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Home My WebLink About12-16-03 TC AgendaTOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Ion Adams Road December 16, 2003 - 7:00 p.m. Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member Town Manager Bobby Sutton, Jr. Herb Kal Jim Blake Patti Comerford Tim Escobedo Ed Honea Carol McGorray Mike Reuwsaat Welcome to this Marana Council Meeting. Regular Council Meetings are usually held the first and third Tuesday of each month at 7:00 p.m. at the Marana Town Hall, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact Town Hail or watch for posted agendas for other meetings. This agenda may be revised up to twenty-four hours prior to the meeting. In such a case a new agenda wild be posted in place of this agenda. If you are interested in speaking to the Council during Petitions and Comments, Public Hearings, or other agenda items, you must ifil out a speaker card (at the rear of the Council Chambers) and deliver it to the Clerk in advance ofthe agenda item you wish to address. It is up to the Mayor and Council whether individuals will be allowed to address the Council on issues other than Announcements, Petitions & Comments, and Public Hearings. Ail 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. To better serve the citizens of Marana and others attending our meetings, the Council Chamber is wheelchair and handicapped accessible. Any person who, by reason of any disability, is in need of special services as a result of their disability, such as assistive listening devices, agenda materials printed in Braille or large print, a signer for the hearing impaired, etc., will be accommodated. Such special services are available upon prior request, at least ten (10) working days prior to the Council Meeting. For a copy of this agenda or questions about the Council Meetings, special services, or procedures, please contact Joeelyn C. Bronson, Town Clerk, at 682-3401, Monday through Friday from 8:00 a.m. to 5:00 p.m. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Amended agenda items appear in italics. Posted no later than December 12, 2003 by 7:00 o'clock p.m., at the Marana Town Hall, Marana PoLice Department, and the Marana Development Services Center. [] II. IV. V. VI. VI//. IX. TOWN OF MA.RANA, ARIZONA COUNCIL MEETL IG AGENDA 13251 N. Adams Road December 16, 2003 - 7:00 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION~MOMENT OF SILENCE ROLL CALL APPROVAL OF AGENDA ACCEPTANCE OF MINUTES Minutes of the November 18, 2003 Council Meeting Minutes of the December 2, 2003 Council Meeting CALL TO THE PUBLIC - ANNOUNCEMENTS ~ INTRODUCTIONS - UPCOMING EVENTS At this time, any member of the public is allowed to address the Town Council on any issue not already on tonight's agenda. The speaker may have up to three (3) minutes to speak. Any persons wishing to address the Council must complete a speaker card (located at the rear of the Council chambers) and deliver it to the Town Clerk prior to this agenda item being called. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council, may ask staffto review the matter, or may ask that the matter be placed on a future agenda. STAFF REPORTS GENERAL ORDER OF BUSINESS A, CONSENTAGENDA The consent agenda contains agenda items requiring action by the Council which are generally routine items not requiring council discussion. A single motion will approve ail items on the consent agenda, including any resolutions or ordinances. A Council Member may remove any issue from the consent agenda, and that issue will be discussed and voted upon separately, immediately following the consent agenda. 1. Resolution No. 2003-150: Agreement between Town of Marana and Pulte Homes for Construction of Water Facilities Under Private Contract on Gladden Farms Block 12 (Brad DeSpain) 2. Resolution No. 2003-151: Agreement between Town of Marana and Pulte Homes for Construction of Water Facilities Under Private Contract on Gladden Farms Block 11 (Brad DeSpain) 2 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 Lon Adams Road December 16, 2003 - 7:00 p.m. Resolution No. 2003-159: Releasing the Assurance Agreement for Continental Reserve Block 11 (Stoneridge), Trust No, 4915, for Lots 1-71, and Common Areas "A", "B', "C" and "D", and Acceptance of Public Improvements for Maintenance (Farhad Moghimi) Resolution No. 2003-162: Application for Liquor License: New License for a Corporation: Consideration of rero~endatian to State Liquor Board for a No. 10 (Beer and Wine store) liquor license application submitted by Michael Wayne Huffstuttler, on behalf of Eckerd Drags #5326, located at 7740 N, Cortaro Road (Jocelyn Bronson) 5. Ordinance No. 2003.31: Calmat Specific Plan Amendment Time Extension (Jim DeGrood) 6. Ordinance No. 2003.33: Annexing Tangerine and Thornydale Road rights-of-~vay located adjacent to existing Town boundaries (Frank Cassidy) B. COUNCIL ACTION Public Hearing on the Camino de Oeste Annexation - Consideration of the Town of Marana's desire to annex approximately 319 acres adjacent to the Town of Marana's border in portions of Sections 25 and 36, T12S, RI2E. The parcels within this annexation area are on the east side of Interstate 10 and bisected by Camino de Oeste and Cortaro Farms Roads. (Dick Gear). 2. PUBLIC HEARING: Ordinance No. 2003.27 and Resolution No. 2003-154: Continued from the December 2~ 2003 Council Meeting. Proposed amendment to the Land Development Code of the Town of Marana, by adding Title 24 - Overlay District Regulations and adding Section 24.01 Silverbell Road Corridor Overlay District, establishing standards for structures, landscaping and other improvements on property within the Silverbell Road corridor which promote high quality, innovative site design and safe and efficient land usage and declaring Title 24 and Section 24.01 a public record (Joel Shapiro) Public Hearing: Ordinance No. 2003.30:8551 N. Sliverbeli Road Rezone. A request by the property owners to rezone three parcels from "C' (Large Lot Zone) to "NC" (Neighborhood Commercial), on approximately 11 acres generally located on the west side of Sliverbell Road, approximately % of a mile north of Wade Road, within Section 28, Township 12 South, Range 12 East (Joel Shapiro) Ordinance No. 2003.32: Authorizing an exchange of real property east of the intersection of Cortaro and Silverbell Roads to reconflgure the Marana district park site and new public library and accommodate the creation of public roads and other improvements to serve the district park site and new public library and authorizing the execution of a Real Estate Exchange and Development Agreement with Arizona Pavilions Development, Inc. and Ranch Holdings, L.L.C. (Frank Cassidy) 3 TOWN OF MA.~A, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road December 16, 2003 - 7:00 p.m. Resolution No. 2003-161: Pima Farms Village Preliminary pl~t; This is a request for approval of a Preliminary Plat for a single-family subdivision of 295 lots and Common Areas "A" through "O". The project is located at the northeast corner of Pima Farms Road and No. Scenic Drive, in a portion of Section 29, Township 12 South, Range 12 East (Joel Shapiro) Resolution No. 2003-163: Sales Agreement between the Town of Marana and Wayne R. and Barbara I. Honea to purchase two Honea Heights parcels as part of the Santa Cruz River Linear Park. The Town will pay the appraisal amount plus all closing costs (Dan Groseclose) Authorizing the Mayor to execute a settlement agreement in the condemnation case of Town of Marana v. Laird Financial Corp., Pima County Superior Court No. C20020255. for $74,800, plus interest, and including other terms as set forth in the settlement agreement (Frank Cassidy) Authorizing the Town's attorneys to offer the appraised amount of $287,303 to settle the condemnation case of Town of Marana v. Tucson Electric Power, Pima County Superior Court No. C20024896 (Frank Cassidy) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. FUTURE AGENDA ITEMS XI. ADJOURNMENT Bobby Sutton, Jr., Mayor 4