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Home My WebLink About03-18-03 TC Agenda Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member Town Manager Assistant Town Manager TOWN OF MARAHA, AmZONA COUlqCIT. ngG AG DA 13:351 If. Lon Ada.mm Road Mar 18, 2003 - 7**00 p.m. Bobby Sutton, Jr. Herb IC~ Hun Blake Patti Comerford Tim Escobedo Ed HoDea Carol McGorray Mike Heh Mike Renwsaat fl .W.d.c?me to this Marana Council Meetlno u~-.lar ~ ..... -'- - ......... rst ..,d ,k:=J .v .... .. .......... o. "'s,' ~.mmcu meeungs are nsuallv held the time ~~n~e,U~ra~'~brm.~°.n=~_ a_t_-/_:.u~_p_._m.: ~ ~e ..Mar .a~. a Town Hall, although th'e date or w.u ...... L .__ _ '_.-?" ~.may ue .careen at omer umes and/or places. Contact To .~.ua ,~s WretCH Eom pOSK~ moAn4]O] mr or--r ----~--- '-' - - wn · -'u-- uc mccump, ires (Ifs me ' houri pru)r to the meetin* · .....k ......... ...qen ._y. De revised up to twenty-four s. -.. on.. a c,uc a new qenna mu De posted m place of this qenda. · If you are interested, in speaking to the Council during Petitions and Commen Pu !' Hearings, or other da ice u ts, b ? ms, yo must flH out a speaker card (at the rear of · Chambers) and deliver it to · the Council · the Clerk ,n advance ofthe agenda item ou ' · the M or and Coun i .... Y wuh to address. It Is up to .. lay a [_whether mdmduah will be allowed to address the Cnnnell ,m ;.o..~ man Announcements, Petitions & Corem +._ .nd Du.kR. t]r--.~. ...... --- ....... · . en_, _,,,. mull,, -~.,-m . An ' Councd M . . as persons attendina the U,.k,. -- t___.e~g~, ~_be~e__.r s~ to the Council or not, are expected to observe the .... , as wets as tne rules O! politeness, nr, mrietv d.. ...... .. ....... -- .... "~'~d..tumK wKn me meeting in any way, or actlnn .~.,L,I.. "r s....n_. __... ~ . '. -----_- meeting and wiH not be allowed to return, s ...-~: ,, nmmy wm ne removea trom the ChambeTrO..._.l~__r,_n~__.nse_ _~e.~ of .Marana and.others attending our meetiugs, the Council m wame~nmr sma nanmcappea accessible. Any n~_r, nn who k ........ ~ .......... in ...d fir.._= .................... . r---- u: acilaJun gl any gisanlllkTs IS ..... .-p~,.~_ m-v-~ u a result o! tneJr amabil , such as ass .... .... ity istive listenin mnteriah nrmted in B--da- -.- s .... _. .......... g devices, agenda r --.,,~ ~,- ,relic pram, a slper sor me nenrmg unpmred, etc., will be accommodated. Such special ?trices 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. Entz, Town Clerk, at 6823401, Monday through Friday from 8:00 a.m. to S.-O0 p.m. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Amended agenda items appear in/Id/cs. Posted by March 14, 2003 by 7:00 o'clock p.m., at the Marana Town Hall, Marana Police Department, Marana Development Services Center. [] TOWN OF MARANA, ARIZOlqA COUNCIL M JgTI G AGEHDA 13251 lq. Ion Admo Road Mxr h 18, 2003 - 7.'00 p.m. H. IlL IV. V. VI. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION/MOMENT OF SILENCE ROLL CALL APPROVAL OF AGENDA ACCEPTANCE OF MINUTES Minutes of the February 18, 2003 regular Council Meeting CALL TO THE PUBLIC,-ANNOUNCEMENTS,-INTRODUCTIONS At this time, any member of the public is allowed to address the Town Council on any issue not alrmdy os tmifkt's afmdo. The speaker may have up to three (3) minutes to speak. Any persons wishing to address the Council must complete a s~ card (located at the rear of the Council chambers) and deliver it to the Town Clerk prior to this agenda item being called. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council may respond to 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 ngend& STAFF REPORTS GENERAL ORDER OF BUSINESS A. CONSENT AGENDA The consent agenda contains agenda items requiting action by the Council which are kqnerally routine items not requiting council discussio~ A single motion will approve all items on the consent agenda, including uny resolutions or ordinances. A Council Member may remove any issue from the consent agenda, and that hue will be discussed and voted upon separately, immediately following the consent agenda. 4, R..f~iution No. 2003-06: Agreement Between Town of Marana and FCD Marana Vem-'ure I, L.L.C., an Arizona limited liability company for Construction of Potable and Non-Potable Water Facilities and Provision of Water Utility Service (Brad DeSpaln) l~olution No. 2003-22: Canvms of the Vote, adopting the results of the Primary Election held on March 11, 2003 (Jocdyn Bronson) Resolution No. 2003-23: AODliCs_e_~on for Liooor License: Location Transfer bv a Corm)ration: Consideration of recommendation to State Liquor Board 2 TOWN OF MARACA, ~I~A COUI~CIL II~BTIBG AGg~DA 13251 1~. Ion Adams Road l~.roh 18, 2003 - 7:00 p.m. for a No. 07 (beer and wine bar) liquor license application submitted by Walter Breut Kyte, on behalf of Pizza Hut of Arizona, Inc., for Phaa Hut ~30 located at 4131 W. Ina Road (Jocelyn Bronson) Proclamation: Proclaiming April 3-4, 2003 as VFW Red Poppy Days (Jocelyn Bromon] Increase in Staffing: Request for one additional office support assistant position to support the Marana Operations Center (Jane Howell) B. COUNCIL ACTION 1. PI~RL!C HF_~kRING: Ordln~nce No. 2003,04; Am'mdment to Title 3. o_--.._ n~02. n~ni~_' ,~_ ~adino Hd~hts'. A request to change the definition of Building Height, as desm~ed in the Town of Marona Land Development Code, Title 3 - Defmitio~ Section 03.02 - Defmitiou8 'B~, Building Height (Joel Shapiro) This item was continued from the February 18, 2003 Council Meeting. 2. Resolution No. 2003-19: Authorizing the approval and execution of an amendment to Development Agreements between the Town of Marana and Cottonwood Properties, Inc., and related Trust Entities, relating to the provision of regional water, trail and traffic improvements (Mike Hein) 3..S..m?~ Legislative Issues - Disc...msio,.nf?'rection/Action regarding all pending bills before the Legislature (Mike Hein) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT X. UPCOMING EVENTS XI. ~ AGENDA ITEMS Bobby ~gutton, Jr., M~yor 3