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HomeMy WebLinkAbout11-29-2016 Special Council Meeting Minutes'•:::'>-• 'if yr. >... s: 7 AMARANA1 MARANA TOWN COUNCIL SPECIAL COUNCIL MEETING MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, November 29, 2016 at or after 6:00 P.M. Ed Honea, Mayor Jon Post, Vice Mayor David Bowen, Council Member Patti Comer Council Member Herb Kai, Council Member Carol McGorray, Council Member Roxanne Ziegler, Council Member SPECIAL COUNCIL MEETING CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:03 p.m. Town Clerk Bronson called roll. Vice Mayor Post and Council Member Ziegler were excused; there was a quorum present. PLEDGE OF A.LLEGIANCEIINVOCATIONIMOMENT OF SILENCE. Led by Mayor Tlonea,, APPROVAL OF AGENDA. Motion by Council Member McGorray, second by Council Member .Bowen to approve the agenda excluding the Council RePorts and the Manager's Report. Passed 5-0. CALL TO THE PUBLIC. No speaker cards were presented. PROCLAMATIONS. None MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS. Dispensed. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS. Dispensed. PRESENTATIONS. None CONSENT AGENDA. None LIQUOR LICENSES. None. Maralia. Council Special Meeting Mhiutes November 29, 2016 BOARDS, COMMISSIONS AND COMMITTEES COUNCIL ACTION C1 Resolution No. 2016-128 Relating to Elections; declaring and adopting the results of the Town of Marana general election held on November 8, 2016 (Jocelyn C. Bronson). Ms. Bronson explained that the Official Canvass was not available at the time the Council packets were distributed. She does have the Canvass available for Council to review, and a copy of the resolution showing the results was placed on the dais for each Council Member. She noted that the Canvass looks a little different this time because the data encompasses all county ballots. However, the data. for Proposition 440 shows 12,759 votes in favor and 6,416 votes against. Staff is recommending approval. Motion to approve by Council Member Bowen, second by Council Member Kai. Passed 5-0. STEMS FOR DISCUSSION/POSSIBLE ACTION DI Relating to ,Administration; presentation, discussion, reconsideration and possible selection of the new Town of Marana logo (Vickie Hathaway). Mr. Davidson noted that he had brought this item to the last Council meeting which was placed at the end of a long agenda that had a number of complex issues, and he wanted to bring it back with consideration by the Council. Ms. Hathaway then highlighted the choices again for Council. Ms. Hathaway again noted that the three marks out of the original five being presented to Council were the top results of the region -wide survey. Mayor Honea stated that he had asked for reconsideration of the item because as Mr. Davidson indicated, the item didn't receive the proper consideration due to the length of the agenda and the long list of items to be discussed. Mayor Honea indicated his choice was the modern logo and heard that others liked it as well, which is why he wanted to bring the item back f'or reconsideration, as it was not the top choice at the previous meeting. lie then asked for comments from Council. Council Member Kai spore and said he does life the modern logo; however, the one on the right does show crops and water use for Marana. That attracted him initially, but he could live with either one. Ms. Hathaway said that the middle mark does have fields and water, lust with a more abstract interpretation. Council Member McGorray said that was what she didn't like — the abstract loop and without the words "Marana, .Arizona." She doesn't believe the modern mark is as distinctive of our location as the mark on the right which exemplifies Marana, Council Member Bowen indicated he was i n favor of the modern mark during the previous vote because he thinks the town needs to be thinking of its future in the branding as well as not ignoring elements of its past. He believes the modern, contemporary look of the middle mark will carry us well into the next 20 years and the next generation. Motion to approve the modern nark, the center logo, by Council Member Bowen, second by .Mayor Honea. Town Clerk Bronson polled the Council. The motion passed 4--1 with Council Member HeGorra voting nay. FUTURE AGENDA ITEMS ADJOURNMENT. Motion to adjourn at 6:11 p.m. by Council .Member Bowen, second by council Member .Kai. Passed 5 -0. 2 Marana Council Special Meeting Minutes November 29, 2016 CERTIFICATION. I hereb certif that the fore are the true and correct minutes of the public session of the Special Council Meetin held on November 29, 2016. 1 further certif that a q uorum was present. ?ocel CAronson, Town Clerk N ANA - 7 41, Marana Council Special Meetin Minutes November 29, 2016 t