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Home My WebLink About06/03/03 TC Agenda Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member Town Manager Assistant Town Manager TOWN OF MARANA, ARIZONA COlYNCI MEETING AGENDA 13251 N. Lon Adams Road June 3, 2003 - 7:00 p.m. Bobby Sutton, Jr. Herb Kal Jim Blake Patti Comerford Tim Escobedo Ed Honea Carol McGorray Mike Hein Mike Reuwsaat Welcome to this Marana Council Meeting. Regular Council Meetings are usually held the first and third Tuesday of each month at 7:00 pan. at the Marana Town Halt, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact Town Hall or watch for posted agendas for other meetings. This agenda may be revised up to twenty-four hours prior to the meeting. In such a case a new agenda wm be posted in place of this agenda. If you are interested in speaking to the Council during Petitions and Comments, Public Hearings, or other agenda items, you must fill out a speaker card (at the rear of the Council Chambers) and deliver it to the Clerk in advance of the agenda item you wish to address. It is up to the Mayor and Council whether individuals will be allowed to address the Council on issues other than Announcements, Petitions & Comments, and Public Hearings. AH persons attending the Council Meeting, whether speaking to the Councli 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 wm be removed from the meeting and will not be allowed to return. To better serve the citizens of Marana and others attending our meetings, the Counell Chamber is wheelchair and handicapped aeeessible. Any person who, by reason of any disability, is in need of special services as a result of their disability, such as assistive listening devices, agenda materials printed in Braille or large print, a signer for the hearing impaired, etc., will be accommodated. Such special services are available upon prior request, at least ten (10) working days prior to the Council Meeting. For a copy of this agenda or questions about the Council Meetings, special services, or procedures, please contact Jocelyn C. Bronson, Town Clerk, at 682-3401, MOnday through Friday from 8:00 a.m. to 5:00 pan. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Amended agenda items appear in/tM/cs. Posted by May 2, 2003 by 7:00 o'clock p.m., at the Marana Town HaH, Marana Police Department, Marana Development Services Center. [] TOWI~ OF MARAN&, ARIZON& COUNCIL MEETING 13251 N. Ion Adams Road June 3, 2003 - 7:00 p.m. L ii. IV. V. VI, CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION/MOMENT OF SII,ENCE ROLL APPROVAL OF AGENDA ACCEPTANCE OF MENUTES Minutes of the May 22, 2003 Council Meeting CALL TO Tm~ PUBLIC-ANNOUNCEMENTS-INTRODUCTIONS At this time, any member of the public is allowed to address the Town Council on any issue not already on tonight's ~genda. The speaker may have up to three (3) minutes to speak. Any persons wishing to address the Council must complete a speaker card Ooeated at the rear of the Council chambers) and deliver it to the Town Clerk prior to this agenda item being called. Pursuant to the Arizona Open Meeting Law, at the eonelusion of Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council. may ask staff to review the matter, or may ask that the matter be placed on a future agenda. STAFF REPORTS GENERAL ORDER OF BUSINESS A. CONSENT AGENDA The consent agenda contains agenda items requiring action by the Council which are generally routine items not requiring council disensalon. A single motion will approve aH items on the consent agenda, including any resolutions or ordinances. A Council Member may remove any issue from the consent agenda, and that issue will be discussed and voted upon separately, immediately following the consent agenda. Resolution NO. 2003-27: Approval of DeveloPment Agreement- First Amendment- Trail Reduction between the Town of Marana and Manana Golf, Inc. to complete a trail and golf course along the Santa Cruz River (Mike Reuwsaat) Resolution No. 2003-6fl - Request by Marana Police Department for Renewal of Undercover Vehicle Registrations (Richard Vidaurri) 2 TOWN OF MAltA, ARIFA)NA COUNCIl, MEETING AGENDA 13251 N. Ion Adams Road June 3, 2003 - 7:00 p.m. ~Resolution No. 2003=S2 - Releasing the Assurance Agreement for Villages at Redhawk Phase 2B, Trust No. 30, 130, for Lots 182-234 and Acceptance of Public Improvements for Maintenance (Farhod Moghimi) ~ Re~i#ti0n NO. 2003-54- Releasing the Assurance Agreement for Villages at Redhawk Phase 1C, Trust No. 7825-T, for Lots 1-44 and Acceptance of Public Improvements (Farhad Moghimi) Resolution No. 2003-55 - Releasing the Assurance Agreement for Continental Ranch Sunflower Phase VI, Trust No. 797S-T, for Lots 845=967 and Acceptance of Publie Improvements for Maintenance (Farhad Moghimi) Resolution No. 2003=S8 - Acceptance of Drainageway g2 of Continental Ranch for Maintenance (Farhad Moghimi) Resolution No. 2003-S0: Buildin_~ Hei_~ht Exception RequeM~: The Planning Center, representing KB Homes, is requesting Council approval of an exception to the Building Height regulation which limits building heights to 25' in the R-6 zoning distriek within the Hartman Vistas subdivision. The project is loeated at the southwest corner of Linda Vista Boulevard and Hartman Lane (JOel Shapiro) 8. Resolution NO- 2003-59 -Appointment to the Town ofMarana Businen Advisory Committee (BAC) (Roy Cuaron) Resolution NO, 2003-62: Intergovernmental Agreement ([GA) with the City of Tucson for groundwater modeling on the Santa Cruz River for the Tres Rios del NoFte project (Brad DeSlmin) 10. Resolution No, 2~?: Approval of Water Development AgreemeM Between Town of Marana and Flowing Welh Irrigation Distriet for the development of additional infrastrneture facilities to benefit both entities (Brad DeSk) COUNCIL ACTION PUBLIC UK. ARING: Ordinance No. 2003.11 - The F.~tate LOts at Tort01i*o. Preserve Snecifie Plan; Request to rezone approximately 72.6 acres of mostly vaeant land from "AG" (Agricultural) to Zone "F" (Speeifle Plan); ereating The Estate Lots at Tortolita Preserve Specific Plan. The ~ubjeet property is located at the northeast corner of Moore Road and Wild Burro Road, within Seetion 26, Township 11 South, Range 12 Enst (Joel Shapiro) Resolution NO- 2003-6!: A Resolution of the Mayor and Council of the Town of Mama, Arizona, authorizing the approval and execution of a Develoment Agreement between the Town of Marana and FCD Marana Venture I, L.L.C, for the development of property by FCD Marana Venture I, L.L.C. (Mike Reuwsaat) 3 TOWN OF MARANA, .ARIZONA COUNCIL MEETING AGENDA 13251 N. Ion Adams Road June 3, 2003- 7:00 p.m. Discussion/Direction: Request for Council approval of Airport Minimum Standards (Dick Gear) 4. Discussion/Direction: Request for Council approval of new Master Airport Ground Lease Form (Dick Gear) S. Discussion/Direction: Request for Council approval ora Memorandum of Understanding (Dick Gear) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. UPCOMING EVENTS XL FUTURE AGENDA ITEMS Bobby Sutton, Jr., Mayor 4