HomeMy WebLinkAbout02/23/2021 Study Session Summary Minutes MARANA AZ
ESTABLISHED 1977
MARANA TOWN COUNCIL
STUDY SESSION
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, February 23, 2021 at or after 6:00 PM
Ed Honea, Mayor
Jon Post,Vice Mayor
Patti Comerford, Council Member
Jackie Craig, Council Member
Herb Kai, Council Member
John Officer, Council Member
Roxanne Ziegler, Council Member
SUMMARY MINUTES
CALL TO ORDER AND ROLL CALL:
Mayor Honea called the meeting to order at 6:00 PM and directed the Clerk to call the
roll. Vice Mayor Post, Council Members: Jackie Craig, Patti Comerford, Roxanne
Ziegler,John Officer, and Herb Kai.
PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE: Led by Mayor
Honea.
APPROVAL OF AGENDA:
Vice Mayor Post, moved and Council Member Kai second the motion approving the
agenda as presented. Motion passes unanimously, 7-0.
DISCUSSION/DIRECTION/POSSIBLE ACTION
D1 Relating to Public Works; presentation, discussion, and possible direction
regarding the draft Marana 2022-2026 Capital Improvement Program (Keith Brann, Jim
Conroy, and Stephen Dean)
StudySession SummaryMinutes 02/23/2021
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Town Engineer Keith Brann, Parks & Recreation Director Jim Conroy, and Interim
Water Director Stephen Dean provided a PowerPoint Presentation on the draft Marana
2022-2026 Capital Improvement Program. (This presentation can be viewed from the Town's
website at www.Maranaaz.gov, and a copy of the presentation is available in the Town Clerk's
Office for viewing.)
No motion or direction provided during the overview and discussion of the item.
EXECUTIVE SESSIONS
Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session,
which will not be open to the public, to discuss certain matters.
El Executive Session pursuant to A.R.S. §38-431.03 (A), Council may ask for
discussion or consideration, or consultation with designated Town representatives, or
consultation for legal advice with the Town Attorney, concerning any matter listed on
this agenda for any of the reasons listed in A.R.S. §38-431.03 (A).
FUTURE AGENDA ITEMS
Notwithstanding the Mayor's discretion regarding the items to be placed on the agenda,
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if three or more Council members request that an item be placed on the agenda, it must
be placed on the agenda for the second regular Town Council meeting after the date of
the request, pursuant to Marana Town Code Section 2-4-2(B).
ADJOURNMENT
Mayor Honea asked for a motion to adjourn the meeting.
Vice Mayor Post, moved and Council Member Kai second the motion to adjourn the
meeting. Motion passes unanimously, 7-0. Meeting adjourned at 6:54 PM.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes for the Study Session
Meeting of the Marana Town Council meeting held on February 23,2021. I further certify
that a quo was present.
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Cherry L. .wson, Town Clerk
MARANA
ESTABLISHED 1977
Study Session Summary Minutes 02/23/2021
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