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Home My WebLink About01-21-03 TC AgendaTOWN OF MA A, ARIZONA COUNCIL ME.LNG AGENDA 13251 N. Adams Road Janua 21,, 2003 - 7:00 p.m. Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member Town Manager Assistant Town Manager Bobby Sutton, Jr. Herb Kal Jim Blake Patti Comerford mm 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 p.m. at the Marana Town Hall, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact Town Hall or watch for posted agendas for other meetings. This agenda may be revised up to twenty-four hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. 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. 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. To better serve the citizens of Marana and others attending our meetings, the Council Chamber is wheelchair and handicapped accessible. 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. Entz, Town Clerk, at 682-3401, Monday through Friday from 8:00 a.m. to 5:00 p.m. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Amended agenda items appear in italics. Posted by January 17, 2003 by 7:00 o'clock p.m., at the Marana Town Hall, Marana Police Department, Marana Development Services Center. [] TOWN OF MA A, ARIZONA COUNCIL MEETING AGENDA 13251 N. Lon Adams Road Janua 21, 2003 -7:00 p.m. II. III. IV. V. VI. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION/MOMENT OF SILENCE ROLL CALL APPROVAL OF AGENDA ACCEPTANCE OFMINUTES Minutes of the December 17, 2002 regular Council Meeting VII. CALL TO THE PUBLIC/ANNOUNCEMENTS VIII. IX. At this time, any member of the public is allowed to address the Town Council on any issue not already on tonight's agenda. The speaker may have up to three (3) minutes to speak. Any persons wishing to address the Council must complete a speaker card (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 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 discussion. A single motion will approve all items on the consent agenda, including any resolutions or ordinances. A Council Member may remove any issue from the consent agenda, and that i~ue will be discussed and voted upon separately, immediately following the consent agenda. Resolution No. 2003-01: Appointments of Marana Water Utility Advisory Committee Members (Brad DeSpain) Resolution No. 2003-02: Farm Field Five Final Plat: A request for approval of a 248-unit single-family subdivision on 69.08 acres, within the Rancho Marana Specific Plan, being a portion of the south half of Section 27, Township 11 South, and Range 11 East. Located generally south of Barnett Road and east of Sandario Road, in the Town of Marana (Joe Shapiro) 2 e TO' N OF MA A, ARIZONA COUNCIL MEETING AGENDA 13251 N. Adams Road Janua 21, 2003 - 7:00 p.m. Resolution No. 2003-07: Agreement between Town of Marana and D.R. Horton for Construction of Water Facilities Under Private Contract (Brad DeSpain) 4. Si2ning of Agreement between Town of Marana and Arizona Game & Fish Commission concerning the Marana Habitat Conservation Planning Project (Andy Laurenzi) Amended Ordinance No. 2002.18:: Hartman Hills Rezone: Correction by recording a Scrivener's Error (JOcelyn Entz) Resolution No. 2003.08: Intergovernmental Agreement (IGA) between the Town of Marana and Pima County Division of Elections for election services to the Town (Jocelyn Entz) Resolution No. 2003-10: Naming three park sites within Continental Ranch and dedicating one park site (Mike Reuwsaat) Resolution No. 2003-11: Appointments to the Town of Marana Municipal Property Corporation (MMPC) (Roy Cuaron) 9. Ordinance No. 2003.03: Amending the Town tax code by eliminating the tax on amusements, exhibitions and similar activities (Roy Cuaron) 10. 11. Resolution No. 2003-09: Request to adopt a standardized design and color palette for use on the official Town emblem (Jocelyn Entz) Resolution No. 2003-12: Heritage Highlands V Lot 937 Lot Split: A request to split approximately 390 square feet off of Lot 937 of Heritage Highlands V subdivision, and add it to Common Area "C". It is a small area that may be subject to erosion due to the proximity of the 100-year flood plain. This lot split will place that area within the maintenance responsibility oftbe Homeowners Association (Joel Shapiro) COUNCIL 1. ACTION PUBLIC HEARING: Ordip_ance No. 2003.01: Continental Ranch Specific Plan Amendment Block 1 of the Continental Ranch Retail Center Subdivision and Existing Post Office Site: An application for approval of a Specific Plan Amendment to change the land use designation of Block 1 of the Continental Ranch Retail Center Subdivision, consisting of 13.49 acres, and the existing Post Office site, consisting of approximately 1.06 acres, from a combination of Industrial (I) and Freeway Commercial (C*) to entirely Freeway Commercial (C*), expand the existing area designated as Parcd 65A, shown as 4.92 acres, to include this entire area of approximately 14.55 acres, located on the northwesterly corner of the 1-10 Frontage Road and Burlingame Road, in a portion of Section 26, Township 12 South, Range 12 East (Joel Shapiro) 3 TO~ OF M. ARANA, ARIZONA COUNCIL MEETI~G AGENDA 1:3251 N. ~n Adams Road Janua~ 21, 2003 - 7:00 p.m. 2. PUBLIC HEARING: Ordinance No. 2003.02: Southwest corner FIvin~ Diamond & Camino de Oeste: A request to rezone approximately 9.56 acres from "C" (Large Lot Zone) to "R-144' (Residential - 144,000 square feet per lot) located at the southwest corner of Flying Diamond and Camino de Oeste, in Section 12, Township 12 South, Range 12 East (Joel Shapiro) 3. PUBLIC HEARING: Eastern Camino de Manana Annexation,: Consideration of the Town of Marana's desire to annex approximately 131 acres located in Section l, T12S, R12E south of Tangerine Road, and bordered on the west by Camino de Manana Road. If successful, this annexation will eliminate approximately two-thirds of the Pima County island bisected by Camino de Manana Road ~ick Gear) 4. Resolution No. 2003-05: Oran e Grove 1-10 Plaza Prelimina Plat: A request for preliminary plat approval on 26 acres to construct a 20-lot light industrial park located between the Union Pacific Railroad and westbound Interstate l0 Frontage Road on the south side of Orange Grove Road, in a portion of Section 7, Township 13 South, Range 13 East (Joel Shapiro) 5. _Sanitary Sewer Connections for Residents alon~ Grief Road (Jim DeGrood) C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT FUTURE AGENDA ITEMS ADJOURNMENT Bobby Sutton, Jr., Mayor 4