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Home My WebLink About08-19-03 TC AgendaTOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Ion Adams Road August 19, 2003 - 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. Call to the Public. This is the time for the public to comment. Members oftbe Council may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date. If you are interested in speaking to the Council during Call to the Public, Public Hearings or other agenda items, you must f'dl out a speaker card (at the rear of the Council Chambers) and deliver it to the Clerk in advance of the meeting. 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 ruddy or loudly will be removed from the meeting and will not be allowed to return. The Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12101-12213 (Suppl. 1992) provides that persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk at 682-3401. Requests should be made as soon as possible to allow time to arrange the accommodation. For a copy of this agenda or questions about the Council Meetings, special services, or procedures, please contact Jocelyn C. Broason, 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 by August 15, 2003 by 7:00 o'clock p.m., at the Marana Town Hall, Marana Police Department, Marana Development Services Center. [] 1 TOWN OF MARANA, .aRIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road August 19, 2003 - 7:00 p.m. II. III. IV. V. VI. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION/MOMENT OF SILENCE ROLL CALL APPROVAL OFAGENDA ACCEPTANCE OFMINUTES Minutes of the August 5, 2003 Council Meeting 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 0orated 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 eritlcism 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. CONSENTAGENDA 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. 2003-82: Intergovernmental Agreement between thc Town of Marana and the University of Arizona to extend and amend membership in the Water Conservation Alliance of Southern Arizona (Brad DeSpain) 2. Resolution No. 2003-88: San Lucas Final Block Plat: An application for approval of a Final Block Plat for a 291.97 acre Master Planned Development located east of 1-10, north of Adonis Road, and west of the CAP canal, in a portion of Section 22, Range 11 East, and Township 11 South (Joel Shapiro) 2 TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road August 19, 2003 - 7:00 p.m. 3. Resolution No. 2003-93: Acceptance of Dove Mountain Boulevard Phase IV into the Town of Marana Streets Maintenance System (Moghimi) 4. Resolution No. 2003-87: Issuance of Quit Claim Deeds in Honea Heights (Jim DeGrood) 5. Resolution No. 2003-92: Issuance of Quit Claim Deeds to Tucson Water; Wellsite Y-004 (Jim DeGrood) 6. Resolution No. 2003-94: Acceptance of a Grant Agreement between the FAA and the Town of Marana for the installation of perimeter fence and to complete pavement maintenance at Marana Northwest Regional Airport (Charlie Mangum) B. COUNCIL ACTION Resolution No. 2003-91: Authorization to enter into an Intergovernmental Agreement with the Marana Unified School District (MUSD) in which the Town will receive portable buildings in exchange for educational services (Farhad Moghimi) Resolution No. 2003-89: Authorization to enter into an Agreement with Old Pueblo Archaeology Center, a non-profit organization, for educational services to be provided by Old Pueblo Archaeology Center to the Town of Marana and MUSD in exchange for portable buildings for use by Old Pueblo at the Town of Marana Operations Center (Farhad Moghimi) 3. PUBLIC HEARING: Ordinance No. 2003.19 - Sanders and Moore Rezone: Request by Susan Hernandez and SC Ranch Holdings, L.L.C. to rezone approximately 40 acres of land from "A" (Small Lot Zone) to "R-6" (Single Family Residential/6000 sq. ft. minimum lot size) and "NC" (Neighborhood Commercial) creating 30 acres for future residential use and a 10-acre commercial parcel. The Subject property is generally located at the northeast corner of Sanders Road and Moore Road, within Section 28, Township 11 South, Range 11 East (Joel Shapiro) PUBLIC HEARING: Ordinance No. 2003.20- Saguaro Ranch Rezone: Request to rezone approximately 75 acres located north of Moore Road and east of Thoraydale Road in a portion of Section 29, Township 11 South, Range 13 East, from"C' (Large Lot Zone), to "R-144" (Residential, 144,000 square feet per lot) Joel Shapiro Resolution No. 2003-90: Skyranch Preliminary Plat: A request for approval of a Preliminary Plat for a single family subdivision of 365 homes, Block "A', and Parcel "A", on approximately 512.5 acres within the Skyranch Specific Plan area, located at the southeast corner of Tangerine Road and Camino de Oeste, within Section 6, Township 12 South, Range 11 East (Shapiro) TOWN OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road August 19, 2003 - 7:00 p.m. Resolution No. 200395: Consideration and possible adoption of a resolution ofthe Town Council of the Town of Marana, Arizona, approving all matters with respect to the sale and issuance of not to exceed $20,000,000 aggregate principal amount of Town of Marana Municipal Property Corporation Municipal Facilities Revenue Bonds, Series 2003 and delegating to the Manager and the Finance Director of the Town of Marana, Arizona, the authority to determine various terms with respect to the bonds and declaring an emergency (Roy Cuaron) Resolution No. 2003-96: Authorization to enter into a Memorandum of Understanding with Northwest Fire District, modifying the 1998 IGA between the parties by, among other things, eliminating the Town's obligation to construct the Marana Municipal Complex Fire Station with bond funding issued by the Marana Municipal Property Corporation {Frank Cassidy) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. UPCOMING EVENTS XI. FUTURE AGENDA ITEMS XH. ADJOURNMENT Bobby Sutton, Jr., Mayor