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Home My WebLink About11/07/2006 Council Agenda Only COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 November 7, 2006, at or after 7:00 p.m. Ed Honea, Mayor Herb Kai, Vice Mayor Council Members Bob Allen Jim Blake Patti Comerford Tim Escobedo Carol McGorray ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items appear in italics. As a courtesy to others, please turn off or put in silent mode all pagers and cell phones. Welcome to this Marana Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 7:00 p.m. at the Marana Town Hall, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact Town Hall or watch for posted agendas for other meetings. This agenda may be revised up to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. If you are interested in speaking to the Council during Call to the Public, Public Hearings, or other agenda items, you must fill out a speaker card (located in the lobby outside the Council Chambers) and deliver it to the Town Clerk prior to the convening of the meeting. All persons attending the Council meeting, whether speaking to the Councilor not, are expected to observe the Council Rules, as well as the rules of politeness, propriety, decorum and good conduct. Any person interfering with the meeting in any way, or acting rudely or loudly will be removed from the meeting and will not be allowed to return. To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Any person who, by reason of any disability, is in need of special services as a result of their disability, such as assistive listening devices, agenda materials printed in Braille or large print, a signer for the hearing impaired, etc., will be accommodated. Such special services are available upon prior request to the Town Clerk at least 10 working days prior to the Council meeting. Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.marana.com. by linking to the Town Clerk page under 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 November 6, 2006, 7:00 p.m., at the Marana Municipal Complex, the Marana Operations Center and at www.marana.com under Town Clerk, Agendas, Minutes and Ordinances. COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 November 7, 2006, at or after 7:00 p.m. REGULAR MEETING A. CALL TO ORDER AND ROLL CALL B. PLEDGE OF ALLEGIANCE AND INVOCA TION/MOMENT OF SILENCE C. APPROVAL OF AGENDA D. CALL TO THE PUBLIC At this time any member of the public is allowed to address the Town Council on any issue not already on tonight's agenda. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the council may respond to criticism made by those who have addressed the Council, may ask staff to review the matter, or may ask that the matter be placed on a future agenda. E. PRESENTATIONS 1) ANNOUNCEMENTS 2) INTRODUCTIONS 3) PROCLAMA TIONSIUPDA TES 1. Proclamation for John Dailey 2. Chamber of Commerce quarterly report F. MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS G. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS H. STAFF REPORTS GENERAL ORDER OF BUSINESS I. CONSENT AGENDA The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion will approve all items on the Consent agenda, including any resolutions or ordinances. A Council Member may remove any issue from the Consent agenda, and that issue will be discussed and voted upon separately, immediately following the Consent agenda. COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 November 7, 2006, at or after 7:00 p.m. 1. Resolution No. 2006-167: Relating to Administration; approving and authorizing the Town Manager to execute and carry out an agreement with the American Society of Composers, Authors, and Publishers (ASCAP) for permission for public performances of copyrighted music managed by ASCAP (Frank Cassidy) 2. Resolution No. 2006-168: Relating to Administration; approving and authorizing the Town Manager to execute and carry out an agreement with Broadcast Music, Inc. (BMI) for permission for public performances of copyrighted music managed by BMI (Frank Cassidy) 3. Resolution No. 2006-169: Relating to Public Works; approving and authorizing the Mayor to execute an intergovernmental agreement with Pima County Flood Control District to provide funding for a Wildlife Mortality and Tracking Study on the future alignment of the Camino de MaiianaIDove Mountain Extension. (Frank Cassidy) 4. Resolution No. 2006-170: Relating to Community Development; approving and authorizing full execution of an intergovernmental agreement with Pima County for the management and implementation of the 2006-2007 Community Development Block Grant Program (T Van Hook) 5. Resolution No. 2006-171: Relating to Public Works; approving and authorizing full execution of an intergovernmental agreement with Pima County for the management of the Marana Vista Estates Neighborhood Infrastructure Reinvestment Project (T Van Hook) 6. Resolution No. 2006-172: Relating to Liquor Licenses; consideration of recommendation to the State Liquor Board for a new No. 12 (Restaurant) liquor license submitted by Bradley Peter Miller on behalf of Bedroxx, located at 4385 W. Ina Road (Jocelyn Bronson) 7. Resolution No. 2006-173: Relating to Liquor Licenses; consideration of recommendation to the State Liquor Board for an interim and person transfer of a No.7 (Beer and Wine Bar) liquor license submitted by Randy D. Nations on behalf of The Pines Golf Club at Marana, located at 8480 N. Continental Drive (Jocelyn Bronson) 8. Resolution No. 2006-174: Relating to Emergency Management; approving and authorizing the draft Pima County Multi-Jurisdictional Hazard Mitigation Plan (Steve Johnson) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 November 7, 2006, at or after 7:00 p.m. J. COUNCIL ACTION 1. a. PUBLIC HEARING. Ordinance No. 2006.23: Relating to Development; approving and authorizing a rezoning of 1227 acres of land from "F" (Acacia Hills specific plan and Northgate specific Plan) and 227 acres of "C" large lot zone to zone "F" creating the Cascada specific plan (Barbara Berlin) b. Resolution No. 2006-175: Relating to Development; approving and authorizing the execution of a Cascada specific plan development agreement (Frank Cassidy) 2. PUBLIC HEARING. Ordinance No. 2006.30: Relating to Development; approving and authorizing a rezoning for Ironwood Acres Estates (Barbara Berlin) 3. Resolution No. 2006-176: Relating to Development; approving and authorizing a preliminary plat for Gladden Farms Blocks 7 & 13 (Barbara Berlin) 4. Resolution No. 2006-177: Relating to Development; approving and authorizing a preliminary plat for Gladden Farms Blocks 22 & 24 (Barbara Berlin) 5. a. Ordinance No. 2006.31: Relating to Traffic; removing specific roadway speed limits from the Town code and adopting the Town of Marana Speed Zone Map and table; prohibiting vehicle parking on public land or within public right-of-way for certain purposes; prohibiting vehicle stopping, standing or parking in certain instances; moving Town code Title 12 penalty sections to the Chapter to which they apply; adding dermitions; and making certain other clarifications affecting Town Code Section 12-2-11, Chapter 12-3, Section 12-4-6, Section 12-6-2 and Chapter 12-7; and establishing an effective date (Frank Cassidy) b. Resolution No. 2006-178: Relating to Traffic; adopting the Town of Marana Speed Zone Map and accompanying table, establishing the reasonable the prudent maximum speed limits on specific roadways located within the Town limits of the Town of Marana (Frank Cassidy) c. Resolution No. 2006-181: Relating to Traffic; declaring the revisions to Town Code Title 12 adopted by Marana Ordinance No.2006.31 as a public record filed with the Town Clerk; and declaring an emergency (Frank Cassidy) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 November 7, 2006, at or after 7:00 p.m. 6. Resolution No. 2006-179: Relating to Cultural Heritage; approving and authorizing the purchase of an original Marana volunteer fire truck in the amount of $7,500 (Mike Reuwsaat) K. BOARDS, COMMISSIONS AND COMMITTEES 1. Resolution No. 2006-180: Relating to Boards, Committees and Commissions; approving and authorizing the appointment of Terri Winger to fill the unexpired term of John Dailey on the Planning & Zoning Commission (Barbara Berlin) L. ITEMS FOR DISCUSSION/POSSIBLE ACTION M. EXECUTIVE SESSIONS Executive Session pursuant to A.R.S. ~38-431.03 (A)(3), Council may ask for discussion or consultation for legal advice with the Town Attorney concerning any matter listed on this agenda. N. FUTURE AGENDA ITEMS Notwithstanding the mayor's discretion of what items to place on the agenda, if three or more council members request an item to be placed on the agenda, it must be placed upon the agenda for the second regular town council meeting after the date of the request (Marana Town Code, Title 2, Chapter 2-4, Section 2-4-2 B) O. ADJOURNMENT