HomeMy WebLinkAbout05-18-04 TC AgendaPLEASE NOTE NGE IN LOCATION'
TOWN OF MARANA, APdZONA
COUNCIL MEETING AGENDA
Marana Middle School
11279 W. Grier Road, Suite 105
May 18, 2004- 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 ami/or places. Contact Town
Hall 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 will 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 fill out a speaker card (at the rear of the Council
Chambers) and del/ver it to the Clerk in advance of the 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~ 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.
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 assisfive 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 Jocelyn 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 May 14, 2004 by 7:00 o'elock p.m., at the Marana Town Hall, Marana Police
Department, and the Marana Development Services Center.
PLEASE NOTE CHA, E IN' LOCATION
TOWN OF MARANA, ARIZONA
COL~ICIL MEETING AGENDA
Marana Middle School
11279 W. Grief Road, Suite 10S
May 18, 2004 - 7:00 p.m.
HI.
IV.
V.
VI.
VII.
VIII.
IX.
CALL TO ORDER
PLEDGE OF AL!,EGIANCE
INVOCATION/MOMENT OF SILENCE
ROLL CALL
APPROVAL OFAGENDA
ACCEPTANCE OF MINUTES
Minutes of the May 4, 2004 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. Vursuant to the Arizona Open Meeting Law, at the conclusion of Call to the
Public, individual members of the Council may respond to criticism made by those who
have addressed the Council, may ask staff to review the matter, or may ask that the matter
be placed on a future agenda~
STAFF REPORTS
GENERAL ORDER OF BUSINESS
A. CONSENT AGENDA
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
all items on the consent agenda, including any resolutions or ordinances. A Council
Member may remove any issue from the consent agenda, and that issue will be
discussed and voted upon separately, immediately following the consent agenda.
1. Resolution No. 200458: Relating to Water Service; Approving and Authorizing the
Execution of the Agreement between the Town of Marana and Monterey Homes for
Construction of Water Facilities Under Private Contract for Continental Reserve
Block 18, 19 and a portion of 17 (Brad DeSpein)
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PLEA NOTE CHANGE Ih' TION
TOWN OF MARANA, ARIZONA
COUI~CIL MEETING AGENDA
Marana Middle School
11279 W, Grier Road, Suite 105
May 18, 2004- 7:00 p.m,
Resolution No. 2004-59: Relating to Water Service; Approving and Authorizing the
Execution of the Agreement between the Town of Marana and PuRe Homes
Corporation for Construction of Water Facilities Under Private Contract for
Continental Reserve Block 16A (Brad DeSpain)
Resolution No. 2004~0: Relatine to Water Service; Approving and Author'tzing the
Execution of the Agreement between the Town of Marana and BCIF Group for
Construction of Potable and Non-Potable Water Facilities and Provision of Water
Utility Service for the San Lucas Development (Brad DeSpain)
.Resolution No. 2004-63: Relating to Parks and Recreation; Approving the naming
of the arena located at Postvale Road and the Frontage Road the Marana Western
Heritage Arena (Tom Ellis)
5. Resolution No, 2004-64: Relating to Water; Supporting Operation of the Yuma
Desalting Plant (Michael A. Reuwsaat)
6. Resolution No. 2004-68: Relating to Subdivisions; Approving a Final Plat for Twin
Peaks Highland 0Cevin Kish)
7. Request for Additional Planning Staff (Jane Howell)
Proclamation regarding Public Works Week (Harvey Gill)
B. COUNCIL ACTION
PUBLIC HEARING: LDS Annexation - RalaOvg to Annexatie-; Consideration of
the Town of Marana's desire to annex approximately 2830 acres in the vicinity of
the Pima/Pinal boundary in northwest Marana. This property lies within portions
of Sections 34 and 35, Township 10 South, Range 10 East, and Sections 2,3,4,5,8,0,
10, 11, 14, 15, 16 and 17 Township 11 South, Range 10 East, Gila and Salt River
Meridian (Dick Gear)
2. Ordinance No. 2004.10: Relating to Marana Rettional Airport~ Amending the
Marana Town Code by Adding a new Chapter 15 (Charles Mangum)
3. Ordinance No. 2004.11: Relating to Marana Regional Airport; Adopting Rates
and Fees (Charles Mangum)
4. Ordinance No. 2004.12: Relating to Marana Regional Airport; Adopting Ultralight
Aircraft Operating Rules (Charles Mangum)
State Legislative Issues - Discussion/Direction/Action regarding all pending bills
before the Legislature (Mike Reuwsaa0
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PLEA~ NOTE ~NGE IN I~CA TION
TOWN OF MARANA, ARIZONA
COLrNCIL MEETING AGENDA
Marana Middle School
11279 W. Grief Road, Suite 105
May 18, 2004 - 7:00 p.m.
C. MAYOR AND COUNCIL'S REPORT
D. MANAGERS' REPORT
X. FUTURE AGENDA ITEMS
XI. ADJOURNMENT
Bobby Sutton, Jr., Mayor
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