HomeMy WebLinkAbout04-06-04 TC AgendaTOWN OF MA, L&,NA, A ZONA
COI.rNCIL MEETLNG AGENDA
13251 N. Lon Adams Road
April 6, 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 Itonea
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 pan. at the Marana Town Hall, although the date or
time may change, or Special Meetings may be called at other times and/or places. Contact Town
Hall or watch for posted agendas for other meetings. This agenda may be revised up to 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 deliver 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. Ali 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 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 April 2, 2004 by 7:00 o'clock p.m., at the Marana Town Hall, Marana Police
Department, and the Marana Development Services Center.
TOWN OF MARANA, ARIZONA
COUNCIL MEETING AGENDA
13251 N. Ion Adams Road
April 5, 2004 - 7:00 p.m.
L
IL
III.
IV.
V.
VI.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATIONfMOMENT OF SILENCE
ROLL CALL
APPROVAL OF AGENDA
ACCEPTANCE OF MINUTES
Minutes of the March 16, 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 0ocated 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 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
aH 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. 2004-37: Relating to Board, Committees and Commissions;
Approving the Reappointments of Russell Dove and Steve Miklosi to the Marana
Business Advisory Committee (Roy Cuaron)
2. Resolution No. 2004-39: Relating to Subdivisions; Approving the Sombra De
Tecolote Final Plat (Kevin Kish)
3. Resolution No. 2004-40: Relating to Subdivisions; Approving a Final Plat for
Gladden Farms Block 5 (Kevin Kish)
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TOWN OF MA.~qNA, ARIZ~)NA
coLrNc]~ MEETING AGENDA
13251 N. Lon Adams Road
April 6, 2004 - 7:00 p.m.
B. COUNCIL ACTION
1. PUBLIC HEARING: Resolution No. 2004-38: Relating to Subdivisions;
Approving the Continental Reserve Block 16A Preliminary Plat (Kevin Kish)
2. Ordinance No. 2004.01: Relating to Annexation; Extending and Increasing the
Corporate Limits of the Town of Marana, Arizona, Pursuant to AALS. § 9-471 by
Annexing that Territory Known as Saguaro Ranch East (Dick Gear)
3. Resolution No. 2004-42: Relating to Development Agreements; Approving and
Authorizing the Mayor to Execute a First Amendment to the Saguaro Ranch Pre-
Annexation Development Agreement (Frank Cassidy)
4. Resolution No. 2004-41: Relating to Development; Approving and Authorizing the
Execution of an Amended and Restated Development Agreement with Best
Associates H, LLC Regarding the Saguaro Springs Development Project (Frank.
Cassidy)
5. Resolution No. 2004-22: Relating to Water Service; Approving and Authorizing
the Execution of an Amendment to the Agreement between the Town of Marana
and Best Associates II, LLC, for Construction of Water Facilities and Provision of
Water Utility Service for Saguaro Springs (Brad DeSpain)
6. Resolution No. 2004-45: Relating to Subdivisions; Approving the Saguaro Springs
Final Plat 0Cevin Kish)
7. Resolution No. 200443: Relating to Roads; Approving and Authorizing the Mayor
to Execute an Intergovernmental Agreement with Pima County for Design and
Construction of Improvements to Cortaro Road (Frank Cassidy)
8. Presentation on Preliminary Infrastructure Requirements for Northern Marana
(Jim DeGrood)
9. Conservation Planning Process Update (Leslie Liberti)
10. State Legislative Issues - Discussion/Direction/Action regarding all pending bills
before the Legislature (Mike Reuwsaat)
C. MAYOR AND COUNCIL'S REPORT
D. MANAGERS' REPORT
X. FUTURE AGENDA ITEMS
XI. ADJOURNMENT
Bobby Sutton, Jr., Mnyor
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