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HomeMy WebLinkAbout06/08/2021 Study Session Summary Minutes MARANA AZ ESTABLISHED 1977 MARANA TOWN COUNCIL STUDY SESSION NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Second Floor Conference Center,June 8,2021, 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 (Excused), 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 Council Member Ziegler moved and Council Member Kai second the motion to approve the agenda as presented. Motion passes, 6-0. DISCUSSION/DIRECTION/POSSIBLE ACTION D1 Relating to Parks and Recreation; presentation, discussion, direction, and possible action regarding site selection for a new Marana Community Center and Aquatic Facility (Jim Conroy) Study Session Summary Minutes 06/08/2021 1Page Parks and Recreation Director Jim Conroy and Don McGann, BWS Architects provided a PowerPoint Presentation on the two possible sites on which the Marana Community Center will be constructed. (A copy of the presentation is available in the Town Clerk's Office for review.) Mayor Honea and Council Members discussed the various options presented and collectively agreed on the parcel on the west side and option A. Council Member Officer moved and Council Member Ziegler second the motion to select the west side, Option A as the site to construct the Marana Community Center and Aquatic Facility and to direct staff to pursue the next steps in the planning process. Motion passes, 6-0. 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, 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. Council Member Kai, moved and Council Member Officer second the motion to adjourn the meeting. Motion passes, 6-0. Meeting adjourned at 7:33 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 June 8, 2021. I further certify that a qu•r 'was prese t. Cherrys6& L. awson, Town Clerk ..s MARANA AZ srr,+ sss a_ Study Session Summary Minutes 06/08/2021 2 ' Page