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Home My WebLink About11/03/1992 Regular Council Meeting MinutesX-JINUITES, DIF REQUI,EAR 900911 URTIN9, MARM 10IN YOUNCII, NWATU A, 159,12 1. CALL TO ORPER A 7!05 P.M. by Mayor Ora Harn Mayor Ora Aurn led EU—Nodge oF Allegia=:, TI T. I NY 0 QA T 10 -N. Do Livered by Q'or Ora Harn 1 W., ROLL 1AIIIII, Ora M. Harn Doug Mostyn Eddie Hone�,� Betty Horrinan Helen Key Sharon Price Bill Schislei- staf -1 Hnrvio Davis Sandra L. Groseclose Dav! d Smi t1h M a v o r Vice Mayor Council Member Council Member Council Member Council Member (excused) Council Yember Town Manager Town Clerk Police Chief SiX MPMbors of Lhe public, V, AIPfii. QV,fie & OF ANUPA A motion was made by Doug Mostyn, seconded by Eddie Hosea and carried unanimously to approve the agenda as presented. V T. A-APHYAL -OF MINUT A. Reguln ;w;ll-no. October 20. 1992 A motion was made by Hill Schisler, seconded by Eddie Honen Lo approve the minntes of October 20. 1992 With two corrections on page three Uem. change An to And and remove the word person. The mWon carried unanimously, VITITI. RE11TIQN1 AND COMMINQ Riphard Terry, 10741 W. Warfield Circle. Marana Mr. Terry srated he was From rho Adonib Subdivision and he WW, ruquestitit that Lhe Town Council pavo Adonis Road Ben Gr' anillo, 13054 N. Adonis, Mavana Mr. Granillo stated he has submitted a pet iLion to the Suh-- division to pave Adonis. VIII JI Doug Yostyn annuuncod that Marana Foundors Day rY November 14, 1992 and invited everyone to aLLend., V,TN_U_T_E_S OT BEgULAB C -0 -KIN -101-11-1-L, XEKjj;;, MANA TONN 9901_011J ND YMIR 1, jQ 92, Xl� ORDIR OF BUSINESS >>l. W SRecilic PAR Flandkimin PernA, Dan McQuade aid Lee Edmonson . representatives of Cal Mat Dan McQuade gave a brief explanation of Cal Mat's request and provided a aerial map of the area to better show what they wer(. requesLing. A moLion was made by Eddie Honoa, seconded by Helen Key and car-, ripd unanimously to that a floodplain permit he issued to Lho Cal Mat Company as reqnested 1F all conditions of Lho Town's Fjood.... plain Ordinance are mpL. 1, marAw YWA Wahborhond Cdr atsh Blank Earn Rrima Slapp and jonn Velasquez representatives of the Marana Vista Xeighborhood Watch group. Erima Slape and jose Vplasquez addressed the Council and invited them to attend their Block Party an Saturday November 7. 1992 92 .13 Kxetw,,- _16A, 1,.1'1 T1 i-�ko[ADD was made by Doug Most yn, seconded by Eddie Honpa and carried unanimously to approve Ordinance 92.13 - Exeter 16A Annexation it, Ordinance f2=Jj Z &NpLyr AAA ApRovVylpi, A motion was made by Doug Mostyn, seconded by Eddie Hone" and carried unanimously iso approve Ordinanen 92.14 - Exeter 161--', B, AkRoinomeRl To Thp Marany RjappIRB Ajid--1 -,, n,�, 1 o Z Col1 A morion was made by Bill Schislr r. seconded by Bettyforri,,,,o and carried unnnimously to accept. with regret. the Letter from lvadpil WhAe and to oxtpnd our appreeiatAon for her VRars 0' service to the community. F. Tu!sqnjjjMx Couply Community "- "JI, =AAJ p, fey :1 a i A 11 , V ol t�il ,, L o e r F o r Pucson/Pimn County Community Profile Mr. Mann addressed the Council giving a brief explanation as ho what T"cson/ Pima County Community ProFilo is all nbo"L, Mr. Mann's goal was to inform the Council and sop if thp Council WAS intpranind in Lhn Communitv Profile Report and invited the Council and citizens to send a letter of support and request Yhc, n"walektor bp sent to them. Council sugges:ed that Planning and Zonine Mombers, Marana Gbamber of Commerce andTown Hall ah welL as Lho Council Members be put on the mailing list, G� Annoininval H U01 EAsnal WAY -r - A motion was made by Eddie Honea. seconded by Bill Schislpr and, carried unanimouniv to allDOinL H"rvio Davis us Chief FiAcal Ofticpr for rho Town of Mar 2 "AKUTES OF RjGURAR ", ' I ZARANA TAWN COGAGAI AQVIAMbly A, 121,1 H. EXECUTIVE JgS§j_A-,X f,'U'l SILL' AN zj S-� -Ni-T 19 A,K,5 MARANA MUNTUR MY 29EARIMEII A motion wasmad; 1; Eddie son pa, secondod by Bill Schislor and carried unanimously to go into Execurive Session Pursuant to A.R.S. 38-40.03 (A) ( `fit ) for legal advise on %rana Volunteer Firp Department EquipMeUL. Time: 7:50 P.M, 13"ok in Session TAWATR 17M. all Council Members have rpLurned to the dals, Plo.asibly An Vigo On Morana Volynon-ex fire Kpa"Iyont Rnulamen't A motion was made by Doug Mostyn, seconded by Bill Schisler and carried unanimously to approve of our Legal staff enter inn) negoEiati-ons with Marana Volunteer Fire Department Board for purchase of fire equipment not to exceed $17,000 contingent Upon receiving that same amount from Community Development Block Grant Funds and to seLLIe the current injunction againnlL the same. 1, ResulmHon. No, 12=31 nail For L&K-at-ion, A motion was made by BiLl Schisler, seconded by Eddie Honea and, carried unanimously Lo approve Resolution No. 92-31 Calling for Elpetion and Continuation of the Expenditure Limitation. 1, T-axpKIM Rep -or -L Dorprred until the next Council Meeting A written copy is an fi in, X . VU TU RE A G R ND A 1 TE M ,, o\ XL. ADJOURNMENT A motion was made by Eddie Honva. seconded hv B ! 1 err hislor and rarpiod unanimously tondjourn. Time: 8:28 P.M. AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERK'S OFFICE n_QB1!F l -CAT I ON 1 rtephy certify that theforegoing mi{irk tph are a Lruo Nod cor- rect- copy of che minutes of the Regular Councii Meeting of the Marana Town Council held on November 3. 1992. 1 further certify that a quorum was present. Dated Phis 4Lh day oF November 1992. SaDdra L. Grosucluse Town Clerk YTNUTY'S 01 MUM 90=14 MEETINP, MARANA T -0 -WIN 'COCIING-1-1- QQXQfRR IQ,194,2 0. RC' solution No. 92-30 Community DevplopmenL Block Grant GOOD- orativo ARrepmnnc A mullon was made by Doug MosLyn, seconded by Eddip Honpa "0(-'! carried unanimously to approve Resolution 92-30 - RppiacW� Resolution 92-22 and to appruve TmergovernSale nLal cooper alivo Agreement Fur tho Community Development Block Grant Prograu'; replacing same daLod june 30, 1992, 7.' "Is Report A written report on filo Mayor Or Harn n1 so road a proclamation challenging Oro Valley to an Old Fashion Tug of War November 14. 1992 at Marana Founders Day R V, 13 A writtpu report an file x1i FFARE MIND& TTIMIS' !.AddrPsN the organization and duties of the Marana Cirizon_> Budget Committee 2u joint meeting Marana Town Counril/Marana Citizens Rudgm Committep mPetin,(_2,, 3. Court imposed Community Service in lien of Fines, X11. ADWURY3AB EN'] A Motion was Made by Doug Vos-ryn, sononded by Eddin Hono Nndl carried unanimously to adjourn. Time: 10:17 P.M AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL, CLERKS OFFICE -G F R T I K I'M AN 1 horaby evaLlEy ;t.3 €.. the Foragoing minnLes are a Lruf- and Luc- racK copy c) f. Lhe minutos uE the Regular Council Meeting of the YNrnun Town Gouncl[ hold on OcLt, bnr 20, 1992. 1 Furthpa cocLiEv Lhnt a quorum was presont. TOWN OF MARANA MARANA TOWN HALL 13251 N. LON ADAMS ROAD November 3, 1992 REGULAR COUNCIL MEETING 7:00 P.M. A G E N D A I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, October 16, 1992 VII. PETITIONS AND COMMENTS VIII. ANNOUNCEMENTS IX. ORDER OF BUSINESS A. Cal Mat Specific Plan Floodplain Permit B. Marana Vista Neighborhood Watch Block Party C. Ordinance 92.13 - Exeter 16A Annexation D. Ordinance 92.14 - Exeter 16B Annexation E. Appointment To the Marana Planning and Zoning Commission To Fill Vacancy F. Tucson Pima County Community Profile G. Appointment of Chief Fiscal Officer H. EXECUTIVE SESSION PURSUANT TO A.R.S. 38-431.03 (A) (4) FOR LEGAL ADVICE ON MARANA VOLUNTEER FIRE DEPARTMENT PROPOSED EQUIPMENT I. Possible Action On Marana Volunteer Fire Department Equipment J. Resolution No. 92-31 Call for Election/Expenditure Limitation K. Mayor's Report L. Town Manager's Report X. FUTURE AGENDA ITEMS XI. ADJOURNMENT POSTED FRIDAY, OCTOBER 30, 1992, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, SKY RIDER COFFEE SHOP. VICE MAYOR