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HomeMy WebLinkAboutAMENDED Regular Council Meeting Agenda Packet 04/19/2022              MARANA TOWN COUNCIL - AMENDED REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, April 19, 2022, 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   Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Marana Town Council and to the general public that the Town Council will hold a meeting open to the public on April 19, 2022, at or after 6:00 PM located in the Council Chambers of the Marana Municipal Complex, 11555 W. Civic Center Drive, Marana, Arizona. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items appear in italics.   As a courtesy to others, please turn off or put in silent mode all electronic devices. Meeting Times Welcome to this Marana Town Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 6:00 PM at the Marana Municipal Complex, although the date or time may change and additional meetings may be called at other times and/or places. Contact the Town Clerk or watch for posted agendas for other meetings. This agenda may be revised up to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. Speaking at Meetings If you are interested in speaking to the Council during the Call to the Public or Public Hearings, you must fill out a speaker card (located in the lobby outside the Council Chambers) and deliver it to the Town Clerk prior to the convening of the meeting. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 1 of 119 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 rudely or loudly will be removed from the meeting and will not be allowed to return. Accessibility To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk at (520) 382-1999. Requests should be made as early as possible to arrange the accommodation. Agendas Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.maranaaz.gov under Agendas and Minutes. For questions about the Council meetings, special services or procedures, please contact the Town Clerk, at (520) 382-1999, Monday through Friday from 8:00 AM to 5:00 PM. This Notice and Agenda Posted no later than 24 hours prior to the meeting, at the Marana Municipal Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and at www.maranaaz.gov under Agendas and Minutes.   REGULAR COUNCIL MEETING             CALL TO ORDER AND ROLL CALL   PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE   APPROVAL OF AGENDA   CALL TO THE PUBLIC At this time any member of the public is allowed to address the Town Council on any issue within the jurisdiction of the Town Council, except for items scheduled for a Public Hearing at this meeting. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Individuals addressing a meeting at the Call to the Public will not be provided with electronic technology capabilities beyond the existing voice amplification and recording capabilities in the facilities. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council, and may ask staff to review the matter, or may ask that the matter be placed on a future agenda. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 2 of 119 future agenda.   PROCLAMATIONS   MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS   MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS   PRESENTATIONS   CONSENT AGENDA The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion and affirmative vote will approve all items on the Consent Agenda, including any resolutions or ordinances. Prior to a motion to approve the Consent Agenda, any Council member may remove any item from the Consent Agenda and that item will be discussed and voted upon separately.   C1 Ordinance No. 2022.007: Relating to Finance; Exempting HM3 Advocate, Inc. from the Special Event Permit fee for an event on April 24, 2022, at Continental Reserve Neighborhood Park (Jim Conroy)    C2 Resolution No. 2022-034: Relating to the Marana Regional Airport; approving and authorizing the Mayor to sign a Land/Facility Use Agreement between the Town of Marana and the Arizona Department of Forestry and Fire Management for use of the Airport as an air tanker base for fire suppression activities during fire season (David L. Udall)   C3 Resolution No. 2022-035: Relating to Development; amending Marana Resolution No. 2022-026 to accept for maintenance two additional streets in Gladden Farms Block 27 Phase 1 (David L. Udall)   C4 Resolution No. 2022-036: Relating to Administration; approving and authorizing the Mayor to execute Amendment One to the Intergovernmental Agreement with Pima County for Pima Early Education Program (Lisa Shafer)   C5 Resolution No. 2022-037: Relating to Development; approving a final plat for Saguaro Bloom Block 1, Lots 297-387, Common Area “B”, Common Area “C” and Block 1D, generally located at the southeast corner of Airline Road and Lambert Lane (Cynthia Ross) Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 3 of 119   C6 Resolution No. 2022-038: Relating to Public Works; approving and authorizing the Mayor to execute an Intergovernmental Agreement between the State of Arizona and the Town of Marana for design, construction, and installation of a traffic signal at the intersection of Dove Mountain Boulevard and Moore Road (Fausto Burruel)   C7 Approval of the Council Regular Meeting Summary Minutes of April 5, 2022 and the Council Study Session Meeting Summary Minutes of March 22, 2022 (Cherry L. Lawson)   LIQUOR LICENSES   L1 Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an application for a new series #010 Beer and Wine Store Liquor License submitted by Perry Charles Huellmantel on behalf of QuikTrip #1474, located at 6555 West Twin Peaks Road, Tucson, AZ 85742 (Cherry L. Lawson)   BOARDS, COMMISSIONS AND COMMITTEES   COUNCIL ACTION   A1 Resolution No. 2022-039: Relating to Development; approving and authorizing the Mayor to sign the Crossroads at Gladden Development Agreement (Jane Fairall)   ITEMS FOR DISCUSSION / POSSIBLE ACTION   D1 Relating to Budget; discussion, direction, and possible action regarding development of the fiscal year 2022/2023 budget, including proposed budget initiatives and expenditures (Terry Rozema)      D2 Relating to Legislation and Government Actions; discussion and possible action regarding all pending state, federal, and local legislation/government actions and on recent and upcoming meetings of the other governmental bodies (Terry Rozema)      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.   Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 4 of 119 E1 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     Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 5 of 119      Council-Regular Meeting   C1        Meeting Date:04/19/2022   To:Mayor and Council Submitted For:Jim Conroy, Parks & Recreation Director From:Wayne Barnett, Deputy Director Parks & Recreation Date:April 19, 2022 Strategic Plan Focus Area: Community Strategic Plan Focus Area Additional Info: This request seeks to respond to the community by providing a means to support a local non-profit group providing assistance to community members in need of assistance. Subject:Ordinance No. 2022.007: Relating to Finance; Exempting HM3 Advocate, Inc. from the Special Event Permit fee for an event on April 24, 2022, at Continental Reserve Neighborhood Park (Jim Conroy)  Discussion: Under state law, the Town Council is authorized to control the finances of the Town. The Marana Town Council has adopted a comprehensive fee schedule that includes a fee for special event permits.  Marana Unified School District student Nikki Bayse has requested a waiver of Town of Marana Special Event fee for an event to be held on Sunday, April 24, 2022, at Continental Reserve Neighborhood Park, from 10am - 5pm. The event will benefit HM3 Advocate, Inc., a local non-profit that seeks shelter for women in need of assistance. The event will consist of carnival games and information booths. If adopted, this ordinance would waive the $500 "Special Event Permit" fee included in the Town's comprehensive fee schedule for the April 24, 2022 event at Continental Reserve Neighborhood Park.  HM3 Advocate, Inc. would still be required to go Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 6 of 119 through the Town's normal review and permitting process. Staff Recommendation: Council's pleasure. Suggested Motion: I move to adopt Ordinance No. 2022.007 exempting HM3 Advocate, Inc. from the Special Event Permit fee for an event on April 24, 2022, at Continental Reserve Neighborhood Park.   Attachments Ordinance No. 2022.007 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 7 of 119 00080446.DOCX /1 Ordinance No. 2022.007 - 1 - MARANA ORDINANCE NO. 2022.007 RELATING TO FINANCE; EXEMPTING HM3 ADVOCATE, INC. FROM THE SPECIAL EVENT PERMIT FEE FOR AN EVENT ON APRIL 24, 2022 AT CONTINENTAL RESERVE NEIGHBORHOOD PARK WHEREAS the Town Council is authorized by A.R.S. § 9-240(A) to control the finances of the Town; and WHEREAS the Town Council has adopted a comprehensive fee schedule for the Town which includes a fee for special event permits; and WHEREAS HM3 Advocate, Inc. is a nonprofit corporation established to assist domestic violence victims in southern Arizona; and WHEREAS HM3 Advocate, Inc. is hosting a special event on April 24, 2022 at Continental Reserve Neighborhood Park; and WHEREAS Mayor and Council of the Town of Marana find that exempting HM3 Advocate, Inc. from the Special Event Permit fee for the event on April 24, 2022 at Continental Reserve Neighborhood Park is in the best interests of the Town and its residents. NOW, THEREFORE, BE IT ORDAINED by the Mayor and Council of the Town of Marana, Arizona, as follows: SECTION 1. HM3 Advocate, Inc. is hereby exempted from the Special Event Permit fee included in the Town’s comprehensive fee schedule, as adopted by the Town Council and amended from time to time, for the event on April 24, 2022 at Continental Reserve Neighborhood Park. Notwithstanding the waiver of this fee, HM3 Advocate, Inc. shall still be required to go through the Town’s normal review and permitting process. SECTION 2. The various town officers and employees are authorized and directed to perform all acts necessary or desirable to give effect to this ordinance. SECTION 3. All ordinances, resolutions, or motions and parts of ordinances, resolutions, or motions of the Council in conflict with the provisions of this ordinance are hereby repealed, effective as of the effective date of this ordinance. SECTION 4. If any section, subsection, sentence, clause, phrase or portion of the this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, the decision shall not affect the validity of the remaining portions of this ordinance. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 8 of 119 00080446.DOCX /1 Ordinance No. 2022.007 - 2 - SECTION 5. This ordinance is administrative, and shall be effective immediately. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19th day of April, 2022. Mayor Ed Honea ATTEST: Cherry Lawson, Town Clerk APPROVED AS TO FORM: Jane Fairall, Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 9 of 119      Council-Regular Meeting   C2        Meeting Date:04/19/2022   To:Mayor and Council From:David Udall, Assistant Town Attorney Date:April 19, 2022 Strategic Plan Focus Area: Not Applicable Subject:Resolution No. 2022-034: Relating to the Marana Regional Airport; approving and authorizing the Mayor to sign a Land/Facility Use Agreement between the Town of Marana and the Arizona Department of Forestry and Fire Management for use of the Airport as an air tanker base for fire suppression activities during fire season (David L. Udall) Discussion: For a number of years, the Arizona Department of Forestry and Fire Management (formerly the Arizona State Forestry Division) has used property on the premises of the Marana Regional Airport each fire season as a base for air-based fire suppression, either through a sublease with Northwest Fire District or, more recently, through a direct agreement with the Town.  The proposed Land/Facility Use agreement will continue this relationship. If approved, the agreement will allow the Department to park single engine air tankers at the airport during fire season (roughly May through July) and place temporary mobile office building/trailers on airport property.  In addition, the Department may station an airplane and a helicopter at the airport for fire reconnaissance and fire support. Pursuant to the agreement, Town rental/parking fees would be waived, but the Department would be required to pay for its own water and electric utilities associated with its use of the airport property directly to the utility companies.  The agreement will be in place for one year. Financial Impact: Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 10 of 119 There is no impact to the Town's or the airport's finances.  The waived airport fees are largely immaterial to the airport's finances. Staff Recommendation: Staff recommends approval of the agreement. Suggested Motion: I move to adopt Resolution No. 2022-034, approving and authorizing the Mayor to sign a Land/Facility Use Agreement between the Town of Marana and the Arizona Department of Forestry and Fire Management for use of the Airport as an air tanker base for fire suppression activities during fire season. Attachments Resolution No. 2022-034 Exhibit A Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 11 of 119 Resolution No. 2022-034 1 MARANA RESOLUTION NO. 2022-034 RELATING TO THE MARANA REGIONAL AIRPORT; APPROVING AND AUTHORIZING THE MAYOR TO SIGN A LAND/FACILITY USE AGREEMENT BETWEEN THE TOWN OF MARANA AND THE ARIZONA DEPARTMENT OF FORESTRY AND FIRE MANAGEMENT FOR USE OF THE AIRPORT AS AN AIR TANKER BASE FOR FIRE SUPPRESSION ACTIVITIES DURING FIRE SEASON WHEREAS A.R.S. § 28-8411 authorizes the Town Council of the Town of Marana to undertake all activities necessary to acquire, establish, construct, own, control, lease, equip, improve, maintain, operate and regulate an airport; and WHEREAS the Town Council finds that entering into a Land/Facility Use Agreement with the Arizona Department of Forestry and Fire Management to allow the use of property at the Marana Regional Airport as an air tanker base for fire suppression activities in Southern Arizona during the fire season is in the best interests of the Town and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, as follows: The Land/Facility Use Agreement between the Town of Marana and the Arizona Department of Forestry and Fire Management, substantially in the same form attached to and incorporated by this reference in this resolution as Exhibit A, is hereby approved, the Mayor is hereby authorized and directed to execute it for and on behalf of the Town of Marana, and the Town’s Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the agreement. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19th day of April, 2022. Mayor Ed Honea ATTEST: Cherry Lawson, Town Clerk APPROVED AS TO FORM: Jane Fairall, Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 12 of 119 Exhibit A to Marana Resolution No. 2022-034 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 13 of 119 Exhibit A to Marana Resolution No. 2022-034 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 14 of 119 Exhibit A to Marana Resolution No. 2022-034 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 15 of 119 Exhibit A to Marana Resolution No. 2022-034 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 16 of 119 Exhibit A to Marana Resolution No. 2022-034 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 17 of 119      Council-Regular Meeting   C3        Meeting Date:04/19/2022   To:Mayor and Council From:David Udall, Assistant Town Attorney Date:April 19, 2022 Strategic Plan Focus Area: Not Applicable Subject:Resolution No. 2022-035: Relating to Development; amending Marana Resolution No. 2022-026 to accept for maintenance two additional streets in Gladden Farms Block 27 Phase 1 (David L. Udall) Discussion: On March 15, 2022, the Mayor and Town council adopted Marana Resolution No. 2022-026, which approved a release of assurances for Gladden Farms Block 27 Phase 1, consisting of lots 1 through 81 and common areas "A-1"-"A-12" and "B-1"-"B-4." The resolution additionally approved the acceptance of the following roadways for maintenance: Gibbs Avenue, Watkins Avenue, Avery Avenue, Embry Drive, and Harrigan Street. Due to a clerical error, two roadways were not included in Resolution No. 2022-026 that should have been included: Jernigan Street and Berwick Drive. If adopted, this resolution would amend Resolution No. 2022-026 to add Jernigan Street and Berwick Drive to the list of accepted roadways for maintenance. As a side note, "Hellig Avenue" on the Location Map included in the backup materials to this agenda item was changed to "Avery Avenue" on the approved final plat and was accepted for maintenance as such in Resolution No. 2022-026. Staff Recommendation: Staff recommends approval of Resolution No. 2022-035, amending Resolution No. 2022-026. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 18 of 119 Suggested Motion: I move to adopt Resolution No. 2022-035, amending Marana Resolution No. 2022-026 to accept for maintenance two additional streets in Gladden Farms Block 27 Phase 1. Attachments Resolution No. 2022-035 Resolution No. 2022-026 Location Map Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 19 of 119 Resolution No. 2022-035 1 MARANA RESOLUTION NO. 2022-035 RELATING TO DEVELOPMENT; AMENDING MARANA RESOLUTION NO. 2022-026 TO ACCEPT FOR MAINTENANCE TWO ADDITIONAL STREETS IN GLADDEN FARMS BLOCK 27 PHASE 1 WHEREAS on March 15, 2022, the Marana Town Council adopted Marana Resolution No. 2022-026, which approved a release of assurances for Gladden Farms Block 27 Phase 1, consisting of lots 1 through 81 and common areas "A-1"-"A-12" and "B-1"-"B-4"; and WHEREAS as adopted, Resolution No. 2022-026 approved, among other things, the acceptance of the following roadways for maintenance: Gibbs Avenue, Watkins Avenue, Avery Avenue, Embry Drive, and Harrigan Street; and WHEREAS due to a clerical error, two roadways were not included for acceptance in Resolution No. 2022-026 that should have been included; and WHEREAS the Mayor and Council of the Town of Marana find that amending Resolution No. 2022-026 is in the best interests of the Town of Marana and its citizens. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana as follows: Section 1.Section 2 of Marana Resolution No. 2022-026 is hereby amended to add the following paved streets as shown on the final plat of Gladden Farms Block 27 Phase 1 to the list of streets accepted by the Town for maintenance, including maintenance of regulatory traffic control and street signs: Berwick Drive Jernigan Street Section 2.Except as expressly modified in this Resolution, the remaining provisions in Marana Resolution No.2022-026 shall remain unchanged and in full force and effect. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19th day of April, 2022. Mayor Ed Honea ATTEST: Cherry Lawson, Town Clerk APPROVED AS TO FORM: Jane Fairall, Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 20 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 21 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 22 of 119 SCALE: 1"= 100' 0'50'100'200' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2425 26 27 28 29 30 31 32 33 34 35 36 37 3839404142 43 44 45 46 47 48 49505152 53 54 55 5657585960 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 46688995 48 85 6 6 7 7 CA "B-1"CA "A-5" CA "A-2" CA "A-2" CA "A-1" CA "B-3"CA "B-4" CA "B-2" CA "A-7"CA "A-4" CA "A-3"CA "A-6" CA "A-11" CA "A-8" CA "A-12" CA "A-9" CA "A-10" 82 83 84 85 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 140 141 142 143 144 145 146 147PHASE 2PHASE 1PHA SE 1 PHA SE 2 MW-2021-013 MW-2021-014 MW-2021-015 MW-2021-016 MW-2021-018MW-2021-017 MW-2021-007 MW-2021-008 MW-2021-009 MW-2021-010 MW-2021-011 MW-2021-012 MOORE ROAD (PUBLIC STREET) (PUBLI C STREET)MI KE ETTER BOULEVARD(S-2017-008) EXIST 15" PVC (S-2017-008) EXIST 15" PVC (S-2017-008) EXIST 12" PVC (S-2017-008) MW-2017-023 (S-2017-008) MW-2017-024 (S-2017-008) MW-2017-025 (S-2017-008) EXIST 12" PVC (S-2017-008) MW-2020-021 (S-2017-008) MW-2017-122 (S-2020-081) EXIST 8" PVC AZ STATE PLANE E: 922448.42 N: 523896.53 (ENG1903-004) EXIST MH #2020-081 POINT OF CONNECTION BWV BWV BWV BWV BWV BWV BWV BWV BWV BWV BWV BWV BWV BWV BWV BWV STREETW JERNIGANN BERWI CK DRI VEW HARRIGAN DRIVE N GIBBS AVENUEN WATKINS AVENUEW EMBREY DRIVE N HELLIG AVENUETAGGED "PCHD3" FND 1/2" REBAR STAMPED "17436" FND 1 1/2" ALUM CAP BASIS OF ELEVATION PAVING & SEWER PLANS FOR BLOCK 27 PHASE 1 GLADDEN FARMS M ARANA A Z W ATER TAKEOFF QUANTITIES* CONTRACTOR TO PERFORM HIS/HER OWN * QUANTITIES FOR ESTIMATION ONLY, QUANTITIES TABLE LF8" SEWER MAIN 4' MANHOLE EA 2,856 12 BASIS OF BEARING S00°30'03"E. "PCHD3" AT THE SOUTHWEST CORNER OF SAID SECTION. SAID BEARING BEING ALUM CAP STAMPED "17436" AT THE WEST QUARTER AND A FOUND 1/2" REBAR TAGGED MERIDIAN, PIMA COUNTY, ARIZONA. SAID LINE MONUMENTED BY A FOUND 1 1/2" OF SECTION 35, TOWNSHIP 11 SOUTH, RANGE 11 EAST, GILA AND SALT RIVER THE BASIS OF BEARING FOR THIS PROJECT IS WEST LINE OF THE SOUTHWEST QUARTER BASIS OF ELEVATION (NAVD 88) 16'+/- SOUTH OF THE SOUTHEAST CORNER OF A WELL SITE. ELEVATION = 2011.61 A CONCRETE BOX W/GRATE. 41'+/- NORTHWEST OF THE WEST QUARTER SECTION 35 AND PIMA COUNTY OPUS CONTROL POINT 11S11E_17. A "+" ON THE SOUTHEAST CORNER OF PAVING NOTES TOP OF CURB ELEVATION LOT REQUIRES BACKWATER VALVE ON HCS A = DETAIL IDENTIFICATION, 1 = SHEET SHOWING DETAIL PAVEMENT MARKINGS EXIST SEWER AND MANHOLE EXIST WATERLINE W/VALVE EXIST UNDERGROUND ELECTRIC LINE EXIST GAS LINE EXIST CURB & PAVEMENT PROJECT BOUNDARY SD 213 (FOR REFERENCE ONLY) PROPOSED MH W/CONC COLLAR NEW WATERLINE W/VALVE SD 200 SD 103 TC 52.50 A 1 LEGEND EXIST ELEVATION (FOR REFERENCE ONLY) SD 209 A.C. PAVING (REGULAR) 6" VERTICAL CURB (TYPE 2) 6" x 12" CONCRETE HEADER PROPOSED SEWER STORM DRAIN DETAIL REFERENCE CONCRETE SIDEWALK SURVEY MONUMENT PHASE LINE LOT NUMBERS TEP TRANSFORMER (FOR REFERENCE ONLY) (FOR REFERENCE ONLY) SHEET INDEX TEP PEDESTAL CENTERLINE (49.50) 23 RWRD 104 RWRD 205, RWRD 212 CITY OF TUCSON. 5) PAVEMENT MARKING DESIGN MANUAL (AUGUST 2008 EDITION), PIMA COUNTY STANDARD DETAILS/DRAWINGS STANDARD SPECIFICATIONS WORK TO BE DONE CITY OF TUCSON. 6) TRAFFIC SIGNING DESIGN MANUAL (MAY 2002 EDITION), PIMA COUNTY AND PIMA COUNTY REGIONAL WASTEWATER RECLAMATION DEPARTMENT. 2) STANDARD SPECIFICATIONS AND DETAILS FOR CONSTRUCTION (2016 EDITION) PIMA COUNTY REGIONAL WASTEWATER RECLAMATION DEPARTMENT. 2) STANDARD SPECIFICATIONS AND DETAILS FOR CONSTRUCTION (2016 EDITION) ITEM STANDARD DETAIL SYMBOL ACCORDING TO THESE PLANS AND SPECIFICATIONS AND STANDARD DETAILS: THE IMPROVEMENTS AND GRADING CONSIST OF THE FOLLOWING WORK TO BE DONE ASSOCIATION OF GOVERNMENTS (PAG). 1) STANDARD SPECIFICATIONS FOR PUBLIC IMPROVEMENTS (2015 EDITION), PIMA ASSOCIATION OF GOVERNMENTS (PAG). 1) STANDARD DETAILS FOR PUBLIC IMPROVEMENTS (2015 EDITION), PIMA EXIST ROW LINE RWRD 205, RWRD 211 2 SR-209 - PG 2 SINGLE PHASE TRANSFORMERCATV TELE SR-209 - PG 3 - SINGLE PHASE PEDCATV TELE PROPOSED 4' SEWER MANHOLE W S E G CURB ACCESS RAMP TOM SD 600-1 & 600-2 SD 2095" WEDGE CURB 9) SUBDIVISION STREET STANDARDS MANUAL, TOWN OF MARANA (2016 EDITION) OWNER/DEVELOPER FOR SEWER NOTES SEE SHEET 10 FOR GENERAL NOTES SEE SHEET 3 1 1" = 100' N/A SEE DETAIL H, SHEET 13 ENG2008-006/S-2021-002 BWV SEWER SERVICE SHEET INDEX 13 PAVING AND STANDARD DETAILS 12 SIGNING AND STRIPING NOTES & DETAILS 11 SIGNING AND STRIPING PLANS 10 HCS DATA, SEWER DETAILS AND SEWER NOTES 4-9 PAVING AND SEWER PLANS 2-3 GENERAL NOTES 1 COVER SHEET BY: P.E. BY: A.I.C.P. TOWN OF MARANA PLANNING DIRECTOR TOWN OF MARANA DEVELOPMENT ENGINEER/TOWN ENGINEER DATE DATE ACCEPTED BY: A.I.C.P. TOWN OF MARANA PLANNING DIRECTOR DATE DATE MARANA WATER DIRECTOR BY: AS-BUILT CERTIFICATION AND BELIEF. ACCURATELY DEPICTS EXISTING FIELD CONDITIONS TO THE BEST OF MY KNOWLEDGE WERE BASED ON AN AS-BUILT SURVEY CONDUCTED UNDER MY SUPERVISION AND I HEREBY CERTIFY THAT THE "AS-BUILT ANNOTATIONS" PROVIDED ON THIS DRAWING REGISTRATION NUMBER EXPIRES REGISTERED LAND SURVEYOR DATE CONTACT: DEAN WINGERT (520) 888-3962 TUCSON, ARIZONA 85705 333 EAST WETMORE ROAD, SUITE 250 c/o CROWN WEST LAND GROUP GLADDEN PHASE II, L.L.C. A.C. PAVING (TEMPORARY) OFFSITE. AT (520) 628-5376. THEY WILL COME OUT AND RELOCATE THE BIRD(S) DURING GRADING, PLEASE CALL THE ARIZONA GAME AND FISH DEPARTMENT IN THE TOWN OF MARANA. IF GRADING CREWS FIND A BURROWING OWL BURROWING OWL IS KNOWN TO OCCUR IN AND AROUND AGRICULTURAL FIELDS GROUND, PARTICULARLY ALONG THE PERIMETER OF FIELDS. THE ALERT FOR BURROWING OWLS WHICH CAN BE SPOTTED STANDING ON THE DURING CONSTRUCTION, THE TOWN ENCOURAGES GRADING CREWS TO BE 11. RELEASE OF ASSURANCES. ACCEPTED PLANS PRIOR TO REQUEST FOR FINAL INSPECTION OR THE PROJECT WAS CONSTRUCTED IN SUBSTANTIAL CONFORMANCE WITH THE A REGISTERED ENGINEER (OR LAND SURVEYOR) MUST CERTIFY THAT THIS 10. TO UTILITIES CAUSED BY HIS OPERATIONS. COMPLETELY RESPONSIBLE FOR COSTS INCURRED AS A RESULT OF DAMAGE WITHIN THE WORK AREA. THE CONTRACTOR SHALL BE SOLELY AND VERIFICATION OF THE LOCATION AND ELEVATION OF ALL UTILITIES LEAST 2 WORKING DAYS PRIOR TO COMMENCING CONSTRUCTION, TO REQUEST SERVICE EXISTS. THE CONTRACTOR SHALL CALL ARIZONA 811 AT 811, AT PLANS; THEREFORE, THE POSSIBILITY OF CONFLICTS WITH UTILITIES IN AND THERE MAY BE EXISTING UTILITIES WHICH ARE NOT SHOWN ON THE COMPANIES OR AGENCIES. UTILITY LOCATIONS SHOWN ARE APPROXIMATE, AVAILABLE RECORDS AND INFORMATION PROVIDED BY THE UTILITY UTILITY LOCATIONS AS SHOWN ON THE PLANS ARE BASED ON A SEARCH OF 9. OTHERWISE NOTED. ALL STATIONING IS MEASURED ALONG STREET CENTERLINE, UNLESS 8. 28-650.§ADOPTED BY THE STATE OF ARIZONA PURSUANT TO A.R.S. IN ACCORDANCE WITH THE MANUAL OF UNIFORM TRAFFIC CONTROL DEVICES WORK IS COMPLETED. ALL WARNING SIGNS, BARRICADES, ETC. SHALL BE POSTED AND MAINTAINED BY THE CONTRACTOR UNTIL SUCH TIME AS THE UPON COMMENCEMENT OF WORK, TRAFFIC CONTROL DEVICES SHALL BE 7. FOR REVIEW AND APPROVAL BY THE TOWN ENGINEER. SUBMIT THE NECESSARY REVISED OR SUPPLEMENTAL IMPROVEMENT PLANS CONTRACTOR SHALL NOTIFY THE ENGINEER AND THE ENGINEER SHALL OF CONSTRUCTION AND ARE BEYOND THE SCOPE OF THE DESIGN, THE IF ANY UNANTICIPATED CONDITIONS ARE ENCOUNTERED DURING THE COURSE 6. AGENCIES. THE CONTRACTOR SHALL OBTAIN ALL PERMITS REQUIRED BY GOVERNMENTAL 5. SAFETY AND HEALTH ADMINISTRATION REGULATIONS. THE CONTRACTOR SHALL COMPLY WITH ALL APPLICABLE OCCUPATIONAL 4. STRENGTH AT 28 DAYS, UNLESS OTHERWISE SPECIFIED. PUBLIC IMPROVEMENTS, SECTION 1006, CLASS S, 3,000 PSI COMPRESSIVE ALL CONCRETE SHALL COMPLY WITH PAG STANDARD SPECIFICATIONS FOR 3. SPECIFIED. FOR PUBLIC IMPROVEMENTS, SECTION 406, MIX #2, UNLESS OTHERWISE ASPHALTIC CONCRETE SHALL CONFORM TO PAG STANDARD SPECIFICATIONS 2. VEHICLE IS WB-40. THE DESIGN SPEED FOR THESE STREETS ARE 25 MPH. THE DESIGN 1. (2" ON 100% NATIVE)S 00°30'03" EBASIS OF BEARINGLOTS 1-81 & COMMON AREAS "A" & "B" REVISIONDATEBYNO.SHEET OF S C A L EPAVING & SEWER PLANS PREPARED FOR:DATE:DATE:APPROVED BY:CHECKED BY:DATE:DATE:DESIGNED BY:DRAWN BY:07/202007/202007/2020working days before you begin excavation Contact Arizona 811 at least two full Call 811 or click Arizona811.com R HORIZ : VERT : 07-OCT-2020 16:16C:\RICK\Projects\T_TUC_G\GLADDEN_II\5011_Block_27\Civil\_Blk27_Phase1\5011PH1imp01.dgn\\cp.rickeng.com\projects\T_TUC_G\GLADDEN_II\5011_Block_27\Civil\_Blk27_Phase1\TUC CorpStds 2005.dscript J-5011RSMSQHBMPBMP07/2020PHASE 1BLOCK 27GLADDEN FARMS13 S-2021-002 ENG2008-006 COMMON AREAS "A" & "B" LOTS 1-81 AND27 26 3534 MOORE ADOR H WY G R A N D E I-10 C AS A SCALE: 3" = 1 MILE LOCATION MAP PROJECT THIS +1005 LON ADAMSROAD1 2 16 4 218 2 6 7 8 9 10 11 12 13 14 15 5 5 5 555 5 3 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 SEQ #20192910094 SEQ #20181100137 SEQ #20071020612 SEQ #20040110791 SEQ #20032160454 SEQ #20052030148 SEQ #20051970423 SEQ #20061300698 SEQ #20072170310 SEQ #20060970432 SEQ #20051750608 SEQ #20032160452 SEQ #20040700645 SEQ #20051340763 SEQ #20121740308 15 SEQ #2017313007016 RETTE EKIM DRAVELUOB 17 SEQ #2018250008117 SEQ #2019331005318 19 19 SEQ #20190530029 PIMA COUNTY, ARIZONA G & SRM TOWN OF MARANA SECTION 35, T 11 S, R 11 E REVIEWED FOR CODECOMPLIANCE 10/19/2020 - cteresi No. ENG2008-006 Approved Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 23 of 119      Council-Regular Meeting   C4        Meeting Date:04/19/2022   To:Mayor and Council From:Lisa Shafer, Community Development Director Date:April 19, 2022 Strategic Plan Focus Area: Not Applicable Subject:Resolution No. 2022-036: Relating to Administration; approving and authorizing the Mayor to execute Amendment One to the Intergovernmental Agreement with Pima County for Pima Early Education Program (Lisa Shafer) Discussion: On June 1, 2021, the Town Council approved Resolution No. 2021-077 authorizing staff to enter into an Intergovernmental Agreement (IGA) with Pima County for the new Pima Early Education Program (PEEP) to fund a new pre-school program at Estes Elementary for the 2021-2022 school year.  The Town contributed $132,000 towards the 10-month program this school year.     The overall goals of PEEP are to increase the number of 3-5 year-old children from low-income families attending high quality preschools in Pima County and to increase the number of high quality preschools in Pima County.   A household family income must be at or below 200% of the Federal Poverty Level to qualify for this program.  To be considered a quality preschool, the preschool must have a Quality First rating of 3-5 stars, be a Head Start provider or be nationally accredited.  During the first year of the PEEP funding, 12 new pre-school classes were added throughout Pima County.  This coming school year the number of pre-school classes is expected to grow to 26 classes.  All 18 seats in the new 3-4 year old program at Estes were filled very quickly after they were opened for enrollment last summer.  MUSD will also be adding another pre-school program at DeGrazia Elementary, which is outside the Town boundaries and will be funded by Pima County.   The County has approached the Town requesting that we consider funding PEEP for a Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 24 of 119 The County has approached the Town requesting that we consider funding PEEP for a second year.  The cost for school year 2022-2023 is $155,545.  The Town has a credit of $13,200 due to the class size being only 18 (3-4 year old) students, not the 20 (4-5 year old) students previously planned for.  If the Town Council approves Amendment One to the PEEP IGA, the Town will pay a total of $142,345, including the $13,200 credit, towards PEEP.   Financial Impact: Fiscal Year:2023 Budgeted Y/N:Y Amount:$142,345 Pending Council approval the contribution amount for this program will be budgeted within the General Fund for the upcoming fiscal year. Staff Recommendation: Staff recommends approval of Amendment One to the IGA with Pima County for the Pima Early Education Program.   Suggested Motion: I move to adopt Resolution No. 2022-036, approving and authorizing the Mayor to execute Amendment One to the Intergovernmental Agreement with Pima County for Pima Early Education Program. Attachments Resolution No. 2022-036 Exhibit A Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 25 of 119 00080373.DOCX /1 Resolution No. 2022-036 - 1 - MARANA RESOLUTION NO. 2022-036 RELATING TO ADMINISTRATION; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT ONE TO THE INTERGOVERNMENTAL AGREEMENT WITH PIMA COUNTY FOR PIMA EARLY EDUCATION PROGRAM WHEREAS research shows that children who attend high quality preschool are better prepared for kindergarten and are less likely to need expensive special education services; and WHEREAS on June 1, 2021, the Town Council approved Resolution No. 2021-077 authorizing the Mayor to execute an Intergovernmental Agreement with Pima County for Pima Early Education Program; and WHEREAS the Town of Marana desires to contribute funding to the Pima Early Education Program for a second year to offer high quality preschool classes at school district sites within the Town of Marana; and WHEREAS Pima County and the Town of Marana may contract for services and enter into agreements with one another for joint or cooperative action pursuant to A.R.S. §11-952 et seq.; and WHEREAS the Town Council finds that this amendment to the intergovernmental agreement with Pima County for the Pima Early Education Program is in the best interests of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. Amendment One to the intergovernmental agreement with Pima County for the Pima Early Education Program, attached to and incorporated by this reference in this resolution as Exhibit A, is hereby approved, and the Mayor is hereby authorized to sign it for and on behalf of the Town of Marana. SECTION 2. The Town’s Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the agreement. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 26 of 119 00080373.DOCX /1 Resolution No. 2022-036 - 2 - PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 19th day of April, 2022. Mayor Ed Honea ATTEST: Cherry L. Lawson, Town Clerk APPROVED AS TO FORM: Jane Fairall, Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 27 of 119 Exhibit A to Resolution No. 2022-036 Contract No: CTN-CR-21*128 1 Pima County Department of Community & Workforce Development Project: Pima Early Education Program IGA: Town of Marana Contract No.: CTN-CR-21-128 Contract Amendment No.: 01 Orig. Contract Term: 07/01/2021 – 09/01/2022 Orig. Amount: $132,000.00 Termination Date Prior Amendment:N/A Prior Amendments Amount: $ 0.00 Termination Date This Amendment: 09/01/2023 This Amendment Amount: $142,345.00 Revised Total Amount: $274,345.00 AMENDMENT ONE The parties agree to amend the above-referenced Intergovernmental Agreement as follows: 1. Background and Purpose. 1.1.Background. On May 18, 2021, Pima County (“County”) and the Town of Marana (“Town”),entered into the above-referenced Intergovernmental Agreement (“Agreement”) to provide funding for the Pima Early Education Program. 1.2. Purpose. The parties want to extend the term by one year and contribute additional funding to the Pima Early Education Program to offer high quality preschool opportunities in the Town of Marana, without cost, to families with incomes at or below 200% of the Federal Poverty Level. 2. Term.This Amendment No. 1 commences on September 2, 2022 and terminates on September 1, 2023. If the commencement date is before the Effective Date of this amendment, the parties will, for all purposes, deem the amendment to have been in effect as of the commencement date. 3. Town Responsibilities. Section 3 is amended to include City’s additional contribution of $142,345.00 that Town must pay to County on or before September 30, 2022. 4. County Responsibilities. Section 4 is deleted in its entirety and replaced with the following: County shall allocate Town’s $274,345.00 to reimburse Marana Unified School District for the cost of operating the new high quality preschool class at Estes Elementary School located within the Town for up to 18 preschool age children from families with incomes at or below 200% of the Federal Poverty Level. This maximum class reimbursement for School Year 2021- 22 is $118,800. The maximum class reimbursement for School Year 2022-23 is $155,545. County will provide Town with a copy of the agreement between County and Manana Unified School District prior to Town making payment to County. County will not charge Town an administrative fee for allocating the Town funds. For Year One and Year Two, County shall provide quarterly reports to Town on or before October 31, January 31, April 30, and July 31, Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 28 of 119 Exhibit A to Resolution No. 2022-036 Contract No: CTN-CR-21*128 2 and will also provide an end-of-year report by September 1. Reports shall include, for the preceding quarter, the amount of Town funding spent, and number of children served. 5. Counterparts.This Amendment No. 1 may be executed in counterparts, each of which, when taken together, will constitute one original contract. All other provisions of the Contract not specifically changed by this Amendment remain in effect and are binding upon the parties. SIGNATURE PAGE TO FOLLOW Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 29 of 119 Exhibit A to Resolution No. 2022-036 Contract No: CTN-CR-21*128 3 PIMA COUNTY: ___________________________________ Chair, Board of Supervisors ___________________________________ Date ATTEST __________________________________ Clerk of the Board TOWN: __________________________________ Mayor __________________________________ Date ATTEST __________________________________ Town Clerk Approval The foregoing Intergovernmental Agreement Amendment between County and Town has been reviewed by the undersigned and is hereby approved as to content. __________________________________ Jan Lesher, Acting Pima County Administrator Intergovernmental Agreement Determination The foregoing Intergovernmental Agreement between County and the Town has been reviewed by the undersigned, each of whom has determined that it is in proper form and is within the powers and authority granted under the laws of the State of Arizona to the party he or she represents. PIMA COUNTY: _______________________________ Deputy County Attorney TOWN _____________________________________ Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 30 of 119      Council-Regular Meeting   C5        Meeting Date:04/19/2022   To:Mayor and Council From:Cynthia Ross, Senior Planner Date:April 19, 2022 Strategic Plan Focus Area: Community,  Not Applicable Subject:Resolution No. 2022-037: Relating to Development; approving a final plat for Saguaro Bloom Block 1, Lots 297-387, Common Area “B”, Common Area “C” and Block 1D, generally located at the southeast corner of Airline Road and Lambert Lane (Cynthia Ross) Discussion: History The Town Council approved a final plat for Saguaro Bloom Block 1 Lots 1-389, Blocks 1A, 1B and 1C, and Common Areas A, B and C on February 20, 2018, recorded with the Pima County Recorder at Sequence Number 20180540069. The subdivision has since been developed by D.R. Horton and construction is mostly complete for the northern portion of the site (Lots 1-296) in Blocks 1A and 1B, with approximately 18 homes remaining for sale. Location The subject area is located in a portion of the south area of Saguaro Bloom Block 1, described as Block 1C of the approved plat. Request The owner of the subdivision, D. R. Horton, is requesting a plat revision to reconfigure the undeveloped southern portion of the Saguaro Bloom Block 1 site, described as Block 1C on the approved plat.  This revision includes the removal of the roadway Guajillo Lane, changing Baja Ruellia Terrace from a road to a cul-de-sac, reconfiguring the lots between Cascalote Lane and Guayacan Trail, updating the overall lot count to account for the new well site in the area and renumbering the 91 lots affected. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 31 of 119 account for the new well site in the area and renumbering the 91 lots affected. The revised lots new maximum lot size provided is 15,997 square feet, the new minimum lot size provided is 5,797 square feet and the new average lot size provided is 6,668 square feet.   The location of the lots will remain the same along Huisache Trail, the west side of Cascalote Lane right-of-way and east side of Guayacan Trail right-of way. A well site has been added between the new lots 344 and 345 located along Guayacan Trial. Two lots were removed from this area to accommodate for the size of the well, reducing the total Block 1 lot count to 387 lots. The location of the new cul-de-sac will intersect with Guayacan Trail and be surrounded by lots and Common Area “A”. Lots were also added to the west side of Cascalote Lane right-of-way from the intersection with Guayacan Trail to the rear of Lot 307. The lots that run between these two roadways and three cul-de-sacs were renumbered in this replating process. Staff Recommendation: Staff has reviewed the request against the requirements of the Marana Town Code, the Saguaro Bloom Specific Plan, and the Marana General Plan. This final plat is in substantial conformance with all required development regulations and staff recommends approval. Suggested Motion: I move to adopt Resolution No. 2022-037, approving a final plat for Saguaro Bloom Block 1, Lots 297-387, Common Area “B”, Common Area “C”, and Block 1D. Attachments Resolution No. 2022-037 Final Plat Location Map Application Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 32 of 119 Resolution No. 2022-037 1 [CLR] MARANA RESOLUTION NO. 2022-037 RELATING TO DEVELOPMENT; APPROVING A FINAL PLAT FOR SAGUARO BLOOM BLOCK 1, LOTS 297-387, COMMON AREA “B”, COMMON AREA “C”, AND BLOCK 1D, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF AIRLINE ROAD AND LAMBERT LANE WHEREAS, on April 6, 2004, the Mayor and Town Council adopted Resolution No. 2004-15, approving the final block plat for Saguaro Springs, Book58 Page 23; and WHEREAS, on November 15, 2005, the Mayor and Town Council adopted Ordinance No.2005.14, approving a rezoning of the site from “R-144”, “R-36”, “R-6”, and “MH” to Zone“F” and creating the Saguaro Springs Specific Plan; and WHEREAS, on January 16, 2018, the Mayor and Town Council adopted Ordinance No. 2018.001, approving anamendmentto the Saguaro Springs Specific Plan and a name change of the Plan to Saguaro Bloom Specific Plan; and WHEREAS, on February 20, 2018, the Mayor and Town Council adopted Resolution No. 2018-015, approving the final plat for Saguaro Bloom Block 1, Lots 1-389, Blocks 1A, 1B and 1C, and Common Area “A” (open space, recreation, public utilities, road maintenance and signage), Common Area “B” (open space, drainage, recreation, public utilities, road maintenance and signage), and Common Area “C” (open space and recreation), generally located at the southeast corner of Airline Road and Lambert Lane; and WHEREAS, D.R. Horton, Arizona, has applied for approval of a final plat for Saguaro Bloom Block 1, Lots 297-387, Common Area “B” (open space, drainage, recreation, public utilities, road maintenance and signage), Common Area “C” (open space and recreation), and Block 1D (well site); and WHEREAS, THE Marana Town Council, at the regularly scheduled meeting on April 19, 2022, determined that the final plat for Saguaro Bloom Block 1, Lots 297-387, Common Area “B” (open space, drainage, recreation, public utilities, road maintenance and signage), Common Area “C” (open space and recreation), and Block 1D (well site) should be approved. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona,thatthefinal plat for Saguaro Bloom Block 1, Lots 297-387, Common Area “B” Common Area “C” and Block 1D , generally located at the southeast cornerof Airline Road and Lambert Lane is hereby approved. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 33 of 119 Resolution No. 2022-037 2 [CLR] PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19 th day of April, 2022. Mayor Ed Honea ATTEST: Cherry Lawson, Town Clerk APPROVED AS TO FORM: Jane Fairall,Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 34 of 119 A Re-Plat of a Portion of Saguaro Bloom Block 1 Lots 1-389, Common Area "A" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance, & Signage), Common Area "B" (Open Space, Drainage, Recreation, Public Utilites, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Blocks 1A, 1B, 1C, as recorded in Sequence No. 20180540069, being a portion of the West 12 of Section 18, T12S, R12E, G&SRM Town of Marana, Pima County, Arizona Sheet No. of 6 Contour Interval: Scale: EPS Project No.16-042.1 Date:04/04/22 REF: PRV-9955, PRV1608-003, PRV1710-001, LPR1704-001 PRV2111-001 w w w . e p s g r o u p i n c . c o m T:520.408.1400 F:520.408.1403 8710 N. Thornydale Rd, Suite 140 | Tucson, AZ 85742 SEQUENCE NUMBER SEQUENCE NUMBER Re-Plat for Saguaro Bloom Block 1 Lots 297 - 387, Common Area "B" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Block 1D (Well Site) LAMBERT LN QUARRY RDLOCATION MAP PROJECT LOCATION TWIN PEAKS RD LANDS DR SAGUARO SPRINGS BLPIMA COUNTYPIMA COUNTY PIMA C O U N T Y MAR A N A HIGH MARANASB BLK 3 SB BLK 4 SB BLK 8 SB BLK 7 SB BLK 1 MARANA SB BLK 2 LEGEND ABBREVIATIONS DEDICATION GENERAL NOTES ACKNOWLEDGEMENT ASSURANCES FP01 1 N/A CERTIFICATIONS TOWN OF MARANA APPROVALS WASTEWATER § BASIS OF BEARINGS ASSURED WATER SUPPLY RECORDING SHEET INDEX BASIS OF ELEVATION BENEFICIARY OF TRUST FLOODPLAIN CERTIFICATION ADMINISTRATIVE ADDRESS: 04/04/2022 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 35 of 119 31611 3 4 1 2 9 1 3 0 1 2 6 121 10 54606 5 1 3 8 12 41237 5 4 813 6 1412 11 9181519202516212217282629273033373234384039414 4 51230221205227 218 202189 190 188 187 184 185 181 186 183 182 180 178 179 167168169283 285 284 278 279 282 277 280 281 276 274 275 191 273 2381 3 7 1 3 9 1 4 2 1 3 2 165122 1 2 5 1 2 8 1 2 7 1 4 3 1 4 1 1 3 3 1 4 0 1 3 6 1 3 5 123 254295263 949925015 1 15 593 7 1 249892527 5 15 21031089591 7 3 25110615 692 149104 7 6 15 3 15 4 1 4 4 1481021017 7 7 4 7 2 7 0 1059814797146100961 4 5 150170177 174 175 173 172 171176 1 3 1 120 36352423424 3 4 5 4 6 4 7 4 85250492312292282262252242 2 3 220219222204203206201207200208199209198210197211196212195213194214193215 19221 7 216 2372362352342332322392412422402432442455355565758596 4 6 3 6 2 6 6 6 7 6 8 6 9 7 8 7 990888786858483 828180253296255294256293292291290289288287 286 257260 258259 261 264 265 266 267 268 269 262 27 2 271 270 117107118109116110115111114112113166164163162161160159158157119 C A " A " C A " A "246247248BL O C K 1 B BL O C K 1 C BL O C K 1 A30130230430329830630030529929738538 0 379 38 2 383374 378 38438 1386 375387376 377 373 370 372 368 371 365 369 367 364 3 4 7 366 363 3 4 3 362 361 357359 358 3 4 2 3 5 0 3 5 1 360 3 4 8 3 4 5 3 5 2 3 4 9 3 4 6 3 4 1 3 4 0 3 4 4 3 3 9 3 3 8 356 3 5 3 355 354 307308309310311312313314315316317 318 319 320 321 322 323 324 325 326 327 328 329 330 332 333 334 335 336 337 331 CA "C" BL O C K 1 D ( W E L L SIT E ) SHEET 3 SHEET 4 SHEET 5 Lambert Ln. BK. 14 RM, PG. 63 BK. 58 RM, PG. 23 Quarry RdW Te n a z a L n .N Tenaza Ct.N Sonoran Sands Ln.W S e n i t a B l oom W y . W Cr e o s o t e R a i n D r .N Leopard Gecko Te.N Arroyo Lupine Wy.W Bl u e Ro a n L n . N Blue Roan Ct.N Crooked Peak Tr.N Palo Rojo Wy.N Giant Sacaton Dr.W Tr o t t i n g W o l f T r . N Ar r o y o L u p i n e W y . N Le o p a r d G e c k o T e . W H u i s a c h e T r .N Guayacan Tr.N Cascalote Ln.W B a j a R u e l l i a T e . A Re-Plat of a Portion of Saguaro Bloom Block 1 Lots 1-389, Common Area "A" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance, & Signage), Common Area "B" (Open Space, Drainage, Recreation, Public Utilites, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Blocks 1A, 1B, 1C, as recorded in Sequence No. 20180540069, being a portion of the West 12 of Section 18, T12S, R12E, G&SRM Town of Marana, Pima County, Arizona Sheet No. of 6 Contour Interval: Scale: EPS Project No.16-042.1 Date:04/04/22 REF: PRV-9955, PRV1608-003, PRV1710-001, LPR1704-001 PRV2111-001 w w w . e p s g r o u p i n c . c o m T:520.408.1400 F:520.408.1403 8710 N. Thornydale Rd, Suite 140 | Tucson, AZ 85742 SEQUENCE NUMBER SEQUENCE NUMBER Re-Plat for Saguaro Bloom Block 1 Lots 297 - 387, Common Area "B" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Block 1D (Well Site) 0 Scale: 1"=150' 150 FP02 2 1" = 150' KEY MAP Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 36 of 119 387 386 385 384 383 306 305 304 303 302 301 300 299 379 380 381 382 CA "B" CA "B" CA "B" 307 308 309 CA "B"N Giant Sacaton Dr.N Ar r o y o L u p i n e W y . N Le o p a r d G e c k o T e . W H u i s a c h e T r .N Cascalote Ln.167168169165298297378 25429525210310825110615 610410596170173 172 171253296255294256293292291290289288257117107118109116110115111114112113166164163162161160159158157310311317 (N E W P U B L I C S T R E E T D E D I C A T E D P E R T H I S P L A T )(NEW PUBLIC STREETDEDICATED PER THIS PLAT)A Re-Plat of a Portion of Saguaro Bloom Block 1 Lots 1-389, Common Area "A" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance, & Signage), Common Area "B" (Open Space, Drainage, Recreation, Public Utilites, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Blocks 1A, 1B, 1C, as recorded in Sequence No. 20180540069, being a portion of the West 12 of Section 18, T12S, R12E, G&SRM Town of Marana, Pima County, Arizona Sheet No. of 6 Contour Interval: Scale: EPS Project No.16-042.1 Date:04/04/22 REF: PRV-9955, PRV1608-003, PRV1710-001, LPR1704-001 PRV2111-001 w w w . e p s g r o u p i n c . c o m T:520.408.1400 F:520.408.1403 8710 N. Thornydale Rd, Suite 140 | Tucson, AZ 85742 SEQUENCE NUMBER SEQUENCE NUMBER Re-Plat for Saguaro Bloom Block 1 Lots 297 - 387, Common Area "B" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Block 1D (Well Site)FP03 3 1" = 40' SCALE FEET HORIZONTAL: 1"=40' 40 40 800 CONTOUR INTERVAL: 1' KEYNOTES: Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 37 of 119 N Guayacan Tr.(NEW PUBLIC STREETDEDICATED PER THIS PLAT)W H u i s a c h e T r .N Cascalote Ln.(NEW PUBLIC STREETDEDICATED PER THIS PLAT)(N E W P U B L I C S T R E E T D E D I C A T E D P E R T H I S P L A T )30130029938 0 379 307308309298 297 338 339 340 341 342 343 344 345 346 347 348 349366 367 368 369 370 371 372 373 374 375 376 377 378 CA "B" CA "B" CA " 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 337 CA "B" BLOCK 1D WELL SITE CA "C" 334 335 336 333 332 331 W B a j a R u e l l i a T e . A Re-Plat of a Portion of Saguaro Bloom Block 1 Lots 1-389, Common Area "A" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance, & Signage), Common Area "B" (Open Space, Drainage, Recreation, Public Utilites, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Blocks 1A, 1B, 1C, as recorded in Sequence No. 20180540069, being a portion of the West 12 of Section 18, T12S, R12E, G&SRM Town of Marana, Pima County, Arizona Sheet No. of 6 Contour Interval: Scale: EPS Project No.16-042.1 Date:04/04/22 REF: PRV-9955, PRV1608-003, PRV1710-001, LPR1704-001 PRV2111-001 w w w . e p s g r o u p i n c . c o m T:520.408.1400 F:520.408.1403 8710 N. Thornydale Rd, Suite 140 | Tucson, AZ 85742 SEQUENCE NUMBER SEQUENCE NUMBER Re-Plat for Saguaro Bloom Block 1 Lots 297 - 387, Common Area "B" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Block 1D (Well Site)FP04 4 1" = 40' SCALE FEET HORIZONTAL: 1"=40' 40 40 800 CONTOUR INTERVAL: 1' KEYNOTES: Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 38 of 119 367 366 3 4 8 3 4 9 329 N Guayaca n Tr.(NEW P U BLI C S T R EE T DEDI C A T E D P E R T HIS PL A T)N Cascalote Ln.(NEW PUBLIC STREETDEDICATED PER THIS PLAT)350 351 352 353 355 356 357 358 359 360 361 362 363 364 365 CA "B" CA "B" 354 CA "B" 330 CA "C" A Re-Plat of a Portion of Saguaro Bloom Block 1 Lots 1-389, Common Area "A" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance, & Signage), Common Area "B" (Open Space, Drainage, Recreation, Public Utilites, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Blocks 1A, 1B, 1C, as recorded in Sequence No. 20180540069, being a portion of the West 12 of Section 18, T12S, R12E, G&SRM Town of Marana, Pima County, Arizona Sheet No. of 6 Contour Interval: Scale: EPS Project No.16-042.1 Date:04/04/22 REF: PRV-9955, PRV1608-003, PRV1710-001, LPR1704-001 PRV2111-001 w w w . e p s g r o u p i n c . c o m T:520.408.1400 F:520.408.1403 8710 N. Thornydale Rd, Suite 140 | Tucson, AZ 85742 SEQUENCE NUMBER SEQUENCE NUMBER Re-Plat for Saguaro Bloom Block 1 Lots 297 - 387, Common Area "B" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Block 1D (Well Site)FP05 5 1" = 40' SCALE FEET HORIZONTAL: 1"=40' 40 40 800 CONTOUR INTERVAL: 1' KEYNOTES: Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 39 of 119 N Cascalote Ln.356355354328329330N Guayacan Tr.N Guayacan Tr. 297 316 3 3 7 W Huisache Tr.W H u i s a c h e T r .30430330630538538 0 379 38 2 383378 38438 1386387 166307308309310311312317 N Cascalote Ln.A Re-Plat of a Portion of Saguaro Bloom Block 1 Lots 1-389, Common Area "A" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance, & Signage), Common Area "B" (Open Space, Drainage, Recreation, Public Utilites, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Blocks 1A, 1B, 1C, as recorded in Sequence No. 20180540069, being a portion of the West 12 of Section 18, T12S, R12E, G&SRM Town of Marana, Pima County, Arizona Sheet No. of 6 Contour Interval: Scale: EPS Project No.16-042.1 Date:04/04/22 REF: PRV-9955, PRV1608-003, PRV1710-001, LPR1704-001 PRV2111-001 w w w . e p s g r o u p i n c . c o m T:520.408.1400 F:520.408.1403 8710 N. Thornydale Rd, Suite 140 | Tucson, AZ 85742 SEQUENCE NUMBER SEQUENCE NUMBER Re-Plat for Saguaro Bloom Block 1 Lots 297 - 387, Common Area "B" (Open Space, Drainage, Recreation, Public Utilities, Road Maintenance & Signage) Common Area "C" (Open Space & Recreation), & Block 1D (Well Site)FP06 6 1" = 50' SITE VISIBILITY EASEMENT DETAIL 1" = 50' SITE VISIBILITY EASEMENT DETAIL 1" = 50' SITE VISIBILITY EASEMENT DETAIL 1" = 50' Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 40 of 119 Data Disclaimer: The Town of Marana provides this map information"As Is" at the request of the user with the understanding that it is not guaranteed to be accurate, correct or complete and conclusions drawn from such information are the responsibility of the user. In noevent shall The Town of Maranabecome liable to users of these data, or any other party, for any loss or direct, indirect, special, incidental, or consequential damages, including but not limited to time, money, or goodwill, arising from the use or modification of the data. ° SubjectProperty Lambert Lane HAPPY ACRES BLOCK 7B BLOCK 4 BLOCK 8A BLOCK 3BLOCK 2 Quarry RoadTwin Peaks Road W. Avra Valley Road Saguaro Peak Blvd.BLOCK 8B BLOCK 7C BLOCK 7AState of AZ AZ PortlandCement BLOCK 1 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 41 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 42 of 119      Council-Regular Meeting   C6        Meeting Date:04/19/2022   To:Mayor and Council Submitted For:Fausto Burruel, Public Works Deputy Director From:Jane Fairall, Town Attorney Date:April 19, 2022 Strategic Plan Focus Area: Community Strategic Plan Focus Area Additional Info: PRINCIPLE STATEMENT 1 - WE WILL MAINTAIN A SAFE AND WELL-MANAGED COMMUNITY. Subject:Resolution No. 2022-038: Relating to Public Works; approving and authorizing the Mayor to execute an Intergovernmental Agreement between the State of Arizona and the Town of Marana for design, construction, and installation of a traffic signal at the intersection of Dove Mountain Boulevard and Moore Road (Fausto Burruel) Discussion: In 2019, the Town of Marana submitted for and was successful in obtaining Highway Safety Improvement Program (HSIP) funds for the design and construction of a traffic signal at the intersection of Dove Mountain Blvd/Moore Road, an existing All-Way STOP controlled location. HSIP is a Federal Highway Administration federal-aid program with the goal of significantly reducing traffic fatalities and serious injuries on public roadways. The HSIP funds are currently programmed for FY23 and FY24 for design and construction, respectively, and will cover 100% of both design and construction costs. HSIP funds are federal and require the Town of Marana to partner with a sponsor agency capable of administering federal funds on the Town’s behalf. For this project, the Town will be sponsored by the Arizona Department of Transportation (ADOT) and Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 43 of 119 all facets of project management, design, and construction will be administered through ADOT. The Town’s role will be that of a stakeholder and Marana staff will actively participate in the project. The Dove Mountain Blvd/Moore Road Traffic Signal project has both a Federal ID Number: MRN-0(207)T and an ADOT Project Number: T0342 (sub-phases 01D/03D/01C) and has been assigned to an ADOT Project Manager. The Intergovernmental Agreement (IGA) has been initiated and reviewed with the next step being the execution of the IGA. Financial Impact: The Project cost, shown in Exhibit A to the IGA, is estimated at $740,250.00, which is eligible for 100% Highway Safety Improvement Program (HSIP) federal funding. If actual costs of design and construction exceed estimate costs, the Town will be responsible for the difference.  Additionally, the Town will be responsible for costs, if any, that are not covered by federal funding.  Budget appropriation for the project has been programmed in FY2022 and FY2023. Staff Recommendation: Staff recommends approval of the IGA. Suggested Motion: I move to adopt Resolution No. 2022-038, approving and authorizing the Mayor to execute an intergovernmental agreement between the State of Arizona and the Town of Marana for design, construction, and installation of a traffic signal at the intersection of Dove Mountain Boulevard and Moore Road. Attachments Resolution No. 2022-038 Exhibit A - ADOT IGA Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 44 of 119 00080332.DOCX /1 Resolution No. 2021-038 - 1 - MARANA RESOLUTION NO. 2022-038 RELATING TO PUBLIC WORKS; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF ARIZONA AND THE TOWN OF MARANA FOR DESIGN, CONSTRUCTION, AND INSTALLATION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF DOVE MOUNTAIN BOULEVARD AND MOORE ROAD WHEREAS in 2019, the Town of Marana submitted for and was successful in obtaining Highway Safety Improvement Program (HSIP) funds for the design and construction of a traffic signal at the intersection of Dove Mountain Blvd and Moore Road; and WHEREAS HSIP is a Federal Highway Administration federal-aid program with the goal of significantly reducing traffic fatalities and serious injuries on public roadways; and WHEREAS HSIP funds require the Town of Marana to partner with a sponsor agency capable of administering federal funds on the Town’s behalf; and WHEREAS for this project, the Town will be sponsored by the Arizona Department of Transportation (ADOT) and all facets of project management, design, and construction will be administered through ADOT pursuant to an interngovernmental agreement (IGA) between the Town and ADOT; and WHEREAS the Town is empowered by A.R.S. §§ 9-240 and 11-952 to enter into this IGA; and WHEREAS the Mayor and Council of the Town of Marana feel it is in the best interests of the citizens of Marana to enter into the IGA addressed by this resolution. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, that the intergovernmental agreement between the State of Arizona by and through its Department of Transportation and the Town of Marana for design, construction, and installation of a traffic signal at the intersection of Dove Mountain Boulevard and Moore Road in substantially the form set forth on Exhibit A attached to and incorporated within this resolution by this reference is hereby approved, and the Mayor is authorized to execute it for and on behalf of the Town of Marana. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 45 of 119 00080332.DOCX /1 Resolution No. 2021-038 - 2 - IT IS FURTHER RESOLVED that the Town Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, conditions and objectives of the IGA. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19th day of April 2022. Mayor Ed Honea ATTEST: Cherry L. Lawson, Town Clerk APPROVED AS TO FORM: Jane Fairall, Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 46 of 119 Page 1 of 10 ADOT CAR No.: IGA 22-0008492-I AG Contract No.: P001 2022 000524 Project Location/Name: Dove Mountain Blvd & Moore Road Type of Work: Install Traffic Signal Federal-aid No.: HSIP-MRN-0(207)T ADOT Project No.: T0342 01D 03D 01C TIP/STIP No.: 32.21 CFDA No.: 20.205 - Highway Planning and Construction Budget Source Item No.: HSIP INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF ARIZONA AND TOWN OF MARANA THIS AGREEMENT (“Agreement”) is entered into this date ________________________________, pursuant to the Arizona Revised Statutes (“A.R.S.”) §§ 11-951 through 11-954, as amended, between the STATE OF ARIZONA, acting by and through its DEPARTMENT OF TRANSPORTATION (the “State” or “ADOT”) and the TOWN OF MARANA, an Arizona municipal corporation (the “Town”). The State and the Town are each individually referred to as a “Party” and are collectively referred to as the “Parties.” I.RECITALS 1.The State is empowered by A.R.S. § 28-401 to enter into this Agreement and has delegated to the undersigned the authority to execute this Agreement on behalf of the State. 2.The Town is empowered by A.R.S. § 9-240 to enter into this Agreement and has by resolution, a copy of which is attached and made a part of, resolved to enter into this Agreement and has authorized the undersigned to execute this Agreement on behalf of the Town. 3.The work proposed under this Agreement consists of the design construction, and installation of a traffic signal at the intersection of Dove Mountain Boulevard and Moore Road/N. Heritage Gateway Avenue (the “Project”). The Project cost, shown in Exhibit A, is estimated at $740,250.00, which is eligible for 100% Highway Safety Improvement Program (HSIP) federal funding. The State will administer the design and advertise, bid and award, and administer the construction phase of the Project. 4.The interest of the State in this Project is the acquisition of federal funds for the use and benefit of the Town and authorization of such federal funds for the Project pursuant to federal law and regulations. The State shall be the designated agent for the Town for the Project, if the Project is approved by Federal Highway Administration (FHWA) and funds for the Project are available. Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 47 of 119 IGA 22-0008492-I Page 2 of 10 THEREFORE, the Recitals set forth above and Exhibit A, attached hereto and made part hereof, are incorporated into this Agreement and in consideration of the mutual terms expressed herein, it is agreed as follows: II.SCOPE OF WORK 1. The Parties agree: a.The Project will be completed, accepted, and paid for in accordance with the requirements of the Project plans and specifications. b.The final Project amount may exceed the initial estimate(s) identified in Exhibit A, and in such case, the Town is responsible for, and agrees to pay, any and all actual costs exceeding the initial estimate. If the final Project amount is less than the initial estimate, the difference between the final bid amount and the initial estimate will be de-obligated or otherwise released from the Project and returned to the Pima Association of Governments. The Town acknowledges it remains responsible for actual costs and agrees to pay according to the terms of this Agreement. c.The Town and ADOT will each separately file a Notice of Intent (NOI) under the Construction General Permit (CGP) with the Arizona Department of Environmental Quality (ADEQ) before construction begins, if applicable to the Project. 2. The State will: a.Execute this Agreement, and if the Project is approved by FHWA and funds for the Project are available, be the Town's designated agent for the Project. b.If Project Development Administration (PDA) costs exceed the estimate during the development of design, notify the Town, obtain concurrence prior to continuing with the development of design, and invoice as determined by ADOT and the Town for additional costs to complete PDA for the Project. After the Project costs are finalized, invoice or reimburse the Town for the difference between actual costs and the amount the Town has already paid for PDA. c.Prepare and provide all documents pertaining to the design and post-design of the Project, incorporating comments from the Town, as appropriate. Review and approve documents required by FHWA to qualify the Project for and to receive federal funds. Perform tasks that may consist of, but are not limited to, preparation of environmental documents; analysis and documentation of environmental categorical exclusion determinations; geologic materials testing and analysis; right of way related activities; preparation of reports, design plans, maps, specifications and cost estimates and other related tasks essential to the design development of the Project. d.Submit all required documentation pertaining to the Project to FHWA with the recommendation that the maximum federal funds programmed for this Project be approved for scoping/design. After receipt of FHWA authorization, proceed to advertise for and enter into contract(s) with the consultant(s) for the design and post-design of Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 48 of 119 IGA 22-0008492-I Page 3 of 10 the Project. Should costs exceed the maximum federal funds available, it is understood and agreed that the Town will be responsible for any overage. e. After completion of design, and receipt of actual PDA costs, if applicable, submit all required documentation to FHWA with the recommendation that the maximum federal funds programmed for construction of this Project be approved. Should costs exceed the maximum federal funds available, it is understood and agreed that the Town will be responsible for any overage. f. After receipt of FHWA authorization, proceed to advertise for, receive and open bids award and enter into a contract with the firm for the construction of the Project. If the bid amounts exceed the construction cost estimate, obtain Town concurrence prior to awarding the contract. After the Project is awarded, invoice the Town for the difference between estimated and actual costs, if applicable. g. Notify the Town of completion and final acceptance of the Project. At such time, file a Notice of Termination (NOT) with ADEQ transferring CGP responsibilities to the Town, and provide a copy to the Town indicating that the State’s maintenance responsibility of the Project is terminated, as applicable. h. Notify the Town of completion and final acceptance of the Project; coordinate with the Town and turn over full responsibility of the Project improvements. i. Not be obligated to maintain the Project, should the Town fail to budget or provide for proper and perpetual maintenance as set forth in this Agreement. 3. The Town will: a. Designate the State as the Town's authorized agent for the Project. b. Agree to be responsible for actual PDA costs, if during the development of design, PDA costs exceed the initial estimate. Be responsible for the difference between the estimated and actual PDA and design costs of the Project. c. Review design plans, specifications, cost estimates and other such documents required for the construction bidding and construction of the Project, including scoping/design plans and documents required by FHWA to qualify projects for and to receive federal funds; provide design review comments to the State as appropriate. d. Be responsible for and pay the difference between the estimated and actual construction costs of the Project, within 30 days of receipt of an invoice. e. Be responsible for all costs incurred in performing and accomplishing the work as set forth under this Agreement, that are not covered by federal funding. Should costs be deemed ineligible or exceed the maximum federal funds available, it is understood and agreed that the Town is responsible for these costs; payment for these costs shall be made within 30 days of receipt of an invoice from the State. Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 49 of 119 IGA 22-0008492-I Page 4 of 10 f. Certify that all necessary rights of way have been or will be acquired prior to advertisement for bid and also certify that all obstructions or unauthorized encroachments of whatever nature, either above or below the surface of the Project area, shall be removed from the proposed right of way, or will be removed prior to the start of construction, in accordance with The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 as amended; 49 CFR 24.102 Basic Acquisition Policies; 49 CFR 24.4 Assurances, Monitoring and Corrective Action, parts (a) & (b) and ADOT Right of Way Procedures Manual: 8.02 Responsibilities, 8.03 Prime Functions, 9.06 Monitoring Process and 9.07 Certification of Compliance. Coordinate with the appropriate State’s Right of Way personnel during any right of way process performed by the Town, if applicable. g. Certify that the Town has adequate resources to discharge the Town’s real property related responsibilities and ensures that its Title 23-funded projects are carried out using the FHWA approved and certified ADOT Right of Way Procedures Manual and that they will comply with current FHWA requirements whether or not the requirements are included in the FHWA approved ADOT Right of Way Procedures Manual. (23 CFR 710.201) h. Not permit or allow any encroachments on or private use of the right of way, except those authorized by permit. In the event of any unauthorized encroachment or improper use, the Town shall take all necessary steps to remove or prevent any such encroachment or use. Provide a copy of encroachment permits issued within the Project limits to the State. i. Automatically grant to the State, by execution of this Agreement, its agents and/or contractors, without cost, the temporary right to enter Town rights of way, as required, to conduct any and all construction and preconstruction related activities for the Project, on, to and over said Town rights of way. This temporary right will expire with completion of the Project. j. Investigate and document utilities within the Project limits; submit findings to ADOT determining prior rights or no prior rights; approve an easement within the final right of way to re-establish the prior right location for those utilities with prior rights. k. Be obligated to incur any expenditure should unforeseen conditions or circumstances increase Project costs. Be responsible for the cost of any Town requested changes to the scope of work of the Project, such changes will require State and FHWA approval. Be responsible for any contractor claims for additional compensation caused by Project delay attributable to the Town. Payment for these costs will be made to the State within 30 days of receipt of an invoice from the State. l. After notification of final acceptance by the State, assume and maintain full responsibility of the Project, including Storm Water Pollution Prevention Plans (SWPPP) inspections, maintenance, and required documentation, until final stabilization is reached. Provide the NOI number to the State and the Contractor, accept CGP responsibilities at time of transfer, and file an NOT with ADEQ when final stabilization is reached, as applicable. Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 50 of 119 IGA 22-0008492-I Page 5 of 10 m. After completion and final acceptance of the Project, agree to maintain and assume full responsibility of the Project and all Project components. III. MISCELLANEOUS PROVISIONS 1. Effective Date. This Agreement shall become effective upon signing and dating of all Parties. 2. Amendments. Any change or modification to the Project will only occur with the mutual written consent of both Parties. 3. Duration. The terms, conditions and provisions of this Agreement shall remain in full force and effect until completion of the Project and all related deposits and/or reimbursements are made. Any and all obligations of maintenance hereunder shall remain perpetual and shall survive any termination hereof and the assignment or assumption of this Agreement or the Project by another competent jurisdiction or entity. 4. Cancellation. This Agreement may be cancelled at any time up to 30 days before the award of the Project contract, so long as the cancelling Party provides at least 30 days’ prior written notice to the other Party. It is understood and agreed that, in the event the Town terminates this Agreement, the Town shall be responsible for all costs incurred by the State up to the time of termination. It is further understood and agreed that in the event the Town terminates this Agreement, the State shall in no way be obligated to complete or maintain the Project. 5. Indemnification. The Town shall indemnify, defend, and hold harmless the State, any of its departments, agencies, officers or employees (collectively referred to in this paragraph as the “State”) from any and all claims, demands, suits, actions, proceedings, loss, cost and damages of every kind and description, including reasonable attorneys' fees and/or litigation expenses (collectively referred to in this paragraph as the “Claims”), which may be brought or made against or incurred by the State on account of loss of or damage to any property or for injuries to or death of any person, to the extent caused by, arising out of, or contributed to, by reasons of any alleged act, omission, professional error, fault, mistake, or negligence of the Town, its employees, officers, directors, agents, representatives, or contractors, their employees, agents, or representatives in connection with or incident to the performance of this Agreement. The Town’s obligations under this paragraph shall not extend to any Claims to the extent caused by the negligence of the State, except the obligation does apply to any negligence of the Town which may be legally imputed to the State by virtue of the State’s ownership or possession of land. The Town’s obligations under this paragraph shall survive the termination of this Agreement. 6. Third-Party Indemnification. The State shall include Section 107.13 of the 2021 version of the Arizona Department of Transportation Standard Specifications for Road and Bridge Construction, incorporated into this Agreement by reference, in the State’s contract with any and all contractors, of which the Town shall be specifically named as a third-party beneficiary. This provision may not be amended without the approval of the Town. 7. Programmed Federal Funds. The cost of scoping, design, construction and construction engineering work under this Agreement is to be covered by the federal funds programmed for this Project, up to the maximum available. The Town acknowledges that actual Project Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 51 of 119 IGA 22-0008492-I Page 6 of 10 costs may exceed the maximum available amount of federal funds, or that certain costs may not be accepted by FHWA as eligible for federal funds. Therefore, the Town agrees to pay the difference between actual costs of the Project and the federal funds received. 8. Termination of Federal Funding. Should the federal funding related to this Project be terminated or reduced by the federal government, or Congress rescinds, fails to renew, or otherwise reduces apportionments or obligation authority, the State shall in no way be obligated for funding or liable for any past, current or future expenses under this Agreement. 9. Indirect Costs. The cost of the Project under this Agreement includes indirect costs approved by FHWA, as applicable. 10. Federal Funding Accountability and Transparency Act. The Parties warrant compliance with the Federal Funding Accountability and Transparency Act of 2006 and associated 2008 Amendments (the “Act”). Additionally, in a timely manner, the Town will provide information that is requested by the State to enable the State to comply with the requirements of the Act, as may be applicable. 11. Title VI. The Town acknowledges and will comply with Title VI of the Civil Rights Act Of 1964. 12. Single Audit. The Town acknowledges compliance with federal laws and regulations and may be subject to the CODE OF FEDERAL REGULATIONS, TITLE 2, PART 200 (also known as The Uniform Grant Guidance). Entities that expend $750,000.00 or more (on or after 12/26/14) of federal assistance (federal funds, federal grants, or federal awards) are required to comply by having an independent audit in accordance with §200.331 Subpart F. Either an electronic or hardcopy of the Single Audit is to be sent to Arizona Department of Transportation Financial Management Services within the required deadline of nine months of the sub recipient fiscal year end. ADOT – FMS Attn: Cost Accounting Administrator 206 S 17th Ave. Mail Drop 204B Phoenix, AZ 85007 SingleAudit@azdot.gov 13. Federal Funds Repayment. Pursuant to 23 USC 102(b), the Town will repay all federal funds reimbursements for preliminary engineering costs on the Project if it does not advance to right of way acquisition or construction within 10 years after federal funds were first made available. 14. Governing Law. This Agreement shall be governed by and construed in accordance with Arizona laws. 15. Conflicts of Interest. This Agreement may be cancelled in accordance with A.R.S. § 38-511. Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 52 of 119 IGA 22-0008492-I Page 7 of 10 16. Inspection and Audit. The Town shall retain all books, accounts, reports, files and other records relating to this Agreement which shall be subject at all reasonable times to inspection and audit by the State for five years after completion of the Project. Such records shall be produced by the Town, electronically or at the State office as set forth in this Agreement, at the request of ADOT. 17. Non-Discrimination. This Agreement is subject to all applicable provisions of the Americans with Disabilities Act (Public Law 101-336, 42 U.S.C. 12101-12213) and all applicable federal regulations under the Act, including 28 CFR Parts 35 and 36. The Parties to this Agreement shall comply with Executive Order Number 2009-09 issued by the Governor of the State of Arizona and incorporated in this Agreement by reference regarding “Non-Discrimination.” 18. Non-Availability of Funds. Every obligation of the Parties under this Agreement is conditioned upon the availability of funds appropriated or allocated for the fulfillment of such obligations. If funds are not allocated and available for the continuance of this Agreement, this Agreement may be terminated by either Party at the end of the period for which the funds are available. No liability shall accrue to either Party in the event this provision is exercised, and the Parties shall not be obligated or liable for any future payments as a result of termination under this paragraph. 19. Arbitration. In the event of any controversy, which may arise out of this Agreement, the Parties agree to abide by arbitration as is set forth for public works contracts if required by A.R.S. § 12-1518. 20. E-Verify. The Parties shall comply with the applicable requirements of A.R.S. § 41-4401. 21. Anti-Israel Boycott Act. The Parties shall certify that all contractors comply with the applicable requirements of A.R.S. §35-393.01. 22. Other Applicable Laws. The Parties shall comply with all applicable laws, rules, regulations and ordinances, as may be amended. 23. Notices. All notices or demands upon any Party to this Agreement shall be in writing and shall be delivered electronically, in person, or sent by mail, addressed as follows: For Agreement Administration: Arizona Department of Transportation Joint Project Agreement Group 205 S. 17th Avenue, Mail Drop 637E Phoenix, AZ 85007 JPABranch@azdot.gov For Project Administration: Arizona Department of Transportation Project Management Group 205 S. 17th Avenue, Mail Drop 614E Phoenix, AZ 85007 PMG@azdot.gov Town of Marana Attn: Jane Fairall 11555 W Civic Center Dr Marana, AZ 85653 520.382.1941 jfairall@maranaaz.gov Town of Marana Attn: Fausto Burruel 11555 W Civic Center Dr Marana, AZ 85653 520.382.1960 fburruel@maranaaz.gov Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 53 of 119 IGA 22-0008492-I Page 8 of 10 24. Revisions to Contacts. Any revisions to the names and addresses above may be updated administratively by either Party and shall be in writing. 25. Legal Counsel Approval. In accordance with A.R.S. § 11-952 (D), the written determination of each Party’s legal counsel providing that the Parties are authorized under the laws of this State to enter into this Agreement and that the Agreement is in proper form is set forth below. IN WITNESS WHEREOF, the Parties have executed this Agreement to be effective upon the signing and dating of all Parties. TOWN OF MARANA By ______________________________Date___________ ED HONEA Mayor   ATTEST: By ______________________________ Date___________ CHERRY L. LAWSON Town Clerk I have reviewed the above referenced Intergovernmental Agreement between the State of Arizona, acting by and through its DEPARTMENT OF TRANSPORTATION, and the TOWN OF MARANA, an agreement among public agencies which, has been reviewed pursuant to A.R.S. §§ 11-951 through 11-954 and A.R.S. § 9-240 and declare this Agreement to be in proper form and within the powers and authority granted to the Town under the laws of the State of Arizona. No opinion is expressed as to the authority of the State to enter into this Agreement. Approved as to Form: By ______________________________ Date___________ Town Attorney Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 54 of 119 IGA 22-0008492-I Page 9 of 10 ARIZONA DEPARTMENT OF TRANSPORTATION By ______________________________ Date___________ STEVE BOSCHEN, PE Division Director By ______________________________ Date___________ BRENT A. CAIN, PE Division Director A.G. Contract No. P001 2022 000524 (ADOT IGA 22-0008492-I), an Agreement between public agencies, the State of Arizona and the Town of Marana, has been reviewed pursuant to A.R.S. §§ 11-951 through 11-954 and A.R.S. § 28-401, by the undersigned Assistant Attorney General who has determined that it is in the proper form and is within the powers and authority granted to the State of Arizona. No opinion is expressed as to the authority of the remaining Parties, other than the State or its agencies, to enter into said Agreement. By _____________________________________ Date___________ Assistant Attorney General Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 55 of 119 IGA 22-0008492-I Page 10 of 10 EXHIBIT A Cost Estimate T0342 01D/03D/01C The Project costs are estimated as follows: ADOT Project Development Administration (PDA) Cost Federal-aid funds @ 100% $ 30,000.00 Scoping/Design: Federal-aid funds @ 100% $ 159,000.00 Construction:* Federal-aid funds @ 100% $ 551,250.00 Estimated TOTAL Project Cost $ 740,250.00 * (Includes 15% construction engineering (CE) and administration cost (this percentage is subject to change, any change will require concurrence from the Town) and 5% Project contingencies) Exhibit A to Marana Resolution No. 2022-038 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 56 of 119      Council-Regular Meeting   C7        Meeting Date:04/19/2022   To:Mayor and Council From:Cherry L. Lawson, Town Clerk Date:April 19, 2022 Subject:Approval of the Council Regular Meeting Summary Minutes of April 5, 2022 and the Council Study Session Meeting Summary Minutes of March 22, 2022 (Cherry L. Lawson) Attachments Regular Council Meeting Summary Minutes, 04/05/2022 Council Study Session Meeting Summary Minutes, 03/22/2022 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 57 of 119 Marana Regular Council Meeting Summary Minutes April 5, 2022 P a g e | 1 MARANA TOWN COUNCIL REGULAR COUNCIL MEETING 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, April 5, 2022, 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. Mayor Honea, Vice Mayor Post, Council Members: Jackie Craig, Patti Comerford, Roxanne Ziegler, John Officer (Excused), and Herb Kai. PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE: Led by Mayor Honea. APPROVAL OF AGENDA Vice Mayor Post, moved and Council Member Ziegler second the motion approving the agenda as presented. Motion passes, 6-0. CALL TO THE PUBLIC PROCLAMATIONS Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 58 of 119 Marana Regular Council Meeting Summary Minutes April 5, 2022 P a g e | 2 PR1 Proclamation recognizing April 12, 2022 as, "Education and Sharing Day, Marana" (Cherry L. Lawson) PR2 Proclamation honoring and recognizing Town Engineer Keith Brann (Cherry L. Lawson) MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS Town Manager Terry Rozema reported on the following: Single-family residential permits issued for March, 142; o To date, Development Services has issued 1,096 SFR permits. Splash Pads are open at the Crossroad and Heritage Parks, and are opened from 8 a.m. to 7 p.m. daily. Update on the Community Center o Location selected o Funding secured o Project Manager on board o Architect pre-bid meeting was held 29 interested individuals attended. Bid closed on April 5, and interviews will occur in mid-May. He attended the Little League Opening Ceremonies and threw out the first pitch. Gladden Farms Community Park Soccer Fields are nearly completed, with a planned grand opening of June 10 scheduled. The State of the Town Address is scheduled for April 14, 2022 at the Ritz Carlton Dove Mountain and is sold out. PRESENTATIONS CONSENT AGENDA C1 Resolution No. 2022-028: Relating to Development; approving a release of assurances for Gladden Farms Block 27 Phase 2 Lots 82 through 173 and accepting public improvements for maintenance (Jason Angell) C2 Resolution No. 2022-029: Relating to Development; approving the final plat for Scenic Estates, Lots 1-4 and Common Area "A" (Open Space) located west of Scenic Drive and south of Pima Farms Road within Section 29, Township 12 South and Range 12 East (Brian D. Varney) Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 59 of 119 Marana Regular Council Meeting Summary Minutes April 5, 2022 P a g e | 3 C3 Resolution No. 2022-030: Relating to Administration; rescinding Marana Resolution No. 2011-36 which approved a revised social media use administrative directive for Town of Marana employees and elected and appointed officials (Jane Fairall) C4 Resolution No. 2022-031: Relating to Utilities; approving and authorizing the Mayor to sign an Agreement for Construction of Water Facilities Under Private Contract for Silverbell Gateway Distribution Center (David L. Udall) C5 Approval of the Regular Council Meeting Summary Minutes of March 15, 2022 (Cherry L Lawson) Council Member Kai moved and Council Member Ziegler second the motion approving the Consent Agenda as presented. Motion passes, 6-0. LIQUOR LICENSES BOARDS, COMMISSIONS AND COMMITTEES COUNCIL ACTION A1 Resolution No. 2022-032: Relating to Public Works; authorizing Town staff and representatives to acquire, by negotiations or condemnation, lands and property rights needed for the following Town of Marana projects: Twin Peaks Rattlesnake Pass Improvements (ST073), North Marana Sewer Interceptor Project (WR021), and East Tangerine Segment 1 Pipeline Upsizing Project (WT053) (George Cardieri) Real Property Manager George Cardieri provided an overview of this item explaining to Mayor and Council the history and purpose of eminent domain as it relates to the government sector as well as the property owner, as well as the steps to be taken in acquiring the properties presented in order to move forward with the intended CIP projects. Council Member Ziegler thanked Mr. Cardieri for presenting the item as well as the history and purpose of eminent domain. She inquired as to the timeline for the Tangerine Pipeline projects.Deputy Town Manager Erik Montague replied stating it is the waterline on the eastern portion of Tangerine from the interchange. That project is anticipated at 30% design currently and is anticipated to lead the actual road construction. That project will likely go before the road construction is done.Council Member Ziegler asked when the acquisition would occur with the properties listed. Mr. Montague stated that he does not have the specific information on the acquisition process. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 60 of 119 Marana Regular Council Meeting Summary Minutes April 5, 2022 P a g e | 4 Council Member Kai moved and Vice Mayor Post second the motion to adopt Resolution No. 2022-032, authorizing Town staff to acquire property rights needed for the three public works projects. Motion passes, 6-0. A2 Resolution No. 2022-033: Relating to Real Estate; approving and authorizing the Town Engineer to execute a Temporary Construction Easement granting the Arizona Department of Transportation a temporary construction easement in the Town's public right-of-way on Orange Grove Road, both east and west of Interstate 10 (George Cardieri) Mr. Cardieri provided an overview of the Temporary Construction Easement stating Arizona Department of Transportation will be improving Interstate 10 from Ina Road to Ruthrauff Road. The project is mainly installing an additional travel lane in each direction. The project will increase roadway capacity, improve operational efficiency, implement components of the regional transportation plan and address existing roadway deficiencies to enhance safety for the traveling public. As part of this project. ADOT will be reconfiguring the underpass at Orange Grove. Additionally, ADOT will lower it actually to accommodate larger vehicles, and they need to enter into the Town’s right-of-way, as they have requested a Temporary Construction Easement from the town. Most of the construction will occur in ADOT’s right-of-way. However, on Orange Grove both east and west of the Interstate, they need to enter into Marana’s right-of-way temporarily on the west side of I-10. In addition, ADOT will do some reconfiguration of the tie in improvements from the on and off ramp. The Town will end up with some new curb, new asphalt, and some new improvements there. Council Member Ziegler moved and Vice Mayor Post second the motion to adopt Resolution No. 2022-033, authorizing the Town Engineer to execute the Temporary Construction Easement as requested by ADOT for the Interstate 10 Reconstruction between Ruthrauff and Ina Roads. Motion passes, 6-0. ITEMS FOR DISCUSSION / POSSIBLE ACTION D1. Relating to Budget; discussion, direction, and possible action regarding development of the fiscal year 2022/2023 budget, including proposed budget initiatives and expenditures (Terry Rozema) No updates provided. D2. Relating to Development and Public Works; update, discussion, and possible direction regarding public and private projects and development applications on the Town’s Marana Current and Proposed Projects internet site (Jason Angell) Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 61 of 119 Marana Regular Council Meeting Summary Minutes April 5, 2022 P a g e | 5 Development Services Director Jason Angell provided an overview of the development activities in the Marana community. D3 Relating to Legislation and Government Actions; discussion and possible action regarding all pending state, federal, and local legislation/government actions and on recent and upcoming meetings of the other governmental bodies (Terry Rozema) Mr. Rozema provided an update on the following legislative actions: HB 2688, which allows appropriation of $20M from the General Fund, the State General Fund to State Aviation Fund for the Department of Transportation.The Town is supporting this bill. HB 2701 TPT Prime Contracting; Tax Base. This bill would reduce the contracting portion of construction sales tax from 65% of gross costs to 60% in FY23 and then 55% in FY24. The Town currently opposes this bill as written. HB 2749, TPT Prim Contracting; Exemption; Alterations. The bill would modify the definitions of “modifications” and “alteration” for computing the tax base for the prime contracting classification of transaction privilege taxes. The Town currently opposes this bill a written. SB 1581 S/E, Housing Grants; Homelessness; Camping; Appropriation. This bill-awaiting house rules at this time. The Housing Department is authorized to disperse grants to a county or municipality or a consortium of counties and municipalities to establish sanctions of a camping sites for homeless individuals. It establishes requirements for grant eligibility including the camping site must provide sanitary facilities and potable water and must set low barriers to entry. The Town has not weighed in on this bill. The committee hearings for the sessions are over except for budget bills and any measures that may be introduced in special session. 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. E1 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). [6:54 PM Minutes:] Mayor Honea asked for a motion to go into an Executive Session Meeting for the purpose stated in Item E2. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 62 of 119 Marana Regular Council Meeting Summary Minutes April 5, 2022 P a g e | 6 Vice Mayor Post, moved and Council Member Ziegler second the motion to enter into an Executive Session for the purpose stated in Item E2. Motion passes, 6-0. E2. Executive session pursuant to A.R.S. § 38-431.03(A)(4) for discussion and consultation with and instructions to the Town’s attorneys regarding the pending litigation entitled Town of Marana v. Pulte Home Company, LLC, Pima County Superior Court Case No. C20205095. [7:17 PM Minutes:] Mayor Honea resumed the meeting. Mayor Honea asked for a motion to from the executive session meeting.Town Attorney Jane Fairall asked if Council could direct Town staff to proceed with the directions as discussed during the Executive Session. Council Member Comerford moved and Vice Mayor Post second the motion to direct Town staff as discussed during the Executive Session Meeting. Motion passes, 6-0. 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. Vice Mayor Post, moved and Council Member Kai second the motion to adjourn the meeting. Motion passes unanimously, 7-0. Meeting adjourned at 7:19 PM. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council meeting held on April 5, 2022. I further certify that a quorum was present. ________________________________________ Cherry L. Lawson, Town Clerk Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 63 of 119 Marana Study Session Meeting Summary Minutes March 22, 2022, Page 1 of 3 MARANA TOWN COUNCIL STUDY SESSION 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, March 22, 2022, 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. Mayor Honea, Vice Mayor Post (Excused), Council Members: Jackie Craig, Patti Comerford, Roxanne Ziegler, John Officer, and Herb Kai (Excused). PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE: Led by Mayor Honea. APPROVAL OF AGENDA Council Member Ziegler moved and Council Member Officer second the motion approving the agenda as presented. Motion passes, 5-0. DISCUSSION/DIRECTION/POSSIBLE ACTION Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 64 of 119 Marana Study Session Meeting Summary Minutes March 22, 2022, Page 2 of 3 D1 Relating to Public Works; presentation, discussion, and possible direction regarding the draft Town of Marana Five-Year Capital Improvement Program for Fiscal Years 2023 through 2027 (Mo El-Ali, Jim Conroy, and Jing Luo) (A copy of the full presentation is on file in the Town Clerk’s Office for review upon request.) Public Works Director Mo El-Ali reviewed each of the projects within the proposed Capital Improvement Plan and addressed questions posed by the Mayor and Council Members. Projects that would be covered out of the General Fund. Parks & Recreation Director Jim Conroy provided an overview of the projects proposed within the Capital Improvement Program and addressed questions and concerns presented by the Mayor and Council. Water Director Jing Luo reviewed projects proposed of the Water Department some of which are more urgent than other projects. Ms. Luo answered questions and concerns expressed by the Mayor and Council related to the proposed projects discussed. No motion was provided by the Council, as Council provided direction to Town staff. D2 Relating to Boards, Commissions and Committees; selecting three potential topics for the Marana Citizens' Forum Spring 2022 session (Andrea Caicedo) Assistant to the Town Manager Andrea Caicedo provided a brief background of the five topics for Council consideration for selection of a potential topic for the Marana Citizens’ Forum to review. She provided a handout to Mayor and Council to select from the matrix its’ top three of the five proposed topics for the Forum Members to provide feedback to the Town Council at the conclusion of the Spring 2022 Forum. No motion was provided for this 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. E1 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 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 65 of 119 Marana Study Session Meeting Summary Minutes March 22, 2022, Page 3 of 3 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. Vice Mayor Post, moved and Council Member Kai second the motion to adjourn the meeting. Motion passes unanimously, 5-0. Meeting adjourned at 8:24 PM. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council meeting held on March 22, 2022. I further certify that a quorum was present. ________________________________________ Cherry L. Lawson, Town Clerk Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 66 of 119      Council-Regular Meeting   L1        Meeting Date:04/19/2022   To:Mayor and Council Submitted For:Cherry L. Lawson, Town Clerk From:Nolette Hernandez, Records Clerk Date:April 19, 2022 Strategic Plan Focus Area: Community Strategic Plan Focus Area Additional Info: Leverage the Town’s coordinating capability to facilitate enhanced customer interaction with multiple governmental and external agencies. 1.             a.    Ensure Marana residents and business owners experience excellent customer service interactions. Subject:Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an application for a new series #010 Beer and Wine Store Liquor License submitted by Perry Charles Huellmantel on behalf of QuikTrip #1474, located at 6555 West Twin Peaks Road, Tucson, AZ 85742 (Cherry L. Lawson) Discussion: This application is for a new series #010 Beer and Wine Store liquor license at QuikTrip #1474, located at 6555 West Twin Peaks Road Tucson, AZ 85742.   Pursuant to state law, the application was posted at the premises where the business is to be conducted.  The posted notice provided that residents within a one-mile radius from the premises may file written arguments in favor of or opposed to the issuance of the license with the Town Clerk’s Office within 20 days of the posting.  Any written arguments received by the Clerk’s Office for or against the proposed liquor license are attached to this item and will be submitted to the Department of Liquor Licenses and Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 67 of 119 Control (DLLC).   Town staff has reviewed this application to determine whether the applicant is in compliance with zoning, building and other legal requirements for the business.  Additionally, the Marana Police Department has conducted a local background check.    The Town Council must enter an order recommending approval or disapproval of the application within 60 days after filing of the application.  Pursuant to state statute, a license will only be issued after a satisfactory showing of the capability, qualifications and reliability of the applicant and “in all proceedings before the town council, the applicant bears the burden of showing that the public convenience requires and that the best interests of the community will be substantially served by the issuance of a license.”   If the Council’s recommendation is for disapproval, the order must include an attachment stating the specific reasons for the recommendation of disapproval and include a summary of the testimony or other evidence supporting the recommendation.   If the Council enters an order recommending approval of the application, or makes no recommendation, then no hearing before the Arizona state liquor board will take place, unless the director of the DLLC, the Liquor Board or a resident within a one-mile radius from the premises requests a hearing.  If the Council enters an order recommending disapproval of the application, or if the director, board or a resident within a one-mile radius from the premises requests a hearing, then the state board will hold a hearing regarding the application.   At the hearing, the state board will consider all evidence and testimony in favor of or opposed to the granting of the license.  The decision of the board to either grant or deny an application will normally take place within 105 days after the application has been filed, unless the director of the DLLC deems it necessary to extend the time period. Staff Recommendation: Town staff recommends that an order recommending approval be submitted to the DLLC for this liquor license application. Suggested Motion: OPTION 1:   I move to approve and submit to the DLLC an order recommending approval of an application for a new series #010 Beer and Wine Store liquor license submitted by Perry Charles Huellmantel on behalf of QuikTrip #1474, located at 6555 West Twin Peaks Road, Tucson, AZ 85742.   OPTION 2:    I move to approve and submit to the DLLC an order recommending disapproval of an application for a new series #010 Beer and Wine Store liquor license application submitted by Perry Charles Huellmantel on behalf of QuikTrip #1474, located at 6555 West Twin Peaks Road, Tucson, AZ 85742. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 68 of 119 Attachments Redacted Application Affidavit of Posting Local Governing Body Recommendation Descriptions of Common Liquor Licenses Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 69 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 70 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 71 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 72 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 73 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 74 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 75 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 76 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 77 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 78 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 79 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 80 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 81 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 82 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 83 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 84 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 85 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 86 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 87 of 119 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 88 of 119 Arizona Department of Liquor Licenses and Controln...„,800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov 602) 542-5141 V AFFIDAVIT OF POSTING March 1032022 Date of Posting:Date of Posting Removal: V se/r.,_ Applicant's Name: Huellmantel Perry Charles Last First Middle Business Address: 6555 W Twin Peaks Road Tucson 85742 Street City Zip License #: 181374 I hereby certify that pursuant to A.R.S. 4-201, I posted notice in a conspicuous place on the premises proposed to be licensed by the above applicant and said notice was posted for at least twenty (20) days. JRBurns Housing Rehabilitation Specialist (520) 990-2496 Print Name of City/County Official Title Phone Number Signature ate Signed Return this affidavit with your recommendations (i.e., Minutes of Meeting, Verbatim, etc.) or any other related documents. If you have any questions please call (602) 542-5141 and ask for the Licensing Division. 8/21/2015 Page 1 of 1 Individuals requiring ADA accommodations please call(602) 542-9027Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 89 of 119 Arizona Department of Liquor Licenses and Control 800 W Washington 5th Floor Phoenix, AZ 85007-2934 www.azliquor.gov (602) 542-5141 Local Governing Body Recommendation A.R.S. § 4-201(C) 1. City or Town of: __________________________________________ Liquor License Application #:_______________________________ (Circle one) (Arizona application #) 2. County of: _______________________________________________ City/Town/County #: ______________________________________ 3. If licensed establishment will operate within an “entertainment district” as described in A.R.S. §4-207(D)(2), ______________________________________________________ ______________________________________________________ (Name of entertainment district) (Date of resolution to create the entertainment district) A boundary map of entertainment district must be attached. 4. The ___________________________________ at a ________________________________ meeting held on the __________________ of (Governing body) (Regular or special) (Day) _____________________, ____________ considered the application of _______________________________________________________ (Month) (Year) (Name of applicant) for a license to sell spirituous liquor at the premises described in application ______________________________________________, (Arizona liquor license application #) for the license series #: type ________________________________________________________________ as provided by A.R.S §4-201. (i.e.: series #10: beer & wine store) ORDER OF APPROVAL/DISAPPROVAL IT IS THEREFORE ORDERED that the license APPLICATION OF __________________________________________________ (Name of applicant) to sell spirituous liquor of the class and in the manner designated in the application, is hereby recommended for _____________________________________________________. (Approval, disapproval, or no recommendation) TRANSMISSION OF ORDER TO STATE IT IS FURTHER ORDERED that a certified copy of this order be immediately transmitted to the State Department of Liquor, License Division, 800 W Washington, 5th Floor, Phoenix, Arizona. Dated at _______________________ on ________________, _________________, __________. (Location) (Day) (Month) (Year) ____________________________________________ ___________________________________________ (Printed name of city, town or county clerk) (Signature of city, town or county clerk) 8/21/2015 Page 1 of 1 Individuals requiring ADA accommodations please call (602)542-9027 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 90 of 119 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 6 Bar The bar (series 6) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a bar retailer to sell and serve all types of spirituous liquors, primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Payment must be made no later than the time of delivery. Off-sale ("To Go") package sales of spirituous liquor can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the ones provided for the bar. A hotel or motel with a Series 6 license may sell spirituous liquor in sealed containers in individual portions to its registered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty-one (21) years of age. Access to the minibar is by a key or magnetic card device and not furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 7 Beer and Wine Bar The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off- sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. § 4-206.01.F. states that after January 1, 2011, the off- sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off-sale ("To Go") package sales can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the one provided for the bar. Payment must be made no later than the time of delivery. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 91 of 119 Department of Liquor Licenses and Control Descriptions of Common Types of Liquor Licenses {00018233.DOC / 2} Series 9 Liquor Store The liquor store (series 9) license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows a spirituous liquor store retailer to sell all types of spirituous liquors, only in the original unbroken package, to be taken away from the premises of the retailer and consumed off the premises. A retailer with off-sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 9 (liquor store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 10 Beer and Wine Store This non-transferable, off-sale retail privileges liquor license allows a retail store to sell beer and wine (no other spirituous liquors), only in the original unbroken package, to be taken away from the premises of the retailer and consumed off the premises. A retailer with off-sale privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. Payment must be made no later than the time of delivery. Series 10 (beer and wine store) licensees and applicants may apply for unlimited sampling privileges by completing the Sampling Privileges form. Series 11 Hotel/Motel This non-transferable, on-sale retail privileges liquor license allows the holder of a hotel/motel license to sell and serve all types of spirituous liquor solely for consumption on the premises of a hotel or motel that has a restaurant where food is served on the premises. The restaurant on the licensed premises must derive at least forty percent (40%) of its gross revenue from the sale of food. The holder of this license may sell spirituous liquor in sealed containers in individual portions to its registered guests at any time by means of a minibar located in the guest rooms of registered guests. The registered guest must be at least twenty-one (21) years of age. Access to the minibar is provided by a key or magnetic card device and may not be furnished to a guest between the hours of 2:00 a.m. and 6:00 a.m. Series 12 Restaurant This non-transferable, on-sale retail privileges liquor license allows the holder of a restaurant license to sell and serve all types of spirituous liquor solely for consumption on the premises of an establishment which derives at least forty percent (40%) of its gross revenue from the sale of food. Failure to meet the 40% food requirement may result in revocation of the license. Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 92 of 119      Council-Regular Meeting   A1        Meeting Date:04/19/2022   To:Mayor and Council From:Jane Fairall, Town Attorney Date:April 19, 2022 Strategic Plan Focus Area: Commerce,  Community Strategic Plan Focus Area Additional Info: Commerce: Principle Statement 2: We will seek and retain diverse industries and commerce. Community: Principle Statement 1: We will maintain a safe and well-managed community. Subject:Resolution No. 2022-039: Relating to Development; approving and authorizing the Mayor to sign the Crossroads at Gladden Development Agreement (Jane Fairall) Discussion: On August 17, 2021, the Town Council adopted Ordinance No. 2021.018, approving the Crossroads at Gladden Specific Plan, rezoning 281 acres of land located along the west side of Interstate 10 approximately 575 feet northwest of the Tangerine Road and Interstate 10 interchange. The Crossroads at Gladden Specific Plan envisioned a master-planned development that allows for a variety of residential, commercial, office and commerce park land uses. On December 7, 2021, the Council approved a final block plat for Crossroads at Gladden, Blocks 1-8. The rezoning ordinance provides that the rezoned property will be developed in accordance with a development agreement (DA) which must be adopted prior to approval of any further plat or development plan for any portion of the rezoning area. Town staff and the master developer, Tangerine 2021, LLC (Developer), have negotiated the proposed DA to facilitate the development of the property. Pursuant to Ordinance 2021.018, the Developer was required to commission and pay for a master traffic impact analysis (TIA) identifying traffic improvements required to Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 93 of 119 serve the rezoning area. The ordinance specifically required that the Developer design and construct improvements to the Tangerine and I-10 Traffic Interchange (Tangerine TI), frontage roads, ramps, and adjacent roadways as recommended by the Town and ADOT based on the traffic studies submitted by the Developer.  Additionally, Ordinance No. 2021.018 required the Developer to design and construct Clark Farms Boulevard from Tangerine Road to Mike Etter Boulevard as a four lane divided road compliant with town standards. The Developer has submitted the master TIA which details the traffic improvements needed to support the Crossroads at Gladden project, as well as providing guidance as to the timing or trigger for the improvements. The DA provides that the Developer shall fund the design and construction of the developer-constructed transportation improvements listed in Exhibit “C” to the DA, and shall dedicate to the town without cost all right-of-way necessary for the developer-constructed transportation improvements, including Initial Improvements to the Tangerine TI: Constructing a westbound left-turn lane within the ADOT right of way of the westbound off ramp, which may include relocation of signal poles, utility poles, and roadway appurtenances, and addition of new signal poles and heads, so as to produce a fully functional traffic signal Restriping the existing pavement for Tangerine Road to provide two westbound through lanes, one westbound left-turn lane that extends the full distance between signals, one eastbound left-turn lane that extends the full distance between signals, and one eastbound through lane, for a total of five lanes Construct restriping and modifications to the median on the west leg of the intersection to provide additional storage for the eastbound left turn at the westbound I-10 Frontage Road, to align with striping modifications between signalized intersection Reconstruction of Crossroads Trail to a three-lane major collector road to the town’s standard detail Replacement of the painted median northwest of the intersection of Tangerine Road and Crossroads Trail with a raised median built in accordance with the standard detail for an arterial road cross-section and reconstruction of the intersection These improvements must be completed prior to the issuance of certificates of occupancy for up to 25,000 square feet of cumulative structure(s) on blocks 1 through 5, inclusive, 7, and 8 of the property. In addition, the Developer is required to construct three access driveways on Tangerine Road south of block 6 as well as a traffic signal at the intersection of Tangerine Road and the block 6 main driveway. The improvements related to block 6 must be completed prior to a certificate of occupancy being issued for any structure on block 6. In addition to the developer-constructed transportation improvements, the DA requires the Developer to contribute $2.6 million towards the design and construction of the Tangerine TI Improvements as those improvements are described in Exhibit "D" to the DA. The Developer is entitled to impact fee credits towards the northwest streets Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 94 of 119 development impact fee in the amount of $3,069,679 based on the following contributions and dedications: Tangerine Road/aka Tangerine Farms Road - the Tangerine Farms Improvement District assessment for the original property in the amount of $2,475,679 Clark Farms Boulevard -  the right of way dedication for Clark Farms Boulevard consisting of 5.37 acres at $30,000.00 per acre, totaling $161,100.00 Tangerine (Farms) Road - the right-of-way dedication for Tangerine (Farms) Road, consisting of 14.43 acres at $30,000 per acre, totaling $432,900.00 Additionally, if the Town includes the Tangerine TI Improvements in its future infrastructure improvements plan (IIP), the Developer will receive impact fee credits for those contributions as well, as required by state law. The DA includes standard conditions related to water and sewer, which will ultimately be addressed in separate water service and sewer service agreement. The Developer will be required to underground the CMID canal in the vicinity of the property as is it developed. The remainder of the DA contains standard provisions.   Financial Impact: Pursuant to the DA, the Developer will be required to contribute $2.6M towards the Tangerine TI Improvements. The Developer will contribute $600,000 within 60 days of the effective date of the DA and will post security for the remaining amount, which will be converted to cash when the Town moves forward with the improvements.  Staff Recommendation: Staff recommends approval of the Crossroads at Gladden Development Agreement. Suggested Motion: I move to adopt Resolution No. 2022-039, approving and authorizing the Mayor to sign the Crossroads at Gladden Development Agreement. Attachments Resolution No. 2022-039 Exhibit A - Crossroads DA Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 95 of 119 00080532.DOCX /1 Resolution No. 2022-039 1 MARANA RESOLUTION NO. 2022-039 RELATING TO DEVELOPMENT; APPROVING AND AUTHORIZING THE MAYOR TO SIGN THE CROSSROADS AT GLADDEN DEVELOPMENT AGREEMENT WHEREAS, on August 17, 2021, the Town Council adopted Ordinance No. 2021.018, approving the Crossroads at Gladden Specific Plan, rezoning 281 acres of land located along the west side of Interstate 10 approximately 575 feet northwest of the Tangerine Road and Interstate 10 interchange; and WHEREAS Ordinance No. 2021.018 provides that the rezoned property will be developed in accordance with a development agreement which must be adopted prior to approval of any plat or development plan for any portion of the rezoning area; and WHEREAS the Town is authorized by A.R.S. § 9-500.05 to enter into a development agreement with a land owner or other person or entity having an interest in real property located within the Town to facilitate development of the property by providing for, among other things, the conditions, terms, restrictions, and requirements for development and public infrastructure and the financing of public infrastructure; and WHEREAS the Town Council finds that the Crossroads at Gladden Development Agreement is in the best interest of the Town and its citizens and should be approved. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that the Crossroads at Gladden Development Agreement, as set forth on Exhibit A attached to and incorporated within this resolution by this reference, is hereby approved, the Mayor is authorized to execute it for and on behalf of the Town of Marana, and Town staff is authorized to carry out its terms. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 19th day of April, 2022. Mayor Ed Honea ATTEST: Cherry L. Lawson, Town Clerk APPROVED AS TO FORM: Jane Fairall, Town Attorney Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 96 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -1- WHEN RECORDED, RETURN TO: THE CROSSROADS AT GLADDEN DEVELOPMENT AGREEMENT TOWN OF MARANA, ARIZONA THIS DEVELOPMENT AGREEMENT (this “Agreement”) is made by and between the TOWN OF MARANA, an Arizona municipal corporation (the “Town”), TANGERINE 2021, LLC, a Delaware limited liability company (the “Owner” or “Developer”), and F IDELITY NATIONAL TITLE AGENCY INC., an Arizona corporation, solely in its capacity as trustee under Trust No. 60,528 and not in its corporate capacity (the “Title Company”). The Town, Developer, and Title Company are collectively referred to in this Agreement as the “Parties,” each of which is sometimes individually referred to as a “Party.” RECITALS A. The Owner acquired approximately 281 acres of land located in the Town limits, as depicted on the map attached as Exhibit “A” and legally described on Exhibit “B” (the “Property”). Due to the recordation of the Final Block Plat (defined below) and the dedication of public rights-of-way, the Owner currently owns 272.3 acres. B. The Title Company holds legal title to the Property, as trustee, in trust for the benefit of the Owner. C. The Developer proposes to develop the Property as the Crossroads at Gladden (the “Project”) in general accordance with the Development Regulations (as defined below). D. The Developer and the Town desire that the Project be developed in a manner consistent with the Development Regulations that apply to the Property as of the Effective Date, as amplified and supplemented by this Agreement. E. The Town and the Developer acknowledge that the development of the Property pursuant to this Agreement will result in planning and economic benefits to the Town and its residents. F. The Developer has made and by this Agreement will continue to make a substantial commitment of resources for public and private improvements on the Property. G. The following are among the development regulations that apply to the Property as of the Effective Date (collectively, the “Development Regulations”): i) The Town’s written rules, regulations, procedures, and other policies relating to the development of land, whether adopted by the Mayor and Council or by Town Staff (collectively the “Marana Development Code”). ii) The future development of the Property shall be subject to the Crossroads at Gladden Specific Plan as adopted by the Town on August 17, 2021, via Ordinance No. 2021.018, as amended from time to time (the “Specific Plan”). Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 97 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -2- iii) The final block plat for Crossroads at Gladden, Blocks 1-8 (the “Final Block Plat”), approved December 7, 2021, and recorded at Sequence No. 20213440123, Pima County Recorder’s office. H. Ordinance No. 2021.018 requires the Owner, pursuant to a master traffic impact analysis (TIA) or other applicable Town of Marana codes or regulations, to design and construct improvements to the Interstate 10 and Tangerine Traffic Interchange, frontage roads, ramps, and adjacent roadways as recommended by the Town and the Arizona Department of Transportation (“ADOT”) based on the submitted traffic studies. I. The Town believes that unless and until the Initial TI Improvements and the Crossroads Direct Improvements (as each is defined in Exhibit “C” attached, and collectively referred to herein as the “Developer-Constructed Transportation Improvements”) are constructed, the transportation infrastructure in the vicinity of the Property may not be sufficient to accommodate the Project at opening year in accordance with the Development Regulations. J. The Town believes that unless and until the Tangerine TI Improvements (as defined in Exhibit “D” attached) are constructed, the transportation infrastructure in the vicinity of the Property may not be sufficient to accommodate the Project at full build-out in accordance with the Development Regulations. K. The Master Studies referenced in Ordinance No. 2021.018 and Sections 2.5, 2.10, 2.11, and 2.14 of the Ordinance have been completed by the Developer and approved by the Town. L. On April 2, 2019, the Marana Town Council adopted Resolution No. 2019-027, designating as a protected facility the gravity portion of the Tangerine/Downtown Conveyance System (Town of Marana Project No. WR010, referred to in this Agreement as the “T/D Gravity Sewer”) and requiring any land use with a sewer connection served by the T/D Gravity Sewer to pay a protected facility fee of $519.67 per single-family residence (or equivalent). M. Pursuant to the Gladden Farms II Development Agreement entered into between the Town of Marana and the developer of the Gladden Farms II project, recorded at Docket 12758, Page 2249 (Sequence No. 20060470594), Pima County Recorder’s Office, as amended, the developer of the Gladden Farms II project is required to pay one-half of the estimated cost of the Town’s design and construction of traffic signals at the intersections of Clark Farms Boulevard and Mike Etter Boulevard and Clark Farms Boulevard and Tangerine Road. N. The Project contemplated by this Agreement is in compliance with the Town’s adopted and approved General Plan (as defined in A.R.S. § 9-461). O. The development contemplated by this Agreement is in compliance with the Specific Plan. P. The Town is authorized by A.R.S. § 9-500.05 to enter into a development agreement with a land owner or other person or entity having an interest in real property located within the Town to facilitate development of the property by providing for, among other things, the conditions, terms, restrictions, and requirements for development and public infrastructure and the financing of public infrastructure. Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 98 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -3- AGREEMENT NOW, THEREFORE, in consideration of the foregoing premises and the mutual promises and agreements set forth in this Agreement, the Parties hereby agree as follows: Article 1. Development. 1.1. Development review. The Property shall be developed in a manner consistent with the Development Regulations and this Agreement, which together establish the basic land uses, and the densities, intensities and development regulations that apply to the land uses authorized for the Property. Upon the Developer’s compliance with the applicable development review and approval procedures and substantive requirements of the Development Regulations, the Town agrees to issue such permits or approvals for the Project as may be requested by the Developer. 1.2. Phasing of development. The individual blocks that make up the Property may be conveyed and developed in any order, subject to compliance with the requirements of this Agreement. 1.2.1. If an individual block of the Property is conveyed and will not be further subdivided, the Developer shall be required to post substitute forms of assurance for all improvements shown on the Final Block Plat and improvement plans for the Final Block Plat for that individual block in the form of a cash account, performance bond, or letter of credit to allow the block to be released from the third party trust (Trust No. 60,528) and to assure completion of the subdivision infrastructure required to serve only that individual block, unless the Town has previously released the assurances for the individual block. Upon the posting of appropriate substitute subdivision assurances for the individual block, the master subdivision assurances posted for the Final Block Plat shall automatically terminate with respect to particular subdivision infrastructure that serves only that individual block. Nothing in this paragraph precludes Developer and the owner of the individual block from separately agreeing that the owner of the individual block will post the substitute forms of assurance on behalf of the Developer. 1.2.2. If an individual block of the Property is conveyed and will be further subdivided, the developer of that individual block will need to provide the Town with appropriate substitute subdivision assurances for the completion of subdivision infrastructure required to serve only that individual block, unless the Town has previously released the assurances for the individual block. Upon the posting of appropriate substitute subdivision assurances for the individual block, the master subdivision assurances posted for the Final Block Plat shall automatically terminate with respect to particular subdivision infrastructure that serves only that individual block. 1.3. Zoning and plat conditions. The Developer agrees to fulfill all conditions outlined in the Development Regulations. 1.4. Determination of no hazard to air navigation. Those portions of the Property located within 20,000 feet (3.8 miles) of Marana Regional Airport shall submit an FAA-7460 form to the Federal Aviation Administration and receive a “Determination of No Hazard to Air Navigation” from the Federal Aviation Administration before any construction or alteration of improvements with an intended height greater than an imaginary surface extending outward and upward at a 100 to 1 slope for a horizontal distance of 20,000 feet from the nearest point of the nearest runway of the Airport. Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 99 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -4- 1.5. Cultural resources. Development of the Property shall meet all Town requirements set forth in Chapter 17-12 of the Marana Development Code related to Protection of Cultural Resources. 1.6. Site built construction and building permits. All construction on any portion of the Property, whether sold in bulk or individually, whether subdivided or not, shall be site built and shall require building permits. 1.7. Compliance with residential and commercial design standards. All residential and commercial construction on any portion of the Property shall be constructed in accordance with the then current residential and commercial design standards as adopted by the Town of Marana as of the Effective Date, and the design guidelines set forth in the Specific Plan. 1.8. Effect of sale of a portion of the Property. The Developer anticipates that it will sell portions of the Property to third parties after this Agreement is executed, and in any event before the obligations of the Developer under this Agreement are satisfied. Upon that event, for purposes of the performance of the Developer’s obligations under this Agreement, the term “Developer” shall jointly and severally include each and every owner of any portion of the Property, subject to paragraphs 10.10 and 10.11 below. 1.9. Town review and approval of plans. Except as expressly provided in this Agreement, the development and construction of all public improvements for the Property are subject to the Town’s normal plan submittal, review and approval procedures and construction inspection requirements. Article 2. Transportation Improvements. 2.1. Road right-of-way dedications. The Developer dedicated to the Town rights-of-way for Clark Farms Boulevard and Crossroads Trail via the Final Block Plat. The previous owner of the Property dedicated rights-of-way to the Town for Tangerine Road. 2.2. Transportation improvements. The Developer shall fund the design and construction of the Developer-Constructed Transportation Improvements listed in Exhibit “C” and shall dedicate to the Town without cost all right-of-way necessary for the Developer-Constructed Transportation Improvements. Developer will have no obligation to dedicate any right-of-way for the Tangerine TI Improvements. The Developer shall also fund the design and constructon of Clark Farms Boulevard from Tangerine Road to Mike Etter Boulevard as a four lane divided road compliant with Town standard 120-1, as required by section 2.6.b of Ordinance No. 2021.018. 2.3. Timing of construction of Developer-Constructed Transportation Improvements. Town will not require construction of any of the Developer-Constructed Transportation Improvements described in Exhibit C prior to issuance of certificates of occupancy for up to 25,000 square feet of cumulative structure(s) on Blocks 1 through 5, inclusive, 7, and 8 of the Property. Town will require substantial completion of construction of the Developer-Constructed Transportation Improvements described in Exhibit C, Section I (Initial TI Improvements) and Sections II.1 (Crossroads Trail), II.3 (Tangerine Road and Crossroads Trail), and II.4 (Traffic Signals) prior to issuance of certificates of occupancy in excess of 25,000 square feet of cumulative structure(s) on Blocks 1 through 5, inclusive, 7, and 8 of the Property. Town will require substantial completion of construction of all of the Developer-Constructed Transportation Improvements described in Exhibit C prior to issuance of any certificate of occupancy on Block 6. The Town’s Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 100 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -5- right to withhold certificates of occupancy is a contract right granted by this Agreement, and is granted notwithstanding any right of the Developer or its successors in interest to receive certificates of occupancy pursuant to the Marana building codes. 2.4. Developer contribution to Tangerine TI Improvements. In addition to construction of the Developer-Constructed Transportation Improvements, the Developer shall contribute $2,600,000 to the design and construction of the Tangerine TI Improvements as those improvements are described in Exhibit “D” attached (the “In Lieu Contribution”). Within 60 days after the Effective Date, the Developer shall pay to the Town $600,000 in cash and deliver a performance bond or bonds in the amount of $2,000,000 in the customary form required by the Town. The Developer will replace the performance bond with cash in the amount of $2,000,000 within ten business days after the Developer’s receipt of written notice from the Town that it has approved a Guaranteed Maximum Price (GMP) for roadway construction costs from the Town’s Construction Manager At Risk for the reconstruction of Tangerine Road east of Interstate 10, which includes the Tangerine Road TI Improvements as described in Exhibit D. Town will deposit the In Lieu Contribution in either a separate account within the Town’s General Fund or a separate book or ledger entry designation for the purpose of constructing the Tangerine TI Improvements. Developer’s payment of the In Lieu Contribution is Developer’s sole obligation with respect to the Tangerine TI Improvements, as those improvements are defined in Exhibit D. Developer will not have any other obligations to make any financial, in-kind, or other contributions for the Tangerine TI Improvements and the Town will pursue the design and construction of the Tangerine TI Improvements and the collection of any required additional funds and land dedications without further contribution from Developer. Developer will have no obligation to dedicate any right-of-way or other land for the Tangerine TI Improvements. 2.5. Other traffic studies and revised transportation improvements 2.5.1. The Developer or any successor owner of all or any portion of the Property may be required to provide additional traffic studies during the platting and development plan process for the Project as determined by the Town. The Developer or any successor owner of all or any portion of the Property shall pay for and/or provide additional transportation improvements and dedications the Town or ADOT reasonably requires based on the findings of those studies, except as otherwise provided in this paragraph 2.5. The Town Engineer is authorized to waive, in writing, any transportation improvement required by this Article if a traffic study approved by the Town indicates that the Project may be safely served without the waived transportation improvement. 2.5.2. The Developer will not be required to pay for and/or provide additional transportation improvements and dedications in connection with, or as part of, the Tangerine TI Improvements, as those improvements are defined in Exhibit D. Nothing in this subparagraph 2.5.2 precludes the Developer from being required to pay for or provide future additional transportation improvements related to the Tangerine Road and I-10 traffic interchange if Developer proposes different uses for the Property that (a) have materially different traffic impacts and (b) that the Town reasonably requires based on the findings of future additional traffic studies. 2.5.3. Notwithstanding Section 2.7 of Ordinance No. 2021.018, the Developer shall not be required to provide a second master traffic impact analysis (TIA) identifying any Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 101 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -6- additional traffic improvements that must be in place prior to the issuance of any Certificate of Occupancy for any portion of the Project. 2.6. Other Arizona Department of Transportation Requirements. ADOT controls and issues permits for all roadway construction, modification, and access affecting Interstate 10 and the Interstate 10 frontage roads. To the extent ADOT access or improvement requirements are inconsistent with the required Transportation Improvements, representatives of the Parties shall meet in good faith to modify this Agreement to address ADOT infrastructure improvement requirements. Article 3. Sewer Infrastructure Requirements. 3.1. Offsite sewer. Each connection to the T/D Gravity Sewer shall be responsible for payment of the protected facility charge existing as of the time of building permit for its fair-share portion of the Town’s cost to construct the T/D Gravity Sewer, payable upon application for a building permit for construction to be connected to the T/D Gravity Sewer. As of the date of this Agreement (and subject to amendment by the Marana Town Council), the protected facility fee is $519.67 per equivalent demand unit (EDU). 3.2. Onsite sewers. The Developer shall construct onsite sewers pursuant to standard Town agreements to construct new facilities and standard Town subdivision infrastructure assurance agreements, with any amendments mutually agreed upon between the Town and the Developer. Article 4. Water Infrastructure Requirements. 4.1. Onsite potable water distribution system. The Developer shall construct onsite potable water distribution infrastructure pursuant to standard Town agreements to construct new facilities and standard Town subdivision infrastructure assurance agreements, with any amendments mutually agreed upon between the Town and the Developer. 4.2. Transfer of grandfathered water rights. After the termination of farming activities and before development of one or more individual blocks of the Property, the Owner and/or the developer of any individual block shall assign to the Town every portion of its Irrigation or Type 1 Non-irrigation Grandfathered Groundwater Rights or Type II Non-irrigation Groundwater Rights as those are defined by law as may be appurtenant to the property, and to execute and deliver all forms necessary to effect the transfer of these water rights to the Town concurrently with the assignment. 4.3. Non-potable system. The Developer shall develop and construct a secondary non- potable irrigation system, dedicated to the Cortaro-Marana Irrigation District (CMID) in accordance with its requirements, to distribute non-potable water to common areas and other landscaped areas owned or to be owned by a property owners’ association serving the individual block of the Final Block Plat or by the owner of the individual block. Article 5. Other Public Facilities and Infrastructure Requirements. 5.1. Undergrounding of CMID channel. The Developer shall underground the Cortaro- Marana Irrigation District (CMID) irrigation channel within or adjacent to the Property and within perimeter easements or the nearest half of a street or right-of-way in accordance with a plan and schedule approved by the Town engineer, CMID, and the Developer, as required by Marana Town Code Sections 17-5-3(B)(17) and 17-6-4 , in effect as of the Effective Date. If the Property is developed in phases, the irrigation channel adjacent to the portion of the Property Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 102 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -7- then being developed will be undergrounded in accordance with a plan and schedule approved by the parties and the CMID. 5.2. Bank protection. In compliance with Town Ordinance No. 99.02, the Developer shall pay $500 per acre of affected Property, resulting in a total required payment of $136,150, for the Lower Santa Cruz Levee construction with respect to the entire Property. The Developer shall pay this obligation at the time of issuance of any grading permit for the Property on a pro-rata basis for the property subject to the grading permit. 5.3. Onsite private recreational facilities. Residential areas within the Project shall comply with the recreational area requirements of Marana Town Code Section 17-5-3, in effect as of the Effective Date. 5.4. School improvement contribution. A $1,200 per residential unit contribution (the “School Improvement Contribution”) shall be due and payable at the time building permits are issued for each residential permit within the Property. 5.5. Compliance with state and federal laws and regulations. No approval, permit or authorization of the Town authorizes the Developer to violate any applicable federal or state laws or regulations, or relieves the Developer from the responsibility to ensure compliance with all applicable federal and state laws and regulations, including but not limited to the Endangered Species Act and Clean Water Act. Article 6. Development Impact Fees and Credits 6.1. Development impact fees. Nothing in this Agreement shall be construed as a waiver or reduction of development impact fees properly adopted by the Town pursuant to A.R.S. § 9-463.05 and applicable to the Property. All development within the Property shall be responsible to pay all applicable development impact fees existing as of the time of building permit application. As of the date of this Agreement (and subject to amendment by the Marana Town Council), the following development impact fees apply to development within the Property: 6.2. Northwest Street Facilities Development Impact Fee. The Town’s current Northwest Street Facilities Development Impact Fee is $3,719 per equivalent demand unit (EDU), per Marana Ordinance No. 2017.029 (applying the methods and equivalencies set forth in the 2017 street facilities development impact fee report for development other than a single family residence). 6.3. Parks and Recreation Facilities Development Impact Fee. The Town’s current Parks and Recreation Facilities Development Impact Fee is $2,461 per equivalent demand unit (EDU) per Marana Ordinance Nos. 2014.012 and 2017.029 (or the development impact fee applicable to development other than a single family residence, if any). 6.4. Lower Santa Cruz River Levee Fee. The Town’s current Lower Santa Cruz River Levee Fee is $500 per acre, as originally adopted by Marana Ordinance No. 99.02, and as described in Section 4 of Marana Ordinance no. 2014.012 and in Section 6 of Marana Ordinance no. 2017.029. 6.5. Water Infrastructure Development Impact Fee. The Town’s current Water Infrastructure Development Impact Fee is $2,331 per equivalent demand unit (EDU) for a 5/8” Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 103 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -8- water meter, per Marana Ordinance No. 2017.029. Fees for larger water meters are as set forth in Marana Ordinance No. 2017.029. 6.6. Water Resources Development Impact Fee. The Town’s current Water Resources Development Impact Fee is $3,050 per equivalent demand unit (EDU) for a 5/8” water meter, per Marana Ordinance No. 2017.029. Fees for larger water meters are as set forth in Marana Ordinance No. 2017.029. 6.7. Wastewater Facilities Development Impact Fee. The Town’s current Wastewater Facilities Development Impact Fee is $3,930 per equivalent demand unit (EDU) for a 5/8” water meter, per Marana Ordinance No. 2017.029. Fees for larger water meters are as set forth in Marana Ordinance No. 2017.029. 6.8. Northwest Streets Development Impact Fee Reimbursements. The Developer is entitled to current impact fee credits towards the Northwest Streets Development Impact Fee in the amount of $3,069,679 based on the contributions and dedications listed in paragraphs 6.8.1.1 through 6.8.1.3 below (the “Current Impact Fee Credits”). Additionally, the Developer is entitled to receive credit towards the Northwest Streets Development Impact Fee for any additional improvements the Developer contributes to, pays for, constructs, or provides dedications for that are included in the Town’s streets facilities infrastructure improvements plan (IIP) (the “Future Impact Fee Credits”). Collectively, the Current Impact Fee Credits and Future Impact Fee Credits are referred to as the “Impact Fee Credits.” The Impact Fee Credits shall be in the form of a quarterly reimbursement to the Developer. The Town shall collect the full Northwest Streets Development Impact Fees from development within the Property as they become due, and will deposit the funds in either a separate account within the Town’s General Fund or a separate book or ledger entry designation for the purpose of making reimbursement payments to the Developer (the “Reimbursement Account”). The Town shall pay to the Developer within the first 45 days of each calendar quarter all funds in the Reimbursement Account, beginning the first calendar quarter after the Town has funds in the Reimbursement Account. The reimbursement amount will be applied on a “first dollar” basis and not prorata on a per acre basis, e.g., if the Impact Fee Credits at the beginning of a calendar quarter are $3,069,679 and the Town issues building permits requiring development impact fees of $500,000 in such calendar quarter, the Town will collect the $500,000 development impact fees from the applying party(ies). Within the first 45 days of the following calendar quarter the Town will pay the $500,000 to Developer and the Impact Fee Credit balance will be reduced to $2,569,679. 6.8.1. The Current Impact Fee Credits consist of the following: 6.8.1.1. Tangerine Road/fka Tangerine Farms Road. The Tangerine Farms Improvement District assessment for the original property in the amount of $2,475,679. 6.8.1.2. Clark Farms Boulevard. The right of way dedication for Clark Farms Boulevard consisting of 5.37 acres at $30,000.00 per acre, totaling $161,100.00. 6.8.1.3. Tangerine (Farms) Road. The right-of-way dedication for Tangerine (Farms) Road, consisting of 14.43 acres at $30,000 per acre, totaling $432,900.00. 6.8.2. Tangerine TI Improvements. The Town intends to include the Tangerine TI Improvements in its 2022 streets IIP, which has yet to be approved by the Marana Town Council. If the Tangerine TI Improvements are included in the approved IIP, development within the Property will be subject to the revised Northwest Streets Development Impact Fees. Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 104 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -9- Additionally, the Developer will receive Future Impact Fee Credits for its contribution to the Tangerine TI Improvements, as described in paragraph 2.4 above. Article 7. Cooperation and Alternative Dispute Resolution. 7.1. Appointment of representatives. To further the commitment of the Parties to cooperate in the progress of the Development, the Town and the Developer each shall designate and appoint a representative to act as a liaison between the Town and its various departments and the Developer. The initial representative for the Town (the “Town Representative”) shall be the Development Services Director, and the initial representative for the Developer shall be Dean Wingert or a replacement to be selected by the Developer. The representatives shall be available at all reasonable times to discuss and review the performance of the Parties to this Agreement and the development of the Property. 7.2. Timing. The Town acknowledges the necessity for prompt review by the Town of all plans and other materials (the “Submitted Materials”) submitted by the Developer to the Town hereunder or pursuant to any zoning procedure, permit procedure, or other governmental procedure pertaining to the development of the Property and agrees to use its best efforts to accomplish such prompt review of the Submitted Materials whenever possible. 7.3. Default; remedies. If either Party defaults (the “Defaulting Party”) with respect to any of that Party’s obligations under this Agreement, the other Party (the “Non-Defaulting Party”) shall be entitled to give written notice in the manner prescribed in Article 9 below to the Defaulting Party, which notice shall state the nature of the default claimed and make demand that such default be corrected. The Defaulting Party shall then have (i) twenty days from the date of the notice within which to correct the default if it can reasonably be corrected by the payment of money, or (ii) thirty days from the date of the notice to cure the default if action other than the payment of money is reasonably required, or if the non-monetary default cannot reasonably be cured within sixty days, then such longer period as may be reasonably required, provided and so long as the cure is promptly commenced within sixty days and thereafter diligently prosecuted to completion. If any default is not cured within the applicable time period set forth in this paragraph, then the Non-Defaulting Party shall be entitled to begin the mediation and arbitration proceedings set forth in paragraphs 7.4 and 7.5 below. The Parties agree that due to the size, nature and scope of the Development, and due to the fact that it may not be practical or possible to restore the Property to its condition prior to Developer’s development and improvement work, once implementation of this Agreement has begun, money damages and remedies at law will likely be inadequate and that specific performance will likely be appropriate for the enforcement of this Agreement. This paragraph shall not limit any other rights, remedies, or causes of action that either party may have at law or in equity. If Developer conveys a portion of the Project to any third party, a default by Developer will not be a default by any such third party and a default by any third party will not be a default by Developer or any other third party. To the extent that the Town has the right to terminate this Agreement upon the default by Developer, any such termination will only apply to the Developer or third party that is in default and Town may not terminate this Agreement as to the Developer or any third party that is not in default under this Agreement. 7.4. Mediation. If there is a dispute under this Agreement which the Parties cannot resolve between themselves, the Parties agree that there shall be a forty-five day moratorium on arbitration during which time the Parties agree to attempt to settle the dispute by nonbinding Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 105 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -10- mediation before commencement of arbitration. The mediation shall be held under the commercial mediation rules of the American Arbitration Association. The matter in dispute shall be submitted to a mediator mutually selected by Developer and the Town. If the Parties cannot agree upon the selection of a mediator within seven days, then within three days thereafter the Town and the Developer shall request the presiding judge of the Superior Court in and for the County of Pima, State of Arizona, to appoint an independent mediator. The mediator selected shall have at least five years’ experience in mediating or arbitrating disputes relating to real estate development. The cost of any such mediation shall be divided equally between the Town and the Developer. The results of the mediation shall be nonbinding on the Parties, and any Party shall be free to initiate arbitration after the moratorium. 7.5. Arbitration. After mediation (paragraph 7.4 above) any dispute, controversy, claim or cause of action arising out of or relating to this Agreement shall be settled by submission of the matter by both Parties to binding arbitration in accordance with the rules of the American Arbitration Association and the Arizona Uniform Arbitration Act, A.R.S. § 12-501 et seq., and judgment upon the award rendered by the arbitrator(s) may be entered in a court having jurisdiction. To the extent permitted by applicable law, any notice of claim requirement shall be tolled during any moratorium or mediation and arbitration proceedings. Article 8. Protected Development Rights To ensure reasonable certainty, stability and fairness to the Developer and the Town for a reasonable period of time, the Developer and the Town agree that the zoning designations, uses, densities, and intensities of use, that now apply to the Property, as amended by this Agreement, shall remain in effect and shall not be changed for a period of five years after the execution of this Agreement without the agreement of the Developer. Town agrees that Developer’s (or its predecessor’s) dedications, construction and installation of public improvements, and payments give Owner a common law vested right to develop the Project in accordance with this Agreement and the Development Regulations. Article 9. Notices and Filings. All notices, filings, consents, approvals and other communications provided for in or given in connection with this Agreement shall be validly given, filed, made, transmitted or served if in writing and delivered personally or sent by registered or certified United States mail, postage prepaid, if to (or to such other addresses as any Party may from time to time designate in writing and deliver in a like manner): To the Town: Town of Marana Town Manager 11555 W. Civic Center Drive Bldg. A-3 Marana, Arizona 85653-7006 To the Developer: Tangerine 2021, LLC 333 E. Wetmore Road, Suite 250 Tucson, AZ 85705 Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 106 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -11- Article 10. General Terms and Conditions. 10.1. Term. After its execution by the Parties, this Agreement shall become effective upon the date this Agreement is recorded in the official records of Pima County, Arizona (the “Effective Date”). The term of this Agreement shall begin on the Effective Date and, unless sooner terminated by the mutual consent of the Parties, shall automatically terminate and shall thereafter be void for all purposes on the twentieth anniversary of the Effective Date, except that any then pending Payments shall be paid by Town to Developer. If the Parties determine that a longer period is necessary for any reason, the term of this Agreement may be extended by written agreement of the Parties. The Developer shall be entitled to terminate this Agreement if the Town materially impairs the development entitlements on the Property granted by this Agreement. 10.2. Waiver. No delay in exercising any right or remedy shall constitute a waiver of that right or remedy, and no waiver by the Town or the Developer of the breach of any covenant of this Agreement shall be construed as a waiver of any preceding or succeeding breach of the same or any other covenant or condition of this Agreement. 10.3. Attorney’s fees. If any Party brings a lawsuit against any other Party to enforce any of the terms, covenants or conditions of this Agreement, or by reason of any breach or default of this Agreement, the prevailing Party shall be paid all reasonable costs and reasonable attorneys’ fees by the other Party, in an amount determined by the court and not by the jury. Nothing in the use of the word “lawsuit” in the preceding sentence shall constitute a waiver of paragraph 7.5 requiring disputes to be resolved by binding arbitration. 10.4. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature pages from one or more counterparts may be removed from such counterparts and such signature pages all attached to a single instrument so that the signatures of all Parties may be physically attached to a single document. 10.5. Headings. The descriptive headings of this Agreement are intended to be used to assist in interpreting the meaning and construction of the provisions of this Agreement. 10.6. Recitals. The Recitals set forth at the beginning of this Agreement are hereby acknowledged and confirmed to be accurate. 10.7. Exhibits. Any exhibit attached to this Agreement shall be deemed to have been incorporated in this Agreement by reference with the same force and effect as if fully set forth in the body of this Agreement. 10.8. Further acts. Each of the Parties shall execute and deliver all documents and perform all acts as reasonably necessary, from time to time, to carry out the matter contemplated by this Agreement. Without limiting the generality of the foregoing, the Town shall cooperate in good faith and process promptly any requests and applications for plat or permit approvals or revisions, and other necessary approvals relating to the development of the Property by the Developer and its successors. 10.9. Time essence. Time is of the essence for purposes of this Agreement. 10.10. Successors. All of the provisions of this Agreement shall inure to the benefit of and be binding upon the successors and assigns of the Parties except as provided in paragraph 10.11 Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 107 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -12- below. Unless and until the Town consents to an assignment of rights and obligations under this Agreement, the Town may enforce the Developer’s obligations under this Agreement against the Developer and its successor in interest and assigns. If Developer (or any successor in interest or assign) assigns all of its rights and obligations under this Agreement and the Town approves the assignment, the liability of the assigning party under this Agreement shall terminate effective upon the assumption of those liabilities by the assignee. The Town may not unreasonably withhold, delay or condition its approval of assignment under this paragraph. 10.11. Termination upon sale to end purchaser or user. This Agreement shall terminate without the execution or recordation of any further document or instrument as to any lot or block which has been finally subdivided and individually (and not in “bulk”) leased (for a period of longer than one year) or conveyed to an end purchaser or user and thereupon such end purchaser or user and lot or block shall be released from and no longer be subject to or burdened by the provisions of this Agreement. The Town and the Developer will execute such documents and instruments as the end purchaser or user or a title company requires in order to effectuate the intent of this paragraph. 10.12. No partnership and third parties. It is not intended by this Agreement to, and nothing contained in this Agreement shall, create any partnership, joint venture or other arrangement between the Developer and the Town. No term or provision of this Agreement is intended to, or shall be for the benefit of any person, firm, organization or corporation not a party to this Agreement, and no such other person, firm, organization or corporation shall have any right or cause of action under this Agreement. 10.13. Other instruments. Each Party shall, promptly upon the request of the other, have acknowledged and delivered to the other any and all further instruments and assurances reasonably request or appropriate to evidence or give effect to the provisions of this Agreement. 10.14. Imposition of duty by law. This Agreement does not relieve any Party of any obligation or responsibility imposed upon it by law. 10.15. Entire agreement. This Agreement constitutes the entire agreement between the Parties pertaining to the subject matter of this Agreement. All prior and contemporaneous agreements, representation and understanding of the Parties, oral or written, are hereby superseded and merged in this Agreement. 10.16. Amendments to agreement. No change or addition shall be made to this Agreement except by a written amendment executed by the Parties. The Parties agree to cooperate and in good faith pursue any amendments to this Agreement that are reasonably necessary to accomplish the goals expressed in the Final Plat and Specific Plan as amended by this Agreement. Within ten days after any amendment to this Agreement, it shall be recorded in the office of the Pima County Recorder by and at the expense of the Party requesting the amendment. 10.17. Names and plans. The Developer shall be the sole owner of all names, titles, plans, drawings, specifications, ideas, programs, ideas, designs, and work products of every nature at any time developed, formulated or prepared by or at the instance of the Developer in connection with the Property or any plans; provided, however, that in connection with any conveyance of portions of the infrastructure as provided in this Agreement such rights pertaining to the portions Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 108 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -13- of the infrastructure so conveyed shall be assigned to the extent that such rights are assignable, to the appropriate governmental authority. 10.18. Good standing; authority. The Developer represents and warrants to the Town that it is duly formed and validly existing under the laws of Arizona and is authorized to do business in the state of Arizona. The Town represents and warrants to the Developer that it is an Arizona municipal corporation with authority to enter into this Agreement under applicable state laws. Each Party represents and warrants that the individual executing this Agreement on its behalf is authorized and empowered to bind the Party on whose behalf each such individual is signing. 10.19. Severability. If any provision of this Agreement is declared void or unenforceable, it shall be severed from the remainder of this Agreement, which shall otherwise remain in full force and effect. If a law or court order prohibits or excuses the Town from undertaking any contractual commitment to perform any act under this Agreement, this Agreement shall remain in full force and effect, but the provision requiring the act shall be deemed to permit the Town to act at its discretion, and if the Town fails to act, the Developer shall be entitled to terminate this Agreement. 10.20. Governing law. This Agreement is entered into in Arizona and shall be construed and interpreted under the laws of Arizona, and the Parties agree that any litigation or arbitration shall take place in Pima County, Arizona. Nothing in the use of the word “litigation” in the preceding sentence shall constitute a waiver of paragraph 7.5, requiring disputes to be resolved by binding arbitration. 10.21. Interpretation. This Agreement has been negotiated by the Town and the Developer, and no party shall be deemed to have drafted this Agreement for purposes of construing any portion of this Agreement for or against any party. 10.22. Recordation. The Town shall record this Agreement in its entirety in the office of the Pima County Recorder no later than ten days after it has been executed by the Town and the Developer. 10.23. No developer representations. Nothing contained in this Agreement shall be deemed to obligate the Town or the Developer to complete any part or all of the development of the Property. 10.24. Approval. If any Party is required pursuant to this Agreement to give its prior written approval, consent or permission, such approval, consent or permission shall not be unreasonably withheld or delayed. 10.25. Force majeure. If any Party shall be unable to observe or perform any covenant or condition of this Agreement by reason of “force majeure,” then the failure to observe or perform such covenant or condition shall not constitute a default under this Agreement so long as such Party shall use its best effort to remedy with all reasonable dispatch the event or condition causing such inability and such event or condition can be cured within a reasonable amount of time. “Force majeure,” as used in this paragraph, means any condition or event not reasonably within the control of such party, including without limitation, “acts of God,” strikes, lock-outs, or other disturbances of employer/employee relations; acts of public enemies; orders or restraints of any kind of government of the United States or any state thereof or any of their departments, agencies, or officials, or of any civil or military authority; insurrection; civil disturbances; riots; epidemics; pandemics, landslides; lightning; earthquakes; subsidence; fires; hurricanes; storms; Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 109 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -14- droughts; floods; arrests, restraints of government and of people; explosions; supply chain disruptions; shortages of labor or materials; and partial or entire failure of utilities. Failure to settle strikes, lock-outs and other disturbances of employer/employee relations or to settle legal or administrative proceedings by acceding to the demands of the opposing Party or Parties, in either case when such course is in the judgment of and unfavorable to a Party shall not constitute failure to use its best efforts to remedy such a condition. 10.26. Conflict of interest. This Agreement is subject to A.R.S. § 38-511, which provides for cancellation of contracts in certain instances involving conflicts of interest. 10.27. Prop 207 Waivers. By signing this Agreement, the Developer waives any and all rights to make a claim for diminution in value under the Private Property Rights Protection Act, A.R.S. § 12-1131 et seq., resulting from this Agreement, or resulting from remedies resulting from enforcing the terms of this Agreement. 10.28. Estoppel Certificate. Town will, upon reasonable request by Developer, provide an estoppel certificate to Developer, or any prospective lender, investor, or purchaser, certifying that (i) this Agreement is in full force and effect, (ii) no default, or act or omission that with the giving of notice and/or passage of time could become a default, by Developer exists hereunder (or, if appropriate, specifying the nature and duration of any existing default), and (iii) such other certifications as Developer, or any prospective lender, investor, or purchaser may reasonably request Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 110 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -15- IN WITNESS WHEREOF, the Parties have executed this Agreement as of the last date set forth below their respective signatures. TOWN: THE TOWN OF MARANA, an Arizona municipal corporation By: Ed Honea, Mayor Date: ATTEST: Cherry L. Lawson, Clerk APPROVED AS TO FORM: Jane Fairall, Town Attorney Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 111 of 119 00078850.DOC /11 Town of Marana DA: Crossroads at Gladden -16- DEVELOPER: TANGERINE 2021, LLC, a Delaware limited liability company By: Name: Title: FIDELITY NATIONAL TITLE AGENCY INC., an Arizona corporation, solely in its capacity as trustee under Trust No. 60,528 and not in its corporate capacity as trustee under Trust No. 60,528 By: Name: Title: STATE OF ARIZONA ) ) ss County of Pima ) The foregoing instrument was acknowledged before me on , 2022, by ________________, the __________________ of TANGERINE 2021, LLC, a Delaware limited liability company, on behalf thereof. Notary Public (Seal) STATE OF ARIZONA ) ) ss County of Pima ) The foregoing instrument was acknowledged before me on , 2022, by ________________, the __________________ of FIDELITY NATIONAL TITLE AGENCY INC., an Arizona corporation, solely in its capacity as trustee under Trust No. 60,528 and not in its corporate capacity as trustee under Trust No. 60,528, on behalf thereof. Notary Public (Seal) Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 112 of 119 Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 113 of 119 Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 114 of 119 Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 115 of 119 Town of Marana DA: Crossroads at Gladden -1- Exhibit C Developer-Constructed Transportation Improvements I - Initial TI Improvements: Tangerine and Interstate 10 Traffic Interchange. The Developer shall construct improvements to the Tangerine and Interstate 10 Traffic Interchange (the “Tangerine TI”) described as follows: 1. Tangerine Road/I-10 Westbound Frontage Road and Off Ramp. The Developer shall construct a westbound left-turn lane within the ADOT right of way of the westbound off ramp, with as much storage as ADOT will allow, construction of which may include relocation of signal poles, utility poles, and roadway appurtenances, and addition of new signal poles and heads, so as to produce a fully functional traffic signal, with the following configuration for the westbound off ramp: one exclusive left-turn lane, one shared through/left-turn lane and one exclusive right-turn lane. 2. Tangerine Road between the I-10 EB Ramps and the I-10 WB Frontage Road/Ramp. The Developer shall restripe the existing pavement for Tangerine Road to provide two westbound through lanes, one westbound left-turn lane that extends the full distance between signals, one eastbound left-turn lane that extends the full distance between signals, and one eastbound through lane, for a total of five lanes. The restriping shall include transitions on approach to and departing from the restriping area to meet engineering standards. The restriping shall be accomplished according to industry standards, and will include complete obliteration of existing pavement markings, sealing of obliteration scars according to ADOT requirements, which may include a curb-to-curb surface seal, and remarking of pavement lines according to ADOT materials specifications. 3. Tangerine Road/I-10 Eastbound Ramps Intersection. The Developer shall construct restriping and modifications to the median on the west leg of the intersection to provide additional storage for the eastbound left turn at the WB I-10 Frontage Road, to align with striping modifications between signalized intersections. Median modifications shall include removal of at least 150 feet of median, and include appropriate entrance tapers, signing and striping. II – Crossroads Direct Improvements: 1. Crossroads Trail. The Developer shall reconstruct Crossroads Trail to a three-lane major collector road to the Town’s standard detail 110-3. All truck turning movements must be accommodated by the roadway cross section. 2. Block 6 Improvements. The Developer shall construct three access driveways on Tangerine Road south of Block 6 of the Final Block Plat and a traffic signal as follows:  Block 6 West Driveway. The Developer shall construct this driveway at the existing median break east of the Tangerine Road and Clark Farms Boulevard intersection with stop control for the northbound and southbound approaches. The lane configuration for this intersection, shall be: o Southbound: a total of three lanes, serving inbound and outbound traffic. Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 116 of 119 Town of Marana DA: Crossroads at Gladden -2- o Eastbound: One left‐turn lane, two through lanes, and one right‐turn lane (all of which already exist). o Westbound: One left‐turn lane, two through lanes, one right‐turn lane (all of which already exist).  Block 6 Main Driveway. The Developer shall construct this intersection at the existing median break west of the Tangerine Road and Crossroads Trail intersection. The lane configuration for this intersection shall be: o Southbound: One left-turn lane and one shared-through/right turn lane. o Eastbound: One left‐turn lane, two through lanes, and one right‐turn lane (all of which already exist). o Westbound: One left‐turn lane, two through lanes, and one right‐ turn lane (reconstruct the existing westbound right-turn lane to provide a minimum of 150 feet of storage).  Block 6 East Driveway. The Developer shall construct this intersection west of the Tangerine Road and Crossroads Trail intersection with a right- in/right-out driveway. The lane configuration for this intersection shall be: o Southbound: One right‐turn lane. o Eastbound: Two through lanes (all of which already exist). o Westbound: Two through lanes (which already exist), and one right‐ turn lane (150 feet minimum storage).  Block 6 Traffic Signal. The Developer shall design and construct a traffic signal at the intersection of Tangerine Road and Block 6 Main Driveway. 3. Tangerine Road and Crossroads Trail. The Developer shall replace the painted median northwest of the intersection of Tangerine Road and Crossroads Trail with a raised median built in accordance with the standard detail for an arterial road cross-section. Additionally, the Developer shall reconstruct the intersection with the following lane configuration:  Southbound: Two left‐turn lanes (minimum 200 feet of storage each lane), and one right‐turn lane.  Eastbound: One left‐turn lane and two through lanes (all of which already exist).  Westbound: Two through lanes and one right‐turn lane (which already exist), and one left turn lane (U-turn opportunity). 4. Traffic Signals  The Developer shall design and construct a traffic signal at the intersection of Tangerine Road and Crossroads Trail.  The developer of the Gladden Farms II project is required to pay for one half of the design and construction costs for traffic signals at the Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 117 of 119 Town of Marana DA: Crossroads at Gladden -3- intersections of Clark Farms Boulevard and Mike Etter Boulevard and at Clark Farms Boulevard and Tangerine Road. The Developer shall be responsible for the costs to design and construct the remaining one half of the traffic signals, except that if the developer of the Gladden Farms II project fails to satisfy its obligation regarding the traffic signals, the Developer shall design and construct the traffic signals at these two intersections, and shall be responsible for the full costs of the design and construction. Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 118 of 119 Town of Marana DA: Crossroads at Gladden -4- Exhibit D – Tangerine TI Improvements Tangerine and Interstate 10 Traffic Interchange. The Town shall construct improvements to the Tangerine and Interstate 10 Traffic Interchange (the “Tangerine TI”), frontage roads, ramps, and adjacent roadways in conjunction with Town’s reconstruction of Tangerine Road east of Interstate 10, described as follows: 1. Tangerine Road/I-10 TI Abutment Lanes. Construction shall include the addition of one new westbound lane and one new eastbound lane constructed behind existing abutments for the I-10 Mainline overpass. The Abutment Lanes will accommodate the new lane assignments described below. a. Construction of Abutment Lanes shall include restriping under the Mainline I-10 for a five-lane cross-section, and shall include two westbound lanes (one of which is an Abutment Lane), two westbound left-turn lanes that extends the distance between traffic signals, one eastbound left turn that extends the full distance between traffic signals, and two eastbound lanes (one of which is an Abutment Lane). 2. Tangerine Road/I-10 Eastbound Ramps Traffic Signal. Construction shall include relocation of the signalized intersection of Tangerine Road and the I-10 eastbound ramps to a point approximately equal to the location of the decommissioned frontage road. 3. Tangerine Road/I-10 Eastbound Ramps. Construction shall include the following lane configurations: a. Eastbound I-10 offramp: one left-turn lane, one left/through lane, and one right- turn lane b. Eastbound I-10 onramp: two onramp lanes tapering to a single onramp lane onto I-10, designed to current ADOT standards c. Eastbound Tangerine Road: two through lanes and two right-turn lanes, each with a minimum of 350 feet of storage, both of which replace the existing right-turn lane that has approximately 370 feet of storage. d. Westbound Tangerine Road: two left turn lanes and two through lanes. Exhibit A to Marana Resolution No. 2022-039 Marana Regular Town Council Meeting AMENDED 4/18/22 4:30pm April 19, 2022 Page 119 of 119