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March 19, 2013 - Page 5 of 131 MARANA RESOLUTION NO. 2013-022 RELATING TO THE POLICE DEPARTMENT;APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE SECOND AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MARANA, PIMA COUNTY AND OTHER PARTICIPATING JURISDICTIONS REGARDING THE PIMA REGIONAL SPECIAL WEAPONS AND TACTICS (S.W.A.T.) TEAM WHEREASon December 18, 2007, the Town Council adopted Resolution No. 2007-225, approving and authorizing execution of an intergovernmental agreement (IGA) between the Town of Marana, Pima County and other participating jurisdictions regarding the formation, operation and maintenance of the Pima Regional S.W.A.T. Team; and WHEREAS the Pima Regional S.W.A.T. Team IGA had an initial term of five years from the date of recordation at the Pima Coun had the option to extend the IGA for two additional five-year periods; and WHEREAS the Town Council finds that extension of the Pima Regional S.W.A.T. Team IGA for a five-year period as set forth in this resolution 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, ARIZONA, as follows: SECTION 1. The second amendment to the IGA between the Town of Marana, Pima County and other Participating Jurisdictions regarding the Pima Regional Special Weapons and Tactics (S.W.A.T.) Team, attached to and incorporated by this reference in this resolution as Exhibit A, is hereby approved and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana. - 1 - Marana Resolution No. 2013-022 Regular Council Meeting - March 19, 2013 - Page 6 of 131 SECTION 2. undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the IGA and its amendments. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, th this 19 day of March, 2013. Mayor Ed Honea ATTEST:APPROVED AS TO FORM: Jocelyn C. Bronson, Town ClerkFrank Cassidy, Town Attorney - 2 - Marana Resolution No. 2013-022 Regular Council Meeting - March 19, 2013 - Page 7 of 131 Regular Council Meeting - March 19, 2013 - Page 8 of 131 Regular Council Meeting - March 19, 2013 - Page 9 of 131 åùóæóùù÷îè÷êøêóæ÷ïûêûîûûêóâíîû ùÍÇÎÙÓÐùÔÛÏÚ×ÊÉïÛÊÙÔ ìï ïÛÃÍÊÛÎØùÍÇÎÙÓÐ èÍóÈ×Ï ù òÛÎ×öÛÓÊÛÐÐø×ÌÇÈÃèÍÅÎûÈÈÍÊÎ×Ã öÊÍÏ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×Û îÍÈûÌÌÐÓÙÛÚÐ× ê×ÉÍÐÇÈÓÍÎîÍ ê×ÐÛÈÓÎÕÈÍïÇÎÓÙÓÌÛÐùÍÇÊÈÛÌÌÊÍÆÓÎÕÈÔ×ÛÌÌÍÓÎÈÏ×ÎÈÍÖ éÇÚÒ×ÙÈ ïÓÙÔÛ×ÐììÍÐÐÛÊØÛÉÏÛÕÓÉÈÊÛÈ×ÌÊÍÈ×ÏÌÍÊ×ÖÍÊÈÔ×ïÛÊÛÎÛïÇÎÓÙÓÌÛÐùÍÇÊÈ øÓÉÙÇÉÉÓÍÎ èÇÙÉÍÎùÓÈÃùÍÇÊÈÓÎÙÍÎÒÇÎÙÈÓÍÎÅÓÈÔÌÛÊÈÓÙÓÌÛÈÓÎÕÏÇÎÓÙÓÌÛÐÓÈÓ×ÉÓÎìÓÏÛùÍÇÎÈÃÔÛÉÙÊ×ÛÈ×ØÈÔ× ê×ÕÓÍÎÛÐïÇÎÓÙÓÌÛÐÓÈÓ×Éæ×È×ÊÛÎÉèÊ×ÛÈÏ×ÎÈùÍÇÊÈêïæèùÖÍÊÈÔ×ÌÇÊÌÍÉ×ÍÖÉ×ÊÆÓÎÕÆ×È×ÊÛÎÉÐÓÆÓÎÕ ÓÎÈÔ×ÏÇÎÓÙÓÌÛÐÓÈÓ×ÉÍÖìÓÏÛùÍÇÎÈÃÅÔÍÔÛÆ×Ú××ÎÙÔÛÊÕ×ØÅÓÈÔÛÎÍÖÖ×ÎÉ×ÅÓÈÔÓÎÈÔ×ÒÇÊÓÉØÓÙÈÓÍÎÍÖ ÈÔ×ÆÛÊÓÍÇÉÏÇÎÓÙÓÌÛÐÓÈÓ×É½ÙÍÇÊÈÉÛÎØÅÔÍÛÊ××ÐÓÕÓÚÐ×ÖÍÊÉ×ÊÆÓÙ×ÉÖÊÍÏÈÔ×æ×È×ÊÛÎÉûØÏÓÎÓÉÈÊÛÈÓÍÎ èÔ×ïÛÊÛÎÛïÇÎÓÙÓÌÛÐùÍÇÊÈÈÔÊÍÇÕÔòÇØÕ×ùÔÛÊÐ×ÉøÛÆÓ×ÉÛÎØÈÔ×èÍÅÎìÊÍÉ×ÙÇÈÍÊÉíÖÖÓÙ×ÔÛÆ× ÛÕÊ××ØÈÍÊ×Ö×ÊÛÌÌÊÍÌÊÓÛÈ×ïÛÊÛÎÛïÇÎÓÙÓÌÛÐùÍÇÊÈÙÛÉ×ÉÈÍÈÔ×êïæèùùÛÉ×ÉÈÔÛÈÛÊ×Ê×Ö×ÊÊ×ØÈÍÈÔ× êïæèùÖÍÊÛØÒÇØÓÙÛÈÓÍÎÅÓÐÐÈÔ×ÎÚ×ÌÊ×ÉÓØ×ØÍÆ×ÊÚÃèÇÙÉÍÎùÓÈÃùÍÇÊÈïÛÕÓÉÈÊÛÈ×ïÓÙÔÛ×Ðì ìÍÐÐÛÊØûØÍÌÈÓÍÎÍÖÈÔ×ÌÊÍÌÍÉ×ØÊ×ÉÍÐÇÈÓÍÎÅÓÐÐÖÍÊÏÛÐÐÃÛÌÌÊÍÆ×ÛÌÌÍÓÎÈÏ×ÎÈÍÖòÇØÕ×ìÍÐÐÛÊØÛÉÛ èÍÅÎÍÖïÛÊÛÎÛÏÛÕÓÉÈÊÛÈ×ÌÊÍÈ×ÏÌÍÊ×ÓÎÍÊØ×ÊÈÍÛÇÈÔÍÊÓÂ×ÔÓÏÈÍÌÊ×ÉÓØ×ÍÆ×ÊÈÔ×ïÛÊÛÎÛÙÛÉ×É Ê×Ö×ÊÊ×ØÈÍÈÔ×æ×È×ÊÛÎÉùÍÇÊÈ öÓÎÛÎÙÓÛÐóÏÌÛÙÈ îÍÎ×èÔ×èÍÅÎÅÓÐÐÎÍÈÚ×Ê×ËÇÓÊ×ØÈÍÌÛÃòÇØÕ×ìÍÐÐÛÊØÖÍÊÔÓÉÉ×ÊÆÓÙ×ÉûÐÐÖÓÎ×ÉÙÍÐÐ×ÙÈ×ØÚÃÈÔ× êïæèùÍÎïÛÊÛÎÛÙÛÉ×ÉÅÓÐÐÚ×Ê×ÏÓÈÈ×ØÈÍïÛÊÛÎÛïÇÎÓÙÓÌÛÐùÍÇÊÈ ûèèûùôï÷îèé îÛÏ×ø×ÉÙÊÓÌÈÓÍÎèÃÌ× ê×ÉÍ ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎÝ ÝìÊÍÝÈ×ÏÝÒÇØÕ×øíù éÈÛÖÖê×ÙÍÏÏ×ÎØÛÈÓÍÎ éÈÛÖÖÊ×ÙÍÏÏ×ÎØÉÛÌÌÊÍÆÛÐÍÖÈÔ×ÛÌÌÍÓÎÈÏ×ÎÈÍÖòÇØÕ×ìÍÐÐÛÊØÛÉÛÏÛÕÓÉÈÊÛÈ×ÌÊÍÈ×ÏÖÍÊæ×È×ÊÛÎÉ ùÍÇÊÈÙÛÉ×É éÇÕÕ×ÉÈ×ØïÍÈÓÍÎ óÏÍÆ×ÈÍÛØÍÌÈê×ÉÍÐÇÈÓÍÎîÍ ÛÌÌÊÍÆÓÎÕÈÔ×ÛÌÌÍÓÎÈÏ×ÎÈÍÖïÓÙÔÛ×ÐììÍÐÐÛÊØÛÉ ÏÛÕÓÉÈÊÛÈ×ÌÊÍÈ×ÏÌÍÊ×ÖÍÊÈÔ×ïÛÊÛÎÛïÇÎÓÙÓÌÛÐùÍÇÊÈ Regular Council Meeting - March 19, 2013 - Page 10 of 131 MARANA RESOLUTION NO. 2013-023 RELATING TO MUNICIPAL COURT; APPROVING THE APPOINTMENT OF MICHAEL P. POLLARD AS MAGISTRATE PRO TEMPORE FOR THE MARANA MUNICIPAL COURT WHEREAS Section 5-2-1 of the Marana Town Code provides that the Town Council may appoint special magistrates or acting magistrates, also known as magistrates pro tempore, for the purposes of hearb- sence; and WHEREAS the Town Council, upon recommendation of the Town Magistrate, the Honora- ble Charles Davies, has determined that it is necessary to appoint qualified individuals to serve as magistrates pro tempore on an as-needed basis in the Marana Municipal Court; and WHEREAS Tucson City Court, in collaboration with participating jurisdictions, has estab- lished a Regional Municipalities Veterans Treatment Court (RMVTC) for the purpose of serving veterans living in the municipalities of Pima County who have been charged with an offense within the jurisdiction of the variour- ans Administration; and WHEREAS the Town Magistrate has agreed to refer appropriate Marana Municipal Court cases to the RMVTC at Tucson City Court; and WHEREAS the Town Magistrate recommends that the Town Council appoint the Honorable Michael P. Pollard, Tucson City Court magistrate, as amagistrate pro tempore for the Town of Ma- rana for the purpose of allowing Judge Pollard to preside over Marana Municipal Court cases re- ferred to the RMVTC; and WHEREAS the Town Council finds that Judge Pollard meets the qualifications imposed by Arizona law and possesses the requisite skill and character to perform as amagistrate pro tempore. 12 Page of Marana Resolution No. 2013-023 Regular Council Meeting - March 19, 2013 - Page 11 of 131 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the Town Council hereby appoints the Honorable Michael P. Pollard as magistrate pro tempore for the Town of Marana for the purpose of authorizing Judge Pollard to preside over those Marana Municipal Court cases referred to the Regional Municipalities Veterans Treatment Court at Tucson City Court. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this th 19 day of March, 2013. Mayor Ed Honea ATTEST:APPROVED AS TO FORM: Jocelyn C. Bronson, Town ClerkFrank Cassidy, Town Attorney 22 Page of Marana Resolution No. 2013-023 Regular Council Meeting - March 19, 2013 - Page 12 of 131 åùóæóùù÷îè÷êøêóæ÷ïûêûîûûêóâíîû ùÍÇÎÙÓÐùÔÛÏÚ×ÊÉïÛÊÙÔ ìï ïÛÃÍÊÛÎØùÍÇÎÙÓÐ èÍóÈ×Ï ù èæÛÎôÍÍÑùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈøÓÊ×ÙÈÍÊ öÊÍÏ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×Û ùÍÏÏÇÎÓÈÃô×ÊÓÈÛÕ×ê×ÙÊ×ÛÈÓÍÎ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×ÛûØØÓÈÓÍÎÛÐóÎÖÍÊÏÛÈÓÍÎ èÔ×ÌÐÛÎÎ×ØØ×Æ×ÐÍÌÏ×ÎÈÍÖÈÔ×ïÛÊÛÎÛô×ÊÓÈÛÕ×êÓÆ×ÊìÛÊÑïÛÉÈ×ÊìÐÛÎÛØØÊ×ÉÉ×ÉÛÐÐÍÖÈÔ×èÍÅÎ½É ÖÓÆ×ÉÈÊÛÈ×ÕÓÙÖÍÙÇÉÛÊ×ÛÉèÔ×ô×ÊÓÈÛÕ×êÓÆ×ÊìÛÊÑÊ×ÌÊ×É×ÎÈÉÛÎÍÌÌÍÊÈÇÎÓÈÃÈÍÙ×Ð×ÚÊÛÈ×ïÛÊÛÎÛ½ÉÊÓÙÔ ÔÓÉÈÍÊÃÛÎØÛÕÊÓÙÇÐÈÇÊÛÐÔ×ÊÓÈÛÕ×ÅÔÓÐ×Ø×Æ×ÐÍÌÓÎÕÎ×ÅÙÍÏÏÇÎÓÈÃÛÎØ×ÙÍÎÍÏÓÙÚ×Î×ÖÓÈÉÈÔÊÍÇÕÔ ÌÊÓÆÛÈ×¼ÌÇÚÐÓÙÌÛÊÈÎ×ÊÉÔÓÌÉùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈúÐÍÙÑõÊÛÎÈÖÇÎØÓÎÕÅÓÐÐÛÐÐÍÅÈÔ×èÍÅÎÈÍ Ú×ÕÓÎÈÔ×ÚÇÓÐØÍÇÈÍÖÈÔ×ô×ÊÓÈÛÕ×öÛÊÏÓÎÈÔ×ÛÊ×ÛÛÊÍÇÎØÈÔ×Ø×ÏÍÎÉÈÊÛÈÓÍÎÕÛÊØ×Î ê×ÉÍÐÇÈÓÍÎîÍ ê×ÐÛÈÓÎÕÈÍùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈÛÌÌÊÍÆÓÎÕÛÎØÛÇÈÔÍÊÓÂÓÎÕ éÇÚÒ×ÙÈ ÈÔ×ïÛÃÍÊÈÍ×Ä×ÙÇÈ×ÛÎÓÎÈ×ÊÕÍÆ×ÊÎÏ×ÎÈÛÐÛÕÊ××Ï×ÎÈÚ×ÈÅ××ÎìÓÏÛùÍÇÎÈÃÛÎØÈÔ×èÍÅÎ ÍÖïÛÊÛÎÛÖÍÊÏÛÎÛÕ×Ï×ÎÈÛÎØÓÏÌÐ×Ï×ÎÈÛÈÓÍÎÍÖÈÔ×ùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈúÐÍÙÑõÊÛÎÈ ìÊÍÕÊÛÏÖÍÊÖÇÎØÓÎÕÍÖÌÇÚÐÓÙÓÎÖÊÛÉÈÊÇÙÈÇÊ×ÛÈÈÔ×ïÛÊÛÎÛô×ÊÓÈÛÕ×êÓÆ×ÊìÛÊÑ øÓÉÙÇÉÉÓÍÎ èÔ×ùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈúÐÍÙÑõÊÛÎÈùøúõÌÊÍÕÊÛÏ×ÉÈÛÚÐÓÉÔ×ØÚÃùÍÎÕÊ×ÉÉÓÎ ÌÊÍÆÓØ×ÉÙÍÏÏÇÎÓÈÓ×ÉÅÓÈÔÊ×ÉÍÇÊÙ×ÉÈÍÛØØÊ×ÉÉÛÅÓØ×ÊÛÎÕ×ÍÖÇÎÓËÇ×ÙÍÏÏÇÎÓÈÃØ×Æ×ÐÍÌÏ×ÎÈÎ××ØÉ ûØÏÓÎÓÉÈ×Ê×ØÚÃÈÔ×çéø×ÌÛÊÈÏ×ÎÈÍÖôÍÇÉÓÎÕÛÎØçÊÚÛÎø×Æ×ÐÍÌÏ×ÎÈôçøÈÔ×ùøúõÌÊÍÕÊÛÏ ÌÊÍÆÓØ×ÉÛÎÎÇÛÐÕÊÛÎÈÖÇÎØÓÎÕÍÎÛÖÍÊÏÇÐÛÚÛÉÓÉÈÍ Õ×Î×ÊÛÐÇÎÓÈÉÍÖÐÍÙÛÐÕÍÆ×ÊÎÏ×ÎÈÛÎØÉÈÛÈ×É ôçøÛÅÛÊØÉÕÊÛÎÈÉÈÍ×ÎÈÓÈÐ×Ï×ÎÈÙÍÏÏÇÎÓÈÃÕÊÛÎÈ××ÉÈÍÙÛÊÊÃÍÇÈÛÅÓØ×ÊÛÎÕ×ÍÖÙÍÏÏÇÎÓÈÃ Ø×Æ×ÐÍÌÏ×ÎÈÛÙÈÓÆÓÈÓ×ÉØÓÊ×ÙÈ×ØÈÍÅÛÊØÊ×ÆÓÈÛÐÓÂÓÎÕÎ×ÓÕÔÚÍÊÔÍÍØÉ×ÙÍÎÍÏÓÙØ×Æ×ÐÍÌÏ×ÎÈÛÎØ ÌÊÍÆÓØÓÎÕÓÏÌÊÍÆ×ØÙÍÏÏÇÎÓÈÃÖÛÙÓÐÓÈÓ×ÉÛÎØÉ×ÊÆÓÙ×É ÷ÎÈÓÈÐ×Ï×ÎÈÙÍÏÏÇÎÓÈÓ×ÉØ×Æ×ÐÍÌÈÔ×ÓÊÍÅÎÌÊÍÕÊÛÏÉÛÎØÖÇÎØÓÎÕÌÊÓÍÊÓÈÓ×ÉôÍÅ×Æ×ÊÕÊÛÎÈ××ÉÏÇÉÈ ÕÓÆ×ÏÛÄÓÏÇÏÖ×ÛÉÓÚÐ×ÌÊÓÍÊÓÈÃÈÍÛÙÈÓÆÓÈÓ×ÉÅÔÓÙÔÚ×Î×ÖÓÈÐÍÅÛÎØÏÍØ×ÊÛÈ×ÓÎÙÍÏ×Ì×ÊÉÍÎÉûÕÊÛÎÈ×× ÏÛÃÛÐÉÍÙÛÊÊÃÍÇÈÛÙÈÓÆÓÈÓ×ÉÅÔÓÙÔÛÓØÓÎÈÔ×ÌÊ×Æ×ÎÈÓÍÎÍÊ×ÐÓÏÓÎÛÈÓÍÎÍÖÉÐÇÏÉÍÊÚÐÓÕÔÈûØØÓÈÓÍÎÛÐÐÃ ÕÊÛÎÈ××ÉÏÛÃÖÇÎØÛÙÈÓÆÓÈÓ×ÉÅÔ×ÎÈÔ×ÕÊÛÎÈ××Ù×ÊÈÓÖÓ×ÉÈÔÛÈÈÔ×ÛÙÈÓÆÓÈÓ×ÉÏ××ÈÍÈÔ×ÊÙÍÏÏÇÎÓÈÃ Ø×Æ×ÐÍÌÏ×ÎÈÎ××ØÉÔÛÆÓÎÕÛÌÛÊÈÓÙÇÐÛÊÇÊÕ×ÎÙÃÚ×ÙÛÇÉ××ÄÓÉÈÓÎÕÙÍÎØÓÈÓÍÎÉÌÍÉ×ÛÉ×ÊÓÍÇÉÛÎØ ÓÏÏ×ØÓÛÈ×ÈÔÊ×ÛÈÈÍÈÔ×Ô×ÛÐÈÔÍÊÅ×ÐÖÛÊ×ÍÖÈÔ×ÙÍÏÏÇÎÓÈÃÅÔ×Ê×ÍÈÔ×ÊÖÓÎÛÎÙÓÛÐÊ×ÉÍÇÊÙ×ÉÛÊ×ÎÍÈ ÛÆÛÓÐÛÚÐ×ÈÍÏ××ÈÉÇÙÔÎ××ØÉùøúõÖÇÎØÉÏÛÃÎÍÈÚ×ÇÉ×ØÖÍÊÛÙÈÓÆÓÈÓ×ÉÅÔÓÙÔØÍÎÍÈÏ××ÈÈÔ×É×ÚÊÍÛØ ÎÛÈÓÍÎÛÐÍÚÒ×ÙÈÓÆ×É ÷ÐÓÕÓÚÐ×ÕÊÛÎÈ××ÉÓÎÙÐÇØ×ÌÊÓÎÙÓÌÛÐÙÓÈÓ×ÉÍÖï×ÈÊÍÌÍÐÓÈÛÎéÈÛÈÓÉÈÓÙÛÐûÊ×ÛÉïéûÉÍÈÔ×ÊÏ×ÈÊÍÌÍÐÓÈÛÎ ÙÓÈÓ×ÉÅÓÈÔÌÍÌÇÐÛÈÓÍÎÉÍÖÛÈÐ×ÛÉÈ ÛÎØËÇÛÐÓÖÓ×ØÇÊÚÛÎÙÍÇÎÈÓ×ÉÅÓÈÔÌÍÌÇÐÛÈÓÍÎÉÍÖÛÈÐ×ÛÉÈ ×ÄÙÐÇØÓÎÕÈÔ×ÌÍÌÇÐÛÈÓÍÎÍÖ×ÎÈÓÈÐ×ØÙÓÈÓ×ÉôçøØ×È×ÊÏÓÎ×ÉÈÔ×ÛÏÍÇÎÈÍÖ×ÛÙÔ×ÎÈÓÈÐ×Ï×ÎÈ ÕÊÛÎÈÚÃÛÉÈÛÈÇÈÍÊÃØÇÛÐÖÍÊÏÇÐÛÅÔÓÙÔÇÉ×ÉÉ×Æ×ÊÛÐÍÚÒ×ÙÈÓÆ×Ï×ÛÉÇÊ×ÉÍÖÙÍÏÏÇÎÓÈÃÎ××ØÉÓÎÙÐÇØÓÎÕ ÈÔ××ÄÈ×ÎÈÍÖÌÍÆ×ÊÈÃÌÍÌÇÐÛÈÓÍÎÔÍÇÉÓÎÕÍÆ×ÊÙÊÍÅØÓÎÕÛÕ×ÍÖÔÍÇÉÓÎÕÛÎØÌÍÌÇÐÛÈÓÍÎÕÊÍÅÈÔÐÛÕÓÎ Regular Council Meeting - March 19, 2013 - Page 13 of 131 Ê×ÐÛÈÓÍÎÉÔÓÌÈÍÍÈÔ×ÊÏ×ÈÊÍÌÍÐÓÈÛÎÛÊ×ÛÉú×ÙÛÇÉ×ÈÔ×èÍÅÎØÍ×ÉÎÍÈÏ××ÈÈÔ××ÎÈÓÈÐ×ØÙÍÏÏÇÎÓÈÓ×É ÙÊÓÈ×ÊÓÛÛÎÃùøúõÖÇÎØÓÎÕÊ×Ù×ÓÆ×ØÚÃÈÔ×èÍÅÎÏÇÉÈÚ×ÛÐÐÍÙÛÈ×ØÚÃìÓÏÛùÍÇÎÈÃèÔ×É×ÖÇÎØÉÛÊ× ÉÇÚÒ×ÙÈÈÍÚÍÈÔÈÔ×Ö×Ø×ÊÛÐùøúõÕÇÓØ×ÐÓÎ×ÉÛÎØÈÔ×ôçøÛÌÌÊÍÆ×ØÌÐÛÎØ×Æ×ÐÍÌ×ØÚÃìÓÏÛùÍÇÎÈÃ èÔ×èÍÅÎÓÉÛÚÐ×ÈÍÛÌÌÐÃÖÍÊÇÉ×ÍÖÛÌÍÊÈÓÍÎÍÖìÓÏÛùÍÇÎÈÃÉùøúõÖÇÎØÓÎÕÈÔÊÍÇÕÔÛÎÛÎÎÇÛÐ ÌÊÍÌÍÉÛÐÌÊÍÙ×ÉÉ èÔ×èÍÅÎÔÛÉÚ××ÎÛÅÛÊØ×Ø ÓÎÖÇÎØÓÎÕÈÍÉÇÌÌÍÊÈØ×Æ×ÐÍÌÏ×ÎÈÓÎÈÔ×ïÛÊÛÎÛô×ÊÓÈÛÕ× êÓÆ×ÊìÛÊÑèÔÓÉÖÇÎØÓÎÕÓÉØ×ÉÓÕÎÛÈ×ØÖÍÊûøûûÙÙ×ÉÉÓÚÐ×ìÛÈÔÉ ðÛÎØÉÙÛÌÓÎÕ ìÐÛÎÈÉ èÊ××ÉÛÎØïÛÈ×ÊÓÛÐÉ óÊÊÓÕÛÈÓÍÎ ÛÎØéÓÕÎÛÕ× èÔ×É× ÖÇÎØÉÔÛÆ×Ú××ÎÊ×ÌÊÍÕÊÛÏÏ×ØÖÊÍÏûÖÖÍÊØÛÚÐ×ôÍÇÉÓÎÕðÛÎØûÙËÇÓÉÓÈÓÍÎØÍÐÐÛÊÉÛÅÛÊØ×ØØÇÊÓÎÕÈÔ× ÛÎØ ÖÇÎØÓÎÕÙÃÙÐ×É öÓÎÛÎÙÓÛÐóÏÌÛÙÈ èÔÓÉÖÇÎØÓÎÕØÍ×ÉÎÍÈÊ×ËÇÓÊ×ÛÎÃÏÛÈÙÔÍÊÐ×Æ×ÊÛÕ×ØÖÇÎØÓÎÕûÐÐÉ×ÊÆÓÙ×ÉÅÓÐÐÚ×ÌÊÍÆÓØ×ØÅÓÈÔØÓÊ×ÙÈ ÙÍÉÈÊ×ÓÏÚÇÊÉ×Ï×ÎÈ ûèèûùôï÷îèé îÛÏ×ø×ÉÙÊÓÌÈÓÍÎèÃÌ× ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎÝ ÝùøúõÝóõûøíù ùøúõÝ ÝóõûÝô×ÊÓÈÛÕ×ÝìÛÊÑÝ óõûìÓÏÛùÍÇÎÈÃ ïÛÊÛÎÛ÷ÄÔÓÚÓÈ ÌØÖ éÈÛÖÖê×ÙÍÏÏ×ÎØÛÈÓÍÎ éÈÛÖÖÊ×ÙÍÏÏ×ÎØÉÛÌÌÊÍÆÛÐÍÖÈÔ×ÓÎÈ×ÊÕÍÆ×ÊÎÏ×ÎÈÛÐÛÕÊ××Ï×ÎÈÅÓÈÔìÓÏÛùÍÇÎÈÃ éÇÕÕ×ÉÈ×ØïÍÈÓÍÎ óÏÍÆ×ÈÍÛØÍÌÈê×ÉÍÐÇÈÓÍÎîÍ ÛÌÌÊÍÆÓÎÕÛÎØÛÇÈÔÍÊÓÂÓÎÕÈÔ×ÏÛÃÍÊÈÍ×Ä×ÙÇÈ×ÛÎ ÓÎÈ×ÊÕÍÆ×ÊÎÏ×ÎÈÛÐÛÕÊ××Ï×ÎÈÚ×ÈÅ××ÎìÓÏÛùÍÇÎÈÃÛÎØÈÔ×èÍÅÎÍÖïÛÊÛÎÛÖÍÊÈÔ×ÏÛÎÛÕ×Ï×ÎÈÛÎØ ÓÏÌÐ×Ï×ÎÈÛÈÓÍÎÍÖÈÔ×ùÍÏÏÇÎÓÈÃø×Æ×ÐÍÌÏ×ÎÈúÐÍÙÑõÊÛÎÈìÊÍÕÊÛÏÖÍÊÖÇÎØÓÎÕÍÖÌÇÚÐÓÙ ÓÎÖÊÛÉÈÊÇÙÈÇÊ×ÛÈÈÔ×ïÛÊÛÎÛô×ÊÓÈÛÕ×êÓÆ×ÊìÛÊÑ Regular Council Meeting - March 19, 2013 - Page 14 of 131 MARANA RESOLUTION NO. 2013-024 RELATING TO COMMUNITY DEVELOPMENT;APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT BETWEEN PIMA COUNTY AND THE TOWN OF MARANA FOR MANAGEMENT AND IMPLEMENTATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FUNDING OF PUBLIC INFRASTRUCTURE AT THE MARANA HERITAGE RIVER PARK WHEREAS the Town of Marana recognizes the need to provide safe affordable housing and neighborhood infrastructure for its citizens and has applied for Community Development Block Grant (CDBG) funding for these purposes; and WHEREAS Pima County has been awarded funding from the U.S. Department for Housing and Urban Development under the CDBG program; and WHEREAS the Town of Marana has been selected as a sub-grantee through Pima WHEREAS the parties may contract for services and enter into agreements with one another for joint or cooperative action pursuant to A.R.S. § 11-952, et seq.; and WHEREAS the Mayor and Council of the Town of Marana find it is in the best interests of its citizens to enter into this intergovernmental agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, as follows: SECTION 1. The intergovernmental agreement between the Town of Marana and Pima County 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. nd 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. - 1 - Marana Resolution No. 2013-024 Regular Council Meeting - March 19, 2013 - Page 15 of 131 PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, th this 19 day of March, 2013. Mayor Ed Honea ATTEST:APPROVED AS TO FORM: Jocelyn C. Bronson, Town ClerkFrank Cassidy, Town Attorney - 2 - Marana Resolution No. 2013-024 Regular Council Meeting - March 19, 2013 - Page 16 of 131 Regular Council Meeting - March 19, 2013 - Page 17 of 131 Regular Council Meeting - March 19, 2013 - Page 18 of 131 Regular Council Meeting - March 19, 2013 - Page 19 of 131 Regular Council Meeting - March 19, 2013 - Page 20 of 131 Regular Council Meeting - March 19, 2013 - Page 21 of 131 Regular Council Meeting - March 19, 2013 - Page 22 of 131 Regular Council Meeting - March 19, 2013 - Page 23 of 131 Regular Council Meeting - March 19, 2013 - Page 24 of 131 Regular Council Meeting - March 19, 2013 - Page 25 of 131 Regular Council Meeting - March 19, 2013 - Page 26 of 131 Regular Council Meeting - March 19, 2013 - Page 27 of 131 Regular Council Meeting - March 19, 2013 - Page 28 of 131 Regular Council Meeting - March 19, 2013 - Page 29 of 131 Regular Council Meeting - March 19, 2013 - Page 30 of 131 Regular Council Meeting - March 19, 2013 - Page 31 of 131 Regular Council Meeting - March 19, 2013 - Page 32 of 131 Regular Council Meeting - March 19, 2013 - Page 33 of 131 Regular Council Meeting - March 19, 2013 - Page 34 of 131 Regular Council Meeting - March 19, 2013 - Page 35 of 131 Regular Council Meeting - March 19, 2013 - Page 36 of 131 Regular Council Meeting - March 19, 2013 - Page 37 of 131 Regular Council Meeting - March 19, 2013 - Page 38 of 131 Regular Council Meeting - March 19, 2013 - Page 39 of 131 Regular Council Meeting - March 19, 2013 - Page 40 of 131 Regular Council Meeting - March 19, 2013 - Page 41 of 131 REGULAR COUNCIL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, February 19, 2013, at or after 7:00 PM Ed Honea, Mayor Patti Comerford, Vice Mayor 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 7:02 Records Administrator Hiser p.m.called roll. All Council Members were present. PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE. Mayor Led by Honea. APPROVAL OF AGENDA. Motion to approve by Council Member McGorray, second by Council Member Post. Passed unanimously. CALL TO THE PUBLIC PROCLAMATIONS MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS Vice Mayor Comerford Mayor Honea extended her thoughts and condolences to on the Council Member Bowen attended The State of the City for direction for the City of Tucson and his Mayor HoneaDeputy Town Manager Del Post reported he and attended the Arizona League of Cities Executive Board Meeting the past week. Mayor Honea stated 30 mayors were present from a range of jurisdictions and all voiced their opposition to the proposed state legislation modifying the transaction privilege tax and will try to mitigations the bill by proposing protections for the local interests. ÜÃªÐÜÃªkø£úkY3+Ë2431 ª Regular Council Meeting - March 19, 2013 - Page 42 of 131 Mayor Honea also voiced his support of Tucson Ci encouraging the incorporation of Vail. He agrees with Mayor R annexations as a method to increase revenue in Pima County. PRESENTATIONS CONSENT AGENDA. Motion to approve by Council Member Ziegler, second by Council Member Bowen. Passed unanimously 7-0. C 1: Resolution No. 2013-012: Relating to Community Development; authorizing the Town Manager to apply for grant funding from the Governor's Office of Highway Safety under the Highway Safety Act for the purchase of equipment and the funding of overtime for the Marana Police Department for fiscal year 2013-2014 C 2: Resolution No. 2013-013: Relating to Marana Regional Airport; approving and authorizing the Airport Manager to execute Apron Use Permit Agreement Amendment No. 1 between the Town of Marana and Southern Arizona Sports Car Club, Inc. C 3: Resolution No. 2013-014: Relating to Community Development; formally recognizing and providing support and assistance to the Community Food Bank, Inc. in its efforts to anticipate and meet the food needs of the hungry in the community C 4: Resolution No. 2013-015: Relating to Utilities; approving and authorizing the Mayor to execute Amendment No. 1 to the Sludge Disposal Services Agreement with Pima County LIQUOR LICENSES BOARDS, COMMISSIONS AND COMMITTEES COUNCIL ACTION A 1: Resolution No. 2013-016: Relating to Development; approving and authorizing the Mayor to execute the Development Agreement Regarding Park Development Impact Fee Credits for the Frank Cassidy. Mr. Cassidy Saguaro Bloom Development Project. Presented by explained the contract before the Council divides the assumed value of the park dedication into the first three subdivisions roughly 600 lots. The contract states the developer must build improvements on the park and when completed the Town will apply a credit to the remaining phases of the development. The agreement gives roughly $1,290 credit for each of the lots listed in the agreement against the park impact fee which is currently $3,294 per lot. Mr. Cassidy emphasized the agreement format is the same as in previous development agreements. Motion to approve by Vice Mayor Comerford, second by Council Member McGorray. Passed unanimously 7-0. ÜÃªÐÜÃªkø£úkY3+Ë2431 ¬ª Regular Council Meeting - March 19, 2013 - Page 43 of 131 ITEMS FOR DISCUSSION/POSSIBLE ACTION D 1: Relating to Legislation and Government Actions; Discussion and possible action regarding all pending state, federal, and local legislation/government actions and on recent and upcoming Del Post. Mr. Post meetings of other governmental bodies. Presented by stated the legislature has introduced almost 1,200 bills this session and all bills must be heard by Friday February 22, 2013 to continue on in the legislative process. Mr. Post explained the Town is closely monitoring the progression of House Bill 2657 relating to the transaction privilege tax modifications. He informed the Council that the bill passed out of the House Ways and Means Committee with an 8-0 vote on February 18, 2013. Mr. Post indicated staff will continue to meet to the Council in March for the Town. Also, Mr. Post provided follow-up information regarding the status of House Bill 2527 relating to the consolidated election intent is to allow cities and towns to lengthen or shorten the terms of elected officials to meet the new legal requirements for the even year fall election cycle. Mr. Post stated the bill has board support and looks favorable for passage. Mayor Honea commented on House Bill 2657 stating he had received a call from Representative Ethan Orr and Representative Adam Kwasman indicating the bill has bi-partisan support in both houses and will likely pass into law. They faxed Mayor Honea a document outlining some protections for small jurisdictions and also requested input regarding the proposed protections. 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), for discussion or consultation with the the lawsuit entitled Pima County v. Town of Marana, Maricopa County Superior Court No. CV2011-099966 and (2) pending legal issues, settlement discussions and contract negotiations relating to the transition of Marana wastewater collection and treatment from Pima County to the Town of Marana. FUTURE AGENDA ITEMS or more Council members request that an item be placed on the agenda, it must be placed on the agenda for the second regular Town Council meeting after the date of the request, pursuant to Marana Town Code Section 2-4-2(B). ÜÃªÐÜÃªkø£úkY3+Ë2431 «ª Regular Council Meeting - March 19, 2013 - Page 44 of 131 ADJOURNMENT. The meeting was adjourned at 7:16 p.m. by Council Member McGorray, second by Vice Mayor Comerford. Passed unanimously. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council meeting held on February 19, 2013. I further certify that a quorum was present. __________________________________ Hilary H. Hiser, Records Administrator for Jocelyn C. Bronson, Town Clerk ÜÃªÐÜÃªkø£úkY3+Ë2431 ªª Regular Council Meeting - March 19, 2013 - Page 45 of 131 SPECIAL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, February 19, 2013, at or after 6:00 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 SPECIAL MEETING MINUTES CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 5:58 p.m. Records Administrator Hiser called roll. All Council Members were present. Council Member Ziegler was excused for the first portion of the executive session, as she was running late. Council Member Kai, was excused from the second portion of the executive session. EXECUTIVE SESSION. Motion to go into executive session by Council Member McGorray, second by Council Member Bowen. Passed unanimously 6-0,. Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which will not be open to the public, to discuss certain matters. A. Executive session pursuant to A.R.S. § 38-431.03(A)(4), for discussion or consultation with County Superior Court No. C20112696 (in which the Town of Marana is named as one of the co-defendants). Council returned from the executive session at 7:02 p.m. At that time, Frank Cassidy requested authority to make an offer of judgment in the amount discussed during Motion to approve by Vice Mayor Comerford, second by Council Member Post. Passed unanimously. B. Executive session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), for discussion or consultation ng(1) the lawsuit entitled Pima County v. Town of Marana, Maricopa County Superior Court No. CV2011-099966 and (2) pending legal issues, settlement discussions and contract negotiations relating to the transition of Marana wastewater collection and treatment from Pima County to the Town of Marana. Special Meeting Minutes February 19, 2013 1 Regular Council Meeting - March 19, 2013 - Page 46 of 131 ADJOURNMENT. Motion to adjourn by Council Member Bowen, second by Vice Mayor Comerford. Passed unanimously at 7:02 p.m. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of a special meeting of the Marana Town Council held on February 19, 2013. I further certify that a quorum was present. ______________________________________ Hilary H. Hiser, Records Administrator for Jocelyn C. Bronson, Town Clerk Special Meeting Minutes February 19, 2013 2 Regular Council Meeting - March 19, 2013 - Page 47 of 131 REGULAR COUNCIL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, March 5, 2013, 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 The meeting was called to order by Town Clerk Bronson Council Members KaiMcGorray at7:00 p.m.called roll. and were Council Member McGorray excused; arrived at 7:13 p.m. A quorum was present. PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE. Mayor Led by Honea. APPROVAL OF AGENDA. Motion to approve by Vice Mayor Comerford, second by Council Member Bowen. Passed unanimously 5-0. CALL TO THE PUBLIC. Ed Stolmaker, President andCEO of the Marana Chamber of Commerce, thanked Council for their support of the 5 and 10K run held last Saturday at Coyote . Trail SchoolHe noted that enough money was raised to build at track at Estes Elementary PROCLAMATIONS MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS. Vice Mayor Comerford also noted the tremendous support from the community for events such as the 5 & 10K Run with over 400 folks who ran. She also recognized a community member, Dan Heston, who ran for 12 hours, over 55 miles that day, raising Footfalls for Hunger for the Marana Food Bank. That event was held the Saturday prior to last. She also thanked everyone for their Council Member Ziegler support while she underwent emergency surgery last week. recognized the Marana Police Department under Chief Rozema, noting that there is a first annual awards ceremony at The Highlands at Dove Mountain. She recognized the strides Chief Rozema Mayor has made with the department.The He noted that the Heritage Conservancy folks have done a tremendous job putting this together. ÜÃªÐÜÃªkø£ÜÆ/Ë2431 ¨ Regular Council Meeting - March 19, 2013 - Page 48 of 131 Mr. Davidson noted that the February Council Executive Report is available and at each -up of the Accenture Match Play tournament. He recognized the event as a great honor to host and thanked the many staff who work in Development Services, Traffic Engineering, the Building Department, Communications and Marketing and the Police Department who help make this successful each year. There were Facebook site visits went up 358%. PRESENTATIONS Carl Drescher P 1: Presentation: Relating to the Digital Cities award. Presented by , who Todd Sanders introduced , Executive Director of the Center for Digital Government located in Folsom, California. He noted that the town was honored in December as Digital City of the Year maintenance management effort, the Business Development Center, the My Marana application, the social media strategy to inform and engage customers, and the Strategic Plan and the role that technology plays in achieving that vision. He noted that the Center for Digital Government has Mr. Sanders other awards throughout the year. then presented the award the town won. He noted that the purpose of the Center is to promote to work with state and local government and industry to improve public service through the use of communication and technology. Part of the , awards and research. Marana joined Louisville, KY, the, Salt Lake City and Ann Arbor, Michigan. One of the things that most struck the judges was the That has been a fundamental success factor in state and local government over the years. The use of wireless by the community, particularly in a community the size of Marana, was also noteworthy as a best practice. He also noted a shared vision between the elected and appointed officials to share and use technology; Marana is among the best in the nation. The competition was fierce; roughly 900 communities the size of Marana was eligible to participate, so finishing number one was a significant accomplishment. The Center has already begun working with technology team to share best practices with the rest of the country. CONSENT AGENDA. Motion to approve Vice Mayor Comerford, second by Council Member Ziegler. Passed unanimously 6-0. C 1: Resolution No. 2013-017: Relating to Development; approving a final plat for Vista De Luna, Lots 1-9 and Common Area "A" C 2: Resolution No. 2013-018: Relating to Development; approving a final plat for Silverbell West R-10, Lots 1-42, Block 1 and Common Areas "A-1", "B-1", "B-2", "C-1", "C-2", "D-1" and "E-1" C 3: Approval of January 22, February 5, and 12, 2013 meeting minutes (Council Member McGorray is now seated at the dais 7:13 p.m.) ÜÃªÐÜÃªkø£ÜÆ/Ë2431 ¬¨ Regular Council Meeting - March 19, 2013 - Page 49 of 131 LIQUOR LICENSES BOARDS, COMMISSIONS AND COMMITTEES B 1: Ordinance No. 2013.002: Relating to Boards, Commissions and Committees; repealing the Citizen Advisory Commission handbook. Presented by Frank Cassidy, who noted that this handbook is no longer necessary with of the various citizen advisory commissions. Motion to approve by Vice Mayor Comerford, second by Council Member Post. Passed unanimously 6-0. B 2: Resolution No. 2013-019: Relating to Boards, Commissions, and Committees; revising the number of members, the member terms of office and the appointment, reappointment and removal procedures for members of the Marana Citizens' Forum; revising the formal Marana Citizens' Forum process; and providing for use of the Marana Citizens' Forum as an ad hoc Gilbert DavidsonAmanda Jones advisory review committee on an as-needed basis. and discussed the changes and the reasons for the changes to the Forum process. Motion to approve by Council Member Ziegler, second by Council Member Bowen. Passed unanimously 6-0. B 3: Resolution No. 2013-020: Relating to Boards, Committees and Commission; establishing the procedures for filling current and future Planning Commission and Board of Adjustment Kevin Kish, vacancies. Presented by who noted that this request is to codify the process used the last time appointments were made to the Planning Commission; then have a subcommittee of three members of the Council interview candidates for vacancies on either the Planning Commission or the Board of Adjustment and then take their recommendation to the full Council for approval. That subcommittee expired in March 2012. There are currently two vacancies on . Motion by Council Member Bowen to the Planning Commission that need to be filled approve, second by Council Member Post.Mr. Kish noted that the three subcommittee members need to be identified in the resolution. Council Member Ziegler, Council Member Mr. Cassidy McGorray and Vice Mayor Comerford volunteered. noted that the resolution is set . Council Member McGorray up to insert the names into the resolution amended the motion to Council Member Post include the names of the proposed subcommittee members, second by . The MayorMr. Cassidy asked if the amendment carries the motion. responded that you would want to vote on the amendment you could ask the mover to accept the amendment and the second and then you could just vote on the motion. Mayor Honea asked for all in favor of the amendment moved and seconded by Council Members McGorray and Post. Passed unanimously 6-0. Mayor Honea asked for all in favor of the motion moved and seconded by Council Members Bowen and Post. Passed unanimously 6-0. COUNCIL ACTION 1.A 1: PUBLIC HEARING: Ordinance No. 2013.003: Relating to Development; approving a rezoning of approximately 462 acres of land, located west of Sandario Road between Grier and Marana Towne Center Specific Plan and approving a minor amendment to the General Plan. Mayor Honea opened the public hearing, declared a conflict and turned the meeting over to Vice Mayor Comerford. ÜÃªÐÜÃªkø£ÜÆ/Ë2431 «¨ Regular Council Meeting - March 19, 2013 - Page 50 of 131 Mr. Kish presented the project and noted the various features that will be incorporated into the Plan. He noted an amendment to Condition 10 which was handed out on the dais. The Mr. Kish submitted for the packet. would like to substitute the language currently in the ordinance for the new language presented on the dais. He then explained the changes to Council. Mr. Cassidy further noted that there was some ambiguity in the document. He asked to read into the record the way the water condition probably ought to read. This is something of great concern by the property owner. They want to be able to farm until the last possible moment. The water lawyers, Steve Weatherspoon for the property owner, and Rita McGuire got together and any portion of the rezoned land shall commence and proceed with the administrative process of the Arizona Department of Water Resources, in accordance with Arizona Administrative Code, sections R12-15-723 and R12-15-727, to extinguish the irrigation grandfathered rights appurtenant to the land upon which irrigation has ceased. In no event shall the process to extinguish the irrigation grandfathered right be initiated more than 60 days after approval of any final plat on any of the rezoned land. No later than 60 days following the issuance of any extinguishment credit to the Developer by the Arizona Department of Water Resources, the Developer shall transfer all such issued extinguishment credits to the Town. Vice Mayor There being no questions from Council and no questions from the public, the closed Carl Winters asked to introduced Susan Mr. Stollard Ong and Mitch Stollard. addressed Council and thanked them for their consideration of this project. He noted it was a pleasure working with town staff on this project. Motion by Council Member McGorray, second by Council Member Bowen to approve Ordinance No. 2013.003 and approving a minor amendment to the General Plan subject to the recommended condition, including the latest condition #10. Passed 5-0, with Mayor Honea abstaining. A 2: PUBLIC HEARING: Relating to Development; public hearing to discuss and consider an application to annex approximately 38.84 acres of land, including the adjacent rights-of-way, generally located westerly of Casa Grande Highway, north and south of Twin Peaks Road and easterly of the Santa Cruz River within portions of Section 15 and 22, Township 12 South, Mr. Range 12 East of the Gila and Salt River Meridian, Pima County, Arizona. Presented by Kish . There was no action required at this time; statute requires a public hearing for all proposed annexations. Mr. Kish responded to a question by Council Member Post regarding whether if the town put all the land into the annexation that it controls, would that alter the possibility of future annexations by reducing the amount of property we would have go toward 51% because Mr. Kish . noted that town property would not be affected because the right-of-way areas that were taken did not have a signature. A 3: Resolution No. 2013-021: Relating to Parks and Recreation; approving and authorizing the Town Manager to implement the Marana Heritage River Park Master Concept Site Plan. Gilbert Davidson, Del Post, Amanda Jones and Tom EllisMr. Post Presented by . noted that the Heritage Park is unique in ÜÃªÐÜÃªkø£ÜÆ/Ë2431 ª¨ Regular Council Meeting - March 19, 2013 - Page 51 of 131 Doing this park right will continue to inspire creativity and innovation in the future and will become one of the recreational gems of the Marana community and the entire region. The main part of the plan is Heritage. The goal of the focus area is to link the past, present and future and create a more thriving, dynamic community. Research from around the country showed us that Marana has a tremendous opportunity with this park. Although we may not be able to create a park with as much impact as some of those parks illustrated, we will be able to market it as well as others have done in their communities. The park will not be a passive way to display it will be interactive. He highlighted a couple of things about the master and the community engagement that went on, identifies partners and activity centers. Tom Ellis then talked about the different activity centers in the park. He noted that he has been Plan as well as the Parks & Recreation Master Plan. It shows that that putting a site plan together like this takes the effort of many groups. The concept takes into account all the past planning efforts of resident and business surveys, staff task forces, utility available and many exhibits. It was intended to be a construction document, but now gives project planners something to work from. The site plan allows for a robust collaboration of partnerships. It contains 124 acres and 1 ½ miles along the Santa Cruz River. The distinct cultural activity centers work together and acres of state land the town purchased recently. There will be opportunities for retail and farming. The Heritage Plaza activity center is 20 acres and builds on the agricultural story of the farms that made Marana a strong and diverse community. There will be building spaces, interpretive displays and retail shops. The Heritage Park activity center is anchored by the existing community park and focuses o connection to the shared use path system. The Heritage Ranch activity center celebrates experience Marana. This is a huge project. The capital investment will come from park impact fees, public and private partnerships, grants, donations and legacy endowments. Operational sustainability comes from user fees, leasing proceeds, sales tax and other funding opportunities. Amanda Jones strategy is focused on generating activity and foot traffic to ensure future success. The phasing will be a display garden, then a community garden, then a space. Partners will be the Heritage Conservancy, the Community Food Bank UA, commercial developers and longtime residents. Phasing of the ranch will begin with the equestrian trailhead, covered arenas and corrals, grandstands/concessions and a steakhouse and tack room. The plaza phase will start with trails/exhibits, an event center and commercial space. Partners will be the heritage conservancy, longtime community members, etc. Neighborhood Park Expansion phasing will begin with gathering spaces, a splash park and then an amphitheater. Start small get people to the park, and expand. Del Post then discussed next steps. Approval of the concept, marketing the concept and then identifying funding and partnerships hopefully to begin in the next fiscal year. Some of the development has already been started in the demonstration farm and garden area. ÜÃªÐÜÃªkø£ÜÆ/Ë2431 ©¨ Regular Council Meeting - March 19, 2013 - Page 52 of 131 including trails to link the two ends of the park. He thanked the Drachman Institute and members of the staff who spent many hours working on this. He also noted that some of the development has begun at the farm area for a demonstration garden area. The next part will be a request to Council was very complimentary about the presentation, both by the Drachman Institute and town staff. Motion by Council Member Ziegler, second by Council Member Bowen to approve the Marana Heritage River Park Master Concept Site Plan. Passed unanimously 6-0. ITEMS FOR DISCUSSION/POSSIBLE ACTION D 1: Relating to Legislation and Government Actions; Discussion and possible action regarding all pending state, federal, and local legislation/government actions and on recent and upcoming Del Post meetings of other governmental bodies. gave a quick update on current activity and that a legislative bulletin prepared by the League of Arizona Cities was placed on the dais with a good overview of key bills. 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), for discussion or consultation with the Tow the lawsuit entitled Pima County v. Town of Marana, Maricopa County Superior Court No. CV2011-099966 and (2) pending legal issues, settlement discussions and contract negotiations relating to the transition of Marana wastewater collection and treatment from Pima County to the Town of Marana. FUTURE AGENDA ITEMS or more Council members request that an item be placed on the agenda, it must be placed on the agenda for the second regular Town Council meeting after the date of the request, pursuant to Marana Town Code Section 2-4-2(B). ADJOURNMENT. Motion to adjourn at 8:07 p.m. by Council Member McGorray, second by Council Member Bowen. Passed unanimously 6-0. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council meeting held on March 5, 2013. I further certify that a quorum was present. __________________________________________ Jocelyn C. Bronson, Town Clerk ÜÃªÐÜÃªkø£ÜÆ/Ë2431 ¨¨ Regular Council Meeting - March 19, 2013 - Page 53 of 131 SPECIAL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, March 5, 2013, at or after 6:00 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 SPECIAL MEETING MINUTES CALL TO ORDER AND ROLL CALL Mayor Honea . called the meeting to order at 6:01 p.m. Council Members KaiMcGorray Town Clerk Bronson called roll. and were excused. There was a quorum present. EXECUTIVE SESSION. Motion to go into executive session by Council Member Ziegler, second by Council Member Bowen. Passed unanimously 5-0 at 6:01 p.m. Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which will not be open to the public, to discuss certain matters. A. Executive session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), for discussion or consultation concerning(1) the lawsuit entitled Pima County v. Town of Marana, Maricopa County Superior Court No. CV2011-099966 and (2) pending legal issues, settlement discussions and contract negotiations relating to the transition of Marana wastewater collection and treatment from Pima County to the Town of Marana. ADJOURNMENT. Motion to adjourn by Council Member Bowen, second by Vice Mayor Comerford. Passed unanimously 5-0 at 6:56 p.m. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of a special meeting of the Marana Town Council held on March 5, 2013. I further certify that a quorum was present. ______________________________________ Jocelyn C. Bronson, Town Clerk Special Meeting Minutes March 5, 2013 Regular Council Meeting - March 19, 2013 - Page 54 of 131 MARANA TOWN COUNCIL SUBCOMMITTEE FOR COMMISSION AND BOARD APPOINTMENTS MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 nd Board Room, 2 Floor, on Monday, March 11, 2013, at or after 12:30 PM Patti Comerford, Vice Mayor Carol McGorray, Council Member Roxanne Ziegler, Council Member A.CALL TO ORDER AND ROLL CALL. Town Clerk Bronson called the meeting to order at 12:37 p.m. Vice Mayor Comerford and Council Member McGorray and Ziegler were present. SELECTION OF CHAIRPERSON. B.Vice Mayor Comerford nominated Council Member McGorray as Chairperson. Second by Council Member Ziegler. Passed unanimously. C.PLEDGE OF ALLEGIANCE Chair and Council Member McGorray led the Pledge of Allegiance. APPROVAL OF AGENDA. D.Council Member Ziegler moved to approve the agenda. Second by Vice Mayor Comerford. Passed unanimously. E.CALL TO THE PUBLIC. There were no members of the public present. At this time any member of the public is allowed to address the Council Subcommittee on any issue within its jurisdiction at this meeting. The speaker may have up to three minutes to speak. Any persons wishing to address the Council Subcommittee must complete a speaker card located in the Board Room and deliver it to the Town Clerk prior to the commencement of the meeting. Individuals addressing a meeting at the Call to the Public will not be provided with electronic technology capabilities beyond the existing voice amplification and recording capabilities in the facilities and the Tprojector/document reader. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council Subcommittee may respond to criticism made by those who have addressed the Council Subcommittee, and may ask staff to review the matter, or may ask that the matter be placed on a future agenda. Regular Council Meeting - March 19, 2013 - Page 55 of 131 F.ITEMS FOR DISCUSSION/POSSIBLE ACTION 1.Marana Planning Commission vacancies a.Selection of interview panel. Discussion of the addition of Norm Fogel, chair of the Planning Commission, to the interview panel. Motion by Council Member Ziegler, second by Vice Mayor Comerford, to add Mr. Fogel to the interview panel should there be a need to interview candidates. Passed unanimously. b.Review of pending applications. Kevin Kish noted that one position will expire June 2013 and the other expires in June 2015. There will be a positions will be up in 2013. There are eight candidates applying for the two vacant positions at this time. General discussion of the qualifications of the candidates ensued. c.Selection of recommended appointees or select date(s) and times for interviews with all or some candidates. Vice Mayor Comerford moved to recommend to the full Council the appointment of Don Duncan for the term expiring in 2013 and Thomas Schnee for the term expiring in 2015. Second by Council Member Ziegler. Passed unanimously. d. Review of interview questions (if interviews are scheduled). The Subcommittee members felt comfortable with the choices they would be recommending to the full Council and determined that there would be no need for interviews. EXECUTIVE SESSIONS Pursuant to A.R.S. § 38.431.03 (A)(3), a Public Body may ask for discussion or consultation for legal advice with the Town Attorney concerning any matter listed on this agenda. ADJOURNMENT. Motion to adjourn at 1:15 p.m. by Vice Mayor Comerford, second by Council Member Ziegler. Passed unanimously. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council meeting held on March 11, 2013. I further certify that a quorum was present. ________________________________________ Jocelyn C. Bronson, Town Clerk Regular Council Meeting - March 19, 2013 - Page 56 of 131 åùóæóùù÷îè÷êøêóæ÷ïûêûîûûêóâíîû ùÍÇÎÙÓÐùÔÛÏÚ×ÊÉïÛÊÙÔ ìï ïÛÃÍÊÛÎØùÍÇÎÙÓÐ èÍóÈ×Ï ð òÍÙ×ÐÃÎùúÊÍÎÉÍÎèÍÅÎùÐ×ÊÑ öÊÍÏ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×Û îÍÈûÌÌÐÓÙÛÚÐ× ê×ÐÛÈÓÎÕÈÍðÓËÇÍÊðÓÙ×ÎÉ×ÉÊ×ÙÍÏÏ×ÎØÛÈÓÍÎÈÍÈÔ×ûÊÓÂÍÎÛø×ÌÛÊÈÏ×ÎÈÍÖðÓËÇÍÊðÓÙ×ÎÉ×É éÇÚÒ×ÙÈ ÛÎØùÍÎÈÊÍÐÊ×ÕÛÊØÓÎÕÛÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ×ÛÌÌÐÓÙÛÈÓÍÎÉÇÚÏÓÈÈ×ØÚÃïÛÊÃûùÛÊÈ×Ê ÍÎÚ×ÔÛÐÖÍÖÈÔ×ïÛÊÛÎÛô×ÛÐÈÔù×ÎÈ×ÊöÍÇÎØÛÈÓÍÎÖÍÊÈÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××Èö×ÉÈÓÆÛÐ éÌÊÓÎÕ÷Æ×ÎÈÈÍÚ×Ô×ÐØûÌÊÓÐ øÓÉÙÇÉÉÓÍÎ èÔÓÉÛÌÌÐÓÙÛÈÓÍÎÓÉÖÍÊÛÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ×ÍÎÚ×ÔÛÐÖÍÖÈÔ×ïÛÊÛÎÛô×ÛÐÈÔù×ÎÈ×ÊöÍÇÎØÛÈÓÍÎ ÖÍÊÈÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××Èö×ÉÈÓÆÛÐÈÍÚ×Ô×ÐØÍÎûÌÊÓÐ ÛÈ îïÛÊÛÎÛïÛÓÎéÈÊ××È èÔ×ÛÌÌÐÓÙÛÎÈÔÛÉÛÐÉÍÛÌÌÐÓ×ØÖÍÊÛÉÌ×ÙÓÛÐ×Æ×ÎÈÌ×ÊÏÓÈÖÊÍÏÈÔ×èÍÅÎÌÇÊÉÇÛÎÈÈÍùÔÛÌÈ×Ê ÍÖÈÔ× ïÛÊÛÎÛèÍÅÎùÍØ× ûÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ×ÓÉÛÈ×ÏÌÍÊÛÊÃÎÍÎÈÊÛÎÉÖ×ÊÛÚÐ×ÍÎÉÛÐ×Ê×ÈÛÓÐÌÊÓÆÓÐ×Õ×ÉÐÓËÇÍÊÐÓÙ×ÎÉ× ÈÔÛÈÛÐÐÍÅÉÛÙÔÛÊÓÈÛÚÐ×ÙÓÆÓÙÖÊÛÈ×ÊÎÛÐÌÍÐÓÈÓÙÛÐÍÊÊ×ÐÓÕÓÍÇÉÍÊÕÛÎÓÂÛÈÓÍÎÈÍÉ×ÐÐÛÎØÉ×ÊÆ×ÉÌÓÊÓÈÇÍÇÉ ÐÓËÇÍÊÖÍÊÙÍÎÉÇÏÌÈÓÍÎÍÎÐÃÍÎÈÔ×ÌÊ×ÏÓÉ×ÉÅÔ×Ê×ÈÔ×ÉÌÓÊÓÈÇÍÇÉÐÓËÇÍÊÓÉÉÍÐØÛÎØÍÎÐÃÖÍÊÈÔ×Ì×ÊÓÍØ ÛÇÈÔÍÊÓÂ×ØÍÎÈÔ×ÐÓÙ×ÎÉ×ëÇÛÐÓÖÃÓÎÕÍÊÕÛÎÓÂÛÈÓÍÎÉÅÓÐÐÚ×ÕÊÛÎÈ×ØÛÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓÙ×ÎÉ×ÖÍÊÎÍÏÍÊ× ÈÔÛÎÈ×Î ØÛÃÉÓÎÛÙÛÐ×ÎØÛÊÃ×ÛÊ÷Æ×ÎÈÉÏÇÉÈÚ×Ô×ÐØÍÎÙÍÎÉ×ÙÇÈÓÆ×ØÛÃÉÛÎØÛÈÈÔ×ÉÛÏ×ÐÍÙÛÈÓÍÎ ÍÊÛØØÓÈÓÍÎÛÐÐÓÙ×ÎÉ×ÉÅÓÐÐÚ×Ê×ËÇÓÊ×ØèÔ×ÐÓÙ×ÎÉ×ÓÉÛÇÈÍÏÛÈÓÙÛÐÐÃÈ×ÊÏÓÎÛÈ×ØÇÌÍÎÙÐÍÉÓÎÕÍÖÈÔ×ÐÛÉÈ ØÛÃÍÖÈÔ××Æ×ÎÈÍÊÈÔ××ÄÌÓÊÛÈÓÍÎÍÖÈÔ×ÐÓÙ×ÎÉ×ÅÔÓÙÔ×Æ×ÊÍÙÙÇÊÉÖÓÊÉÈèÔ×ËÇÛÐÓÖÓ×ØÍÊÕÛÎÓÂÛÈÓÍÎÏÇÉÈ Ê×Ù×ÓÆ×ÛÈÐ×ÛÉÈÈÅ×ÎÈÃÖÓÆ×Ì×ÊÙ×ÎÈ ÍÖÈÔ×ÕÊÍÉÉÊ×Æ×ÎÇ×ÉÍÖÈÔ×ÉÌ×ÙÓÛÐ×Æ×ÎÈÉ ìÇÊÉÇÛÎÈÈÍÉÈÛÈ×ÐÛÅÛÌ×ÊÉÍÎØ×ÉÓÊÓÎÕÛÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ×ÏÇÉÈÊ×ËÇ×ÉÈÛÉÌ×ÙÓÛÐ×Æ×ÎÈ ÛÌÌÐÓÙÛÈÓÍÎÖÊÍÏÈÔ×ø×ÌÛÊÈÏ×ÎÈÍÖðÓËÇÍÊðÓÙ×ÎÉ×ÉÛÎØùÍÎÈÊÍÐøððùèÔ×ÛÌÌÐÓÙÛÎÈÈÔ×ÎÏÇÉÈÖÓÐ× ÈÔ×ÛÌÌÐÓÙÛÈÓÍÎÅÓÈÔÈÔ×ÈÍÅÎÖÍÊ×Æ×ÎÈÉÍÙÙÇÊÊÓÎÕÅÓÈÔÓÎÈÔ×ÈÍÅÎ½ÉÐÓÏÓÈÉèÔ×ÈÍÅÎÏÛÃÈÔ×Î Ê×ÙÍÏÏ×ÎØÛÌÌÊÍÆÛÐÍÊØÓÉÛÌÌÊÍÆÛÐÍÖÈÔ×ÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ× óÖÈÔ×ÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ×ÛÌÌÐÓÙÛÈÓÍÎÓÉÛÌÌÊÍÆ×ØÚÃÈÔ×èÍÅÎùÍÇÎÙÓÐÛÎØÈÔ××Æ×ÎÈÏ××ÈÉÈÔ× Ê×ËÇÓÊ×Ï×ÎÈÉÖÍÊÕÊÛÎÈÓÎÕÈÔ×ÐÓÙ×ÎÉ×ÈÔ×ØÓÊ×ÙÈÍÊÍÖÈÔ×øððùÅÓÐÐÓÉÉÇ×ÛÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ× ÈÍÈÔ×ËÇÛÐÓÖÃÓÎÕÍÊÕÛÎÓÂÛÈÓÍÎóÖÈÔ×ÛÌÌÐÓÙÛÈÓÍÎÓÉØÓÉÛÌÌÊÍÆ×ØÚÃÈÔ×èÍÅÎùÍÇÎÙÓÐÈÔ×øððùÅÓÐÐ ÎÍÊÏÛÐÐÃÎÍÈÙÍÎÉÓØ×ÊÈÔ×ÛÌÌÐÓÙÛÈÓÍÎ ûèèûùôï÷îèé îÛÏ×ø×ÉÙÊÓÌÈÓÍÎèÃÌ× ïÛÊÛÎÛÝô×ÛÐÈÔÝù×ÎÈ×ÊÝûÌÌÐÓÙÛÈÓÍÎÝÖÍÊÝðÓËÇÍÊÝ ÛÌÌÐÓÙÛÈÓÍÎÖÍÊÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊúÛÙÑÇÌïÛÈ×ÊÓÛÐ Ê×ØÛÙÈ×ØÌØÖ Regular Council Meeting - March 19, 2013 - Page 57 of 131 éÈÛÖÖê×ÙÍÏÏ×ÎØÛÈÓÍÎ éÈÛÖÖÊ×ÙÍÏÏ×ÎØÉÛÌÌÊÍÆÛÐÍÖÈÔÓÉÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ×ÛÌÌÐÓÙÛÈÓÍÎ éÇÕÕ×ÉÈ×ØïÍÈÓÍÎ íÌÈÓÍÎóÏÍÆ×ÈÍÉÇÚÏÓÈÈÍÈÔ×øððùÛÊ×ÙÍÏÏ×ÎØÛÈÓÍÎÍÖÛÌÌÊÍÆÛÐÍÖÈÔ×ÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊ ÐÓÙ×ÎÉ×ÛÌÌÐÓÙÛÈÓÍÎÉÇÚÏÓÈÈ×ØÚÃïÛÊÃûùÛÊÈ×ÊÍÎÚ×ÔÛÐÖÍÖÈÔ×ïÛÊÛÎÛô×ÛÐÈÔù×ÎÈ×ÊöÍÇÎØÛÈÓÍÎÖÍÊ ÈÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××Èö×ÉÈÓÆÛÐ íÌÈÓÍÎ óÏÍÆ×ÈÍØÓÉÛÌÌÊÍÆ×ÈÔ×ÉÌ×ÙÓÛÐ×Æ×ÎÈÐÓËÇÍÊÐÓÙ×ÎÉ×ÛÌÌÐÓÙÛÈÓÍÎÉÇÚÏÓÈÈ×ØÚÃïÛÊÃûùÛÊÈ×Ê ÍÎÚ×ÔÛÐÖÍÖÈÔ×ïÛÊÛÎÛô×ÛÐÈÔù×ÎÈ×ÊöÍÇÎØÛÈÓÍÎÖÍÊÈÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××Èö×ÉÈÓÆÛÐ Regular Council Meeting - March 19, 2013 - Page 58 of 131 Regular Council Meeting - March 19, 2013 - Page 59 of 131 Regular Council Meeting - March 19, 2013 - Page 60 of 131 Regular Council Meeting - March 19, 2013 - Page 61 of 131 Regular Council Meeting - March 19, 2013 - Page 63 of 131 åùóæóùù÷îè÷êøêóæ÷ïûêûîûûêóâíîû ùÍÇÎÙÓÐùÔÛÏÚ×ÊÉïÛÊÙÔ ìï ïÛÃÍÊÛÎØùÍÇÎÙÓÐ èÍóÈ×Ï ú ñ×ÆÓÎñÓÉÔûóùììÐÛÎÎÓÎÕøÓÊ×ÙÈÍÊ öÊÍÏ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×Û ùÍÏÏÇÎÓÈÃ ê×ÉÍÐÇÈÓÍÎîÍ ê×ÐÛÈÓÎÕÈÍúÍÛÊØÉùÍÏÏÓÉÉÓÍÎÉÛÎØùÍÏÏÓÈÈ××ÉÏÛÑÓÎÕ éÇÚÒ×ÙÈ appoi ÎÈÏ×ÎÈÉÈÍÈÔ×èÍÅÎÍÖïÛÊÛÎÛìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎ øÓÉÙÇÉÉÓÍÎ íÎïÛÊÙÔ ÈÔ×ùÍÇÎÙÓÐéÇÚÙÍÏÏÓÈÈ××Ï×ÈÈÍÙÍÎÉÓØ×ÊÛÌÌÐÓÙÛÈÓÍÎÉÖÍÊÈÅÍÆÛÙÛÎÙÓ×ÉÍÎÈÔ× ïÛÊÛÎÛìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎèÔ×ÉÇÚÙÍÏÏÓÈÈ××Ê×ÆÓ×Å×ØÛÎØØÓÉÙÇÉÉ×ØÈÔ×ÛÌÌÐÓÙÛÈÓÍÎÉÖÍÊÈÅÍ ÆÛÙÛÎÙÓ×ÉÍÎÈÔ×ìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎèÔ×ÛÌÌÐÓÙÛÎÈÉÅ×Ê×øÛÆÓØúÛÈ×ÏÛÎöÊ×ØúÛÊÎ×ÈÈêÓÙÔÛÊØ ø×ÏÚÓÙÑÓ×øÍÎøÇÎÙÛÎòÍÛÑÓÏîÃÍÎÓèÔÍÏÛÉéÙÔÎ××ïÛÊÑéÓÏÌÉÍÎÛÎØñÛÊÓ×å×ÉÈÌÔÛÐ ûÖÈ×ÊØÓÉÙÇÉÉÓÎÕÈÔ×É×ÛÌÌÐÓÙÛÎÈÉÈÔ×ÉÇÚÙÍÏÏÓÈÈ××ÓÉÊ×ÙÍÏÏ×ÎØÓÎÕÈÔÛÈøÍÎøÇÎÙÛÎÚ×ÛÌÌÍÓÎÈ×ØÈÍ ÈÔ×ïÛÊÛÎÛìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎÅÓÈÔÛÈ×ÊÏ×ÄÌÓÊÓÎÕòÇÎ× ÛÎØèÔÍÏÛÉéÙÔÎ××Ú×ÛÌÌÍÓÎÈ×Ø ÈÍÈÔ×ïÛÊÎÛìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎÅÓÈÔÛÈ×ÊÏ×ÄÌÓÊÓÎÕòÇÎ× ûèèûùôï÷îèé îÛÏ×ø×ÉÙÊÓÌÈÓÍÎèÃÌ× ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎÝ ÝìùÝÛÌÌÍÓÎÈÏ×ÎÈÉøíù éÈÛÖÖê×ÙÍÏÏ×ÎØÛÈÓÍÎ éÇÕÕ×ÉÈ×ØïÍÈÓÍÎ óÏÍÆ×ÈÍÛØÍÌÈê×ÉÍÐÇÈÓÍÎ ÛÌÌÍÓÎÈÓÎÕøÍÎøÇÎÙÛÎÈÍÈÔ×ïÛÊÛÎÛìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎ ÅÓÈÔÛÈ×ÊÏ×ÄÌÓÊÓÎÕòÇÎ× ÛÎØèÔÍÏÛÉéÙÔÎ××ÈÍÈÔ×ïÛÊÛÎÛìÐÛÎÎÓÎÕùÍÏÏÓÉÉÓÍÎÅÓÈÔÛ È×ÊÏ×ÄÌÓÊÓÎÕòÇÎ× Regular Council Meeting - March 19, 2013 - Page 64 of 131 MARANA RESOLUTION NO. 2013-025 RELATING TO BOARDS, COMMISSIONS AND COMMITTEES: MAKING APPOINTMENTS TO THE TOWN OF MARANA PLANNING COMMISSION WHEREAS on March 5, 2013, the Town Council adopted Resolution No. 2013-020, modifying the procedures for appointments to the Town of Marana Planning Commission by establishing a Council Committee for Planning Commission and Board of Adjustment Appointments, and authorizing the Committee toreceive and review applications and interview prospective Planning Commission members and to make recommendations relating to the applicants to the full Town Council for consideration and possible action; and WHEREAS the Council Committee for Planning Commission and Board of Adjustment Appointments has reviewed applications for the vacancies on the Planning Commission and has made its recommendations to the full Council; and WHEREAS the Mayor and Council desire to fill existing vacancies and find that the appointments addressed by this resolution are in the best interest of the town and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, as follows: SECTION 1. Don Duncan is appointed to the Marana Planning Commission with a term expiring June 30, 2013. SECTION 2. Thomas Schnee is appointed to the Marana Planning Commission with a term expiring June 30, 2015. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19th day of March, 2013. Mayor Ed Honea ATTEST:APPROVED AS TOFORM: Jocelyn C. Bronson, Town ClerkFrank Cassidy, Town Attorney Marana Resolution No. 2013-0253/12/2013 2:13 PM Regular Council Meeting - March 19, 2013 - Page 65 of 131 åùóæóùù÷îè÷êøêóæ÷ïûêûîûûêóâíîû ùÍÇÎÙÓÐùÔÛÏÚ×ÊÉïÛÊÙÔ ìï ïÛÃÍÊÛÎØùÍÇÎÙÓÐ èÍóÈ×Ï ú ûÏÛÎØÛòÍÎ×ÉïÛÎÛÕ×Ï×ÎÈûÉÉÓÉÈÛÎÈ öÊÍÏ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×Û ùÍÏÏ×ÊÙ×ùÍÏÏÇÎÓÈÃô×ÊÓÈÛÕ×ìÊÍÕÊ×ÉÉÛÎØóÎÎÍÆÛÈÓÍÎê×ÙÊ×ÛÈÓÍÎ ê×ÉÍÐÇÈÓÍÎîÍ ê×ÐÛÈÓÎÕÈÍúÍÛÊØÉùÍÏÏÓÉÉÓÍÎÉÛÎØùÍÏÏÓÈÈ××ÉÉ×Ð×ÙÈÓÎÕ éÇÚÒ×ÙÈ ÈÔÊ××ÌÍÈ×ÎÈÓÛÐÈÍÌÓÙÉÖÍÊÈÔ×éÌÊÓÎÕ ïÛÊÛÎÛùÓÈÓÂ×ÎÉöÍÊÇÏÉ×ÉÉÓÍÎ øÓÉÙÇÉÉÓÍÎ íÎïÛÊÙÔ ÈÔ×ùÍÇÎÙÓÐÛØÍÌÈ×ØÇÌØÛÈ×ÉÈÍÈÔ×ïÛÊÛÎÛùÓÈÓÂ×ÎÉöÍÊÇÏÌÊÍÙ×ÉÉóÎÙÐÇØ×ØÅÓÈÔÓÎ ÈÔÍÉ×ÇÌØÛÈ×ÉÅÛÉÛÎ×ÅÏ×ÈÔÍØÖÍÊÙÔÍÍÉÓÎÕÈÔ×ÈÍÌÓÙÖÍÊÛöÍÊÇÏÉ×ÉÉÓÍÎìÇÊÉÇÛÎÈÈÍÈÔ×Î×Å ÌÊÍÙ×ÉÉÉÈÛÖÖÓÉÈÍÌÊ×É×ÎÈÈÔÊ××ÌÍÈ×ÎÈÓÛÐÉ×ÉÉÓÍÎÈÍÌÓÙÉÈÍÈÔ×èÍÅÎùÍÇÎÙÓÐóÖÈÔ×ÈÔÊ××ÈÍÌÓÙÉÛÊ× ÛÌÌÊÍÆ×ØÚÃÈÔ×ùÍÇÎÙÓÐèÍÅÎÉÈÛÖÖÅÓÐÐÌÊ×ÌÛÊ×ÛÚÊÓ×ÖÚÛÙÑÕÊÍÇÎØÊ×ÌÍÊÈÖÍÊ×ÛÙÔÍÖÈÔ×ÈÔÊ×× ÌÍÈ×ÎÈÓÛÐÉ×ÉÉÓÍÎÈÍÌÓÙÉÈÍÌÊÍÆÓØ×ÙÍÎÈ×ÄÈÖÍÊÈÔ×ÈÍÌÓÙÉÛÎØÅÓÐÐÈÔ×ÎÌÊ×É×ÎÈÈÔ×ÈÍÌÓÙÉÛÎØÚÛÙÑÕÊÍÇÎØ Ê×ÌÍÊÈÉÈÍÈÔ×öÍÊÇÏÛÈÛÎÍÊÓ×ÎÈÛÈÓÍÎÏ××ÈÓÎÕûÉÓÎÕÐ×ÈÍÌÓÙÅÓÐÐÈÔ×ÎÚ×É×Ð×ÙÈ×ØÚÃÛÆÍÈ×ÍÖÈÔ× öÍÊÇÏèÍÌÓÙÉÎÍÈÉ×Ð×ÙÈ×ØÅÓÐÐÚ×Ê×ÈÇÊÎ×ØÈÍÈÔ×ÈÍÌÓÙÌÍÍÐÓÖÛÌÌÐÓÙÛÚÐ× èÔ×ÈÔÊ××ÌÊÍÌÍÉ×ØÈÍÌÓÙÉÖÍÊÈÔ×Î×ÄÈöÍÊÇÏÉ×ÉÉÓÍÎÛÊ× ìÊ×ÌÛÊÓÎÕÖÍÊéÈÊÛÈ×ÕÓÙìÐÛÎóóó ïÛÊÑ×ÈÓÎÕÚÊÛÎØÓÎÕÛÎØÈÍÇÊÓÉÏ îÍÊÈÔïÛÊÛÎÛÕÊÍÅÈÔ éÔÍÇÐØÈÔ×É×ÈÍÌÓÙÉÚ×ÛÌÌÊÍÆ×ØÉÈÛÖÖÅÓÐÐÈÛÑ×ÈÔ×ÈÍÌÓÙÉÈÍÈÔ×ÍÊÓ×ÎÈÛÈÓÍÎÏ××ÈÓÎÕÍÎïÛÊÙÔ ÛÎØÈÔ×öÍÊÇÏØ×Ð×ÕÛÈ×ÉÅÓÐÐÙÔÍÍÉ×ÅÔÓÙÔÈÍÌÓÙÈÔ×ÃÅÍÇÐØÐÓÑ×ÈÍØÓÉÙÇÉÉÖÍÊÈÔ×éÌÊÓÎÕ É×ÉÉÓÍÎ ûèèûùôï÷îèé îÛÏ×ø×ÉÙÊÓÌÈÓÍÎèÃÌ× ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎÝ ÝöÍÊÇÏÝèÍÌÓÙÉøíù éÈÛÖÖê×ÙÍÏÏ×ÎØÛÈÓÍÎ éÈÛÖÖÊ×ÙÍÏÏ×ÎØÉÛÌÌÊÍÆÛÐÍÖÈÔ×ÈÔÊ××ÌÍÈ×ÎÈÓÛÐéÌÊÓÎÕ öÍÊÇÏÉ×ÉÉÓÍÎÈÍÌÓÙÉ éÇÕÕ×ÉÈ×ØïÍÈÓÍÎ óÏÍÆ×ÈÍÛØÍÌÈê×ÉÍÐÇÈÓÍÎ É×Ð×ÙÈÓÎÕÈÔÊ××ÌÍÈ×ÎÈÓÛÐÈÍÌÓÙÉÖÍÊÈÔ×éÌÊÓÎÕ ïÛÊÛÎÛ ùÓÈÓÂ×ÎÉöÍÊÇÏÉ×ÉÉÓÍÎ Regular Council Meeting - March 19, 2013 - Page 66 of 131 MARANARESOLUTION NO. 2013-026 RELATING TO BOARDS, COMMISSIONS AND COMMITTEES; SELECTING THREE POTENTIAL TOPICS FOR THE SPRING 2013 SESSION WHEREAS on November 15, 2011, the Town Council adopted Resolution No. 2011-100 ap the Town of Marana to increase citizen engagement, advise Council by developing and recommending action plans on issues of importance, tie ideas and action plans to the Strategic Plan and establish a positive feedback loop between the Forum members and the Council; and WHEREAS on March 5, 2013, the Town Council adopted Resolution No. 2013-019 which provides that the Town Council shall approve three potential Marana session topics for each Forum session and that those three potential topics shall then be presented to and voted upon by the Forum delegates in order to select a single topic for the Forum session; and WHEREAS the Town Council finds that the three potential topics addressed by this resolution further the objectives of the Strategic Plan and the purpose for which the Marana was created. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the following three potential topics for the Spring 2013 hall be delegates to be voted upon as set forth in Resolution No. 2013-019: 1.Preparing for Strategic Plan III 2.Marketing, branding, and tourism 3.North Marana growth are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of this resolution. 12 Marana Resolution No. 2013-026Page of Regular Council Meeting - March 19, 2013 - Page 67 of 131 PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF th MARANA, ARIZONA, this 19 day of March, 2013. Mayor Ed Honea ATTEST:APPROVED AS TO FORM: Jocelyn C. Bronson, Town ClerkFrank Cassidy, Town Attorney 22 Marana Resolution No. 2013-026Page of Regular Council Meeting - March 19, 2013 - Page 68 of 131 åùóæóùù÷îè÷êøêóæ÷ïûêûîûûêóâíîû ùÍÇÎÙÓÐùÔÛÏÚ×ÊÉïÛÊÙÔ ìï ïÛÃÍÊÛÎØùÍÇÎÙÓÐ èÍóÈ×Ï û ñ×ÆÓÎñÓÉÔûóùììÐÛÎÎÓÎÕøÓÊ×ÙÈÍÊ öÊÍÏ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×Û ùÍÏÏ×ÊÙ× éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×ÛûØØÓÈÓÍÎÛÐóÎÖÍÊÏÛÈÓÍÎ ïÛÊÛÎÛïÛÓÎéÈÊ××ÈÌÊÍÏÍÈ×ÉÉÈÊÛÈ×ÕÓ×ÉÍÇÈÐÓÎ×ØÓÎÈÔ×éÈÊÛÈ×ÕÓÙìÐÛÎóó¼ÉùÍÏÏ×ÊÙ×ÖÍÙÇÉÛÊ×Û ÖÇÐÖÓÐÐÓÎÕÛÎÇÏÚ×ÊÍÖÓÏÌÍÊÈÛÎÈÓÎÓÈÓÛÈÓÆ×ÉÓÎÙÐÇØÓÎÕÈÔ×ÓÎÓÈÓÛÈÓÆ×ÈÍÛÐÐÍÙÛÈ×ÛÎØÏÛÄÓÏÓÂ×ÈÍÅÎ Ê×ÉÍÇÊÙ×ÉÈÍ×ÎÕÛÕ×ÓÎÈÔ×Ê×ÙÊÇÓÈÏ×ÎÈÊ×È×ÎÈÓÍÎÛÎØ×ÄÌÛÎÉÓÍÎÍÖÚÇÉÓÎ×ÉÉÛÎØÓÎØÇÉÈÊÃèÔÓÉÌÊÍÒ×ÙÈ ÅÓÐÐÛÐÉÍÊ×ÙÊÇÓÈÎ×ÅÙÍÏÏ×ÊÙÓÛÐÚÇÉÓÎ×ÉÉ×É×ÎÙÍÇÊÛÕ×ÈÔ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖÈÔ×ïÛÊÛÎÛ øÍÅÎÈÍÅÎ ïÛÓÎéÈÊ××ÈÛÊ×ÛÛÎØÌÊÍÏÍÈ×Ø×Æ×ÐÍÌÏ×ÎÈÍÖÈÔ×øÍÅÎÈÍÅÎûÙÈÓÆÓÈÃù×ÎÈ×ÊÛÉÍÇÈÐÓÎ×ØÓÎ ÈÔ×ïÛÊÛÎÛ÷ÙÍÎÍÏÓÙêÍÛØÏÛÌ ìçúðóùô÷ûêóîõ íÊØÓÎÛÎÙ×îÍ ê×ÐÛÈÓÎÕÈÍø×Æ×ÐÍÌÏ×ÎÈÛÌÌÊÍÆÓÎÕ éÇÚÒ×ÙÈ ÛÏ×ÎØÏ×ÎÈÉÈÍÈÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××ÈéÌ×ÙÓÖÓÙìÐÛÎ øÓÉÙÇÉÉÓÍÎ éÇÏÏÛÊÃÍÖìÊÍÌÍÉ×ØùÔÛÎÕ×É èÔ×ÙÔÛÎÕ×ÉÛÎØÇÌØÛÈ×ÈÍïÛÊÛÎÛïÛÓÎéÈÊ××ÈéÌ×ÙÓÖÓÙìÐÛÎÅÓÐÐÏÍØÓÖÃÈÔ×óÎÈÊÍØÇÙÈÓÍÎø×Æ×ÐÍÌÏ×ÎÈ ìÐÛÎÛÎØø×Æ×ÐÍÌÏ×ÎÈê×ÕÇÐÛÈÓÍÎÉÍÖÈÔ×ÙÇÊÊ×ÎÈÌÐÛÎûÏ×ÎØÏ×ÎÈÉÓÎÙÐÇØ×ÙÊ×ÛÈÓÎÕÛØØÓÈÓÍÎÛÐÐÛÎØ ÇÉ×Ø×ÉÓÕÎÛÈÓÍÎÉÛØØÊ×ÉÉÓÎÕÖÊ××ÅÛÃÉÓÕÎÛÕ×ÛÏ×ÎØÓÎÕÈÔ×ÙÊÓÈ×ÊÓÛÖÍÊØÊÓÆ×ÈÔÊÍÇÕÔÖÛÙÓÐÓÈÓ×ÉÛÎØ ÏÍØÓÖÃÓÎÕÈÔ×ÉÈÊ××ÈÉ×ÙÈÓÍÎÖÍÊïÛÊÛÎÛïÛÓÎéÈÊ××ÈèÔ×ÌÊÍÌ×ÊÈÃÙÍÎÉÓÉÈÉÍÖÛÌÌÊÍÄÓÏÛÈ×ÐÃ ÛÙÊ×É Õ×Î×ÊÛÐÐÃÐÍÙÛÈ×ØÉÍÇÈÔÍÖÈÔ×ÉÍÇÈÔ×ÛÉÈÙÍÊÎ×ÊÍÖïÛÊÛÎÛêÍÛØÛÎØéÛÎØÛÊÓÍêÍÛØ ôÓÉÈÍÊÃ èÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××ÈéÌ×ÙÓÖÓÙìÐÛÎÅÛÉÍÊÓÕÓÎÛÐÐÃÛØÍÌÈ×ØÚÃÈÔ×ïÛÊÛÎÛèÍÅÎùÍÇÎÙÓÐÍÎ îÍÆ×ÏÚ×Ê ÚÃíÊØÓÎÛÎÙ× èÔ×ÂÍÎÓÎÕÅÛÉÙÔÛÎÕ×ØÖÊÍÏâÍÎ×»ûºéÏÛÐÐðÍÈâÍÎ× ÛÎØ»æùºæÓÐÐÛÕ×ùÍÏÏ×ÊÙÓÛÐÈÍ»öºéÌ×ÙÓÖÓÙìÐÛÎÙÊ×ÛÈÓÎÕÈÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××ÈéÌ×ÙÓÖÓÙìÐÛÎ ø×Æ×ÐÍÌÏ×ÎÈìÐÛÎùÔÛÎÕ×É ðÛÎØçÉ×ùÍÎÙ×ÌÈ èÔ×ïÛÊÛÎÛïÛÓÎéÈÊ××ÈéÌ×ÙÓÖÓÙìÐÛÎÔÛÉÈÔ×ÛØÆÛÎÈÛÕ×ÍÖÐÍÙÛÈÓÍÎÛÎØÌÊÍÄÓÏÓÈÃéÓÈÇÛÈ×ØÛÐÍÎÕ óÎÈ×ÊÉÈÛÈ× Ú×ÈÅ××ÎèÇÙÉÍÎÛÎØìÔÍ×ÎÓÄÓÎÈÔ×éÇÎùÍÊÊÓØÍÊÈÔÓÉÉÓÈ×ÙÛÎÉÇÌÌÍÊÈÉ×Æ×ÊÛÐÈÃÌ×ÉÍÖ ÙÍÏÏ×ÊÙÓÛÐÛÙÈÓÆÓÈÃèÔÓÉÌÐÛÎÌÊÍÌÍÉ×ÉôÓÕÔÅÛÃéÇÌÌÍÊÈùÍÏÏ×ÊÙÓÛÐÓÎÈÔ×ÎÍÊÈÔÅ×ÉÈÌÍÊÈÓÍÎÍÖÈÔ× ÉÓÈ×Î×ÛÊóÎÈ×ÊÉÈÛÈ× ÛÎØïÛÊÛÎÛïÛÓÎéÈÊ××ÈùÍÏÏ×ÊÙÓÛÐÈÍÈÔ×ÉÍÇÈÔÅ×ÉÈÛÎØÎÍÊÈÔ×ÛÉÈÙÐÍÉ×ÉÈÈÍ ÛÎ×ÄÓÉÈÓÎÕÎ×ÓÕÔÚÍÊÔÍÍØÛÎØÌÊÍÌÍÉ×ØÏÓÄ×ØÇÉ×Ø×Æ×ÐÍÌÏ×ÎÈ èÔ×ÌÐÛÎÙÍÎÈÛÓÎÉÈÅÍÙÍÏÏ×ÊÙÓÛÐÐÛÎØÇÉ×Ø×ÉÓÕÎÛÈÓÍÎÉôÓÕÔÅÛÃéÇÌÌÍÊÈÛÎØïÛÊÛÎÛïÛÓÎéÈÊ××È úÍÈÔÐÛÎØÇÉ×ÉÅÓÐÐÉÔÛÊ×ÓÎÈÔ×ÈÔ×ÐÓÆ×ÅÍÊÑÌÐÛÃÉÔÍÌÙÔÛÊÛÙÈ×ÊÉÍÇÕÔÈÖÍÊÓÎÈÔÓÉØ×Æ×ÐÍÌÏ×ÎÈ ì×Ø×ÉÈÊÓÛÎÙÍÎÎ×ÙÈÓÍÎÉÐÛÊÕ×ÐÃÓÎÈÔ×ÖÍÊÏÍÖÉÓØ×ÅÛÐÑÉÅÓÐÐÚ×ÌÊÍÆÓØ×ØÈÍÛÐÐÛÊ×ÛÉÍÖÈÔ×ÌÊÍÒ×ÙÈÛÎØ Regular Council Meeting - 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March 19, 2013 - Page 74 of 131 MARANA ORDINANCE NO. 2013.004 RELATING TO DEVELOPMENT; APPROVING AMENDMENTS TO THE MARANA MAIN STREET SPECIFIC PLAN WHEREAS, the Town of Marana is representing the property owners of approximately 28 acres of land located within the southwest quarter of Section 22, Township 11 South, Range 11 East, as described on Exhibit "A", attached hereto and incorporated herein by this reference; and, WHEREAS, The Marana Main Street Specific Plan was adopted by the Marana Town Council November 18, 2008, by Ordinance 2008.24; and, WHEREAS, the Marana Planning Commission held a public hearing on February 27, 2013, and at said meeting voted unanimously to recommend that the Town Council approve said amendment, adopting with the recommended conditions; and, WHEREAS, the Marana Town Council heard from staff and members of the publicat the regular Town Council meeting held March 19, 2013, and has determined that the amendment to the Marana Main Street Specific Plan should be approved. NOW, THEREFORE, BE IT ORDAINED by the Mayor and Council of the Town of Marana, Arizona, as follows: Section 1. The Marana Main Street Specific Plan is hereby amended by updating the Introduction, Development Plan and the Development Regulations of the current plan. Amendments include creating additional land use designations, addressing freeway signage, amend the criteria for drive-through facilities and modify the street section for Marana Main Street. Section 2. The purpose of this amendment is to modify the specific plan to clarify, and provide opportunities similar to other developments, in developing the commercial project design, subject to the following conditions, the violation of which shall be treated in the same manner as a violation of the Town of Marana Land Development Code (but which shall not cause a reversion of this rezoning ordinance): 1. the time of any subsequent development including, but not limited to, requirements for public improvements. 2.Any preliminary plat or development plan shall be in general conformance with the Land Use Concept of the Marana Main Street Specific Plan. 3.This project is located within the Northwest Marana Transportation, Lower Santa Cruz River Levee, and Marana Park Benefit Areas, and will be subject to those fees at time of permitting. Marana Ordinance No. 2013.004 Page 1 of 3 Regular Council Meeting - March 19, 2013 - Page 75 of 131 4.The property owner shall not cause any lot split of any kind without the written consent of the Town of Marana. 5.No approval, permit or authorization by the Town of Marana authorizes violation of any federal or state law or regulation or relieves the applicant or the land owner from responsibility to ensure compliance with all applicable federal and state laws and regulations, including the Endangered Species Act and the Clean Water Act. Appropriate experts should be retained and appropriate federal and state agencies should be consulted to determine any action necessary to assure compliance with applicable laws and regulations. 6.The Developer shall dedicate, or cause to have dedicated, the necessary rights-of-way for Marana Main Street and Sandario Road. 7.A drainage study must be submitted by the Developer and accepted by the Town prior to approval of any preliminary plat or development plan. 8.Potential buyers shall be notified that some or all of the property in this rezoning may be subject to an annual tax and assessment by Cortaro Marana Irrigation District and Cortaro Water Users' Association 9.A detailed traffic analysis shall be submitted and accepted by staff prior to approval of any preliminary plat or development plan. 10.The developer will be responsible for the design and construction of any roadway improvements that the Town requires based on the data and findings of the accepted traffic impact analysis and other traffic studies that will be required at the platting or development plan stages of this project. 11.A Sewer Service Agreement and Sewer Plan shall be submitted by the Developer and accepted by the wastewater provider and the Town Engineer prior to the approval of any preliminary plat or development plan. 12.The property owner shall transfer, by the appropriate Arizona Department of Water Resources form, those water rights being IGR, Type I or Type II to the Town of Marana for the Town providing designation of assured water supply and water service to said property. If Type I or Type II are needed on said property, the Town and developer/landowner shall arrive at an agreeable solution to the use of those water rights appurtenant to said land. 13.To ensure that the historical heritage of the site is remembered, in the first phase of this development the developer will build and install to Town specifications a marker commemorating the cotton production and processing that occurred on this site. Maintenance of the heritage marker will be the responsibility of the Town of Marana. 14.The Specific Plan document may be subject to minor grammatical and illustrative changes prior to Town Council consideration. 15.An annual report shall be submitted within 30 days of the anniversary of the Town C approval of the Specific Plan in addition to those requirements listed in the Land Development Code and Specific Plan. 16.Upon adoption of the ordinance by the Mayor and Council approving the Marana Main Street Specific Plan, the applicant shall provide the Planning Department with the following final edition of the Marana Main Street Specific Plan: one non-bound original; five bound copies; Marana Ordinance No. 2013.004 Page 2 of 3 Regular Council Meeting - March 19, 2013 - Page 76 of 131 and three digital copies in Microsoft Word or other acceptable format within sixty days of the adoption. 17.The developer of each lot in this project will be responsible for the design and construction project property. Section 3. This Ordinance shall not be effective until the Town files with the county recorder an instrument (in a form acceptable to the Town Attorney), executed by the Property Owners and any other party having any title interest in the Rezoning Area, that waives any potential claims against the Town under the Arizona Property Rights Protection Act (A.R.S. § 12-1131 et seq., and specifically A.R.S. § 12-1134) resulting from changes in the land use laws that apply to the Rezoning is not recorded within 90 calendar days after the motion approving this Ordinance, this Ordinance shall be void and of no force and effect. Section 4. All ordinances, resolutions and motions and parts of ordinances, resolutions, and motions of the Marana Town Council in conflict with the provisions of this Ordinance are hereby repealed, effective as of the effective date of this Ordinance. Section 5. 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 jurisdiction, such decision shall not affect the validity of the remaining portions hereof. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this th 19 day ofMarch, 2013. Mayor Ed Honea ATTEST:APPROVED AS TO FORM: Jocelyn C. Bronson, Town ClerkFrank Cassidy, Town Attorney Marana Ordinance No. 2013.004 Page 3 of 3 Regular Council Meeting - March 19, 2013 - Page 77 of 131 Regular Council Meeting - March 19, 2013 - Page 78 of 131 Regular Council Meeting - March 19, 2013 - Page 79 of 131 Regular Council Meeting - March 19, 2013 - Page 80 of 131 Regular Council Meeting - March 19, 2013 - Page 81 of 131 Regular Council Meeting - March 19, 2013 - Page 82 of 131 Regular Council Meeting - March 19, 2013 - Page 83 of 131 Regular Council Meeting - March 19, 2013 - Page 84 of 131 Regular Council Meeting - March 19, 2013 - Page 85 of 131 Regular Council Meeting - March 19, 2013 - Page 86 of 131 Regular Council Meeting - March 19, 2013 - Page 87 of 131 Regular Council Meeting - March 19, 2013 - Page 88 of 131 Regular Council Meeting - March 19, 2013 - Page 89 of 131 Regular Council Meeting - March 19, 2013 - Page 90 of 131 Regular Council Meeting - March 19, 2013 - Page 91 of 131 Regular Council Meeting - March 19, 2013 - Page 92 of 131 Regular Council Meeting - March 19, 2013 - Page 93 of 131 Regular Council Meeting - March 19, 2013 - Page 94 of 131 Regular Council Meeting - March 19, 2013 - Page 95 of 131 Regular Council Meeting - March 19, 2013 - Page 96 of 131 Regular Council Meeting - March 19, 2013 - Page 97 of 131 Regular Council Meeting - March 19, 2013 - Page 98 of 131 Regular Council Meeting - March 19, 2013 - Page 99 of 131 Regular Council Meeting - March 19, 2013 - Page 100 of 131 Regular Council Meeting - March 19, 2013 - Page 101 of 131 Regular Council Meeting - March 19, 2013 - Page 102 of 131 Regular Council Meeting - March 19, 2013 - Page 103 of 131 Regular Council Meeting - March 19, 2013 - Page 104 of 131 Regular Council Meeting - March 19, 2013 - Page 105 of 131 Regular Council Meeting - March 19, 2013 - Page 106 of 131 Regular Council Meeting - March 19, 2013 - Page 107 of 131 Regular Council Meeting - March 19, 2013 - Page 108 of 131 Regular Council Meeting - March 19, 2013 - Page 109 of 131 Regular Council Meeting - March 19, 2013 - Page 110 of 131 Regular Council Meeting - March 19, 2013 - Page 111 of 131 Regular Council Meeting - March 19, 2013 - Page 112 of 131 Regular Council Meeting - March 19, 2013 - Page 113 of 131 Regular Council Meeting - March 19, 2013 - Page 114 of 131 Regular Council Meeting - March 19, 2013 - Page 115 of 131 Regular Council Meeting - March 19, 2013 - Page 116 of 131 Regular Council Meeting - March 19, 2013 - Page 117 of 131 Regular Council Meeting - March 19, 2013 - Page 118 of 131 Regular Council Meeting - March 19, 2013 - Page 119 of 131 Regular Council Meeting - March 19, 2013 - Page 120 of 131 Regular Council Meeting - March 19, 2013 - Page 121 of 131 Regular Council Meeting - March 19, 2013 - Page 122 of 131 Regular Council Meeting - March 19, 2013 - Page 123 of 131 Regular Council Meeting - March 19, 2013 - Page 124 of 131 Regular Council Meeting - March 19, 2013 - Page 125 of 131 Regular Council Meeting - March 19, 2013 - Page 126 of 131 Regular Council Meeting - March 19, 2013 - Page 127 of 131 Regular Council Meeting - March 19, 2013 - Page 128 of 131 åùóæóùù÷îè÷êøêóæ÷ïûêûîûûêóâíîû ùÍÇÎÙÓÐùÔÛÏÚ×ÊÉïÛÊÙÔ ìï ïÛÃÍÊÛÎØùÍÇÎÙÓÐ èÍóÈ×Ï û òÍÙ×ÐÃÎúÊÍÎÉÍÎèÍÅÎùÐ×ÊÑ öÊÍÏ éÈÊÛÈ×ÕÓÙìÐÛÎöÍÙÇÉûÊ×Û îÍÈûÌÌÐÓÙÛÚÐ× ê×ÉÍÐÇÈÓÍÎîÍ ê×ÐÛÈÓÎÕÈÍ÷Ð×ÙÈÓÍÎÉØ×ÙÐÛÊÓÎÕÛÎØÛØÍÌÈÓÎÕÈÔ×Ê×ÉÇÐÈÉÍÖÈÔ× éÇÚÒ×ÙÈ ÌÊÓÏÛÊÃ×Ð×ÙÈÓÍÎÔ×ÐØÍÎïÛÊÙÔ øÓÉÙÇÉÉÓÍÎ ìÇÊÉÇÛÎÈÈÍûêé·ÈÔ×ÕÍÆ×ÊÎÓÎÕÚÍØÃÍÖÛÙÓÈÃÍÊÈÍÅÎÏÇÉÈ×ÎÈ×ÊÍÎÈÔ×ÍÖÖÓÙÓÛÐÊ×ÙÍÊØÍÖ ÈÔ×ÙÓÈÃÍÊÈÍÅÎÈÔ×ÍÖÖÓÙÓÛÐÙÛÎÆÛÉÉÍÖÈÔ×ÆÍÈ×ÉÛÖÈ×ÊÛÌÊÓÏÛÊÃÛÎØ ÍÊÕ×Î×ÊÛÐ×Ð×ÙÈÓÍÎèÔÓÉÏÇÉÈÚ× ØÍÎ×ÎÍÈÐ×ÉÉÈÔÛÎÉÓÄØÛÃÉÎÍÊÏÍÊ×ÈÔÛÎ ØÛÃÉÛÖÈ×ÊÛÎ×Ð×ÙÈÓÍÎ èÔ×ìÓÏÛùÍÇÎÈÃÍÖÖÓÙÓÛÐÙÛÎÆÛÉÉÍÖÈÔ×ÌÊÓÏÛÊÃ×Ð×ÙÈÓÍÎÅÛÉÎÍÈÛÆÛÓÐÛÚÐ×ÛÈÈÔ×ÈÓÏ×ÈÔÓÉÓÈ×ÏÅÛÉ ÌÊ×ÌÛÊ×ØÖÍÊÈÔ×ùÍÇÎÙÓÐÌÛÙÑ×ÈéÈÛÖÖÛÎÈÓÙÓÌÛÈ×ÉÈÔÛÈÈÔ×ÍÖÖÓÙÓÛÐÙÛÎÆÛÉÉÖÊÍÏÈÔ×ìÓÏÛùÍÇÎÈÃ ÷Ð×ÙÈÓÍÎÉø×ÌÛÊÈÏ×ÎÈÅÓÐÐÚ×ÛÆÛÓÐÛÚÐ×ÚÃïÛÊÙÔ ÛÎØÅÓÐÐÚ×ÌÊ×É×ÎÈ×ØÈÍùÍÇÎÙÓÐÖÍÊ ÛÌÌÊÍÆÛÐÛÈÈÔÛÈÈÓÏ× ûèèûùôï÷îèé îÛÏ×ø×ÉÙÊÓÌÈÓÍÎèÃÌ× ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎ ê×ÉÍÐÇÈÓÍÎÝ Ý÷Ð×ÙÈÓÍÎÉøíù éÈÛÖÖê×ÙÍÏÏ×ÎØÛÈÓÍÎ éÈÛÖÖÊ×ÙÍÏÏ×ÎØÉùÍÇÎÙÓÐÛÌÌÊÍÆÛÐÍÖÈÔ×ÍÖÖÓÙÓÛÐÙÛÎÆÛÉÉÍÖÈÔ×ÆÍÈ×ÖÍÊÈÔ×ÌÊÓÏÛÊÃ×Ð×ÙÈÓÍÎÔ×ÐØÍÎ ïÛÊÙÔ ÅÔ×ÎÓÈÓÉÌÊ×É×ÎÈ×ØÈÍùÍÇÎÙÓÐÍÎïÛÊÙÔ éÇÕÕ×ÉÈ×ØïÍÈÓÍÎ óÏÍÆ×ÈÍÛØÍÌÈê×ÉÍÐÇÈÓÍÎîÍ Ø×ÙÐÛÊÓÎÕÛÎØÛØÍÌÈÓÎÕÈÔ×Ê×ÉÇÐÈÉÍÖÈÔ×ÌÊÓÏÛÊÃ×Ð×ÙÈÓÍÎ Ô×ÐØÍÎïÛÊÙÔ Regular Council Meeting - March 19, 2013 - Page 129 of 131 MARANA RESOLUTION NO. 2013-027 RELATING TO ELECTIONS; DECLARING AND ADOPTING THE RESULTS OF THE TOWN OF MARANA PRIMARY ELECTION HELD ON MARCH 12, 2013 WHEREAS the Town of Marana, Pima County, Arizona did hold a primary election on th the 12 day of March 2013 for the election of four Council Members and two ballot measures; and WHEREAS the election returns have been presented to and have been canvassed by the Town Council. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, as follows: SECTION 1. That the total number of ballots cast at said primary election, as confirmed by the Pima County Elections Department, was _______. SECTION 2. That the total number of ballots rejected at said primary election, as confirmed by the Pima County Elections Department, was _______. SECTION 3. That the votes cast for the candidates for Council Member were as follows: Name Vote Total Patti Comerford ________ Kent Crotts ________ Herb Kai ________ Carol McGorray ________ David C. Morales ________ Jon Post________ 12 Page of Marana Resolution No. 2013-027 Regular Council Meeting - March 19, 2013 - Page 130 of 131 SECTION 4. That the votes cast for the ballot measures were as follows: Ballot Measure Vote Total Question 1 Shall the Town be authorized to acquire and operate the ________ Marana Wastewater Reclamation Facility and associated facilities? Question 2 Shall the Town be authorized to acquire and operate the Rillito Vista Wastewater Reclamation Facility and ________ associated facilities? SECTION 5. That it is hereby found, determined and declared of record, that the following four candidates did receive more than one-half of the total number of valid votes cast and are hereby issued certificates of election: Patti Comerford Herb Kai Carol McGorray Jon Post SECTION 6. This resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19th day of March, 2013. Mayor Ed Honea ATTEST:APPROVED AS TO FORM: Jocelyn C. Bronson, Town ClerkFrank Cassidy, Town Attorney 22 Page of Marana Resolution No. 2013-027 Regular Council Meeting - March 19, 2013 - Page 131 of 131