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HomeMy WebLinkAbout12/05/2006 Council Agenda Only COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 December 5, 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 December 4, 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 December 5, 2006, at or after 7:00 p.m. REGULAR MEETING A. CALL TO ORDER AND ROLL CALL B. PLEDGE OF ALLEGIANCE AND INVOCATION/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) PROCLAMATIONS/UPDATES 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 December 5, 2006, at or after 7:00 p.m. 1. Resolution No. 2006-194: Relating to Liquor Licenses; consideration of recommendation to the State Liquor Board for a new No. 12 (Restaurant) liquor license submitted by Stephanie Lynn Marinelli on behalf of Roma Caffe Ristorante Italiano, located at 4140 W. Ina Road, #184 (Jocelyn Bronson) 2. Resolution No. 2006-195: Relating to Infrastructure; approving acceptance of public improvements for maintenance on portions of Tangerine Road, Thornydale Road and Camino de Manana, constructed as part of the Skyranch subdivision (Aaron Suko) 3. Relating to Personnel: Requests for additional personnel in the Public Works Department (Regina Fleming) 4. Resolution No. 2006-196: Relating to Relating to Water; ratifying the Manager's execution of a Joint Defense Agreement with Cortaro-Marana Irrigation District and Cortaro Water Users Association to protect attorney/client and work product privileges in connection with water rights discussions under the Gila River Adjudication (Frank Cassidy) 5. Minutes of the October 20, 2006 joint study session, the November 7, 2006 regular meeting, and the November 14,2006 special meeting. 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. 2006-197; Relating to Development; approving and authorizing the execution of the Cascada Specific Plan Development Agreement (Barbara Berlin and Frank Cassidy) c. Resolution No. 2006-198: Relating to Development; cancelling the December 12, 2006, public hearing to down-zone the Acacia Hills Specific Plan and the Northgate Specific Plan to the extent they apply to property rezoned as part of the Cascada Specific Plan (Ordinance No. 2006.23) (Frank Cassidy) 2. a. Resolution No. 2006-199: Relating to Development; approving and authorizing the Mayor to execute a development agreement with Tapestry Properties III, L.L.C., regarding the Foothills development project (Frank Cassidy) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 December 5, 2006, at or after 7:00 p.m. b. Resolution No. 2006-200: Relating to Dev'elopment; cancelling the public hearings to down-zone the Foothills Specific Plan (Frank Cassidy) 3. Resolution No. 2006-201: Relating to Development; approving and authorizing a preliminary block plat for Sanders Grove (Barbara Berlin) 4. Resolution No. 2006-202: Relating to Development; approving and authorizing a preliminary plat for Gladden Farms Block 16 (Barbara Berlin) 5. a. Ordinance No. 2006.33: Relating to Building; adopting by reference the 2006 International Building Code, the 2006 International Residential Code, the 2006 International Mechanical Code, the 2006 International Property Maintenance Code, the 2006 International Energy Conservation Code, and the 2005 National Electric Code; conditionally adopting by reference the 2006 International Plumbing Code; adopting local amendments to the foregoing codes; adopting the 2006 Marana Pool and Spa Code; amending Marana Town Code Title 7 by revising Section 7-1-2; and providing an effective date (Frank Cassidy) b. Resolution No. 2006-203: Relating to Building; declaring the 2006 International Building Code, the 2006 International Residential Code, the 2006 International Mechanical Code, the 2006 International Plumbing Code, the 2006 International Property Maintenance Code, the 2006 International Energy Conservation Code, the 2005 National Electric Code, the local amendments to the foregoing codes, and the 2006 Marana Pool and Spa Code as public records fIled with the Town Clerk; and declaring an emergency (Frank Cassidy) 6. Resolution No. 2006-204: Relating to Administration; directing and authorizing the Town Manager and staff to cancel public hearings if the purpose for them becomes moot by reason of the Governor's issuance of a proclamation concerning the canvass of the November 7, 2006 election (Frank Cassidy) K. BOARDS, COMMISSIONS AND COMMITTEES 1. Resolution No. 2006-205: Relating to Community Facilities Districts; approving and authorizing the appointments of Gary Davidson, John Soper and Joe Reilly to the Red Hawk Canyon Community Facilities District No.2 (Jocelyn Bronson) L. ITEMS FOR DISCUSSION/POSSIBLE ACTION M. EXECUTIVE SESSIONS COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 December 5, 2006, at or after 7:00 p.m. 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. 1. Executive Session pursuant to A.R.S. ~ 38-431.03(A)(4) for discussion with and direction to the Town Attorney regarding proposed settlement of threatened litigation with Stewart Title and Trust as Trustee under Trust No. 1943, concerning archeological mitigation for the Villas at Sombrero Peak (Frank Cassidy) 2. Resolution No. 2006-206: Relating to Development; approving and authorizing the Mayor to execute a settlement agreement with Stewart Title and Trust as Trustee under Trust No. 1943 concerning archeological mitigation for The Villas at Sombrero Peak (Frank Cassidy) 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 (Maran a Town Code, Title 2, Chapter 2-4, Section 2-4-2 B) O. ADJOURNMENT