HomeMy WebLinkAbout08/01/2006 Regular Council Meeting Minutes
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
AUGUST 1, 2006
PLACE AND DATE
Marana Municipal Complex, August 1, 2006.
A. CALL TO ORDER AND ROLL CALL
Led by Mayor Honea at 7:00 p.m.
COUNCIL
Ed Honea
Herb Kai
Bob Allen
Jim Blake
Patti Comerford
Tim Escobedo
Carol McGorray
Mayor
Vice Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
Present
Present
Present
Present
Present
Present
Present
STAFF
Mike Reuwsaat
Gilbert Davidson
Jim DeGrood
Frank Cassidy
Jocelyn Bronson
Town Manager
Deputy Town Manager
Assistant Town Manager
Town Attorney
Town Clerk
Present
Present
Present
Present
Present
B. PLEDGE OF ALLEGIANCE AND INVOCA TION/MOMENT OF SILENCE
Led by Mayor Honea.
C. APPROVAL OF AGENDA
Upon motion by Council Member Escobedo, seconded by Council Member McGorray, the
agenda was unanimously approved.
D. CALL TO THE PUBLIC
Ed Stolmaker, Marana Chamber of Commerce, addressed the Council and gave the
Chamber's quarterly report and spoke about the 2006/07 Business Plan. The plan includes
increasing memberships, retaining current memberships, and increasing committee
involvement. Mr. Stolmaker spoke about a "Click Here and Save There" internet
opportunity that will allow area businesses to post coupons on a home web page that can be
printed and redeemed for discounted services. He said the lunch mixers have had around
100 participants and the Chamber now has over 400 members.
Harry Christman, Community Christian Church of Marana, presented a memorandum of
recognition and acknowledgement to the Council and staff.
E. PRESENTATIONS
Mayor Honea announced that the August 15, 2006, Council meeting had been changed to
August 14, 2006.
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
AUGUST 1,2006
Jocelyn Bronson, Town Clerk, read a proclamation to commemorate and recognize August
20,2006, as the 231 st birthday for the City of Tucson.
Sandy Groseclose, Special Events Coordinator, addressed the Council and gave a brief recap
of the 4th of July celebration, which included nearly 14,000 attendees, 54 food vendors,
water obstacles for teens, inflatables for children, the Military Wall, the A venue of Flags,
and a 21-gun salute. She thanked sponsors, volunteers, Northwest Fire Department,
Marana Unified School District, Marana Police, and the 4th of July Committee members for
their help in making the event so successful.
Mayor Honea welcomed Senator Toni Hellon and Mike Hellon, a candidate for Jim Kolbe's
seat.
Mayor Honea introduced Charles Mangum, Airport Director, who showed a presentation
with aerial photos of the July 31, 2006, flooding.
F. MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS
Council Member Escobedo shared photos of the Santa Cruz River before and after the July
31, 2006, flooding including the Berry Acres neighborhood.
All Council members agreed that the vegetation in the Santa Cruz River needs to be cleaned
out and they all agree that the bank protection works. The Council also diligently thanked
staff, volunteers, and citizens for their efforts and hard work during the flooding.
Vice Mayor Kai said staff and residents need to speak with Pima County Supervisors and
legislators to request that the bridges at Sanders Road, Marana Road, and Trico Marana Road
be raised and widened.
Mayor Honea said citizens were very cooperative during the flooding and there were no
deaths, injuries or unfixable property damage. He commended Sgt. Steve Johnson for
coordinating the Command Center and thanked the Cortaro/Marana Irrigation District,
Northwest Fire, Marana Unified School District, Red Cross, Marana Police, Public Works,
Keith Brann, Michael Racy, and Sharon Bronson for their help and support.
G. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS
Mike Reuwsaat, Town Manager, said staff and volunteers worked multiple hours preparing
for the flood. He said the Mayor declared the flooding an emergency and is now awaiting the
Governor's response in declaring the flooding a disaster.
Town Managers Mike Reuwsaat, Gilbert Davidson, and Jim DeGrood thanked the Council,
staff, volunteers, and citizens for their support and involvement during the flooding.
H. STAFF REPORTS
GENERAL ORDER OF BUSINESS
I. CONSENT AGENDA
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
AUGUST 1,2006
1. Resolution No. 2006-112: Relating to Liquor Licenses; consideration of
recommendation to the State Liquor Board for a person and location transfer of a
No.9 (Liquor Store) liquor license submitted by Kim Kenneth Kwiatkowski on
behalf of Circle K Store #8514, located at 13961 N. Sandario Road (Jocelyn
Bronson)
2. Resolution No. 2006-113: Relating to Development; approving and authorizing a
final plat for The Preserve III at Dove Mountain (Barbara Berlin)
3. Resolution No. 2006-114: Relating to Development; approving and authorizing a
final plat for Canyon Pass V at Dove Mountain (Barbara Berlin)
4. Resolution No. 2006-115: Relating to Administration; authorizing the Town
Attorney in consultation with the Town Manager to execute attorney conflict-of-
interest waivers in certain circumstances (Frank Cassidy)
5. Resolution No. 2006-116: Relating to Development; ratifying design
recommendation for the development known as Silverbell OfficelRetail (Barbara
Berlin)
6. Resolution No. 2006-117: Relating to Real Estate; approving and authorizing the
Assistant Director of Public Works to execute an acquisition agreement with
William Thomas Elliott and Sandra D. Elliott, as trustees of the William Thomas
and Sandra D. Elliott Living Trust, dated June 10, 1994, for the purchase of public
rights-of-way as needed for Cortaro Farms Road from Union Pacific Railroad to
Star Grass Drive, Project No. 99-076 (Frank Cassidy)
7. Resolution No. 2006-118: Relating to Public Works; approving and authorizing the
submittal of an application to the Arizona Department of Transportation for the
completion of the Santa Cruz River Shared Use Path and approving cash match
funding for the project (Kevin Thornton)
8. Minutes ofthe July 5, 2006 regular meeting and the July 11,2006 special meeting.
Upon motion by Council Member Escobedo, seconded by Council Member McGorray, the
consent agenda was unanimously approved.
J. COUNCIL ACTION
1. PUBLIC HEARING. Ordinance No.2006.23: Relating to Development; approving
and authorizing the Cascada Specific Plan and rescinding Ordinance No. 88.16,
Acacia Hills Specific Plan and Ordinance No. 91.09, Northgate Specific Plan
(Barbara Berlin)
Barbara Berlin, Planning Director, addressed the Council and asked that Ordinance No.
2006.23 be continued until the September 5, 2006, Council meeting.
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
AUGUST 1,2006
Mayor Honea declared the public hearing open, then seeing no one who wished to speak,
he declared the public hearing closed.
Upon motion by Vice Mayor Kai, seconded by Council Member Allen, a continuance of
the public hearing for the Cascada Specific Plan to September 5, 2006, was unanimously
approved.
2. Resolution No. 2006-119: Relating to Development; approving and authorizing a
preliminary plat for Casa Sevilla Lots 1-34 (Barbara Berlin)
Ms. Berlin said the Casa Sevilla project is a 34-lot subdivision on 32 acres with an
average lot size of 5,993 square feet and a 25 percent site disturbance.
Upon motion by Council Member McGorray, seconded by Council Member Blake,
Resolution No. 2006-119 was unanimously approved.
3. Resolution No. 2006-120: Relating to Development; approving and authorizing a
preliminary plat for Richmond Marana Lots 1-262 (Barbara Berlin)
Ms. Berlin presented the Richmond Marana project, which is a 262-lot single-family
residential subdivision on 41.79 acres located within the Marana Town Center. The
project includes 6-7 units per acre on alley-loaded and "Z" lots. Ms. Berlin said the
preliminary plans are still in draft form, but was being presented to the Council as part of
the Town Center planning process.
Michael Racy, representative for Richmond American and the property owner, addressed
the Council and said he has been working with Town staff for the past two years on the
Richmond Marana project. He also stated that the color palettes presented to the Council
were color copies do not accurately represent the final color palettes. There are additional
architectural details to be done and additional input to be gathered prior to the final plat.
Council Member Comerford said a lot of time and energy has been spent on creating the
Town's Core and community. Richmond American does not understand what the Town
is looking for and they need to get on board with the Town, raising the standards and
creating a community that does not consist of the biggest houses on the smallest lots. She
said the preliminary plat is not acceptable she would like staff to continue working with
Richmond American representatives and come to a resolution where all parties are
satisfied.
Mr. Racy said he appreciates Council Member Comerford's comments and said two
Richmond American representatives were in attendance at the meeting and he is certain
they heard the comments as well. Mr. Racy said the process for setting up the Town
Center requires the designs be reviewed by staff prior to the final plat moving forward.
He requested that the Town move forward with the preliminary plat approval, continuing
to work on refining the designs and ensuring that the vision for the community is
appropriately realized.
Council Member Escobedo asked how many homes will be on rear-loaded lots. Mr.
Racy answered that approximately half of the lots.
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
AUGUST 1, 2006
Mr. Racy said the Town Center is a unique location and said the plat layout has been
under design for a long time with pre-dated design standards. There are aesthetic
characteristics of the design and architectural designs that are not sufficiently satisfying
to the Council. He also stated that the lot designs were completed interactively with the
Town Center consultants.
Council Members Blake and Allen said they agree with Council Members Comerford and
Escobedo's comments and said he hopes to see some changes.
Mayor Honea asked if half ofthe "Z" lots were side loading. Mr. Racy said that none
were side loading, only rear and front-loading.
Mr. Reuwsaat said that before the final plat comes before the Council, a significant
amount of work needs to be completed to exceed the new residential standards and create
a unique sense of place. He recommends moving forward with the preliminary plat
approval and continuing to work with the applicant and interested members of Council.
Council Member Comerford offered to meet with Richmond American representatives
and work on the preliminary plat issues.
Vice Mayor Kai asked ifthe issues should be resolved prior to the approval ofthe
preliminary plat. Mr. Reuwsaat said that the Town could move forward and still address
the aesthetic issues. He believes the issues can be solved with staff and Council
assistance.
Mayor Honea asked if the Town would be locked in the preliminary plat lot designs, if
the Council approves the plat. Mr. Racy said he could not answer the question, but said
the issues are concerning architectural design, not the lot designs. He said the lot layout
is the same as previously reviewed by the Council and the Planning and Zoning
Commission. There will be ongoing review of the product on the property.
Council Member Comerford said the plat was designed specifically for unique housing,
and the issue is not with the plat, it is with the buildings. Mr. Reuwsaat said staff
believes the plat is unique and will make a statement with the right product on it.
Mayor Honea said meeting the basic design standards is not good enough and asked if
Councils' approval was needed for the plat to move forward. Mr. Reuwsaat said the
final plat will come back for approval and staff will diligently look at the design.
Upon motion by Council Member Escobedo, seconded by Council Member McGorray,
Resolution No. 2006-120 was approved 5-2 with Vice Mayor Kai and Council Member
Comerford opposing.
4. Resolution No. 2006-121: Relating to Development; approving and authorizing a
preliminary plat for Talavera (Barbara Berlin)
MINUTES OF REGULAR COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
AUGUST 1,2006
Ms. Berlin said the Talavera project was approved for rezoning in 1994 to "R-6" lot
zoning. With a 54-acre natural undisturbed open space requirement, an approved
ordinance exempts the project from providing an active on-site recreational facility.
Council Member Escobedo verified from Ms. Berlin that the plat follows the new
residential design standards.
Upon motion by Council Member McGorray, seconded by Vice Mayor Kai, Resolution
No. 2006-121 was unanimously approved.
K. ITEMS FOR DISCUSSION/POSSIBLE ACTION
There were none.
L. BOARDS. COMMISSIONS AND COMMITTEES
There were none.
M. EXECUTIVE SESSIONS.
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.
N. FUTURE AGENDA ITEMS
O. ADJOURNMENT
Upon motion by Council Member Escobedo, seconded by Council Member Blake, the
Council voted unanimously to adjourn. The time was 8:25 p.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes ofthe Marana Town Council
meeting held on August 1, 2006. I further certify that a quorum was present.
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