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HomeMy WebLinkAboutRegular Council Meeting Packet 10/17/2017MARANA TOWN COUNCIL REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, October 17, 2017, at or after 7:00 PM Ed Honea, Mayor Jon Post, Vice Mayor David Bowen, Council Member Patti Comerford, Council Member Herb Kai, Council Member Carol McGorray, Council Member Roxanne Ziegler, Council Member Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Marana Town Council and to the general public that the Town Council will hold a meeting open to the public on October 17, 2017, at or after 7:00 PM located in the Council Chambers of the Marana Municipal Complex, 11555 W. Civic Center Drive, Marana, Arizona. 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 electronic devices. Meeting Times Welcome to this Marana Town Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 7:00 PM at the Marana Municipal Complex, although the date or time may change and additional meetings may be called at other times and/or places. Contact the Town Clerk 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. Speaking at Meetings If you are interested in speaking to the Council during the Call to the Public or Public Hearings, 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. Marana Regular Council Meeting 10/17/2017 Page 1 of 382 All persons attending the Council meeting, whether speaking to the Council or 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. Accessibility To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk at (520) 382-1999. Requests should be made as early as possible to arrange the accommodation. Agendas Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.maranaaz.gov under Agendas and Minutes. For questions about the Council meetings, special services or procedures, please contact the Town Clerk, at 382-1999, Monday through Friday from 8:00 AM to 5:00 PM. This Notice and Agenda Posted no later than 24 hours prior to the meeting, at the Marana Municipal Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and at www.maranaaz.gov under Agendas and Minutes.   REGULAR COUNCIL MEETING             CALL TO ORDER AND ROLL CALL   PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE   APPROVAL OF AGENDA   CALL TO THE PUBLIC  At this time any member of the public is allowed to address the Town Council on any issue within the jurisdiction of the Town Council, except for items scheduled for a Public Hearing at this meeting. 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. 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. 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, and may ask staff to review the matter, or may ask that the matter be placed on a future agenda.    PROCLAMATIONS   P1 Proclaiming October 25 - 26, 2017 as Construction Career Days (Jocelyn C. Bronson)   Marana Regular Council Meeting 10/17/2017 Page 2 of 382 MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS   MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS   PRESENTATIONS   CONSENT AGENDA  The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion and affirmative vote will approve all items on the Consent Agenda, including any resolutions or ordinances. Prior to a motion to approve the Consent Agenda, any Council member may remove any item from the Consent Agenda and that item will be discussed and voted upon separately.   C1 Resolution No. 2017-096: Relating to Police Department; approving and authorizing the Chief of Police and the Town Manager to execute Governor's Officer of Highway Safety (GOHS) Contract Numbers 2018-II-003, 2018-PTS-033, and 2018-405d-025 between the State of Arizona by and through the Governor's Office of Highway Safety (GOHS) and the Town of Marana for grant funding for DUI/Impaired Driving Enforcement and STEP Enforcement and Know Your Limit Program (Lisa Shafer)   C2 Resolution No. 2017-097: Relating to Development; approving a final plat for Marana Center II, Lots 1-3 located east of Interstate 10 and southeast of Twin Peaks Road (Brian D. Varney)   C3 Approval of Regular Council Meeting Minutes from October 3, 2017 and Study Session Meeting Minutes from October 10, 2017 (Jocelyn C. Bronson)   LIQUOR LICENSES   L1 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding a new license series 12 restaurant liquor license application submitted by Kimberly R. Scanlan on behalf of Baja Cafe, located at 3900 W. Ina Road, Suite #322, Tucson, Arizona 85741 (Jocelyn C. Bronson)   L2 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Western Express #811, located at 7810 N. Silverbell Road, Tucson, Arizona 85743 (Jocelyn C. Bronson)   L3 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #628, located at 12030 N. Dove Mountain Blvd., Marana, Arizona 85642 (Jocelyn C. Bronson)   Marana Regular Council Meeting 10/17/2017 Page 3 of 382 L4 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #612, located at 4202 W. Ina Road, Tucson, Arizona 85741 (Jocelyn C. Bronson)   L5 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #919, located at 4180 W. Ina Road, Tucson, Arizona 85741 (Jocelyn C. Bronson)   BOARDS, COMMISSIONS AND COMMITTEES   COUNCIL ACTION   A1 PUBLIC HEARING:  Ordinance No. 2017.020: Relating to development; approving a rezoning of approximately 28.22 acres of land located at the northeast corner of Tangerine Road and Camino de Oeste, from 'R-144' Residential to 'F' Dove Mountain Specific Plan; and approving a minor amendment to the General Plan (Cynthia Ross)   A2 PUBLIC HEARING: Ordinance No. 2017.021 : Relating to Development; approving a rezoning of approximately 79.1 acres of land consisting of 37.79 acres from 'R-36' Residential to 'R-6' Residential, 22.46 acres from 'C' Large Lot Zone to 'NC' Neighborhood Commercial, and 18.85 acres from 'C' Large Lot Zone to 'R-6' Residential, generally located near the southeast corner of Twin Peaks Road and Tangerine Road  (Cynthia Ross)   ITEMS FOR DISCUSSION/POSSIBLE ACTION   D1 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 meetings of the other governmental bodies (Gilbert Davidson)      EXECUTIVE SESSIONS 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.   E1 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.      FUTURE AGENDA ITEMS  Marana Regular Council Meeting 10/17/2017 Page 4 of 382 FUTURE AGENDA ITEMS  Notwithstanding the mayor’s discretion regarding the items to be placed on the agenda, if three 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     Marana Regular Council Meeting 10/17/2017 Page 5 of 382      Council-Regular Meeting   P1         Meeting Date:10/17/2017   Submitted For:Jocelyn C. Bronson, Town Clerk  From:Suzanne Sutherland, Assistant to the Town Clerk Date:October 17, 2017 Subject:Proclaiming October 25 - 26, 2017 as Construction Career Days (Jocelyn C. Bronson) Attachments Proclamation -- October 25 - 26, 2017 Construction Career Days  Marana Regular Council Meeting 10/17/2017 Page 6 of 382 Marana Regular Council Meeting 10/17/2017 Page 7 of 382    Council-Regular Meeting C1 Meeting Date:10/17/2017   To:Mayor and Council From:Lisa Shafer, Community Development Director Date:October 17, 2017 Strategic Plan Focus Area: Not Applicable  Subject:Resolution No. 2017-096: Relating to Police Department; approving and authorizing the Chief of Police and the Town Manager to execute Governor's Officer of Highway Safety (GOHS) Contract Numbers 2018-II-003, 2018-PTS-033, and 2018-405d-025 between the State of Arizona by and through the Governor's Office of Highway Safety (GOHS) and the Town of Marana for grant funding for DUI/Impaired Driving Enforcement and STEP Enforcement and Know Your Limit Program (Lisa Shafer) Discussion: The Town of Marana Police Department has been awarded three grants from the Governor's Office on Highway Safety totaling $85,000. Two of the grants will fund $70,000 in overtime for officers to support DUI Enforcement and STEP/Speed Enforcement activities.  These federal funds will support personnel services (Overtime) and employee-related expenses (fringe benefits) for those officers participating in the enforcement activities.  The third grant is for $15,000 and will also fund overtime and employee-related expenses for a new Know Your Limit Program.  This program will provide additional educational programs and intervention techniques beyond our outreach programs already in place with the local high school and citizens academy.  Officers will be going out to events in Marana where alcohol is being served and providing public awareness and education of the effects of consuming alcohol.   Over the past few years, the number of impaired drivers on Marana streets has been greatly reduced due to these efforts. Although great strides have been made in making Marana’s roadways safer, there are still a large number of impaired drivers getting behind the wheel every day. The Marana Police Department is responding to this problem by increasing education, visibility, enforcement, and officer training. The overall goal is to reduce the number of accidents, injuries, and deaths caused by impaired and aggressive drivers.  The grants provide funding for programs to combat excessive speed and aggressive driving, to initiate a coordinated education and enforcement effort utilizing internal resources and allowing the MPD to increase efforts to reduce Marana Regular Council Meeting 10/17/2017 Page 8 of 382 speeding and aggressive and impaired driving, heading off the behaviors that lead to increased incidents of motor vehicle accidents.  This overtime funding will also allow Marana to continue participation on the Southern Arizona DUI Task Force, increasing the number of marked patrol units on the streets during peak DUI times and in targeted locations. This increased activity will serve as a deterrent and increase formal enforcement to reduce the number of impaired and aggressive drivers on Arizona roadways. The Town will provide event-specific, department-initiated DUI and speed enforcement and work in a coordinated effort with other agencies to reduce the number of individuals under the influence through enforcement and education efforts and to reduce the number of aggressive drivers in the region. Financial Impact:    Fiscal Year:2018 Budgeted Y/N:Y Amount:$85,000 All of the officers' overtime will be fully reimbursed by this grant and the equipment is fully funded and does not have a match. Staff Recommendation: Staff recommends approval of the three grant agreements. Suggested Motion: I move to adopt Resolution No. 2017-096, approving and authorizing the Chief of Police and the Town Manager to execute Governor's Officer of Highway Safety (GOHS) contract numbers 2018-II-003, 2018-PTS-033, and 2018-405d-025 between the State of Arizona by and through GOHS and the Town of Marana for grant funding for DUI/Impaired Driving Enforcement and STEP Enforcement and Know Your Limit Program. Attachments Resolution No. 2017-096  DUI Contract  STEP/Speed Contract  Know Your Limits Contract  Marana Regular Council Meeting 10/17/2017 Page 9 of 382 00054450.DOC /1 Marana Resolution No. 2017-096 - 1 - MARANA RESOLUTION NO. 2017-096 RELATING TO POLICE DEPARTMENT; APPROVING AND AUTHORIZING THE CHIEF OF POLICE AND THE TOWN MANAGER TO EXECUTE GOHS CONTRACT NUMBERS 2018- II-003, 2018-PTS-033, AND 2018-405D-025 BETWEEN THE STATE OF ARIZONA BY AND THROUGH THE GOVERNOR'S OFFICE OF HIGHWAY SAFETY (GOHS) AND THE TOWN OF MARANA FOR GRANT FUNDING FOR DUI/IMPAIRED DRIVING ENFORCEMENT AND STEP ENFORCEMENT AND KNOW YOUR LIMIT PROGRAM WHEREAS the State of Arizona, by and through the Governor’s Office of Highway Safety (GOHS) sought proposals from state and local agencies for projects relating to all aspects of highway safety; and WHEREAS on February 21, 2017, the Town Council adopted Resolution No. 2017-012 authorizing the Chief of Police to submit projects to be considered for funding for FY 2017-2018 in the form of reimbursable grants from the National Highway Traffic Safety Administration and the Arizona Oversight Council on Driving or Operating under the Influence Abatement; and WHEREAS the Town of Marana recognizes its duty to protect its citizens through effective police powers; and WHEREAS GOHS has awarded grant funding to the Marana Police Department for DUI and speed enforcement; and WHEREAS the Town Council finds that it is in the best interests of the community to enter into grant agreements with GOHS to be eligible to receive the awarded grant funds. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA AS FOLLOWS: SECTION 1. GOHS Contract Number 2018-II-003, attached to and incorporated by this reference in this resolution as Exhibit A, GOHS Contract Number 2018-PTS-033, attached to and incorporated by this reference in this resolution as Exhibit B, and GOHS Contract Number 2018-405d- 025, attached to and incorporated by this reference in this resolution as Exhibit C, between the State of Arizona by and through the Governor’s Office of Highway Safety (GOHS) and the Town of Marana, are hereby approved and the Chief of Police and the Town Manager are hereby authorized to execute them for and on behalf of the Town of Marana. Marana Regular Council Meeting 10/17/2017 Page 10 of 382 00054450.DOC /1 Marana Resolution No. 2017-096 - 2 - SECTION 2. The Town’s Manager and 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 three approved grant agreements. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 17th day of October, 2017. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Marana Regular Council Meeting 10/17/2017 Page 11 of 382 1 GOVERNOR'S OFFICE OF HIGHWAY SAFETY STATE OF ARIZONA HIGHWAY SAFETY CONTRACT This page, the Project Director's Manual and attached hereto and incorporated herein by reference, constitute the entire Contract between the parties hereto unless the Governor’s Highway Safety Representative authorizes deviation in writing. FAIN: 69A3751830000405dAZM CFDA: 20.616 1. APPLICANT AGENCY GOHS CONTRACT NUMBER: Marana Police Department 2018-II-003 ADDRESS PROGRAM AREA: 11555 W. Civic Center Dr, Marana, AZ 85653 405d 2. GOVERNMENTAL UNIT AGENCY CONTACT: Town of Marana Lisa Shafer ADDRESS 3. PROJECT TITLE: 11555 W. Civic Center Dr, Marana, AZ 85653 DUI/Impaired Driving Enforcement 4. GUIDELINES: 405d 5. BRIEFLY STATE PURPOSE OF PROJECT: Federal 405d funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance DUI/Impaired Driving Enforcement throughout the Town of Marana. 6. BUDGET COST CATEGORY Project Period FFY 2018 I. Personnel Services $29,049.00 II. Employee Related Expenses $10,951.00 III. Professional and Outside Services $0.00 IV. Travel In-State $0.00 V. Travel Out-of-State $0.00 VI. Materials and Supplies $0.00 VII. Capital Outlay $0.00 TOTAL ESTIMATED COSTS $40,000.00 PROJECT PERIOD FROM: Effective Date (Date of GOHS Director Signature) TO: 09-30-2018 CURRENT GRANT PERIOD FROM: 10-01-2017 TO: 09-30-2018 TOTAL FEDERAL FUNDS OBLIGATED THIS FFY: $40,000.00 A political subdivision or State agency that is mandated to provide a certified resolution or ordinance authorizing entry into this Contract must do so prior to incurring any expenditures. Failure to do so may result in termination of the awarded Contract. Marana Regular Council Meeting 10/17/2017 Page 12 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 2 PROBLEM IDENTIFICATION AND RESOLUTION: Agency Background: Number of sworn officers: 92 Total Population in city/town or county: 43,752 Total Road Mileage: Highway: 18 Local: 294 Total: 312 Agency Problem/Attempts to Solve Problem: The Marana Police Department (MPD) actively works on impaired driving related issues through a focus on enforcement and education. The Department has traditionally had a large number of arrests with extreme blood alcohol concentration. The Town continues to see a steady increase in number of residents and new businesses. Unfortunately staffing levels still have not kept up with the increase for service, therefore resulting in increased workloads that are reactionary in nature at times. This leaves very little time for officers to do proactive enforcement and education with the public. Staffing proactive DUI/Impaired driving enforcement deployments is many times only feasible with overtime grant funding. Agency Funding: Federal 405d funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance DUI/Impaired Driving Enforcement throughout the Town of Marana. How Agency Will Solve Problem With Funding: Funding will facilitate the deployments of specially trained officers to locate, investigate, and arrest impaired driving offenders who endanger the public. During specific holiday periods, MPD will participate in coordinated multi-agency task forces that will perform DUI saturation patrols. The goal of these high-profile DUI enforcement deployments is to serve as a deterrent and reduce the number of impaired drivers on Arizona roadways. The Marana Police Department is confident that by continuing aggressive DUI enforcement and community education it can reduce the number of impaired driver incidents, collisions, deaths, injuries, and property damage caused by impaired drivers. Marana Regular Council Meeting 10/17/2017 Page 13 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 3 PROJECT MEASURES: Agency Goals: To decrease the number of impaired-related crashes 15% from 34 during calendar year 2016 to 29 by December 31, 2018. To decrease fatalities in impaired-related crashes 100% from 2 in calendar year 2016 to 0 by December 31, 2018. To decrease serious injuries in impaired-related crashes 30 % from 10 in calendar year 2016 to 7 by December 31, 2018. Contract Objectives: To participate in a minimum of 3 DUI saturation patrols per quarter during FFY 2018. To participate in a minimum of 1 DUI task force operations per quarter during FFY 2018. Additional Contract Objectives: 1. Conduct a minimum of two (2) deployments with other Southern Arizona Taskforce agencies during FFY 2018. 2. Conduct three (3) DUI training sessions for enforcement personnel during FFY 2018. Marana Regular Council Meeting 10/17/2017 Page 14 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 4 GOALS/OBJECTIVES: Federal 405d funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance DUI/Impaired Driving Enforcement throughout the Town of Marana. Expenditures of funding pertaining to Impaired Driving Enforcement including Personnel Services and ERE, Materials and Supplies, Capital Equipment, and/or Travel In and Out-of-State shall comply with the Impaired Driving Program goals provided by the Arizona Governor's Office of Highway Safety. The Impaired Driving Program goal is to reduce the incidences of alcohol and drug related driving fatalities and injuries through enforcement, education, and public awareness throughout the State of Arizona. Law enforcement personnel participating in Impaired Driving Enforcement/DUI activities including, DUI Task Force details under this program, shall be HGN/SFST certified. MEDIA RELEASE: To prepare complete press release information for media (television, radio, print, and on-line) during each campaign period including a main press release, schedule of events, departmental plans, and relevant data. The material will emphasize the campaign’s purpose, aggressive enforcement, and the high cost of DUI/Impaired Driving in terms of money, criminal, and human consequences. The Marana Police Department will maintain responsibility for reporting sustained enforcement activity in a timely manner. Additionally, it is the responsibility of the Marana Police Department to report all holiday task force enforcement statistics to GOHS on-line at the GOHS website no later than 10:00 a.m. the morning following each day of the event. The holidays and special events include but not limited to: Super Bowl Sunday, Valentine's Day, President’s Day, St. Patrick’s Day, Spring Break, Easter, Cinco de Mayo, Prom Night, Memorial Day, Graduation Day, Independence Day, Labor Day, Columbus Day, Halloween, and the Thanksgiving through New Year’s details. PLEASE NOTE: Failure to submit Statistics, Quarterly Reports, and/or Report of Costs Incurred (RCIs) timely and correctly may delay reimbursement for expenditures to your Agency. METHOD OF PROCEDURE: The Marana Police Department will make expenditures, as follows, to meet the outlined Program Goals/Objectives: Personnel Services - To support Overtime for DUI/Impaired Driving Enforcement Activities Employee Related Expenses - To support Employee Related Expenses for Agency Overtime PRESS RELEASE: Agencies are required to develop and distribute a press release announcing this grant award upon receipt of the executed Contract. A copy of this press release shall be sent to the GOHS Director for approval prior to being sent to the media. This press release shall include the objective and specify that the funding is from the Governor’s Office of Highway Safety. Marana Regular Council Meeting 10/17/2017 Page 15 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 5 BAC TESTING AND REPORTING REQUIREMENTS: Alcohol impairment is a major contributing factor in fatality and serious injury motor vehicle collisions. Accurate data on alcohol involvement is essential to understanding the full extent of the role of alcohol and to assess progress toward reducing impaired driving. Each law enforcement agency that receives an enforcement-related grant is required to ensure that accurate data on all drivers involved is reported. Failure to comply may result in withholding funds and cancellation of the enforcement contract until this requirement is met. PURSUIT POLICY: All law enforcement agencies receiving Federal funds are encouraged to follow the guidelines established for vehicular pursuits issued by the International Association of Chiefs of Police (IACP) that are currently in effect. METHOD OF PROCUREMENT: The application of USDOT "Common Rule" and Circular A-102 requires that: Grantees and sub-grantees will use their own procurement procedures which reflect applicable State and local laws and regulations, provided the procurement procedures conform to applicable Federal laws and standards. The most stringent purchasing requirement at each level must be met. If the Agency does not have a procurement process, the Agency may use the State procurement process. A clear audit trail must be established to determine costs charged against this Contract. Substantiation of costs shall, where possible, be made utilizing the Marana Police Department documentation consisting of, but not limited to, copies of time sheets, purchase orders, copies of invoices, and proof of payment. The Agency shall retain copies of all documentation in the project file. State Contract: Procurement may be made using an open State contract award. Documents submitted to substantiate purchases using an open State contract must bear the contract number. PROJECT EVALUATION: This project shall be administratively evaluated to ensure the objectives have been met. Quarterly Report The purpose of the Quarterly Report is to provide information on contracted grant activities conducted at the conclusion of each active quarter. The information provided is used to review progress of the funded project and the successfulness in meeting outlined goals and objectives. The information, photos, highlights, obstacles, and mandatory statistical data provided in this report are analyzed by the assigned Project Coordinator. It is critical the report contains the following information:  Original signatures on all Quarterly Reports and RCIs • All Quarterly Reports and RCIs shall include the signature of the Project Director unless prior authorization for another is on file with GOHS. Marana Regular Council Meeting 10/17/2017 Page 16 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 6 Report Schedule Reporting Period Due Date 1st Quarterly Report and RCI (October 1 to December 31, 2017) January 30, 2018 2nd Quarterly Report and RCI (January 1 to March 31, 2018) April 20, 2018 3rd Quarterly Report and RCI (April 1 to June 30, 2018) July 20, 2018 4th Quarterly Report and RCI (July 1 to September 30, 2018) October 15, 2018 Final Statement of Accomplishments October 15, 2018 The Quarterly Report shall be completed on the form available on-line and can be submitted by email to the Governor’s Office of Highway Safety. NOTE: IT IS REQUIRED THAT ALL LAW ENFORCEMENT AGENCIES MUST ENTER STATISTICAL AND ENFORCEMENT ACTIVITY INTO THE ON-LINE GOHS DUI REPORTING SYSTEM, IN ADDITION TO SUBMITTING THE QUARTERLY ENFORCEMENT REPORT. Final Statement of Accomplishments The Project Director shall submit a Final Statement of Accomplishments Report to the GOHS no later than fifteen (15) days after the conclusion of each Federal Fiscal Year (September 30th). All agencies receiving funding are required to submit a Final Statement of Accomplishments Report. Note: Failure to comply with the outlined GOHS reporting requirements may result in withholding of Federal funds or termination of the Contract. PROFESSIONAL AND TECHNICAL PERSONNEL: Terry Rozema, Chief, Marana Police Department, shall serve as Project Director. Lisa Shafer, Community Development Director, Marana Police Department, shall serve as Project Administrator. Shane Radford, Governor's Office of Highway Safety, shall serve as Project Coordinator. REPORT OF COSTS INCURRED (RCI): The Agency shall submit a Report of Costs Incurred (RCI), with supporting documentation attached, to the Governor’s Office of Highway Safety on a quarterly basis, for each active quarter, in conjunction with the required report. Agencies may submit additional RCI forms for expenditures when funds have been expended for which reimbursement is being requested. Accepted supporting documentation to submit with a Report of Cost Incurred (RCI) includes, but is not limited to; scanned copies of timesheets, payroll records, paid invoices/purchase orders, and other account records. RCIs shall be typed and delivered via mail or hand delivered with appropriate supporting documentation to the Governor’s Office of Highway Safety. Electronically submitted RCIs will not be accepted. Final RCIs will not be accepted fifteen (15) days after the conclusion of each Federal Fiscal Year (September 30th). Expenditures submitted after the expiration date may not be reimbursed and the Agency will accept fiscal responsibility. Marana Regular Council Meeting 10/17/2017 Page 17 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 7 PROJECT MONITORING: Highway safety grant project monitoring is used by GOHS project coordinators to track the progress of project objectives, performance measures, and compliance with applicable procedures, laws, and regulations. The process is used throughout the duration of the contracted project and serves as a continuous management tool. Project monitoring also presents an opportunity to develop partnerships, share information, and provide assistance to contracted agencies. Additionally, project monitoring outlines a set of procedures for project review and documentation. Project monitoring serves as a management tool for:  Detecting and preventing problems  Helping to identify needed changes  Identifying training or assistance needed  Obtaining data necessary for planning and evaluation  Identifying exemplary projects Types of Monitoring Monitoring is formal and informal, financial and operational. The most common types of monitoring are:  Ongoing contact with the contracted grantee through phone calls, e-mails, correspondence, and meetings  On-Site and/or In-House monitoring reviews of project operations, management, and financial records and systems  Review of project Quarterly Reports  Review and approval of Report of Costs Incurred (RCIs)  Desk review of other documents in the project grant files for timely submission and completeness Monitoring Schedule Total Awarded Amount: Type of Monitoring: Under $50,000 Desk Review/Phone Conference $50,000 and over May have an In-House GOHS Review $100,000+ May have an On-Site Review Capital Outlay Greater than $25,000 (combined) May have an On-Site Review Desk Review and Phone Conference Internal review of all written documentation related to contractual project including, but not limited to the Contract, Quarterly Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. A phone conference call conducted during the course of the project which includes the date and time of the call, the person(s) contacted, and the results. It serves as an informational review to determine progress of programmatic/financial activities. Both the designated project administrator and fiscal contact should be present, if possible, during the phone conference. If identified financial or operational problems are present, GOHS reserves the right to bring the grantee in for an in-house meeting at GOHS. Monitoring form written by Project Coordinator, any findings, areas of improvement, concern, or recognition will be provided to the grantee. In-House Review Documents performance review results including project activities, reimbursement claims review, equipment purchases, approvals, and other information. Reviews applicable information related to the project(s) including, but not limited to the Contract, Quarterly Marana Regular Council Meeting 10/17/2017 Page 18 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 8 Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. Completed at GOHS in a meeting with appropriate operational and financial personnel. Monitoring form written by Project Coordinator, any findings, areas of improvement, concern, or recognition will be provided to the grantee. On-Site Monitoring Documents performance review results including project activities, reimbursement claims review, equipment purchases, and other information. Reviews applicable information related to the project(s) including, but not limited to the Contract, Quarterly Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. Conducted on-site at the grantee’s Agency with monitoring form completed on-site by Project Coordinator. Any findings, areas of improvement, concern, or recognition, will be provided to the grantee. On-site and/or in-house monitoring for grantees of designated projects with large Capital Outlay purchases, personnel services, and complex projects must be completed within the second or third quarter of the fiscal year. Contracted projects displaying any problems may need on-site monitoring more than once during the fiscal year. On-site and/or In-house monitoring includes a review and discussion of all issues related to ensure the effective administration of the contracted project. The following are the most important items to review:  Progress toward meeting goals/objectives and performance measures  Adherence to the contract specifications, timely submission of complete and correct reports, including required documentation  Quarterly Reports  Status of expenditures related to the outlined budget  Accounting records and RCI's  Supporting documentation (training documentation, inventory sheets, photographs, press releases, etc.) In addition, the designated Agency will ensure that any equipment purchased will be available for inspection and is being used for the purpose for which it was bought under the outlined contractual agreement. Marana Regular Council Meeting 10/17/2017 Page 19 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 9 Documentation The Governor’s Office of Highway Safety will retain all findings documented on the GOHS Monitoring Form in the Agency's respective Federal file. Findings will be discussed with the designated contract representative (Project Administrator, fiscal specialist) by phone and/or e-mail. All noted deficiencies will be provided to the grantee with guidance for improvement and solutions to problems. Grantees that exhibit significantly poor performance may be placed on a performance plan as outlined by the GOHS Director. Grantee monitoring information will additionally provide documentation for potential funding in subsequent fiscal year grant proposal review. PROJECT PERIOD: The project period shall commence on the date the GOHS Director signs the Highway Safety Contract and terminate on September 30th of that or subsequent year as indicated on the Highway Safety Contract. DURATION: Contracts shall be effective on the date the Governor’s Office of Highway Safety Director signs the Contract and expire at the end of the project period. If the Agency is unable to expend the funds in the time specified, the Agency will submit notification on the Agency’s letterhead and hand deliver or submit via regular mail to the Director of the Governor's Office of Highway Safety a minimum of sixty days (60) prior to the end of the project period. The Agency shall address all requests to modify the Contract to the Director of the Governor’s Office of Highway Safety on Agency's official letterhead and either hand deliver or submit the request via regular mail. All requests for modification must bear the signature of the Project Director. Failure to comply may result in cancellation of the Contract. Any unexpended funds remaining at the termination of the Contract shall be released back to the Governor’s Office of Highway Safety. Marana Regular Council Meeting 10/17/2017 Page 20 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 10 ESTIMATED COSTS: I. Personnel Services (overtime) $29,049.00 II. Employee Related Expenses (ERE) $10,951.00 III. Professional and Outside Services $0.00 IV. Travel In-State $0.00 V. Travel Out-of-State $0.00 VI. Materials and Supplies $0.00 VII. Capital Outlay $0.00 TOTAL ESTIMATED COSTS *$40,000.00 *Includes all applicable training, tax, freight, and advertising costs. The GOHS reserves the right to limit reimbursement of Employee Related Expenses from zero (0) to a maximum rate of forty (40) percent. This is the maximum ERE amount to be reimbursed. It is agreed and understood that the Marana Police Department shall absorb any and all expenditures in excess of $40,000.00. Marana Regular Council Meeting 10/17/2017 Page 21 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 11 QUARTERLY ENFORCEMENT REPORT (Submitted to GOHS) Reporting Period DESCRIPTION CONTRACT ACTIVITY AGENCY ACTIVITY Total Contacts (Traffic Stops) Total Sober Designated Drivers Contacted Total Know Your Limit Contacts TOTAL DUI ARRESTS Total DUI Aggravated Total DUI Misdemeanor Total DUI Extreme (.15 or Above) Under 21 DUI Arrests Average BAC Minor Consumption / Possession Citations Total DUI Drug Arrests 30-Day Vehicle Impounds Seat Belt Citations Child Restraint Citations Criminal Speed Citations Reckless Driving Citations Civil Speed Citations Other Citations (Except Speed) Other Arrests Participating Officer/Deputies (Cumulative) Marana Regular Council Meeting 10/17/2017 Page 22 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 12 CERTIFICATIONS AND AGREEMENTS This CONTRACT, is made and entered into by and between the STATE OF ARIZONA, by and through the Governor’s Office of Highway Safety (GOHS) hereinafter referred to as "STATE", and the agency named in this Contract, hereinafter referred to as "AGENCY". WHEREAS, the National Highway Safety Act of 1966, as amended (23 USC §§401-404), provides Federal funds to STATE for approved highway safety projects; and WHEREAS, STATE may make said funds available to various state, county, tribal, or municipal agencies, governments, or political subdivisions upon application and approval by STATE and the United States Department of Transportation (USDOT); and WHEREAS, AGENCY must comply with the requirements listed herein to be eligible for Federal funds for approved highway safety projects; and WHEREAS, AGENCY has submitted an application for Federal funds for highway safety projects; NOW, THEREFORE, IN CONSIDERATION OF MUTUAL PROMISES AND OTHER GOODS AND VALUABLE CONSIDERATION, it is mutually agreed that AGENCY will strictly comply with the following terms and conditions and the following Federal and State Statutes, Rules, and Regulations: I. Project Monitoring, Reports, and Inspections A. AGENCY agrees to fully cooperate with representatives of STATE monitoring the project, either on-site or by telephone, during the life of the Contract. B. AGENCY will submit Quarterly Reports (one for each three-month period of the project year) to STATE in the form and manner prescribed by STATE. Notice of the specific requirements for each report will be given in this Contract or at any time thereafter by giving thirty (30) days written notice to AGENCY by ordinary mail at the address listed on the Contract. Failure to comply with Quarterly Report requirements may result in withholding of Federal funds or termination of this Contract. C. AGENCY will submit a Final Report/Statement of Accomplishment at completion of the Contract to include all financial, performance, and other reports required as a condition of the grant to STATE within thirty (30) days of the completion of the Contract. D. Representatives authorized by STATE and the National Highway Traffic Safety Administration (NHTSA) will have the right to visit the site and inspect the work under this Contract whenever such representatives may determine such inspection is necessary. II. Reimbursement of Eligible Expenses A. AGENCY's Project Director, or Finance Personnel, will submit a Report of Costs Incurred Form (RCI) to STATE each time there have been funds expended for which reimbursement is being requested. Failure to meet this requirement may be cause to terminate the project under Section XX herein, "Termination and Abandonment". Marana Regular Council Meeting 10/17/2017 Page 23 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 13 B. AGENCY will reimburse STATE for any ineligible or unauthorized expenses for which Federal funds have been claimed and reimbursement received, as may have been determined by a State or Federal audit. C. STATE will have the right to withhold any installments equal to the reimbursement received by AGENCY for prior installments which have been subsequently determined to be ineligible or unauthorized. III. Property Agreement A. AGENCY will immediately notify STATE if any equipment purchased under this Contract ceases to be used in the manner as set forth by this Contract. In such event, AGENCY further agrees to either give credit to the project cost or to another active highway safety project for the residual value of such equipment in an amount to be determined by STATE or to transfer or otherwise dispose of such equipment as directed by STATE. B. No equipment will be conveyed, sold, salvaged, transferred, etc., without the express written approval of STATE, or unless otherwise provided elsewhere in this Contract. C. AGENCY will maintain or cause to be maintained for its useful life, any equipment purchased under this Contract. D. AGENCY will incorporate any equipment purchased under this Contract into its inventory records. E. AGENCY will insure any equipment purchased under this Contract for the duration of its useful life. Self-insurance meets the requirements of this section. IV. Travel In -State and Out-of-State Travel In state and out-of-state travel claims will be reimbursed at rates provided by AGENCY's regulations, provided that such regulations are as restrictive as those of STATE. Where they are less restrictive, ARS §38-624 will apply. The State must approve all out-of-state travel in writing and in advance. V. Standard of Performance AGENCY hereby agrees to perform all work and services herein required or set forth, and to furnish all labor, materials, and equipment, except that labor, material, and equipment as STATE agrees to furnish pursuant to this Contract. VI. Hold Harmless Agreement Neither party to this agreement agrees to indemnify the other party or hold harmless the other party from liability hereunder. However, if the common law or a statute provides for either a right to indemnify and/or a right to contribution to any party to this agreement then the right to pursue one or both of these remedies is preserved. Marana Regular Council Meeting 10/17/2017 Page 24 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 14 VII. Non-Assignment and Sub-Contracts This Contract is not assignable nor may any portion of the work to be performed be subcontracted unless specifically agreed to in writing by STATE. No equipment purchased hereunder may be assigned or operated by other than AGENCY unless agreed to in writing by STATE. VIII. Work Products and Title to Commodities and Equipment A. The work product and results of the project are the property of STATE, unless otherwise specified elsewhere in this Contract. All property, instruments, non-consumable materials, supplies, and the like, which are furnished or paid for by STATE under the terms of this Contract, unless otherwise provided for elsewhere in this Contract, are and remain the property of STATE and will be returned at the completion of this project upon request of STATE. The work product and results of the project will be furnished to STATE upon request, if no provision is otherwise made by this Contract. B. The provisions of subparagraph A apply whether or not the project contracted for herein is completed. IX. Copyrights and Patents Any copyrightable materials, patentable discovery, or invention produced in the course of this project may be claimed by STATE and a copyright or patent obtained by it at its expense. In the event STATE does not wish to obtain such copyright or patent, AGENCY may do so, but in any event, provision will be made by AGENCY for royalty-free, nonexclusive, nontransferable, and irrevocable licenses to be given the United States Government and STATE and its political subdivisions to use such copyrightable material, patented discoveries, or inventions in any manner they see fit. The STATE reserves the right to impose such other terms and conditions upon the use of such copyrights or patents as may be deemed in the best interest of STATE in the event AGENCY is allowed to obtain a copyright or patent. X. "Common Rule" and OMB Circular No. A-102 (Revised) "Common Rule" (49 CFR Part 18): Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments OMB Circular No. A-102 (Revised): Grants and Cooperative Agreements with State and Local Governments The application of USDOT "Common Rule" and Circular A-102 requires that: AGENCY and sub-grantees will use their own procurement procedures, which reflect applicable State and local laws and regulations, provided that the procurements conform to applicable Federal law. The most stringent purchasing requirement at each level must be met. The Arizona Procurement Code (ARS §41-2501, et. seq.) and promulgated rules (A.A.C. Title 2, Chapter 7) are a part of this Contract as if fully set forth herein and AGENCY agrees to fully comply with these requirements for any procurement using grant monies from this Contract. Marana Regular Council Meeting 10/17/2017 Page 25 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 15 XI. Non-Discrimination During the performance of this contract/funding agreement, the contractor/funding recipient agrees— A. To comply with all Federal nondiscrimination laws and regulations, as may be amended from time to time; B. Not to participate directly or indirectly in the discrimination prohibited by any Federal non- discrimination law or regulation, as set forth in Appendix B of 49 CFR part 2l and herein; C. To permit access to its books, records, accounts, other sources of information, and its facilities as required by the State highway safety office, US DOT or NHTSA; D. That, in event a contractor/funding recipient fails to comply with any nondiscrimination provisions in this contract/funding agreement, the State highway safety agency will have the right to impose such contract/agreement sanctions as it or NHTSA determine are appropriate, including, but not limited to, withholding payments to the contractor/funding recipient under the contract/agreement until the contractor/funding recipient complies; and/or cancelling, terminating, or suspending a contract or funding agreement, in whole or in part; and E. To insert this clause, including paragraphs A through E, in every subcontract and subagreement and in every solicitation for a subcontract or sub-agreement, that receives Federal funds under this program. F. If AGENCY fails or refuses to comply with its undertaking as set forth in these provisions, STATE or the USDOT may take any or all of the following actions: 1. Cancel, terminate, or suspend, in whole or in part, the agreement, contract, or other arrangement with respect to which the failure or refusal occurred; and 2. Refrain from extending any further Federal financial assistance to AGENCY under the Highway Safety Program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from AGENCY. G. Pursuant to the requirement of Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. §794), AGENCY must operate this Highway Safety Project so that it is accessible and otherwise non- discriminatory to handicapped persons. XII. Executive Order 2009-09 It is mutually agreed that AGENCY will comply with the terms and conditions of Executive Order 2009-09, Non-Discrimination in Employment by Government Contractors and Subcontractors. Executive Order 2009-09 is located in Part II of the Project Director's Manual. XIII. Application of Hatch Act The AGENCY will comply with provisions of the Hatch Act (5 U.S.C. 1501-1508), which limits the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. Marana Regular Council Meeting 10/17/2017 Page 26 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 16 XIV. Minority Business Enterprises (MBE) Policy and Obligation A. Policy: It is the policy of the USDOT that minority business enterprises as defined in 49 CFR Part 23, will have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Federal funds under this Contract. Consequently, the minority business enterprises requirements of 49 CFR Part 23 apply to this Contract. B. Obligation: The recipient or its contractor agrees to ensure that minority business enterprises, as defined in 49 CFR Part 23, have the subcontracts financed in whole or in part with Federal funds provided under this Contract. In this regard, all recipients or contractors will take all necessary and reasonable steps in accordance with 49 CFR, Part 23 to ensure that minority business enterprises have the maximum opportunity to compete for and perform contracts. Recipients and their contractors will not discriminate on the basis of race, color, creed, sex, or national origin in the award and performance of USDOT-assigned contracts. XV. Arbitration Clause, ARS §12-1518 Pursuant to ARS §12-1518, the parties agree to use arbitration, after exhausting applicable administrative reviews, to resolve disputes arising out of this Contract where the provisions of mandatory arbitration apply. XVI. Inspection and Audit, ARS §35-214 Pursuant to ARS §35-214, all books, accounts, reports, files, and other records relating to this Contract will be subject at all reasonable times to inspection and audit by STATE for five (5) years after completion of this Contract. The records will be produced at the Governor’s Office of Highway Safety. XVII. Appropriation of Funds by U.S. Congress It is agreed that in no event will this Contract be binding on any party hereto unless and until such time as funds are appropriated and authorized by the U.S. Congress and specifically allocated to the project submitted herein and then only for the fiscal year for which such allocation is made. In the event no funds are appropriated by the U.S. Congress or no funds are allocated for the project proposed herein for subsequent fiscal years, this Contract will be null and void, except as to that portion for which funds have then been appropriated or allocated to this project, and no right of action or damages will accrue to the benefit of the parties hereto as to that portion of the Contract or project that may so become null and void. XVIII. Continuation of Highway Safety Program It is the intention of AGENCY to continue the Highway Safety Program identified in this Contract once Federal funding is completed. This intended continuation will be based upon cost effectiveness and an evaluation by AGENCY of the program's impact on highway safety. XIX. E-Verify Both parties acknowledge that immigration laws require them to register and participate with the E- Verify Program (employment verification program administered by the United States Department of Homeland Security and the Social Security Administration or any successor program) as they both employ one or more employees in this State. Both parties warrant that they have registered with and participate with E-Verify. If either party later determines that the other non-compliant party has not Marana Regular Council Meeting 10/17/2017 Page 27 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 17 complied with E-Verify, it will notify the non-compliant party by certified mail of the determination and of the right to appeal the determination. XX. Termination and Abandonment A. The STATE and AGENCY hereby agree to the full performance of the covenants contained herein, except that STATE reserves the right, at its discretion, to terminate or abandon any portion of the project for which services have not been already performed by AGENCY. B. In the event STATE abandons the services or any part of the services as herein provided, STATE will notify AGENCY in writing and within twenty-four (24) hours after receiving such notice, AGENCY will discontinue advancing the work under this Contract and proceed to close said operations under the Contract. C. The appraisal value of work performed by AGENCY to the date of such termination or abandonment shall be made by STATE on a basis equitable to STATE and AGENCY and a final reimbursement made to AGENCY on the basis of costs incurred. Upon termination or abandonment, AGENCY will deliver to STATE all documents, completely or partially completed, together with all unused materials supplied by STATE. D. AGENCY may terminate or abandon this Contract upon thirty (30) days written notice to STATE, provided there is subsequent concurrence by STATE. Termination or abandonment by AGENCY will provide that costs can be incurred against the project up to and including sixty (60) days after notice is given to STATE. E. Any equipment or commodities which have been purchased as a part of this Contract and which have not been consumed or reached the end of its useful life will be returned to STATE upon its written request. XXI. Cancellation Statute All parties are hereby put on notice that this Contract is subject to cancellation pursuant to ARS §38- 511, the provisions of which are stated below. In accordance with ARS §38-511, this Contract may be cancelled without penalty or further obligation if any person significantly involved in initiating, negotiating, securing, drafting, or creating the Contract on behalf of the STATE, its political subdivisions or any department or agency of either, is at any time while the Contract or any extension of the Contract is in effect, an employee of any other party to the Contract in any capacity or a consultant to any other party of the Contract with respect to the subject matter or the Contract. The cancellation shall be effective when written notice from the Governor or Chief Executive Officer or governing body of the political subdivision is received by all other parties to the Contract unless the notice specifies a later time. Marana Regular Council Meeting 10/17/2017 Page 28 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 18 AGREEMENT OF UNDERSTANDING AND CERTIFICATION OF COMPLIANCE Acceptance of Condition It is understood and agreed by the undersigned that a grant received as a result of this Contract is subject to the Highway Safety Act of 1966, as amended (23 U.S.C.A. §§401-404), ARS §28-602, and all administrative regulations governing grants established by the USDOT and STATE. It is expressly agreed that this Highway Safety Project constitutes an official part of the STATE's Highway Safety Program and that AGENCY will meet the requirements as set forth in the accompanying Project Director's Manual, which are incorporated herein and made a part of this Contract. All State and Federal Statutes, Rules, Regulations, and Circulars referenced in this Contract are a part of this document as if fully set forth herein. It is also agreed that no work will be performed nor any obligation incurred until AGENCY is notified in writing that this project has been approved by the Governor's Highway Safety Representative. Certificate of Compliance This is to certify that AGENCY will comply with all of the State and Federal Statutes, Rules and Regulations identified in this Contract. Certification of Non-Duplication of Grant Funds Expenditure This is to certify that AGENCY has no ongoing nor completed projects under contract with other Federal fund sources which duplicate or overlap any work contemplated or described in this Contract. It is further certified that any pending or proposed request for other Federal grant funds which would duplicate or overlap work described in the Contract will be revised to exclude any such duplication of grant fund expenditures. It is understood that any such duplication of Federal funds expenditures subsequently determined by audit will be subject to recovery by STATE. Single Audit Act If your political subdivision has had an independent audit meeting the requirements of the Single Audit Act of 1984, (31 U.S.C.A. §7501 et. seq.), please forward a copy to GOHS, Attention: Fiscal Services Officer, within thirty (30) days of the effective date of this Contract. If such audit has not been performed, please advise when it is being scheduled. Buy America Act The State and each subrecipient will comply with the Buy America requirement (23 U.S.C. 313) when purchasing items using Federal funds. Buy America requires a State, or subrecipient, to purchase only steel, iron, and manufactured products produced in the United States with Federal funds, unless the Secretary of Transportation determines that such domestically produced items would be inconsistent with the public interest, that such materials are not reasonably available and of a satisfactory quality, or that inclusion of domestic materials will increase the cost of the overall project contract by more than twenty-five (25) percent. In order to use Federal funds to purchase foreign produced items, the State must submit a waiver request that provides an adequate basis and justification to and approved by the Secretary of Transportation. Prohibition on Using Grant Funds to Check for Helmet Usage The State and each subrecipient will not use 23 U.S.C. Chapter 4 grant funds for programs to check helmet usage or to create checkpoints that specifically target motorcyclists. Marana Regular Council Meeting 10/17/2017 Page 29 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 19 Certification Regarding Debarment and Suspension A. By signing and submitting this proposal, the prospective primary participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR parts 180 and 1300. B. The inability of a person to provide the certification required below will not necessarily result in denial of participation in this covered transaction. The prospective participant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the department or agency's determination whether to enter into this transaction. However, failure of the prospective primary participant to furnish a certification or an explanation shall disqualify such person from participation in this transaction. C. The certification in this clause is a material representation of fact upon which reliance was placed when the department or agency determined to enter into this transaction. If it is later determined that the prospective primary participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default or may pursue suspension or debarment. D. The prospective primary participant shall provide immediate written notice to the department or agency to which this proposal is submitted if at any time the prospective primary participant learns its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. E. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meaning set out in the Definitions and Coverage sections of 2 CFR part 180. You may contact the department or agency to which this proposal is being submitted for assistance in obtaining a copy of those regulations. F. The prospective primary participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. G. The prospective primary participant further agrees by submitting this proposal that it will include the clause titled Instructions for Lower Tier Certification including the Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion—Lower Tier Covered Transaction, provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions and will require lower tier participants to comply with 2 CFR parts 180 and 1300. H. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the list of Parties Excluded from Federal Procurement and Non-procurement Programs. Marana Regular Council Meeting 10/17/2017 Page 30 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 20 I. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. J. Except for transactions authorized under paragraph 6 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Regarding Debarment, Suspension, and Other Responsibility Matter A. The prospective primary participant certifies to the best of its knowledge and belief, that its principal: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency; 2. Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of record, making false statements, or receiving stolen property; 3. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or Local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and 4. Have not within a three-year period preceding this application/proposal had one or more public transactions (Federal, State, or local) terminated for cause or default. B. Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Instructions for Lower Tier Certification A. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR parts 180 and 1300. B. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. C. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its Marana Regular Council Meeting 10/17/2017 Page 31 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 21 certification was erroneous when submitted or has become erroneous by reason of changed circumstances. D. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meanings set out in the Definition and Coverage sections of 2 CFR part 180. You may contact the person to whom this proposal is submitted for assistance in obtaining a copy of those regulations. E. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. F. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause titled "Instructions for Lower Tier Certification" including the "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion—Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions and will require lower tier participants to comply with 2 CFR parts 180 and 1300. G. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the List of Parties Excluded from Federal Procurement and Non-procurement Programs. H. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. I. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency with which this transaction originated may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion A. The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. B. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Marana Regular Council Meeting 10/17/2017 Page 32 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 22 REIMBURSEMENT INSTRUCTIONS 1. Agency Official preparing the Report of Costs Incurred: Name: Title: Telephone Number: Fax Number: E-mail Address: 2. Agency's Fiscal Contact: Name: Title: Telephone Number: Fax Number: E-mail Address: Federal Identification Number: 3. REIMBURSEMENT INFORMATION: Warrant/Check to be made payable to: Warrant/Check to be mailed to: (Agency) (Address) (City, State, Zip Code) 4. DUNS Number: (DUNS #) (Registered Address & Zip Code) Marana Regular Council Meeting 10/17/2017 Page 33 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 23 Restriction on State Lobbying None of the funds under this program will be used for any activity specifically designed to urge or influence a State or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any State or local legislative body. Such activities include both direct and indirect (e.g., "grassroots") lobbying activities, with one exception. This does not preclude a State official whose salary is supported with NHTSA funds from engaging in direct communications with State or local legislative officials, in accordance with customary State practice, even if such communications urge legislative officials to favor or oppose the adoption of a specific pending legislative proposal. Certification for Contracts, Grants, Loans, and Cooperative Agreements The undersigned certifies, to the best of his or her knowledge and belief, that: A. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. B. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The undersigned will require that the language of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all sub-recipients will certify and disclose accordingly. D. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 USC §1352. Any person who fails to file the required certification will be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Signature of Project Director: Signature of Authorized Official of Governmental Unit: Terry Rozema, Chief Gilbert Davidson, Town Manager Marana Police Department Town of Marana Date Telephone Date Telephone Marana Regular Council Meeting 10/17/2017 Page 34 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-II-003 24 AUTHORITY & FUNDS 1. This Project is authorized by 23 U.S.C. §405 and regulations promulgated there under, more particularly Volume 102, and if State funds are involved, this project is authorized by ARS §28-602. The funds authorized for this Project have been appropriated and budgeted by the U.S. Department of Transportation. The expenses are reimbursable under Arizona's Highway Safety Plan Program Area 405d, as approved for by the National Highway Traffic Safety Administration. 2. A. EFFECTIVE DATE: B. FEDERAL FUNDS: Authorization to Proceed Date $40,000.00 3. AGREEMENT AND AUTHORIZATION TO PROCEED by State Official responsible to Governor for the administration of the State Highway Safety Agency Alberto Gutier, Director Approval Date Governor's Office of Highway Safety Governor's Highway Safety Representative Marana Regular Council Meeting 10/17/2017 Page 35 of 382 1 GOVERNOR'S OFFICE OF HIGHWAY SAFETY STATE OF ARIZONA HIGHWAY SAFETY CONTRACT This page, the Project Director's Manual and attached hereto and incorporated herein by reference, constitute the entire Contract between the parties hereto unless the Governor’s Highway Safety Representative authorizes deviation in writing. FAIN: 69A37518300004020AZ0 CFDA: 20.600 1. APPLICANT AGENCY GOHS CONTRACT NUMBER: Marana Police Department 2018-PTS-033 ADDRESS PROGRAM AREA: 11555 W. Civic Center Dr, Marana, AZ 85653 402-PTS 2. GOVERNMENTAL UNIT AGENCY CONTACT: Town of Marana Lisa Shafer ADDRESS 3. PROJECT TITLE: 11555 W. Civic Center Dr, Marana, AZ 85653 STEP Enforcement 4. GUIDELINES: 402–Police Traffic Services (PTS) 5. BRIEFLY STATE PURPOSE OF PROJECT: Federal 402 funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance STEP Enforcement throughout the Town of Marana. 6. BUDGET COST CATEGORY Project Period FFY 2018 I. Personnel Services $21,786.00 II. Employee Related Expenses $8,217.00 III. Professional and Outside Services $0.00 IV. Travel In-State $0.00 V. Travel Out-of-State $0.00 VI. Materials and Supplies $0.00 VII. Capital Outlay $0.00 TOTAL ESTIMATED COSTS $30,000.00 PROJECT PERIOD FROM: Effective Date (Date of GOHS Director Signature) TO: 09-30-2018 CURRENT GRANT PERIOD FROM: 10-01-2017 TO: 09-30-2018 TOTAL FEDERAL FUNDS OBLIGATED THIS FFY: $30,000.00 A political subdivision or State agency that is mandated to provide a certified resolution or ordinance authorizing entry into this Contract must do so prior to incurring any expenditures. Failure to do so may result in termination of the awarded Contract. Marana Regular Council Meeting 10/17/2017 Page 36 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 2 PROBLEM IDENTIFICATION AND RESOLUTION: Agency Background: Number of sworn officers: 92 Total Population in city/town or county: 43,752 Total Road Mileage: Highway: 18 Local: 294 Total: 312 Agency Problem/Attempts to Solve Problem: Marana continues to see a steady increase in the number of residents and new businesses. Unfortunately staffing levels still have not kept up with the increase for service, therefore resulting in increased workloads that are reactionary in nature at times. The Department also services seven elementary school zones, and a high volume of traffic traveling to and from the high school. These areas are not only of obvious concern, but they yield a high number of traffic related complaints. Currently, there are only five traffic officers available to handle these school zones and other complaint areas. Agency Funding: Federal 402 funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance STEP Enforcement throughout the Town of Marana. How Agency Will Solve Problem With Funding: Funding will provide the resources necessary for the Marana Police Department officers to expand efforts in high stressed areas: reducing the number of high speed drivers on the roadways; and increasing visibility in school and construction zones to serve as a deterrent. The Marana Police Department is confident that by continuing aggressive traffic enforcement it can reduce the number of speed related collisions, deaths, injuries, and property damage. Marana Regular Council Meeting 10/17/2017 Page 37 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 3 PROJECT MEASURES: Agency Goals: To decrease the number of speeding-related crashes 10% from 873 during calendar year 2016 to 876 by December 31, 2018. To decrease fatalities in speeding-related crashes 100% from 1 in calendar year 2016 to 0 by December 31, 2018. To decrease serious injuries in speeding-related crashes 10 % from 56 in calendar year 2016 to 50 by December 31, 2018. Contract Objectives: To increase the number of speeding and aggressive driving citations 15% from 1031 during Calendar Year 2016 to 1186 during FFY 2018. Conduct targeted speed enforcement efforts a minimum of 2 times per month during FFY 2018. Additional Contract Objectives: 1. Conduct a minimum of four school zone traffic enforcement saturation patrols. 2. Conduct high visibility traffic enforcement saturation patrol during local school's Fall Break, Christmas Break, and Spring Break. Marana Regular Council Meeting 10/17/2017 Page 38 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 4 GOALS/OBJECTIVES: Federal 402 funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance STEP Enforcement throughout the Town of Marana. Expenditures of funding pertaining to the PTS/Selective Traffic Enforcement Program including Personnel Services and ERE, Materials and Supplies, Capital Equipment, and/or Travel In and Out-of-State shall comply with the PTS/Selective Traffic Enforcement Program goals provided by the Arizona Governor’s Office of Highway Safety. The PTS/Selective Traffic Enforcement Program goal is to reduce the incidences of traffic fatalities and injuries resulting from speeding, aggressive driving, red light running, and other forms of risky driving behavior through enforcement, education, and public awareness throughout the State of Arizona. MEDIA RELEASE: To prepare complete press release information for media (television, radio, print, and on-line) during each campaign period including a main press release, schedule of events, departmental plans, and relevant data. The material will emphasize the campaign’s purpose, aggressive enforcement, and the high cost of Speeding in terms of money, criminal, and human consequences. The Marana Police Department will maintain responsibility for reporting sustained enforcement activity in a timely manner. Additionally, it is the responsibility of the Marana Police Department to report all holiday task force enforcement statistics to GOHS on-line at the GOHS website no later than 10:00 a.m. the morning following each day of the event. The holidays and special events include but not limited to: Super Bowl Sunday, Valentine's Day, President’s Day, St. Patrick’s Day, Spring Break, Easter, Cinco de Mayo, Prom Night, Memorial Day, Graduation Day, Independence Day, Labor Day, Columbus Day, Halloween, and the Thanksgiving through New Year’s details. PLEASE NOTE: Failure to submit Statistics, Quarterly Reports, and/or Report of Costs Incurred (RCIs) timely and correctly may delay reimbursement for expenditures to your Agency. METHOD OF PROCEDURE: The Marana Police Department will make expenditures, as follows, to meet the outlined Program Goals/Objectives: Personnel Services - To support Overtime for STEP/Speed Enforcement Activities Employee Related Expenses - To support Employee Related Expenses for Agency Overtime PRESS RELEASE: Agencies are required to develop and distribute a press release announcing this grant award upon receipt of the executed Contract. A copy of this press release shall be sent to the GOHS Director for approval prior to being sent to the media. This press release shall include the objective and specify that the funding is from the Governor’s Office of Highway Safety. Marana Regular Council Meeting 10/17/2017 Page 39 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 5 BAC TESTING AND REPORTING REQUIREMENTS: Alcohol impairment is a major contributing factor in fatality and serious injury motor vehicle collisions. Accurate data on alcohol involvement is essential to understanding the full extent of the role of alcohol and to assess progress toward reducing impaired driving. Each law enforcement agency that receives an enforcement-related grant is required to ensure that accurate data on all drivers involved is reported. Failure to comply may result in withholding funds and cancellation of the enforcement contract until this requirement is met. PURSUIT POLICY: All law enforcement agencies receiving Federal funds are encouraged to follow the guidelines established for vehicular pursuits issued by the International Association of Chiefs of Police (IACP) that are currently in effect. METHOD OF PROCUREMENT: The application of USDOT "Common Rule" and Circular A-102 requires that: Grantees and sub-grantees will use their own procurement procedures which reflect applicable State and local laws and regulations, provided the procurement procedures conform to applicable Federal laws and standards. The most stringent purchasing requirement at each level must be met. If the Agency does not have a procurement process, the Agency may use the State procurement process. A clear audit trail must be established to determine costs charged against this Contract. Substantiation of costs shall, where possible, be made utilizing the Marana Police Department documentation consisting of, but not limited to, copies of time sheets, purchase orders, copies of invoices, and proof of payment. The Agency shall retain copies of all documentation in the project file. State Contract: Procurement may be made using an open State contract award. Documents submitted to substantiate purchases using an open State contract must bear the contract number. PROJECT EVALUATION: This project shall be administratively evaluated to ensure the objectives have been met. Quarterly Report The purpose of the Quarterly Report is to provide information on contracted grant activities conducted at the conclusion of each active quarter. The information provided is used to review progress of the funded project and the successfulness in meeting outlined goals and objectives. The information, photos, highlights, obstacles, and mandatory statistical data provided in this report are analyzed by the assigned Project Coordinator. It is critical the report contains the following information:  Original signatures on all Quarterly Reports and RCIs • All Quarterly Reports and RCIs shall include the signature of the Project Director unless prior authorization for another is on file with GOHS. Marana Regular Council Meeting 10/17/2017 Page 40 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 6 Report Schedule Reporting Period Due Date 1st Quarterly Report and RCI (October 1 to December 31, 2017) January 30, 2018 2nd Quarterly Report and RCI (January 1 to March 31, 2018) April 20, 2018 3rd Quarterly Report and RCI (April 1 to June 30, 2018) July 20, 2018 4th Quarterly Report and RCI (July 1 to September 30, 2018) October 15, 2018 Final Statement of Accomplishments October 15, 2018 The Quarterly Report shall be completed on the form available on-line and can be submitted by email to the Governor’s Office of Highway Safety. NOTE: IT IS REQUIRED THAT ALL LAW ENFORCEMENT AGENCIES MUST ENTER STATISTICAL AND ENFORCEMENT ACTIVITY INTO THE ON-LINE GOHS DUI REPORTING SYSTEM, IN ADDITION TO SUBMITTING THE QUARTERLY ENFORCEMENT REPORT. Final Statement of Accomplishments The Project Director shall submit a Final Statement of Accomplishments Report to the GOHS no later than fifteen (15) days after the conclusion of each Federal Fiscal Year (September 30th). All agencies receiving funding are required to submit a Final Statement of Accomplishments Report. Note: Failure to comply with the outlined GOHS reporting requirements may result in withholding of Federal funds or termination of the Contract. PROFESSIONAL AND TECHNICAL PERSONNEL: Terry Rozema, Chief, Marana Police Department, shall serve as Project Director. Lisa Shafer, Community Development Director, Marana Police Department, shall serve as Project Administrator. Shane Radford, Governor's Office of Highway Safety, shall serve as Project Coordinator. REPORT OF COSTS INCURRED (RCI): The Agency shall submit a Report of Costs Incurred (RCI), with supporting documentation attached, to the Governor’s Office of Highway Safety on a quarterly basis, for each active quarter, in conjunction with the required report. Agencies may submit additional RCI forms for expenditures when funds have been expended for which reimbursement is being requested. Accepted supporting documentation to submit with a Report of Cost Incurred (RCI) includes, but is not limited to; scanned copies of timesheets, payroll records, paid invoices/purchase orders, and other account records. RCIs shall be typed and delivered via mail or hand delivered with appropriate supporting documentation to the Governor’s Office of Highway Safety. Electronically submitted RCIs will not be accepted. Final RCIs will not be accepted fifteen (15) days after the conclusion of each Federal Fiscal Year (September 30th). Expenditures submitted after the expiration date may not be reimbursed and the Agency will accept fiscal responsibility. Marana Regular Council Meeting 10/17/2017 Page 41 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 7 PROJECT MONITORING: Highway safety grant project monitoring is used by GOHS project coordinators to track the progress of project objectives, performance measures, and compliance with applicable procedures, laws, and regulations. The process is used throughout the duration of the contracted project and serves as a continuous management tool. Project monitoring also presents an opportunity to develop partnerships, share information, and provide assistance to contracted agencies. Additionally, project monitoring outlines a set of procedures for project review and documentation. Project monitoring serves as a management tool for:  Detecting and preventing problems  Helping to identify needed changes  Identifying training or assistance needed  Obtaining data necessary for planning and evaluation  Identifying exemplary projects Types of Monitoring Monitoring is formal and informal, financial and operational. The most common types of monitoring are:  Ongoing contact with the contracted grantee through phone calls, e-mails, correspondence, and meetings  On-Site and/or In-House monitoring reviews of project operations, management, and financial records and systems  Review of project Quarterly Reports  Review and approval of Report of Costs Incurred (RCIs)  Desk review of other documents in the project grant files for timely submission and completeness Monitoring Schedule Total Awarded Amount: Type of Monitoring: Under $50,000 Desk Review/Phone Conference $50,000 and over May have an In-House GOHS Review $100,000+ May have an On-Site Review Capital Outlay Greater than $25,000 (combined) May have an On-Site Review Desk Review and Phone Conference Internal review of all written documentation related to contractual project including, but not limited to the Contract, Quarterly Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. A phone conference call conducted during the course of the project which includes the date and time of the call, the person(s) contacted, and the results. It serves as an informational review to determine progress of programmatic/financial activities. Both the designated project administrator and fiscal contact should be present, if possible, during the phone conference. If identified financial or operational problems are present, GOHS reserves the right to bring the grantee in for an in-house meeting at GOHS. Monitoring form written by Project Coordinator, any findings, areas of improvement, concern, or recognition will be provided to the grantee. In-House Review Documents performance review results including project activities, reimbursement claims review, equipment purchases, approvals, and other information. Reviews applicable information related to the project(s) including, but not limited to the Contract, Quarterly Marana Regular Council Meeting 10/17/2017 Page 42 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 8 Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. Completed at GOHS in a meeting with appropriate operational and financial personnel. Monitoring form written by Project Coordinator, any findings, areas of improvement, concern, or recognition will be provided to the grantee. On-Site Monitoring Documents performance review results including project activities, reimbursement claims review, equipment purchases, and other information. Reviews applicable information related to the project(s) including, but not limited to the Contract, Quarterly Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. Conducted on-site at the grantee’s Agency with monitoring form completed on-site by Project Coordinator. Any findings, areas of improvement, concern, or recognition, will be provided to the grantee. On-site and/or in-house monitoring for grantees of designated projects with large Capital Outlay purchases, personnel services, and complex projects must be completed within the second or third quarter of the fiscal year. Contracted projects displaying any problems may need on-site monitoring more than once during the fiscal year. On-site and/or In-house monitoring includes a review and discussion of all issues related to ensure the effective administration of the contracted project. The following are the most important items to review:  Progress toward meeting goals/objectives and performance measures  Adherence to the contract specifications, timely submission of complete and correct reports, including required documentation  Quarterly Reports  Status of expenditures related to the outlined budget  Accounting records and RCI's  Supporting documentation (training documentation, inventory sheets, photographs, press releases, etc.) In addition, the designated Agency will ensure that any equipment purchased will be available for inspection and is being used for the purpose for which it was bought under the outlined contractual agreement. Marana Regular Council Meeting 10/17/2017 Page 43 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 9 Documentation The Governor’s Office of Highway Safety will retain all findings documented on the GOHS Monitoring Form in the Agency's respective Federal file. Findings will be discussed with the designated contract representative (Project Administrator, fiscal specialist) by phone and/or e-mail. All noted deficiencies will be provided to the grantee with guidance for improvement and solutions to problems. Grantees that exhibit significantly poor performance may be placed on a performance plan as outlined by the GOHS Director. Grantee monitoring information will additionally provide documentation for potential funding in subsequent fiscal year grant proposal review. PROJECT PERIOD: The project period shall commence on the date the GOHS Director signs the Highway Safety Contract and terminate on September 30th of that or subsequent year as indicated on the Highway Safety Contract. DURATION: Contracts shall be effective on the date the Governor’s Office of Highway Safety Director signs the Contract and expire at the end of the project period. If the Agency is unable to expend the funds in the time specified, the Agency will submit notification on the Agency’s letterhead and hand deliver or submit via regular mail to the Director of the Governor's Office of Highway Safety a minimum of sixty days (60) prior to the end of the project period. The Agency shall address all requests to modify the Contract to the Director of the Governor’s Office of Highway Safety on Agency's official letterhead and either hand deliver or submit the request via regular mail. All requests for modification must bear the signature of the Project Director. Failure to comply may result in cancellation of the Contract. Any unexpended funds remaining at the termination of the Contract shall be released back to the Governor’s Office of Highway Safety. Marana Regular Council Meeting 10/17/2017 Page 44 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 10 ESTIMATED COSTS: I. Personnel Services (overtime) $21,786.00 II. Employee Related Expenses (ERE) $8,217.00 III. Professional and Outside Services $0.00 IV. Travel In-State $0.00 V. Travel Out-of-State $0.00 VI. Materials and Supplies $0.00 VII. Capital Outlay $0.00 TOTAL ESTIMATED COSTS *$30,000.00 *Includes all applicable training, tax, freight, and advertising costs. The GOHS reserves the right to limit reimbursement of Employee Related Expenses from zero (0) to a maximum rate of forty (40) percent. This is the maximum ERE amount to be reimbursed. It is agreed and understood that the Marana Police Department shall absorb any and all expenditures in excess of $30,000.00. Marana Regular Council Meeting 10/17/2017 Page 45 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 11 QUARTERLY ENFORCEMENT REPORT (Submitted to GOHS) Reporting Period DESCRIPTION CONTRACT ACTIVITY AGENCY ACTIVITY Total Contacts (Traffic Stops) Total Sober Designated Drivers Contacted Total Know Your Limit Contacts TOTAL DUI ARRESTS Total DUI Aggravated Total DUI Misdemeanor Total DUI Extreme (.15 or Above) Under 21 DUI Arrests Average BAC Minor Consumption / Possession Citations Total DUI Drug Arrests 30-Day Vehicle Impounds Seat Belt Citations Child Restraint Citations Criminal Speed Citations Reckless Driving Citations Civil Speed Citations Other Citations (Except Speed) Other Arrests Participating Officer/Deputies (Cumulative) Marana Regular Council Meeting 10/17/2017 Page 46 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 12 CERTIFICATIONS AND AGREEMENTS This CONTRACT, is made and entered into by and between the STATE OF ARIZONA, by and through the Governor’s Office of Highway Safety (GOHS) hereinafter referred to as "STATE", and the agency named in this Contract, hereinafter referred to as "AGENCY". WHEREAS, the National Highway Safety Act of 1966, as amended (23 USC §§401-404), provides Federal funds to STATE for approved highway safety projects; and WHEREAS, STATE may make said funds available to various state, county, tribal, or municipal agencies, governments, or political subdivisions upon application and approval by STATE and the United States Department of Transportation (USDOT); and WHEREAS, AGENCY must comply with the requirements listed herein to be eligible for Federal funds for approved highway safety projects; and WHEREAS, AGENCY has submitted an application for Federal funds for highway safety projects; NOW, THEREFORE, IN CONSIDERATION OF MUTUAL PROMISES AND OTHER GOODS AND VALUABLE CONSIDERATION, it is mutually agreed that AGENCY will strictly comply with the following terms and conditions and the following Federal and State Statutes, Rules, and Regulations: I. Project Monitoring, Reports, and Inspections A. AGENCY agrees to fully cooperate with representatives of STATE monitoring the project, either on-site or by telephone, during the life of the Contract. B. AGENCY will submit Quarterly Reports (one for each three-month period of the project year) to STATE in the form and manner prescribed by STATE. Notice of the specific requirements for each report will be given in this Contract or at any time thereafter by giving thirty (30) days written notice to AGENCY by ordinary mail at the address listed on the Contract. Failure to comply with Quarterly Report requirements may result in withholding of Federal funds or termination of this Contract. C. AGENCY will submit a Final Report/Statement of Accomplishment at completion of the Contract to include all financial, performance, and other reports required as a condition of the grant to STATE within thirty (30) days of the completion of the Contract. D. Representatives authorized by STATE and the National Highway Traffic Safety Administration (NHTSA) will have the right to visit the site and inspect the work under this Contract whenever such representatives may determine such inspection is necessary. II. Reimbursement of Eligible Expenses A. AGENCY's Project Director, or Finance Personnel, will submit a Report of Costs Incurred Form (RCI) to STATE each time there have been funds expended for which reimbursement is being requested. Failure to meet this requirement may be cause to terminate the project under Section XX herein, "Termination and Abandonment". Marana Regular Council Meeting 10/17/2017 Page 47 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 13 B. AGENCY will reimburse STATE for any ineligible or unauthorized expenses for which Federal funds have been claimed and reimbursement received, as may have been determined by a State or Federal audit. C. STATE will have the right to withhold any installments equal to the reimbursement received by AGENCY for prior installments which have been subsequently determined to be ineligible or unauthorized. III. Property Agreement A. AGENCY will immediately notify STATE if any equipment purchased under this Contract ceases to be used in the manner as set forth by this Contract. In such event, AGENCY further agrees to either give credit to the project cost or to another active highway safety project for the residual value of such equipment in an amount to be determined by STATE or to transfer or otherwise dispose of such equipment as directed by STATE. B. No equipment will be conveyed, sold, salvaged, transferred, etc., without the express written approval of STATE, or unless otherwise provided elsewhere in this Contract. C. AGENCY will maintain or cause to be maintained for its useful life, any equipment purchased under this Contract. D. AGENCY will incorporate any equipment purchased under this Contract into its inventory records. E. AGENCY will insure any equipment purchased under this Contract for the duration of its useful life. Self-insurance meets the requirements of this section. IV. Travel In-State and Out-of-State Travel In state and out-of-state travel claims will be reimbursed at rates provided by AGENCY's regulations, provided that such regulations are as restrictive as those of STATE. Where they are less restrictive, ARS §38-624 will apply. The State must approve all out-of-state travel in writing and in advance. V. Standard of Performance AGENCY hereby agrees to perform all work and services herein required or set forth, and to furnish all labor, materials, and equipment, except that labor, material, and equipment as STATE agrees to furnish pursuant to this Contract. VI. Hold Harmless Agreement Neither party to this agreement agrees to indemnify the other party or hold harmless the other party from liability hereunder. However, if the common law or a statute provides for either a right to indemnify and/or a right to contribution to any party to this agreement then the right to pursue one or both of these remedies is preserved. Marana Regular Council Meeting 10/17/2017 Page 48 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 14 VII. Non-Assignment and Sub-Contracts This Contract is not assignable nor may any portion of the work to be performed be subcontracted unless specifically agreed to in writing by STATE. No equipment purchased hereunder may be assigned or operated by other than AGENCY unless agreed to in writing by STATE. VIII. Work Products and Title to Commodities and Equipment A. The work product and results of the project are the property of STATE, unless otherwise specified elsewhere in this Contract. All property, instruments, non-consumable materials, supplies, and the like, which are furnished or paid for by STATE under the terms of this Contract, unless otherwise provided for elsewhere in this Contract, are and remain the property of STATE and will be returned at the completion of this project upon request of STATE. The work product and results of the project will be furnished to STATE upon request, if no provision is otherwise made by this Contract. B. The provisions of subparagraph A apply whether or not the project contracted for herein is completed. IX. Copyrights and Patents Any copyrightable materials, patentable discovery, or invention produced in the course of this project may be claimed by STATE and a copyright or patent obtained by it at its expense. In the event STATE does not wish to obtain such copyright or patent, AGENCY may do so, but in any event, provision will be made by AGENCY for royalty-free, nonexclusive, nontransferable, and irrevocable licenses to be given the United States Government and STATE and its political subdivisions to use such copyrightable material, patented discoveries, or inventions in any manner they see fit. The STATE reserves the right to impose such other terms and conditions upon the use of such copyrights or patents as may be deemed in the best interest of STATE in the event AGENCY is allowed to obtain a copyright or patent. X. "Common Rule" and OMB Circular No. A-102 (Revised) "Common Rule" (49 CFR Part 18): Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments OMB Circular No. A-102 (Revised): Grants and Cooperative Agreements with State and Local Governments The application of USDOT "Common Rule" and Circular A-102 requires that: AGENCY and sub-grantees will use their own procurement procedures, which reflect applicable State and local laws and regulations, provided that the procurements conform to applicable Federal law. The most stringent purchasing requirement at each level must be met. The Arizona Procurement Code (ARS §41-2501, et. seq.) and promulgated rules (A.A.C. Title 2, Chapter 7) are a part of this Contract as if fully set forth herein and AGENCY agrees to fully comply with these requirements for any procurement using grant monies from this Contract. Marana Regular Council Meeting 10/17/2017 Page 49 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 15 XI. Non-Discrimination During the performance of this contract/funding agreement, the contractor/funding recipient agrees— A. To comply with all Federal nondiscrimination laws and regulations, as may be amended from time to time; B. Not to participate directly or indirectly in the discrimination prohibited by any Federal non- discrimination law or regulation, as set forth in Appendix B of 49 CFR part 2l and herein; C. To permit access to its books, records, accounts, other sources of information, and its facilities as required by the State highway safety office, US DOT or NHTSA; D. That, in event a contractor/funding recipient fails to comply with any nondiscrimination provisions in this contract/funding agreement, the State highway safety agency will have the right to impose such contract/agreement sanctions as it or NHTSA determine are appropriate, including, but not limited to, withholding payments to the contractor/funding recipient under the contract/agreement until the contractor/funding recipient complies; and/or cancelling, terminating, or suspending a contract or funding agreement, in whole or in part; and E. To insert this clause, including paragraphs A through E, in every subcontract and subagreement and in every solicitation for a subcontract or sub-agreement, that receives Federal funds under this program. F. If AGENCY fails or refuses to comply with its undertaking as set forth in these provisions, STATE or the USDOT may take any or all of the following actions: 1. Cancel, terminate, or suspend, in whole or in part, the agreement, contract, or other arrangement with respect to which the failure or refusal occurred; and 2. Refrain from extending any further Federal financial assistance to AGENCY under the Highway Safety Program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from AGENCY. G. Pursuant to the requirement of Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. §794), AGENCY must operate this Highway Safety Project so that it is accessible and otherwise non- discriminatory to handicapped persons. XII. Executive Order 2009-09 It is mutually agreed that AGENCY will comply with the terms and conditions of Executive Order 2009-09, Non-Discrimination in Employment by Government Contractors and Subcontractors. Executive Order 2009-09 is located in Part II of the Project Director's Manual. XIII. Application of Hatch Act The AGENCY will comply with provisions of the Hatch Act (5 U.S.C. 1501-1508), which limits the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. Marana Regular Council Meeting 10/17/2017 Page 50 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 16 XIV. Minority Business Enterprises (MBE) Policy and Obligation A. Policy: It is the policy of the USDOT that minority business enterprises as defined in 49 CFR Part 23, will have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Federal funds under this Contract. Consequently, the minority business enterprises requirements of 49 CFR Part 23 apply to this Contract. B. Obligation: The recipient or its contractor agrees to ensure that minority business enterprises, as defined in 49 CFR Part 23, have the subcontracts financed in whole or in part with Federal funds provided under this Contract. In this regard, all recipients or contractors will take all necessary and reasonable steps in accordance with 49 CFR, Part 23 to ensure that minority business enterprises have the maximum opportunity to compete for and perform contracts. Recipients and their contractors will not discriminate on the basis of race, color, creed, sex, or national origin in the award and performance of USDOT-assigned contracts. XV. Arbitration Clause, ARS §12-1518 Pursuant to ARS §12-1518, the parties agree to use arbitration, after exhausting applicable administrative reviews, to resolve disputes arising out of this Contract where the provisions of mandatory arbitration apply. XVI. Inspection and Audit, ARS §35-214 Pursuant to ARS §35-214, all books, accounts, reports, files, and other records relating to this Contract will be subject at all reasonable times to inspection and audit by STATE for five (5) years after completion of this Contract. The records will be produced at the Governor’s Office of Highway Safety. XVII. Appropriation of Funds by U.S. Congress It is agreed that in no event will this Contract be binding on any party hereto unless and until such time as funds are appropriated and authorized by the U.S. Congress and specifically allocated to the project submitted herein and then only for the fiscal year for which such allocation is made. In the event no funds are appropriated by the U.S. Congress or no funds are allocated for the project proposed herein for subsequent fiscal years, this Contract will be null and void, except as to that portion for which funds have then been appropriated or allocated to this project, and no right of action or damages will accrue to the benefit of the parties hereto as to that portion of the Contract or project that may so become null and void. XVIII. Continuation of Highway Safety Program It is the intention of AGENCY to continue the Highway Safety Program identified in this Contract once Federal funding is completed. This intended continuation will be based upon cost effectiveness and an evaluation by AGENCY of the program's impact on highway safety. XIX. E-Verify Both parties acknowledge that immigration laws require them to register and participate with the E- Verify Program (employment verification program administered by the United States Department of Homeland Security and the Social Security Administration or any successor program) as they both employ one or more employees in this State. Both parties warrant that they have registered with and participate with E-Verify. If either party later determines that the other non-compliant party has not Marana Regular Council Meeting 10/17/2017 Page 51 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 17 complied with E-Verify, it will notify the non-compliant party by certified mail of the determination and of the right to appeal the determination. XX. Termination and Abandonment A. The STATE and AGENCY hereby agree to the full performance of the covenants contained herein, except that STATE reserves the right, at its discretion, to terminate or abandon any portion of the project for which services have not been already performed by AGENCY. B. In the event STATE abandons the services or any part of the services as herein provided, STATE will notify AGENCY in writing and within twenty-four (24) hours after receiving such notice, AGENCY will discontinue advancing the work under this Contract and proceed to close said operations under the Contract. C. The appraisal value of work performed by AGENCY to the date of such termination or abandonment shall be made by STATE on a basis equitable to STATE and AGENCY and a final reimbursement made to AGENCY on the basis of costs incurred. Upon termination or abandonment, AGENCY will deliver to STATE all documents, completely or partially completed, together with all unused materials supplied by STATE. D. AGENCY may terminate or abandon this Contract upon thirty (30) days written notice to STATE, provided there is subsequent concurrence by STATE. Termination or abandonment by AGENCY will provide that costs can be incurred against the project up to and including sixty (60) days after notice is given to STATE. E. Any equipment or commodities which have been purchased as a part of this Contract and which have not been consumed or reached the end of its useful life will be returned to STATE upon its written request. XXI. Cancellation Statute All parties are hereby put on notice that this Contract is subject to cancellation pursuant to ARS §38- 511, the provisions of which are stated below. In accordance with ARS §38-511, this Contract may be cancelled without penalty or further obligation if any person significantly involved in initiating, negotiating, securing, drafting, or creating the Contract on behalf of the STATE, its political subdivisions or any department or agency of either, is at any time while the Contract or any extension of the Contract is in effect, an employee of any other party to the Contract in any capacity or a consultant to any other party of the Contract with respect to the subject matter or the Contract. The cancellation shall be effective when written notice from the Governor or Chief Executive Officer or governing body of the political subdivision is received by all other parties to the Contract unless the notice specifies a later time. Marana Regular Council Meeting 10/17/2017 Page 52 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 18 AGREEMENT OF UNDERSTANDING AND CERTIFICATION OF COMPLIANCE Acceptance of Condition It is understood and agreed by the undersigned that a grant received as a result of this Contract is subject to the Highway Safety Act of 1966, as amended (23 U.S.C.A. §§401-404), ARS §28-602, and all administrative regulations governing grants established by the USDOT and STATE. It is expressly agreed that this Highway Safety Project constitutes an official part of the STATE's Highway Safety Program and that AGENCY will meet the requirements as set forth in the accompanying Project Director's Manual, which are incorporated herein and made a part of this Contract. All State and Federal Statutes, Rules, Regulations, and Circulars referenced in this Contract are a part of this document as if fully set forth herein. It is also agreed that no work will be performed nor any obligation incurred until AGENCY is notified in writing that this project has been approved by the Governor's Highway Safety Representative. Certificate of Compliance This is to certify that AGENCY will comply with all of the State and Federal Statutes, Rules and Regulations identified in this Contract. Certification of Non-Duplication of Grant Funds Expenditure This is to certify that AGENCY has no ongoing nor completed projects under contract with other Federal fund sources which duplicate or overlap any work contemplated or described in this Contract. It is further certified that any pending or proposed request for other Federal grant funds which would duplicate or overlap work described in the Contract will be revised to exclude any such duplication of grant fund expenditures. It is understood that any such duplication of Federal funds expenditures subsequently determined by audit will be subject to recovery by STATE. Single Audit Act If your political subdivision has had an independent audit meeting the requirements of the Single Audit Act of 1984, (31 U.S.C.A. §7501 et. seq.), please forward a copy to GOHS, Attention: Fiscal Services Officer, within thirty (30) days of the effective date of this Contract. If such audit has not been performed, please advise when it is being scheduled. Buy America Act The State and each subrecipient will comply with the Buy America requirement (23 U.S.C. 313) when purchasing items using Federal funds. Buy America requires a State, or subrecipient, to purchase only steel, iron, and manufactured products produced in the United States with Federal funds, unless the Secretary of Transportation determines that such domestically produced items would be inconsistent with the public interest, that such materials are not reasonably available and of a satisfactory quality, or that inclusion of domestic materials will increase the cost of the overall project contract by more than twenty-five (25) percent. In order to use Federal funds to purchase foreign produced items, the State must submit a waiver request that provides an adequate basis and justification to and approved by the Secretary of Transportation. Prohibition on Using Grant Funds to Check for Helmet Usage The State and each subrecipient will not use 23 U.S.C. Chapter 4 grant funds for programs to check helmet usage or to create checkpoints that specifically target motorcyclists. Marana Regular Council Meeting 10/17/2017 Page 53 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 19 Certification Regarding Debarment and Suspension A. By signing and submitting this proposal, the prospective primary participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR parts 180 and 1300. B. The inability of a person to provide the certification required below will not necessarily result in denial of participation in this covered transaction. The prospective participant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the department or agency's determination whether to enter into this transaction. However, failure of the prospective primary participant to furnish a certification or an explanation shall disqualify such person from participation in this transaction. C. The certification in this clause is a material representation of fact upon which reliance was placed when the department or agency determined to enter into this transaction. If it is later determined that the prospective primary participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default or may pursue suspension or debarment. D. The prospective primary participant shall provide immediate written notice to the department or agency to which this proposal is submitted if at any time the prospective primary participant learns its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. E. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meaning set out in the Definitions and Coverage sections of 2 CFR part 180. You may contact the department or agency to which this proposal is being submitted for assistance in obtaining a copy of those regulations. F. The prospective primary participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. G. The prospective primary participant further agrees by submitting this proposal that it will include the clause titled Instructions for Lower Tier Certification including the Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion—Lower Tier Covered Transaction, provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions and will require lower tier participants to comply with 2 CFR parts 180 and 1300. H. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the list of Parties Excluded from Federal Procurement and Non-procurement Programs. Marana Regular Council Meeting 10/17/2017 Page 54 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 20 I. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. J. Except for transactions authorized under paragraph 6 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Regarding Debarment, Suspension, and Other Responsibility Matter A. The prospective primary participant certifies to the best of its knowledge and belief, that its principal: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency; 2. Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of record, making false statements, or receiving stolen property; 3. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or Local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and 4. Have not within a three-year period preceding this application/proposal had one or more public transactions (Federal, State, or local) terminated for cause or default. B. Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Instructions for Lower Tier Certification A. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR parts 180 and 1300. B. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. C. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its Marana Regular Council Meeting 10/17/2017 Page 55 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 21 certification was erroneous when submitted or has become erroneous by reason of changed circumstances. D. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meanings set out in the Definition and Coverage sections of 2 CFR part 180. You may contact the person to whom this proposal is submitted for assistance in obtaining a copy of those regulations. E. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. F. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause titled "Instructions for Lower Tier Certification" including the "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion—Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions and will require lower tier participants to comply with 2 CFR parts 180 and 1300. G. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the List of Parties Excluded from Federal Procurement and Non-procurement Programs. H. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. I. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency with which this transaction originated may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion A. The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. B. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Marana Regular Council Meeting 10/17/2017 Page 56 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 22 REIMBURSEMENT INSTRUCTIONS 1. Agency Official preparing the Report of Costs Incurred: Name: Title: Telephone Number: Fax Number: E-mail Address: 2. Agency's Fiscal Contact: Name: Title: Telephone Number: Fax Number: E-mail Address: Federal Identification Number: 3. REIMBURSEMENT INFORMATION: Warrant/Check to be made payable to: Warrant/Check to be mailed to: (Agency) (Address) (City, State, Zip Code) 4. DUNS Number: (DUNS #) (Registered Address & Zip Code) Marana Regular Council Meeting 10/17/2017 Page 57 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 23 Restriction on State Lobbying None of the funds under this program will be used for any activity specifically designed to urge or influence a State or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any State or local legislative body. Such activities include both direct and indirect (e.g., "grassroots") lobbying activities, with one exception. This does not preclude a State official whose salary is supported with NHTSA funds from engaging in direct communications with State or local legislative officials, in accordance with customary State practice, even if such communications urge legislative officials to favor or oppose the adoption of a specific pending legislative proposal. Certification for Contracts, Grants, Loans, and Cooperative Agreements The undersigned certifies, to the best of his or her knowledge and belief, that: A. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. B. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The undersigned will require that the language of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all sub-recipients will certify and disclose accordingly. D. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 USC §1352. Any person who fails to file the required certification will be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Signature of Project Director: Signature of Authorized Official of Governmental Unit: Terry Rozema, Chief Gilbert Davidson, Town Manager Marana Police Department Town of Marana Date Telephone Date Telephone Marana Regular Council Meeting 10/17/2017 Page 58 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-PTS-033 24 AUTHORITY & FUNDS 1. This Project is authorized by 23 U.S.C. §402 and regulations promulgated there under, more particularly Volume 102, and if State funds are involved, this project is authorized by ARS §28-602. The funds authorized for this Project have been appropriated and budgeted by the U.S. Department of Transportation. The expenses are reimbursable under Arizona's Highway Safety Plan Program Area 402- PTS, as approved for by the National Highway Traffic Safety Administration. 2. A. EFFECTIVE DATE: B. FEDERAL FUNDS: Authorization to Proceed Date $30,000.00 3. AGREEMENT AND AUTHORIZATION TO PROCEED by State Official responsible to Governor for the administration of the State Highway Safety Agency Alberto Gutier, Director Approval Date Governor's Office of Highway Safety Governor's Highway Safety Representative Marana Regular Council Meeting 10/17/2017 Page 59 of 382 1 GOVERNOR'S OFFICE OF HIGHWAY SAFETY STATE OF ARIZONA HIGHWAY SAFETY CONTRACT This page, the Project Director's Manual and attached hereto and incorporated herein by reference, constitute the entire Contract between the parties hereto unless the Governor’s Highway Safety Representative authorizes deviation in writing. FAIN: 69A3751830000405dAZM CFDA: 20.616 1. APPLICANT AGENCY GOHS CONTRACT NUMBER: Marana Police Department 2018-405d-025 ADDRESS PROGRAM AREA: 11555 W. Civic Center Dr, Marana, AZ 85653 405d 2. GOVERNMENTAL UNIT AGENCY CONTACT: Town of Marana Lisa Shafer ADDRESS 3. PROJECT TITLE: 11555 W. Civic Center Dr, Marana, AZ 85653 Know Your Limit Program 4. GUIDELINES: 405d 5. BRIEFLY STATE PURPOSE OF PROJECT: Federal 405d funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance the Know Your Limit program throughout the Town of Marana. 6. BUDGET COST CATEGORY Project Period FFY 2018 I. Personnel Services $10,893.00 II. Employee Related Expenses $4,107.00 III. Professional and Outside Services $0.00 IV. Travel In-State $0.00 V. Travel Out-of-State $0.00 VI. Materials and Supplies $0.00 VII. Capital Outlay $0.00 TOTAL ESTIMATED COSTS $15,000.00 PROJECT PERIOD FROM: Effective Date (Date of GOHS Director Signature) TO: 09-30-2018 CURRENT GRANT PERIOD FROM: 10-01-2017 TO: 09-30-2018 TOTAL FEDERAL FUNDS OBLIGATED THIS FFY: $15,000.00 A political subdivision or State agency that is mandated to provide a certified resolution or ordinance authorizing entry into this Contract must do so prior to incurring any expenditures. Failure to do so may result in termination of the awarded Contract. Marana Regular Council Meeting 10/17/2017 Page 60 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 2 PROBLEM IDENTIFICATION AND RESOLUTION: Agency Background: Number of sworn officers: 92 Total Population in city/town or county: 43,752 Total Road Mileage: Highway: 18 Local: 294 Total: 312 Agency Problem/Attempts to Solve Problem: The Marana Police Department actively works on impaired driving related issues through a focus on enforcement and education. The Department has traditionally had a large number of arrests with extreme blood alcohol concentration. The Town continues to see a steady increase in number of residents and new businesses. With a growing residential population, more Town events are taking place during the year. Unfortunately staffing levels still have not kept up with the increase for service, therefore resulting in increased workloads that are reactionary in nature at times. This leaves very little time for officers to do proactive education with the public about the dangers of impaired driving. Agency Funding: Federal 405d funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance the Know Your Limit program throughout the Town of Marana. How Agency Will Solve Problem With Funding: The Marana Police Department actively wants to expand its efforts to provide additional educational programs and intervention techniques beyond their outreach programs already in place with the local High School and Citizen Academy. Officers will be going out to events in Marana where alcohol is being served and providing public awareness and education on the effects of consuming alcohol. Events include the 4th of July, Founder's Day, 4th Avenue Street Fair, Sporting events, and various bars and restaurants. Marana Regular Council Meeting 10/17/2017 Page 61 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 3 PROJECT MEASURES: To decrease the number of impaired-related crashes 15% from 34 during calendar year 2016 to 29 by December 31, 2018. To decrease fatalities in impaired-related crashes 100% from 2 in calendar year 2016 to 0 by December 31, 2018. To decrease serious injuries in impaired-related crashes 30 % from 10 in calendar year 2016 to 7 by December 31, 2018. Contract Objectives: To participate in a minimum of 3 DUI saturation patrols per quarter during FFY 2018. To participate in a minimum of 1 DUI task force operations per quarter during FFY 2018. Additional Contract Objectives: 1. Conduct a minimum of twenty (20) "Know Your Limit" public awareness events during FFY 2018. 2. Conduct a minimum of two (2) DUI awareness and prevention seminars for high school driver's education classes during FFY 2018. Marana Regular Council Meeting 10/17/2017 Page 62 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 4 GOALS/OBJECTIVES: Federal 405d funds will support Personnel Services (Overtime), and Employee Related Expenses to enhance the Know Your Limit program throughout the Town of Marana. Expenditures of funding pertaining to Impaired Driving Enforcement including Personnel Services and ERE, Materials and Supplies, Capital Equipment, and/or Travel In and Out-of-State shall comply with the Impaired Driving Program goals provided by the Arizona Governor's Office of Highway Safety. The Impaired Driving Program goal is to reduce the incidences of alcohol and drug related driving fatalities and injuries through enforcement, education, and public awareness throughout the State of Arizona. Law enforcement personnel participating in Impaired Driving Enforcement/DUI activities including, DUI Task Force details under this program, shall be HGN/SFST certified. MEDIA RELEASE: To prepare complete press release information for media (television, radio, print, and on-line) during each campaign period including a main press release, schedule of events, departmental plans, and relevant data. The material will emphasize the campaign’s purpose, aggressive enforcement, and the high cost of DUI/Impaired Driving in terms of money, criminal, and human consequences. The Marana Police Department will maintain responsibility for reporting sustained enforcement activity in a timely manner. Additionally, it is the responsibility of the Marana Police Department to report all holiday task force enforcement statistics to GOHS on-line at the GOHS website no later than 10:00 a.m. the morning following each day of the event. The holidays and special events include but not limited to: Super Bowl Sunday, Valentine's Day, President’s Day, St. Patrick’s Day, Spring Break, Easter, Cinco de Mayo, Prom Night, Memorial Day, Graduation Day, Independence Day, Labor Day, Columbus Day, Halloween, and the Thanksgiving through New Year’s details. PLEASE NOTE: Failure to submit Statistics, Quarterly Reports, and/or Report of Costs Incurred (RCIs) timely and correctly may delay reimbursement for expenditures to your Agency. METHOD OF PROCEDURE: The Marana Police Department will make expenditures, as follows, to meet the outlined Program Goals/Objectives: Personnel Services - To support Overtime for Know Your Limit program Activities Employee Related Expenses - To support Employee Related Expenses for Agency Overtime PRESS RELEASE: Agencies are required to develop and distribute a press release announcing this grant award upon receipt of the executed Contract. A copy of this press release shall be sent to the GOHS Director for approval prior to being sent to the media. This press release shall include the objective and specify that the funding is from the Governor’s Office of Highway Safety. Marana Regular Council Meeting 10/17/2017 Page 63 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 5 BAC TESTING AND REPORTING REQUIREMENTS: Alcohol impairment is a major contributing factor in fatality and serious injury motor vehicle collisions. Accurate data on alcohol involvement is essential to understanding the full extent of the role of alcohol and to assess progress toward reducing impaired driving. Each law enforcement agency that receives an enforcement-related grant is required to ensure that accurate data on all drivers involved is reported. Failure to comply may result in withholding funds and cancellation of the enforcement contract until this requirement is met. PURSUIT POLICY: All law enforcement agencies receiving Federal funds are encouraged to follow the guidelines established for vehicular pursuits issued by the International Association of Chiefs of Police (IACP) that are currently in effect. METHOD OF PROCUREMENT: The application of USDOT "Common Rule" and Circular A-102 requires that: Grantees and sub-grantees will use their own procurement procedures which reflect applicable State and local laws and regulations, provided the procurement procedures conform to applicable Federal laws and standards. The most stringent purchasing requirement at each level must be met. If the Agency does not have a procurement process, the Agency may use the State procurement process. A clear audit trail must be established to determine costs charged against this Contract. Substantiation of costs shall, where possible, be made utilizing the Marana Police Department documentation consisting of, but not limited to, copies of time sheets, purchase orders, copies of invoices, and proof of payment. The Agency shall retain copies of all documentation in the project file. State Contract: Procurement may be made using an open State contract award. Documents submitted to substantiate purchases using an open State contract must bear the contract number. PROJECT EVALUATION: This project shall be administratively evaluated to ensure the objectives have been met. Quarterly Report The purpose of the Quarterly Report is to provide information on contracted grant activities conducted at the conclusion of each active quarter. The information provided is used to review progress of the funded project and the successfulness in meeting outlined goals and objectives. The information, photos, highlights, obstacles, and mandatory statistical data provided in this report are analyzed by the assigned Project Coordinator. It is critical the report contains the following information:  Original signatures on all Quarterly Reports and RCIs • All Quarterly Reports and RCIs shall include the signature of the Project Director unless prior authorization for another is on file with GOHS. Marana Regular Council Meeting 10/17/2017 Page 64 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 6 Report Schedule Reporting Period Due Date 1st Quarterly Report and RCI (October 1 to December 31, 2017) January 30, 2018 2nd Quarterly Report and RCI (January 1 to March 31, 2018) April 20, 2018 3rd Quarterly Report and RCI (April 1 to June 30, 2018) July 20, 2018 4th Quarterly Report and RCI (July 1 to September 30, 2018) October 15, 2018 Final Statement of Accomplishments October 15, 2018 The Quarterly Report shall be completed on the form available on-line and can be submitted by email to the Governor’s Office of Highway Safety. NOTE: IT IS REQUIRED THAT ALL LAW ENFORCEMENT AGENCIES MUST ENTER STATISTICAL AND ENFORCEMENT ACTIVITY INTO THE ON-LINE GOHS DUI REPORTING SYSTEM, IN ADDITION TO SUBMITTING THE QUARTERLY ENFORCEMENT REPORT. Final Statement of Accomplishments The Project Director shall submit a Final Statement of Accomplishments Report to the GOHS no later than fifteen (15) days after the conclusion of each Federal Fiscal Year (September 30th). All agencies receiving funding are required to submit a Final Statement of Accomplishments Report. Note: Failure to comply with the outlined GOHS reporting requirements may result in withholding of Federal funds or termination of the Contract. PROFESSIONAL AND TECHNICAL PERSONNEL: Terry Rozema, Chief, Marana Police Department, shall serve as Project Director. Lisa Shafer, Community Development Director, Marana Police Department, shall serve as Project Administrator. Shane Radford, Governor's Office of Highway Safety, shall serve as Project Coordinator. REPORT OF COSTS INCURRED (RCI): The Agency shall submit a Report of Costs Incurred (RCI), with supporting documentation attached, to the Governor’s Office of Highway Safety on a quarterly basis, for each active quarter, in conjunction with the required report. Agencies may submit additional RCI forms for expenditures when funds have been expended for which reimbursement is being requested. Accepted supporting documentation to submit with a Report of Cost Incurred (RCI) includes, but is not limited to; scanned copies of timesheets, payroll records, paid invoices/purchase orders, and other account records. RCIs shall be typed and delivered via mail or hand delivered with appropriate supporting documentation to the Governor’s Office of Highway Safety. Electronically submitted RCIs will not be accepted. Final RCIs will not be accepted fifteen (15) days after the conclusion of each Federal Fiscal Year (September 30th). Expenditures submitted after the expiration date may not be reimbursed and the Agency will accept fiscal responsibility. Marana Regular Council Meeting 10/17/2017 Page 65 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 7 PROJECT MONITORING: Highway safety grant project monitoring is used by GOHS project coordinators to track the progress of project objectives, performance measures, and compliance with applicable procedures, laws, and regulations. The process is used throughout the duration of the contracted project and serves as a continuous management tool. Project monitoring also presents an opportunity to develop partnerships, share information, and provide assistance to contracted agencies. Additionally, project monitoring outlines a set of procedures for project review and documentation. Project monitoring serves as a management tool for:  Detecting and preventing problems  Helping to identify needed changes  Identifying training or assistance needed  Obtaining data necessary for planning and evaluation  Identifying exemplary projects Types of Monitoring Monitoring is formal and informal, financial and operational. The most common types of monitoring are:  Ongoing contact with the contracted grantee through phone calls, e-mails, correspondence, and meetings  On-Site and/or In-House monitoring reviews of project operations, management, and financial records and systems  Review of project Quarterly Reports  Review and approval of Report of Costs Incurred (RCIs)  Desk review of other documents in the project grant files for timely submission and completeness Monitoring Schedule Total Awarded Amount: Type of Monitoring: Under $50,000 Desk Review/Phone Conference $50,000 and over May have an In-House GOHS Review $100,000+ May have an On-Site Review Capital Outlay Greater than $25,000 (combined) May have an On-Site Review Desk Review and Phone Conference Internal review of all written documentation related to contractual project including, but not limited to the Contract, Quarterly Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. A phone conference call conducted during the course of the project which includes the date and time of the call, the person(s) contacted, and the results. It serves as an informational review to determine progress of programmatic/financial activities. Both the designated project administrator and fiscal contact should be present, if possible, during the phone conference. If identified financial or operational problems are present, GOHS reserves the right to bring the grantee in for an in-house meeting at GOHS. Monitoring form written by Project Coordinator, any findings, areas of improvement, concern, or recognition will be provided to the grantee. In-House Review Documents performance review results including project activities, reimbursement claims review, equipment purchases, approvals, and other information. Reviews applicable information related to the project(s) including, but not limited to the Contract, Quarterly Marana Regular Council Meeting 10/17/2017 Page 66 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 8 Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. Completed at GOHS in a meeting with appropriate operational and financial personnel. Monitoring form written by Project Coordinator, any findings, areas of improvement, concern, or recognition will be provided to the grantee. On-Site Monitoring Documents performance review results including project activities, reimbursement claims review, equipment purchases, and other information. Reviews applicable information related to the project(s) including, but not limited to the Contract, Quarterly Reports, enforcement data, financial data, e-mails, letters, notes, press releases, photographs, inventories, and other written correspondence. Conducted on-site at the grantee’s Agency with monitoring form completed on-site by Project Coordinator. Any findings, areas of improvement, concern, or recognition, will be provided to the grantee. On-site and/or in-house monitoring for grantees of designated projects with large Capital Outlay purchases, personnel services, and complex projects must be completed within the second or third quarter of the fiscal year. Contracted projects displaying any problems may need on-site monitoring more than once during the fiscal year. On-site and/or In-house monitoring includes a review and discussion of all issues related to ensure the effective administration of the contracted project. The following are the most important items to review:  Progress toward meeting goals/objectives and performance measures  Adherence to the contract specifications, timely submission of complete and correct reports, including required documentation  Quarterly Reports  Status of expenditures related to the outlined budget  Accounting records and RCI's  Supporting documentation (training documentation, inventory sheets, photographs, press releases, etc.) In addition, the designated Agency will ensure that any equipment purchased will be available for inspection and is being used for the purpose for which it was bought under the outlined contractual agreement. Marana Regular Council Meeting 10/17/2017 Page 67 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 9 Documentation The Governor’s Office of Highway Safety will retain all findings documented on the GOHS Monitoring Form in the Agency's respective Federal file. Findings will be discussed with the designated contract representative (Project Administrator, fiscal specialist) by phone and/or e-mail. All noted deficiencies will be provided to the grantee with guidance for improvement and solutions to problems. Grantees that exhibit significantly poor performance may be placed on a performance plan as outlined by the GOHS Director. Grantee monitoring information will additionally provide documentation for potential funding in subsequent fiscal year grant proposal review. PROJECT PERIOD: The project period shall commence on the date the GOHS Director signs the Highway Safety Contract and terminate on September 30th of that or subsequent year as indicated on the Highway Safety Contract. DURATION: Contracts shall be effective on the date the Governor’s Office of Highway Safety Director signs the Contract and expire at the end of the project period. If the Agency is unable to expend the funds in the time specified, the Agency will submit notification on the Agency’s letterhead and hand deliver or submit via regular mail to the Director of the Governor's Office of Highway Safety a minimum of sixty days (60) prior to the end of the project period. The Agency shall address all requests to modify the Contract to the Director of the Governor’s Office of Highway Safety on Agency's official letterhead and either hand deliver or submit the request via regular mail. All requests for modification must bear the signature of the Project Director. Failure to comply may result in cancellation of the Contract. Any unexpended funds remaining at the termination of the Contract shall be released back to the Governor’s Office of Highway Safety. Marana Regular Council Meeting 10/17/2017 Page 68 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 10 ESTIMATED COSTS: I. Personnel Services (overtime) Know Your Limit program overtime $10,893.00 II. Employee Related Expenses (ERE) $4,107.00 III. Professional and Outside Services $0.00 IV. Travel In-State $0.00 V. Travel Out-of-State $0.00 VI. Materials and Supplies $0.00 VII. Capital Outlay $0.00 TOTAL ESTIMATED COSTS *$15,000.00 *Includes all applicable training, tax, freight, and advertising costs. The GOHS reserves the right to limit reimbursement of Employee Related Expenses from zero (0) to a maximum rate of forty (40) percent. This is the maximum ERE amount to be reimbursed. It is agreed and understood that the Marana Police Department shall absorb any and all expenditures in excess of $15,000.00. Marana Regular Council Meeting 10/17/2017 Page 69 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 11 QUARTERLY ENFORCEMENT REPORT (Submitted to GOHS) Reporting Period DESCRIPTION CONTRACT ACTIVITY AGENCY ACTIVITY Total Contacts (Traffic Stops) Total Sober Designated Drivers Contacted Total Know Your Limit Contacts TOTAL DUI ARRESTS Total DUI Aggravated Total DUI Misdemeanor Total DUI Extreme (.15 or Above) Under 21 DUI Arrests Average BAC Minor Consumption / Possession Citations Total DUI Drug Arrests 30-Day Vehicle Impounds Seat Belt Citations Child Restraint Citations Criminal Speed Citations Reckless Driving Citations Civil Speed Citations Other Citations (Except Speed) Other Arrests Participating Officer/Deputies (Cumulative) Marana Regular Council Meeting 10/17/2017 Page 70 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 12 CERTIFICATIONS AND AGREEMENTS This CONTRACT, is made and entered into by and between the STATE OF ARIZONA, by and through the Governor’s Office of Highway Safety (GOHS) hereinafter referred to as "STATE", and the agency named in this Contract, hereinafter referred to as "AGENCY". WHEREAS, the National Highway Safety Act of 1966, as amended (23 USC §§401-404), provides Federal funds to STATE for approved highway safety projects; and WHEREAS, STATE may make said funds available to various state, county, tribal, or municipal agencies, governments, or political subdivisions upon application and approval by STATE and the United States Department of Transportation (USDOT); and WHEREAS, AGENCY must comply with the requirements listed herein to be eligible for Federal funds for approved highway safety projects; and WHEREAS, AGENCY has submitted an application for Federal funds for highway safety projects; NOW, THEREFORE, IN CONSIDERATION OF MUTUAL PROMISES AND OTHER GOODS AND VALUABLE CONSIDERATION, it is mutually agreed that AGENCY will strictly comply with the following terms and conditions and the following Federal and State Statutes, Rules, and Regulations: I. Project Monitoring, Reports, and Inspections A. AGENCY agrees to fully cooperate with representatives of STATE monitoring the project, either on-site or by telephone, during the life of the Contract. B. AGENCY will submit Quarterly Reports (one for each three-month period of the project year) to STATE in the form and manner prescribed by STATE. Notice of the specific requirements for each report will be given in this Contract or at any time thereafter by giving thirty (30) days written notice to AGENCY by ordinary mail at the address listed on the Contract. Failure to comply with Quarterly Report requirements may result in withholding of Federal funds or termination of this Contract. C. AGENCY will submit a Final Report/Statement of Accomplishment at completion of the Contract to include all financial, performance, and other reports required as a condition of the grant to STATE within thirty (30) days of the completion of the Contract. D. Representatives authorized by STATE and the National Highway Traffic Safety Administration (NHTSA) will have the right to visit the site and inspect the work under this Contract whenever such representatives may determine such inspection is necessary. II. Reimbursement of Eligible Expenses A. AGENCY's Project Director, or Finance Personnel, will submit a Report of Costs Incurred Form (RCI) to STATE each time there have been funds expended for which reimbursement is being requested. Failure to meet this requirement may be cause to terminate the project under Section XX herein, "Termination and Abandonment". Marana Regular Council Meeting 10/17/2017 Page 71 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 13 B. AGENCY will reimburse STATE for any ineligible or unauthorized expenses for which Federal funds have been claimed and reimbursement received, as may have been determined by a State or Federal audit. C. STATE will have the right to withhold any installments equal to the reimbursement received by AGENCY for prior installments which have been subsequently determined to be ineligible or unauthorized. III. Property Agreement A. AGENCY will immediately notify STATE if any equipment purchased under this Contract ceases to be used in the manner as set forth by this Contract. In such event, AGENCY further agrees to either give credit to the project cost or to another active highway safety project for the residual value of such equipment in an amount to be determined by STATE or to transfer or otherwise dispose of such equipment as directed by STATE. B. No equipment will be conveyed, sold, salvaged, transferred, etc., without the express written approval of STATE, or unless otherwise provided elsewhere in this Contract. C. AGENCY will maintain or cause to be maintained for its useful life, any equipment purchased under this Contract. D. AGENCY will incorporate any equipment purchased under this Contract into its inventory records. E. AGENCY will insure any equipment purchased under this Contract for the duration of its useful life. Self-insurance meets the requirements of this section. IV. Travel In-State and Out-of-State Travel In state and out-of-state travel claims will be reimbursed at rates provided by AGENCY's regulations, provided that such regulations are as restrictive as those of STATE. Where they are less restrictive, ARS §38-624 will apply. The State must approve all out-of-state travel in writing and in advance. V. Standard of Performance AGENCY hereby agrees to perform all work and services herein required or set forth, and to furnish all labor, materials, and equipment, except that labor, material, and equipment as STATE agrees to furnish pursuant to this Contract. VI. Hold Harmless Agreement Neither party to this agreement agrees to indemnify the other party or hold harmless the other party from liability hereunder. However, if the common law or a statute provides for either a right to indemnify and/or a right to contribution to any party to this agreement then the right to pursue one or both of these remedies is preserved. Marana Regular Council Meeting 10/17/2017 Page 72 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 14 VII. Non-Assignment and Sub-Contracts This Contract is not assignable nor may any portion of the work to be performed be subcontracted unless specifically agreed to in writing by STATE. No equipment purchased hereunder may be assigned or operated by other than AGENCY unless agreed to in writing by STATE. VIII. Work Products and Title to Commodities and Equipment A. The work product and results of the project are the property of STATE, unless otherwise specified elsewhere in this Contract. All property, instruments, non-consumable materials, supplies, and the like, which are furnished or paid for by STATE under the terms of this Contract, unless otherwise provided for elsewhere in this Contract, are and remain the property of STATE and will be returned at the completion of this project upon request of STATE. The work product and results of the project will be furnished to STATE upon request, if no provision is otherwise made by this Contract. B. The provisions of subparagraph A apply whether or not the project contracted for herein is completed. IX. Copyrights and Patents Any copyrightable materials, patentable discovery, or invention produced in the course of this project may be claimed by STATE and a copyright or patent obtained by it at its expense. In the event STATE does not wish to obtain such copyright or patent, AGENCY may do so, but in any event, provision will be made by AGENCY for royalty-free, nonexclusive, nontransferable, and irrevocable licenses to be given the United States Government and STATE and its political subdivisions to use such copyrightable material, patented discoveries, or inventions in any manner they see fit. The STATE reserves the right to impose such other terms and conditions upon the use of such copyrights or patents as may be deemed in the best interest of STATE in the event AGENCY is allowed to obtain a copyright or patent. X. "Common Rule" and OMB Circular No. A-102 (Revised) "Common Rule" (49 CFR Part 18): Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments OMB Circular No. A-102 (Revised): Grants and Cooperative Agreements with State and Local Governments The application of USDOT "Common Rule" and Circular A-102 requires that: AGENCY and sub-grantees will use their own procurement procedures, which reflect applicable State and local laws and regulations, provided that the procurements conform to applicable Federal law. The most stringent purchasing requirement at each level must be met. The Arizona Procurement Code (ARS §41-2501, et. seq.) and promulgated rules (A.A.C. Title 2, Chapter 7) are a part of this Contract as if fully set forth herein and AGENCY agrees to fully comply with these requirements for any procurement using grant monies from this Contract. Marana Regular Council Meeting 10/17/2017 Page 73 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 15 XI. Non-Discrimination During the performance of this contract/funding agreement, the contractor/funding recipient agrees— A. To comply with all Federal nondiscrimination laws and regulations, as may be amended from time to time; B. Not to participate directly or indirectly in the discrimination prohibited by any Federal non- discrimination law or regulation, as set forth in Appendix B of 49 CFR part 2l and herein; C. To permit access to its books, records, accounts, other sources of information, and its facilities as required by the State highway safety office, US DOT or NHTSA; D. That, in event a contractor/funding recipient fails to comply with any nondiscrimination provisions in this contract/funding agreement, the State highway safety agency will have the right to impose such contract/agreement sanctions as it or NHTSA determine are appropriate, including, but not limited to, withholding payments to the contractor/funding recipient under the contract/agreement until the contractor/funding recipient complies; and/or cancelling, terminating, or suspending a contract or funding agreement, in whole or in part; and E. To insert this clause, including paragraphs A through E, in every subcontract and subagreement and in every solicitation for a subcontract or sub-agreement, that receives Federal funds under this program. F. If AGENCY fails or refuses to comply with its undertaking as set forth in these provisions, STATE or the USDOT may take any or all of the following actions: 1. Cancel, terminate, or suspend, in whole or in part, the agreement, contract, or other arrangement with respect to which the failure or refusal occurred; and 2. Refrain from extending any further Federal financial assistance to AGENCY under the Highway Safety Program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from AGENCY. G. Pursuant to the requirement of Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. §794), AGENCY must operate this Highway Safety Project so that it is accessible and otherwise non- discriminatory to handicapped persons. XII. Executive Order 2009-09 It is mutually agreed that AGENCY will comply with the terms and conditions of Executive Order 2009-09, Non-Discrimination in Employment by Government Contractors and Subcontractors. Executive Order 2009-09 is located in Part II of the Project Director's Manual. XIII. Application of Hatch Act The AGENCY will comply with provisions of the Hatch Act (5 U.S.C. 1501-1508), which limits the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. Marana Regular Council Meeting 10/17/2017 Page 74 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 16 XIV. Minority Business Enterprises (MBE) Policy and Obligation A. Policy: It is the policy of the USDOT that minority business enterprises as defined in 49 CFR Part 23, will have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Federal funds under this Contract. Consequently, the minority business enterprises requirements of 49 CFR Part 23 apply to this Contract. B. Obligation: The recipient or its contractor agrees to ensure that minority business enterprises, as defined in 49 CFR Part 23, have the subcontracts financed in whole or in part with Federal funds provided under this Contract. In this regard, all recipients or contractors will take all necessary and reasonable steps in accordance with 49 CFR, Part 23 to ensure that minority business enterprises have the maximum opportunity to compete for and perform contracts. Recipients and their contractors will not discriminate on the basis of race, color, creed, sex, or national origin in the award and performance of USDOT-assigned contracts. XV. Arbitration Clause, ARS §12-1518 Pursuant to ARS §12-1518, the parties agree to use arbitration, after exhausting applicable administrative reviews, to resolve disputes arising out of this Contract where the provisions of mandatory arbitration apply. XVI. Inspection and Audit, ARS §35-214 Pursuant to ARS §35-214, all books, accounts, reports, files, and other records relating to this Contract will be subject at all reasonable times to inspection and audit by STATE for five (5) years after completion of this Contract. The records will be produced at the Governor’s Office of Highway Safety. XVII. Appropriation of Funds by U.S. Congress It is agreed that in no event will this Contract be binding on any party hereto unless and until such time as funds are appropriated and authorized by the U.S. Congress and specifically allocated to the project submitted herein and then only for the fiscal year for which such allocation is made. In the event no funds are appropriated by the U.S. Congress or no funds are allocated for the project proposed herein for subsequent fiscal years, this Contract will be null and void, except as to that portion for which funds have then been appropriated or allocated to this project, and no right of action or damages will accrue to the benefit of the parties hereto as to that portion of the Contract or project that may so become null and void. XVIII. Continuation of Highway Safety Program It is the intention of AGENCY to continue the Highway Safety Program identified in this Contract once Federal funding is completed. This intended continuation will be based upon cost effectiveness and an evaluation by AGENCY of the program's impact on highway safety. XIX. E-Verify Both parties acknowledge that immigration laws require them to register and participate with the E- Verify Program (employment verification program administered by the United States Department of Homeland Security and the Social Security Administration or any successor program) as they both employ one or more employees in this State. Both parties warrant that they have registered with and participate with E-Verify. If either party later determines that the other non-compliant party has not Marana Regular Council Meeting 10/17/2017 Page 75 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 17 complied with E-Verify, it will notify the non-compliant party by certified mail of the determination and of the right to appeal the determination. XX. Termination and Abandonment A. The STATE and AGENCY hereby agree to the full performance of the covenants contained herein, except that STATE reserves the right, at its discretion, to terminate or abandon any portion of the project for which services have not been already performed by AGENCY. B. In the event STATE abandons the services or any part of the services as herein provided, STATE will notify AGENCY in writing and within twenty-four (24) hours after receiving such notice, AGENCY will discontinue advancing the work under this Contract and proceed to close said operations under the Contract. C. The appraisal value of work performed by AGENCY to the date of such termination or abandonment shall be made by STATE on a basis equitable to STATE and AGENCY and a final reimbursement made to AGENCY on the basis of costs incurred. Upon termination or abandonment, AGENCY will deliver to STATE all documents, completely or partially completed, together with all unused materials supplied by STATE. D. AGENCY may terminate or abandon this Contract upon thirty (30) days written notice to STATE, provided there is subsequent concurrence by STATE. Termination or abandonment by AGENCY will provide that costs can be incurred against the project up to and including sixty (60) days after notice is given to STATE. E. Any equipment or commodities which have been purchased as a part of this Contract and which have not been consumed or reached the end of its useful life will be returned to STATE upon its written request. XXI. Cancellation Statute All parties are hereby put on notice that this Contract is subject to cancellation pursuant to ARS §38- 511, the provisions of which are stated below. In accordance with ARS §38-511, this Contract may be cancelled without penalty or further obligation if any person significantly involved in initiating, negotiating, securing, drafting, or creating the Contract on behalf of the STATE, its political subdivisions or any department or agency of either, is at any time while the Contract or any extension of the Contract is in effect, an employee of any other party to the Contract in any capacity or a consultant to any other party of the Contract with respect to the subject matter or the Contract. The cancellation shall be effective when written notice from the Governor or Chief Executive Officer or governing body of the political subdivision is received by all other parties to the Contract unless the notice specifies a later time. Marana Regular Council Meeting 10/17/2017 Page 76 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 18 AGREEMENT OF UNDERSTANDING AND CERTIFICATION OF COMPLIANCE Acceptance of Condition It is understood and agreed by the undersigned that a grant received as a result of this Contract is subject to the Highway Safety Act of 1966, as amended (23 U.S.C.A. §§401-404), ARS §28-602, and all administrative regulations governing grants established by the USDOT and STATE. It is expressly agreed that this Highway Safety Project constitutes an official part of the STATE's Highway Safety Program and that AGENCY will meet the requirements as set forth in the accompanying Project Director's Manual, which are incorporated herein and made a part of this Contract. All State and Federal Statutes, Rules, Regulations, and Circulars referenced in this Contract are a part of this document as if fully set forth herein. It is also agreed that no work will be performed nor any obligation incurred until AGENCY is notified in writing that this project has been approved by the Governor's Highway Safety Representative. Certificate of Compliance This is to certify that AGENCY will comply with all of the State and Federal Statutes, Rules and Regulations identified in this Contract. Certification of Non-Duplication of Grant Funds Expenditure This is to certify that AGENCY has no ongoing nor completed projects under contract with other Federal fund sources which duplicate or overlap any work contemplated or described in this Contract. It is further certified that any pending or proposed request for other Federal grant funds which would duplicate or overlap work described in the Contract will be revised to exclude any such duplication of grant fund expenditures. It is understood that any such duplication of Federal funds expenditures subsequently determined by audit will be subject to recovery by STATE. Single Audit Act If your political subdivision has had an independent audit meeting the requirements of the Single Audit Act of 1984, (31 U.S.C.A. §7501 et. seq.), please forward a copy to GOHS, Attention: Fiscal Services Officer, within thirty (30) days of the effective date of this Contract. If such audit has not been performed, please advise when it is being scheduled. Buy America Act The State and each subrecipient will comply with the Buy America requirement (23 U.S.C. 313) when purchasing items using Federal funds. Buy America requires a State, or subrecipient, to purchase only steel, iron, and manufactured products produced in the United States with Federal funds, unless the Secretary of Transportation determines that such domestically produced items would be inconsistent with the public interest, that such materials are not reasonably available and of a satisfactory quality, or that inclusion of domestic materials will increase the cost of the overall project contract by more than twenty-five (25) percent. In order to use Federal funds to purchase foreign produced items, the State must submit a waiver request that provides an adequate basis and justification to and approved by the Secretary of Transportation. Prohibition on Using Grant Funds to Check for Helmet Usage The State and each subrecipient will not use 23 U.S.C. Chapter 4 grant funds for programs to check helmet usage or to create checkpoints that specifically target motorcyclists. Marana Regular Council Meeting 10/17/2017 Page 77 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 19 Certification Regarding Debarment and Suspension A. By signing and submitting this proposal, the prospective primary participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR parts 180 and 1300. B. The inability of a person to provide the certification required below will not necessarily result in denial of participation in this covered transaction. The prospective participant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the department or agency's determination whether to enter into this transaction. However, failure of the prospective primary participant to furnish a certification or an explanation shall disqualify such person from participation in this transaction. C. The certification in this clause is a material representation of fact upon which reliance was placed when the department or agency determined to enter into this transaction. If it is later determined that the prospective primary participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default or may pursue suspension or debarment. D. The prospective primary participant shall provide immediate written notice to the department or agency to which this proposal is submitted if at any time the prospective primary participant learns its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. E. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meaning set out in the Definitions and Coverage sections of 2 CFR part 180. You may contact the department or agency to which this proposal is being submitted for assistance in obtaining a copy of those regulations. F. The prospective primary participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. G. The prospective primary participant further agrees by submitting this proposal that it will include the clause titled Instructions for Lower Tier Certification including the Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion—Lower Tier Covered Transaction, provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions and will require lower tier participants to comply with 2 CFR parts 180 and 1300. H. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the list of Parties Excluded from Federal Procurement and Non-procurement Programs. Marana Regular Council Meeting 10/17/2017 Page 78 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 20 I. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. J. Except for transactions authorized under paragraph 6 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Regarding Debarment, Suspension, and Other Responsibility Matter A. The prospective primary participant certifies to the best of its knowledge and belief, that its principal: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency; 2. Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of record, making false statements, or receiving stolen property; 3. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or Local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and 4. Have not within a three-year period preceding this application/proposal had one or more public transactions (Federal, State, or local) terminated for cause or default. B. Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Instructions for Lower Tier Certification A. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below and agrees to comply with the requirements of 2 CFR parts 180 and 1300. B. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. C. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its Marana Regular Council Meeting 10/17/2017 Page 79 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 21 certification was erroneous when submitted or has become erroneous by reason of changed circumstances. D. The terms covered transaction, debarment, suspension, ineligible, lower tier, participant, person, primary tier, principal, and voluntarily excluded, as used in this clause, have the meanings set out in the Definition and Coverage sections of 2 CFR part 180. You may contact the person to whom this proposal is submitted for assistance in obtaining a copy of those regulations. E. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by NHTSA. F. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause titled "Instructions for Lower Tier Certification" including the "Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion—Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions and will require lower tier participants to comply with 2 CFR parts 180 and 1300. G. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the List of Parties Excluded from Federal Procurement and Non-procurement Programs. H. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. I. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, the department or agency with which this transaction originated may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion A. The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. B. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Marana Regular Council Meeting 10/17/2017 Page 80 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 22 REIMBURSEMENT INSTRUCTIONS 1. Agency Official preparing the Report of Costs Incurred: Name: Title: Telephone Number: Fax Number: E-mail Address: 2. Agency's Fiscal Contact: Name: Title: Telephone Number: Fax Number: E-mail Address: Federal Identification Number: 3. REIMBURSEMENT INFORMATION: Warrant/Check to be made payable to: Warrant/Check to be mailed to: (Agency) (Address) (City, State, Zip Code) 4. DUNS Number: (DUNS #) (Registered Address & Zip Code) Marana Regular Council Meeting 10/17/2017 Page 81 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 23 Restriction on State Lobbying None of the funds under this program will be used for any activity specifically designed to urge or influence a State or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any State or local legislative body. Such activities include both direct and indirect (e.g., "grassroots") lobbying activities, with one exception. This does not preclude a State official whose salary is supported with NHTSA funds from engaging in direct communications with State or local legislative officials, in accordance with customary State practice, even if such communications urge legislative officials to favor or oppose the adoption of a specific pending legislative proposal. Certification for Contracts, Grants, Loans, and Cooperative Agreements The undersigned certifies, to the best of his or her knowledge and belief, that: A. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. B. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The undersigned will require that the language of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all sub-recipients will certify and disclose accordingly. D. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 USC §1352. Any person who fails to file the required certification will be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Signature of Project Director: Signature of Authorized Official of Governmental Unit: Terry Rozema, Chief Gilbert Davidson, Town Manager Marana Police Department Town of Marana Date Telephone Date Telephone Marana Regular Council Meeting 10/17/2017 Page 82 of 382 Marana Police Department GOHS HIGHWAY SAFETY CONTRACT 2018-405d-025 24 AUTHORITY & FUNDS 1. This Project is authorized by 23 U.S.C. §405 and regulations promulgated there under, more particularly Volume 102, and if State funds are involved, this project is authorized by ARS §28-602. The funds authorized for this Project have been appropriated and budgeted by the U.S. Department of Transportation. The expenses are reimbursable under Arizona's Highway Safety Plan Program Area 405d, as approved for by the National Highway Traffic Safety Administration. 2. A. EFFECTIVE DATE: B. FEDERAL FUNDS: Authorization to Proceed Date $15,000.00 3. AGREEMENT AND AUTHORIZATION TO PROCEED by State Official responsible to Governor for the administration of the State Highway Safety Agency Alberto Gutier, Director Approval Date Governor's Office of Highway Safety Governor's Highway Safety Representative Marana Regular Council Meeting 10/17/2017 Page 83 of 382      Council-Regular Meeting   C2         Meeting Date:10/17/2017   To:Mayor and Council From:Brian Varney, Senior Planner Date:October 17, 2017 Strategic Plan Focus Area: Not Applicable  Subject:Resolution No. 2017-097: Relating to Development; approving a final plat for Marana Center II, Lots 1-3 located east of Interstate 10 and southeast of Twin Peaks Road (Brian D. Varney) Discussion: Request The Town Council approved the Marana Center Final Block Plat, Parcels 1-5 on August 5, 2014. The Town Council subsequently approved a subdivision of Parcel 1 of the block plat into Tract 'A' and Lots 1 and 2 on January 19, 2016. In February of this year, the Town approved a development plan for the Marana Center Hampton Inn and Suites on Lot 1. A development plan was subsequently approved in June for the Northwest Medical Center Emergency Department facility on Lot 2.   Baker and Associates Engineering, Inc. representing Michael Rabstoff of 6300 Marana, LLC and 6350 Marana, LLC, is currently proposing a final plat for Marana Center II, Lots 1-3. This final plat proposes a re-subdivision of Lots 1 and 2 of the existing plat, reconfiguring the boundaries of both lots, and adding a third lot.          Zoning and Land Use The plat is located within the Marana Spectrum Specific Plan area, which has a 'Commercial' land use designation. The proposed plat comprises approximately 6.0 acres, and will include three lots measuring 129,388 square feet, 91,740 square feet, and 40,231 square feet, respectively.     Access and Circulation Access is provided to Lots 1-3 directly from Marana Center Boulevard, which is a public street.    Infrastructure and Utilities Marana Regular Council Meeting 10/17/2017 Page 84 of 382 Infrastructure and Utilities Lots 1-3 are to be served by Marana Water, Pima County Wastewater, Tucson Electric Power, and Southwest Gas. Fire service is to be provided by Northwest Fire. Staff Recommendation: Staff finds that the final plat is in compliance with the Marana Spectrum Specific Plan, the Marana Land Development Code, and the Marana General Plan. Staff recommends approval of the Final Plat for Marana Center II, Lots 1-3.  Suggested Motion: I move to adopt Resolution No. 2017-097, approving the Final Plat for Marana Center II, Lots 1-3.  Attachments Resolution No. 2017-097  PRV1707-003 MC 1-3 FP  PRV1707-003 MC 1-3 FP Map  PRV1707-003 MC 1-3 FP App  Marana Regular Council Meeting 10/17/2017 Page 85 of 382 Marana Resolution No. 2017-097 9/7/2017 3:30 PM BDV MARANA RESOLUTION NO. 2017-097 RELATING TO DEVELOPMENT; APPROVING A FINAL PLAT FOR MARANA CENTER II, LOTS 1-3 LOCATED EAST OF INTERSTATE 10 AND SOUTHEAST OF TWIN PEAKS ROAD WHEREAS, on January 19, 2016, the Marana Town Council adopted Resolution No. 2016-003, approving a final plat for Marana Center, Parcel 1 Re-subdivision, Tract A and Lots 1 and 2 of Marana Center Parcel 1; and WHEREAS Baker and Associates Engineering, Inc., on behalf of 6300 Marana, LLC and 6350 Marana, LLC, has applied for approval of a final plat for a 3-lot commercial subdivision being a re-subdivision of Lots 1 and 2 of Marana Center, Parcel 1 Re-subdivision, Tract A and Lots 1 and 2 of Marana Center Parcel 1; and WHEREAS the Marana Town Council, at the regularly scheduled meeting on October 17, 2017, determined that the final plat for Marana Center II, Lots 1-3 should be approved. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that the final plat for Marana Center II, Lots 1-3 is hereby approved. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 17th day of October 2017. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Marana Regular Council Meeting 10/17/2017 Page 86 of 382 Marana Regular Council Meeting 10/17/2017 Page 87 of 382 Marana Regular Council Meeting 10/17/2017 Page 88 of 382 Marana Regular Council Meeting 10/17/2017 Page 89 of 382 Marana Regular Council Meeting 10/17/2017 Page 90 of 382 Project AreaTwin Peaks Road Linda Vista Boulevard Ma r a n a C en t e r B ou l e v a rd PRV1707-003: Final Plat for Marana Center, Lots 1-3 Marana Regular Council Meeting 10/17/2017 Page 91 of 382 Marana Regular Council Meeting 10/17/2017 Page 92 of 382      Council-Regular Meeting   C3         Meeting Date:10/17/2017   To:Mayor and Council Submitted For:Jocelyn C. Bronson, Town Clerk  From:Suzanne Sutherland, Assistant to the Town Clerk Date:October 17, 2017 Subject:Approval of Regular Council Meeting Minutes from October 3, 2017 and Study Session Meeting Minutes from October 10, 2017 (Jocelyn C. Bronson) Attachments Draft October 3, 2017 Regular Council Meeting Minutes  Draft October 10, 2017 Study Session Meeting Minutes  Marana Regular Council Meeting 10/17/2017 Page 93 of 382 October 3, 2017 Regular Council Meeting Minutes 1 MARANA TOWN COUNCIL REGULAR COUNCIL MEETING 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, October 3, 2017, at or after 7:00 PM Ed Honea, Mayor Jon Post, Vice Mayor David Bowen, Council Member Patti Comerford, Council Member Herb Kai, Council Member Carol McGorray, Council Member Roxanne Ziegler, Council Member REGULAR COUNCIL MEETING CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 7:00 p.m. Town Clerk Bronson called roll. Vice Mayor Post and Council Members Bowen and Ziegler were excused; there was a quorum present. PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE. Led by Mayor Honea. APPROVAL OF AGENDA. Motion to approve by Council Member McGorray, second by Council Member Kai. Passed unanimously 4-0. CALL TO THE PUBLIC. David Morales spoke regarding the timing of the signal lights when making a left turn at I-10 and Cortaro going east to head back toward Tangerine. He asked if Council or staff could contact ADOT to change the timing so that the left turn had a longer light to allow more traffic through, especially at rush hour. Mayor Honea noted that ADOT had been contacted several times about that signalization, but he would ask staff to look into it again. PROCLAMATIONS MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS. No reports. Marana Regular Council Meeting 10/17/2017 Page 94 of 382 October 3, 2017 Regular Council Meeting Minutes 2 MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS . Mr. Davidson noted that the Council Executive Report for September was placed on the dais and is also available on the town’s website. PRESENTATIONS P1 Relating to Budget; presentation of preliminary year end results (fourth quarter) for the Town's General Fund and other selected major funds for the 2016-17 fiscal year (Erik Montague). Mr. Montague began with an overview of the timeline for the audit process. These numbers focus on the general fund and the big three revenues in that fund: sales tax, state shared revenues and licenses, permits & fees. Year over year for sales tax, we ended up 4.6% higher than anticipated or about 105% of budget. For intergovernmental revenues, we are up 17.2%. A significant piece of that had to do with population growth. Our numbers will be increased each year based on the federal census estimates. Development-related revenues are licenses, permits & fees which are also up 8.3%. Overall, we ended up at 104% of revenues. For expenditures, the largest operating expense is for personnel and benefits. We ended up just under budget at 97%, which is normal. Contracted services, is about 86%. For whatever reason, we put contingency in that line which accounts for most of that variance. The other variance is other financing uses which includes transfers. In the current budget year, we anticipated about a $2M transfer out of the general fund to the new public safety facility, but based upon the timing of that there was only about $200K of that spent, so most of that was rolled over into the current fiscal year. Overall, we’re at about 84%. So, with revenues exceeding expenditures, we will be adding to reserves, anticipating just north of $2M for the general fund reserves. The bed tax fund is a discriminatory, restricted fund to pay for the services we provide for our tourism efforts. We are just over $1.1M collected, or about 126%. In the current budget, we did make some adjustments to refine that number, so hopefully we will be closer next year, but good overall. Expenditures happened largely as expected with a couple of exceptions. There was some capacity for certain studies which didn’t happen, but we just added that back to fund balance – estimated to be about $300K. Another significant fund is the Highway User Revenue Fund (HURF) which is the portion of gas taxes that are redistributed back to the community based on population. The revenues came in as expected. Expenses mostly happened as expected. Most of the anticipated use of reserves in fund balances in that account were associated with one-time capital projects, either as investments in street improvements or the acquisition of some significant and expensive pieces of equipment. We set a target of over $18M from the half cent sales tax fund for the construction of the public safety facility, and the $6M that was adopted in current year’s budget was based on the optimistic approach, and we have been trending more closely to the realistic and conservative approach, and we made that adjustment in the next year. The variance shown as 86% is reflective of us being a little more optimistic. We are at about 51% of the funding target and about 61% of the time. We are anticipating about an additional 12-14 months of time that will be needed in order to collect the $18M. Through all of those months, we are within 2% of the conservative estimates. Marana Regular Council Meeting 10/17/2017 Page 95 of 382 October 3, 2017 Regular Council Meeting Minutes 3 Overall, revenues in the water operating fund are above 100%. Water sales were higher than expected. There were some other variances, but overall about 116%. Expenses were a little under and had more to do with the timing of the capital outlay than other expenses that have happened. Where we anticipated drawing of reserves in this account, we actually added back $1.1M. This will tie into the next item I have on the agenda. Water revenues continue to grow in relation to our accounts growing. Water reclamation or wastewater operating funds were largely as expected. When we presented the budget for 2016-17, we anticipated when the connection was going to occur between the gravity and force main piece to Saguaro Bloom. Based upon the overall timing of that project and when it actually connected that caused several months of delay – that is the reason for most of the variance. Now that we are connected to Saguaro Bloom, those are in the current year’s budget. Expenses happened as we had hoped. CONSENT AGENDA. Motion to approve by Council Member Kai, second by Council Member McGorray. Passed unanimously 4-0. C1 Resolution No. 2017-093: Relating to Public Works; approving and authorizing the Mayor to execute Amendment Number 1 to the Intergovernmental Agreement between the Regional Transportation Authority of Pima County and the Town of Marana for Construction of Improvements to Tangerine Road—Dove Mountain Boulevard/Twin Peaks Road to La Cañada Drive (Keith Brann) C2 Approval of Study Session Meeting Minutes from September 12, 2017 and Regular Council Meeting Minutes from September 19, 2017 (Jocelyn C. Bronson) LIQUOR LICENSES L1 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding a new license series 12 restaurant liquor license application submitted by Andrea Dahlman Lewkowitz on behalf of MOD Pizza, located at 3780 W. Ina Road, Tucson, Arizona 85741 (Jocelyn C. Bronson). Ms. Bronson noted that the application was reviewed and properly post, and no protests had been received. Staff recommends approval. Motion to approve by Council Member McGorray, second by Council Member Kai. Passed unanimously 4-0. L2 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding a special event liquor license application submitted by Virgilio "JoJo" Tabo, Jr. on behalf of St. Christopher Roman Catholic Church for Parish Fall Festival to be held on November 4, 2017 (Jocelyn C. Bronson). Ms. Bronson noted that the application was reviewed and circulated to affected departments. Staff recommends approval. Motion to approve by Council Member McGorray, second by Council Member Kai. Passed unanimously 4-0. BOARDS, COMMISSIONS AND COMMITTEES COUNCIL ACTION Marana Regular Council Meeting 10/17/2017 Page 96 of 382 October 3, 2017 Regular Council Meeting Minutes 4 A1 PUBLIC HEARING: Ordinance No. 2017.018: Relating to Development; amending Marana Land Development Code Title 5 (Zoning), Section 5.12.03 (HI Heavy Industry) to establish a minimum site size and eliminate the minimum parcel size, parcel width, and parcel depth; and designating an effective date (Steven Vasquez). Mayor Honea opened the public hearing. Presented by Steven Vasquez, who noted that various minor amendments have been brought before Council in the past year. The intent was to provide flexibility in development standards of zoning districts to deal with current economic conditions. Staff will continue to propose these amendments as the situation arises and as the comprehensive process of updating the Land Development Code continues. Staff proposes the following amendments to the site intensity standards and developments standards for the HI (heavy industry) zone in Title 5. One is to establish a minimum site size of one acre, and the other is to eliminate the parcel size as well as the minimum parcel depth and width. Many areas within the HI zone are commercial retail centers, and with our current standards, subdividing these areas would be difficult or impossible to maintain marketability. Those amendments along with the remaining standards would support flexibility and facilitate orderly development. He then gave an example using the Marana Marketplace site at Thornydale and Orange Grove Roads. There were no questions from the public, and Mayor Honea closed the public hearing. Motion to approve by Council Member Kai, second by Council Member Comerford. Passed unanimously 4-0. A2 PUBLIC HEARING: Ordinance No. 2017.019: Relating to Development; amending Marana Land Development Code Title 16 (Signs), Section 16-08-01 (Signs Exempted from This Title) to revise the regulations pertaining to flags and flagpoles by eliminating flag content restrictions and increasing permissible flagpole heights under most circumstances (Steven Vasquez). Mayor Honea opened the public hearing. Presented by Steven Vasquez who indicated that business community input as well as sign height, technology and case law have brought about some of these amendments. Staff will continue with amendments as the situation arises and as the comprehensive process of updating the Land Development Code continues. Staff proposed the following amendments: the reference to types of flagpoles is removed, and the maximum height of flagpoles is revised. There being no speakers, Mayor Honea closed the public hearing. Motion to approve by Council Member Comerford, second by Council Member Kai. Passed unanimously 4-0. A3 Resolution No. 2017-094: Relating to Administration; approving the transfer of up to $125,000 in budgeted expense authority from the Water Operating Fund system repairs and emergency reserve line items in the fiscal year 2017-2018 budget to the Water Capital Fund capital construction line item for expenses related to the replacement of water lines within the Marana Estates area (Erik Montague). Presented by Mr. Montague , who noted that Marana Estates was built in the early 1950’s, and the existing water system is a patchwork of different sizes of pipes in different portions of the systems in various depths. Over the past several weeks, the water department has experienced several significant leaks or failures in that system, and as a result, it has caused a significant disruption to the residents in that community. The Utilities Department previously identified this is a troublesome area and anticipated a phased approach to replace the system over a number of years. However, based on the number of breaks that have occurred this year, staff is recommending that we bring forward a larger project to replace many or most of the lines within the system. Since the revised amount exceeds the amount that we would consider a capital project and was not budgeted, and in lieu of the phased approach, staff is seeking Council authorization to move existing expenditure authority that exists within the Marana Regular Council Meeting 10/17/2017 Page 97 of 382 October 3, 2017 Regular Council Meeting Minutes 5 water operating fund to the water capital fund to fund this water CIP project. It is anticipated that if approved, it would not have a material impact on the overall capacity within the water fund as we added a little more than $1M back to the fund. John Kmiec responded to a question from Council Member Kai relating to the timing of the project to avoid major disruption to our residents. With authorization, he believes the project can be completed within a few weeks. Mayor Honea asked if there would be fire flow with the new lines, to which Mr. Kmiec responded affirmatively. There will be the standard 6-inch lines on Tortolita Street and Amole Circle, and there are currently hydrants in that neighborhood. Motion to approve by Council Member Comerford, second by Council Member Kai. Passed unanimously 4-0. ITEMS FOR DISCUSSION/POSSIBLE ACTION D1 Resolution No. 2017-095: Relating to Strategic Planning; approving and authorizing implementation of Marana Strategic Plan Four (Gilbert Davidson). Mr. Davidson noted that the strategic plan was originally developed in 2008. It is a critical document in setting forth a vision for the community. The proposed plan reflects a number of interactions with Council as well as feedback from citizens and staff at all levels. Upon adoption, there will be a number of teams developing the action plan. Once Council adopts the initiative and main goal, then staff will figure out how to get there over the next couple of years, and we will have a supplemental report that goes along with that. The main component to the strategic plan remains the same. There are the five focus areas and the principle statements which are slightly adjusted, and then the initiatives reflect some of the new goals for the next two to two and a half years. Mayor Honea asked what the timeline would be for the supplement. Mr. Davidson noted that it would take a few months to have meetings scheduled and work through what the strategies are. We’ll probably have a full update in the next calendar year. Motion to approve by Council Member Kai, second by Council Member Comerford. Passed unanimously 4-0. D2 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 meetings of the other governmental bodies (Gilbert Davidson). No report. EXECUTIVE SESSIONS 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. Motion to go into executive session on item E2 at 7:31 p.m. by Council Member McGorray, second by Council Member Comerford. Passed unanimously 4-0. E1 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. E2 Executive session pursuant to A.R.S. § 38-431.03(A)(3) & (7) for legal advice with the Town’s attorneys regarding the Adonis Mobile Home Park wastewater conveyance system and ponds and to instruct the Town’s representatives about negotiations for possible acquisition Marana Regular Council Meeting 10/17/2017 Page 98 of 382 October 3, 2017 Regular Council Meeting Minutes 6 thereof. Mr. Cassidy stated that with regard to the executive session item E2, it is requested that Council authorize staff to proceed in a manner consistent with the discussion in executive session. Motion to authorize staff to proceed as discussed in executive session by Council Member Kai, second by Council Member Comerford. Passed unanimously 4-0. FUTURE AGENDA ITEMS Notwithstanding the mayor’s discretion regarding the items to be placed on the agenda, if three 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 7:58 p.m. by Council Member McGorray, second by Council Member Comerford. Passed unanimously 4-0. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council meeting held on October 3, 2017. I further certify that a quorum was present. _______________________________________ Jocelyn C. Bronson, Town Clerk Marana Regular Council Meeting 10/17/2017 Page 99 of 382 October 10, 2017 Study Session Minutes 1 MARANA TOWN COUNCIL STUDY SESSION 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, October 10, 2017, at or after 6:00 PM Ed Honea, Mayor Jon Post, Vice Mayor David Bowen, Council Member Patti Comerford, Council Member Herb Kai, Council Member Carol McGorray, Council Member Roxanne Ziegler, Council Member CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:02 p.m. Town Clerk Bronson called roll. Vice Mayor Post was excused. Council Member Kai arrived at 6:10 p.m. There was a quorum present. PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE. Led by Mayor Honea. APPROVAL OF AGENDA. Motion to approve by Council Member McGorray, second by Council Member Ziegler. Passed 5-0. CALL TO THE PUBLIC. There were no speaker cards presented. DISCUSSION/DIRECTION/POSSIBLE ACTION D1 Relating to Procurement; consideration, discussion, and direction regarding proposed comprehensive rewrite of Chapter 3-4 (Purchasing) of the Marana Town Code (Erik Montague and Jane Fairall). Presented by Jane Fairall. This project has been going on for over one year. The code has not been updated for many years. We looked at codes from other municipalities and the state and referenced the American Bar Association (ABA) Model Procurement Code which has been adopted by the State in whole or in part and many other municipalities. It is a very comprehensive document. The ABA Procurement Code had a set of ethical standards which is Marana Regular Council Meeting 10/17/2017 Page 100 of 382 October 10, 2017 Study Session Minutes 2 not in our current code. The ABA also provides statutory principles and policy for managing and controlling procurement as well as administrative and judicial remedies for the resolution of controversies. Ms. Fairall then highlighted some of the significant changes. For a purchase over $50K and not in the approved budget or which is in the budget but exceeds the budgeted amount, including change orders, those all come before Council for approval. The proposed rewrite would outline what the town manager’s role is for any purchase up to $50K or authorized by the budget. Another area that we wanted to include is with ethical standards. Because we want a very strong policy, we have incorporated prohibitions on attempting to influencing any town employee to violate the procurement code, preparing specifics or plans to receive any direct pecuniary benefit from the use of plans or specifications, offering or giving a gratuity to a town employee, or a town employee accepting a gratuity in connection with any procurement decision, and disclosing or using confidential information for anticipated pecuniary benefit. We included a proposed section that includes small and disadvantaged businesses. This came from the ABA Code and is intended to be flexible, but there are no requirements. Regarding bid protests, debarment and suspension, at times the state code is a little more bureaucratic than it needs to be for the town; however, the provision will include timelines and administrative procedures. Small purchase amounts are another area we are proposing some significant amendments by increasing all the limits. For perspective, the chart in the Council materials gives perspective. Those are the significant changes. Council Member Bowen asked about the formal bid process for small purchase amounts if the amount is under $50K and whether that falls under the town manager’s purview to approve them. Ms. Fairall stated that if it is greater than $25K we would do a formal bid process, but if it is under $50K, the town manager or the designee which could be the finance director, would approve that without Council approval. Motion to approve the changes by Council Comerford, second by Council Member Bowen. Passed unanimously 5-0. D2 Relating to Development and Traffic and Highways; discussion of comprehensive revisions to regulations of wireless communication facilities in the Marana land development code and in the Town Code's right-of-way regulations (Frank Cassidy & Jane Fairall). Presented by Frank Cassidy. Until early this year the legal department was working on revisions to our telecommunication ordinance to try to take into account some federal changes and rules, and before we brought those changes to Council, the state adopted some significant changes in the wireless communications regulations, so we put our revisions on hold until we found what was coming out of the legislation. What did come out were some aggressive and robust policies and provisions. We’ve tried to incorporate all of that into the telecom code which is also in the Land Development Code into the streets and highways provisions of the town code. We wanted feedback from Council on some of the key questions or decision points. The federal and state regulations have taken away quite a bit of discretionary authority from local governments. At the federal level, they have adopted a rule that certain modifications that fall within certain parameters are totally administrative; there’s no possibility of any involvement in those. At the state level, if a wireless provider is in the right-of-way (ROW) and they are adding a wireless facility of 6 cubic feet or less onto an existing pole, that is also completely out of our hands and is an administrative process. There is still documentation that needs to be done. The Marana Regular Council Meeting 10/17/2017 Page 101 of 382 October 10, 2017 Study Session Minutes 3 League coordinated a working group led by Kelly Schwab and the City of Chandler’s legal team which did an excellent job. Mr. Cassidy put all of Chandler’s documents into Council’s materials so you can see the same kinds of things that we are going to require people to show us in order to take advantage of these administrative provisions. Chandler also has forms and policies for intake for the more discretionary applications. Mr. Cassidy continued with the discretionary applications. Right now, a new communications tower in Marana requires a conditional use permit (CUP). We are proposing that a CUP in or out of the ROW for any new tower will still require a CUP, but right now those CUPs always come to the Council. The way the town’s Land Development Code is written, the normal process for other types of CUP uses is that the Planning Commission makes the final decision, and if someone appeals then it comes to the Council. There is an exception in the current code that says for any type of wireless communications, if you’re putting up a tower, that CUP gets a recommendation from the Commission and a final decision always from the Council. We are proposing in the new ordinance to use the normal process for telecom; that you go ahead and let the Planning Commission make the decision, and only on appeal does it come to the Council. That is the first thing we would like to get feedback on. Mr. Cassidy noted that in this process, unless he gets comment or feedback, he will assume that you are okay with what is being proposed. Mayor Honea noted that the Planning Commission deals with these things more than the Council, so it makes sense, and if a Council Member has a problem, he or she can appeal. Mr. Cassidy responded that the Land Development Code allows any member of the Council to appeal or hear any concern if it is brought to your attention. The other thing is we still have it written that any new tower requires a CUP, but we want to make sure before we move forward, I’m sure that people in the industry are going to be pushing Council to create an administrative process even for new towers under certain circumstances, so staff was curious as to where there was any appetite by the Council to do that. Sometimes communities inside the industrial areas inside or outside the ROW for a tower not exceeding say 40 feet, that they will allow that to move forward with an administrative approval and not require a CUP. We are writing it to always require a CUP if it’s a new tower. Council Member Kai said that if we have the Planning Commission approve these, although it’s easier fo r us, but it takes away from the Council even though the Council can appeal the decision. So he feels like the Council should have the final say no matter what. In a public ROW where the smaller towers go , what if they need room for cabinets, will they be paying the town a fee for additional space? Mr. Cassidy responded that that is one of the questions he was going to ask about – the Council’s appetite for fees. The new statute addresses fees in the ROW because some communities are really aggressive about fees for use of the ROW. The new legisla tion says you can charge fees but no more than necessary to offset the local government’s cost, and not to exceed $50 per year per location. And you can only charge that if other users in the ROW are being charged for use in the ROW. So if you have a six cubic foot addition to a light post, it and all of its associated equipment is considered one location. The other thing the legislation says is that you can only charge that if other users of the ROW are being charged for the use of the ROW. We have had this discussion in the past, but as you know, we don’t have a general fee for other utilities to use the ROW. And one of the things that always comes up when we have a conversation about whether to charge other users of the ROW fees – TRICO, TEP etc., is that we know that their customers are our citizens and those fees will be passed along. If we decide we really want to take advantage of the $50 per year per installation, we would have to revisit the Marana Regular Council Meeting 10/17/2017 Page 102 of 382 October 10, 2017 Study Session Minutes 4 decision about other users. Council Member Kai said that it seems that it really ties the hands of Council for the small cells. Mr. Cassidy said there is a slight modification upward if it’s something like a monopole in the ROW, and even then you have to show how it costs the town $150 a year, so you have a burden to show your actual costs. It almost seems not worth the hassle. In the draft, we haven’t put any fees. Council Member Ziegler said she thought it would cost the town over $50 to do the administrative work and is not in favor. She has not always been a proponent of cell towers, but we need to remember that we are doing this for our citizens so they can have better cell reception. Council Member Comerford asked about putting six cubic feet on top of a light pole. Mr. Cassidy replied that state legislation points out that if the pole doesn’t have the structural integrity to hold onto that six cubic feet of equipment, then the provider must pay to replace the pole, but that’s not a basis for us to deny them. Council Member Comerford said that concern is that it doesn’t turn out to be a monolithic structure even though we need the technology. Mr. Cassidy said the replacement poles look the same but are a little more robust. The thing that is different is that six cubic foot thing is like an antenna arm that sticks up. The law does allow us to impose cloaking requirements so that you don’t see the bare antenna. In any event, you will see an appendage on all the lights. There are photos in Ms. Schwab’s materials to show how you determine the height of the pole and where heights are measured from. When we bring it before the public hearing process, there are lots of photos. Council Member Bowen asked if all the CUPs come through the Planning Commission and only come to Council on appeal. Mr. Cassidy responded that that is the normal CUP, but for the wireless communication facilities, all the CUPs come to Council right now. He wanted to know why keep that provision or exception in place. Council Member Kai said that Council is closer to the residents. Cell towers are pretty controversial. The small ones we’re talking about in the ROW that repeat back and forth aren’t as controversial. He thinks if there’s a big tower, approval should come from Council because people will be coming forward to complain about the big towers. Council Member Bowen disagreed, as similar people are going to be coming forward each time to complain about a cell tower, so if we force them to come forward after it has been approved, then we can deal with it as it comes up, but if we have to approve it in the first place, then there’s the chance that they will gin up everyone from one side to the other to pack the chambers to complain about it, so I would rather deal with it last. Council Member Bowen asked how many sites are we talking about. Mr. Cassidy said it’s hard to know, but there could be as many as 400 sites in a town like Marana; however, we don’t have 400 poles in Marana. If we started charging for those, we would have to figure out how to charge everyone. We would have to charge everyone if we charged them. Mr. Cassidy concluded his presentation and he thanked Council for their time. He will bring those items forward for the public hearing. D3 Relating to Development; discussion of proposed comprehensive revisions to the Land Development Code's sign regulations (Frank Cassidy & Brian Varney). Mr. Cassidy presented. Brian Varney was also there to answer questions. A couple of years ago the Supreme Court heard Reed vs. Town of Gilbert wherein the Court unanimously said the Gilbert regulation was unconstitutional. In its decision, it calls into question any content-based regulation, which means if you have to read the sign to know if it’s legal or not, it is content-based. Under the Reed case, if you can regulate the sign with a time, place and manner restriction – how it’s built and where it’s put without having to the read the sign, that is the best kind of regulation after Reed. There have been cases from lower courts since the Reed case (the Reed case came from the Ninth Circuit Court) that thought the Reed case Marana Regular Council Meeting 10/17/2017 Page 103 of 382 October 10, 2017 Study Session Minutes 5 was fine even though it was overruled by the Supreme Court. But our general theme in this rewrite has been to minimize the content-based regulations. We have construction signs, etc. where you have to read the content of the sign to know whether it is legal. What our draft does, which is not included in the packet because we wanted policy feedback first, is to more liberally allow signs to be located inside a development. A good example is the IHOP sign at Cortaro. To have that sign where it is relative to IHOP, IHOP purchased a sign easement that reached over so that it could be treated as an on-premises sign. Under new regulations, the sign premises would be the entire development where the sign is located. Under the new rules, the IHOP sign would be fine in any case. The same would be true of any other shopping center. We still have some regulations that deal with the exact property where the sign is, the sign property which it will be called in the new regulations, but you have to have the signature of the owner of the sign property before you put a sign there. Another thing about the new draft, on Cortaro Road west of I-10, the right of way (ROW) where Eegee’s and the bank are is quite wide, so when those businesses first came in they wanted signage along Cortaro but that was in the town ROW, but as a matter of practice we treated the ROW adjacent to someone’s property as being part of the property. They do get a license from the town. Under the new regulation, we said if you’re in a situation where you’re getting a new license from the town for adjacent ROW, that’s considered part of the sign premises now. The new draft regulation increases the height and area of new freestanding signs but gives an incentive for having a better quality of sign. A lot of signs aren’t that attractive. If they don’t take advantage of the incentive, the sign would have to be smaller. Finally, we are proposing to change the way electronic message signs work. Right now only half of your sign face can be a message display, and our current regulation says the message can only change every 30 seconds. When the conditional use permit came forward for the sign at the McDonald’s at Marana Main Street, they proposed having it change every 7 ½ seconds, and that was approved. ADOT rules say you can change every 7 ½ seconds. We are proposing to allow the entire sign to be an electronic message and to allow the message to change every 7 ½ seconds. Our draft rule on temporary signs in residential areas very broadly allows residential yard signs with no limitation on what the signs can say, and there isn’t a limitation on the number of signs. It is only the total area of all yard signs that is regulated, and can’t exceed nine square feet is current, and you can have little signs and no regulation on what they can say. For commercial areas, the new regulations broadly allow banner, post signs, quills, A-frame, T-frames and for the most part there is no content restriction on them. Council Member Comerford asked if those signs are allowed but the content cannot be restricted. Mr. Cassidy stated that currently the code says it has to advertise some business within a certain distance. Mayor Honea stated that we have a history of disaster with A-frames falling in the street or left on the sidewalk at night. He understands we don’t limit A-frames on the business property; he would hate to see allowing A- frames anywhere. Mr. Cassidy stated that in the current draft we prohibited all signs in the ROW unless it’s one of those that is licensed adjacent to the property. It’s that subject of how strict we were that has caused us to seek Council guidance, particularly on signs in the ROW. Generally, the A-frames in the ROW would be prohibited. As an aside, Mr. Cassidy stated that the Ninth Circuit Court said it is okay to distinguish between types of commercial signage. This is based on a pre-Reed Supreme Court decision. Under this theory, you would separately allow certain kinds of commercial signs in the ROW like real estate signs and maybe even yard signs, but prohibit other commercial messages in the ROW. The catch on this after Reed is that once Marana Regular Council Meeting 10/17/2017 Page 104 of 382 October 10, 2017 Study Session Minutes 6 you allow any kind of commercial sign in the ROW you have to allow all non-commercial signs in the ROW – opinion signs, political, religious, etc. Council Member Comerford asked if we can allow real estate signs, don’t we have to let everyone? Mr. Cassidy responded that no, under the later Ninth Circuit case, they said it’s still okay to distinguish between types of commercial speech. So a real estate sign is a type of commercial sign. You can distinguish between that and the general Pizza For Sale sign. Council Member Comerford said that then we can actually say we will allow private yard sale signs, real estate signs, maybe church signs for services, etc. Mr. Cassidy stated that you have to allow those if you allow anything else. Council Member Comerford: then anybody who is not commercial can put a sign up for anything. Mr. Cassidy, yes, that’s right for a non-commercial message. Once we give permission, anyone can put up a sign that is non-commercial in the ROW. Council Member Comerford then asked if it is possible to have space restrictions prohibiting signs in front of other signs without a certain amount of space between them. She is also concerned about having a litter of temporary signs once an event is over. Mr. Cassidy said yes, we can have separation requirements between signs and you could even have duration restrictions since mostly what you are going to be dealing with are yard sales and real estate signs, and would still require a permit and the permit would be for the guidelines Council sets. Also, we can have regulations that require them to be taken down after the event, or with real estate signs you can have a durational limitation on them. Or you can allow them to stay up for the entire time that a house is for sale. If you allow real estate signs to be up Friday to Sunday, then the same rule would apply to church signs, you have to allow church signs for the same period of time. So the rule that Council approves has to be the same for everyone. Mayor Honea asked if you can differentiate between residential and commercial on signs and have two different rules. Mr. Cassidy, yes, our draft rules do that. In commercial areas the signage is more liberal. The other thing we have been talking about is charging the fees in the temporary ROW based on how long they plan to keep them up. So a real estate company which would want to have the right to put up their signs throughout the year, and they would probably get the longest duration for permits they could. So if we had an annual permit, we could potentially charge a hefty fee for an annual permit. If someone is just having a yard sale, and they put up a sign for the weekend, that’s a small fee. In terms of the administrative burden, we can make it all web- based. They can pay for it online, print out the permit and attach it to the sign so that our enforcement officer can check it and make sure it correlates to the fee. Mayor Honea asked if Long Realty comes in for a permit and they have 300 agents, would one permit work for them. Mr. Cassidy replied that would not be the case. For instance, Tierra Antigua has a certain number of signs permits in Oro Valley that it has paid for, so if you are a Tierra Antigua agent and you want to put up a sign in Oro Valley, you call the home office and they assign one of those permits. We would assume the same thing would happen in Marana. The big agencies would buy a certain number of annual permits and dole them out to their agents. Council Member Comerford asked if you have to have a certain number of permits per sign. Mr. Cassidy, presumably, yes, but the agency can handle that. We are hoping they will only put up the number they need to have. Council Member Comerford stated that it also seems to make it restrictive for someone who is not a big real estate company. Mr. Cassidy concurred and said he is sure there will be discussion once staff brings this to the public hearing process. Council Member Ziegler agreed with Council Member Comerford. Discussed ensued as to the number of permits for one number. Mr. Cassidy said that it doesn’t necessarily need to be a different permit number, but those are all administrative details that can be worked out. Marana Regular Council Meeting 10/17/2017 Page 105 of 382 October 10, 2017 Study Session Minutes 7 Mr. Cassidy concluded stating that the final thing is that nothing is going to change the state law preemption on politic al signs even though our regulations won’t necessarily say anything special about political signs. That’s a content-based regulation. The state preemption prohibits the town from removing political signs from the ROW during the election season, and as long as you comply with the rules set by the state, we will still be in compliance with state law. Right now the sign code lists political signs as a separate sign type, and then essentially adopts the state regulation. His concern is that it crosses the line in Reed. In the Reed case, one of the problems the Supreme Court had with the Town of Gilbert’s regulation was its treatment of political signs . And the Town of Gilbert said we treat them that way because state law requires us to, and the court didn’t care. So what we’re trying to do is kind of take the Scottsdale approach, and that is that all signs in the ROW including political signs are illegal, but we can’t enforce them at certain times of the year. We will go ahead and push through with our sign draft. Gilbert Davidson asked if there can be differentiated fee structures regarding enforcement on yard sale signs. We have a requirement to get a water heater permit, and the vast majority of the public doesn’t come here and get a water heater permit. They go to the store, buy a water heater and get it installed, and we don’t know anything about it. So could they get a permit at no cost to make it easier on the homeowner? I would worry about the enforcement and making them pay for some items on a Saturday. Mr. Cassidy responded, yes, because the law as interpreted right now by the Ninth Circuit Court allows you to distinguish between types of commercial messages. We could even distinguish for the fee that we charge for yard sales with the recognition that there is almost no enforcement on those . The only rule that’s come out is to have a rational basis for distinction between your commercial signs. Council Member Comerford would like to see user friendly regulations. Council Member Ziegler concurred with Council Member Comerford. Council Member McGorray asked if these laws apply to a private neighborhood. Mr. Cassidy responded, yes, the sign regulations generally do apply on private property, including private streets. It’s just that with respect to For Sale signs in the private ROW, it’s going to be up to the HOA to enforce that. Mr. Davidson’s last comment was that when you think about the ROW, it is a precious resource. There is something to be said about not having clutter. When you think about one extreme of not allowing anything, to Council Member Comerford’s point, it’s very restrictive and certainly not business-friendly and life friendly. We’ve seen communities that go that route, and they have a reputation that doesn’t reflect what is taking place on a daily basis in the community. The other extreme is a free-for-all, and it looks like NASCAR. What we are trying to do is find that right balance to restrict commercial and create a system that allows where we know people need to sell their home and have yard sales, and have those activities in the community. Hopefully, that’s the direction that everyone feels comfortable with. EXECUTIVE SESSIONS 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. E2 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. Marana Regular Council Meeting 10/17/2017 Page 106 of 382 October 10, 2017 Study Session Minutes 8 FUTURE AGENDA ITEMS Notwithstanding the mayor’s discretion regarding the items to be placed on the agenda, if three 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 7:13 p.m. by Council Member Bowen, second by Council Member McGorray. Passed 5-0. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the study session/presentation of the Marana Town Council meeting held on October 10, 2017. I further certify that a quorum was present. ____________________________________ Jocelyn C. Bronson Town Clerk Marana Regular Council Meeting 10/17/2017 Page 107 of 382      Council-Regular Meeting   L1         Meeting Date:10/17/2017   To:Mayor and Council Submitted For:Jocelyn C. Bronson, Town Clerk  From:Suzanne Sutherland, Assistant to the Town Clerk Date:October 17, 2017 Subject:Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding a new license series 12 restaurant liquor license application submitted by Kimberly R. Scanlan on behalf of Baja Cafe, located at 3900 W. Ina Road, Suite #322, Tucson, Arizona 85741 (Jocelyn C. Bronson) Discussion: This application is for a series 12 restaurant liquor license at Baja Cafe, located at 3900 W. Ina Road, Suite #322, Tucson, Arizona 85741. Pursuant to state law, the application was posted at the premises where the business is to be conducted.  The posted notice provided that residents within a one mile radius from the premises may file written arguments in favor of or opposed to the issuance of the license with the Town Clerk’s Office within 20 days of the posting.  Any written arguments received by the Clerk’s Office for or against the proposed liquor license are attached to this item and will be submitted to the Department of Liquor Licenses and Control (DLLC).   Town staff has reviewed this application to determine whether the applicant is in compliance with zoning, building and other legal requirements for the business. Additionally, the Marana Police Department has conducted a local background check.   The Town Council must enter an order recommending approval or disapproval of the application within 60 days after filing of the application.  Pursuant to state statute, a license will only be issued after a satisfactory showing of the capability, qualifications and reliability of the applicant and “in all proceedings before the town council, the applicant bears the burden of showing that the public convenience requires and that the best interests of the community will be substantially served by the issuance of a license.” Marana Regular Council Meeting 10/17/2017 Page 108 of 382   If the Council’s recommendation is for disapproval, the order must include an attachment stating the specific reasons for the recommendation of disapproval and including a summary of the testimony or other evidence supporting the recommendation.   If the Council enters an order recommending approval of the application, or makes no recommendation, then no hearing before the Arizona state liquor board will take place, unless the director of the DLLC, the liquor board or a resident within a one mile radius from the premises requests a hearing.  If the Council enters an order recommending disapproval of the application, or if the director, board or a resident within a one mile radius from the premises requests a hearing, then the state board will hold a hearing regarding the application.   At the hearing, the state board will consider all evidence and testimony in favor of or opposed to the granting of the license.  The decision of the board to either grant or deny an application will normally take place within 105 days after the application has been filed, unless the director of the DLLC deems it necessary to extend the time period. Staff Recommendation: Staff recommends that an order recommending approval be submitted to the DLLC for this liquor license application. Suggested Motion: OPTION 1:      I move to adopt and submit to the DLLC an order recommending approval of a new series 12 restaurant liquor license application submitted by Kimberly R. Scanlan on behalf Baja Cafe, located at 3900 W. Ina Road, Suite #322, Tucson, Arizona 85741.    OPTION 2:      I move to adopt and submit to the DLLC an order recommending disapproval of a new series 12 restaurant liquor license application submitted by Kimberly R. Scanlan on behalf Baja Cafe, located at 3900 W. Ina Road, Suite #322, Tucson, Arizona 85741. Attachments Application  Affidavit of Posting  Local Governing Body of Recommendation  Descriptions of Common Types of Liquor Licenses  Marana Regular Council Meeting 10/17/2017 Page 109 of 382 Marana Regular Council Meeting 10/17/2017 Page 110 of 382 Marana Regular Council Meeting 10/17/2017 Page 111 of 382 Marana Regular Council Meeting 10/17/2017 Page 112 of 382 Marana Regular Council Meeting 10/17/2017 Page 113 of 382 Marana Regular Council Meeting 10/17/2017 Page 114 of 382 Marana Regular Council Meeting 10/17/2017 Page 115 of 382 Marana Regular Council Meeting 10/17/2017 Page 116 of 382 8/21/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 AFFIDAVIT OF POSTING Date of Posting: ____________________________________ Date of Posting Removal: ___________________________________ Applicant’s Name: ____________________________________________________________________________________________________ Last First Middle Business Address: ______________________________________________________________________________________________________ Street City Zip License #: __________________________________________ I hereby certify that pursuant to A.R.S. 4-201, I posted notice in a conspicuous place on the premises proposed to be licensed by the above applicant and said notice was posted for at least twenty (20) days. ___________________________________________________________ ________________________ ________________________________ Print Name of City/County Official Title Phone Number ______________________________________________________________________________________ ________________________________ Signature Date Signed Return this affidavit with your recommendations (i.e., Minutes of Meeting, Verbatim, etc.) or any other related documents. If you have any questions please call (602) 542-5141 and ask for the Licensing Division. Marana Regular Council Meeting 10/17/2017 Page 117 of 382 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 Local Governing Body Recommendation A.R.S. § 4-201(C) 1. City or Town of: __________________________________________ Liquor License Application #:_______________________________ (Circle one) (Arizona application #) 2. County of: _______________________________________________ City/Town/County #: ______________________________________ 3. If licensed establishment will operate within an “entertainment district” as described in A.R.S. §4-207(D)(2), ______________________________________________________ ______________________________________________________ (Name of entertainment district) (Date of resolution to create the entertainment district) A boundary map of entertainment district must be attached. 4. The ___________________________________ at a ________________________________ meeting held on the __________________ of (Governing body) (Regular or special) (Day) _____________________, ____________ considered the application of _______________________________________________________ (Month) (Year) (Name of applicant) for a license to sell spirituous liquor at the premises described in application ______________________________________________, (Arizona liquor license application #) for the license series #: type ________________________________________________________________ as provided by A.R.S §4-201. (i.e.: series #10: beer & wine store) ORDER OF APPROVAL/DISAPPROVAL IT IS THEREFORE ORDERED that the license APPLICATION OF __________________________________________________ (Name of applicant) to sell spirituous liquor of the class and in the manner designated in the application, is hereby recommended for _____________________________________________________. (Approval, disapproval, or no recommendation) TRANSMISSION OF ORDER TO STATE IT IS FURTHER ORDERED that a certified copy of this order be immediately transmitted to the State Department of Liquor, License Division, 800 W Washington, 5th Floor, Phoenix, Arizona. Dated at _______________________ on ________________, _________________, __________. (Location) (Day) (Month) (Year) ____________________________________________ ___________________________________________ (Printed name of city, town or county clerk) (Signature of city, town or county clerk) 8/21/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Marana Regular Council Meeting 10/17/2017 Page 118 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 6 Bar The bar (series 6) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a bar retailer to sell and serve all types of spirituous liquors, primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Payment must be made no later than the time of delivery. Off-sale ("To Go") package sales of spirituous liquor can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the ones provided for the bar. A hotel or motel with a Series 6 license may sell spirituous liquor in sealed containers in individual portions to its registered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty-one (21) years of age. Access to the minibar is by a key or magnetic card device and not furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 7 Beer and Wine Bar The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on - & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off - sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off- sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off -sale ("To Go") package sales can be made on the bar premises as long as the area of off -sale operation does not utilize a separate entrance and exit from the one provide d for the bar. Payment must be made no later than the time of delivery. Marana Regular Council Meeting 10/17/2017 Page 119 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 9 Liquor Store The liquor store (series 9) license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, thi s liquor license is transferable from person to person and/or location to location within the same county and allows a spirituous liquor store retailer to sell all types of spirituous liquors, only in the original unbroken package, to be taken away from th e premises of the retailer and consumed off the premises. A retailer with off -sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 9 (li quor store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 10 Beer and Wine Store This non-transferable, off-sale retail privileges liquor license allows a retail store to sell beer and wine (no other spirituous liquors), only in the original unbroken package, to be taken away from the premises of the retailer and consumed off the premises. A retailer with off-sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 10 (beer and wine store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 11 Hotel/Motel This non-transferable, on-sale retail privileges liquor license allows the holder of a hotel/motel license to sell and serve all types of spirituous liquor solely for consumption on the premises of a hotel or motel that has a restaurant where food is served on the premises. The restaurant on the licensed premises must derive at least forty percent (40%) of its gross revenue from the sale of food. The holder of this license may sell spirituous liquor in sealed containers in individual portions to its regi stered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty -one (21) years of age. Access to the minibar is provided by a key or magnetic card device and may not be furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 12 Restaurant This non-transferable, on-sale retail privileges liquor license allows the holder of a restaurant license to sell and serve all types of spirituous liquor solely for consumption on the premises of an establishment which derives at least forty percent (40%) of its gross revenue from the sale of food. Failure to meet the 40% food requirement may result in revocation of the license. Marana Regular Council Meeting 10/17/2017 Page 120 of 382      Council-Regular Meeting   L2         Meeting Date:10/17/2017   To:Mayor and Council Submitted For:Jocelyn C. Bronson, Town Clerk  From:Suzanne Sutherland, Assistant to the Town Clerk Date:October 17, 2017 Subject:Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Western Express #811, located at 7810 N. Silverbell Road, Tucson, Arizona 85743 (Jocelyn C. Bronson) Discussion: This application is for an Acquisition of Control Series #10 Beer and Wine Store liquor license at Western Express #811, located at 7810 N. Silverbell Road, Tucson, Arizona 85743.   Pursuant to state law, the application was posted at the premises where the business is to be conducted.  The posted notice provided that residents within a one mile radius from the premises may file written arguments in favor of or opposed to the issuance of the license with the Town Clerk’s Office within 20 days of the posting.  Any written arguments received by the Clerk’s Office for or against the proposed liquor license are attached to this item and will be submitted to the Department of Liquor Licenses and Control (DLLC).   Town staff has reviewed this application to determine whether the applicant is in compliance with zoning, building and other legal requirements for the business. Additionally, the Marana Police Department has conducted a local background check.   The Town Council must enter an order recommending approval or disapproval of the application within 60 days after filing of the application.  Pursuant to state statute, a license will only be issued after a satisfactory showing of the capability, qualifications and reliability of the applicant and “in all proceedings before the town council, the applicant bears the burden of showing that the public convenience requires and that the best interests of the community will be substantially served by the issuance of a license.” Marana Regular Council Meeting 10/17/2017 Page 121 of 382   If the Council’s recommendation is for disapproval, the order must include an attachment stating the specific reasons for the recommendation of disapproval and including a summary of the testimony or other evidence supporting the recommendation.   If the Council enters an order recommending approval of the application, or makes no recommendation, then no hearing before the Arizona state liquor board will take place, unless the director of the DLLC, the liquor board or a resident within a one mile radius from the premises requests a hearing.  If the Council enters an order recommending disapproval of the application, or if the director, board or a resident within a one mile radius from the premises requests a hearing, then the state board will hold a hearing regarding the application.   At the hearing, the state board will consider all evidence and testimony in favor of or opposed to the granting of the license.  The decision of the board to either grant or deny an application will normally take place within 105 days after the application has been filed, unless the director of the DLLC deems it necessary to extend the time period. Staff Recommendation: Staff recommends that an order recommending approval be submitted to the DLLC for this liquor license application. Suggested Motion: OPTION 1:      I move to adopt and submit to the DLLC an order recommending approval of an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf Western Express #811, located at 7810 N. Silverbell Road, Tucson, Arizona 85743.   OPTION 2:      I move to adopt and submit to the DLLC an order recommending disapproval of an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf Western Express #811, located at 7810 N. Silverbell Road, Tucson, Arizona 85743. Attachments Application  Affidavit of Posting  Local Governing Body Recommendation  Descriptions of Common Types Liquor Licenses  Marana Regular Council Meeting 10/17/2017 Page 122 of 382 Marana Regular Council Meeting 10/17/2017 Page 123 of 382 Marana Regular Council Meeting 10/17/2017 Page 124 of 382 Marana Regular Council Meeting 10/17/2017 Page 125 of 382 Marana Regular Council Meeting 10/17/2017 Page 126 of 382 Marana Regular Council Meeting 10/17/2017 Page 127 of 382 Marana Regular Council Meeting 10/17/2017 Page 128 of 382 Marana Regular Council Meeting 10/17/2017 Page 129 of 382 11/24/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 AFFIDAVIT OF POSTING Date of Posting: ____________________________________ Date of Posting Removal: ___________________________________ Applicant’s Name: ____________________________________________________________________________________________________ Last First Middle Business Address: ______________________________________________________________________________________________________ Street City Zip License #: __________________________________________ I hereby certify that pursuant to A.R.S. 4-201, I posted notice in a conspicuous place on the premises proposed to be licensed by the above applicant and said notice was posted for at least twenty (20) days. ___________________________________________________________ ________________________ ________________________________ Print Name of City/County Official Title Phone Number ______________________________________________________________________________________ ________________________________ Signature Date Signed Return this affidavit with your recommendations (i.e., Minutes of Meeting, Verbatim, etc.) or any other related documents. If you have any questions please call (602) 542-5141 and ask for the Licensing Division. September 21, 2017 Sprouse Robert Coleman 7810 N. Silverbell Road Tucson 85743 10103762 Elton Burns, Jr. Housing Specialist 520-990-2496 Marana Regular Council Meeting 10/17/2017 Page 130 of 382 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 Local Governing Body Recommendation A.R.S. § 4-201(C) 1. City or Town of: __________________________________________ Liquor License Application #:_______________________________ (Circle one) (Arizona application #) 2. County of: _______________________________________________ City/Town/County #: ______________________________________ 3. If licensed establishment will operate within an “entertainment district” as described in A.R.S. §4-207(D)(2), ______________________________________________________ ______________________________________________________ (Name of entertainment district) (Date of resolution to create the entertainment district) A boundary map of entertainment district must be attached. 4. The ___________________________________ at a ________________________________ meeting held on the __________________ of (Governing body) (Regular or special) (Day) _____________________, ____________ considered the application of _______________________________________________________ (Month) (Year) (Name of applicant) for a license to sell spirituous liquor at the premises described in application ______________________________________________, (Arizona liquor license application #) for the license series #: type ________________________________________________________________ as provided by A.R.S §4-201. (i.e.: series #10: beer & wine store) ORDER OF APPROVAL/DISAPPROVAL IT IS THEREFORE ORDERED that the license APPLICATION OF __________________________________________________ (Name of applicant) to sell spirituous liquor of the class and in the manner designated in the application, is hereby recommended for _____________________________________________________. (Approval, disapproval, or no recommendation) TRANSMISSION OF ORDER TO STATE IT IS FURTHER ORDERED that a certified copy of this order be immediately transmitted to the State Department of Liquor, License Division, 800 W Washington, 5th Floor, Phoenix, Arizona. Dated at _______________________ on ________________, _________________, __________. (Location) (Day) (Month) (Year) ____________________________________________ ___________________________________________ (Printed name of city, town or county clerk) (Signature of city, town or county clerk) 9/29/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Town of Marana Pima County 10103762 Town LL#2017-18 Marana Town Countil Regular 17th October 2017 Robert Coleman Sprouse 10103762 Series #10 Beer and Wine Store Robert Coleman Sprouse Marana Regular Council Meeting 10/17/2017 Page 131 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 6 Bar The bar (series 6) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a bar retailer to sell and serve all types of spirituous liquors, primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Payment must be made no later than the time of delivery. Off-sale ("To Go") package sales of spirituous liquor can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the ones provided for the bar. A hotel or motel with a Series 6 license may sell spirituous liquor in sealed containers in individual portions to its registered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty-one (21) years of age. Access to the minibar is by a key or magnetic card device and not furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 7 Beer and Wine Bar The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on - & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off - sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off- sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off -sale ("To Go") package sales can be made on the bar premises as long as the area of off -sale operation does not utilize a separate entrance and exit from the one provide d for the bar. Payment must be made no later than the time of delivery. Marana Regular Council Meeting 10/17/2017 Page 132 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 9 Liquor Store The liquor store (series 9) license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, thi s liquor license is transferable from person to person and/or location to location within the same county and allows a spirituous liquor store retailer to sell all types of spirituous liquors, only in the original unbroken package, to be taken away from th e premises of the retailer and consumed off the premises. A retailer with off -sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 9 (li quor store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 10 Beer and Wine Store This non-transferable, off-sale retail privileges liquor license allows a retail store to sell beer and wine (no other spirituous liquors), only in the original unbroken package, to be taken away from the premises of the retailer and consumed off the premises. A retailer with off-sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 10 (beer and wine store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 11 Hotel/Motel This non-transferable, on-sale retail privileges liquor license allows the holder of a hotel/motel license to sell and serve all types of spirituous liquor solely for consumption on the premises of a hotel or motel that has a restaurant where food is served on the premises. The restaurant on the licensed premises must derive at least forty percent (40%) of its gross revenue from the sale of food. The holder of this license may sell spirituous liquor in sealed containers in individual portions to its regi stered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty -one (21) years of age. Access to the minibar is provided by a key or magnetic card device and may not be furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 12 Restaurant This non-transferable, on-sale retail privileges liquor license allows the holder of a restaurant license to sell and serve all types of spirituous liquor solely for consumption on the premises of an establishment which derives at least forty percent (40%) of its gross revenue from the sale of food. Failure to meet the 40% food requirement may result in revocation of the license. Marana Regular Council Meeting 10/17/2017 Page 133 of 382      Council-Regular Meeting   L3         Meeting Date:10/17/2017   To:Mayor and Council Submitted For:Jocelyn C. Bronson, Town Clerk  From:Suzanne Sutherland, Assistant to the Town Clerk Date:October 17, 2017 Subject:Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #628, located at 12030 N. Dove Mountain Blvd., Marana, Arizona 85642 (Jocelyn C. Bronson) Discussion: This application is for an Acquisition of Control Series #10 Beer and Wine Store liquor license at Giant Store #628, located at 12030 N. Dove Mountain Blvd., Marana, Arizona 85642.   Pursuant to state law, the application was posted at the premises where the business is to be conducted.  The posted notice provided that residents within a one mile radius from the premises may file written arguments in favor of or opposed to the issuance of the license with the Town Clerk’s Office within 20 days of the posting.  Any written arguments received by the Clerk’s Office for or against the proposed liquor license are attached to this item and will be submitted to the Department of Liquor Licenses and Control (DLLC).   Town staff has reviewed this application to determine whether the applicant is in compliance with zoning, building and other legal requirements for the business. Additionally, the Marana Police Department has conducted a local background check.                                                                                                      The Town Council must enter an order recommending approval or disapproval of the application within 60 days after filing of the application.  Pursuant to state statute, a license will only be issued after a satisfactory showing of the capability, qualifications and reliability of the applicant and “in all proceedings before the town council, the applicant bears the burden of showing that the public convenience requires and that the best interests of the community will be substantially served by the issuance of a license.” Marana Regular Council Meeting 10/17/2017 Page 134 of 382   If the Council’s recommendation is for disapproval, the order must include an attachment stating the specific reasons for the recommendation of disapproval and including a summary of the testimony or other evidence supporting the recommendation.   If the Council enters an order recommending approval of the application, or makes no recommendation, then no hearing before the Arizona state liquor board will take place, unless the director of the DLLC, the liquor board or a resident within a one mile radius from the premises requests a hearing.  If the Council enters an order recommending disapproval of the application, or if the director, board or a resident within a one mile radius from the premises requests a hearing, then the state board will hold a hearing regarding the application.   At the hearing, the state board will consider all evidence and testimony in favor of or opposed to the granting of the license.  The decision of the board to either grant or deny an application will normally take place within 105 days after the application has been filed, unless the director of the DLLC deems it necessary to extend the time period. Staff Recommendation: Staff recommends that an order recommending approval be submitted to the DLLC for this liquor license application. Suggested Motion: OPTION 1:      I move to adopt and submit to the DLLC an order recommending approval of an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #628, located at 12030 N. Dove Mountain Blvd., Marana, Arizona 85642.   OPTION 2:      I move to adopt and submit to the DLLC an order recommending disapproval of an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #628, located at 12030 N. Dove Mountain Blvd., Marana, Arizona 85642. Attachments Application  Affidavit of Posting  Local Governing Body of Recommendation  Descriptions of Common Types Liquor Licenses  Marana Regular Council Meeting 10/17/2017 Page 135 of 382 Marana Regular Council Meeting 10/17/2017 Page 136 of 382 Marana Regular Council Meeting 10/17/2017 Page 137 of 382 Marana Regular Council Meeting 10/17/2017 Page 138 of 382 Marana Regular Council Meeting 10/17/2017 Page 139 of 382 Marana Regular Council Meeting 10/17/2017 Page 140 of 382 Marana Regular Council Meeting 10/17/2017 Page 141 of 382 Marana Regular Council Meeting 10/17/2017 Page 142 of 382 8/21/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 AFFIDAVIT OF POSTING Date of Posting: ____________________________________ Date of Posting Removal: ___________________________________ Applicant’s Name: ____________________________________________________________________________________________________ Last First Middle Business Address: ______________________________________________________________________________________________________ Street City Zip License #: __________________________________________ I hereby certify that pursuant to A.R.S. 4-201, I posted notice in a conspicuous place on the premises proposed to be licensed by the above applicant and said notice was posted for at least twenty (20) days. ___________________________________________________________ ________________________ ________________________________ Print Name of City/County Official Title Phone Number ______________________________________________________________________________________ ________________________________ Signature Date Signed Return this affidavit with your recommendations (i.e., Minutes of Meeting, Verbatim, etc.) or any other related documents. If you have any questions please call (602) 542-5141 and ask for the Licensing Division. Marana Regular Council Meeting 10/17/2017 Page 143 of 382 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 Local Governing Body Recommendation A.R.S. § 4-201(C) 1. City or Town of: __________________________________________ Liquor License Application #:_______________________________ (Circle one) (Arizona application #) 2. County of: _______________________________________________ City/Town/County #: ______________________________________ 3. If licensed establishment will operate within an “entertainment district” as described in A.R.S. §4-207(D)(2), ______________________________________________________ ______________________________________________________ (Name of entertainment district) (Date of resolution to create the entertainment district) A boundary map of entertainment district must be attached. 4. The ___________________________________ at a ________________________________ meeting held on the __________________ of (Governing body) (Regular or special) (Day) _____________________, ____________ considered the application of _______________________________________________________ (Month) (Year) (Name of applicant) for a license to sell spirituous liquor at the premises described in application ______________________________________________, (Arizona liquor license application #) for the license series #: type ________________________________________________________________ as provided by A.R.S §4-201. (i.e.: series #10: beer & wine store) ORDER OF APPROVAL/DISAPPROVAL IT IS THEREFORE ORDERED that the license APPLICATION OF __________________________________________________ (Name of applicant) to sell spirituous liquor of the class and in the manner designated in the application, is hereby recommended for _____________________________________________________. (Approval, disapproval, or no recommendation) TRANSMISSION OF ORDER TO STATE IT IS FURTHER ORDERED that a certified copy of this order be immediately transmitted to the State Department of Liquor, License Division, 800 W Washington, 5th Floor, Phoenix, Arizona. Dated at _______________________ on ________________, _________________, __________. (Location) (Day) (Month) (Year) ____________________________________________ ___________________________________________ (Printed name of city, town or county clerk) (Signature of city, town or county clerk) 9/29/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Town of Marana Pima County 10103784 Town LL#2017-20 Marana Town Council Regular 17th October 2017 Robert Coleman Sprouse 10103784 Series #10 Beer and Wine Store Robert Coleman Sprouse Marana Regular Council Meeting 10/17/2017 Page 144 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 6 Bar The bar (series 6) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a bar retailer to sell and serve all types of spirituous liquors, primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Payment must be made no later than the time of delivery. Off-sale ("To Go") package sales of spirituous liquor can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the ones provided for the bar. A hotel or motel with a Series 6 license may sell spirituous liquor in sealed containers in individual portions to its registered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty-one (21) years of age. Access to the minibar is by a key or magnetic card device and not furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 7 Beer and Wine Bar The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on - & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off - sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off- sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off -sale ("To Go") package sales can be made on the bar premises as long as the area of off -sale operation does not utilize a separate entrance and exit from the one provide d for the bar. Payment must be made no later than the time of delivery. Marana Regular Council Meeting 10/17/2017 Page 145 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 9 Liquor Store The liquor store (series 9) license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, thi s liquor license is transferable from person to person and/or location to location within the same county and allows a spirituous liquor store retailer to sell all types of spirituous liquors, only in the original unbroken package, to be taken away from th e premises of the retailer and consumed off the premises. A retailer with off -sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 9 (li quor store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 10 Beer and Wine Store This non-transferable, off-sale retail privileges liquor license allows a retail store to sell beer and wine (no other spirituous liquors), only in the original unbroken package, to be taken away from the premises of the retailer and consumed off the premises. A retailer with off-sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 10 (beer and wine store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 11 Hotel/Motel This non-transferable, on-sale retail privileges liquor license allows the holder of a hotel/motel license to sell and serve all types of spirituous liquor solely for consumption on the premises of a hotel or motel that has a restaurant where food is served on the premises. The restaurant on the licensed premises must derive at least forty percent (40%) of its gross revenue from the sale of food. The holder of this license may sell spirituous liquor in sealed containers in individual portions to its regi stered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty -one (21) years of age. Access to the minibar is provided by a key or magnetic card device and may not be furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 12 Restaurant This non-transferable, on-sale retail privileges liquor license allows the holder of a restaurant license to sell and serve all types of spirituous liquor solely for consumption on the premises of an establishment which derives at least forty percent (40%) of its gross revenue from the sale of food. Failure to meet the 40% food requirement may result in revocation of the license. Marana Regular Council Meeting 10/17/2017 Page 146 of 382      Council-Regular Meeting   L4         Meeting Date:10/17/2017   To:Mayor and Council Submitted For:Jocelyn C. Bronson, Town Clerk  From:Suzanne Sutherland, Assistant to the Town Clerk Date:October 17, 2017 Subject:Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #612, located at 4202 W. Ina Road, Tucson, Arizona 85741 (Jocelyn C. Bronson) Discussion: This application is for a series #10 Beer and Wine Store liquor license at Giant Store #612, located at 4202 W. Ina Road, Tucson, Arizona 85741.   Pursuant to state law, the application was posted at the premises where the business is to be conducted.  The posted notice provided that residents within a one mile radius from the premises may file written arguments in favor of or opposed to the issuance of the license with the Town Clerk’s Office within 20 days of the posting.  Any written arguments received by the Clerk’s Office for or against the proposed liquor license are attached to this item and will be submitted to the Department of Liquor Licenses and Control (DLLC).   Town staff has reviewed this application to determine whether the applicant is in compliance with zoning, building and other legal requirements for the business. Additionally, the Marana Police Department has conducted a local background check.   The Town Council must enter an order recommending approval or disapproval of the application within 60 days after filing of the application.  Pursuant to state statute, a license will only be issued after a satisfactory showing of the capability, qualifications and reliability of the applicant and “in all proceedings before the town council, the applicant bears the burden of showing that the public convenience requires and that the best interests of the community will be substantially served by the issuance of a license.” Marana Regular Council Meeting 10/17/2017 Page 147 of 382   If the Council’s recommendation is for disapproval, the order must include an attachment stating the specific reasons for the recommendation of disapproval and including a summary of the testimony or other evidence supporting the recommendation.   If the Council enters an order recommending approval of the application, or makes no recommendation, then no hearing before the Arizona state liquor board will take place, unless the director of the DLLC, the liquor board or a resident within a one mile radius from the premises requests a hearing.  If the Council enters an order recommending disapproval of the application, or if the director, board or a resident within a one mile radius from the premises requests a hearing, then the state board will hold a hearing regarding the application.   At the hearing, the state board will consider all evidence and testimony in favor of or opposed to the granting of the license.  The decision of the board to either grant or deny an application will normally take place within 105 days after the application has been filed, unless the director of the DLLC deems it necessary to extend the time period. Staff Recommendation: Staff recommends that an order recommending approval be submitted to the DLLC for this liquor license application. Suggested Motion: OPTION 1:      I move to adopt and submit to the DLLC an order recommending approval of an Acquisition of Control series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf Giant Store #612, located at 4202 W. Ina Road, Tucson, Arizona 85741.   OPTION 2:      I move to adopt and submit to the DLLC an order recommending disapproval of an Acquisition of Control series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf Giant Store #612, located at 4202 W. Ina Road, Tucson, Arizona 85741. Attachments Application  Affidavit of Posting  Local Governing Body Recommendation  Descriptions of Common Types of Liquor Licenses  Marana Regular Council Meeting 10/17/2017 Page 148 of 382 Marana Regular Council Meeting 10/17/2017 Page 149 of 382 Marana Regular Council Meeting 10/17/2017 Page 150 of 382 Marana Regular Council Meeting 10/17/2017 Page 151 of 382 Marana Regular Council Meeting 10/17/2017 Page 152 of 382 Marana Regular Council Meeting 10/17/2017 Page 153 of 382 Marana Regular Council Meeting 10/17/2017 Page 154 of 382 Marana Regular Council Meeting 10/17/2017 Page 155 of 382 Marana Regular Council Meeting 10/17/2017 Page 156 of 382 11/24/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 AFFIDAVIT OF POSTING Date of Posting: ____________________________________ Date of Posting Removal: ___________________________________ Applicant’s Name: ____________________________________________________________________________________________________ Last First Middle Business Address: ______________________________________________________________________________________________________ Street City Zip License #: __________________________________________ I hereby certify that pursuant to A.R.S. 4-201, I posted notice in a conspicuous place on the premises proposed to be licensed by the above applicant and said notice was posted for at least twenty (20) days. ___________________________________________________________ ________________________ ________________________________ Print Name of City/County Official Title Phone Number ______________________________________________________________________________________ ________________________________ Signature Date Signed Return this affidavit with your recommendations (i.e., Minutes of Meeting, Verbatim, etc.) or any other related documents. If you have any questions please call (602) 542-5141 and ask for the Licensing Division. September 22, 2017 Sprouse Robert Coleman 4202 W. Ina Road Tucson 85741 10103776 Elton Burns, Jr. Housing Specialist 520-990-2496 Marana Regular Council Meeting 10/17/2017 Page 157 of 382 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 Local Governing Body Recommendation A.R.S. § 4-201(C) 1. City or Town of: __________________________________________ Liquor License Application #:_______________________________ (Circle one) (Arizona application #) 2. County of: _______________________________________________ City/Town/County #: ______________________________________ 3. If licensed establishment will operate within an “entertainment district” as described in A.R.S. §4-207(D)(2), ______________________________________________________ ______________________________________________________ (Name of entertainment district) (Date of resolution to create the entertainment district) A boundary map of entertainment district must be attached. 4. The ___________________________________ at a ________________________________ meeting held on the __________________ of (Governing body) (Regular or special) (Day) _____________________, ____________ considered the application of _______________________________________________________ (Month) (Year) (Name of applicant) for a license to sell spirituous liquor at the premises described in application ______________________________________________, (Arizona liquor license application #) for the license series #: type ________________________________________________________________ as provided by A.R.S §4-201. (i.e.: series #10: beer & wine store) ORDER OF APPROVAL/DISAPPROVAL IT IS THEREFORE ORDERED that the license APPLICATION OF __________________________________________________ (Name of applicant) to sell spirituous liquor of the class and in the manner designated in the application, is hereby recommended for _____________________________________________________. (Approval, disapproval, or no recommendation) TRANSMISSION OF ORDER TO STATE IT IS FURTHER ORDERED that a certified copy of this order be immediately transmitted to the State Department of Liquor, License Division, 800 W Washington, 5th Floor, Phoenix, Arizona. Dated at _______________________ on ________________, _________________, __________. (Location) (Day) (Month) (Year) ____________________________________________ ___________________________________________ (Printed name of city, town or county clerk) (Signature of city, town or county clerk) 9/29/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Town of Marana Pima 10103776 Town #LL2017-22 Marana Town Council Regular 17th October 2017 Robert Coleman Sprouse 10103776 Series #10 Beer and Wine Store Robert Coleman Sprouse Marana Regular Council Meeting 10/17/2017 Page 158 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 6 Bar The bar (series 6) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a bar retailer to sell and serve all types of spirituous liquors, primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Payment must be made no later than the time of delivery. Off-sale ("To Go") package sales of spirituous liquor can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the ones provided for the bar. A hotel or motel with a Series 6 license may sell spirituous liquor in sealed containers in individual portions to its registered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty-one (21) years of age. Access to the minibar is by a key or magnetic card device and not furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 7 Beer and Wine Bar The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on - & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off - sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off- sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off -sale ("To Go") package sales can be made on the bar premises as long as the area of off -sale operation does not utilize a separate entrance and exit from the one provide d for the bar. Payment must be made no later than the time of delivery. Marana Regular Council Meeting 10/17/2017 Page 159 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 9 Liquor Store The liquor store (series 9) license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, thi s liquor license is transferable from person to person and/or location to location within the same county and allows a spirituous liquor store retailer to sell all types of spirituous liquors, only in the original unbroken package, to be taken away from th e premises of the retailer and consumed off the premises. A retailer with off -sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 9 (li quor store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 10 Beer and Wine Store This non-transferable, off-sale retail privileges liquor license allows a retail store to sell beer and wine (no other spirituous liquors), only in the original unbroken package, to be taken away from the premises of the retailer and consumed off the premises. A retailer with off-sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 10 (beer and wine store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 11 Hotel/Motel This non-transferable, on-sale retail privileges liquor license allows the holder of a hotel/motel license to sell and serve all types of spirituous liquor solely for consumption on the premises of a hotel or motel that has a restaurant where food is served on the premises. The restaurant on the licensed premises must derive at least forty percent (40%) of its gross revenue from the sale of food. The holder of this license may sell spirituous liquor in sealed containers in individual portions to its regi stered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty -one (21) years of age. Access to the minibar is provided by a key or magnetic card device and may not be furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 12 Restaurant This non-transferable, on-sale retail privileges liquor license allows the holder of a restaurant license to sell and serve all types of spirituous liquor solely for consumption on the premises of an establishment which derives at least forty percent (40%) of its gross revenue from the sale of food. Failure to meet the 40% food requirement may result in revocation of the license. Marana Regular Council Meeting 10/17/2017 Page 160 of 382      Council-Regular Meeting   L5         Meeting Date:10/17/2017   To:Mayor and Council Submitted For:Jocelyn C. Bronson, Town Clerk  From:Suzanne Sutherland, Assistant to the Town Clerk Date:October 17, 2017 Subject:Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf of Giant Store #919, located at 4180 W. Ina Road, Tucson, Arizona 85741 (Jocelyn C. Bronson) Discussion: This application is for a series #10 Beer and Wine Store liquor license at Giant Store #919, located at 4180 W. Ina Road, Tucson, Arizona 85741.   Pursuant to state law, the application was posted at the premises where the business is to be conducted.  The posted notice provided that residents within a one mile radius from the premises may file written arguments in favor of or opposed to the issuance of the license with the Town Clerk’s Office within 20 days of the posting.  Any written arguments received by the Clerk’s Office for or against the proposed liquor license are attached to this item and will be submitted to the Department of Liquor Licenses and Control (DLLC).   Town staff has reviewed this application to determine whether the applicant is in compliance with zoning, building and other legal requirements for the business. Additionally, the Marana Police Department has conducted a local background check.   The Town Council must enter an order recommending approval or disapproval of the application within 60 days after filing of the application.  Pursuant to state statute, a license will only be issued after a satisfactory showing of the capability, qualifications and reliability of the applicant and “in all proceedings before the town council, the applicant bears the burden of showing that the public convenience requires and that the best interests of the community will be substantially served by the issuance of a license.” Marana Regular Council Meeting 10/17/2017 Page 161 of 382   If the Council’s recommendation is for disapproval, the order must include an attachment stating the specific reasons for the recommendation of disapproval and including a summary of the testimony or other evidence supporting the recommendation.   If the Council enters an order recommending approval of the application, or makes no recommendation, then no hearing before the Arizona state liquor board will take place, unless the director of the DLLC, the liquor board or a resident within a one mile radius from the premises requests a hearing.  If the Council enters an order recommending disapproval of the application, or if the director, board or a resident within a one mile radius from the premises requests a hearing, then the state board will hold a hearing regarding the application.   At the hearing, the state board will consider all evidence and testimony in favor of or opposed to the granting of the license.  The decision of the board to either grant or deny an application will normally take place within 105 days after the application has been filed, unless the director of the DLLC deems it necessary to extend the time period. Staff Recommendation: Staff recommends that an order recommending approval be submitted to the DLLC for this liquor license application. Suggested Motion: OPTION 1:      I move to adopt and submit to the DLLC an order recommending approval of an Acquisition of Control series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf Giant Store #919, located at 4180 W. Ina Road, Tucson, Arizona 85741.   OPTION 2:      I move to adopt and submit to the DLLC an order recommending disapproval of an Acquisition of Control series #10 Beer and Wine Store liquor license application submitted by Robert Coleman Sprouse on behalf Giant Store #919, located at 4180 W. Ina Road, Tucson, Arizona 85741. Attachments Application  Affidavit of Posting  Local Governing Body of Recommentation  Descriptions of Common Types of Liquor Licenses  Marana Regular Council Meeting 10/17/2017 Page 162 of 382 Marana Regular Council Meeting 10/17/2017 Page 163 of 382 Marana Regular Council Meeting 10/17/2017 Page 164 of 382 Marana Regular Council Meeting 10/17/2017 Page 165 of 382 Marana Regular Council Meeting 10/17/2017 Page 166 of 382 Marana Regular Council Meeting 10/17/2017 Page 167 of 382 Marana Regular Council Meeting 10/17/2017 Page 168 of 382 Marana Regular Council Meeting 10/17/2017 Page 169 of 382 11/24/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 AFFIDAVIT OF POSTING Date of Posting: ____________________________________ Date of Posting Removal: ___________________________________ Applicant’s Name: ____________________________________________________________________________________________________ Last First Middle Business Address: ______________________________________________________________________________________________________ Street City Zip License #: __________________________________________ I hereby certify that pursuant to A.R.S. 4-201, I posted notice in a conspicuous place on the premises proposed to be licensed by the above applicant and said notice was posted for at least twenty (20) days. ___________________________________________________________ ________________________ ________________________________ Print Name of City/County Official Title Phone Number ______________________________________________________________________________________ ________________________________ Signature Date Signed Return this affidavit with your recommendations (i.e., Minutes of Meeting, Verbatim, etc.) or any other related documents. If you have any questions please call (602) 542-5141 and ask for the Licensing Division. September 18, 2017 Sprouse Robert Coleman 4180 W. Ina Road Tucson 85741 10103763 Elton Burns, Jr. Housing Specialist 520-990-2496 Marana Regular Council Meeting 10/17/2017 Page 170 of 382 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 Local Governing Body Recommendation A.R.S. § 4-201(C) 1. City or Town of: __________________________________________ Liquor License Application #:_______________________________ (Circle one) (Arizona application #) 2. County of: _______________________________________________ City/Town/County #: ______________________________________ 3. If licensed establishment will operate within an “entertainment district” as described in A.R.S. §4-207(D)(2), ______________________________________________________ ______________________________________________________ (Name of entertainment district) (Date of resolution to create the entertainment district) A boundary map of entertainment district must be attached. 4. The ___________________________________ at a ________________________________ meeting held on the __________________ of (Governing body) (Regular or special) (Day) _____________________, ____________ considered the application of _______________________________________________________ (Month) (Year) (Name of applicant) for a license to sell spirituous liquor at the premises described in application ______________________________________________, (Arizona liquor license application #) for the license series #: type ________________________________________________________________ as provided by A.R.S §4-201. (i.e.: series #10: beer & wine store) ORDER OF APPROVAL/DISAPPROVAL IT IS THEREFORE ORDERED that the license APPLICATION OF __________________________________________________ (Name of applicant) to sell spirituous liquor of the class and in the manner designated in the application, is hereby recommended for _____________________________________________________. (Approval, disapproval, or no recommendation) TRANSMISSION OF ORDER TO STATE IT IS FURTHER ORDERED that a certified copy of this order be immediately transmitted to the State Department of Liquor, License Division, 800 W Washington, 5th Floor, Phoenix, Arizona. Dated at _______________________ on ________________, _________________, __________. (Location) (Day) (Month) (Year) ____________________________________________ ___________________________________________ (Printed name of city, town or county clerk) (Signature of city, town or county clerk) 9/29/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Town of Marana Pima County 10103763 Town #LL2017-19 Marana Town Council Regular 17th October 2017 Robert Coleman Sprouse 10103763 Series #10 Beer and Wine Store Robert Coleman Sprouse Marana Regular Council Meeting 10/17/2017 Page 171 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 6 Bar The bar (series 6) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a bar retailer to sell and serve all types of spirituous liquors, primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Payment must be made no later than the time of delivery. Off-sale ("To Go") package sales of spirituous liquor can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the ones provided for the bar. A hotel or motel with a Series 6 license may sell spirituous liquor in sealed containers in individual portions to its registered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty-one (21) years of age. Access to the minibar is by a key or magnetic card device and not furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 7 Beer and Wine Bar The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on - & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off - sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off- sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off -sale ("To Go") package sales can be made on the bar premises as long as the area of off -sale operation does not utilize a separate entrance and exit from the one provide d for the bar. Payment must be made no later than the time of delivery. Marana Regular Council Meeting 10/17/2017 Page 172 of 382 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 9 Liquor Store The liquor store (series 9) license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, thi s liquor license is transferable from person to person and/or location to location within the same county and allows a spirituous liquor store retailer to sell all types of spirituous liquors, only in the original unbroken package, to be taken away from th e premises of the retailer and consumed off the premises. A retailer with off -sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 9 (li quor store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 10 Beer and Wine Store This non-transferable, off-sale retail privileges liquor license allows a retail store to sell beer and wine (no other spirituous liquors), only in the original unbroken package, to be taken away from the premises of the retailer and consumed off the premises. A retailer with off-sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 10 (beer and wine store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 11 Hotel/Motel This non-transferable, on-sale retail privileges liquor license allows the holder of a hotel/motel license to sell and serve all types of spirituous liquor solely for consumption on the premises of a hotel or motel that has a restaurant where food is served on the premises. The restaurant on the licensed premises must derive at least forty percent (40%) of its gross revenue from the sale of food. The holder of this license may sell spirituous liquor in sealed containers in individual portions to its regi stered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty -one (21) years of age. Access to the minibar is provided by a key or magnetic card device and may not be furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 12 Restaurant This non-transferable, on-sale retail privileges liquor license allows the holder of a restaurant license to sell and serve all types of spirituous liquor solely for consumption on the premises of an establishment which derives at least forty percent (40%) of its gross revenue from the sale of food. Failure to meet the 40% food requirement may result in revocation of the license. Marana Regular Council Meeting 10/17/2017 Page 173 of 382      Council-Regular Meeting   A1         Meeting Date:10/17/2017   To:Mayor and Council From:Cynthia Ross, Senior Planner Date:October 17, 2017 Strategic Plan Focus Area: Not Applicable  Subject:PUBLIC HEARING:  Ordinance No. 2017.020 : Relating to development; approving a rezoning of approximately 28.22 acres of land located at the northeast corner of Tangerine Road and Camino de Oeste, from 'R-144' Residential to 'F' Dove Mountain Specific Plan; and approving a minor amendment to the General Plan (Cynthia Ross) Discussion: An application submitted by Rita Land Corporation and Redhawk Marana, LLC, represented by the Planning Center, to rezone approximately 28.22 acres of land from “R-144” Residential to “F” Dove Mountain Specific Plan with a Dove Mountain Specific Plan land use designation of Mixed-Use Commercial (MUC). The request is accompanied by a minor General Plan amendment to amend the current land use designation from Rural Density Residential (RDR) to Master Plan Area (MPA) to accommodate the proposed amended specific plan. This project is located within the Tangerine Road Special Planning Area, an area designated in the Marana 2010 General Plan deemed critical to the economic growth of the Town. The Dove Mountain Specific Plan currently encompasses approximately 6,179 acres and the proposed rezoning area would increase the total Specific Plan acreage to approximately 6,207 acres. The rezoning area is currently comprised of two vacant parcels, 219-35-004C and 219-35-004B, both zoned “R-144” Residential. The rezoning area has the proposed Dove Mountain Specific land use designation of MUC (Mixed Use Commercial), which allows for a wide range of commercial uses including office, medical, employment, retail, as well as residential use.   Location   The subject property is located at the northeast corner of Tangerine Road and Camino de Oeste. Marana Regular Council Meeting 10/17/2017 Page 174 of 382 The site is bounded by Tangerine Road on the south and Camino de Oeste on the west. The project is situated within the southwestern portion of Township 11 South, Range 13 East, Section 31. The proposed amendment area is located at the southeastern corner of the Dove Mountain Specific Plan area.   Dove Mountain Specific Plan  The Dove Mountain Specific Plan, originally called the Tortolita Mountain Properties, and subsequently renamed Redhawk Specific Plan, was adopted on May 31, 1989 by Ordinance 89.22. This application represents the seventh amendment to the Dove Mountain Specific Plan. It was last amended in July 16, 2002 by Ordinance 2002.13.   The Dove Mountain Specific Plan establishes comprehensive guidance and regulations and will not be changed by this amendment. The additional acres will be developed in accordance with the existing design guidelines, character and quality of other development within the Dove Mountain Specific Plan. The previously adopted Specific Plan limits the number of homes within the Specific Plan to no more than 9,152 homes. The maximum number of homes will not be increased with this amendment.   Upon approval of the Specific Plan amendment, the land use map, table, and relevant pages within the approved Dove Mountain Specific Plan will be modified to include the additional 28.22 acres with the land use designation of Mixed Use Commercial. The Development Capability Report will be incorporated into the Specific Plan as Appendix Y. The legal description of the new amendment area will be appended to the legal description in Appendix A of the Specific Plan.   Land Use   Currently, the parcels that comprise the amendment area are vacant, with no previous disturbance. Land uses surrounding the parcels are: vacant, unsubdivided single-family residential to the north, Tangerine Sky Park (currently under construction) to the south, unsubdivided single-family residential to the east, and the Encantada at Dove Mountain apartments to the west.   Infrastructure and Public Utilities   The amendment area is proposed to be served by Pima County’s regional public sewer system. The City of Tucson has potable water lines in the vicinity of the eastern property edge. These lines have the delivery capability to supply the potable water demand requirements of the project. Service will require an expansion of the Water Service Area for Tucson. Northwest Fire District provides service to the properties in the project vicinity; however, the project site is not currently included within the District’s boundary and therefore must complete annexation prior to development. Utility providers include: Trico Electric, Southwest Gas, and Comcast.   Access and Circulation   Access to the rezoning area will be provided from the existing, adjacent public roads.   Citizen Participation Marana Regular Council Meeting 10/17/2017 Page 175 of 382   The applicants held a neighborhood meeting on September 19, 2017. All property owners within 300 feet of the amendment area were notified. Four residents attended the meeting. Questions related to residential use were posed.   Public Notification   This public hearing was properly noticed in the Daily Territorial newspaper, and all property owners within 300 feet for the proposed amended area were noticed by U.S. Mail of the date, time, and topic of the public hearing. Notice was also posted at various locations within the community.   Recommended Findings of Fact  The property is currently zoned “R-144” Residential. The proposed change in zoning from “R-144” to “F” Dove Mountain Specific Plan will require a minor amendment to the Marana General Plan from the existing designation of Rural Density Residential (RDR) to Master Plan Area (MPA). 1. With the acceptance of the recommended conditions, the proposed rezoning is in compliance with all other development standards of the Land Development Code related to this zoning classification. 2. This proposal, with acceptance of the recommended conditions, does not appear to be detrimental to the immediate area or to the health, safety and welfare of the inhabitants of the area and the Town of Marana. 3. Case Analysis and Review Criteria  Ability to comply with development regulations, i.e. water, sanitation, access, developable parcel, etc.: With the acceptance of the recommended conditions, the development complies with the requirements of all agencies. 1. Ability to comply with requirements of the zoning regulations, i.e. lot size, frontage, setbacks, etc.: With the acceptance of the recommended conditions this proposal complies with the requirements of ‘F’ Dove Mountain Specific Plan zoning and the purpose and intent of the Land Development Code. 2. Consistent with the purpose of the regulations and with the intent of the General Plan: This proposal is consistent with the purpose and intent of the Land Development Code and the Town of Marana General Plan Master Plan Area (MPA) land use designation. 3. Compatible with the surrounding area, harmonious with the character of the neighborhood, not detrimental to the immediate area or the development of the area, and not detrimental to the health, safety, or welfare of the inhabitants of the area and the Town: Based upon the requirements and conditions, this proposal does not appear to be detrimental to the immediate area or to the general health, safety, and welfare of the inhabitants of the area and the Town of Marana. 4. Staff Recommendation: Planning Commission Recommendation Marana Regular Council Meeting 10/17/2017 Page 176 of 382 Planning Commission Recommendation   The Planning Commission heard the request for the proposed rezoning and general plan amendment at a public hearing on September 27, 2017. The Commission voted 4-0 (Vice Chair Duncan and Commissioners Ferhrmann and Miller were absent) to recommend approval to the Town Council.    Staff Recommendation   Staff recommends adoption of Ordinance No. 2017.020, approving a rezoning of approximately 28.22 acres of land located at the northeast corner of Tangerine Road and Camino de Oeste, from 'R-144' Residential to 'F' Dove Mountain Specific Plan; and approving a minor amendment to the General Plan. Suggested Motion: I move to adopt Ordinance No. 2017.020, approving a rezoning of approximately 28.22 acres of land from 'R-144' Residential to 'F' Dove Mountain Specific Plan and approving a minor amendment to the General Plan subject to the recommended conditions. Attachments Ordinance No. 2017.020  Exhibit A1 legal description  Exhibit A2 depiction  Application  Appendiz Y - Development Capability Report / Dove Mtn. Amendment  Location Map  Marana Regular Council Meeting 10/17/2017 Page 177 of 382 Marana Ordinance No. 2017.020 - 1 - MARANA ORDINANCE NO. 2017.020 RELATING TO DEVELOPMENT; APPROVING A REZONING OF APPROXIMATELY 28.22 ACRES OF LAND LOCATED AT THE NORTHEAST CORNER OF TANGERINE ROAD AND CAMINO DE OESTE, FROM ‘R-144’ RESIDENTIAL TO ‘F’ DOVE MOUNTAIN SPECIFIC PLAN ; AND APPROVING A MINOR AMENDMENT TO THE GENERAL PLAN WHEREAS Rita Land Corporation and Redhawk Marana, LLC (collectively the “Property Owners”) are the owners of approximately 28.22 acres of land located at the northeast corner of Tangerine Road and Camino de Oeste, in Section 31, Township 11 South, Range 13 East, described and depicted on Exhibit “A” attached to and incorporated in this ordinance by this reference (the “Rezoning Area”); and WHEREAS the Property Owners have submitted an application to rezone the Rezoning Area from ‘R-144’ Residential to ‘F’ Dove Mountain Specific Plan (“this Rezoning”), and amend the 2010 Marana General Plan from Rural Density Residential (RDR) to Master Plan Area (MPA) and WHEREAS the Marana Planning Commission held a public hearing on this Rezoning on September 27, 2017, and voted 4 to 0 with 3 Commissioners absent, to recommend that the Town Council approve this Rezoning, subject to the recommended conditions; and WHEREAS the Marana Town Council held a public hearing on this Rezoning on October 17, 2017 and determined that the requested Specific Rezoning should be approved. NOW, THEREFORE, BE IT ORDAINED by the Mayor and Council of the Town of Marana, Arizona, as follows: Section 1. The zoning of the Rezoning Area is hereby changed from ‘R-144’ Residential to ‘F’ Dove Mountain Specific Plan. Section 2. A minor amendment to the General Plan is hereby approved, changing the General Plan designation of the Rezoning Area from Rural Density Residential to Master Plan Area (MPA). Section 3. This Rezoning is 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), and which shall be binding on the Property Owners, and their successors in interest (all of whom are collectively included in the term “Property Owners” in the following conditions): 1. Compliance with all applicable provisions of the Town’s codes and ordinances current at the time of any subsequent development including, but not limited to, requirements for public improvements and payment of application fees and applicable development impact fees. Marana Regular Council Meeting 10/17/2017 Page 178 of 382 Marana Ordinance No. 2017.020 - 2 - 2. Any preliminary plat or development plan for any portion of the Rezoning Area shall be in general conformance with the tentative development plan presented to and approved by the Town Council as part of this Rezoning. 3. A master drainage study must be submitted by the Property Owners and accepted by the Town Engineer prior to Town approval of a preliminary plat or development plan for any portion of the Rezoning Area. 4. A detailed traffic impact analysis must be submitted by the Property Owners and accepted by Town staff prior to approval of a preliminary plat or development plan for any portion of the Rezoning Area. 5. A water infrastructure and phasing plan (WIP) must be submitted by the Property Owners and accepted by the “water provider” prior to approval of a preliminary plat for any portion of the Rezoning Area. The WIP shall identify all on-site and off-site water facilities needed to serve the proposed development. The WIP shall include all information required by the water provider, such as (but not limited to) analysis of water use and fire flow requirements, and well source, reservoir, and booster station infrastructure needed to serve the proposed development. If the water provider requires a water service agreement as a condition of service to the proposed development, the Property Owners must enter into a water service agreement with the water provider consistent with the accepted WIP. 6. A master sewer plan must be submitted by the Property Owners and accepted by the Pima County Regional Wastewater Reclamation Department (the “wastewater utility”) prior to the approval of any final plat or development plan for the Rezoning Area. The master sewer plan shall identify all on-site and off-site wastewater facilities needed to serve the proposed development, and shall include all information required by the wastewater utility. If the wastewater utility requires a sewer service agreement as a condition of service to the proposed development, the Property Owners must enter into a sewer service agreement with the wastewater utility consistent with the accepted master sewer plan. 7. The Property Owners must design and construct any roadway, drainage, water, and wastewater improvements, and dedicate or acquire any property rights associated with those improvements, that the Town requires based on the data and findings of the accepted traffic impact analysis, the accepted master drainage study, the accepted WIP, the accepted master sewer plan, and other studies approved in connection with the approval of a preliminary plat or development plan for any portion of the Rezoning Area. 8. The final design of required streets and circulation facilities, including gated access (if applicable) and emergency access, must be in conformance with applicable fire codes prior to Town Council consideration of a final plat for any portion of the Rezoning Area. 9. No approval, permit or authorization by the Town of Marana authorizes violation of any federal or state law or regulation or relieves the Property Owners from responsibility to ensure compliance with all applicable federal and state laws and regulations, including the Endangered Species Act and the Clean Water Act. The Property Owners should retain appropriate experts and consult appropriate federal and state agencies to determine any action necessary to assure compliance with applicable laws and regulations. 10. Prior to the issuance of any grading permits, the Property Owners shall submit evidence to the Town that all federal permit requirements have been met through the Corps of Engineers and the State Historic Preservation Office, if federal permits are required for the development of the Rezoning Area. Marana Regular Council Meeting 10/17/2017 Page 179 of 382 Marana Ordinance No. 2017.020 - 3 - 11. A 100% clearance survey for the desert tortoise shall be completed by a qualified biologist at the Property Owners’ expense and a survey report shall be submitted to the Town and to the Arizona Game and Fish Department (AZGFD) prior to issuance of any grading permits. If a desert tortoise is found during the survey or at any time during construction, the Property Owners shall immediately notify the Town and AZGFD, and the tortoise shall be moved in accordance with the most current AZGFD Tortoise Handling Guidelines at the Property Owners’ expense. 12. The Property Owners shall not cause any lot split of any kind without the written consent of the Town of Marana. 13. Compliance with all provisions of the Town’s Codes, Street Standards, and Ordinances, current at the time of any subsequent development, including, but not limited to, requirements for public improvements. 14. This specific plan amendment shall not confer any impact fee exemptions previously agreed to through the Dove Mountain Development Agreement(s). 15. All open space easements, public trails and/or wildlife corridors shall be dedicated to the applicable entity at the time of platting, and no construction shall be permitted in the delineated Floodplain without the consent of the Development Services Administrator. 16. Prior to approval of a subdivision plat within the Rezoning Area, the applicant shall provide written verification that the site has been annexed in the Northwest Fire District. 17. Developer shall construct a five foot wide sidewalk on the western boundary of the project on Camino De Oeste Road at the time of development with the Rezoning Area that is adjacent to Camino De Oeste. Section 5. 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 6. 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 of this ordinance. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 17th day of October, 2017. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Marana Regular Council Meeting 10/17/2017 Page 180 of 382 Exhibit A LEGAL DESCRIPTION Parcel 1 and Parcel 2 as described below: Parcel 1: All that portion of Lot 4 of Section 31, Township 11 South, Range 13 East, Gila and Salt River Base and Meridian, Pima County, Arizona. More particularly described as follows: COMMENCING at the Southwest corner of said Lot 4, being an aluminum capped pin tagged LS 15343 from which the South Quarter corner of said Section 31, being a brass cap survey monument, bears North 89 degrees 49 minutes 57 seconds East at a distance of 2519.34 feet; THENCE North 00 degrees 19 minutes 49 seconds West, along the West line of said Lot 4, a distance of 1318.60 feet to the Northwest corner of said Lot 4, being a ½ inch rebar tagged LS 4680; THENCE North 89 degrees 51 minutes 13 seconds East, along the North line of said Lot 4, a distance of 75.00 feet to the TRUE POINT OF BEGINNING, being a ½ inch rebar tagged LS 4680; THENCE continue along said North line, North 89 degrees 51 minutes 13 seconds East, a distance of 1128.91 feet to the Northeast corner of said Lot 4, being a ½ inch rebar tagged LS 4680; THENCE South 00 degrees 10 minutes 49 seconds East, along the East line of said Lot 4, a distance of 579.18 feet to a point; THENCE South 89 degrees 51 minutes 13 seconds West, parallel to the North line of said Lot 4, a distance of 1127.40 feet to a point 75.00 feet East of the West line of said Lot 4; THENCE North 00 degrees 19 minutes 49 seconds West, parallel to and 75.00 feet East of the said West line, a distance of 579.18 feet to the TRUE POINT OF BEGINNING. Parcel 2: All that portion of Lot 4 of Section 31, Township 11 South, Range 13 East, Gila and Salt River Base and Meridian, Pima County, Arizona, more particularly described as follows: That portion of said Lot 4, as shown on the Record of Survey recorded in Book 33 of Record of Survey at Page 70, Excluding the Northerly 15.00 acres, more particularly described as follows: Commencing at the Southwest corner of said Lot 4, being an aluminum capped pin tagged "LS 15343" from which the South ¼ corner of said Section 31, begin a brass cap survey monument, bears North 89 degrees, 49 minutes, 57 seconds East at a distance of 2519.34 feet and the Northwest corner of said Lot 4, being a ½ " rebar tagged "LS 4680", bears North 00 degrees, 19 minutes, 49 seconds West, at a distance of 1318.60 feet, Thence North 00 degrees, 19 minutes, 49 seconds West, along the West line of said Lot 4, a distance of 739.42 feet to a Thence North 89 degrees, 51 minutes, 13 seconds East, a distance of 75.00 feet to the True Point of Beginning; Thence continuing North 89 degrees, 51 minutes, 13 seconds East, a distance of 1127.40 feet to a point; Thence South 00 degrees, 10 minutes, 49 seconds East, along the East line of said Lot 4, a distance of 655.11 feet to a chiseled "X" in concrete, 0.03 feet North of a brass cap stamped "LS 13189", being a point on the North right of way of Tangerine Road as described in Docket 7539 at page 1324, at a point on a curve from which the radius bears North 02 degrees, 40 minutes, 14 seconds East; Thence Westerly along said right of way, along a curve to the right, which has a radius of 7564.44 feet and a central angle of 06 degrees, 56 minutes, 04 seconds, an arc length of 915.51 feet to a point, being an aluminum capped pin stamped "LS 15343"; Thence North 80 degrees, 24 minutes, 49 seconds West, on a non-tangent line, along said right of way, a distance of 245.21 feet to a point on the East right of way of Camino de Oeste, 50.00 feet East of the West line of said Lot 4, being an aluminum capped pin stamped "LS 15343"; Marana Regular Council Meeting 10/17/2017 Page 181 of 382 Thence North 00 degrees, 19 minutes, 49 seconds West, parallel to and 50.00 feet East of the West line of said Lot 4, a distance of 95.18 feet to a point, being an aluminum capped pin stamped "LS 15343"; Thence North 89 degrees, 40 minutes, 11 seconds East, a distance of 25.00 feet to a point 75.00 feet East of said West line, being an aluminum capped pin stamped "LS 15343"; Thence North 00 degrees, 19 minutes, 49 seconds West, parallel to and 75.00 feet East of said West line, a distance of 418.25 feet to the True Point of Beginning. EXCEPT that portion conveyed to the Town of Marana, an Arizona municipal corporation at Sequence No. 20160820556. Marana Regular Council Meeting 10/17/2017 Page 182 of 382 w Cf) w 0 w 0 0 z- � <( u � l­o ....J w z ....J I­(/) 20160820 57 NORTH SCALE: 1 • =200' 50' 0 LO PG. EXHIBIT A PARCELS 1 AND 2 NORTH LINE LOT 4 TANGERINE ROAD SOUTH LINE LOT 4 33-70 � I- ....J w z ....J I-(/) w 5492/538 (C) COPYRIGHT OPW SURVEYING, LLC 2017 OPW SURVEYING, L.L.C. 7135 N. Skyway Drfve Tucson, Arizona 85718 Phone (520) 990-1568 opwsurveylngOcomcast.net EXHIBIT OF PARCELS LOT 4, SECTION 31, T 11 S, R 13 E, G&SRM, PIMA COUNTY, MARANA, ARIZONA Marana Regular Council Meeting 10/17/2017 Page 183 of 382 Marana Regular Council Meeting 10/17/2017 Page 184 of 382 Cover Marana Regular Council Meeting 10/17/2017 Page 185 of 382 Dove Mountain Specific Plan Amendment 7- Addition of the Tangerine and Camino de Oeste Property Marana, Arizona Submitted to: Town of Marana Planning Department 11555 West Civic Center Drive Marana, Arizona 85653 Prepared for: Cottonwood Properties 3567 E Sunrise Drive, Suite 219 Tucson, AZ 85718 Telephone: (520) 299-8424 Email: bhallinan@cottonwoodproperties.com Prepared by: The Planning Center 2 E Congress Street, Suite 600 Tucson, Arizona 85701 Telephone: (520) 623-6146 Email: lmorales@azplanningcenter.com and Arroyo Engineering 2118 E 10th Street Tucson, Arizona 85719 Telephone: (520) 882-0206 Email: lroberts@arroyoengineering.com PCZ-1708-001 September 2017 Marana Regular Council Meeting 10/17/2017 Page 186 of 382 Dove Mountain Specific Plan Amendment #7 The Dove Mountain Specific Plan establishes comprehensive guidance and regulations for the development of approximately 6,179.20 acres (6,207.42 acres including the proposed amendment area) located within the Town of Marana, Pima County, Arizona. This proposed amendment to the Plan provides for the annexation of 28.22 acres of currently vacant land into the Dove Mountain Specific Plan with the land use designation of Mixed Use Commercial. The subject amendment area is located at the northeast corner of Tangerine Road and Camino de Oeste. Key provisions of the Specific Plan amendment are as follows: 1. The proposed zoning for this site is “F”, Specific Plan, using the MU (Mixed Use) designation. Per the Specific Plan, MU allows for a range of commercial including office, medical, employment, retail and high density residential. 2. The previously adopted Specific Plan limits the number of homes within the Specific Plan to no more than 9,152 homes. The maximum number of homes will not be increased with this amendment. 3. Annexation into the Dove Mountain Specific Plan assures that the additional area, will be developed in accordance with the existing design guidelines, character and quality of other development within the Dove Mountain Specific Plan. 4. Access to the amendment area will be provided from the existing public roads adjacent to the annexation area. Locations for access to the Property are shown in the Development Capability Report (Exhibit II.I.2) and shall be reviewed for compliance with Town of Marana engineering standards when development occurs. 5. Upon approval, the Land Use Map, table, and attached pages within the previously approved Specific Plan will be modified as attached to include the additional area with a land use designation of Mixed Use Commercial, the attached Development Capability Report will be incorporated into the Specific Plan as Appendix Y, and the legal description of the Amendment Area will be appended to the legal description in Appendix A of the Specific Plan. Marana Regular Council Meeting 10/17/2017 Page 187 of 382 Dove Mountain Specific Plan Table of Contents i Marana Regular Council Meeting 10/17/2017 Page 188 of 382 Dove Mountain Specific Plan Table of Contents ii A. Purpose and Intent ....................................................................................................................................... 5 B. Existing Land Uses ....................................................................................................................................... 8 1. Site Location .................................................................................................................................... 8 2. Existing On-Site Land Use and Zoning ......................................................................................... 10 3. Existing Conditions on Properties within a One-Quarter Mile Radius .......................................... 12 4. Well Sites within 100 Feet of the Property .................................................................................... 18 C. Topography ................................................................................................................................................ 19 1. Description ..................................................................................................................................... 19 2. Pre-Development Cross-Slope ...................................................................................................... 20 D. Pre-Development Hydrology and Water Resources ................................................................................. 22 1. Off-Site Watersheds ...................................................................................................................... 22 2. Significant Off-Site Features .......................................................................................................... 22 3. Pre-Development On-Site Hydrology ............................................................................................ 23 4. Drainage Conditions Along Downstream Boundary ..................................................................... 24 E. Vegetation................................................................................................................................................... 24 1. Vegetative Communities and Associations On-Site ..................................................................... 24 2. Significant Cacti and Groups of Trees & Federally Listed Threatened or Endangered Species . 25 3. Vegetative Densities by Percentage of Plant Cover ..................................................................... 26 F. Wildlife ........................................................................................................................................................ 29 1. Letter from Habitat Specialist ........................................................................................................ 29 2. AZGFD Wildlife Concerns ............................................................................................................. 30 3. Wildlife Crossings .......................................................................................................................... 30 G. Soils and Geology ...................................................................................................................................... 43 H. Viewsheds .................................................................................................................................................. 45 1. Viewshed Description .................................................................................................................... 45 I. Traffic and Circulation................................................................................................................................. 51 1. Description ..................................................................................................................................... 51 2. Existing and Proposed Intersections ............................................................................................. 53 3. Existing Bicycle and Pedestrian Ways Adjacent to the Site and their Connections with Arterial Streets, Parks and Schools.................................................................................................................... 53 4. Existing Easements ....................................................................................................................... 53 J. Recreation and Trails ................................................................................................................................. 56 1. Open Space, Recreation Facilities, Parks and Trails .................................................................... 56 2. Proposed Recreation and Trails .................................................................................................... 56 K. Cultural Resources ..................................................................................................................................... 58 1. General Information ....................................................................................................................... 58 2. Letter from Archaeologist............................................................................................................... 58 L. Infrastructure and Public Facilities ............................................................................................................. 60 1. Sewer ............................................................................................................................................. 60 2. Water .............................................................................................................................................. 60 3. Fire Service .................................................................................................................................... 63 4. Schools .......................................................................................................................................... 63 Marana Regular Council Meeting 10/17/2017 Page 189 of 382 Dove Mountain Specific Plan Table of Contents iii 5. Police Stations ............................................................................................................................... 63 6. Utility Providers .............................................................................................................................. 63 M. Composite Constraints (McHarg) Map ...................................................................................................... 65 List of Exhibits Exhibit II.A.1.a: Regional Context ........................................................................................................................ 6 Exhibit II.A.1.b: Amendment 7 Context ................................................................................................................ 7 Exhibit II.B.1: Site Location .................................................................................................................................. 9 Exhibit II.B.2: Existing On-Site Land Uses ......................................................................................................... 11 Exhibit II.B.3.a: Surrounding Zoning Designations ............................................................................................ 13 Exhibit II.B.3.b: Surrounding General Plan Land Use Designations ................................................................. 15 Exhibit II.B.3.c: Surrounding Off-Site Land Uses ............................................................................................... 17 Exhibit II.C.1: Topography and Slopes .............................................................................................................. 21 Exhibit II.E.1: Vegetation Communities .............................................................................................................. 27 Exhibit II.E.1: Site Resource Inventory .............................................................................................................. 28 Exhibit II.F.1: AZGFD On-line Environmental Review ....................................................................................... 31 Exhibit II.F.3: Wildlife Crossings ......................................................................................................................... 42 Exhibit II.G: Soils ................................................................................................................................................ 44 Exhibit II.H.1.a.1: Photo Key Map ...................................................................................................................... 46 Exhibit II.H.1.a.2: Site Photos ............................................................................................................................. 47 Exhibit II.H.1.a.2: Site Photos (continued) ......................................................................................................... 48 Exhibit II.H.1.a.2: Site Photos (continued) ......................................................................................................... 49 Exhibit II.H.1.c: Site Visibility .............................................................................................................................. 50 Exhibit II.I.1: Traffic and Circulation.................................................................................................................... 54 Exhibit II.I.2: Proposed Access Points ............................................................................................................... 55 Exhibit II.J.1: Parks and Trails ............................................................................................................................ 57 Exhibit II.K.2: Letter from Archaeologist ............................................................................................................. 59 Exhibit II.L.1.a: Sewer Map ................................................................................................................................ 61 Exhibit II.L.1.b: Wastewater Capacity Response ............................................................................................... 62 Exhibit II.L.2.: Public Facilities ............................................................................................................................ 64 Exhibit II.M: McHarg Map ................................................................................................................................... 66 List of Tables Table II.D.1: Existing Off-Site Hydrology ............................................................................................................ 22 Table II.D.2: Significant Off-Site Features .......................................................................................................... 22 Table II.D.3.d: Existing On-Site Hydrology......................................................................................................... 24 Marana Regular Council Meeting 10/17/2017 Page 190 of 382 Dove Mountain Specific Plan Table of Contents iv Table II.E.1: Plant Species Found On-Site ........................................................................................................ 24 Table II.E.2.a: USFWS List of Plant Species for Pima County .......................................................................... 25 Table II.I.1.b.1.: Roadway Inventory .................................................................................................................. 52 Table II.I.1.b.2.: Average Daily Trips .................................................................................................................. 53 Table II.J.1: Parks and Trails Inventory .............................................................................................................. 56 Marana Regular Council Meeting 10/17/2017 Page 191 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-5 A. Purpose and Intent The Dove Mountain Specific Plan Amendment 7 – The area to be added to the Dove Mountain Specific Plan is the property located at the northeast corner of Camino de Oeste and Tangerine Road (identified by APNs 219-35-004C and 219-35-004B), immediately east of the existing Specific Plan boundary. The subject property to be annexed into the Dove Mountain Specific Plan is approximately 28.22 acres and is located in Marana, Arizona within the Tortolita Mountain region. The property lies within Township 11 South, Range 13 East, Section 31 (See Exhibit II.A.1.a: Regional Context Map and Exhibit II.A.1.b: Amendment 7 Context). The primary purpose of the Development Capability Report is to identify and inventory the various existing physical elements on the property. The synthesis of the existing characteristics can then provide a means whereby development occurs in a sensitive and responsive manner to the physical parameters of the site. The following physical components were compiled to assess the suitability of the property for development: • Existing Land Uses • Topography and Slope Analysis • Hydrology • Vegetation and Wildlife • Soils and Geology • Viewsheds • Traffic and Circulation • Recreation and Trails • Cultural, Archaeological and Historic Resources • Existing Infrastructure and Public Facilities Marana Regular Council Meeting 10/17/2017 Page 192 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-6 Exhibit II.A.1.a: Regional Context Marana Regular Council Meeting 10/17/2017 Page 193 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-7 Exhibit II.A.1.b: Amendment 7 Context Marana Regular Council Meeting 10/17/2017 Page 194 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-8 B. Existing Land Uses This section of the Development Capability Report identifies existing zoning, land use and structures on-site and on surrounding properties, as well as other proposed development in the project vicinity. 1. Site Location The project is situated within the southwestern portion of Township 11 South, Range 13 East, Section 31. The property is located at the northeast corner of Tangerine Road and Camino de Oeste and can be accessed from both roads. The site is bounded by Tangerine Road on the south and Camino de Oeste on the west. The subject property is bordered to the north and east by vacant, unsubdivided parcels (see Exhibit II.B.1: Site Location). Marana Regular Council Meeting 10/17/2017 Page 195 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-9 Exhibit II.B.1: Site Location Marana Regular Council Meeting 10/17/2017 Page 196 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-10 2. Existing On-Site Land Use and Zoning Both parcels that comprise the subject property are vacant, with no previous disturbances (see Exhibit II.B.2: Existing On-Site Land Uses). Prior to annexation into the Town of Marana, the property was zoned RH (Rural Homestead, 0.24 residences per acre) in Pima County. The property is currently zoned as Zone R-144 Single-Family Residential in the Marana Land Development Code. Marana Regular Council Meeting 10/17/2017 Page 197 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-11 Exhibit II.B.2: Existing On-Site Land Uses Marana Regular Council Meeting 10/17/2017 Page 198 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-12 3. Existing Conditions on Properties within a One-Quarter Mile Radius a. Zoning The zoning designations of surrounding properties, as depicted in Exhibit II.B.3.a: Surrounding Zoning Designations are as follows: North: Town of Marana R-144 (Single-Family Residential) South: Town of Marana F (Sky Ranch Specific Plan and Casa Sevilla Specific Plan), R-144 and R-36 (Single-Family Residential) East: Town of Marana R-144 (Single Family Residential) and F (Tortolita Vistas and Tangerine-Thornydale Specific Plans) West: Town of Marana F (Dove Mountain Specific Plan) and R-36 (Single-Family Residential) Marana Regular Council Meeting 10/17/2017 Page 199 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-13 Exhibit II.B.3.a: Surrounding Zoning Designations Marana Regular Council Meeting 10/17/2017 Page 200 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-14 b. General Plan Land Use Designations The 2010 Town of Marana General Plan indicates the site is designated as Rural Density Residential (RDR). The surrounding general plan designations within one- quarter mile of the site, as depicted in Exhibit II.B.3.b: Surrounding General Plan Land Use Designations are as follows: North: Rural Density Residential (RDR) South: Master Plan Area and Commercial East: Rural Density Residential (RDR) and Master Plan Area West: Master Plan Area This property is designated as Rural Density Residential (RDR) in the Town of Marana’s 2010 General Plan. A minor plan amendment is being processed concurrently to modify the land use designation on the property from Rural Density Residential (RDR) to Master Plan Area (MPA). Marana Regular Council Meeting 10/17/2017 Page 201 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-15 Exhibit II.B.3.b: Surrounding General Plan Land Use Designations Marana Regular Council Meeting 10/17/2017 Page 202 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-16 c. Surrounding Off-Site Land Uses The land use of surrounding properties within one-quarter mile, as depicted in Exhibit II.B.3.c: Surrounding Off-Site Land Uses are as follows: North: Vacant and Unsubdivided Single-Family Residential South: Casa Sevilla Single-Family Residential Subdivision, Future Tangerine Sky Park, and Sky Ranch Single-Family Residential Subdivision East: Low density residential, vacant West: Encantada Apartments at Dove Mountain Marana Regular Council Meeting 10/17/2017 Page 203 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-17 Exhibit II.B.3.c: Surrounding Off-Site Land Uses Marana Regular Council Meeting 10/17/2017 Page 204 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-18 d. Number of Stories of Existing Structures The subject property is currently vacant with no previous disturbances. There are one- story single-family residential homes located northeast and northwest of the site. The Encantada Apartments at Dove Mountain, immediately west of the subject property, are two-stories. All other homes and/or structures within a quarter-mile of the site are a mix of one- and two-story homes. e. Pending Rezonings There are no pending rezonings of properties within one-quarter mile of the site. f. Conditional Rezonings There are no conditionally approved rezonings within one-quarter mile of the site. g. Subdivision/ Development Plans Approved There is one approved development plan, the Encantada Apartments at Dove Mountain (DPR-12001) within a quarter-mile radius of the project site. Approved subdivisions within a quarter-mile of the site are as follows: • PRV-04048F – The Preserve IV at Dove Mountain • PRV-1505-002 – Tangerine Ridge, Lots 1-97 • PRV-13022F – Casa Sevilla, Lots 1-48 • PRV-02095 – Sky Ranch, Lots 1-365 • PRV-05106F – Tortolita Vistas h. Architectural Styles of Adjacent Development Existing homes is the area are rural custom-home type single-family residences with southwest and ranch architectural styles. 4. Well Sites within 100 Feet of the Property According to Pima County Geographic Information Systems (GIS) and the Arizona Department of Water Resources (ADWR), there are no wells found on or within 100 feet of the property (See Exhibit II.B.3.b: Surrounding Land Uses). Marana Regular Council Meeting 10/17/2017 Page 205 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-19 C. Topography 1. Description The elevations on the property range from approximately 2,634 feet in the southwestern corner of the property to approximately 2,668 in the northeastern corner of the property. One un-named wash traverses the site and is listed by Pima County GIS as having a peak flow of less than 500 cubic feet per second (cfs). Existing topography at 2-foot intervals is shown on Exhibit II.C.1: Topography and Slope. a. Hillside Conservation Areas There are no restricted peaks or ridges on the site. b. Rock Outcrops There are no rock outcrops located on the site. c. Slopes of 15% or Greater As depicted on Exhibit II.C.1: Topography and Slope, the site is relatively flat. There are no significant areas of the site that contain slopes of 15% or greater; therefore, additional mitigation measures are not required. d. Other Significant Topographic Features There are no other significant topographic features found on the subject property. Marana Regular Council Meeting 10/17/2017 Page 206 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-20 2. Pre-Development Cross-Slope The Average Cross-Slope (ACS) of the property is approximately 5.04% The pre-development cross-slope calculations and values are as follows: Average Cross-Slope (ACS) = (I x L x 0.0023) / A Where: I = Contour Interval (2’) L = Total Length of Contours (30891’) 0.0023 = Conversion of “Square feet” into “acres x 100” A = Total Site Area in Acres (28.22 acres) ACS = (2’) x (30,891’) x (0.0023) / 28.22 acres ACS = ~ 5.04 Marana Regular Council Meeting 10/17/2017 Page 207 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-21 Exhibit II.C.1: Topography and Slopes Marana Regular Council Meeting 10/17/2017 Page 208 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-22 D. Pre-Development Hydrology and Water Resources 1. Off-Site Watersheds Off-site stormwater runoff originates from upstream watersheds located north and east of the project site. Concentration points and 100-year flow values have been identified on the Watershed Map, and are summarized in Table II.D.1. Regulatory flows greater than 50 cfs exist at CP-1 and CP-4. The watersheds are located within a “balanced basin.” Table II.D.1: Existing Off-Site Hydrology Concentration Point CP-1 Area (acres) Q100 (cfs) CP-2 152.1 557 CP-3 2.0 15 CP-4 4.1 31 CP-5 135.2 431 CP-6 1.3 10 2. Significant Off-Site Features The off-site regulatory watercourses extend northerly for over a mile and extend north of Moore Road. The upstream watersheds are mostly undeveloped, with scattered existing low-density residential properties. Along the south property line, Tangerine Road is currently being reconstructed from a 2- lane to a 4-lane roadway. New drainage structures have been completed that collect the runoff from the project site and convey the runoff under Tangerine Road and Camino de Oeste. Since as-built plans are not yet available, structure locations were identified using the construction plans and verified by Town of Marana staff. These structures are shown on the attached Floodplain Map, and are summarized in Table II.D.2. Table II.D.2: Significant Off-Site Features Location Structure Outfall CP-7 2-cell 10’x5’ concrete box culvert existing channel located south of Tangerine Rd CP-6 to CP-7 roadside collector channel new culvert at CP-7 240 feet west of new culvert at CP-7 training berm new culvert at CP-7 CP-9 2 36” concrete pipes new channel located west of Camino de Oeste and north of Tangerine Road training berm to CP-9 roadside collector channel new culvert at CP-9 Marana Regular Council Meeting 10/17/2017 Page 209 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-23 3. Pre-Development On-Site Hydrology a. Regulatory Floodplains Detailed hydraulic models and floodplain maps were prepared, using RiverCAD and HEC-RAS software, for regulatory watercourses (50 cfs or greater) at CP- 1, CP-8 to CP-9, and CP-4 to CP-7. Concentration points and 100-year floodplains are shown on the Floodplain Map. The regulatory watercourses are considered riverine with the 100-year floodplains contained within existing topographic boundaries. The low-flow sand-bed channels are narrow and are generally 10 to 15 feet in width. The overbank portions of the floodplain are densely vegetated with desert brush vegetation. b. Sheet Flooding On-site flow paths are well defined with runoff contained within existing topographic boundaries. Sheet flooding is not expected based on a qualitative geomorphic assessment, a review of the existing topography and aerial photographs, and the results of the hydraulic modeling. c. FEMA Floodplains The project site is shown on Flood Insurance Rate Maps 04019C1065L and 04019C1070L (FEMA, June 16, 2011). The entire property is located in Zone X, which are “areas determined to be outside of the 0.2% (500-year) floodplain.” d. Regulatory Watercourses On-site stormwater runoff flows in a southerly direction across the project site towards Tangerine Road. On-site runoff combines with offsite flows from CP-2, CP-3, CP-4, CP-5, and CP-6 to form an on-site regulatory watercourse which concentrates at CP-7. Other on-site flows reach the 50-cfs threshold for a regulatory watercourse at CP-8, with additional downstream contributing flows increasing the 100-year discharge at CP-9. The watercourse at CP-1 is not considered an on-site watercourse, although the corresponding regulatory floodplain impacts the northwest corner of the property. Concentration points for on-site regulatory watercourses are shown on the Watershed Map, and are summarized in Table II.D.3.d. CP-7 and CP-9 are located along the southern (downstream) property line. Marana Regular Council Meeting 10/17/2017 Page 210 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-24 Table II.D.3.d: Existing On-Site Hydrology 4. Drainage Conditions Along Downstream Boundary At the downstream (south) property line, stormwater runoff from the site is discharged to new drainage structures along Tangerine Road. These new structures collect the runoff from the project site and convey the runoff under Tangerine Road and Camino de Oeste. E. Vegetation 1. Vegetative Communities and Associations On-Site The site is in the Town of Marana, Pima County, Arizona and contains native vegetation that is typically found in the Sonoran Desert. The site drains from the northeast to the southwest and there is one unnamed wash that crosses it. The property occurs within the Arizona Upland subdivision of the Sonoran Desert scrub biotic community (Brown and Lowe 1980). Existing vegetation has been categorized into two communities, Palo Verde-Mixed Cacti and Sonoran Riparian Scrub. Palo Verde-Mixed Cacti is the predominant plant community found on site and is generally comprised of a variety of cacti, annual and perennial shrubs and grasses, as well as various tree species. The Sonoran Riparian Scrub Community is only found along the wash and a small area of the northwest property corner. This community is typically more densely vegetated and lacks large numbers of cacti species. For this property, however, a site visit revealed large stands of Opuntia species where you would typically find Acacia and other leafed species (See Exhibit III.E.1: Vegetation Communities and Table II.E.1: Plant Species Found On-Site). Table II.E.1: Plant Species Found On-Site Concentration Point Area (acres) Q100 (cfs) CP-7 171.8 536 CP-8 7.0 53 CP-9 10.0 66 Scientific Name Common Name Ambrosia deltoidea Triangle-leaf bursage Carnegiea gigantea Saguaro cactus Celtis palida Hackberry Bush Echinocereus sp. Hedgehog cactus Ferocactus wislizenii Barrel cactus Fouquieria splendens Ocotillo Larrea tridentata Creosotebush Opuntia engelmannii Prickly pear cactus Opuntia fulgida Chain fruit cholla Opuntia versicolor Staghorn cholla Parkinsonia microphylla Foothills palo verde Prosopis velutina Velvet mesquite Senegalia greggii Catclaw acacia Vachellia constricta White thorn acacia Marana Regular Council Meeting 10/17/2017 Page 211 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-25 2. Significant Cacti and Groups of Trees & Federally Listed Threatened or Endangered Species The Saguaro population that is found on site is primarily comprised of specimens between ten and fifteen feet tall. There are very few specimens under two feet in height and no Saguaro nurseries were discovered. The lack of smaller species suggests the existing population is older and the site is currently not conducive to regenerating the Saguaro population. The Significant Resource Inventory (SRI), conducted in June of 2017, resulted in several specimens meeting the criteria for significance being catalogued. There was also one crested Saguaro inventoried and has been identified as #105 on the SRI (Refer to Exhibit II.E.2: Site Resource Inventory). No large stands of trees that meet the criteria for significant vegetation were observed on-site. The U.S. Fish and Wildlife Service (USFWS) identify six plant species in Pima County that have protection under the Endangered Species Act (ESA) (refer to Table II.E.2.a: USFWS List of Plant Species for Pima County). None of these species are expected to occur on the property. Table II.E.2.a: USFWS List of Plant Species for Pima County Common Name Scientific Name ESA Status Acuña cactus Echinomastus erectocentrus var. acunensis) Proposed Endangered Gooding’s onion Allium gooddingii) Conservation Agreement Huachuca water umbel Lilaeopsis schaffneriana ssp. recurva) Endangered Kearney’s blue star Amsonia kearneyana) Endangered Pima pineapple cactus Coryphantha scheeri var. robustispina) Endangered Nichol Turk’s head cactus Echinocactus horizonthalonius var. nicholii) Endangered Marana Regular Council Meeting 10/17/2017 Page 212 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-26 3. Vegetative Densities by Percentage of Plant Cover The Pima County GIS (2015) categorizes the upland, Palo Verde – Mixed Cactus vegetation on the property as medium density, and the Sonoran Riparian Scrub vegetation along the washes as high density. According to 2016 Pima County GIS data, the Palo Verde – Mixed Cacti accounts for 25.7 acres and the Sonoran Riparian Scrub accounts for 2.7 acres. Marana Regular Council Meeting 10/17/2017 Page 213 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-27 Exhibit II.E.1: Vegetation Communities Marana Regular Council Meeting 10/17/2017 Page 214 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-28 Exhibit II.E.1: Site Resource Inventory Marana Regular Council Meeting 10/17/2017 Page 215 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-29 F. Wildlife 1. Letter from Habitat Specialist In support of this analysis, the Arizona Game and Fish Department’s (AZGFD) Heritage Data Management System (HDMS) was accessed via their On-line Environmental Review Tool, to locate records of occurrence within three miles of the property for species. The entire HDMS review has been included as Exhibit II.F.1: AZGFD On-line Environmental Review . a. Presence of any Threatened or Endangered Species The Golden Eagle (Aquila crysaetos) occurs within three miles of the project location and falls under the federal protection of the Bald and Golden Eagle Protection Act (16 U.S.C. 668(a); 50 CFR 22), which prohibits the taking of any Golden Eagle without a permit. The eagle also carries a sensitive (S) designation from the Bureau of Land Management (BLM). The property is within three miles of an area designated as a 10(j) recovery area for the Sonoran Pronghorn (Antilocapra americana sonoriensis) and the Mexican Gray Wolf (Canis lupus baileyi). A population of a listed species reestablished outside its current range but within its probable historic range may be designated as “experimental” by the Secretary of the Interior. The recovery area is the geographic boundary established, and may be larger than the actual occupied area. The Cactus Ferruginous Pygmy-owl (Glaucidium brasilianum cactorum) was identified by the HDMS as occurring within three miles of the project site. USFWS has indicated the owl is no longer in the area of the site. The owl carries a SC (species of concern) designation by the US Fish and Wildlife Service, and listed as a sensitive species (S) by the USFS and the BLM. The Sonoran Desert Tortoise (Gopherus morafkai) is a candidate for ESA protection. The HDMS search found that the tortoise occurs within three miles of the property. The tortoise carries a sensitive (S) designation by the United States Forestry Service (USFS). The species also is listed by the State as WSC (wildlife of special concern.) The Gila Monster (Heloderma Suspectum) occurs within three miles of the project location. The Lesser Long-nosed Bat has been documented within three miles of the subject property, and has been listed as endangered (LE) by the FWS. The Tumamoc Globeberry (Tumamoca macdougalii) is listed as a sensitive (S) species by the USFS and the BLM, Salvage Restricted (SR) by the Arizona Marana Regular Council Meeting 10/17/2017 Page 216 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-30 Department of Agriculture Protected Plants and has been documented within three miles of the project site. b. High Densities of Given Species Populations As indicated by the HDMS review, there are no high densities of a given species population located within the premise of the proposed site. c. Aquatic or Riparian Ecosystems There is a Pima County Important Riparian Area (IRA) Class ‘C’ located along the main wash that traverses the site. d. Wildlife Corridor The property has been identified by the HDMS as being within three miles of the Tucson – Tortolita – Santa Catalina Mountains Linkage Design wildlife corridor. 2. AZGFD Wildlife Concerns No concerns have been brought forth by the Arizona Game and Fish Department as a result of the proposed development. The proposed development will consider specific recommendations presented by AGFD in regards to the design of the project as a means of maintaining wildlife connectivity and minimizing adverse impacts to wildlife. 3. Wildlife Crossings There is a medium wildlife fence along the southern property boundary adjacent to Tangerine Road. There is a medium wildlife crossing located near the intersection of Klos Drive and Tangerine Road, which is approximately 650 feet from the southeastern property boundary (See Exhibit II.F.3: Wildlife Crossings). Marana Regular Council Meeting 10/17/2017 Page 217 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-31 Exhibit II.F.1: AZGFD On-line Environmental Review Marana Regular Council Meeting 10/17/2017 Page 218 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-32 Marana Regular Council Meeting 10/17/2017 Page 219 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-33 Marana Regular Council Meeting 10/17/2017 Page 220 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-34 Marana Regular Council Meeting 10/17/2017 Page 221 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-35 Marana Regular Council Meeting 10/17/2017 Page 222 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-36 Marana Regular Council Meeting 10/17/2017 Page 223 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-37 Marana Regular Council Meeting 10/17/2017 Page 224 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-38 Marana Regular Council Meeting 10/17/2017 Page 225 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-39 Marana Regular Council Meeting 10/17/2017 Page 226 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-40 Marana Regular Council Meeting 10/17/2017 Page 227 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-41 Marana Regular Council Meeting 10/17/2017 Page 228 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-42 Exhibit II.F.3: Wildlife Crossings Marana Regular Council Meeting 10/17/2017 Page 229 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-43 G. Soils and Geology The information provided in this section is based on the best data available from the Soil Survey for Pima County, Arizona, Eastern Part 2016 generalized soil maps based on Soil Survey data available through Pima County Department of Transportation and the United States Department of Agriculture Natural Resource Conservation Service (NRCS), 2016. According to these sources, the site contains Palo Verdes-Jaynes complex, as depicted on Exhibit II.G: Soils. According to the NRCS Soil Survey for Pima County, Palos Verdes-Jaynes complex series consists of a mixture of Palos Verdes and Jaynes soils. Palos Verdes soils consist of very deep, well-drained, medium runoff potential soils on fan terraces. Palos Verdes soils are formed in mixed alluvium, and consist of gravely sandy loam. Jaynes soils consist of deep, well drained, high runoff potential soils on fan terraces. Jaynes soils are formed in alluvium derived from schist and/or alluvium derived from gneiss. Marana Regular Council Meeting 10/17/2017 Page 230 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-44 Exhibit II.G: Soils Marana Regular Council Meeting 10/17/2017 Page 231 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-45 H. Viewsheds 1. Viewshed Description a. Views from Adjacent Areas The views from adjacent areas into the site vary depending on the location and natural features found on-site and on surrounding properties. The off-site view from the northeast property corner is elevated due to the natural topography, coupled with the higher concentration of Creosote and lower concentrations of larger forms of vegetation. The viewshed into the site at this location is higher than any other off-site views. The existing multi-family complex located west of the property will be able to see into the site due to the multi-story architecture. Areas east and south of the site are at lower elevations and those property lines have higher densities of large vegetation that screen the site; thus, the views from those vantage points are limited. b. Potentially Blocked Views The site’s location on the northeast corner of the intersection of Tangerine Road and Camino de Oeste is such that it will not block views from adjacent developed properties. c. Areas of High Visibility The areas with the highest visibility have been described in section a. above and are visually depicted in Exhibit II.H.1.c: Site Visibility. Marana Regular Council Meeting 10/17/2017 Page 232 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-46 Exhibit II.H.1.a.1: Photo Key Map Marana Regular Council Meeting 10/17/2017 Page 233 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-47 Exhibit II.H.1.a.2: Site Photos Photo 1: Southwest property corner looking north. Photo 2: Southwest property corner looking northeast. Photo 3: Southwest property corner looking east. Photo 4: Southwest property corner looking west. Photo 5: Southeast property corner looking northwest. Photo 6: Southeast property corner looking north. Marana Regular Council Meeting 10/17/2017 Page 234 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-48 Exhibit II.H.1.a.2: Site Photos (continued) Photo 7: Northeast property corner looking south. Photo 8: Northeast property corner looking southwest. Photo 9: Northeast property corner looking west. Photo 10: Northwest property corner looking east. Photo 11: Northwest property corner looking southeast. Photo 12: Northwest property corner looking south. Marana Regular Council Meeting 10/17/2017 Page 235 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-49 Exhibit II.H.1.a.2: Site Photos (continued) Photo 13: Middle of wash looking Northeast. Photo 14: Middle of wash looking southwest. Photo 15: Crested Saguaro found on-site (refer to Exhibit II.E.1: Site Resource Inventory for location). Marana Regular Council Meeting 10/17/2017 Page 236 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-50 Exhibit II.H.1.c: Site Visibility Marana Regular Council Meeting 10/17/2017 Page 237 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-51 I. Traffic and Circulation 1. Description a. Existing and Proposed Off-Site Streets The property is accessible from Tangerine Road and Camino de Oeste. No off-site roads are proposed within the scope of this project. Existing roadways within the project area are shown on Exhibit II.I.1: Traffic and Circulation. b. Arterial Streets within One Mile of the Project Site According to Pima County MapGuide, Tangerine Road and Camino de Oeste are categorized as major local roads. They are not categorized on the Pima County Major Streets and Scenic Routes Plan (MSSRP) re-adopted on August 15, 2015. Other major roads within one-mile of the project site according to MapGuide are Thornydale Road and Camino de Manana. Refer to Table III.I.1.b.1: Roadway Inventory and Table III.I.1.b.2: Average Daily Trips for information pertaining to each of the above- mentioned major roads that are in the project’s vicinity. According to the Pima County Department of Transportation, there are no current or future projects planned in the vicinity of the project site. However, the adopted 2040 Pima Association of Governments Regional Transportation Plan (PAG RTP) lists two road improvement projects within the vicinity of the subject property. Tangerine Road is planned for a roadway widening project to expand the travel lanes from two lanes to a four-lane divided roadway from Interstate 10 to La Canada Drive, and Camino De Manana is planned for expansion from two to four lanes from Interstate 10 to Tangerine Road, according to the PAG RTP. Marana Regular Council Meeting 10/17/2017 Page 238 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-52 Table II.I.1.b.1.: Roadway Inventory Source: *Pima County Mapguide (2015), **Pima County Major Streets and Scenic Routes Plan (2015), ***Florida Department of Transportation (2007), ****Google Earth (2015) Roadway Segment Road Classification Existing / Proposed Rights-of- Way* No. Lanes**** Conforms To Width Standards** Continuous ROW* Curb/ Gutter**** Capacity*** Paving**** Posted Speed Limit**** Tangerine Road Major Local Road 100-230 feet 2-4 Yes No No 15,600 Yes 50 Thornydale Road Major Local Road 150 feet 2 Yes No No 15,600 Yes 45 Camino De Oeste Major Local Road 75 feet 2 Yes Yes No 15,600 Partial 25 Camino De Manana Major Local Road 60 feet 2 Yes Yes Yes 15,600 Yes 35 Marana Regular Council Meeting 10/17/2017 Page 239 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-53 Table II.I.1.b.2.: Average Daily Trips Source: Pima Association of Governments Traffic Count Records, 2015 2. Existing and Proposed Intersections There are two intersections of major local roads within one-mile of the project site: Tangerine Road and Camino de Oeste and Tangerine Road and Thornydale. The site will be accessed at two locations along Tangerine Road and three locations along Camino de Oeste as depicted in Exhibit II.I.2: Proposed Access Points. There are no new intersections proposed in this rezoning document. 3. Existing Bicycle and Pedestrian Ways Adjacent to the Site and their Connections with Arterial Streets, Parks and Schools According to Pima County GIS, there are bike routes located on Tangerine Road, Thornydale Road and Camino de Manana (See Exhibit II.I.1: Traffic and Circulation). A paved multi-use path is also being constructed along the north side of the Tangerine Road right-of-way as part of the roadway widening. 4. Existing Easements There are two easements present on site: • A fifteen (15) foot communications easement recorded as MST&T DKT. 5492, PG. 521. The southern edge of the easement is located approximately f ifty- five (55) feet north of the southwest property corner. The easement travels in an east-west direction and crosses the entirety of the property. • Easement recorded at Sequence No 20160820557, located in the southwestern corner of the site for drainage. Twin Peaks Road (Camino De Manana to Tangerine Road) 10,141 (2014) Tangerine Road (WB I-10 Frontage Road to Thornydale Road) 6,481 (2016) Thornydale (Moore Road to Tangerine Road) 4,610 (2012) Marana Regular Council Meeting 10/17/2017 Page 240 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-54 Exhibit II.I.1: Traffic and Circulation Marana Regular Council Meeting 10/17/2017 Page 241 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-55 Exhibit II.I.2: Proposed Access Points Marana Regular Council Meeting 10/17/2017 Page 242 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-56 J. Recreation and Trails 1. Open Space, Recreation Facilities, Parks and Trails According to the Pima Regional Trail System (PRTS) Master Plan and the Town of Marana’s Comprehensive Parks, Trails, and Open Space Master Plan, and as indicated on Exhibit II.J.1: Parks and Trails and Table II.J.1: Parks and Trails Inventory, there are several open space and recreational amenities within one-mile of the project area. Table II.J.1: Parks and Trails Inventory Amenity Name Amenity Type Distance to Project Site Moore Rd Alignment (#171) Singletrack Trail ± 1 mile Tangerine Sky Park Community Park ± 1 mile Tangerine Greenway (#GO50) Greenway Along northern project boundary Dove Mountain Neighborhood Park Neighborhood Park ± 1 mile El Camino de Manana Wash (#158) Singletrack Trail ± 0.5 miles Thornydale Road (#174) Singletrack Trail ± 1 mile Tortolita Road (#176) Singletrack Trail Along western project boundary Prospect Wash (#163) Singletrack Trail ± 1 mile Tortolita Preserve Preserve ± 1.5 miles Additionally, the Tortolita State Land Reform Addition is located west of the subject property. The Tortolita State Land Reform Addition is proposed to set aside 12,470 acres of open space and park land between the Tortolita Mountains and the Central Arizona Project. There are a variety of active recreational areas in nearby future subdivisions, including The Preserve at Twin Peaks, Twin Peaks Estates and Twin Peaks Vistas. 2. Proposed Recreation and Trails A trail easement will be provided following the alignment of the onsite wash as a link to the surrounding recreational amenities, ultimately strengthening connectivity to the regional trail network. A pedestrian crossing connecting to the Preserve IV at Dove Mountain will be provided along Camino de Oeste. A sidewalk will also be constructed along the west boundary of Camino de Oeste to provide safe pedestrian access to Tangerine Sky Park on the southeast corner of Tangerine and Camino de Oeste. Marana Regular Council Meeting 10/17/2017 Page 243 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-57 Exhibit II.J.1: Parks and Trails Marana Regular Council Meeting 10/17/2017 Page 244 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-58 K. Cultural Resources 1. General Information According to a record search performed by the Arizona State Museum (ASM), 33 survey projects have been conducted within a one-mile radius of the project site; each of which were conducted for residential and commercial development, road construction and improvements, archaeological research, park construction and the installation of transmission, electrical, water and sewer lines. The entire project area was surveyed during the Northern Tucson Basin archaeological research survey in 1981. Due to the age of the previous survey, the property shall be resurveyed and a full cultural resources report shall be submitted during the platting process and prior to any ground disturbances. As shown in Exhibit II.K.2: Letter from Archaeologist, twelve archaeological sites have been identified within a one-mile radius the project area. However, no sites were identified on the subject area. 2. Letter from Archaeologist The ASM advises that a qualified archaeological contractor should be consulted before any ground disturbance begins (refer to Exhibit II.K.2: Letter from Archaeologist). Marana Regular Council Meeting 10/17/2017 Page 245 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-59 Exhibit II.K.2: Letter from Archaeologist Marana Regular Council Meeting 10/17/2017 Page 246 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-60 L. Infrastructure and Public Facilities 1. Sewer Pima County Regional Wastewater Reclamation Department (RWRD) indicates that this project is tributary to the Ina Road/Tres Rios Wastewater Reclamation Facility via the Cañada Del Oro interceptor. There is capacity currently available for this project within the public sewer (G-2006-087) downstream from manhole 3281-05 (See Exhibit II.L.1.a: Sewer Map and Exhibit II.L.1.b: Wastewater Capacity Response). 2. Water The City of Tucson has potable water lines (24” and 16”) in the vicinity of the eastern property edge. These lines have the delivery capability to supply the potable water demand requirements of the project. Service will require an expansion of the Water Service Area for Tucson, or connection to offsite facilities owned by the Town of Marana. Marana Regular Council Meeting 10/17/2017 Page 247 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-61 Exhibit II.L.1.a: Sewer Map Marana Regular Council Meeting 10/17/2017 Page 248 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-62 Exhibit II.L.1.b: Wastewater Capacity Response Marana Regular Council Meeting 10/17/2017 Page 249 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-63 3. Fire Service Northwest Fire District provides service to the properties in the project vicinity; however, the project site is not currently included within the District’s boundary. Currently, the closest Northwest Fire District station is located at 12095 North Thornydale Road, which is less than one-mile east of the subject property (refer to Exhibit II.L.3: Public Facilities). Before development plans can be approved, the Developer shall have completed or shall provide evidence to the Town’s satisfaction that the Developer has made a diligent effort to complete the process of having the property annexed into the Northwest Fire District. 4. Schools The project is located within the Marana Unified School District (MUSD). However, no schools are located within a one-mile radius of the proposed rezoning. The closest schools to the site include: • DeGrazia Elementary School (3.60 miles) • Mountain View High School (3.25 miles) • Ironwood Elementary School (3.50 miles) • Ironwood Ridge High School (2.65 miles) • Richard B. Wilson K-8 School (2.60 miles) The northern parcel was previously owned by the Marana Unified School District. The District plans for this area recently changed and they needed a larger site for the proposed STEM school program requirements. The owners of Dove Mountain exchanged this parcel for land on Moore Road west of Dove Mountain to provide a better location for the district and the additional acreage needed. 5. Police Stations While there are no police stations within a one-mile radius of the subject property, police protection will be provided by the Marana Police Department at 11555 West Civic Center Drive. 6. Utility Providers The subject property is located within the service areas for the following utility providers: • Electricity: Trico Electric Cooperative • Natural Gas: Southwest Gas Company • Communications: Comcast Marana Regular Council Meeting 10/17/2017 Page 250 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-64 Exhibit II.L.2.: Public Facilities Marana Regular Council Meeting 10/17/2017 Page 251 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-65 M. Composite Constraints (McHarg) Map Information regarding topography, hydrology, vegetation, wildlife and views has been combined to form the McHarg Composite Map, displayed as Exhibit II.M: McHarg Map. The purpose of the McHarg Composite Map is to highlight areas that are available for development. Marana Regular Council Meeting 10/17/2017 Page 252 of 382 Dove Mountain Specific Plan Appendix Y - Development Capability Report II-66 Exhibit II.M: McHarg Map Marana Regular Council Meeting 10/17/2017 Page 253 of 382 TANGERINE RD CAMINO DE MANANACAMINO DE OESTEData Disclaimer: The Town of Marana provides this map information"As Is" at the request of the user with the understanding that it is not guaranteed to be accurate, correct or complete and conclusions drawn from such information are the responsibility of the user. In noevent shall The Town of Maranabecome liable to users of these data, or any other party, for any loss or direct, indirect, special, incidental, or consequential damages, including but not limited to time, money, or goodwill, arising from the use or modification of the data. Dove Mountain Specific PlanAmendment & Minor General PlanAmendment ° Request to amend the Dove Mountain Specific Plan boundary to include28.22 acres with a land use designation of Mixed-Use Commercial (MUC). This case includes a request for a Minor General Plan Amendment fromRDR (Rural Density Development) to Master Plan Area (MPA) to accommodatethe proposed amended specific plan. PCZ1708-001 & GPA1708-001 Sky RanchSubdivision The Preserve at Dove Mountain Tortolita VistasSubdivision La EncantadaApartments Tangerine RidgeSubdivision Casa SevillaSubdivision Subject Property Marana Regular Council Meeting 10/17/2017 Page 254 of 382      Council-Regular Meeting   A2         Meeting Date:10/17/2017   To:Mayor and Council From:Cynthia Ross, Senior Planner Date:October 17, 2017 Strategic Plan Focus Area: Not Applicable  Subject:PUBLIC HEARING: Ordinance No. 2017.021: Relating to Development; approving a rezoning of approximately 79.1 acres of land consisting of 37.79 acres from 'R-36' Residential to 'R-6' Residential, 22.46 acres from 'C' Large Lot Zone to 'NC' Neighborhood Commercial, and 18.85 acres from 'C' Large Lot Zone to 'R-6' Residential, generally located near the southeast corner of Twin Peaks Road and Tangerine Road  (Cynthia Ross) Discussion: Rezoning Request   The Planning Center submitted an application, on behalf of a group of nine land owners, to rezone approximately 79.1 acres of land. Of this 79.1 acres, 37.79 acres is sought to be rezoned from 'R-36' Residential to 'R-6' Residential, 22.46 acres from 'C' Large Lot Zone to 'NC' Neighborhood Commercial, and 18.85 acres from 'C' Large Lot Zone to 'R-6' Residential. The Planning Center has named the proposed development Twin Peaks Crossings, a mixed use community.   Land Use   The proposed rezoning consists of 22.46 acres of 'NC' Neighborhood Commercial and 56.64 acres of 'R-6' Residential development. Commercial zoning will be concentrated on Tangerine Road, along with a 3.5 acre parcel on the northwest portion of the development on Twin Peaks Road. Residential zoning will be located on the south side of the project.   The plan consists of 154 single-family residential units with a density of approximately 1.94 residences per acre. Lot sizes will vary slightly, but the typical lot size will be a minimum of Marana Regular Council Meeting 10/17/2017 Page 255 of 382 6,000 square feet. Lots will accommodate both one- and two-story homes. Homes on lots 19, 20, 38, 130-132, 136, and 146-150 will be restricted to single-story.    The vast majority of land surrounding the site is either vacant land, master plan area or low-density residential. Land uses surrounding the area are the Dove Mountain Specific Plan (commercial, single and multi-family residential) to the north, vacant to the south, Tangerine Ridge Specific Plan (single-family residential) and vacant to the east, and un-subdivided, vacant Arizona State Trust land to the west.   Twin Peaks Corridor Study   Twin Peaks Crossings is located within the Twin Peaks Corridor Study area. The proposed rezoning complies with the guidelines prescribed in the study and includes provisions for recreational amenities, wildlife linkages, open space and landscaping. Recreation amenities include a raked-earth trail within a ten-foot trail easement spanning from Tangerine Road to Twin Peaks Road, an associated reflection area and a one-acre neighborhood park. The 10-foot trail easement will also be extended along the west boundary to the southwest corner of the property.   Landscape and Buffering   The overall landscape theme for the Twin Peaks Crossings will comply with the Twin Peaks Corridor Study and reflect the natural attributes of the Sonoran Desert and the site’s surrounding environment. Native and desert-adapted plant materials as well as regionally appropriate hardscape materials will be used within the landscape buffers and common areas.   The commercial areas along Twin Peaks and Tangerine roads will have a minimum 20-foot landscape buffer with up to 50% of the required buffer width to be allowed within the public right-of-way. The landscape buffer for the commercial along Twin Peaks and Tangerine roads will also provide a target screening effect of approximately 75% of the commercial uses behind the buffer, per the Twin Peaks Corridor Study. The perimeter of all parking lots will be screened from adjacent streets, residences and other adjacent uses in accordance with the Town’s Commercial Design Standards. In the instance where neighborhood commercial uses develop adjacent to residential uses, a 25-foot perimeter landscape buffer and screen wall will be provided. East of the proposed park, a nearly 100-foot wide natural undisturbed open space (NUOS) buffer is provided.   Open Space   Dedicated open space in this rezone consists of NUOS, active open space, landscape buffers, revegetated areas, and a sandy-bottom constructed drainage way within a larger wildlife corridor. Total open space equates to 40.9% of the entire rezoning area. 34% (27.1 acres) is preserved as NUOS, with 43% (24.5 acres) preserved as NUOS in the residential area, and 11.8% (2.6 acres) in the neighborhood commercial area. NUOS area and proposed wildlife corridors shall be left undisturbed and in their natural desert state, except for necessary utility installations and drainage ways, which shall be revegetated with native species.   Wildlife   Marana Regular Council Meeting 10/17/2017 Page 256 of 382 The project features a 150- to 200-foot wide wildlife corridor with access crossings to facilitate wildlife movement from the western property boundary to the wildlife crossing at Tangerine Road. By preserving the major wash corridor on-site and other open space areas between the residential lots, the primary wildlife corridor through the property is also protected. The proposed primary natural undisturbed open space corridor provides ample visual and acoustical buffering for wildlife traversing the site. All NUOS areas shall be protected during grading and construction activities by fencing and flagging.   Marana General Plan   There are two General Plan land use designations on the site: Low Density Residential and Commercial. The Commercial designation is located adjacent to the Twin Peaks/Tangerine intersection and the Low Density residential is located south and east. No amendments to the existing land use designations are required as part of this rezoning.   Access and Circulation    The property is accessible from Twin Peaks Road and Tangerine Road. In order to provide on-site circulation, the existing internal roadways will be improved in accordance with the Town of Marana Subdivision and Street Standards. Angel Drive and St. Patrick Road will be improved within the limits of the project boundary and an access point will be provided and improved in alignment with Mountain Centre Road to Angel Drive to provide north-south circulation. There are three project driveways on Twin Peaks Road: at Angel Drive, at the commercial parcel, and Hollywood Boulevard. There are four project driveways on Tangerine Road: at Dove Centre Road, Mountain Centre Road, between commercial parcels, and St. Patrick’s Road. All required access roadway and turning movement improvements shall be developed per the approved Traffic Impact Analysis, including future signal warrant analysis for Twin Peaks Road/Angel Drive, and Tangerine Road/Saint Patrick Road.   Infrastructure and Public Utilities   The rezoning area is located within the Town of Marana water service area and the water supply is assured. The developer will be responsible for the design and construction of all on-site and off-site water infrastructure required, serving potable water and fire protection to the development. A water service agreement, as well as plans for the water distribution system will be required prior to development. Sewer will be provided to future development within the rezoning area by Pima County. The Pima County Regional Wastewater Reclamation Department has indicated capacity is currently available for this project. Northwest Fire District provides service to the properties in the project vicinity; however, the project site is not currently included within the District’s boundary and therefore must complete annexation prior to development. Trico Electric Company and Southwest Gas Corporation currently serve the rezoning area and will provide service to all future development in the rezoning area.   Citizen Participation   The applicants held a neighborhood meeting on June 27, 2017 at the Highlands at Dove Mountain club house.  All property owners within 300 feet of the rezoning area were invited to the meeting. The meeting was attended by approximately five residents. Predominant concerns were the types Marana Regular Council Meeting 10/17/2017 Page 257 of 382 of neighborhood commercial use allowed, building height, and the timeline of the approval of the rezoning. Additionally, the Town has received three inquiries regarding the rezone.   Public Notification   This public hearing was properly noticed in the Daily Territorial newspaper, and all property owners within 300 feet of the rezoning area were noticed by U.S. Mail of the date, time, and topic of the public hearing. Additional notice was posted at various locations within the community and on the Town website.   Recommended Findings of Fact    The property is currently zoned ‘R-36’ Residential and ‘C’ Large Lot Zone. The proposed change in zoning from ‘R-36’ single-family residential to ‘R-6’ Residential and ‘C’ large lot zone to ‘NC’ Neighborhood Commercial will not require an amendment to the Marana General Plan from the existing designation of Low Density Residential and Commercial. 1. With the acceptance of the recommended conditions, the proposed rezoning is in compliance with all other development standards of the Land Development Code related to this zoning classification. 2. The proposed rezoning, with acceptance of the recommended conditions, does not appear to be detrimental to the immediate area or to the health, safety and welfare of the inhabitants of the area and the Town of Marana. 3.   Case Analysis and Review Criteria    Ability to comply with development regulations, i.e. water, sanitation, access, developable parcel, etc.: With the acceptance of the recommended conditions, the proposed rezoning complies with the requirements of all agencies. 1. Ability to comply with requirements of the zoning regulations, i.e. lot size, frontage, setbacks, etc.: With the acceptance of the recommended conditions the proposed rezoning complies with the requirements of ‘R-6’ Residential and ‘NC’ Neighborhood Commercial. 2. Consistent with the purpose of the regulations and with the intent of the General Plan: The proposed rezoning is consistent with the purpose and intent of the Land Development Code and the Town of Marana General Plan Low Density Residential and Commercial land use designations. 3. Compatible with the surrounding area, harmonious with the character of the neighborhood, not detrimental to the immediate area or the development of the area, and not detrimental to the health, safety, or welfare of the inhabitants of the area and the Town: Based upon the requirements and conditions, the proposed rezoning does not appear to be detrimental to the immediate area or to the general health, safety, and welfare of the inhabitants of the area and the Town of Marana. 4. Staff Recommendation: Planning Commission Recommendation  Marana Regular Council Meeting 10/17/2017 Page 258 of 382 Planning Commission Recommendation  The Planning Commission heard the request for the proposed rezoning at a public hearing on September 27, 2017. The Commission voted 4-0 (Vice Chair Duncan and Commissioners Ferhrmann and Miller absent) to recommend approval to the Town Council subject to five additional lots being restricted to single story, lots 146-150.   Staff Recommendation   Staff recommends adoption of Ordinance No. 2017.021, approving the Twin Peak Crossings Rezoning based on the recommended findings subject to the conditions set forth in the ordinance. Suggested Motion: I move to adopt Ordinance No. 2017.021 approving the Twin Peaks Crossings Rezoning subject to the recommended conditions. Attachments Ordinance No. 2017.021  Exhibit A  Exhibit B  PCZ1610-001 Twin Peaks Crossing Rezone  Location Map  Application  Marana Regular Council Meeting 10/17/2017 Page 259 of 382 Marana Ordinance No. 2017.021 - 1 - 10/11/2017 3:11 PM CR FC MARANA ORDINANCE NO. 2017.021 RELATING TO DEVELOPMENT; APPROVING A REZONING OF APPROXIMATELY 79.1 ACRES OF LAND CONSISTING OF 37.79 ACRES FROM ‘R-36’ RESIDENTIAL TO ‘R-6’ RESIDENTIAL, 22.46 ACRES FROM ‘C’ LARGE LOT ZONE TO ‘NC’ NEIGHBORHOOD COMMERCIAL, AND 18.85 ACRES FROM ‘C’ LARGE LOT ZONE TO ‘R-6’ RESIDENTIAL, GENERALLY LOCATED NEAR THE SOUTHEAST CORNER OF TWIN PEAKS ROAD AND TANGERINE ROAD WHEREAS The Planning Center represents nine land owners (collectively the “Property Owners”) who together own approximately 79.1 acres of land generally located near the southeast corner of Twin Peaks Road and Tangerine Road, in Section 1, Township 12 South, Range 12 East, described and depicted on Exhibit “A” attache d to and incorporated in this ordinance by this reference (the “Rezoning Area”); and WHEREAS the Property Owners have submitted an application to rezone 37.79 acres of the Rezoning Area from ‘R-36’ Residential to ‘R-6’ Residential, 22.46 acres of the Rezoning Area from ‘C’ Large Lot Zone to ‘NC’ Neighborhood Commercial, and 18.85 acres of the Rezoning Area from ‘C’ Large Lot Zone to ‘R-36’ Residential (all of which is collectively referred to as “this Rezoning”); and WHEREAS the Marana Planning Commission held a public hearing on this Rezoning on September 27, 2017, and voted four to zero (with three Commissioners absent) to recommend that the Town Council approve this Rezoning, subject to the recommended conditions; and WHEREAS the Marana Town Council held a public hearing on this Rezoning on October 17, 2017 and determined that this Rezoning should be approved. NOW, THEREFORE, BE IT ORDAINED by the Mayor and Council of the Town of Marana, Arizona, as follows: Section 1. The zoning of the Rezoning Area is hereby changed as indicated in the depiction found on the first page of Exhibit A—37.79 acres of the Rezoning Area is hereby changed from ‘R-36’ Residential to ‘R-6’ Residential, 22.46 acres of the Rezoning Area is hereby changed from ‘C’ Large Lot Zone to ‘NC’ Neighborhood Commercial, and 18.85 acres of the Rezoning Area is hereby changed from ‘C’ Large Lot Zone to ‘R-36’ Residential. Section 2. This Rezoning is 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), and which shall be binding on the Property Owners, and their successors in interest (all of whom are collectively included in the term “Property Owners” in the following conditions): Marana Regular Council Meeting 10/17/2017 Page 260 of 382 Marana Ordinance No. 2017.021 - 2 - 10/11/2017 3:11 PM CR FC 1. Compliance with all applicable provisions of the Town’s codes and ordinances current at the time of any subsequent development including, but not limited to, requirements for public improvements and payment of application fees and applicable development impact fees. 2. Any preliminary plat or development plan for any portion of the Rezoning Area shall be in general conformance with the tentative development plan presented to and approved by the Town Council as part of this Rezoning. 3. A master drainage study must be submitted by the Property Owners and accepted by the Town Engineer prior to Town approval of a preliminary plat or development plan for any portion of the Rezoning Area. 4. A detailed traffic impact analysis must be submitted by the Property Owners and accepted by Town staff prior to approval of a preliminary plat or development plan for any portion of the Rezoning Area. 5. A water infrastructure and phasing plan (WIP) must be submitted by the Property Owners and accepted by the Marana Water Department (the “water provider”) prior to approval of a preliminary plat for any portion of the Rezoning Area. The WIP shall identify all on-site and off-site water facilities needed to serve the proposed development. The WIP shall include all information required by the water provider, such as (but not limited to) analysis of water use and fire flow requirements, and well source, reservoir, and booster station infrastructure needed to serve the proposed development. If the water provider requires a water service agreement as a condition of service to the proposed development, the Property Owners must enter into a water service agreement with the water provider consistent with the accepted WIP. 6. A master sewer plan must be submitted by the Property Owners and accepted by the Pima County Regional Wastewater Reclamation Department (the “wastewater utility”) prior to the approval of any final plat or development plan for the Rezoning Area. The master sewer plan shall identify all on-site and off-site wastewater facilities needed to serve the proposed development, and shall include all information required by the wastewater utility. If the wastewater utility requires a sewer service agreement as a condition of service to the proposed development, the Property Owners must enter into a sewer service agreement with the wastewater utility consistent with the accepted master sewer plan. 7. The Property Owners must design and construct any roadway, drainage, water, and wastewater improvements, and dedicate or acquire any property rights associated with those improvements, that the Town requires based on the data and findings of the accepted traffic impact analysis, the accepted master drainage study, the accepted WIP, the accepted master sewer plan, and other studies approved in connection with the approval of a preliminary plat or development plan for any portion of the Rezoning Area. 8. The final design of required streets and circulation facilities, including gated access (if applicable) and emergency access, must be in conformance with applicable fire codes prior to Town Council consideration of a final plat for any portion of the Rezoning Area. 9. The maximum number of single-family detached residential lots within the portions of the Rezoning Area rezoned R-6 by this ordinance shall not exceed 154. 10. No approval, permit or authorization by the Town of Marana authorizes violation of any federal or state law or regulation or relieves the Property Owners from responsibility to ensure compliance with all applicable federal and state laws and regulations, including the Endangered Species Act and the Clean Water Act. The Property Owners should retain Marana Regular Council Meeting 10/17/2017 Page 261 of 382 Marana Ordinance No. 2017.021 - 3 - 10/11/2017 3:11 PM CR FC appropriate experts and consult appropriate federal and state agencies to determine any action necessary to assure compliance with applicable laws and regulations. 11. The Property Owners shall transfer to Marana, by the appropriate Arizona Department of Water Resources form, those water rights being IGR, Type I or Type II for the Town providing designation of assured water supply and water service to the Rezoning Area. If Type I or Type II is needed on the Rezoning Area, the Town and the Property Owners shall arrive at an agreeable solution to the use of those water rights appurtenant to the affected portion of the Rezoning Area. 12. Prior to the issuance of any grading permits, the Property Owners shall submit evidence to the Town that all federal permit requirements have been met through the Corps of Engineers and the State Historic Preservation Office, if federal permits are required for the development of the Rezoning Area. 13. A 100% clearance survey for the desert tortoise shall be completed by a qualified biologist at the Property Owners’ expense and a survey report shall be submitted to the Town and to the Arizona Game and Fish Department (AZGFD) prior to issuance of any grading permits. If a desert tortoise is found during the survey or at any time during construction, the Property Owners shall immediately notify the Town and AZGFD, and the tortoise shall be moved in accordance with the most current AZGFD Tortoise Handling Guidelines at the Property Owners’ expense. 14. The Property Owners shall not cause any further lot split of any kind without the written consent of the Town of Marana. 15. The Property Owners shall submit final covenants, conditions, and restrictions for Town review and approval prior to the Town Council consideration of a final plat for any portion of the Rezoning Area. 16. Within 60 days after the adoption of this ordinance, the Property Owners shall provide the Planning Department with six bound copies, three electronic CD copies in PDF format which will also include graphics of the conceptual land use plan in JPEG or other suitable format of the Twin Peaks Crossings Rezoning. 17. The conditions, covenants, and restrictions governing the project must include a provision stating that all natural, undisturbed open space and or/wildlife corridors shall be left entirely undisturbed and in their natural desert state, except for utility installations, constructed drainage ways and road crossings, which shall be revegetated with native species similar to those found in the surrounding area. 18. This rezoning is subject to the design standards outlined in the Twin Peaks Corridor Study adopted by Marana Resolution 2014-013. 19. Twin Peaks Crossings shall be in substantial conformance with Exhibit III.C Conceptual Land Use Plan of the Twin Peaks Crossings rezone document. 20. The Property Owners will build a reflection-area on Twin Peaks Road, general location as depicted on the Conceptual Land Use Plan attached as Exhibit “B” to and incorporated by this reference in this ordinance. The maintenance of the reflection-area will be the responsibility of the Twin Peaks Crossings Homeowners Association. 21. The Property Owners shall dedicate to the Twin Peaks Crossings Homeowners Association, for the use of the residents, a 10-foot wide trail easement between the reflection-area on Twin Peaks Road to Tangerine Road as depicted on the Conceptual Land Use Plan attached as Exhibit “B” to and incorporated by this reference in this ordinance. The Property Owners shall construct a raked-earth single track trail within the easement when 33% of the building Marana Regular Council Meeting 10/17/2017 Page 262 of 382 Marana Ordinance No. 2017.021 - 4 - 10/11/2017 3:11 PM CR FC permits in Twin Peaks Crossings have been issued. The maintenance of the trail will be the responsibility of the Twin Peaks Crossings Homeowners Association. 22. The Property Owners shall dedicate to the Town a 10-foot wide trail easement from the southwest corner of the project to the reflection-area on Twin Peaks Road to accommodate future offsite trail connectivity. 23. The Property Owners shall construct a one-acre neighborhood park when one-half (50%) of the residential building permits in Twin Peaks Crossings have been issued. 24. Homes on lots 19, 20, 38, 130-132, 136 and 146-150 as designated on the Conceptual Land Use Plan attached as Exhibit “B” to and incorporated by this reference in this ordinance shall be single-story. 25. Before a certificate of occupancy can be issued for any dwelling unit on the property, the Property Owners shall have completed or shall provide evidence to the Town’s satisfaction that the Property Owners have made a diligent effort to complete the process of having the Rezoning Area annexed into the Northwest Fire District. 26. All required access roadway and turning movement improvements shall be developed per the approved TIA including future signal warrant analysis for Twin Peaks Road/Angel Drive, and Tangerine Road/Saint Patrick Road. Section 3. 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 4. 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 of this ordinance. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 17th day of October, 2017. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Marana Regular Council Meeting 10/17/2017 Page 263 of 382 REZONING EXHIBIT A LEGEND 0'225' 450' NORTHPROJECT BOUNDARY R-6 ZONING BOUNDARY NEIGHBORHOOD COMMERCIAL BOUNDARY PARCELS HOLLYWOOD BLVD ( 30' ROW) ANGEL DR (30' ROW / 60' FUTURE ROW) APN: 216-02-012B APN: 216-02-008GAPN: 216-02-008HAPN: 216-02-007B APN: 216-02-008CAPN: 216-02-008D APN: 216-02-0140APN: 216-02-016AAPN: 216-01-004C ST. PATRICK RD (30' ROW)(FULL ACCESS)TANGERINE RD (150' ROW / 275' FUTURE ROW)TWIN PEAKS RD (150' ROW)Exhibit A Marana Regular Council Meeting 10/17/2017 Page 264 of 382 Order No.: 80008169-080-RLA 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: The Northeast quarter of Lot 4 of Section 1, Township 12 South, Range 12 East of the Gila and Salt River Base and Meridian, Pima County, Arizona; EXCEPT that portion of the property described in Docket 12821, Page 1404, recorded in the Pima County Recorder’s Office, Pima County Arizona located in Lot 4, Section 1, Township 12 South, Range 12 East, Gila and Salt River Meridian, Pima County Arizona described as follows: Beginning at the Northwest corner of said property, upon the South right-of-way of Tangerine Road as described in Book 7, page 83 of Road Maps; Thence upon the West line of said property, South 0 degrees, 47 minutes 00 seconds East, a distance of 50.01 feet to a line 100.00 feet South of and parallel with said section line’ Thence upon said parallel line, North 89 degrees 25 minutes 27 seconds East, a distance of 344.54 feet; Thence perpendicular to said line, North 0 degrees 34 minutes 33 seconds West, a distance of 14.83 feet; Thence parallel to said line, North 89 degrees, 25 minutes 27 seconds East, a distance of 45.00 feet; Thence perpendicular to said line, South 0 degrees 34 minutes 33 seconds East, a distance of 4.83 feet to said parallel line; Thence upon said line, North 89 degrees 25 minutes 27 seconds East, a distance of 269.82 feet to the East line of said property; Thence upon said East line, North 0 degrees 45 minutes 00 seconds West, a distance of 50.02 feet to said South right- of-way; Thence upon said South right-of-way, South 89 degrees 25 minutes 23 seconds West, a distance of 659.38 feet to the Point of Beginning. Except all the coal and other minerals as reserved in the Patent from the United States of America. APN: 216-02-012B Marana Regular Council Meeting 10/17/2017 Page 265 of 382 Order No.: 80008167-080-DAO 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: THE WEST HALF OF THE NORTHWEST QUARTER OF LOT 3 IN SECTION 1 TOWNSHIP 12 SOUTH RANGE 12 EAST, GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA; EXCEPT THE WEST 15 FEET, THE EAST 15 FEET, THE SOUTH 15 FEET AND THE NORTH 30 FEET THEREOF. AND FURTHER EXCEPT THAT PORTION CONVEYED TO PIMA COUNTY, ARIZONA IN DOCKET 4781 PAGE 256 DESCRIBED AS FOLLOWS: THE SOUTH 20 FEET OF THE NORTH 50 FEET OF THE NORTHWEST QUARTER OF LOT 3 IN SECTION 1 TOWNSHIP 12 SOUTH RANGE 12 EAST, GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA. AND FURTHER EXCEPT THE EAST 94.0 FEET OF THE SOUTH 282.0 FEET OF THE WEST HALF OF THE NORTHWEST QUARTER OF LOT 3 IN SECTION 1 TOWNSHIP 12 SOUTH RANGE 12 EAST, GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA; EXCEPT THE SOUTH 15 FEET THEREOF. Marana Regular Council Meeting 10/17/2017 Page 266 of 382 Order No.: 80008166-080-RLA 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: THE NORTHWEST QUARTER OF LOT 3 IN SECTION 1, TOWNSHIP 12 SOUTH, RANGE 12 EAST OF THE GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA; EXCEPT THE WEST 15 FEET, THE SOUTH 15 FEET AND THE NORTH 30 FEET THEREOF FOR ROADS; AND FURTHER EXCEPT THE PORTION CONVEYED TO PIMA COUNTY, ARIZONA, IN DOCKET 4781, PAGE 256 DESCRIBED AS FOLLOWS: THE SOUTH 20 FEET OF THE NORTH 50 FEET OF THE NORTHWEST QUARTER OF LOT 3, IN SECTION 1, TOWNSHIP 12 SOUTH, RANGE 12 EAST OF THE GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA; AND FURTHER EXCEPT THE WEST HALF OF THE NORTHWEST QUARTER OF LOT 3, IN SECTION 1, TOWNSHIP 12 SOUTH, RANGE 12 EAST OF THE GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA; EXCEPT ALL COAL AND OTHER MINERALS, AS RESERVED IN THE PATENT TO SAID LAND. Marana Regular Council Meeting 10/17/2017 Page 267 of 382 Order No.: 51006772-051-51 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: The Northeast quarter of Lot 3 in Section 1, Township 12 South, Range 12 East, Gila and Salt River Base and Meridian, Pima County, Arizona. EXCEPT the North 298 feet thereof; AND FURTHER EXCEPT the West 15 feet, the East 30 feet and the South 15 feet for road purposes. APN: 216-02-007B Marana Regular Council Meeting 10/17/2017 Page 268 of 382 Order No.: 80008172-080-RLA 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: The West half of the Southwest quarter of Lot 4 of Section 1, Township 12 South, Range 12 East of the Gila and Salt River Base and Meridian, Pima County, Arizona; Except the North 15 feet; the South 30 feet; and the West 30 feet thereof; and Except that portion conveyed to the Town of Marana in Warranty Deed recorded in Docket 13425, page 5452; and Except all the coal and other minerals as reserved in the Patent from the United States of America. APN: 216-02-016A Marana Regular Council Meeting 10/17/2017 Page 269 of 382 Order No.: 80008171-080-RLA 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: THE EAST HALF OF THE SOUTHWEST QUARTER OF LOT 4 IN SECTION 1, TOWNSHIP 12 SOUTH, RANGE 12 EAST, GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA; EXCEPT THE SOUTH 30 FEET; AND EXCEPT THE NORTH 15 FEET; AND EXCEPT THE EAST 15 FEET THEREOF APN: 216-02-0140 Marana Regular Council Meeting 10/17/2017 Page 270 of 382 Order No.: 80008163-080-RLA 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: THE SOUTHEAST QUARTER OF LOT 4 IN SECTION 1 TOWNSHIP 12 SOUTH RANGE 12 EAST, GILA AND SALT RIVER BASE AND MERIDIAN, PIMA COUNTY, ARIZONA; EXCEPT THE SOUTH 30 FEET, THE NORTH 15 FEET, THE WEST 15 FEET AND THE EAST 15 FEET THEREOF. APN: 216-02-008D Marana Regular Council Meeting 10/17/2017 Page 271 of 382 Order No.: 80008162-080-RLA 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: The West half of the Southwest quarter of Lot 3 in Section 1, Township 12 South, Range 12 East, of the Gila and Salt River Base and Meridian, Pima County, Arizona; EXCEPT the North 15.00 feet, the West 15.00 feet and the South 30.00 feet thereof; and EXCEPT all coal and other minerals as reserved in the Patent from the United States of America. APN: 216-02-008C Marana Regular Council Meeting 10/17/2017 Page 272 of 382 Order No.: 80008161-080-RLA 27C101 (6/06) ALTA Commitment - 2006 Page 2 Copyright American Land Title Association. All rights reserved. The use of this Form is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. EXHIBIT A LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF PIMA, STATE OF ARIZONA, AND IS DESCRIBED AS FOLLOWS: The Southwest quarter of the Northwest quarter in Section 1, Township 12 South, Range 12 East, of the Gila and Salt River Base and Meridian, Pima County, Arizona; EXCEPT that portion conveyed to the Town of Marana, an Arizona municipal corporation by Deed of Dedication recorded May 18, 2009 in Docket 13560, Page 4158; and EXCEPT all coal and other minerals as reserved in the Patent from the United States of America. APN: 216-01-004C Marana Regular Council Meeting 10/17/2017 Page 273 of 382 1 4 8 6 13 31 5 14 17 10 32 9 7 19 28 30 12 33 24 18 29 23 27 26 34 20 2 36 25 137 139 38 22 136 140 138 144 141 142 143 44 41 46 52 45 49 48 16 53 51 37 72 73 74 56 65 42 61 21 62 35 59 64 107 58 106 43 145 114 116 40 39 54 76 50 75 47 55 102 69 135 133 70 77 111 68 66 82 81 71 124 86 57 60 63 104 92 91 93 94 96 103 98 105 112 115 117 109 113110 123 118 120 125 126 119 131 121 122 130 128 129 132 134 79 127 78 83 80 84 87 85 88 89 90 95 9710099101 148 146 149 147 150 151 152 153 154 15 11 108 3 67 EXHIBIT B CONCEPTUAL LAND USE PLAN TWIN PEAKS ROAD(150' ROW)TANGERINE ROAD (150' ROW / 275' FUTURE ROW) HOLLYWOOD BLVD (30' ROW) ANGEL DRIVE (60' PROPOSED ROW) 4.6 AC COMMERCIAL 5.2 AC COMMERCIAL TOTAL OPEN SPACE 27.7 AC ST PATRICK ROAD(30' ROW)TANGERINE RIDGE (SINGLE FAMILY RESIDENTIAL) TRAIL NODE & REFLECTION AREA * + MONUMENT SIGN STREET 'B'STREET 'B'STREET 'A'STRE E T ' A'STREET 'A'DOVE CENTRE ROADDRIVEWAY 'A' DRIVEWAY 'C' (VETERAN'S TRACT - 30' ROW) RIGHT IN / RIGHT OUT DRIVEWAY 'B' FULL ACCESS APN: 216-01-004C APN: 216-02-016A APN: 216-02-0140APN: 216-02-008D APN: 216-02-012B APN: 216-02-008HAPN: 216-02-008G APN: 216-02-007B APN: 216-02-008CFULL ACCESS FULL ACCESS FULL ACCESS TRAIL LEFT/ RIGHT IN/ RIGHT OUT DRIVEWAY 'D' FULL ACCESS 1 ACRE ACTIVE OPEN SPACE TANGERINE RIDGE (SINGLE FAMILY RESIDENTIAL) GATED ENTRY 20' LANDSCAPE BUFFER (RESIDENTIAL TO RESIDENTIAL) (TYP) 49' 80'147'20' LANDSCAPE BUFFER (RESIDENTIAL TO RESIDENTIAL) (TYP) 25' LANDSCAPE BUFFER (COMMERCIAL TO RESIDENTIAL) (TYP) 20' LANDSCAPE BUFFER PROJECT BOUNDARY R-6 ZONING BOUNDARY20' LANDSCAPE BUFFER CONSTRUCTED DRAINAGE WAY TYPICAL LOT SIZE: 50'X120'150'3.5 AC COMM TWIN PEAKS CROSSINGS THEPL GCEANNNIN ERT a d i v i i Isooonf nTPCGrup,c. e sc r con eg te tu os naz 857012600ss NORTH PROJECT: DATE:CAC-05 09/28/17 FILE NAME:CAC-05 CLUP_09717.DWG 0' 150' SCALE: 1"-300'-0" 300' X X X X-SECTION A-A': TRAIL BEHIND RESIDENTIAL LOTS A' A SANDY BOTTOM WASH ELEVATED TRAIL RESIDENTIAL LOT LOT WALL300'55'-5" MOUNTAIN CENTRE ROAD (42' ROW) + MONUMENT SIGN 200' LEGEND RESIDENTIAL LOTS NUOS WITHIN WILDLIFE CORRIDOR (4.4 AC) ACTIVE OPEN SPACE (1 AC) NEIGHBORHOOD COMMERCIAL (NC) ZONING NOTES PROJECT AREA: 79.1 AC NEIGHBORHOOD COMMERCIAL AREA: 22.1 AC R-6 ZONING AREA: 57.0 AC TOTAL OPEN SPACE: 32.4 AC TYPICAL RESIDENTIAL LOT SIZE: 50'X120' (6,000 SF) TOTAL LOTS: 154 RAC: 1.9 R-6 ZONING BOUNDARY (EXCLUDES R.O.W. FOR ANGEL DR, HOLLYWOOD BLVD, AND MOUNTAIN CENTER RD NORTH OF HOLLYWOOD BLVD) MEDIUM WILDLIFE CROSSING CULVERT CROSSING LARGE WILDLIFE CROSSING WILDLIFE CROSSING TYPE PROPOSED ACCESS RESTRICTED TO SINGLE STORYX ENTRY MONUMENT TRAIL NODE & REFLECTION AREA* + 10' TRAIL EASEMENT OPEN SPACE WITHIN CONSTRUCTED DRAINAGE WAY (0.6 AC) NC ZONING OPEN SPACE (4.7 AC) NUOS WITHIN WILDLIFE CORRIDOR (2.6 AC) R-6 ZONING OPEN SPACE (27.7 ACRES) NUOS OUTSIDE OF WILDLIFE CORRIDOR (20.1 AC) LANDSCAPE BUFERS (1.6 AC) OPEN SPACE WITHIN CONSTRUCTED DRAINAGE WAY (0.3 AC) WILDLIFE CORRIDOR LANDSCAPE BUFERS (1.8 AC) 10' LANDSCAPE BUFFER 10' LANDSCAPEBUFFER10' LANDSCAPEBUFFERTRAIL 20' SEWER EASEMENT 20' SEWER EASEMENT 8.8 AC COMMERCIAL X X X X X X Marana Regular Council Meeting 10/17/2017 Page 274 of 382 Marana Regular Council Meeting 10/17/2017 Page 275 of 382 Twin Peaks Crossings Rezone Marana, Arizona Submitted to: Town of Marana Planning Department 11555 West Civic Center Drive Marana, Arizona 85653 Prepared for: C&C Construction 7608 North La Cholla Boulevard Tucson, AZ 85741 Telephone: (520)-575-0600 Prepared by: The Planning Center 2 E. Congress Street, Suite 600 Tucson, Arizona 85701 Telephone: (520) 623-6146 With assistance from: Oracle Engineering Group 3544 North Romero Road, Suite 100 Tucson, Arizona 85705 Telephone: (520) 292-6711 And: CMG Drainage Engineering, Inc. 3555 North Mountain Avenue Tucson, Arizona 85719 Telephone: (520) 882-4244 PCZ1610-001 September 2017 Marana Regular Council Meeting 10/17/2017 Page 276 of 382 Twin Peaks Crossings Table of Contents i Section I...........................................................................................................................................1 A. Introduction ................................................................................................................................................... 2 1. Anticipated Benefits to the Community .............................................................................................. 2 2. Adherence to Town Plans .................................................................................................................. 2 3. Proposed Densities ............................................................................................................................. 4 4. Impacts and Mitigation ........................................................................................................................ 4 5. Anticipated Employment ..................................................................................................................... 4 Section II ..........................................................................................................................................5 B. Development Capability/Inventory and Analysis ......................................................................................... 6 1. Site Location ....................................................................................................................................... 6 2. Existing Uses On-site.......................................................................................................................... 8 3. Property Information within One-Quarter Mile of the Site ................................................................ 10 4. Well Sites within 100 Feet of the Property ....................................................................................... 16 5. Topography ....................................................................................................................................... 17 6. Pre-Development Hydrology and Water Resources ........................................................................ 19 7. Vegetation ......................................................................................................................................... 24 8. Wildlife ............................................................................................................................................... 28 9. Soils and Geology ............................................................................................................................. 32 10. Viewsheds ......................................................................................................................................... 34 11. Traffic and Circulation ....................................................................................................................... 40 12. Recreation and Trails ........................................................................................................................ 44 13. Cultural Resources ........................................................................................................................... 46 14. Infrastructure and Public Facilities .................................................................................................... 48 15. McHarg Composite Map ................................................................................................................... 55 Section III ....................................................................................................................................... 57 C. Land Use Plan ............................................................................................................................................ 58 1. Overview ........................................................................................................................................... 58 2. Relationship to Adopted Plans ......................................................................................................... 60 3. Adjoining Development Compatibility ............................................................................................... 64 4. Conceptual Land Use Plan ............................................................................................................... 65 5. Grading Element ............................................................................................................................... 69 6. Post Development Hydrology ........................................................................................................... 69 7. Vegetation ......................................................................................................................................... 73 8. Wildlife ............................................................................................................................................... 76 9. Viewsheds ......................................................................................................................................... 78 10. Traffic and Circulation ....................................................................................................................... 78 11. Public Utilities .................................................................................................................................... 84 12. Public Service Impacts ..................................................................................................................... 85 13. Recreation and Trails ........................................................................................................................ 86 14. Cultural, Archaeological and Historic Resources ............................................................................. 87 A. Bibliography ................................................................................................................................................ 89 B. Heritage Data Management System (HDMS) Report ............................................................................... 90 Marana Regular Council Meeting 10/17/2017 Page 277 of 382 Twin Peaks Crossings Table of Contents ii List of Exhibits Exhibit II.B.1: Project Location ............................................................................................................................. 7 Exhibit II.B.2: Existing Land Uses ........................................................................................................................ 9 Exhibit II.B.3.a: Existing Zoning.......................................................................................................................... 11 Exhibit II.B.3.b: General Plan ............................................................................................................................. 13 Exhibit II.B.3.c: Existing Surrounding Land Uses .............................................................................................. 15 Exhibit II.B.3.c: Topography ............................................................................................................................... 18 Exhibit II.B.6.a: Off-Site Watersheds................................................................................................................. 21 Exhibit II.B.6.b: Off-Site Watersheds................................................................................................................. 22 Exhibit II.B.6.c: FEMA FIRM .............................................................................................................................. 23 Exhibit II.B.7.a: Vegetation Communities.......................................................................................................... 26 Exhibit II.B.7.b: Site Resource Inventory .......................................................................................................... 27 Exhibit II.B.8.a: Wildlife Crossings ..................................................................................................................... 30 Exhibit II.B.8: AGFD Online Environmental Review .......................................................................................... 31 Exhibit II.B.9: Soils .............................................................................................................................................. 33 Exhibit II.B.10: Site Visibility ............................................................................................................................... 35 Exhibit II.B.10.a.1: Photo Key Map ................................................................................................................... 36 Exhibit II.B.10.a.2: Site Photos (cont.) .............................................................................................................. 38 Exhibit II.B.10.a.2: Site Photos (cont.) ............................................................................................................... 39 Exhibit II.B.11.a: Traffic and Circulation ............................................................................................................. 43 Exhibit II.B.12.a: Parks and Trails ..................................................................................................................... 45 Exhibit II.B.13.b: Archaeological Records Search ............................................................................................ 47 Exhibit II.B.14.a.1: Sewer Map ........................................................................................................................... 49 Exhibit II.B.14.a.2: Wastewater Capacity Response ......................................................................................... 50 Exhibit II.B.14.b: Water Service Letter ............................................................................................................... 51 Exhibit II.B.14.b: Water Service Letter (Cont.) ................................................................................................... 52 Exhibit II.14.c: Public Facilities ........................................................................................................................... 54 Exhibit II.B.15: McHarg Composite Map ............................................................................................................ 56 Exhibit III.C.1: Parcels to be Rezoned ............................................................................................................... 59 Exhibit III.C.4: Conceptual Land Use Plan ......................................................................................................... 68 Exhibit III.C.6.a: Post Development Hydrology .................................................................................................. 71 Exhibit III.C.6.b: Existing Drainage Easements ................................................................................................. 72 Exhibit III.C.7.d: Landscape Buffer Cross Sections ........................................................................................... 75 Exhibit III.C.8.a: Conceptual All-Weather Wildlife Crossings ............................................................................ 77 Exhibit III.C.10.a: Proposed Cross Sections ...................................................................................................... 81 Exhibit III.10.b: Angel Drive and Tangerine Ridge Interface ............................................................................. 82 Marana Regular Council Meeting 10/17/2017 Page 278 of 382 Twin Peaks Crossings Table of Contents iii Exhibit III.C.10.c: Traffic and Circulation ............................................................................................................ 83 List of Tables Table II.B.7.a: Species list of plant species observed on site. .......................................................................... 24 Table II.B.7.b: USFWS List of Plant Species for Pima County .......................................................................... 25 Table II.B.11.a: Roadway Inventory ................................................................................................................... 41 Table II.B.11.b: Average Daily Trips .................................................................................................................. 42 Table II.B.12.a: Parks and Trails Inventory ........................................................................................................ 44 Table III.C.1.a: Parcels to be Rezoned .............................................................................................................. 58 Table III.C.1.b: Zoning Translational Table ....................................................................................................... 58 Table III.4.1: Proposed Land Uses ..................................................................................................................... 67 Marana Regular Council Meeting 10/17/2017 Page 279 of 382 Twin Peaks Crossings Project Overview I-1 Section I Marana Regular Council Meeting 10/17/2017 Page 280 of 382 Twin Peaks Crossings Project Overview I-2 A. Introduction 1. Anticipated Benefits to the Community The Twin Peaks Crossings rezoning is a ± 79.1-acre property located in the Town of Marana. The property is approximately 20 miles north of Downtown Tucson near the intersection of Tangerine and Twin Peaks Roads. The goal of the proposed rezoning is to propose a mix of commercial and residential development to expand the current housing options in the area and to concentrate commercial development toward Tangerine Road as a means of providing residents with commercial opportunities at a neighborhood scale while stimulating economic development along the corridor. The proposed project anticipates setting aside nearly 48.6% of the area to be rezoned to R-6 as open space resulting in minimal disturbance to the environmentally sensitive features on the site. Additionally, the proposed development incorporates a hiking trail and community park that is approximately 1-acre in size. Twin Peaks Crossings will also provide a trail easement along the west boundary from the proposed reflection area along Twin Peaks Road to the southwest corner of the property to further contribute to the regional trail network. In combination, the open space elements featured in the proposed rezoning provide the community with additional recreational areas and preserve habitat for wildlife movement. 2. Adherence to Town Plans The Twin Peaks Crossings rezoning is designed in accordance with the Town of Marana’s General Plan and the Town’s Strategic Plan as well as the Twin Peaks Corridor Study. The request is for approximately 79.1-acres of existing C (Large Lot zone) and R-36 (Residential) land to be rezoned to 57.0 acres of R-6 (Residential) and 22.1 acres of NC (Neighborhood Commercial). A minimum of 48.6% (27.7 acres) of the R-6 area will be open space with 21.3% (4.7 acres) of open space in the NC zoning areas for total open space equal to 40.9% (32.4 acres). This rezoning would accommodate approximately 154 single-family detached residences and residentially compatible commercial uses. Attached single-family homes will not be permitted on any parcel rezoned NC, except for those closest to existing, planned or vacant residential property (parcels 21602007B and 21602008G). These two parcels are located further away from the major Tangerine-Twin Peaks intersection and if developed with attached homes, could provide a buffer between existing and planned lower density residential developments and commercial uses. According to the Town of Marana General Plan Future Land Use Map, the proposed project adheres to the future land use designations of Low-Density Residential and Commercial. The subject site is also located within the Northeast Growth Area and the Tangerine Road Special Planning Area. The Northeast Growth Area has significant environmentally challenging areas that constrain development. The proposed rezoning responds to the constraints by preserving environmentally sensitive lands and configuring residential units in a low-density/clustering fashion. The development of this property will be configured with the intention of minimizing land disturbance and protecting the natural drainage ways and vegetation. The Town’s Draft Habitat Marana Regular Council Meeting 10/17/2017 Page 281 of 382 Twin Peaks Crossings Project Overview I-3 Conservation Plan (HCP) designates nearly the entire rezoning area as Zone 4 (100% developable, 0% NUOS) yet the map also depicts a wildlife corridor that has been preserved along the major onsite wash. The Tangerine Road Special Planning Area has great potential for economic development. The Town of Marana has identified three of the nine activity centers along the Tangerine Road corridor. While this area has environmental and physical constraints that will have to be addressed, this area is critical to the future economic growth of the Town. The Twin Peaks Crossings rezoning adheres to the Strategic Plan by supporting commerce through the creation of construction jobs and revenues from sales tax and service fees. Additionally, the proposed rezoning will facilitate community growth by supplementing the current housing stock, as well as providing recreational opportunities. Moreover, the proposed rezoning strives to develop high-performing, cost-saving homes and incorporate sustainable and innovative building practices and materials. The Twin Peaks Corridor Study establishes design guidelines to create a cohesive theme for parcels located along Twin Peaks Road and Camino de Mañana between Linda Vista Boulevard and Tangerine Road. Twin Peaks Crossings is located within this area and will adhere to the Twin Peaks Corridor Study in its entirety. This plan meets the goals outlined in the study by: • Providing recreational amenities and applying the Town of Marana’s design standards that encourage the use of desert landscaping and a color palette that is consistent with the surrounding development. • Preserving viewsheds (on- and off-site), to the extent possible, of the surrounding natural environment. • Incorporating necessary native desert landscaping within the proposed development and buffer zone to enhance the overall aesthetic of the corridor. Prior to this rezoning proposal, a portion of the subject property was previously included in the former 196-acre Tangerine Hills Specific Plan. According to Marana Ordinance 2002.25, the Town of Marana submitted a request to abandon the Tangerine Hills Specific Plan due to the “antiquated” land uses contained within the plan. Abandonment of the Tangerine Hills Specific Plan resulted in the rezoning of all properties within the specific plan boundary to R-36. Additionally, this Town initiated rezoning resulted in the abandonment of the land use designation of Medium to High Density Residential; Commercial: Community; Open Space: Recreational in the Marana General Plan across this area. While the land uses proposed in the former Tangerine Hills Specific Plan were considered “antiquated” in 2002, it can be argued that the former land use designations are more consistent with those uses suggested in the Town’s current General Plan and the Tangerine Road Corridor Project at this location. Marana Regular Council Meeting 10/17/2017 Page 282 of 382 Twin Peaks Crossings Project Overview I-4 3. Proposed Densities The proposed rezoning includes 154 detached single-family residences at a density of 1.94 units per acre. 4. Impacts and Mitigation Given the environmental and physical constraints presented on the proposed site, a variety of mitigation measures will be incorporated throughout the rezoning area to minimize any potential adverse impacts of the project. The proposed development includes approximately 32.4 acres of open space to preserve the wildlife corridors and drainageways that traverse the site. Housing on the site has been situated in such fashion to minimize and mostly avoid placement within the designated floodway as a means of preserving the integrity of critical riparian areas. Additionally, stormwater mitigation measures and best practices will be encouraged to reduce the adverse impacts associated with impervious surface runoff. Recognizing that the proposed development will bring activity to the surrounding area, appropriate bufferyards will be implemented to mitigate light and noise pollution from the site to adjacent residential uses to the east and south. Roadway improvements along Tangerine Road are also proposed to ensure safe travel and turn movements to and from the proposed commercial areas. 5. Anticipated Employment The commercial uses have not yet been determined, thus anticipated employment approximations are currently unavailable. Marana Regular Council Meeting 10/17/2017 Page 283 of 382 Twin Peaks Crossings Development Capability Report II-5 Section II Marana Regular Council Meeting 10/17/2017 Page 284 of 382 Twin Peaks Crossings Development Capability Report II-6 B. Development Capability/Inventory and Analysis The primary purpose of the Development Capability Report is to identify the site’s opportunities, constraints and various physical characteristics, which will provide a means whereby development is designed in a sensitive and responsive manner to the physical conditions of the site. Information for this section was compiled using a variety of sources, including site visits, referencing topographic, hydrological, archaeological, and traffic analyses, as well as correspondence with Town staff and other agencies. The Development Capability Report follows the requirements outlined in the Town of Marana Land Development Code. 1. Site Location The project site is situated in the Town of Marana in Township 12 South, Range 12 East, Section 01. The property is located south of Tangerine Road and east of Twin Peaks Road, and can be accessed from both roads. The site is bounded by Tangerine Road to the north. Dove Mountain Specific Plan is located to the north of Tangerine Road. Twin Peaks Road borders the property to the west. Angel Drive and Hollywood Boulevard bisect the subject property. The land west of Twin Peaks Road is currently vacant State Trust Land. The land adjacent to the south and southeast is also vacant. The land to the east is mostly vacant except for one single family residence, but the Tangerine Ridge subdivision is currently under construction. This site is an assemblage of nine parcels which total approximately 79.6 acres. This rezoning consists of the following parcels: 216-01-004C, 216-02-007B, 216-02-008C, 216-02-008D, 216-02-008G, 216-02-008H, 216-02-012B, 216-02-0140 and 216-02- 016A. (See Exhibit II.B.1: Project Location). Marana Regular Council Meeting 10/17/2017 Page 285 of 382 Twin Peaks Crossings Development Capability Report II-7 Exhibit II.B.1: Project Location Marana Regular Council Meeting 10/17/2017 Page 286 of 382 Twin Peaks Crossings Development Capability Report II-8 2. Existing Uses On-site Currently, seven of the nine parcels that comprise the site are vacant, with no previous disturbances. The parcel identified as #216-02-008G has a one-story single family dwelling and two accessory structures on the property. Parcels 216-02-012B and 216- 02-007B each currently have a single-family residence on the property as well. (See Exhibit II.B.2: Existing Land Uses). Marana Regular Council Meeting 10/17/2017 Page 287 of 382 Twin Peaks Crossings Development Capability Report II-9 Exhibit II.B.2: Existing Land Uses Marana Regular Council Meeting 10/17/2017 Page 288 of 382 Twin Peaks Crossings Development Capability Report II-10 3. Property Information within One-Quarter Mile of the Site a. Existing Zoning The zoning designations of surrounding properties, as depicted in Exhibit II.B.3.a are as follows: North: Town of Marana F (Dove Mountain Specific Plan) South: Town of Marana C (Large Lot Zone) and R-36 (Single Family Residential) East: Town of Marana C (Large Lot Zone), R-36 and R-144 (Single Family Residential) and F (Tangerine Ridge Specific Plan) West: Town of Marana C (Large Lot Zone) Marana Regular Council Meeting 10/17/2017 Page 289 of 382 Twin Peaks Crossings Development Capability Report II-11 Exhibit II.B.3.a: Existing Zoning Marana Regular Council Meeting 10/17/2017 Page 290 of 382 Twin Peaks Crossings Development Capability Report II-12 b. General Plan Land Use The 2010 Town of Marana General Plan indicates the site is designated as Low Density Residential and Commercial, and is located within the Tangerine Road Special Planning Area. The surrounding general plan designations within one-quarter mile of the site, as depicted in Exhibit II.B.3.b: General Plan are as follows: North: Town of Marana Master Plan Area, Commercial South: Town of Marana Low Density Residential East: Town of Marana Master Plan Area & Low Density Residential West: Town of Marana Low Density Residential, Commercial Marana Regular Council Meeting 10/17/2017 Page 291 of 382 Twin Peaks Crossings Development Capability Report II-13 Exhibit II.B.3.b: General Plan Marana Regular Council Meeting 10/17/2017 Page 292 of 382 Twin Peaks Crossings Development Capability Report II-14 c. Existing Surrounding Land Uses The land uses of surrounding properties within one-quarter mile, as depicted in Exhibit II.B.3.c: Existing Land Uses are as follows: North: Dove Mountain Specific Plan (Commercial, Single and Multi- Family Residential) South: Vacant East: Tangerine Ridge Specific Plan Single-Family Residential and Vacant West: Unsubdivided Single-Family Residential, Vacant Marana Regular Council Meeting 10/17/2017 Page 293 of 382 Twin Peaks Crossings Development Capability Report II-15 Exhibit II.B.3.c: Existing Surrounding Land Uses Marana Regular Council Meeting 10/17/2017 Page 294 of 382 Twin Peaks Crossings Development Capability Report II-16 d. Number of Stories of Existing Structures There is a one-story single family dwelling unit and two accessory structures located on the parcel identified as 216-02-008G. Additionally, there is a one-story single family dwelling unit on the parcels identified as 216-02-012B and 216-02-007B. There are single-story residential structures located on the properties to the east of the project site. There are one- and two-story residential structures within the Dove Mountain Specific Plan area and planned within the Tangerine Ridge Specific Plan. The commercial properties within the Dove Mountain Specific Plan area are one- story structures. e. Pending Rezonings There are no pending rezonings of properties within one-quarter mile of the site. f. Conditional Rezonings There are no conditional rezonings of properties within one-quarter mile of the site. g. Subdivision/Development Plans Approved Approved development plans within a quarter-mile radius of the project site include the following: • DPR-04136 Dove Mountain Center • DPR-06092 Verizon Wireless Approved subdivisions within a quarter-mile radius of the project site are as follows: • PRV-09014F Dove Mountain Centre II, Parcels 1-7 • PRV-04048F The Preserve IV at Dove Mountain • PRV-03016 The Preserve at Dove Mountain, Lots 1-182 • PRV-1505-002 Tangerine Ridge, Lots 1-197 h. Architectural Styles of Adjacent Development Existing homes in the area are rural custom-home type single-family residences with southwest and ranch architectural style. 4. Well Sites within 100 Feet of the Property According to Pima County Geographic information Systems and the Arizona Department of Water Resources (ADWR) Registry, three wells are located on the site or within 100- feet of the site with identification numbers 506217, 636676 and 651287. Well #651287 is located on the parcel identified by APN 216-02-008G and it currently serves a single- family dwelling. Additionally, there is a well on the parcel west of APN 216-02-008H and another located just beyond the midpoint of the eastern boundary of the site that currently serves the Tangerine Ridge property (See Exhibit II.B.3.c: Existing Land Uses). Marana Regular Council Meeting 10/17/2017 Page 295 of 382 Twin Peaks Crossings Development Capability Report II-17 5. Topography a. Description The elevations on the property range from approximately 2,494 feet in the southwestern corner of the property, to approximately 2,570 feet in the northeastern- most portion of the property. Three unnamed washes traverse at least a portion of the property. Two of the washes are listed by Pima County GIS as having a peak flow of 500-1000 cubic feet per second (cfs), and the third wash is listed with a peak flow of less than 500 cfs. Existing topography at 2’ contour intervals is shown on Exhibit II.B.5: Topography and Slope. i. Hillside Conservation Areas There are no restricted peaks or ridges on the site. ii. Rock Outcrops There are no rock outcrops located on the site. iii. Slopes of 15% or Greater The project is relatively flat overall. There are no significant areas of the site that contain slopes of 15% or greater (See Exhibit II.B.5: Topography and Slope.) iv. Other Significant Topographic Features None v. Pre-Development Cross-Slope The average cross-slope of the property is approximately 4%. The pre-development cross slope calculation and values used are as follows: Cross-slope = (I x L x 0.0023) / A Where: I = contour interval (2’) L = total length of contours (61,363) 0.0023 = conversion of “square feet” into “acres x 100” A = total site area in acres (70) Cross Slope = 2 x 61,363 x 0.0023 70 = ~ 4% Marana Regular Council Meeting 10/17/2017 Page 296 of 382 Twin Peaks Crossings Development Capability Report II-18 Exhibit II.B.3.c: Topography Marana Regular Council Meeting 10/17/2017 Page 297 of 382 Twin Peaks Crossings Development Capability Report II-19 6. Pre-Development Hydrology and Water Resources This portion of the rezoning document includes predevelopment on-site and off-site hydrologic characteristics and water resources. CMG Drainage Engineering, Inc. (CMG) conducted a preliminary drainage assessment for the project site based on the results of the 2011 flood insurance study for the Tortolita Piedmont, and upon recent hydrologic computations using the PC Hydro method. Off-site Watersheds The property is affected by off-site drainage emanating from the Tortolita Mountain piedmont. The perimeter of all off-site watersheds affecting or affected by the site, upstream and downstream are shown on Exhibits II.B.6.a and II.B.6.b: Off-Site Watersheds. The delineation of off-site watersheds and concentration points shown considers modifications to the drainage patterns that will occur in conjunction with the Tangerine Road widening project. The acreage of upstream off-site watershed with 100-year discharges greater than 50 cfs are given in the Table attached to Exhibit II.B.6.a: Off-Site Watersheds. A portion of the project site is impacted by FEMA Zone AO1. Zone AO1 indicates areas of flooding during the 100-year storm at depths of 0.5 feet to 1.5 feet. The remainder is mapped as Zone X which indicates areas of flooding during the 100-year storm at depths of 0.5 feet or less. Off-site Features Land use density (existing development) within the contributing watersheds is quite variable but significant enough to have an effect on peak discharge rates. Upstream lands uses were considered in the hydrologic computations. Besides the existing development, the significant features within the watersheds contributing storm water runoff to the property are primarily related to drainage structures associated with Twin Peaks Road and Tangerine Road. Most of these structures do not have any effect on the onsite drainage patterns, excepting for the culvert to be constructed on the east side on Mountain Center Road (CP-5 on Exhibit II.B.6.a: Off-Site Watersheds). This culvert also collects storm water runoff from CP-3 and CP-4 which are located up to about 660 feet east of CP-5. The cumulative discharge at the culvert inlet is 1185 cfs. A 240- foot long channel will be constructed in conjunction with the Tangerine Road widening to convey flow to the natural channel currently receiving CP-3 to CP- 5 flows. Predevelopment On-site Hydrology CMG has identified fourteen concentration points for offsite storm water entering and exiting along the upstream and downstream project boundaries. These concentration points are labeled numerically on Exhibit II.B.6.a: Off-Site Watersheds. The Table in the exhibit lists the contributing water shed areas and 100-year peak flow rates. All of the identified washes are watercourses having 100-year peak discharge rates in excess of 50 cfs. Marana Regular Council Meeting 10/17/2017 Page 298 of 382 Twin Peaks Crossings Development Capability Report II-20 The on-site drainage is conveyed in a southwesterly direction as sheet flow which comingles with offsite flows associated with the FEMA floodplain areas. Floodplain areas associated with Tortolita Mountain watersheds were determined in conjunction with FEMA flood hazard mapping completed in conjunction with the Tortolita Piedmont Study. A copy of the effective FEMA flood hazard map (a portion of FEMA FIRM Panels #04019C1065L and 04019C1665L) is provided as Exhibit II.B.6.c: FEMA FIRM. Most of the property outside of the FEMA floodplain are considered shallow sheet flow areas. Drainage Conditions Along Downstream Boundary Existing drainage conditions along downstream property boundary generally exist in a natural condition. The only modifications are associated with drainage culverts that are present along Twin Peaks Road. Those culverts are located at CP-10 (353 cfs) where there is a 16’x8’ ConSpan culvert; and at CP-14 where there is 2-24’x8’ ConSpan. Marana Regular Council Meeting 10/17/2017 Page 299 of 382 Twin Peaks Crossings Development Capability Report II-21 Exhibit II.B.6.a: Off-Site Watersheds Marana Regular Council Meeting 10/17/2017 Page 300 of 382 Twin Peaks Crossings Development Capability Report II-22 Exhibit II.B.6.b: Off-Site Watersheds Marana Regular Council Meeting 10/17/2017 Page 301 of 382 Twin Peaks Crossings Development Capability Report II-23 Exhibit II.B.6.c: FEMA FIRM Marana Regular Council Meeting 10/17/2017 Page 302 of 382 Twin Peaks Crossings Development Capability Report II-24 7. Vegetation a. Vegetative Communities and Associations On-Site The project site is located in the Town of Marana, in Pima County, Arizona, and contains native vegetation that is typical of that found in the Arizona Sonoran Desert. The site drains from the northeast to southwest and there are unnamed washes running through the property. The property occurs within the Arizona Upland subdivision of the Sonoran Desert scrub biotic community (Brown and Lowe 19801). Existing vegetation is categorized into two distinct communities; Palo Verde – Mixed Cacti, in the uplands, and Sonoran Riparian Scrub growing along the washes (Pima County GIS, 2015). See Exhibit II.B.7.a: Vegetation Communities. Table II.B.7.a: Species list of plant species observed on site. SCIENTIFIC NAME COMMON NAME Ambrosia deltoidea Triangle-leaf bursage Carnegiea gigantea Saguaro cactus Celtis palida Hackberry Bush Echinocereus sp. Hedgehog cactus Ferocactus wislizenii Barrel cactus Fouquieria splendens Ocotillo Larrea tridentata Creosotebush Opuntia engelmannii Prickly pear cactus Opuntia fulgida Chain fruit cholla Opuntia versicolor Staghorn cholla Parkinsonia microphylla Foothills palo verde Parkinsonia florida Blue palo verde Prosopis velutina Velvet mesquite Senegalia greggii Catclaw acacia Vachellia constricta White thorn acacia b. Significant Cacti and Groups of Trees & Federally Listed Threatened or Endangered Species The saguaro population appears to have an indeterminate age structure, with relatively few young plants throughout the site (See Exhibit II.B.7.b: Site Resource Inventory.) There are a number of specimens over 20’ in height with multiple arms, as identified in the Significant Resource Inventory (SRI). Marana Regular Council Meeting 10/17/2017 Page 303 of 382 Twin Peaks Crossings Development Capability Report II-25 The U.S. Fish and Wildlife Service (USFWS) identify six plant species in Pima County that have protection under the Endangered Species Act (ESA) (Table II.E.3)2. None of these species are expected to occur on the property. Table II.B.7.b: USFWS List of Plant Species for Pima County Common Name Scientific Name ESA Status Plants Acuña cactus Echinomastus erectocentrus var. acunensis) Proposed Endangered Gooding’s onion Allium gooddingii) Conservation Agreement Huachuca water umbel Lilaeopsis schaffneriana ssp. recurva) Endangered Kearney’s blue star Amsonia kearneyana) Endangered Pima pineapple cactus Coryphantha scheeri var. robustispina) Endangered Nichol Turk’s head cactus Echinocactus horizonthalonius var. nicholii) Endangered c. Vegetative Densities by Percentage of Plant Cover The Pima County GIS (2015) categorizes the upland, Palo Verde – Mixed Cactus vegetation on the property as medium density, and the Sonoran Riparian Scrub vegetation along the washes as high density. According to 2016 Pima County GIS data, the Palo Verde – Mixed Cacti accounts for 46.9 acres and the Sonoran Riparian Scrub accounts for 22.8 acres. On the site, the high density vegetation appears to be restricted to limited portions of the currently mapped Important Riparian Area (IRA). The drainage and utility infrastructure improvements associated with the Tangerine Road widening have impacted portions of the adjacent riparian area. The constructed channel that abuts the south side of Tangerine Road near the future Mountain Centre Road alignment has been widened and cleared of existing riparian vegetation. Exhibit II.B.7.a: Vegetation Communities illustrates the vegetative communities found on the property. 2 http://www.fws.gov/southwest/es/arizona/Documents/CountyLists/Pima.pdf Marana Regular Council Meeting 10/17/2017 Page 304 of 382 Twin Peaks Crossings Development Capability Report II-26 Exhibit II.B.7.a: Vegetation Communities Marana Regular Council Meeting 10/17/2017 Page 305 of 382 Twin Peaks Crossings Development Capability Report II-27 Exhibit II.B.7.b: Site Resource Inventory Marana Regular Council Meeting 10/17/2017 Page 306 of 382 Twin Peaks Crossings Development Capability Report II-28 8. Wildlife a. Letter from Habitat Specialist In support of this analysis, the AGFD Heritage Data Management System (HDMS) was accessed via their On-line Environmental Review Tool, to locate records of occurrence within three miles of the property for these species. The summary page from the HDMS review has been included as Exhibit: II.B.8: AGFD Online Environmental Review. The entire HDMS review document is submitted in the appendix of this rezoning application document. i. Presence of any Threatened or Endangered Species The Sonoran Desert Tortoise (Gopherus morafkai) is a candidate for ESA protection. The HDMS search found that the tortoise occurs within three miles of the property. The tortoise carries a sensitive (S) designation by the United States Forestry Service (USFS). The species also is listed by the State as WSC (wildlife of special concern.) The Golden Eagle (Aquila crysaetos) occurs within three miles of the project location and falls under the federal protection of the Bald and Golden Eagle Protection Act (16 U.S.C. 668(a); 50 CFR 22), which prohibits the taking of any Golden Eagle without a permit. The eagle also carries a sensitive (S) designation from the Bureau of Land Management (BLM). The Cactus Ferruginous Pygmy-owl (Glaucidium brasilianum cactorum) has been identified by the HDMS as occurring within three miles of the project site. The owl carries a SC (species of concern) designation by the US Fish and Wildlife Service, and listed as a sensitive species (S) by the USFS and the BLM. The Lesser Long-nosed Bat has been documented within three miles of the subject property, and has been listed as endangered (LE) by the FWS. The Tumamoc Globeberry (Tumamoca macdougalii) is listed as a sensitive (S) species by the USFS and the BLM, and has been documented within three miles of the project site. The property is within three miles of an area designated as a 10(j) recovery area for the Sonoran Pronghorn (Antilocapra americana sonoriensis) and the Mexican Gray Wolf (Canis lupus baileyi). A population of a listed species reestablished outside its current range but within its probable historic range may be designated as “experimental” by the Secretary of the Interior. The recovery area is the geographic boundary established, and may be larger than the actual occupied area. ii. High densities of given species population As indicated by the HDMS review, there are no high densities of a given species located within the premise of the proposed site. Marana Regular Council Meeting 10/17/2017 Page 307 of 382 Twin Peaks Crossings Development Capability Report II-29 iii. Aquatic or riparian ecosystems There is Pima County Important Riparian Area (IRA) located along the main wash that traverses the property. iv. Wildlife corridor The property has been identified by the HDMS as being within three miles of the Tucson – Tortolita – Santa Catalina Mountains Linkage Design wildlife corridor. b. AGFD Wildlife Concerns The proposed development will consider specific recommendations presented by AGFD in regards to the design of the project as a means of maintaining wildlife connectivity and minimizing adverse impacts to wildlife. c. Wildlife Crossings There are three (3) wildlife crossings adjacent to the site on Twin Peaks Road (see Exhibit II.B.8.a: Wildlife Crossings). There is one large wildlife crossing, one medium wildlife crossing and two culvert crossings. There is also a medium wildlife fence that touches the eastern boundary of the site at St. Patrick Road. There is a drainage easement (Docket #13425) that coincides with the culvert crossing under Twin Peaks Road, adjacent to Angel Drive (see Exhibit III.C.6.b: Existing Drainage Easements). The culvert crossing allows for natural drainage but also the transfer of wildlife from one side of Twin Peaks to the other. This drainage easement does encroach on the Angel Road R.O.W. however, it will not affect the development or Angel Drive improvements. Marana Regular Council Meeting 10/17/2017 Page 308 of 382 Twin Peaks Crossings Development Capability Report II-30 Exhibit II.B.8.a: Wildlife Crossings Marana Regular Council Meeting 10/17/2017 Page 309 of 382 Twin Peaks Crossings Development Capability Report II-31 Exhibit II.B.8: AGFD Online Environmental Review Marana Regular Council Meeting 10/17/2017 Page 310 of 382 Twin Peaks Crossings Development Capability Report II-32 9. Soils and Geology The information provided in this section is based on best data available from the Soil Survey for Pima County, Arizona, Eastern Part, 2016, generalized soil maps based on Soil Survey data available through Pima County Department of Transportation and the United States Department for Agriculture Natural Resource Conservation Service (NRCS), 2016. According to these sources, the site contains two soil types on site; Hayhook sandy loam (96.4% of the site) and Palos Verdes-Jaynes complex (3.6% of the site). Exhibit II.B.9: Soils highlights soil associations within the project area. According to the NRCS Soil Survey for Pima County, the Hayhook series of soils consists of very deep, well-drained, and moderately rapidly permeable soils on fan terraces. The soils are formed in alluvium derived dominantly from granite, and consist of course sandy loam. Palos Verdes-Jaynes complex series consists of a mixture of Palos Verdes and Jaynes soils. Palos Verdes soils consist of very deep, well drained, medium runoff potential soils on fan terraces. Palos Verdes soils are formed in mixed alluvium, and consist of gravely sandy loam. Jaynes soils consist of deep, well drained, high runoff potential soils on fan terraces. Jaynes soils are formed in alluvium derived from schist and/or alluvium derived from gneiss. Marana Regular Council Meeting 10/17/2017 Page 311 of 382 Twin Peaks Crossings Development Capability Report II-33 Exhibit II.B.9: Soils Marana Regular Council Meeting 10/17/2017 Page 312 of 382 Twin Peaks Crossings Development Capability Report II-34 10. Viewsheds a. Viewshed Description i. Views from Adjacent Areas See Exhibit II.B.10.a.1: Photo Key Map and Exhibit II.B.10.a.2: Site Photos. ii. Potentially Blocked Views The property is bordered mostly by vacant land with the exception of one single family residential property located at the northwest corner of the project site, and two single family residential properties located east of the project site. The relatively flat topography and large setbacks ensure that no views will be blocked by the project. iii. Areas of High Visibility The areas of high, medium, and low visibility can be seen on Exhibit II.B.2: Visibility. The visibility of the site was determined during a site visit on January 5, 2016. The visibility was determined by viewing the site from off- site vantage points. Although the site is relatively flat, the density of the vegetation hinders the viewer from seeing a substantial portion of the site. The south and east portions of the site are not accessible by vehicle, and therefore classified as low visibility areas. Portions of the property that are bordered by Tangerine Road or Twin Peaks Road are highly visible, and decrease in visibility the further the property is from the roadway. Marana Regular Council Meeting 10/17/2017 Page 313 of 382 Twin Peaks Crossings Development Capability Report II-35 Exhibit II.B.10: Site Visibility Marana Regular Council Meeting 10/17/2017 Page 314 of 382 Twin Peaks Crossings Development Capability Report II-36 Exhibit II.B.10.a.1: Photo Key Map Marana Regular Council Meeting 10/17/2017 Page 315 of 382 Twin Peaks Crossings Development Capability Report II-37 Exhibit II.B.10.a.2: Site Photos Photo 1: View looking west off the site from the southwestern property boundary. Photo 2: View near southwestern boundary looking north. Photo 3: View looking northeast from the southwestern property boundary. Photo 4: View near southeastern property boundary looking north. Photo 5: View looking north from the southeastern property boundary. Photo 6: View looking southwest from the southwestern property boundary. Marana Regular Council Meeting 10/17/2017 Page 316 of 382 Twin Peaks Crossings Development Capability Report II-38 Exhibit II.B.10.a.2: Site Photos (cont.) Photo 7: View looking west from the northwestern property boundary on Tangerine Road. Photo 8: View looking east from the northwestern property boundary on Tangerine Road. Photo 9: View looking southeast from the northwestern property boundary on Tangerine Rd. Photo 10: View looking northwest from the Hollywood Boulevard right-of-way. Photo 11: View looking northeast from the Hollywood Boulevard right-of-way. Photos 12 View looking southeast from the Hollywood Boulevard right-of-way. Marana Regular Council Meeting 10/17/2017 Page 317 of 382 Twin Peaks Crossings Development Capability Report II-39 Exhibit II.B.10.a.2: Site Photos (cont.) Photo 13: View looking north from the northern property boundary perpendicular to Mountain Centre Road. Photo 14: View looking southwest from the northern property boundary perpendicular to Mountain Centre Road. Photo 15: View looking south from the northern property boundary perpendicular to Mountain Centre Road. Photo 16: View looking northeast from the northeast portion of the site form Hollywood Boulevard. Photo 17: View looking west on the northeastern portion of the site from Hollywood Boulevard. Photos 18: View looking west on the northeastern portion of the site from Hollywood Boulevard. Marana Regular Council Meeting 10/17/2017 Page 318 of 382 Twin Peaks Crossings Development Capability Report II-40 11. Traffic and Circulation a. Description i. Existing and Proposed Off-Site Streets The property is accessible from Twin Peaks Road and Tangerine Road. No off- site roads are proposed within the scope of this project. Existing roadways within the project area are shown on Exhibit II.B.11.a: Traffic and Circulation. ii. Arterial Streets within One Mile of the Project Site According to Pima County MapGuide, Twin Peaks Road and Tangerine Road are categorized as major local roads. They are not categorized on the Pima County Major Streets and Scenic Routes Plan (MSSRP) re-adopted on August 17, 2015. Other major local roads within one-mile of the project site according to MapGuide are Camino De Oeste, Dove Mountain Road, and Camino De Manana. All major local roads in the vicinity of the project site do not have plans for expansion of the right-of-way, according to the Pima County MSSRP. Angel Drive, Hollywood Boulevard, and St. Patrick Road are considered minor local roads and primarily serve single-family residences within the project vicinity. According to the Pima County Department of Transportation, there are no current or future projects planned in the vicinity of the project site. However, the adopted 2040 Pima Association of Governments Regional Transportation Plan (PAG RTP) lists two road improvement projects within the vicinity of the subject property. Tangerine Road is planned for a roadway widening project to expand the travel lanes from two lanes to a four-lane divided roadway from Interstate 10 to La Canada Drive, and Camino De Manana is planned for expansion from two to four lanes from Interstate 10 to Tangerine Road, according to the PAG RTP. In order to provide on-site circulation, the existing internal roadways will be improved in accordance with the Town of Marana Subdivision and Street Standards. Angel Drive and St. Patrick Road will be improved within the limits of the project boundary. Additionally, an access point will be provided and improved in alignment with Mountain Centre Road to Angel Drive to provide north-south circulation. Marana Regular Council Meeting 10/17/2017 Page 319 of 382 Twin Peaks Crossings Development Capability Report II-41 Table II.B.11.a: Roadway Inventory Source:* Pima County Mapguide (2015), **Pima County Major Streets and Scenic Routes Plan (2011), ***Florida Department of Tra nsportation (2007), ****Google Earth (2015) Roadway Segment Road Classification Existing / Proposed Rights- of-Way* No. Lanes**** Conforms To Width Standards** Continuous ROW* Curb/ Gutter**** Capacity*** Paving**** Posted Speed Limit**** Tangerine Road Major Local Road 100-230 feet 2-4 Yes No No 15,600 Yes 50 Twin Peaks Road Major Local Road 150 feet 4 Yes Yes No 32,900 Yes 45 Dove Mountain Blvd Major Local Road 150 feet 4 Yes Yes No 32,900 Yes 40 Camino De Oeste Major Local Road 75 feet 2 Yes Yes No 15,600 Partial 25 Camino De Manana Major Local Road 60 feet 2 Yes Yes Yes 15,600 Yes 35 Angel Drive Minor Local Road 60 feet 2 Yes No No 15,600 Partial 25 Hollywood Boulevard Minor Local Road 60 feet 2 Yes No No 15,600 Partial 25 St. Patrick Road Minor Local Road 60 feet 2 Yes Yes No 15,600 No 25 Mountain Centre Road Minor Local Road 60 feet 2 Yes No Yes 15,600 Yes 25 Marana Regular Council Meeting 10/17/2017 Page 320 of 382 Twin Peaks Crossings Development Capability Report II-42 Table II.B.11.b: Average Daily Trips Source: Pima Association of Governments Traffic Count Records, 2015 b. Existing and Proposed Intersections There are two intersections of major local roads within one mile of the project site: Tangerine Road and Twin Peaks Road/Dove Mountain Boulevard, and Tangerine Road and Camino De Oeste. There are a variety of proposed intersections that will be utilized by this development. The proposed intersections include the following: • Angel Drive/Mountain Centre Road • Angel Drive/Twin Peaks Road • Hollywood Boulevard/ Twin Peaks Road • St. Patrick Road/ Tangerine Road • Tangerine Road/ Mountain Centre Road • Tangerine Road/ Dove Centre Road c. Existing Bicycle and Pedestrian Ways Adjacent to the Site and Their Connections with Arterial Streets, Parks and Schools According to Pima County GIS, there are bike routes located on Tangerine Road, Twin Peaks Road, and Camino De Manana (See Exhibit II.B.11.a: Traffic and Circulation). d. Existing Easements There is an existing drainage easement (Docket #13425) that encroaches on the Angel Drive R.O.W. on the western property boundary. The drainage easement will not impact the design of Angel Drive. Twin Peaks Road (Camino De Manana to Tangerine Road) 10,141 (2014) Tangerine Road (WB I-10 Frontage Road to Thornydale Road) 6,481 (2016) Dove Mountain Boulevard (Tangerine Road to Moore Road) 9,772 (2012) Marana Regular Council Meeting 10/17/2017 Page 321 of 382 Twin Peaks Crossings Development Capability Report II-43 Exhibit II.B.11.a: Traffic and Circulation Marana Regular Council Meeting 10/17/2017 Page 322 of 382 Twin Peaks Crossings Development Capability Report II-44 12. Recreation and Trails a. Open Space, Recreation Facilities, Parks and Trails According to the Pima Regional Trail System (PRTS) Master Plan and the Town of Marana’s Comprehensive Parks, Trails, and Open Space Master Plan, and as indicated on Exhibit II.B.12.a: Parks and Trails and Table II.B.12.a: Parks and Trails Inventory, there are several open space and recreational amenities within one-mile of the project area. Table II.B.12.a: Parks and Trails Inventory Amenity Name Amenity Type Distance to Project Site Moore Rd Alignment (#171) Singletrack Trail ± 1 mile Tangerine Sky Park Community Park ± 1 mile Tangerine Greenway (#GO50) Greenway Along northern project boundary Dove Mountain Neighborhood Park Neighborhood Park ± 1 mile El Camino de Manana Wash (#158) Singletrack Trail ± 0.5 miles Tortolita Road (#176) Singletrack Trail Along western project boundary Prospect Wash (#163) Singletrack Trail ± 1 mile Tortolita Preserve Preserve ± 1.5 miles Additionally, the Tortolita State Land Reform Addition is located west of the subject property. The Tortolita State Land Reform Addition is proposed to set aside 12,470 acres of open space and park land between the Tortolita Mountains and the Central Arizona Project. There are a variety of active recreational areas in nearby subdivisions, including The Preserve at Twin Peaks, Twin Peaks Estates and Twin Peaks Vistas. A trail easement will be provided as a link to the surrounding recreational amenities, ultimately strengthening connectivity to the regional trail network. Twin Peaks Crossings supports the goals of the Pima Regional Trail System Master Plan and the Town of Marana Parks, Recreation, Trails and Open Space Master Plan by providing a trail easement that connects the Tangerine Greenway to Twin Peaks Road with appropriate signage. Moreover, the Twin Peaks Crossings provides future residents with approximately ± 27.1 acres of natural undisturbed open space (NUOS) and one-acre of active open space. Marana Regular Council Meeting 10/17/2017 Page 323 of 382 Twin Peaks Crossings Development Capability Report II-45 Exhibit II.B.12.a: Parks and Trails Marana Regular Council Meeting 10/17/2017 Page 324 of 382 Twin Peaks Crossings Development Capability Report II-46 13. Cultural Resources a. General Information According to a record search performed by the Arizona State Museum (ASM), 27 survey projects have been conducted within a one-mile radius of the project; each of which were conducted for residential and commercial development, road construction and improvements, archaeological research, and the installation of water, sewer, utility and transmission lines. The entire project area was previously surveyed. Due to the age of the previous survey, the property shall be resurveyed and a full cultural resources report shall be submitted during the platting process and prior to any ground disturbances. As shown in Exhibit II.B.13.b Archaeological Records Search, seven prehistoric artifact scatters were identified within a one-mile radius of the project area, or what the ASM calls the area of potential effect (APE). However, no sites are crossed by the project area. b. Letter from Archaeologist The ASM advises that a qualified archaeological contractor should be consulted before any ground disturbance begins (See Exhibit II.B.13.b: Archaeological Records Search). While parcel 216-02-007D is included in this archeological record search letter, it should be noted that this parcel is excluded from this rezoning application. Marana Regular Council Meeting 10/17/2017 Page 325 of 382 Twin Peaks Crossings Development Capability Report II-47 Exhibit II.B.13.b: Archaeological Records Search Marana Regular Council Meeting 10/17/2017 Page 326 of 382 Twin Peaks Crossings Development Capability Report II-48 14. Infrastructure and Public Facilities a. Sewer Pima County Regional Wastewater Reclamation Department (RWRD) indicates that this project is tributary to the Ina Road/Tres Rios Wastewater Reclamation Facility via the Cañada Del Oro interceptor. There is capacity currently available for this project within the public sewer (S-665-003) within manhole 5175-34 (See Exhibit II.14.a.1: Sewer Map and Exhibit II.B.14.a.2: Wastewater Capacity Response). It should be noted that capacity at this location will be provided by a gravity sewer line along Twin Peaks Road and Blue Bonnet Road which is currently being worked out with developers of the general area. Note: While parcel 216-02-007D is included in this will-serve letter from RWRD, it should be noted that this parcel is excluded from this rezoning application. b. Water According to the State of Arizona Department of Water Resources (ADWR), the Town of Marana has been designated as having an assured water supply. As indicated in Exhibit II.B.14.b: Water Service Letter, water service is contingent upon water meter application, water service agreement, and water use plan approval. Additionally, the developer is responsible for constructing an appropriate water distribution system, as well as appropriate on-site and off-site facilities required to be served directly by Marana Water. (See Exhibit II.B.14.b: Water Service Letter.) Note: While parcel 216-02-007D is included in this will-serve letter from Marana Water, it should be noted that this parcel is excluded from this rezoning application. Marana Regular Council Meeting 10/17/2017 Page 327 of 382 Twin Peaks Crossings Development Capability Report II-49 Exhibit II.B.14.a.1: Sewer Map Marana Regular Council Meeting 10/17/2017 Page 328 of 382 Twin Peaks Crossings Development Capability Report II-50 Exhibit II.B.14.a.2: Wastewater Capacity Response Marana Regular Council Meeting 10/17/2017 Page 329 of 382 Twin Peaks Crossings Development Capability Report II-51 Exhibit II.B.14.b: Water Service Letter Marana Regular Council Meeting 10/17/2017 Page 330 of 382 Twin Peaks Crossings Development Capability Report II-52 Exhibit II.B.14.b: Water Service Letter (Cont.) Marana Regular Council Meeting 10/17/2017 Page 331 of 382 Twin Peaks Crossings Development Capability Report II-53 c. Fire Service Northwest Fire District provides service to properties in the project vicinity; however, portions of the project site are not currently included within the District’s boundary. Currently, the closest Northwest Fire District station is located at 13001 Tortolita Road approximately 2 miles north of the project site, west of the Dove Mountain Specific Plan area (See Exhibit II.14.c: Public Facilities). Before a Certificate of Occupancy can be issued for any dwelling unit on the property, the Developer shall have completed or shall provide evidence to the Town’s satisfaction that the Developer has made a diligent effort to complete the process of having the property annexed into the Northwest Fire District. d. Schools The project site is located within the Marana Unified School District. No schools are located within a one-mile radius of the proposed rezoning. However, there are several schools located within a 10-mile vicinity of the project site (Refer to Exhibit II.14.c: Public Facilities). Marana Regular Council Meeting 10/17/2017 Page 332 of 382 Twin Peaks Crossings Development Capability Report II-54 Exhibit II.14.c: Public Facilities Marana Regular Council Meeting 10/17/2017 Page 333 of 382 Twin Peaks Crossings Development Capability Report II-55 e. Private Utilities Electricity, natural gas, telecommunications and cable services will be extended to the project site at the time of development through agreements with individual utility companies. The following utility companies currently serve this area: • Electricity: Trico Electric Company • Natural Gas: Southwest Gas Corporation • Telephone/Cable: CenturyLink 15. McHarg Composite Map Information regarding topography, hydrology, vegetation, wildlife and views has been combined to form the McHarg Composite Map, displayed as Exhibit II.B.15. The purpose of the McHarg Composite Map is to highlight areas that are available for development. Refer to Section III: Land Use Plan for more information on how the site plan responds to the site’s physical constraints. Marana Regular Council Meeting 10/17/2017 Page 334 of 382 Twin Peaks Crossings Development Capability Report II-56 Exhibit II.B.15: McHarg Composite Map Marana Regular Council Meeting 10/17/2017 Page 335 of 382 Twin Peaks Crossings Land Use Plan III-57 Section III Marana Regular Council Meeting 10/17/2017 Page 336 of 382 Twin Peaks Crossings Land Use Plan III-58 C. Land Use Plan 1. Overview This Twin Peaks Crossings rezoning application establishes the framework for the development of a ± 79.1-acre property for residential and commercial uses. The Twin Peaks Crossings is an assemblage of nine parcels (refer to Table III.C.1.a and Exhibit III.C.1: Parcels to be Rezoned) located at the southeast corner of the Twin Peaks Road and Tangerine Road intersection in Township 12S, Range 12E and Section 01. As shown on the Conceptual Land Use Plan (Exhibit III.C.4), this rezoning features 154 detached single-family residences and approximately 22.1 acres designated for neighborhood- scaled commercial activity. Parcel 216-02-007B and the southern portion of 216-02-008G may also be developed with attached single-family dwellings to provide an appropriate transition between lower density residences and proposed commercial uses. Furthermore, approximately 48.6% of the area to be rezoned to R-6 has been set aside as open space to provide both the new residents and others in the surrounding community recreational opportunities and views of natural open space (refer to Table III.C.1.b Zoning Translational Table) Table III.C.1.a: Parcels to be Rezoned Table III.C.1.b: Translational Zoning Table Translation Acreage Large-Lot C to NC 22.46 Large Lot C to R-6 18.85 R-36 TO R-6 37.79 Total 79.1 Tax Assessor Parcel Acreage 216-01-004C 37.79 216-02-007B 4.80 216-02-008C 4.34 216-02-008D 8.76 216-02-008G 4.54 216-02-008H 3.30 216-02-012B 7.69 216-02-0140 4.34 216-02-016A 3.54 Total Acreage 79.1 Marana Regular Council Meeting 10/17/2017 Page 337 of 382 Twin Peaks Crossings Land Use Plan III-59 Exhibit III.C.1: Parcels to be Rezoned Marana Regular Council Meeting 10/17/2017 Page 338 of 382 Twin Peaks Crossings Land Use Plan III-60 This Land Use Plan responds to the site analysis, technical research, and community values through the use of regulations or controls to resolve any potential development- related issues. Once approved, the Land Use Plan describes the planning considerations for parcels, imposes controls on the development of such parcels and is detailed accordingly in the final plat. The boundaries of this rezoning request are shown on Exhibit II.B.1: Site Location. Twin Peaks Crossings is focused on achieving the following goals: • Preserve and feature the natural beauty of the site, including the washes and riparian areas. • Maximize the spectacular views of the distant Tortolita Mountains and surrounding peaks and ridges in all directions, affording off-site views from all lots throughout the proposed community. • Provide meaningful open space that allows for wildlife movement across the site while preserving a significant portion of the remaining native vegetation. • Provide buffering for existing residents in proximity to the property through the provision of open space and a mix of residentially compatible uses. • Provide view openings of the native Sonoran Desert to foster a sense of place and allow for visual amenity. 2. Relationship to Adopted Plans The vision of the Twin Peaks Crossings was developed in conformance with the Town of Marana’s General Plan, the Marana Strategic Plan, the Twin Peak Corridor Study, and the Town of Marana Draft Habitat Conservation Plan. The following section further describes how the Twin Peaks Crossings conforms with each of these critical guiding documents. a. Marana General Plan According to the Town of Marana General Plan Future Land Use Map, there are two future land use designations on the site: Low Density Residential and Commercial. The commercial designation is located closest to the Twin Peaks/Tangerine intersection and the Low Density residential is south and east of the commercial area. No amendments to the existing land use designations on the subject property are requested as part of this rezoning. Designed to help meet the current and future needs of the Town, this rezoning will adhere to goals and polices that are in line with the Town’s General Plan. The Twin Peaks Crossings project site is located within the Town’s Northeast Growth Area and the Tangerine Road Special Planning Area. The Marana General Plan outlines the type of growth planned for the Northeast Growth Area. Some key growth features described in the Marana General Plan that the Twin Peaks Crossings incorporates include: residential development that expands the current housing options of the area, and commercial development that will provide residents with nearby shopping and employment opportunities. Additionally, the Twin Peaks Crossings provides residents with a significant amount of open space, trails and recreational amenities. Marana Regular Council Meeting 10/17/2017 Page 339 of 382 Twin Peaks Crossings Land Use Plan III-61 The Tangerine Road Special Planning Area has been identified by the Town of Marana as a critical component in promoting economic development along the Tangerine Road corridor. Therefore, Twin Peaks Crossings intends to concentrate commercial development toward Tangerine Road as a means of providing residents with commercial opportunities at a neighborhood scale while also stimulating economic development along the corridor. The Twin Peaks Crossings incorporates both residential and commercial components, both of which are allowed within the Low Density Residential land use designation per Section 5.1.8 of the 2010 General Plan. Section 5.1.8 of the Low Density Residential land use designation states: “Commercial development is allowed that serves the residential development with both pedestrian connectivity and automobile access” (5-16). The commercial component of the proposed site is configured with the intention of providing the adjacent and non-adjacent residents with permitted neighborhood-scaled commercial opportunities as well as improved pedestrian connectivity from Twin Peaks Road to Tangerine Road. Furthermore, the proposed commercial uses will be designed per the Town’s Commercial Design Standards to further enhance pedestrian connectivity and ensure compatibility with surrounding land uses. The Twin Peaks Crossings rezoning is consistent with the overall General Plan, including the following highlighted goals, policies and actions: o General Plan Goal, Land Use and Growth Element: Adopt sustainable development as a unifying goal to secure Marana’s future Marana’s quality of life must be sustained for many generations to come. Conserving open space and protecting undisturbed land promotes an increase in the general welfare and wellbeing of local residents by providing the means for recreation, leisure and scenic views. Open space, including natural vegetation, provides ecosystem services that reduce negative stormwater runoff effects like erosion, protect wildlife habitat, and improve water quality by allowing debris and pollution to deposit over undisturbed land. ▪ General Plan Policy: Preserve and protect our natural resources in order to promote a sustainable community. ▪ General Plan Action: Preserve the Sonoran Desert character by evaluating appropriate site disturbance standards and preserving native plants. ▪ Rezoning Conformance: The Twin Peaks Crossings rezoning leaves a considerable amount of the site undisturbed, preserving at least 45% of the native vegetation in the area zoned R-6 and minimizing the impact on washes. Similar to the Tangerine Ridge and Casa Sevilla Specific Plan subdivisions to the east, the Marana Regular Council Meeting 10/17/2017 Page 340 of 382 Twin Peaks Crossings Land Use Plan III-62 proposed rezoning will utilize cluster development to avoid environmentally sensitive areas and provide an open space amenity to residents. o General Plan Goal, Land Use and Growth Element: Provide opportunities for diverse developments that maximize the benefits to the community The provision of a range of housing types and affordability is necessary to create a thriving community that can accommodate residents of varying socio-economic classes. Diversifying housing options and providing compatible commercial amenities nearby attracts new residents to the Town, which in turn supports additional commercial build-out/investment. Additionally, an influx of new residents in an area served by an adequate mix of commercial land uses helps stimulate the local economy through basic consumer spending. ▪ General Plan Policy: Promote new development that is compatible with existing land uses. ▪ General Plan Action: Establish appropriate land development designations with densities and intensities that complement existing natural conditions and residential areas. ▪ General Plan Action: Develop guidelines for enhancing new development and mitigating potential impacts on existing neighborhoods. ▪ General Plan Policy: Provide opportunities for a variety of housing types and economic levels. ▪ General Plan Action: Designate various range of residential development densities ▪ Rezoning Conformance: Twin Peaks Crossings rezoning is located within the Northeast Growth Area of the General Plan. The land use designations on the property are Commercial and Low-Density Residential, 0.5-2.0 residences per acre (RAC). The proposed residential density is approximately 1.94 residences per acre. The proposed rezoning will feature high-quality design and development that is compatible with what exists in the area. According to the 2010 General Plan Land Use Designation Map, the vast majority of land surrounding the site is either Master Plan Area or Low Density Residential with the exception of the State Trust Land on the southwest corner of Twin Peaks and Tangerine roads. The proposed commercial area will complement the existing commercial designation on the southwest corner of the intersection. o General Plan Goal, Open Space and Trails Element: Protect and preserve natural open space. The vast array of wildlife species that persist along the Tortolita Mountains help to create the unique desert landscape so beloved by those in the Town of Marana Regular Council Meeting 10/17/2017 Page 341 of 382 Twin Peaks Crossings Land Use Plan III-63 Marana. Maintaining critical wildlife habitat and linkages for species movement is an important part of their persistence in the future, especially considering that each species has its own unique habitat requirements, migration patterns and range. ▪ General Plan Policy: Develop a connected system of natural open space preserves that protect wildlife habitat, wildlife linkages, and cultural resources. ▪ General Plan Action: Preserve, protect, or conserve areas of high- value habitat and wildlife movement linkages as identified in the Marana Draft Habitat Conservation Plan (HCP) and the Marana Parks, Recreation, Trails, and Open Space Master Plan. ▪ General Plan Action: Preserve Natural Undisturbed Open Space (NUOS) to maintain wildlife access and movement within and through development sites that are subject to discretionary land use actions, as described in the Draft HCP. ▪ General Plan Action: Preserve and protect existing natural drainage systems as identified in the Marana Draft HCP riparian map. ▪ General Plan Policy: Create protected continuous open space linkages and viable wildlife corridors throughout the community. ▪ General Plan Action: Protect the viability of wildlife corridors mapped in the Draft HCP, using innovative site planning and design. ▪ Rezoning Conformance: Twin Peaks Crossings is designed to concentrate grading activities away from sensitive areas of the site. Focusing development efforts away from sensitive areas such as the washes that traverse the property, protects wildlife corridors identified in the Town of Marana’s Habitat Conservation Plan, and preserves native vegetation and drainage patterns. The total amount of open space in the proposed rezoning is approximately 40.9%. b. Marana Strategic Plan The Twin Peaks Crossings rezoning supports the following areas of the Marana Strategic Plan: Commerce – Construction of the proposed community will provide jobs as well as revenue to the Town through commercial business sales tax, construction sales tax, user fees and development services fees. Community – This new residential development will provide additional housing choices in the scenic foothills of the Tortolita Mountains, attracting new residents to the Town. Offering a range of home sizes and types to accommodate homebuyers at varying income levels will create a diverse community, satisfying goals outlined in the Town of Marana General Plan as well. Ultimate development of the property as a gated enclave Marana Regular Council Meeting 10/17/2017 Page 342 of 382 Twin Peaks Crossings Land Use Plan III-64 will ensure the preservation of the more environmentally sensitive areas beyond the site, as well as the suburban lifestyle of existing residents. Progress/Innovation – Dedication to a conscientious approach to responsible development, high-performing homes and cost saving for potential future homebuyers reflects the intent of the Twin Peaks Crossings. The community will strive to incorporate sustainable building practices such as the use of energy efficient construction materials and appliances as well as innovative and compact site design to decrease energy usage, minimize impact to the environment, conserve water and promote healthy lifestyles. Recreation – Approximately ± 32.4 acres of open space will be provided throughout the site including active open space (1-acre park) centrally located within the residential development. c. Twin Peaks Corridor Study The Twin Peaks Corridor Study establishes design guidelines to create a cohesive theme for the parcels along Twin Peaks Road and Camino de Mañana between Linda Vista Boulevard and Tangerine Road. Twin Peaks Crossings is located within this area and will adhere to the Twin Peaks Corridor Study in its entirety. This plan meets the goals outlined in the study by: • Providing recreational amenities and design standards that encourage the use of desert landscaping and a color palette consistent with surrounding development. • Preserving the viewsheds (on- and off-site), to the extent possible, of the surrounding natural environment. • Incorporating necessary native desert landscaping within the proposed development and along buffers to enhance the overall aesthetics of this portion of the corridor. d. Town of Marana Draft Habitat Conservation Plan The Town’s Draft Habitat Conservation Plan (HCP) maps endangered species and outlines conservation and mitigation strategies to prevent further endangerment. The draft HCP has been available for public review since 2009 and was taken into consideration during the design process of the Twin Peaks Crossings. According to the HCP mapping, the majority of the subject property is designated within Zone 4 of the HCP which permits for 100% disturbance, except for the southwest portion of the rezoning area which is located within Zone 3 (30-60% developable). However, approximately 27.7 acres (48.6%) of the property to be rezoned to R-6 Residential and 4.7 acres (21.3%) of the Neighborhood Commercial area will be set aside as open space to continue to facilitate wildlife movement through the site. 3. Adjoining Development Compatibility Development immediately adjacent to the proposed site is predominately a mix of vacant land, single-family residential, multifamily housing and retail. Located within a quarter- mile north of the subject property is Dove Mountain Master Planned Area which includes Marana Regular Council Meeting 10/17/2017 Page 343 of 382 Twin Peaks Crossings Land Use Plan III-65 one-story residential subdivisions, two-story multifamily housing, and retail development. The Dove Mountain Master Planned Area has a residential density ranging from 1.1- 1.5 residences per acre, as well as a commercial center located at the northeast corner of Tangerine Road and Dove Mountain Boulevard. South and east of Twin Peaks Crossings is the subdivision known as Tangerine Ridge which is approximately 116 acres in size. Tangerine Ridge consists of 197 lots that are an average 50’ x 120’. The gross density of Tangerine Ridge is approximately 1.68 residences per acre. Twin Peaks Crossings is compatible with the adjacent Tangerine Ridge as it provides a similar density and nearly identical lot sizes. Additionally, Twin Peaks Crossings provides a comparable amount of open space on the proposed R-6 acreage to that provided in Tangerine Ridge. Tangerine Ridge does not have a commercial component. The majority of the surrounding land adjacent to the project site remains vacant. There are unsubdivided one-story single-family residences located on parcels adjacent to the northern portion of the proposed project location. As depicted on Exhibit III.C.4: Conceptual Land Use Plan, adequate landscape buffers and screen walls per the Twin Peaks Corridor Study and the Town of Marana Commercial and Residential Design Standards have been included to provide an appropriate transition to this development and to preserve the privacy of the existing residences immediately adjacent to the site. 4. Conceptual Land Use Plan The Twin Peaks Crossings conceptual land use plan responds to site-specific conditions and environmental constraints as identified in the site analysis (refer to Exhibit III.C.4: Conceptual Land Use Plan). The plan consists of 154 single-family residential units with a density of approximately 1.96 residences per acre. Lot sizes will vary slightly, but the typical lot size will be 6,000 square feet (50’x120’ minimum). Lots will accommodate both one- and two-story homes. Primary access to the residential units will be gained from Angel Drive via Twin Peaks or Mountain Centre Road via Tangerine Road. The Twin Peaks Crossings also consists of approximately 22.1 acres of neighborhood- scaled commercial uses, of which approximately 4.7 acres (21.3% of the NC area) will consist of open space. Primary access to the commercial areas located on Tangerine Road will be gained via the following proposed access points: Driveway ‘D’, Mountain Centre Road, Driveway ‘C’ (Veteran’s Tract between parcels 216-02-008G and 216-02- 007B), and St. Patrick Road (refer to Exhibit III.C.4: Conceptual Land Use Plan or Exhibit III.C.10.c: Traffic and Circulation for illustration). Mountain Centre Road will provide full access to and from Tangerine Road for the residential area as well. The developer will be responsible for the cost and coordination necessary to provide a westbound left-turn lane and taper at the Mountain Centre Road median break. Two access points will be provided to the commercial area located on Twin Peaks road (Parcel 216-02-016A). Driveway ‘A’, located on Twin Peaks Road, will be a right-in/right out access point. Driveway ‘B’ will be located north of the commercial area on Hollywood Blvd. Driveway ‘B’ provides access to the northern part of the commercial area and allows the integrity of the wash and wildlife corridor located on this parcel to be preserved. There is no Marana Regular Council Meeting 10/17/2017 Page 344 of 382 Twin Peaks Crossings Land Use Plan III-66 proposed access point to the commercial area located on parcel 216-02-016A from Angel Drive or proposed Street ‘B’. Angel Drive will provide full access to and from Twin Peaks Road to the residential subdivision and will connect to Tangerine Road via Mountain Centre Road. The proposed development of Twin Peaks Crossings includes setting aside a large portion of the site as dedicated open space consisting of natural undisturbed open space (NUOS), active open space (neighborhood park), landscape buffers, revegetated areas, and a sandy-bottom constructed drainageway within a larger wildlife corridor described in further detail in section III.C.8: Wildlife; the total open space value equating to approximately 40.9% of the entire rezoning area. The project is designed such that the integrity of the washes and wildlife corridors running through the site will largely be preserved. Twin Peaks Crossings features a 150- to 200-foot (minimum) wildlife corridor with three all-weather access crossings to facilitate wildlife movement from the western property boundary to the wildlife crossing at Tangerine Road. NUOS easements and/or proposed wildlife corridors shall be left undisturbed and in their natural desert state, except for necessary utility installations and drainage areas, which shall be revegetated with native species. 48.6% or 27.7 acres of the R-6 area will remain as open space with most of that acreage consisting of NUOS (43% of the R-6 area, or 24.5 acres). See Table III.4.1: Proposed Land Uses for a complete open space breakdown of the entire rezoning area and separately for the R-6 and NC zoning areas. The acreage in the table for the proposed landscape buffers is approximate given that a buffer may not be required in areas with large open space setbacks as shown on Exhibit III.C.4. Other areas of the development that will remain as open space include a raked-earth trail within a ten-foot trail easement spanning from Tangerine Road to Twin Peaks Road, an associated reflection area and a one-acre neighborhood park (Refer to Table III.4.1: Proposed Land Uses). The 10-foot trail easement will also be extended along the west boundary to the southwest corner of the property to further enhance trail connectivity and integrate public pedestrian access from the proposed trail along Twin Peaks Road with the proposed commercial areas along Tangerine Road. This rezoning proposal will incorporate the practice of low impact development by grouping residential properties in order to preserve open space and natural features of the surrounding landscape. Moreover, this project will provide adequate landscape buffers as well as appropriate screening for the less intensive uses adjacent to the site. The Twin Peaks Crossings will be developed in accordance with the Development Standards for R-6 Residential and NC Neighborhood Commercial as well as the Residential and Commercial Design Standards found in Title 8 of the Land Development Code. Additionally, the Twin Peaks Crossings will be subject to the design and development standards prescribed in the Town of Marana Twin Peaks Corridor Study. Permitted on-site signage will be provided for the commercial uses and an entry monumentation to the subdivision will be located on Angel Drive. Marana Regular Council Meeting 10/17/2017 Page 345 of 382 Twin Peaks Crossings Land Use Plan III-67 Table III.4.1: Proposed Land Uses Land Use Type Area (Acres) % of Total Residential (R-6) • Open Space (includes proposed trails) o Natural Undisturbed Open Space (NUOS) within Wildlife Corridor o Open Space within Constructed Drainage Way (excludes constructed channel sides) o Natural Undisturbed Open Space (NUOS) Outside of the Wildlife Corridor o Active Open Space (Neighborhood Park) o Landscape Buffers 57 • 27.7 o 4.4 o 0.6 o 20.1 o 1 o 1.6 72% • 35% (48.6% of R-6 area) o 5.6% (7.7% of R-6 area) o 0.8% (1% of R-6 area) o 25.3% (35.3% of R-6 area) o 1.3% (1.8% of R-6 area) o 2% (2.8% of R-6 area) Neighborhood Commercial (NC) • Open Space (includes proposed trails) o Natural Undisturbed Open Space (NUOS) within Wildlife Corridor o Open Space within Constructed Drainage Way (excludes constructed channel sides) o Landscape Buffers 22.1 • 4.7 o 2.6 o 0.3 o 1.8 28% • 5.94% (21.3% of NC area) o 3.29% (11.8% of NC area) o 0.38% (1.36% of NC area) o 2.27% (8.14% of NC area) TOTAL 79.1 100% Marana Regular Council Meeting 10/17/2017 Page 346 of 382 Twin Peaks Crossings Land Use Plan III-68 Exhibit III.C.4: Conceptual Land Use Plan Marana Regular Council Meeting 10/17/2017 Page 347 of 382 Twin Peaks Crossings Land Use Plan III-69 5. Grading Element The residential pads will be set at a minimum of one foot above the flood water surface, requiring embankments of at least 2 feet from existing ground. To minimize encroachment on the floodplains and open spaces, grouted riprap or retaining walls will be used, which will also protect certain pads from erosion. A Type 2 grading permit will be applied for because the development exceeds the threshold limits. The project average cross slope is less than 15%. Therefore, no additional allowances are requested to reduce the slopes under Title 19 of the Land Development Code. 6. Post Development Hydrology Offsite storm water will be conveyed through the project site within drainage features/open space areas or via constructed channels (see Exhibit III.C.6.a: Post Development Hydrology and Exhibit III.C.6.b: Existing Drainage Easements). The land use plan accommodates offsite storm water within natural wash corridors aligned with the major washes. Bank protection will be provided along the boundaries of the wash corridors where needed to protect adjoining development from the threat of erosion. Encroachment into the floodplain areas will occur but changes to flow velocity and depth will stay within the project boundaries. Finished floor elevations for residential or commercial buildings will be raised on fill (if necessary) one foot above 100-year flood stage. Flow will be returned to the pre-development floodplain boundaries at the downstream limit, or be directed to the culvert inlets at Twin Peaks Road. There will not be any drainage impacts to off-site land uses upstream and downstream of the property. A copy of the jurisdictional delineation and, if needed, a 404 Clean Water Permit will be provided to the Town. There are two drainage easements (docket #12407 and #12793) along Tangerine Road. These drainage easements are already established as part of the Tangerine Road widening. One man-made channel will be constructed as an extension of the CP-5 channel to be constructed in conjunction with Tangerine Road. This channel will convey flows associated with concentration points #3, 4 and 5 (a total of 1185 cubic feet per second). The channel extension is needed to convey flows to a new culvert beneath the access road (Mountain Centre Road); then for a sufficient distance downstream thereof to daylight the man-made channel to the natural wash. Potential channel locations to convey flows associated with concentration points #2, 6, 7 and 10 are also shown on Exhibit III.C.6.a: Post Development Hydrology. The channel for concentration points #6, 7 and 10 will convey flows to the drainage easement located on the west side of the site, docket #13425. This project will provide on-site retention/detention in accordance with Town of Marana policy. Stormwater flows will be detained as required for projects located within a critical basin. It is anticipated that detention will be provided within a series of onsite basins to be located adjoining the open space areas/natural wash corridors. More Marana Regular Council Meeting 10/17/2017 Page 348 of 382 Twin Peaks Crossings Land Use Plan III-70 specifically, onsite generated stormwater will be conveyed to the on-site retention/detention areas via the interior street network by a series of storm drains, scuppers, curb openings, etc., which will be designed during the subdivision platting process. Onsite stormwater conveyance will adhere to current Town of Marana development standards and applicable basin management plans. All building pads will be designed to be a minimum of 1 foot above adjacent 100-year flood elevations. The project will require a master drainage plan during the platting process. A Conditional Letter of Map revision (CLOMR) and a Letter of Map Revision (LOMR) will be required to revise the Post-project FEMA flood hazard limits. Marana Regular Council Meeting 10/17/2017 Page 349 of 382 Twin Peaks Crossings Land Use Plan III-71 Exhibit III.C.6.a: Post Development Hydrology Marana Regular Council Meeting 10/17/2017 Page 350 of 382 Twin Peaks Crossings Land Use Plan III-72 Exhibit III.C.6.b: Existing Drainage Easements Marana Regular Council Meeting 10/17/2017 Page 351 of 382 Twin Peaks Crossings Land Use Plan III-73 7. Vegetation a. Conceptual Land Use Plan Response to Vegetation The conceptual land use plan is designed to minimize disturbance of the natural vegetation by focusing residential development away from wash areas. These wash areas contain the areas of highest vegetation density on the site. Open space areas will also be preserved in the center of the residential development. These central open space areas will preserve additional vegetation on site. b. Title 17.02 Marana Land Development Code The conceptual land use plan will comply with the Native Plant Protection requirements of Title 17.02 of the Land Development Code. Since approximately 43 percent of the R-6 area (30.9 percent of the entire rezoning area, independent of NUOS in the NC areas) is preserved as natural undisturbed open space outside of the proposed constructed drainage way, it is likely that this project will utilize the Set Aside Methodology to comply with the required Native Plant Program. The Native Plant Preservation Plan (NPPP) shall be prepared in accordance with the provisions set forth in the Town of Marana Land Development Code. c. Landscape and Buffering The overall landscape theme for the Twin Peaks Crossings will comply with the Twin Peaks Corridor Study and will reflect the natural attributes of the Sonoran Desert and the site’s surrounding environment. Native and desert-adapted plant materials as well as regionally appropriate hardscape materials will be used within the landscape buffers and common areas. Per the Twin Peaks Corridor Study, areas with deep setbacks such as the R-6 Residential proposed along the west boundary as well as the proposed homes on the east side, north of Angel Drive, will consist of NUOS. Buffers will conform with the Twin Peaks Corridor Study which requires that landscaped buffer yards shall be a minimum depth of 20' with a target screening effect of approximately seventy-five percent of the objects behind the buffer yard. The commercial areas along Twin Peaks and Tangerine roads will provide the minimum 20-foot landscape buffer per the Town’s Commercial Design Standards which allows for 50% of the required buffer width to be located within the public ROW with an approved License Agreement. The 20-foot landscape buffer for the Neighborhood Commercial along Twin Peaks and Tangerine roads will provide a target screening effect of approximately 75% of the commercial uses behind the buffer, per the Twin Peaks Corridor Study. Vegetation along Twin Peaks Road will be in conformance with the plant species and sizes outlined in the Twin Peaks Corridor Study. The perimeter of all parking lots will be screened from adjacent streets, residences and other adjacent uses in accordance with the Town’s Commercial Design Standards. In the instance where residential uses develop adjacent to other residential uses, a 20-foot perimeter landscape buffer and a 5-foot screen wall will be provided. In the instance where Neighborhood Commercial uses develop adjacent to residential uses, a 25-foot perimeter landscape buffer and 5-foot screen wall will be provided. The area east of Marana Regular Council Meeting 10/17/2017 Page 352 of 382 Twin Peaks Crossings Land Use Plan III-74 the proposed park and extension of Mountain Centre Road to Angel Drive is an approximately 98-foot NUOS buffer. Vegetation sizes and quantities will be per Title 17.03 of the Land Development Code. All buffers will comply with Title 17.03 of the Land Development Code. A 5’ screen wall/view fencing is proposed along the rear lot line of residential lots. A 5’ decorative masonry wall is required when residential lots are adjacent to rights-of- way and common areas. A 3-foot decorative screen wall will be required along the commercial frontage on Twin Peaks Road and Tangerine Road to mitigate sound, visibility, and headlight trespass. Decorative masonry walls will consist of material variations, but are not limited to, the integration of split-faced block or other distinguished material, as well as color variations, vertical and horizontal articulation, etc. Vegetation sizes and quantities will be in accordance with Title 17.03 of the Town of Marana Land Development Code. Most significant vegetation found on-site is within the washes which have been largely preserved with the exception of minor encroachments as depicted on Exhibit III.C.4: Conceptual Land Use Plan. As part of the final platting process, a native plant inventory will be prepared for the entire site to ultimately identify the vegetation to be preserved in-place or transplanted on-site. The development will also feature drought tolerant landscaping, which further increases how well the project fits within the context of lower density surrounding development in this arid region. d. Cross Sections Exhibit III.C.7.d: Landscape Buffer Cross Sections illustrates the proposed landscape buffers along the perimeter of the property as well as the buffer treatment between commercial and residential uses. Marana Regular Council Meeting 10/17/2017 Page 353 of 382 Twin Peaks Crossings Land Use Plan III-75 Exhibit III.C.7.d: Landscape Buffer Cross Sections Marana Regular Council Meeting 10/17/2017 Page 354 of 382 Twin Peaks Crossings Land Use Plan III-76 8. Wildlife a. Conceptual Land Use Plan Response to Wildlife By preserving the major wash corridor on-site and other open space areas between the R-6 residential lots, the primary wildlife corridor through the property is also protected. The proposed primary natural undisturbed open space corridor on-site provides ample visual and acoustical buffering for wildlife traversing the site. This NUOS corridor and all other NUOS areas shall be protected during grading and construction activities by fencing and flagging. As demonstrated on Exhibit III.C.4: Conceptual Land Use Plan, the site features a 150- foot to 200-foot (minimum) wildlife crossing that traverses the site from the eastern output of the medium wildlife crossing adjacent to the parcel identified as #216-02-016A to a new wildlife crossing under Tangerine Road. There will be three roadway crossings for wildlife located within the boundaries of Twin Peaks Crossings. Please refer to Exhibit III.8.a: Conceptual Wildlife Crossings for location and configuration of each crossing. All wildlife crossings will be all-weather access. The final delineation of the wildlife corridor across APN: 216-02-016A will be determined at the time the site is configured for development plan approval, but the minimum width must be at least 150 feet east-west across the parcel. The corridor width north of Hollywood Boulevard must be a minimum of 200 feet. Although the corridor is depicted conceptually on Exhibit III.C.4, the final delineation will be determined at the time of development plan preparation. Wildlife corridors shall not be disturbed except where necessary for road crossings, utilities and drainage infrastructure. The sides of the constructed drainageway will consist of shotcrete or similar material easily traversable by wildlife and shall not exceed 5:1 slope. The channel bottom shall remain natural. A Homeowners Association regulated by the CC&R's shall manage all open space and undeveloped areas on the R-6 residential area. Open space on the NC areas will be dedicated to the applicable entity at time of development plan. Thirty days before grading, a 100% area survey must be completed by a qualified wildlife biologist for the Sonoran Desert Tortoise with a copy of the survey form sent to the Town prior to issuance of a grading permit. Marana Regular Council Meeting 10/17/2017 Page 355 of 382 Twin Peaks Crossings Land Use Plan III-77 Exhibit III.C.8.a: Conceptual All-Weather Wildlife Crossings Marana Regular Council Meeting 10/17/2017 Page 356 of 382 Twin Peaks Crossings Land Use Plan III-78 9. Viewsheds a. Mitigation to Minimize Viewshed Impacts Most of the project area abuts vacant land. However, lots 19 and 20, 38, 130-132, 136 and 146-150 as shown on the Conceptual Land Use Plan have been designated as single story to minimize any potential viewshed impacts from adjacent properties or roadways. A ± 98-foot buffer and a five-foot screen wall has been provided to minimize any potential viewshed impacts to the existing home to the east which is approximately 119 feet from the east property line. The wide, open space corridor and natural perimeter buffer areas mitigate the project's minimal viewshed impacts from Twin Peaks Road and adjacent uses. The trail reflection area fronting onto Twin Peaks will also provide visual relief as an attractive focal point along the roadway. Significant buffer widths and enhanced vegetative screening have been provided to soften the view impacts of this development and increase the visual aesthetics from the adjacent properties, Twin Peaks Road and Tangerine Road. b. Areas of High Visibility Extraordinary views are not available from or across the property due to existing vegetation and relatively flat topography coupled with significant distances to surrounding mountain ranges. 10. Traffic and Circulation Primary ingress/egress to the residential portion of the property is proposed via Angel Drive, which is approximately 1,300 feet south of Tangerine Road. A 30-foot right-of-way dedication will need to occur before the final platting to complete the 60-foot right-of-way requirement for Angel Drive. An additional access point will be available within a proposed 42-foot right-of-way located at the Mountain Centre Road alignment off Tangerine Road, approximately 1,300 feet east of Twin Peaks Road. This proposed roadway will serve as a secondary access point for the proposed residential lots and as one of the primary access points for the proposed commercial uses. Additional ingress/egress points will be provided along Tangerine Road in alignment with Dove Centre Road, St. Patrick Road and the Veteran’s Tract between parcels identified as 216-02-008G and 216-02-007B (refer to Driveway ‘D’, full access at St. Patrick Road and Driveway ‘C’, respectively, on Exhibit III.C.10.c: Traffic and Circulation). One access point will be provided onto Hollywood Boulevard and another south of the wash that bisects the parcel identified as 216-02-016A (refer to Driveway ‘B’ and Driveway ‘A’, respectively on Exhibit III.C.10.c: Traffic and Circulation). The proposed ingress/egress points at Twin Peaks Road and Angel Drive, Mountain Centre Road and Tangerine Road, and St. Patrick Road and Tangerine will be full access. All remaining access points will be right-in/right-out only except for Driveway B, which will also provide full access to and from Hollywood Boulevard. Hollywood Marana Regular Council Meeting 10/17/2017 Page 357 of 382 Twin Peaks Crossings Land Use Plan III-79 Boulevard does not allow for southbound left-turns onto Twin Peaks Road. Proposed Street ‘B’ will not provide access to the adjacent commercial area located on parcel 216- 02-016A. Access to this parcel is via Driveway ‘A’, and ‘B’ and is illustrated on Exhibit III.C.10.c: Traffic and Circulation. The westbound left-turn lane on Tangerine Road onto Mountain Centre Road will need to be constructed in order to facilitate full-access at this location. A westbound median break, left-turn bay and taper at St. Patrick Road is included in the Tangerine Road widening plans. Pedestrian circulation will be provided via sidewalks along the major internal roadway of the project as required by the Town of Marana Subdivision Street Standards. Additional pedestrian circulation will be provided from Twin Peaks Road to Tangerine Road via the proposed 10-foot trail easement. Bicycle circulation to the site will be provided along Twin Peaks Road and Tangerine Road via shared use paths along both roadways. The 10- foot path to be constructed along Angel Drive will further enhance bike and pedestrian connectivity for future residents of this community and Tangerine Ridge. Sun Tran Bus Stop #16032 is also approximately 1.6 miles away from the project site. All streets will remain publicly owned. However, if an agreement is established between the developer of the Twin Peaks Crossings, the Developer of Tangerine Ridge and existing residents who utilize Angel Drive, gated entries may be incorporated at Angel Drive and Mountain Centre Road to access the proposed residential uses and Tangerine Ridge. Angel Drive will ultimately be built as a modified Town Commercial/Industrial street. The final street sections within the project site will - include a 5-foot-wide sidewalk abutting the back of curb except for Angel Drive. Angel Drive will be developed to include a 5-foot- wide sidewalk on the north side and a 10-foot asphalt path on the south side to remain consistent with the rezoning conditions in Ordinance No. 2014.015. As indicated in Exhibit III.C.10.a: Proposed Cross Sections the northern 30-feet of the right-of-way and the 5-foot sidewalk is to be provided by the developer of Tangerine Ridge. Mountain Centre Road and the internal subdivision cross-sections will be built to Town of Marana standards (see Exhibit III.C.10.a: Proposed Cross Sections). In the event an alternative street section is desired, a design exception request and approval will be required during the tentative subdivision plat process. Combined with Tangerine Ridge site trips, there will be about 265 peak hour (PM) trips on Angel Drive and 270 peak hour (PM) trips on Mountain Centre Road. These are not significant peak hour volumes and the Tangerine Ridge subdivision traffic will not negatively impact the circulation of the Twin Peaks Crossings development. The intersection of Angel Drive/Mountain Centre (or whatever the future name of the extension of Mountain Centre to the south will be) will be stop sign controlled on the north and south legs. The Twin Peaks Crossings TIA found that a northbound right turn lane is warranted at the Twin Peaks/Angel Drive intersection and an eastbound right turn lane is warranted at Tangerine/Mountain Centre, due to the combined peak hour volumes produced by both developments. Exhibit III.10.b: Angel Drive and Tangerine Ridge Marana Regular Council Meeting 10/17/2017 Page 358 of 382 Twin Peaks Crossings Land Use Plan III-80 Interface details the stop-sign controlled intersection on Angel Drive at the Tangerine Ridge entrance. Interstate 10 can be accessed by traveling west from the property on Tangerine Road approximately five miles, or by traveling south/southwest on Twin Peaks Road for approximately four miles. North/south movements can be made by utilizing Twin Peaks Road, Camino de Oeste, or Thornydale Road. East/west travel will primarily be done on Tangerine Road. Marana Regular Council Meeting 10/17/2017 Page 359 of 382 Twin Peaks Crossings Land Use Plan III-81 Exhibit III.C.10.a: Proposed Cross Sections Marana Regular Council Meeting 10/17/2017 Page 360 of 382 Twin Peaks Crossings Land Use Plan III-82 Exhibit III.10.b: Angel Drive and Tangerine Ridge Interface Marana Regular Council Meeting 10/17/2017 Page 361 of 382 Twin Peaks Crossings Land Use Plan III-83 Exhibit III.C.10.c: Traffic and Circulation Marana Regular Council Meeting 10/17/2017 Page 362 of 382 Twin Peaks Crossings Land Use Plan III-84 11. Public Utilities As shown on Exhibit II.B.3.c: Existing Land Uses, there are three wells, Arizona Department of Water Resources (ADWR) Registry Identification numbers 506217, 636676 and 651287 located on the site or within 100-feet of the site. The water supply for the proposed development will be provided by Marana Water, which has been designated by the ADWR as having an assured water supply; therefore, water supply is assured. It is anticipated that parcel 216-02-008G will retain use of private well 651287 in conjunction with Marana Water service and will be required to have a backflow on the potable water service. As noted in, Exhibit II.B.14.b: Water Service Letter, a water service agreement based on approved water plans is required to establish service to the property. Off-site improvements to connect to the existing system will need to be considered along with the infrastructure to serve the proposed development. The Pima County Regional Wastewater Reclamation Department (RWRD) has indicated that there is capacity available in the existing 8-inch public sewer line (S-665- 003), downstream from manhole #5175-34 (See Exhibit II.B.14.a.1: Sewer Map and Exhibit II.B.14.a.2: Wastewater Capacity Response). RWRD has begun a Capital Improvement Project (3TPBBS, Twin Peaks – Blue Bonnet Sewer) for a gravity sewer line along Twin Peaks Road and Blue Bonnet Road to serve the proposed project and other future projects in the vicinity. A 30-foot wide public sewer easement shall be provided along the rezoning area's western boundary for the future public gravity sewer line located adjacent to the Twin Peaks Road right-of-way. A 20-foot wide public sewer easement shall be provided at the southeastern corner of the rezoning area and perpendicular to the rezoning area's eastern boundary to allow for the conveyance of flows from the Tangerine Ridge development east of the rezoning area to future public gravity sewer in Twin Peaks Road. Trico Electric Cooperative provides electricity to this area of Pima County according to the Trico Service Area Map. It is anticipated that Trico will provide power to the site. According to the company website, the proposed site currently is in the CenturyLink telephone service area. Alternatively, individuals may use wireless communications that can be provided by any number of service providers. According to the distribution service area map, Southwest Gas Corporation will provide service to the subject property. Electricity, natural gas, telecommunications and cable services will be extended to the project site at the time of development through agreements with individual utility companies. Marana Regular Council Meeting 10/17/2017 Page 363 of 382 Twin Peaks Crossings Land Use Plan III-85 A number of private sanitation service providers may be contracted to serve the site with comprehensive trash and waste removal, recycling and environmentally safe waste management services. 12. Public Service Impacts a. Police Service The project site will utilize the Town of Marana’s police service. The nearest Town of Marana police station is the Town of Marana Police Headquarters located approximately 9 miles west of the project site at 11555 West Civic Center Drive. b. Fire Service Seven of the nine project area parcels have been annexed into the Northwest Fire District. Parcels identified as 216-02-012B and parcel 216-02-007B are currently undergoing annexation. The Northwest Fire District also serves immediately adjacent areas to the north, south, east and west of the site. As depicted in Exhibit II.14.c: Public Facilities, the nearest fire station (Northwest Fire District Station #337) is located at 13001 N. Tortolita Road, approximately 1.5 miles north of the project site. Marana Regular Council Meeting 10/17/2017 Page 364 of 382 Twin Peaks Crossings Land Use Plan III-86 c. Schools It is anticipated that this project will generate approximately 154 single family residential units if fully developed at the target residential densities. The proposed rezoning is located within the Marana Unified School District (MUSD). MUSD provided the following multipliers to use for student enrollment projections. Elementary: 0.25 students per home (0.25 x 154) = 39 students Junior High & High School: 0.10 students per home (0.10 x 154) = 16 students MUSD does not distinguish between different housing community types. Given the target market for the proposed rezoning, these estimates are likely high. There are no schools located within one-mile of the project site. Ironwood Elementary School is located approximately 5.5 miles southeast at 3300 West Freer Drive and serves grades K-6. Tortolita Middle School is located approximately 6 miles southeast of the subject property and serves grades 7-8. Mountain View High School is located southeast approximately 4.5 miles from the site and serves grades 9-12. See Exhibit II.14.c: Public Facilities. 13. Recreation and Trails The proposed project includes the provision of approximately 27.1 acres of natural undisturbed open space within the project boundary, accounting for ±34% of the overall area. A one-acre- neighborhood park is proposed at the northwest intersection of Angel Drive and Mountain Centre Road. The purpose of this neighborhood park is to provide residents of the development with passive and active recreational activities, foster neighborhood interaction and serve users of all ages within the community. The proposed neighborhood park will adhere to the guidelines and park standards set forth by the Town of Marana’s Parks & Recreation Master Plan for neighborhood parks. Although specific facilities and amenities will not be decided upon until platting, the proposed neighborhood park will provide residents with a range of recreational activities within walking distance. Possible amenities include multi-use fields, courts, play structures, picnic/ramada space as well as other features outlined in the Town of Marana’s Parks & Recreation Master Plan. Per the Town of Marana’s Parks & Recreation Master Plan, on-site motor vehicle parking is an optional element for neighborhood parks, however there must be vehicular access from a local street and bicycle parking available. The developer of Twin Peaks Crossings will be responsible for the construction of the neighborhood park, which will occur when approximately one-half (50%) of the residential building permits in Twin Peaks Crossings have been issued. Marana Regular Council Meeting 10/17/2017 Page 365 of 382 Twin Peaks Crossings Land Use Plan III-87 A ten-foot meandering trail easement has been provided spanning from the southwestern property line along Twin Peaks Road through the open space corridor and extending to Tangerine Road. Additionally, a reflection area will be provided off Twin Peaks Road for trail users. The reflection area will provide at a minimum bench seating and landscape plantings to offer respite for those recreating along the Twin Peaks Corridor. The developer of Twin Peaks Crossings will be responsible for the construction of a raked- earth trail between the reflection area and Tangerine Road within the 10-foot easement. The trail will be constructed when approximately one-third (33%) of the residential building permits in Twin Peaks Crossings have been issued, and the maintenance of the trail will be the responsibility of the Twin Peaks Crossings HOA. The developer is not responsible for construction of the trail segment along Twin Peaks Road from the reflection area to the southwest corner of the rezoning area. The extension of the 10- foot trail easement from the reflection area to the southwest corner is to accommodate future trail connectivity with properties to the south. 14. Cultural, Archaeological and Historic Resources The Arizona State Museum archaeological site database was consulted, which includes records for previously conducted surveys and previously recorded sites in the project area. The records search showed that the entire site and portions of the site were surveyed as part of 26 previous survey projects conducted within a one-mile radius of the project area between 1979 and 2015; however, the northern portion of the project area has not been surveyed in 13 to 35 years. According to ASM, seven archaeological sites have been identified within a one-mile radius of the project area, none of which fall within the boundaries of the project. The ASM recommends that a qualified archaeologist revisit the previously identified sites to assess their current condition and survey the remainder of the site to identify any other possible unknown historic sites. The presence of cultural resources within the project boundaries will necessitate a Preconstruction Notice to the Army Corps of Engineers. Cultural reports for projects with a federal nexus are reviewed by the State Historic Preservation Office (SHPO) and the Town shall be copied on all reports and other information. Approval from the SHPO is required before issuance of a grading permit. A full cultural resource report will be submitted during platting and prior to any ground disturbances. Marana Regular Council Meeting 10/17/2017 Page 366 of 382 Twin Peaks Crossings Appendices IV-88 Marana Regular Council Meeting 10/17/2017 Page 367 of 382 Twin Peaks Crossings IV-89 A. Bibliography Aerial Photographs, National Agriculture Imagery Program, 2016. Town of Marana Land Development Code, Title 8 - General Development Regulations, revised May 2011. Town of Marana Land Development Code, Title 6 - Subdivision Requirements, revised March 2011. Town of Marana Land Development Code, Title 5 - Zoning, revised May 2011. Town of Marana General Plan, 2010. Town of Marana Strategic Plan II, March 2012. Town of Marana Parks, Recreation, Trails, and Open Space Master Plan, 2010. FEMA Flood Insurance Rate Map, Pima County, Arizona. Institute of Transportation Engineers, Trip Generation Manuals, 7th Edition, Volumes 1 & 3, 2003. MapGuide, Pima County Geographic Information Systems, 2016 and 2017. Pima Regional Trail System Master Plan, revised May 2012. Marana Regular Council Meeting 10/17/2017 Page 368 of 382 Twin Peaks Crossings IV-90 B. Heritage Data Management System (HDMS) Report Marana Regular Council Meeting 10/17/2017 Page 369 of 382 Twin Peaks Crossings IV-91 Marana Regular Council Meeting 10/17/2017 Page 370 of 382 Twin Peaks Crossings IV-92 Marana Regular Council Meeting 10/17/2017 Page 371 of 382 Twin Peaks Crossings IV-93 Marana Regular Council Meeting 10/17/2017 Page 372 of 382 Twin Peaks Crossings IV-94 Marana Regular Council Meeting 10/17/2017 Page 373 of 382 Twin Peaks Crossings IV-95 Marana Regular Council Meeting 10/17/2017 Page 374 of 382 Twin Peaks Crossings IV-96 Marana Regular Council Meeting 10/17/2017 Page 375 of 382 Twin Peaks Crossings IV-97 Marana Regular Council Meeting 10/17/2017 Page 376 of 382 Twin Peaks Crossings IV-98 Marana Regular Council Meeting 10/17/2017 Page 377 of 382 Twin Peaks Crossings IV-99 Marana Regular Council Meeting 10/17/2017 Page 378 of 382 Twin Peaks Crossings IV-100 Marana Regular Council Meeting 10/17/2017 Page 379 of 382 Twin Peaks Crossings IV-101 Marana Regular Council Meeting 10/17/2017 Page 380 of 382 TANGERINE ANGEL MIGITTYNEW S H A D O W TWIN PEAKSHOLLYWOOD MEDITATION CAMINO DE MANANADOVE MOUNTAINGOLDEN MIRRORDO V E C E N T R E WILD DESERT SAINT PATRICKMOUNTAIN CENTRETANGERINE RD TWIN PEAKS RDData Disclaimer: The Town of Marana provides this map information"As Is" at the request of the user with the understanding that it is not guaranteed to be accurate, correct or complete and conclusions drawn from such information are the responsibility of the user. In noevent shall The Town of Maranabecome liable to users of these data, or any other party, for any loss or direct, indirect, special, incidental, or consequential damages, including but not limited to time, money, or goodwill, arising from the use or modification of the data. Tw in Pe aks Cro ssin gsRe zo n e ° A re que st to re zo n e appro ximate ly 79.1 acre s o f lan d; 37.79 acre s fro mR-36 (Sin gle -Family Re side n tial) to “R-6” (Sin gle -Family Re side n tial),22.46 acre s fro m “C” Large Lo t Zo n e to “NC” (Ne ighbo rho o d Co mme rcial),an d 18.85 acre s fro m “C” (Large Lo t Zo n e ) to “R-6” (Sin gle -FamilyRe side n tial). Case No . PCZ1610-001 Dove Mountain Tangerine RidgeSubject Property Marana Regular Council Meeting 10/17/2017 Page 381 of 382 Marana Regular Council Meeting 10/17/2017 Page 382 of 382