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HomeMy WebLinkAbout11/03/2010 Regular Council Meeting Minutes~~• ~~i~ REGULAR COUNCIL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, November 3, 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 7:00 p.m. Town Clerk Bronson called roll. All Council Members were present except Vice Mayor Kai, who was excused. There was a quorum present. PLEDGE OF ALLEGIANCE/1NVOCATION/MOMENT OF SILENCE Led by Mayor Honea. APPROVAL OF AGENDA Motion to approve moved by Council Member McGorray, second by Council Member Comerfora~ Motion carried unanimously. CALL TO THE PUBLIC Richard DeBernardis spoke regarding the upcoming El Tour de Tucson and noted that they are still looking for riders. In spite of the economy, this maybe the third largest El Tour in history. PROCLAMATIONS MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS Council Member Clanagan reported on a Special Olympics Bowling tournament he and Council Member Comerford attended; also a water summit at Oro Valley. Council Member Comerford also reported on the Special Olympics event. Mayor Honea noted that a member of the Marana community and a member of the Marana Affordable Housing Commission, passed away. He also reported on the upcoming events on November 13 and November 18 and 19 relating to the opening of the Twin Peaks Interchange. November 3, 2010 Council Meeting Minutes MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS No report. PRESENTATIONS CONSENT AGENDA Motion to approve moved by Council Member Post, second by Council Member McGorray. Motion carried unanimously. C 1: Resolution No. 2010-104: Relating to Community Development; approving and authorizing full execution of an intergovernmental agreement with Pima County for the management and implementation of the 2010-2011 Community Development Block Grant program C 2: Minutes of the October 12, 2010 special council meeting, October 19, 2010 joint study session and October 19, 2010 regular council meeting LIQUOR LICENSES L 1: Relatingto Liquor Licenses; recommendation to the State Liquor Board regarding an Acquisition of Control change submitted William Ward Mack on behalf of Dove Mountain Grill, located at 12130 N. Dove Mountain Boulevard #194 Presented by Ms. Bronson. Motion to approve moved by Council Member McGorray, second by Council Member Clanagan. Motion carried unanimously. BOARDS, COMMISSIONS AND COMMITTEES COUNCIL ACTION A 1: PUBLIC HEARING: Ordinance No. 2010.11: Relating to Development; approving a rezoning creating the Marana Regional Landfill Specific Plan and approving a minor amendment to the General Plan A 2: PUBLIC HEARING: Ordinance No. 2010.19: Relating to Development; approving and authorizing the Mayor to execute the Marana Regional Landfill Development Agreement Items Al and A2 were taken concurrently and voted upon together at the direction of the Mayor. Kevin Kish presented a brief overview of the rezoning. Frank Cassidy made a few remarks regarding the development agreement, noting that Michael Racy was present to highlight any additional items during his presentation. Mr. Racy gave a brief presentation on behalf of the applicant, noting that this item had been before Council for consideration for several months. Mayor Honea opened the public hearing. Members of the public presenting speaker cards in opposition to the landfill but who did not speak were: Tracy Chamberlain, Albie Johnson, Brad DeSpain, Kelly Carney, Chad Carney, Bonnie O'Connor, Steve Blomquist, Don Alvarez, Lyn Alvarez, 2 November 3, 2010 Council Meeting Minutes Cheryl Schultz, Jeff Schultz, Shari Kelly, Richard Fahrmeyer, Cathy Fahrmeyer, Gary Schaefer, Gloria Schaefer, Frank Triumph, John Travis-Triumph, Keith Winans, Eric Ramirez, Thomas V. Dempewolf, Cheryl Saenz, Helen Mellen, Dawn Read, Ernest Calabro, Charles Goddard, Nancy Miller, Christina Chan, Leff Lozinski, Melissa Lozinski, Eldora Hill, Ronnie Miller, Sandra Klentz, Doug Marshall, Goni Brydle, and Jens T. Hill. Tony Pedroza did not wish to speak, but submitted a speaker card in support of the landfill. Frank and Karen Salano submitted a speaker card, but did not speak. Speakers in opposition to the landfill were: Shawn Murphy, Elaine Ramirez, Terri Faust, Kris James, Jay Jones, Myra Jones, Phyllis M. Farenga, Dan Wicker, Tom Hill, Albert Lannon (handout), Athena Taylor, Mimi Battin (handout), Christopher Banks, Pak Chan, Roy Emrick, David Anway, Tanya Anway, James Pethe, Pat McElroy, Charles Goddard, Jr., and Dan Rogers. Janice Mitich quoted a poem she had written. Her speaker card indicated opposition to the landfill. Speakers in favor of the landfill were: Annie Shellberg, Anna Felix, Ernie Felix, Gerald Monson, Harold Thompson, Paul Saxe, Catherine Warner, John DeShetler, Rebecca Vorholzer, Matt Vorholzer, Fred Barnett, Carol Zimmerman, John Bair, Delbert Gallego, Rob Fehrmann, Steve Miklosi, Tisha Felix, Albert Delgado, Lisa Felix, David Morales. Ed Stolmaker, on behalf of the Marana Chamber of Commerce, Linda Zupi and Jason Kai (handout). Mayor Honea asked for Council comments. Each Council Member stated the reasoning behind their positions on the issues. Mayor Honea then asked for a motion. Council Member Comerford moved to approve Ordinance No. 2010.11 and Ordinance No. 2010.19, second by Council Member Clanagan. Mayor Honea called for a roll call vote, noting that the rezoning required a supermajority vote. Ms. Bronson called roll. The vote was S-1 in favor, with Council Member McGorray voting nay. Both motions carriea~ ITEMS FOR DISCUSSION/POSSIBLE ACTION D 1: Legislative/Intergovernmental Report: regarding all pending state and federal legislation and report on recent meetings of other legislative bodies 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 (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 November 3, 2010 Council Meeting Minutes FUTURE AGENDA ITEMS ADJOURNMENT Motion to adjourn moved by Council Member Clanagan, second by Council Member Posh Motion carried unanimously at 9:17p.m. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes. of the Marana Town Council meeting held on November 3, 2010. I further certify that a quorum was present. ocel .Bronson, Town Clerk .~®`i~~c~i'P~sli 4 November 3, 2010 Council Meeting Minutes