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Home My WebLink About02-17-04 TC AgendaTOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road February 17, 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 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 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 February 13, 2004 by 7:00 o'clock p.m., at the Marana Town Hall, Marana Police Department, and the Marana Development Services Center. 1 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road February 17, 2004 - 7:00 p.m. II. IlL IV. V. VI. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION/MOMENT OF SILENCE ROLL CALL APPROVAL OFAGENDA ACCEPTANCE OF MINUTES Minutes of the January 6, 2004 Council Meeting Minutes of the January 13, 2004 PAG RTA Study Session Minutes of the January 20, 2004 Council Meeting Minutes of the January 21, 2004 CFD Study Session VII. CALL TO THE PUBLIC~ANNOUNCEMENTS~INTRODUCTIONS VIII. IX. 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 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. 2004-18: Authorizing the renewal of an Intergovernmental Agreement with Pima County for payment of incarceration of municipal prisoners. (Michael Reuwsaa0 2. Ordinance No. 2004.05: Solar Energy System Credit Increase: An ordinance of the Town of Marana, Arizona, amending Marana Town Code, Chapter 7, Article 7 3, relating to building permit fees, to increase the building permit fee credit for new homes with certain solar energy systems to $1,000. (Jack Holden) TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road February 17, 2004 - 7:00 p.m. 3. Discussion/Direction: Approval of a reconstruction of the town owned building at the "Heritage Park" to become a public building. (Jaret Barr) B. COUNCIL ACTION 1. Swearing in by Oath the appointed members of the Board of Adiustment. (Michael Reuwsaat) PUBLIC HEARING: Resolution No. 2004-16: Twin Peaks Hiohland Revised Preliminary Plat: A resolution of the Mayor and Council of the Town of Marana, Arizona, approving the preliminary plat for PRV-03133, Twin Peaks Highland, submitted by D. R. Horton for a l19-1ot single family detached home subdivision on 29.78 acres located within the Pima Farms North Specific Plan, located west of Silverbell Road, between Twin Peaks Road and Coachline Boulevard, in a portion of Section 20, Township 12 South, Range 12 East. (Kevin Kish) 3. PUBLIC HEARING: Resolution No. 2004-17: Continental Reserve Block 15 Preliminary Plat: A resolution of the Mayor and Council of the Town of Marana, Arizona, approving a preliminary plat on 19.80 acres, located in block 15 of the Continental Reserve Block Plat, within the Pima Farms Specific Plan area, consisting of a 66-1ot single family residential subdivision. This property lies within Sections 28 and 33, Township 12 South, Range 12 East, on the south side of Continental Loop Road and west of Pima Reserve Drive. (Kevin Kish) PUBLIC HEARING: Resolution No. 2004-20: Continental Reserve Block 16R Preliminary Plat: A resolution of the Mayor and Council of the Town of Marana, Arizona, approving the Continental Reserve Block 16B preliminary plat, consisting of an 86-1ot detached home residential subdivision on approximately 29.5 acres within the Pima Farms Specific Plan. The property is generally located at the southwestern corner of Pima Reserve Drive and Wade Road within Sections 28 and 33, Township 12 South, Range 12 East. (Kevin Kish) 5. PUBLIC HEARING: Resolution No. 2004-23: Gladden Farms Community Facilities District: Consideration and possible adoption of a Resolution of the Mayor and Common Council of the Town of Marana, Arizona, a municipal corporation of Arizona, ordering and declaring formation of Gladden Farms Community Facilities District; approving and authorizing the execution and delivery of a District Development, Financing Participation and Intergovernmental Agreement (Gladden Farms Community Facilities Distric0 and declaring an emergency. (Michael Reuwsaa0 6. Resolution No. 2004~24: First Amendment to Gladden Farms Development Agreement: Consideration and possible adoption of a resolution of the Mayor and Council of the Town of Marana, Arizona, approving and authorizing the execution and delivery of a First Amendment to Gladden Farms Development Agreement with Gladden Forest, L.L.C. and declaring an emergency. (Michael Reuwsaat) 3 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road February 17, 2004 - 7:00 p.m. 7. State Legislative Issues - Discussion/Direction/Action regarding all pending bills before the Legislature (Mike Reuwsaa0 C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. UPCOMING EVENTS XI. FUTURE AGENDA ITEMS XII. ADJOURNMENT Bobby Sutton, Jr., Mayor 4