HomeMy WebLinkAbout12/11/2018 Special Council Meeting Minutes - Legislature Day2X2
MARANAA,,.,.,',!`
ESTABLISHED 1977
MARANA TOWN COUNCIL
SPECIAL COUNCIL MEETING - LEGISLATURE DAY
NOTICE AND AGENDA
Marana Municipal Complex Boardroom
1.1.555 W. Civic center Drive, Marana, Arizona 85653
Boardroom on the 2nd Floor, December 11, 2018, 8:30 AM w 10:30 AM
Ed Honea., Mayor
Jon Post, Vice Mayor
David Bowen, Council Member
Patti Comerford, Council Member
Herb Kai, Council Member
John Officer, council Member
Roxanne Ziegler, council Member
MINUTES
CALL To ORDER AND ROLL CALL: Mayor Hon.ea called the meeting to order at
8:40 a.m.. and welcomed the attendees.
Council Quorum-, Vice Mayor Post, present; council Member Bowen, present; Council
Member Kai, present; Council Member officer, present; council Member Ziegler,
present; Council Member Comerford, absent.
Staff members present: Town Manager Jamsheed Mehta; Deputy Town Manager Erik
Montague; Town Attorney Frank Cassidy; Assistant to the Town Manager Tony
Iunter; Interim Town Clerk Hilary H. Hiser
APPROVAL OF AGENDA: The Council did not make a formal approval of the agenda.
DISCUSSION
1. Introduction of Legislative Delegation from District 9 and District 1.1.
Legislative District 9: Representative Randy Friese
Marana Special COL11161 Meetilig MillUteS -- _legislature May 12/11/2018
Legislative District 11: Representative Mark Flnchern; Representative -elect Bret
Roberts; Senator -elect Vince Leach
Each legislative representative gave a brief introduction highlighting his particular
legislative focus areas. Also, each. representative Identified which committees he
would be serving on In the up --coming legislative year.
2. Presentation: Marana Community Update by Town Manager Jamsheed Mehta,
summarizing local trends and important issues.
Mr. Mehta briefly presented an overview of the Town of Marana. He noted the
majority of the town's 126 square miles and 47,000 residents are in Legislative
District 11.. The southern portion of Marana, predominately Its commercial district,
is located within the boarder of Legislative District 9. Mr. Mehta also noted that
Marana's jurisdictional boundaries are located in both Pima County and Pinal
County.
Mr. Mehta transitioned to Marana's current and future growth trends. He Identified
three development areas within Marana, noting that most areas in Town have
entitled land and approved development plans. He explained that Marana is
focusing its capital construction efforts on regional transportation projects to
increase connectivity within the community and to surrounding areas. Additionally,
the Town continues to Invest in water Infrastructure to accommodate the needs of
current and future residents.
Concluding his presentation, Mr. Mehta identified three policy priorities needed for
continued growth:
• Sustaining and strengthening State Shared Revenues, like HURF
■ Promoting Economic Development through incentives and programs
■ Continuing to advance water capacity and quality through infrastructure
investment
3. Breakfast Meet and Greet with Town council, Legislative Delegation, staff., and
guests.
Mayor Honea opened the reminder of the meeting to an informal discussion
between the Marana Town Council and the legislative representatives present. The
topics of legislative interest included the following:
• The use of HURF funds to address regional and state road maintenance needs
and its impact on local economic development
• The need to identify revenue streams to help address the deficits in the
facility and infrastructure budgets of area schools
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Marana special Council Meeting Minutes — Legislature Day 12/11/2018
• Addition of technical/ vocational education campuses in more rural areas,
and expanding two-year community college degrees to four-year community
college degrees
• Identify additional sources of funding for public safety
• The impact of the new $32 vehicle registration fee for generating public safety
operating funds
• Future developments and investments in Pinal County regarding railroad
depot and shipping logistics centers
• Using Arizona's natural resources for energy development and solar power
sharing between western states
• The long-term impact of the Transaction Privilege Tax (TPT) on local revenue
sources and the equitable distribution of sales tax revenues to municipalities
• Streamlining the collection of digital goods sales tax and creating consistency
across municipalities
• Possible changes to the Arizona income tax to adjust for federal tax changes
• Legislative changes statutes governing community facilities districts and
consequences for municipal authority/ oversight related to bonds and board
management
• State Land obligations and the relationship with surrounding municipalities
• Strategies for increasing the cooperation among municipalities and the
Legislature related to drafting bills, supporting bills, and approval of bills
ADJOURNMENT: Mayor Honea thanked all the attendees and adjourned the meeting
at 11.-01 a.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town
Council meeting held on December 11, 2018. 1 further certify that a quorum was
present.
/_ 1', I I/ I I a —
Hilary H. Hi r, Interim Town Clerk
Now
MARANA AZ
ESTABLISHED 1977
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Marana Special Council Meeting Minutes — LegislatUre Day 12/11/2018