HomeMy WebLinkAbout01/09/2007 AMENDED Special Council Agenda Only
AMENDED SPECIAL SESSION NOTICE AND AGENDA
Marana Municipal Complex
11555 W. Civic Center Drive, Marana, Arizona 85653
January 9,2007, at or after 7:00 p.m.
Town Council
Ed Honea, Mayor
Herb Kai, Vice Mayor
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 January 8, 2007, 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.
AMENDED SPECIAL SESSION NOTICE AND AGENDA
Marana Municipal Complex
11555 W. Civic Center Drive, Marana, Arizona 85653
January 9, 2007, at or after 7:00 p.m.
SPECIAL SESSION
A. CALL TO ORDER AND ROLL CALL
B. PLEDGE OF ALLEGIANCE AND INVOCATION/MOMENT OF SILENCE
C. 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.
GENERAL ORDER OF BUSINESS
D. ITEMS FOR DISCUSSION/POSSIBLE ACTION
1. Presentation of potential 2008 Bond Projects (Jim DeGrood)
2. Request for letter of support by Management & Training Corporation to submit
application to the Arizona Department of Corrections to convert the current
Marana Community Correctional Treatment Facility into a 1,000 bed women's
minimum security facility (Mike Reuwsaat)
3. Resolution No. 2007-01: Relating to Real Estate; approving and authorizing the
execution of a lease agreement with Kerbert Kai, John Kai, Jr. LLC, Kai Trust and
the PGA TOUR, Inc., for PGA Event Parking (Frank Cassidy)
4. Heritage Park Update (Tom Ellis)
5. Resolution No. 2007-02: Relating to Elections; approving and authorizing the
execution of an intergovernmental agreement for election services between the Town
and Pima County for the primary and general elections in 2007 (Jocelyn Bronson)
E. ADJOURNMENT