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HomeMy WebLinkAbout02-19-2025 to 02-21-2025 Council Retreat AgendaMARANA AZ ESTABLISHED 1 9 7 7 MARANA TOWN COUNCIL SPECIAL COUNCIL MEETING/RETREAT NOTICE AND AGENDA Crowne Plaza Resort, One North San Marcos Pl, Chandler, AZ 85225 February 19 - 21, 2025 Jon Post, Mayor Roxanne Ziegler, Vice Mayor Patrick Cavanaugh, Council Member Patti Comerford, Council Member Herb Kai, Council Member John Officer, 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 beginning on February 19, 2025, at or after 3:00 PM, and continuing through Friday, February 21, 2025, at approximately 2:00 PM, traveling from Marana to Chandler, AZ, for hotel accommodations and Council Working Group Sessions. Notice is also given of the possibility of a quorum of Marana Town Council members during transportation to and from locations during the retreat and meals throughout the retreat. Persons who wish to attend the meeting/retreat must contact the Town Clerk at (520)382-1999 as early as possible, and no later than 24 hours before the meeting, to make appropriate arrangements. Persons attending the meeting/retreat will be responsible for their own transportation, meals, and accommodations. 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. 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. SPECIAL COUNCIL MEETING/RETREAT Times are approximate and subject to change. All working meeting sessions and working meals for the Council Retreat will occur at the Crowne Plaza Resort in the assigned meeting room. Council and Staff will be on their own for traveling to and from the Crowne Plaza Resort and no Council discussion or action will occur while traveling. A presentation, discussion, and possible direction from Council may occur for any item on this agenda. Wednesday, February 19 at 3:00pm to 5:00pm 3:00PM - 3:10PM Welcome to City of Chandler By: Mayor Kevin Hartke and City Manager Joshua Wright 3:10PM - 4:10PM 4:10PM - 5:OOPM State Financial Outlook: Overview of key trends and insights into fiscal health and economic projections By: Danny Court, Principal & Senior Economist at Elliott D. Pollack & Company Preliminary financial outlook for FY 2026 and discussion regarding options and challenges for funding growth By: Yiannis Kalaitzidis Thursday, February 20 from 8:15am to 5:00pm 7:30AM - 8:15AM Breakfast at Hotel 8:15AM - 9:00AM 9:OOAM- 10:OOAM 10:OOAM- 10:15AM 10:15AM- 11:15AM Private Development: Update and discussion regarding private development projects throughout the Town By: Jason Angell Transportation Projects and Planning: Update and discussion of current transportation projects and discussion regarding future projects By: Fausto Burruel Morning Break Drainage Planning and Projects: Discussion regarding planning for growth, challenges, drainage assets and maintenance, and related topics By: Fausto Burruel 11:15AM- 12:OOPM 12:OOPM- 1:OOPM 1:OOPM - 2:30PM 2:30PM - 2:45PM 2:45PM - 5:OOPM Parks and Recreation: Update on Parks and Recreation projects and discussion regarding future projects By: Jim Conroy Lunch at Hotel Water and Water Reclamation: Update and discussion regarding water resources, water/water reclamation infrastructure long-range and system -wide planning, water quality issues, and funding challenges By: Heidi Lasham & Jerry Huerstel Afternoon break Development Priority Exercise: Interactive session with Town Council to identify key projects and priorities for development in North Marana By: Terry Rozema & Jason Angell Friday, February 21 from 8:15am to 1:OOpm 7:30AM - 8:15AM 8:15AM - 9:15AM 9:15AM - 10:15AM 10:15AM- 10:45AM 10:45AM- 11:45AM Breakfast at Hotel Airport: Update and discussion regarding airport related projects, including conceptual plan of Air Commerce Park By: Fausto Burruel & Curt Woody Affordable Housing: Update and discussion regarding recently completed housing needs assessment and discussion regarding housing related strategies By: Jason Angell Morning Break Mayor and Council Salary: Discussion regarding the current Mayor and Councilmembers' salaries, including a comparison with other similar jurisdictions, and an overview of the process for modifying salaries By: Terry Rozema 12:OOPM- 1:OOPM Lunch at Hotel 1:OOPM - 2:OOPM Employee Benefits: Discussion regarding possibility of adding a nurse practitioner to the Town as an employee benefit; including review of Nurse Practitioner Employee Survey results, possible options, and advantages and disadvantages By: Terry Rozema