HomeMy WebLinkAbout03/20/2012 Regular Council Meeting MinutesM
MARANA
=/ I
Y4MR *t "KA -A
REGULAR COUNCIL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, March 20, 2012, at or after 7:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
David Bowen, Council Member
Herb Kai, 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
Council Member Kai, who was excused. There was a quorum present.
PLEDGE OF ALLEGIANCEIINVOCATIONIMOMENT OF SILENCE. Led by
Mayor Honea.
APPROVAL OF AGENDA. Item C 4 was removed for reconsideration to a date
uncertain. Mayor Honea noted that he had speaker cards for item C 1 on the Consent
Agenda. Consent items are ministerial and generally not subject to public comment. He
asked Council is they wished to move the item from consent to action. Council Member
Post requested moving the item to the action calendar. Item C 1 was moved from the
Consent Agenda to the action calendar. Motion to approve the agenda as amended by
Council Member McGorray, second by Council Member Post. Passed unanimously 6-
0.
CALL TO THE PUBLIC. Cathy Burch and Sara Bauer spoke regarding waiving any use
fees for the municipal pool in Ora Mae Hang Park for use by the Marana Marlins. Mr.
Davidson indicated that he would have staff work with them on this issue.
PROCLAMATIONS
MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS
No reports.
MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS
Mr. Davidson noted that the Executive Report was placed on the dais for the Council.
March 20, 2012 Council Meeting Minutes
I
PRESENTATIONS
CONSENT AGENDA. Motion to approve the amended Consent Agenda by Council
Member McGorray, second by Council Member Bowen. Passed unanimously 6-0.
C 1: Resolution No. 2012-16: Relating to Development; approving and authorizing a
development plan for the Dove Mountain Casitas. This item was moved to the action
calendar and presented by Kevin Kish. Speaker cards were received for this item. Linda
Worsley, Nancy Smith, Gina Lombardi and John Beuerle spoke in opposition to
some or all elements of this development and expressed concerns about its effect on the
Dove Mountain area and whether additional conditions could be added after the date of
submission of the plan. Frank Cassidy responded that conditions could not be added at
this point. Motion to approve this item by Council Member Bowen, second by Vice
Mayor Comerford. Passed unanimously 6-0.
C 2: Resolution No. 2012-17: Relating to Community Development; authorizing the
Town Manager to apply for grant funding from the Governor's Office of Highway Safety
to assist the Marana Police Department in purchasing accident and DUI investigation
equipment and in funding overtime pay for police officers participating in speed
enforcement and Southern Arizona DUI Taskforce deployments
C 3: Resolution No. 2012-18: Relating to Community Development; approving and
authorizing the Mayor to execute quit claim deeds conveying Lots 2 and 3 of Sydney
Place, located within the Northwest Quarter of Section 33, Township 11 East, Range 11
South, Gila & Salt River Base and Meridian, Pima County, Arizona, to Habitat for
Humanity Tucson, Inc. for development of affordable housing as a part of the affordable
housing partnership between the Town of Marana and Habitat for Humanity
a y 1 1 /
LZ UrMTMILUMUNTTM —
WAN ON NOW rtie
a ,
C 5: Minutes of the March 6, 2012 regular meeting and the March 13, 2012 study session
LIQUOR LICENSES
BOARDS, COMMISSIONS AND COMMITTEES
B 1: Resolution No. 2012-20: Relating to Boards, Commissions and Committees;
accepting recommendations to Council for appointments; making appointments to the
Marana Planning Commission and the Marana Board of Adjustment. Council Member
McGorray, chair of the subcommittee, reported the recommendations to the full Council,
based on the interviews conducted with eight candidates on March 14 and March 16,
2012. The recommendations were to appoint Elizabeth Przygoda-Montgomery and
Richard Miller to the Planning Commission with terms to expire June 2015 and June
2013, respectively; to appoint Michael Ritz, Robert Palazzolo and Warren Hatcher to the
Board of Adjustment with terms expiring February 2016, and to appoint Thomas
March 20, 2012 Council Meeting Minutes
2
�E� =
�_� - -°