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HomeMy WebLinkAbout03-02-04 TC AgendaTOWN OF A I ONA COUNCIL M E ING A( P.3qDA 13 - 1 N. Lon Adams Road March - 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 Escebedo Ed Honea Carol McGorray Mike Reuweaat 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 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. 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 uf 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. Bronsen, Town Clerk, at 682-3401, Monday through Friday from 8:00 a.m. to 5:00 pan. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Amended agenda items appear in itolics. Posted no later than February 27, 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. Lon Adams Road March 2, 2004 - 7:00 p.m. I. CALL TO ORDER II. PLEDGE OF A1J,EGIANCE III. INVOCATION/MOMENT OF SILENCE IV. ROLL CALL V. APPROVAL OF AGENDA VI. ACCEPTANCE OF MINUTES Minutes of the February 17, 2004 Council Meeting Minutes of the February 17, 2004 IDA/CHODO Study Session VH. CALL TO TI~E, PUBLIC ~ ANNOUNCEMENTS ~ INTRODUCTIONS ~ UPCOMING EVENTS At this time, any member of the public is allowed to address the Town Council on any issue not nir~ady 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, ur may ask that the matter be placed on a future agenda. VIII. STAFF REPORTS IX. GENERAL ORDER OF BUSlNESS 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. There are no consent items scheduled for tonight's meeting. B. COUNCIL ACTION 1. Presentation by LTC Louis H, Jordan~ Jr.~ Deputy Brigade Commander of the Western Army National Guard Aviation Trainin~ Site t~VAATS). 2 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Ion Adams Road March 2, 2004 - 7:00 p.m. Resolution No. 2004-20: Authorizing the Town Manager to execute any and all documents necessary to effectuate the purchase of the transmission tower located at 5100 W. Ina Road for sixty-seven thousand five hundred dollars (Roy Cuaron) 3. Resolution No. 2004-21: Agreement for Construction of Water Facilities and Provision of Water Utility ~Service known as ~the Studebaker I}rive/Sunset Ranch Estates Extension Project of the Continental Reserve Water System (Brad DeSpain) 4. State Legislative Issues - Discussion/Direction/Action regarding all pending bills before the Legislature (Mike Reuwsaat) MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. FUTURE AGENDA ITEMS Bobby Sutton, Jr., Mayor 3