 1 Og Page 19 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Vehicle Storage Fee; Daily Rate $10.00 Per day Applies to vehicles stored on Town property. Fractions of a day are rounded up to the cost of a full day. Extra-duty Police Services; Lieutenant; Hourly Rate $45.00 Per hour Per extra-duty police services agreement. Applies to police services hired for private events. Extra-duty Police Services; Sergeant; Hourly Rate $40.00 Per hour Per extra-duty police services agreement. - Applies to police services hired for private events. Extra-duty Police Services; Officer; Hourly Rate $35.00 Per hour Per extra-duty police services agreement. Applies to police services hired for private events. Extra-duty Police Services; Dispatcher; Hourly Rate $30.00 Per hour Per extra-duty police services agreement. Applies to police serviced hired for private events. Extra-duty Police Services; Surcharge for 72 Hours or Less See note Per hour Fee is $10.00 per hour Advance Notice of Need for Police Services for each type of police worker in addition to established hourly rates. Per extra-duty police services agreement. Applies to police services hired for private events. Extra-duty Police Services; Police Vehicles; Per Vehicle Daily $50.00 Per day Per extra-duty police Rate services agreement. Applies to police services hired for private events. TECHNOLOGY SERVICES Change in Existin Street Name $177.00 Per street Addresses Required to be Changed Due to Change in Street $48.00 Per address Name Change in Existin Residential Street Address/Number $62.00 Per address Chan a in Existing Commercial Street Address/Number $62.00 Per address Street Name Change Appeal $177.00 Per appeal Address Number Chan e A eal $177.00 Per a eal EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 82 of 109 page 20 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Standard Printed or Plotted Map; 8.5" x 11" Color $1.00 Per sheet Standard Printed or Plotted Map; 11" x 17" Color $3.00 Per sheet Standard Printed or Plotted Map; 24" x 36" Color $10.00 Per sheet Standard Printed or Plotted Map; 48" x 36" Color $15.00 Per sheet UTILITIES Water Meter Monthly Base Rate; 5/8" x 3/4" Meter $15.12 Per meter Water Meter Monthly Base Rate; 1" Fire Meter $15.12 Per meter Rate also applies to single family residences that could have been served by a 5/8" x 3/4" meter but for fire suppression facilities that make the larger meter necessary. Water Meter Monthly Base Rate ; 1" Meter $36.72 Per meter Water Meter Monthly Base Rate; 1.5" Meter $39.96 Per meter Water Meter Monthly Base Rate; 2" Meter $46.44 Per meter Water Meter Monthly Base Rate; 3" Meter $62.64 Per meter Water Meter Monthly Base Rate; 4" Meter $110.16 Per meter Water Meter Monthly Base Rate; 5" Meter $164.16 Per meter Water Meter Monthly Base Rate: 6" Meter $218.16 Per meter Water Meter Monthly Base Rate; Standpipe $0.00 Per meter _ __ Standpipe Setup Fee $35.00 Per standpipe Water Use Charge; Standpipe/Hydrant Meters (Billed Monthly) $3.24 Per 1,000 gallons Hydrant meter minimum monthly fee is $65.00. Water Use Charge; Multi-family, Commercial, Industrial, $2.86 Per 1,000 gallons Government and Irrigation Uses (Monthly) Water Use Charge; Single Family Residences, Consumption $2.32 Per 1,000 gallons between 0 and 10,000 gallons (Monthly) Water Use Charge; Single Family Residences, Consumption $3.24 Per 1,000 gallons between 10,001 and 20,000 gallons (Monthly) Water Use Charge; Single Family Residences, Consumption $4.21 Per 1,000 gallons between 20,001 and 30,000 allons (Monthly) Water Use Charge; Single Family Residences, Consumption $5.18 Per 1,000 gallons between 30,001 and 40,000 gallons (Monthly) Water Use Charge; Single Family Residences, Consumption over $7.45 Per 1,000 gallons 40,000 gallons (Monthly) Groundwater Resource/Acquisition Fee $0.30 Per 1,000 gallons Water Meter Refundable Deposit; 5/8" x 3/4" Meter $130.00 Per meter Rate also applies to single family residences that could have been served by a 5/8" x 3/4" meter but for fire suppression , facilities that make the larger meter necessa . EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 83 of 109 Page 21 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Water Meter Refundable Deposit; 1" Meter $337.50 Per meter Water Meter Refundable Deposit; 1.5" Meter $650.00 Per meter Water Meter Refundable Deposit; 2" Meter $1,040.00 Per meter Water Meter Refundable Deposit; 3" Meter $1,950.00 Per meter Water Meter Refundable Deposit; 4" Meter $3,250.00 Per meter Water Meter Refundable Deposit; 6" Meter ~ $6,500.00 Per meter Water Meter Refundable Deposit; Residential Bulk Meter $50.00 Per meter Water Meter Refundable Deposit; Commercial Bulk Meter $100.00 Per meter Water Meter Refundable Deposit; Hydrant_Meter $1,300.00 Per meter Water Meter Refundable Deposit; Floatin Meter $750.00 Per meter H drant Setup Fee $225.00 Per hydrant New Water Meter; 5/8" Meter $360.00 Per meter New Water Meter; 3/4" Meter $400.00 Per meter New Water Meter; 1" Meter $460.00 Per meter New Water Meter; 1.5" Meter $920.00 Per meter New Water Meter; 2" Meter $1,840.00 Per meter New Water Meter; 3" Meter $3,080.00 Per meter New Water Meter; 4" Meter $4,800.00 Per meter New Water Meter; 6" Meter $8,660.00 Per-meter Water Meter Installation Return Trip Charge $55.00 Per return trip Water New Service Establishment Fee $90.00 Per customer Applies to new accounts established between the hours of 9:00 AM and 4:00 PM, Monday through Friday, with 24 hours notice. Does not apply to holidays. Water After-hours New Service Establishment Fee $100.00 Per customer Water Reconnect Fee $105.00 Per customer Customer must also make the account current on payments. Same conditions apply as with new service establishment fee. Water Reconnect Fee; Additional Fee for Violation $250.00 Per violation Applies if violation is not corrected within twenty-four hours. Fee is in addition to any other applicable reconnection fees. Water After-hours Reconnect Fee $160.00 Per customer Customer-requested Meter Re-read $35.00 Per re-read Fee is refundable if meter is found to be inaccurate, defined as an error of greater than 3%. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 84 of 109 Page 22 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Water Unpaid Bill Outside Collections Fee See note Per customer Fee for an unpaid water bill being sent to an outside collections agency is the returned check fee plus 25% of total unpaid bill. Customer-requested Meter Test $110.00 Per test Fee is refundable if meter is found to be inaccurate, defined as an error of greater than 3%. Hydrant Meter Relocation $120.00 Per hydrant Standpipe Card Replacement Fee $10.00 Per standpipe Vacation Service Fee $14.00 Per service Wastewater Monthly Service Fee $6.82 Per customer Effective on day Town takes over operation of wastewater system from Pima County. Wastewater Volume Charge $2.25 Per 1,000 gallons Effective on day Town takes over operation of wastewater system from Pima County. Wastewater Service Security Deposit $125.00 Per customer Effective on day Town takes over operation of wastewater system from Pima County. Wastewater New Service Establishment Fee $35.00 Per customer Effective on day Town takes over operation of wastewater system from Pima County. Hydraulic Modeling Review $1,500.00 Per submittal Fees may be higher depending on size of development and time needed to review. Water Service Area Inclusion Fee; Unsubdivided Land $500.00 Per acre or fraction of an acre Water Service Area Inclusion Fee; Property with Recorded $200.00 Per platted Subdivision Plat subdivision lot Miscellaneous Backflow Prevention and Cross-Connection Permit $80.00 Per permit Applies to any Fee backflow prevention and cross-connection- related permit not covered under another fee. Form APermit -Marana Water; Base Fee $100.00 Per submittal Form APermit -Marana Water; Construction Cost Fee See note Per submittal Fee is the greater of $1,000 or 2.5% of the construction cost. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 85 of 109 page 23 of 24 TOWN OF MARANA COMPREHENSIVE FEE SCHEDULE EFFECTIVE JULY 1.2010 Fee/Descri tion Amount Unit of Measure Notes Form APermit - Marana Water; Violation Fee See note Per violation Fee is double the ermitfee. EXHIBIT A OF MARANA RESOLUTION NO. 2010-45 Regular Council Meeting -May 4, 2010 -Page 86 of 109 Page 24 of 24 Mission: Metropolitan Pima Alliance is dedicated to improving the quality of life and economic viability of metropolitan Pima County. MPA will strive to create dialogue among diverse groups to promote sound community planning solutions. April 14, 2010 Mayor and Council Town of Marana 1 1555 West Civic Center Drive Marana, Arizona 85653 RE: Town of Marana Development Service Pees Increase Dear Mr. Mayor: Metropolitan Pima Alliance represents thousands of individuals in various development sectors including, but not exclusive to, planning, engineering, and banking from both the residential and commercial sectors. As such, Town staff met with our organization to discuss potential fee increases that could affect our membership. After MPA stated a few concerns, staff was receptive to the issues we identified, and modifications were made to the drafted fee schedule, based on stakeholder input. We appreciate the time staff took in looking at different ways to become cost efficient while not unnecessarily burdening the private-sector in this situation. For this reason, MPA supports the development service fee changes being suggested. Please feel free to contact me with any questions or concerns at 520-360-4806 or at Amber@MPAAZ.or Sincerely, *il Amber Smith Governmental Relations Director Y 1'.C~~, ~l i t~t.4~a~t;, <=~.1 ~~7f':? y 1~?~t2~'>1_I~~ .:e.?. ~<3~;t.c,~=5 Regular Council Meeting -May 4, 2010 -Page 87 of 109 ~~~`~ ~~~~H 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council Item A 4 From: Frank Cassidy ,Town Attorney Strategic Plan Focus Area: Commerce Subject: Resolution No. 2010-46: Relating to Water; approving and authorizing the Mayor to execute an amendment to and extension of the intergovernmental agreement between the City of Tucson and the Town of Marana regarding Tucson Water service area within the town limits of the Town of Marana Discussion: The Town of Marana and the City of Tucson entered into a December 13, 2000 intergovernmental agreement regarding Tucson water service within the Marana town boundaries (the "2000 IGA"). At the time, the parties were negotiating Marana's proposed purchase of Tucson Water accounts located inside town limits. The 2000 IGA required Marana to provide water resources to offset water usage from new water connections to the Tucson Water system located within the Marana town limits but outside contractually-obligated Dove Mountain and Continental Ranch service areas. The 2000 IGA had afive-year term which ended on December 13, 2005. Marana has transferred long-term water storage credits to Tucson to compensate for the water usage from the water connections Tucson Water made during the five- year term of the 2000 IGA. From the December 2005 termination of the 2000 IGA until mid-2007, Tucson Water continued to make connections to the Tucson Water system within the town limits of Marana, with the expectation that the 2000 IGA would be extended. In 2007, Tucson Water began rejecting certain new water service requests, apparently as a result of a new Tucson policy restricting the expansion of Tucson Water's water resource obligations outside the city limits of Tucson. Outside contractually-obligated service areas, Tucson Water is now declining all new connections to its system within Marana town limits. Arizona law requires a municipal water company to serve new customers within its established service area -- infill areas already served by existing waterlines. But a municipal .water company is not required to extend its service area. Private water companies that are regulated by the Arizona Corporation Commission have clearly mapped service area boundaries. But municipal water companies' water service areas are not as easy to determine. If Tucson Water declines service, an affected property owner's only recourse is to seek a court determination that the affected property is in Tucson Water's established service area. Several areas of Marana that are well-suited for development are located near, but clearly Regular Council Meeting -May 4, 2010 -Page 88 of 109 outside, the Tucson Water service area. In many cases, these areas are also far away from existing Marana water lines. Tucson is willing to work toward a "wheeling" agreement with Marana to serve fringe areas outside of Tucson Water's established service area if Marana will retroactively extend the 2000 IGA and continue to provide water resources for Tucson Water connections made since the 2000 IGA went into effect. The proposed IGA extension presented by this item proposes to extend the 2000 IGA for seven years, retroactive to the December 2005 termination date of the 2000 Original IGA, to give the parties sufficient time to negotiate one or more new long-term IGAs addressing the various outstanding water issues that have arisen between Marana and Tucson over the years. These issues include, among other things, (1) the terms of continued water service by Tucson in its established water service area within the Marana town limits but outside the contractually- obligated service areas, (2) the "wheeling" of water from Tucson to Marana in areas proximate to but outside Tucson's established water service area and within the Marana town limits, (3) effluent ownership based on potable source-water deliveries, (4) a utility franchise for Tucson's continued use of public rights-of-way within Marana, addressing coordination and financial obligations to relocate Tucson water facilities to accommodate the construction of public improvements, and (5) the terms for transferring from Tucson to Marana ownership of the water infrastructure serving the Sunset Ranch Estates area. If the proposed IGA extension is approved, Tucson Water will again provide new water service to infill areas within the Marana town limits until the extension's December 13, 2012 termination. The intervening 18 months will be used to negotiate one or more new long-term IGAs addressing the issues explained above. If the proposed IGA extension is rejected, Marana landowners and businesses who believe they are within the established Tucson Water service area but have been refused service will either need to sue Tucson for service or find another water provider who is willing to serve them. Areas that are determined to be outside Tucson Water's service area will either be required to extend Marana's water lines to serve their properties or will need to wait until the natural growth of Marana's service area reaches their properties. Financial Impact: If the proposed IGA extension is approved, Marana will be required to transfer an estimated 900 acre-feet of long-term water storage credits to Tucson to offset water usage from new water connections to the Tucson Water system for calendar years 2006 through 2009. Future long-term water storage credit transfers will be required to cover usage for calendar years 2010, 2011, and 2012. Based on the historic trend, which shows a typical increased usage of 33 acre-feet over the previous year, staffs current projection is that these future transfers will be approximately 311, 344, and 377 acre-feet, respectively. The current market value of water storage credits is somewhere between $138 per acre-foot (the current market value of effluent credits) and $377 per acre-foot (the current price charged by the Central Arizona Groundwater Replenishment District). ATTACHMENTS: Name: Description: Type: ~ Reso re Tucson Water service IGA Extension Reso Approving Tucson Water Service IGA Amendment Resolution (00020784). DOG O Tucson-Marana IGA __ Service_Area Amendment Exh A to Reso: Tucson Water Service IGA Amendment Exhibit (00005200 4).DOG Staff Recommendation: Regular Council Meeting -May 4, 2010 -Page 89 of 109 Staff recommends approval of the proposed IGA extension, to minimize water service disruption to Marana businesses and residences and to avoid the resulting negative economic impacts of the disruption. Commission Recommendation - if applicable: The proposed IGA extension has not been presented to the Utilities Citizen's Advisory Commission for its recommendation. The proposed IGA extension was not yet available when the CAC last met on April 13. Suggested Motion: I move to adopt Resolution No. 2010-46, approving and authorizing the Mayor to execute the extension of the 2000 Tucson Water service area IGA. Regular Council Meeting -May 4, 2010 -Page 90 of 109 MARANA RESOLUTION N0.2010-46 RELATING TO WATER; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AND EXTENSION OF THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF TUCSON AND THE TOWN OF MARANA REGARDING TUCSON WATER SERVICE AREA WITHIN THE TOWN LIMITS OF THE TOWN OF MARANA WHEREAS the City of Tucson and the Town of Marana entered into an intergovernmental agreement regarding Tucson water service within the Marana town boundaries recorded in the Pima County Recorder's office on December 13, 2000 at Docket 11444, Page 1792 (the "Original IGA"); and WHEREAS, among other things, the Original IGA set forth the terms for .Tucson to provide New Water Service within the Marana town limits but outside the Dove Mountain Service Area and the Continental Ranch Service Area; and WHEREAS, the Original IGA had afive-year term which ended on December 13, 2005; and WHEREAS, the Parties now desire to extend the Original IGA for .seven years, retroactive to the termination date of the Original IGA, in order to give the Parties sufficient time to negotiate one or more new long-term intergovernmental agreements addressing, among other things, (1) the terms of continued water service by Tucson to Tucson customers within the Marana town limits but outside the Dove Mountain Service Area and the Continental Ranch Service Area, (2) the "wheeling" of water from Tucson infrastructure to Marana customers in areas proximate to but outside Tucson's established water service area and within the Marana town limits, (3) effluent ownership based on potable source-water deliveries to customers within the Town of Marana, (4) a utility franchise for Tucson's continued use of public rights-of--way within Marana, addressing coordination and financial obligations to relocate Tucson water facilities to accommodate the construction of public improvements, and (5) the terms for transferring from Tucson to Marana ownership of the water infrastructure serving the Sunset Ranch Estates area; and WHEREAS the Town Council finds that the proposed extension is in the best interests of the Town and its residents and landowners. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The "Amendment to and Extension of Intergovernmental Agreement between the City of Tucson and the Town of Marana regarding Tucson Water Service Area within the Town Limits of the Town of Marana" attached as Exhibit A to and incorporated by Regulq~~~~~~~~~~oM~~,~010 -Page 91 of 109 _ 1 - {00020784.DOC /} this reference in this resolution is hereby approved, and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana. SECTION 2. The Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the intergovernmental agreement. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4t" day of May, 2010. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Regull~~i~~~ ~,~010 -Page 92 of 109 _ 2 - {00020784.DOC /} AMENDMENT TO AND EXTENSION OF INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF TUCSON AND THE TOWN OF MARANA REGARDING TUCSON WATER SERVICE AREA WITHIN THE TOWN LIMITS OF THE TOWN OF MARANA This amendment (this "Amendment") is entered into by and between the CITY of TucsoN, an Arizona municipal corporation ("Tucson") and the Towle of 1VIARANA, an Arizona municipal corporation ("Marana"). Tucson and Marana are collectively referred to as the "Parties," either one of which is sometimes individually referred to as a "Party." RECITALS A. The Parties entered into an intergovernmental agreement regarding Tucson water service within the Marana town boundaries recorded in the Pima County Recorder's office on December 13, 2000 at Docket 11444, Page 1792 (the "Original IGA"). B. Among other things, the Original IGA set forth the terms for Tucson to provide New Water Service within the Marana town limits but outside the Dove Mountain Service Area and the Continental Ranch Service Area. C. The Original IGA had afive-year term which ended on December 13, 2005. D. The Parties now desire to extend the Original IGA for seven years, retroactive to the termination date of the Original IGA, in order to give the Parties sufficient time to negotiate one or more new long-term intergovernmental agreements addressing, among other things, (1) the terms of continued water service by Tucson to Tucson customers within the Marana town limits but outside the Dove Mountain Service Area and the Continental Ranch Service Area, (2) the "wheeling" of water from Tucson infrastructure to Marana customers in areas proximate to but outside Tucson's established water service area and within the Marana town limits, (3) effluent ownership based on potable source-water deliveries to customers within the Town of Marana, (4) a utility franchise for Tucson's continued use of public rights-of--way within Marana, addressing coordination and financial obligations to relocate Tucson water facilities to accommodate the construction of public improvements, and (5) the terms for transferring from Tucson to Marana ownership of the water infrastructure serving the Sunset Ranch Estates area. E. This Amendment is an intergovernmental agreement under A.R.S. § 11-952. AGREEMENT Now, TxEItEFOxE, in consideration of the promises and the mutual obligations contained in this Amendment, the Parties hereby agree as follows: 1. Retroactive Extension of the Original IGA. The Original IGA is hereby retroactively extended for a period of seven years from the December 13, 2005 termination date of the Original IGA to December 13, 2012. Regul~6~~lj ~~iY~$} May 4, 2010 -Page 93 of 109 _ 1 - 4/27/2010 4:53 PM 2. Effect on Valuation of Water System. Should there be an appraisal of any portion of Tucson's water system within Marana, the parties agree that the appraisal shall exclude the value of any New Water Service connections accomplished by the installation of a water meter only on or after the effective date of this Amendment. New Water Service connections that will have also required line extensions shall be included in the appraisal. 3. Negotiation of Long-Term Agreements. The Parties shall negotiate in good faith to reach one or more long-term agreements addressing water resource, service, delivery, and ownership issues, including, but not limited to, those issues addressed in recital D above. 4. Effect of this Amendment. Terms in this Amendment shall be defined as set forth in the Original IGA, and except as specifically modified by this Amendment, the terms of the Original IGA shall remain in full force and effect. IN WITNESS wxEl~oF, the Parties have executed this Amendment as of the last signature date below, which shall be the effective date of this Amendment. TOWN OF MARANA, CITY OF TUCSON, an Arizona municipal corporation an Arizona municipal corporation By: Ed Honea, Mayor Date: ATTEST: Date: ATTEST: Town Clerk City Clerk By: Robert Walkup, Mayor ATTORNEY CERTIFICATION The undersigned attorneys for the City of Tucson and the Town of Marana have determined, each as to their respective client only, that this intergovernmental agreement is in proper form and is within the powers and authority granted under Arizona law to the City of Tucson and the Town of Marana. City Attorney Town Attorney Regul~6~}~~'I I~~tiy~~}- May 4, 2010 -Page 94 of 109 _ 2 - 4/27/2010 4:53 PM ,~+ 'i~3 ~~~ 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council Item A 5 From: Frank Cassidy ,Town Attorney Strategic Plan Focus Area: Not Applicable Subject: Resolution No. 2010-47: Relating to Public Works; approving and authorizing the Mayor to execute a Canal Undergrounding Agreement with Cortaro-Marana Irrigation District/~Cortaro Water Users Association Discussion: Construction of the Marana Mortuary & Cemetery is ready to begin. Access to the Mortuary/Cemetery site crosses the Cortaro-Marana Irrigation District/Cortaro Water Users Association irrigation canal that runs parallel to the north side of Barnett Road. As a result, CMID/CWUA is requiring the developer to obtain a permit, and will not issue it unless and until the Town gives reliable assurance that the canal will be undergrounded with the Barnett Linear Park & Flood Control Channel project. Although the Council Communication accompanying the January 6, 2009 agenda item for the Marana Mortuary & Cemetery Development Agreement indicates that the Town anticipates undergrounding the canal with the Barnett Channel project, the Town has taken no formal action committing itself to undergrounding the canal. CMID/CWUA has requested a formal agreement to remedy this, and has requested that risk of injury be shifted to the Town for the existence of an open canal in these areas until the undergrounding occurs. While preparing the agreement to satisfy CMID/CWUA's concerns, Town staff realized that the same circumstances apply to the Marana Health Center property. To avoid having to address this same issue a second time later, the CMID/CWUA canal undergrounding agreement has been drafted to address the portions of the canal adjacent to both the Marana Mortuary & Cemetery development and the Marana Health Center development. Undergrounding the CMID/CWUA irrigation canal as part of the Barnett Channel project will accommodate a wider, more park-like design. If the portions of the irrigation canal located adjacent to the Marana Municipal Complex and Ora Mae Harn Park are also undergrounded as part of the Barnett Channel project, these park areas can be linked together into a signature Marana recreational amenity. Financial Impact: The total design and construction cost to underground the CMID/CWUA canal adjacent to the Marana Mortuary & Cemetery development and the Marana Health Center development is Regular Council Meeting -May 4, 2010 -Page 95 of 109 estimated at approximately $250,000. If the undergrounding occurs as part of a larger canal undergrounding element of the overall Barnett Channel project, the cost of undergrounding these two segments as a portion of the larger project could be lower. ATTACHMENTS: Name: Description: Type: ~ Reso. re Barnett Channel CMID Undergrounding Agt Reso Approving CMID/CWUA Canal Undergrounding Agt Resolution (00020823. DOC ~ Barnett Channel CMID Canal Undergrounding. Exh A to Reso: Canal Undergrounding Agt Exhibit Agreement (00020816-2),_DOC Staff Recommendation: Staff recommends adoption of Resolution No. 2010-47. Suggested Motion: I move to adopt Resolution No. 2010-47, approving and authorizing the Mayor to execute the CMID/CWUA Canal Undergrounding Agreement. Regular Council Meeting -May 4, 2010 -Page 96 of 109 MARANA RESOLUTION N0.2010-47 RELATING TO PUBLIC WORKS; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE A CANAL UNDERGROUNDING AGREEMENT WITH CORTARO-MARANA IRRIGATION DISTRICT/CORTARO WATER USERS ASSOCIATION WHEREAS the Town plans to construct a public works project called the Barnett Linear Park & Flood Control Channel UPRR to Santa Cruz River, Town project number 2003-016 (the "Barnett Channel project"), consisting of a combined flood control facility and linear park generally following the alignment of existing Barnett Road; and WHEREAS the Cortaro-Marana Irrigation District/Cortaro Water Users Association (CMID/CWUA) desires written assurance that the CMID/CWUA irrigation canal adjacent to the Marana Health Center and Marana Mortuary & Cemetery properties will be undergrounded at no cost to CMID/CWUA in connection with the construction of the Barnett Channel project; and WHEREAS the Town Council finds that the proposed Canal Undergrounding Agreement with CMID/CWUA is in the best interests of the Town and its residents and landowners. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The "Canal Undergrounding Agreement between the Town of Marana and Cortaro-Marana Irrigation District/Cortaro Water Users Association" attached as Exhibit A to and incorporated by this reference in this resolution is hereby approved, and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana. SECTION 2. The Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the intergovernmental agreement. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 4th day of May, 2010. Mayor Ed Honea ATTEST: APPROVED AS TO FORM: Jocelyn C. Bronson, Town Clerk Frank Cassidy, Town Attorney Regular Council Meeting -May 4, 2010 -Page 97 of 109 ;FC 1317.DOC /} CANAL UNDERGROUNDING AGREEMENT BETWEEN THE TOWN OF MARANA AND CORTARO-MARANA IRRIGATION DISTRICT CORTARO WATER USERS ASSOCIATION This CANAL UNDERGROUNDING AGREEMENT (this "Agreerrlent") is entered into by and between the TOWN OF MARANA, an Arizona municipal corporation, (the "Town"); CORTARO- MAItAIVA IRRIGATION DISTRICT, Pima County, Arizona, a political subdivision of the State of Arizona ("CNIID"), and CMID~s agent, the CORTARO WATER USERS ASSOCIATION, an Arizona corporation ("CWUA"). CMID and CWUA are referred to collectivelyas "CNIID/CWUA" and the Town and CMID/CWUA are collectively referred to as the "Parties," either one of which is individually referred to as a 'Party." RECITALS A. The Town plans to construct a public works project called the Barnett Linear Park & Flood Control Channel UPRR to Santa Cruz River, Town project number 2003-016 (the "Barnett Channel project"), consisting of a combined flood control facility and linear park generally following the aligritnent of existing Barnett Road B. Paragraph 08.03.11 of the Town's Land Development Code provides, and at all times since October 1991 has provided, in relevant part: Before a permit can be issued for development or doubling the enterprise density of parcels or lots with an irrigation channel, ditch or line either within the parcel or lot or adjacent thereto within perimeter easemants or the nearest 1/z of a street or alley right of way, such irrigation facilities shall be unctiergrounded in accordance with a plan and schedule acceptable and agreed upon by the Town Engineer, the subdivider and the owner of the irrigation facilities. Such undergrounding shall be done in accordance with Town Standards. C. On June 17, 2008, the Town entered into the "Marana Health Center Development Agreement; 'recorded in the Pima County Recorder's office on July 2, 2008 at Docket 13340, Page 20 (the "NHC DA"), addressing certain development requirements for the constnlction of a health center on the parcel of properly located at the northwest comer of Barnett Road and Civic Center Drive in Marana. D. On January 6, 2009, the Town entered into the "Marana Cemetery Development Agreemexit; 'recorded in the Pima County Recorder's office on January 15, 2009 at Docket 13475, Page 184 (the "Cemetery DA"), addressing certain development regtrirerr~ents for the constnaction of a cemetery on the parcel of properly located at the northwest corner of Barnett Road and the Tangerile Farms Road alignment in Marana E. The properties which were the subject of both the MHC DA and the Cemetery DA are located immediately north of the Barrvelt Cllaruzel project, and the Subject CMID/CWUA Irrigation Canal is located along their southern borders, just north of existing Barnett Road F. CNIID /CWUA was not a party to either the. NHC DA or the Cemetery DA. Regul~~l~eti~~}- May 4, 2010 -Page 98 of 109 _ 1 - 5/3/201010:00 AMFJC G. Paragraph 2.5 of the MbIC DA and paragraph 3.6 of the Cemetery DA provide as follows: CNIID Channel. Any undergrounding or modification of the CNIID channel that lies between the properly and the fish-ire Barnett Channel shall occur at no cost to [the Developer]. This paragraph does not create an affirmative Town obligation to modify or underground the CNIID clmannel. H. The Council Communication memoranda enclosed as part of the ]Vlarana Town Council's agenda packages for the MHC DA and Cemetery DA agenda items provided as follows: [The Developer] will not be required to underground the Cortaro Marana Irrigation District chal>izel located along the north sick of Barnett Road and along the south side of the [development project] site. If the channel is - required to be undergrounded, the Town will be responsible for those costs in connection with the Barnett Channel project. I. The Town believes that the public's interests are best advanced by mLnimi~ina development costs of quasi-public uses (such as a health center and a cemetery) and by avoiding possible duplication of costs associated with unforeseen inconsistency between undergroLmding the Subject CMID/CWUA Irrigation Canal at the time of properly development and then possibly having to relocate the unclergrounded canal to accommodate the Barnett C}matmtmel project. J. C1V1[D/CWUA desires written assurance that the Subject CNIID/CWUA Irrigation Canal will be undergrounded at no cost to CNIID/CWUA in connection with the construction of the Barnett Channel project before it will issue permits authorizing development work in the vicinity of the Subject C1VffD/CWUA Irrigation Canal.. AGREEMENT Now, TxE1zEFOrtE, in consideration of the foregoing premises and the mutual covenants set forth in this Agreement, the Parties hereby agree as follows: 1. Taun Unarding ~' the Subjert CMID/ CWUA Irrigztion Canal. When the Barnett Channel project is constructed, the Town shall underground the Subject CNIID/CWUA Irrigation Canal at no cost to CM[D/CWUA 2. Definition of the "Snbjed CMID/CWUA Irrigation Canal. For purposes of this Agreement, the term the "Subject CMID/CWUA Imgation Canal" means the main CNIID/CWUA irrigation canal located adjacent to c~urently-e~dsting Barnett Road and adjacent to (a) the property which is th,e subject of the MHC DA and (b) the property which is the subject of the Cemetery DA. Nothing in this paragraph shall preclude the Town from extending the undergrounding beyond the reaches described in the preceding sentence. The "Subject CMID/CWUA Irrigation Canal" does not include any irrigation canals that distribute imgation water from the main CMID/CWUA irrigation canal to individual properties. 3. CMID/CWUA Perrrdts. In reliance on the Town's perforniance of its obligations under this Agreement, and subject to the permit applicant's submission of all CMID/CWUA standard and typical documents and fees, CNIID/CWUA will issue permits authorizing development work in the vicinity of the Subject CNIID/CWUA Irrigation Canal and on the properties which are the subject of the MbIC DA and the Cemetery DA, without first requiring the Subject CNIID/CWUA Irrigation Canal to be underground,ed. 4. Risk ~ Injun~ From the effective date of this Agreement until the Subject CNIID/CWUA Irrigation Canal is undergrounded, the Town shall be liable for and shall indemnify and hold harmless CNIID/CWUA for any injury at the Subject CNIID/CWUA Irrigation Canal that would Regul~~~l~ti~~}- May 4, 2010 -Page 99 of 109 _ 2 - 5/3/201010:00 AMFJC not have been sustained or vwuld not have occun~ed if the Subject CNIID/CWUA Irrigation Canal had been undergrounded CMID/CWUA shall be listed as an additional insured on the Town s general liability insurance policy for purposes of this paragraph 5. Counterparts. This Agreement maybe executed in multiple counterparts, each of which shall, for all purposes, be deemed an original and all of which, taken together, shall constitute one and the same agreerr>ent. 6. Cancdatian for Cor~lict. This Agreement is subject to A.R.S. ~ 38-511, which provides for cancellation of contracts in certain instances involving conflicts of interest. 7. Signature Authoritt~ Each Party represents and warrants to the other Party that the person executing this Agreerrlent on its behalf is authorized to execute this Agreerrlent on the Party`s behalf, and each intends that its representations and warranties be relied upon DATED this dayof May, 2010. TOWN OF MARANA, CORTARO-MARANA IRRIGATION DISTRICT, an Arizona municipal corporation apolitical subdivision of the State of Arizona (the "T'own') ("CM[D") By. Ed Honea, Mayer Date: ATTEST: Jocelyn C. Bronsory Clerk President [Print Namel Date: CORTARO WATERUSERSASSOCIATION, an Arizona corporation ("CWUA") [Print Nacre President The foregoing agreerr~ent has been reviewed pursuant to A.R.S. ~ 11-952 by legal counsel for the Parties, who have determined that it is in proper form and is within the powers and authority granted under the laws of the State of Arizona to those Parties to the agreerrlent represented by the undersigned. Marana Town Attorney Attomeyfor CNIID/CWUA Regul~~I~ti~~i-May 4, 2010 -Page 100 of 109 _ 3 _ 5/3/201010:00 AMFJC ~~~~ ~~~~ ~-^~.~ ~~ 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 COUNCIL CHAMBERS, May 4, 2010, 7:00:00 PM To: Mayor and Council From: Steve Huffman ,Intergovernmental Affairs Administrator Strategic Plan Focus Area: Not Applicable Item D 1 Subject: L,egislative/Intergovernmental Report: Discussion/Direction/Action regarding all pending state and federal legislation and report on recent meetings of other legislative bodies Discussion: This item is scheduled for each regular council meeting in order to provide an opportunity for discussion of any legislative or regional intergovernmental item that might arise. Periodically, an oral report may be given to supplement the Legislative Bulletins. ATTACHMENTS: Name: Description: Type: ~ 2010_ Legislative Bulletin 15,pdf Legislative Bulletin # 15 Backup Material ~ 2010 Legislative Bulletn_# 16.pdf Legislative Bulletin # 16 Backup Material Staff Recommendation: Upon the request of Council, staff will be pleased to provide recommendations on specific legislative/intergovernmental issues. Suggested Motion: Mayor and Council's pleasure. Regular Council Meeting -May 4, 2010 -Page 101 of 109 ._ ~,,s ~.~ ~:.: > , x a, a. ' ~: c 4 ' . ~. ISSUE 15 -APRIL 16, 2010 ~ _ i ~3~ 11"~ ~ifi ~ ' ~' Vote Expected Next Week on Residential Tax Bill Next week we expect the House to bring to the floor a bill that we are completely opposed to: Senate III 1239 city sales tax; residential rental. This bill requires cities or towns to send to the ballot any sales tax increase that includes the residential rental classification of the Model City Tax code. No other local sales tax classification has such a requirement. (`all your state representatives and ask them to Vote NO on this billll Besides the inherent unfairness of one industry group -the landlords -carving out special rules for themselves, this bill also sets a bad precedent that we're sure other groups will certainly try to take advantage of. What's next -will the contractors, the hotels and the retailers want the same preferential treatment? What's the point of an elected city council if our most important function -taxation - is required to go to the ballot each time a change is needed? This bill handcuffs the cities' and towns' tax code during very tough economic times. It creates an inherent unfairness for one industry and makes the local tax code more complicated. Call our re resentatives and ask them to vote no on SB 1239. GPLET Reform Efforts Continue Once again the League and several cities and towns have undertaken the arduous task of negotiating reform to the government property lease excise tax (GPLET) statutes. In previous years, hours of tense negotiations resulted in deals crumbling in the waning hours of session. So it was with much trepidation that we started working this year on House III 2504 GPLET,• leas' recordsand reporting, sponsored by Rlepresentative FSck Murphy (R-gendale). Most of the issues we have been grappling with remain in play: the size and scope of the central business district, the applicable tax rates, notice provisions before a GPLET lease is entered into and the length of the term of the lease. The reason why these issues cannot be resolved comes down to two competing philosophies. The League argues that GPLET is an important economic development tool, the main tenets of which should remain viable. The contrary viewpoint, put forth mainly by the Arizona Tax Research Association (ATRA), claims that GPLET was never meant as an economic development tool, and it creates tax inequities and should be mostly eliminated. Despite our stark differences, the two organizations and a host of other stakeholders continue to meet and work out our issues. We are hopeful we get a final product this year that satisfies everyone enough to put this issue to rest for good. Regular Council Meeting -May 4, 2010 -Page 102 of 109 HB2282 S/E: political subdivisions; government transparency On Thursday, House Bill 2282 political subdivisions, government transparency, was heard in the Senate Committee of the Whole (COW). The bill requires that any political subdivision with a population greater than 2,500 people must make budget and expenditure items accessible online, no later than January 1, 2013. Senator Jay Tibshraeny (FFChandler) sponsored a floor amendment, which struck the language that would have required a political subdivision to cross-link expenditures associated with contracts or subcontracts with the contract's actual language. The bill now states that electronic versions of contracts must be made available that relate to expenditures. The amendment denotes it is the Legislature's intent that when technology becomes readily available, transparency websites will provide users the ability to cross-link expenditures with the actual language of the contract or subcontract. This bill is slated for a Third Read vote in the Senate in the near future. If approved by the Senate, the bill as amended must go back to the House for a final vote. The League remains neutral on the issue and is grateful to Representative Steve Montenegro (R-Litchfield Park) for working with cities and towns and accommodating our concerns. House Bill 2250 Arizona Jobs Recovery Act House Bill 2250 Arizona Jobs l~covery Act, sponsored by Speaker IGrk Adams (R-Mesa), creates tax incentives for business and restructures the Enterprise Zone Program currently overseen by the Arizona Department of Commerce. The Act was heard in a special meeting of the Senate Finance Committee on Monday, where it was amended to address on-going discussions between Leadership. The primary focus of the bill from a local government perspective is on income tax and property tax. The corporate income tax rate is reduced from 6.9% to 5% over five years, beginning in Tax Year 2011. In addition, the class one property tax assessment ratio is reduced to 16% for secondary property tax purposes, beginning January 2012, but only applying to prospective bond authorizations and override elections held after January 2012. The state equalization tax rate is reduced by 25% annually, beginning in Tax Year 2012, and will phase out in Tax Year 2016.. Another major highlight of the bill involves the delayed sunset of the Enterprise Zone Program by five years, with the program slated to end July 2016. The bill will grandfather existing enterprise agreements, yet defines the boundaries of the new Arizona Enterprise Development Program (AEDP) to encompass the entire state. The 60 plus- page bill is an extensive and complex read, which continues to outline in detail the new requirements of the AEDP including: qualifying activities; reporting and evaluation; violations and program timelines. The League has been closely monitoring this bill in light of its tax implications in a depressed economy. The League appreciates the effort to diversify Arizona's economy and the resulting hoped-for positive effects on local and state tax collections. We will continue to work with economic development staff in member cities and legislative members to thoroughly understand the intended result of this bill. Senate Bill 1070 immigration; law enforcement; safe neighborhoods Senate Bill 1070 immigration; law enforcement; safe neighborhoods, sponsored by Senator Russell Pearce (R- Mesa), was amended by Representative Andy Biggs (R-t;flbert) on the House floor before passing out of that Chamber this week. The Senate must confirm the House changes before sending the bill to the Governors desk for action. The bill as amended still requires law enforcement personnel to make a "reasonable attempt" to determine the immigration status of a person and confirm immigration status upon arrest. The League has opposed this mandate Regular Council Meeting -May 4, 2010 -Page 103 of 109 because local law enforcement already coordinates immigration activities with the federal Department of Homeland Security (DHS). The bill as amended also enables a judge to award costs and attorney fees to the prevailing party, not just the plaintiff. This provision is intended to reduce frivolous lawsuits. Representative Ru~Jones(R-Yuma) had a floor amendment that the League supported. However he did not offer it as Senator Pearce apparently agreed to incorporate Representative Jones' concerns onto a separate bill. The Jones language, among other things, would cut the range of daily fines imposed on local governments that violate this new proposed law. We will continue to advocate for Representative Jones' changes. National League of Cities Alert: Collective Bargaining The NLC is asking municipal officials to call their Congressional members and urge them to oppose the passage of 53194 and H.R413, regarding mandatory Public Safety Collective Bargaining. Majority Leader Harry Reid (D•Nevada) is the sponsor of 53194, which is being procedurally fast-tracked to a floor vote. The House is scheduled to vote after the Senate on H.R413, which is rumored to contain identical language as the Senate Bill. President Obama is anticipated to sign the bill if it reaches his desk. This bill grants all state and local public safety personnel the right to organize a labor union. The bill also requires municipalities to recognize the unions and negotiate employment matters accordingly. If a state, county, city or town already has a labor negation process, their administrative policies must conform to federal law. The NLC is opposing the Public Safety Employer-Employee Cooperation Act because of its infringement on local authority. Since the National Labor Relations Act of 1934, the federal government has permitted state and local governments to manage collective bargaining. Approximately 35 states and the District of Columbia recognize unions; decisions otherwise in the remaining states have been directed by policy-makers based on public input. It is important to note that most municipalities operate within a civil service system, designed by law to provide individuals with employment wages and benefits based on their profession and seniority, not mass negotiations. The bill would significantly change the rules for Arizona, which has aright-to-work provision in the State Constitution. Please contact your Congressional member either in Washington D.C. or their local office and let them know you oppose this legislation. THE WE~~Y 9~'~TLIGHT l~presentative Tom Chabin (D-Flagstaff) Representative Tom Chabin of Flagstaff is a native of Hutchinson, Kansas, and has been a resident of the vast Legislative District Two for 37 years. He graduated from Northern Arizona University in American Studies in 1976. He was first appointed to the Legislature by the Coconino County Board of Supervisors after Representative Ann Kirkpatrick resigned from the Legislature to run for Arizona's 1st Congressional District. He took the oath of office in September 2007. He was elected in his own right in 2008. Mr. Chabin served two terms on the Coconino County Board of Supervisors, seven years on the Coconino County Planning and Zoning Commission and three years on the Tuba City Public School Board. Civic activities include coaching little league baseball and serving as a board member to numerous commissions, youth, church and Regular Council Meeting -May 4, 2010 -Page 104 of 109 community organizations. He and his late wife were licensed foster parents for six years. The Representative is a widower to the late Delia Fernandez Chabin who was born in Douglas, Arizona, and taught 20 years at Moenkopi Day School in Tuba City. He has one son, 17-year-old Rodrigo Santiago Chabin, who attends school in New Mexico. Mr. Chabin is the Ranking Member of the House Ways and Means Committee and a member of the Government Committee. His legislative interests include tax law, education, the environment and mental health issues. What is your long range vision for Arizona? My vision is an Arizona that is engaged to understand the real and compelling issues confronting us. We need to be engaged to understand the tools we need to expand and nurture the businesses and industry now in Arizona. We need to understand the tools we need to mitigate the effect of the heat island centered in Phoenix. We need to be engaged to understand how accessible education can be used to assist us achieve our effective confrontation of our issues. This is the hard work and if we do it in partnership with local government, we will serve Arizona well. What are your short term goals for this session? Honestly, my goal has been to stop very bad bills. With respect to the cities, I have worked to keep the Legislature from repealing city taxing and impact fee authority. In addition, I fought against the bills intended to zone a property in Yuma, regulate traffic signals in Tucson, and strip local signage authority for "political" signs everywhere in Arizona---all local issues that should be never settled at the Legislature. If you could guarantee one piece of legislation would pass, what would it be? It would be comprehensive. It would define the role of the state, the counties and the cities. Most importantly, it would liberate the cities and counties to govern. That would include the certain broad taxing authorities so that cops and firefighters will not be laid off---so that they can be hired to protect all of us, and reasonable impact fees can be implemented, so that our citizens today do not have to pay for the impact of growth. How can the state government and local governments be better partners? The state should first and foremost, recognize that the cities are partners. I sometimes sense that there is little legislative interest in understanding the nature of a charter government--the basic authority the cities have. I know the cities are most willing to work with the state on the fiscal crisis we share. But when the Legislature fails to see that we are partners---and by stark contrast, focuses on legislation that compels the cities to go to the courts we then have the formula for failing every citizen in Arizona. What's the best book you've read recently?Why would you recommend it? I have not read a book in a year. All legislators have been involved in a very long and intense series of Sessions since January'09. I have not had the time for reading or golf. I need to change that. Thank you for your time. You are most welcome. Legislativel3dletin is published by the League of Arizona Cities and Towns. Forward your comments or suggestions to leagueC~azleague.org. Regular Council Meeting -May 4, 2010 -Page 105 of 109 Page 1 of 4 .:.~,, ~.~.. . . .nK~~ :> :_ r,:~- f ~_ ISSUE 16 -APRIL 23, 2010 Session Update The Second Regular Session of the Arizona State Legislature reached its 100th day this week. In the past, the Legislature adjourned after 100 days to tend to the demands of its agricultural heritage. More recently, sessions have continued past this benchmark, but by parliamentary procedure, formal action must be taken to extend legislative activities. Other procedural deadlines reached this week include the assignment of conference committees in the House. Thus far, 1,233 bills have been introduced this session and 184 have been passed by the Legislature and transmitted to the Governor. Of those, three bills have been vetoed and 95 have been signed. Once a bill reaches the Governors desk she may sign the bill into law, veto the bill, or allow the bill to become law without her signature. Unless otherwise stated in the bill, the general effective date for enacted legislation is ninety (90) days after the Legislature adjourns. This years general effective date has yet to be determined because the Legislature has not adjourned sine die. The following is a list of enactment highlights as of April 23, 2010. A formal New Laws Report will be issued by the League shortly after the session concludes. • H62062 aggravated assault; peace officers HB2068 retirement; EOFD° omnibus amendments H62110 state library and archives amendments -vetoed HB2211 political subdivisions volunteers- noxious weed • HB2389 retirement; A9~ plan design; refunds H62423 municipal and county budgets H62491 city elections,- majority vote • 561267 ballot measures; numbering system -vetoed Senate Bill 1239 city sales tax; residential rental Next week the League expects the House to bring to the floor a bill that we are completely opposed to: Senate III 1239 city sales tax; residential rental. This bill requires cities or towns to send to the ballot any sales tax increase that includes the residential rental classification of the Model City Tax Code. Cities impose a sales tax on those engaged in the business of renting residential properties because Landlords and their Tenants use arguably MORE city services than other businesses! Yet, SB1239 carves out a special requirement Regular Council Meeting -May 4, 2010 -Page 106 of 109 Page 2 of 4 for landlords, when no other local sales tax classification has such a requirement. This bill hijacks city tax codes and creates real inequity amongst the businesses that pay sales taxes in the cities. It also handcuffs the cities' ability to adjust their tax codes during a time of real economic crisis. DO NOT let one industry -the Landlords - create a special process for themselves at the expense of ALL the other .businesses that pay sales taxes! Call your state representatives and ask them to Vote IUD on this Senate Q~l/ 1239! Senate Bill 1070 immigration; law enforcement; safe neighborhoods On Monday, the Senate approved the amendments made in the House to Senate Bill 1070 immigration; law enforcement; safe neighborhoods and sent the bill to the Governor's desk for action. The League opposes this bill, as local governments already closely work with the federal government on immigration matters and because of the effect the bill would have on local law enforcement resources. During the voting process on SB1070 in the House last week, there was a promise among legislators to amend provisions in SB1070 via another bill. Discussions on possible amendments continued between House and Senate members this week. On Thursday the Senate did adopt two amendments to House III 2162 immigration; border security, that addressed some of the League's concerns on two matters. The first amendment, by SB1070'ssponsor Senator Russell Pearce (R-Mesa), made a couple of the changes that he had promised to House members in exchange for their vote on that bill. The second amendment by Senator John Nelson (R -Litchfield Park) addressed some of our concerns from House Bill 2008 of the Third Special Session related to public benefits and lawful presence. HB2162 now goes to Third Read in the Senate. If it passes there, it will return to the House where the sponsor, Representative Warde Nichols (R -Albert) will have to decide if he accepts the changes or not. The Governor signed SB1070 on Friday afternoon. House Bill 2450 water and wastewater charges; payments House Bill 2450 water and wastewater charges payments sponsored by Senator Frank Mtenori (R-Tucson), has been the focus of much discussion this session between municipalities and. real estate interest groups. The bill as it stands, prohibits a municipality from requiring anyone other than the person contracted for services, to pay for delinquent utility services accessed on a residential property of four units or less. It also prevents a municipality from refusing service to anyone other than the person contracted for services whose account balance is not kept current. Senator Mtenori has proven to be a willing listener, as interest groups express their various concerns about the issues this bill raises. Discussions continued this week to accommodate the multi-family housing lobby, who expressed concern for the length of time it takes municipalities to shut off utility services for delinquent accounts, yet the short amount of time it takes for municipalities request payment for the delinquent account from the home owner. Senator Mtenori is seeking a floor amendment that would appeal to both sides of this issue within the remaining days of session. Government Transparency The bill making new requirements for transparency on all levels of government will advance to a conference committee next week. House Bill 2282 political subdivisions government transparency sponsored by Representative Steve Montenegro (R-Litchfield Park) requires the state, counties, community college districts, Regular Council Meeting -May 4, 2010 -Page 107 of 109 Page 3 of 4 universities, school districts and cities with populations of 2500 or more to make available online expenditures over $5,000 and contracts associated with those contracts. The state government, through the Department of Administration (DOA), must comply with these and other requirements by the end of the year. All other levels of government are not required to comply until 2013. All stakeholders on HB2282 agree that all of the concepts contained in the bill are a work in progress. The actual direction government transparency in Arizona will take is largely dependent on how the state performs its online functions. If the state cannot feasibly and with reasonable use of resources construct and maintain an online transparency system, HB2282 will be reexamined. The League is grateful to fiiepresentative Nbntenego for working with us throughout the process and look forward to continuing this dialogue. THE WEEM.Y 5a'~TLIGHT ~nator Jay Tibshraeny (R - C~andl er) A perennial League Champion, Senator Jay Tibshraeny has a wealth of experience in local government as he served on the Chandler City Council for many years and was the Mayor of that city for an unprecedented four terms. In fact, he was the youngest mayor ever elected there. Senator Tibshraeny is a native of Chandler, and graduated from Chandler High School. He has a Bachelor of Science degree in Accounting from Arizona State University. He and his wife Karen have a daughter, Lauren Noel Rose. His professional and civic activities have included the National Conference of State Legislators, the Chandler Friends of the Library, the Chandler Historical Society, the Child Crisis Center Advisory Board and the League of Arizona Cities and Towns Executive Committee. His current legislative duties include being the Chair of the Government Institutions Committee and Vice Chair of the Commerce and Economic Development Committee. As Senator Tibshraeny is termed out of the Legislature, we asked him to reflect back on his time at the Capitol. What will you miss about being in the Legislature? I will miss the people I have had the opportunity to meet and work with the past eight years. The Legislators, staff and even lobbyists have made this a great experience for me. What has been your most positive experience? The most positive experience has been being able to be a voice for my constituents at the Capitol and helping ensure that they were represented to the best of my ability. If you could change something about the legislative process, what would it be? I wish that more citizens could participate in the process. Unfortunately, it is difficult for them to come to hearings during the day. I would like to see committee meetings in the early evening to afford all citizens ample access to their government dealings and hearings. Db you have advice for someone thinking about running for the Legislature? We need interested citizens to run for the State Legislature. It is difficult for working people to run because it conflicts with their work schedule, however, these are the very people who are critical to the process. People can make a difference and sometimes must sacrifice personally so that they can be a Legislator and help move our state forward. Regular Council Meeting -May 4, 2010 -Page 108 of 109 Page 4 of 4 Thank you for your time. Thank you. Legislative Rdletin is published by the League of Arizona Cities and Towns. Forward your comments or suggestions to leagueC~azleague.org. Regular Council Meeting -May 4, 2010 -Page 109 of 109 PUBLIC WORKS WEEK 2010 PROCLAMATION WHEREAS public works services provided in our community are an integral part of the lives of our citizens and enhance the daily quality of their lives; and WHEREAS state and local governments are responsible for, and must design, build, operate and maintain the transportation, water supply, public buildings, and other structures and facilities essential to serving our citizens; and WHEREAS the support of understanding and informed citizens is vital to the efficient operation of public works systems and programs such as water, sewers, streets and highways, and public buildings; and WHEREAS the health, safety and comfort of this community greatly depends on these facilities and services; and WHEREAS the quality and effectiveness of these facilities, as well as their planning, design, and construction, is vitally dependent upon the efforts and skill of public works professionals; and WHEREAS the efficiency of the qualified and dedicated personnel who staff public works departments is materially influenced by people's attitudes and understanding of the importance of the work they perform, NOW THEREFORE the Mayor and Council of the Town of Marana proclaim Moy 16-22, 2010 NA nONAL PUBLIC WORKS WEEK in the Town of Marana and call upon all citizens and civic organizations to acquaint themselves with the issues involved in supporting public works and to recognize the contributions which public works professionals make to provide the infrastructure required to sustain the comfort, health, and well-being to support the community's quality of life. Dated this 4th day of May, 2010 ~ ~~ Mayor Ed Honea ATTEST: ocelyn .Bronson, Town Clerk