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Home My WebLink About02-18-03 TC Agenda OF MAR_ NA, ZONA COUNCIL MEETING AGENDA 13251 N. Adams Road February 18, 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 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 p.m. at the Marana Town HaH, although the date or time may change, or Special Meetings may be called at other times ancot 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 spea~ng 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 ~ 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 February 14, 2003 by 7:00 o'clock p.m., at the Marana Town Hall, Marana Police Department, Marana Development Services Center. [] OF MARANA, COUNCIL MEETING AGENDA 13251 N. Adams Road Februa 18, 2003 - 7:00 p.m. II. III. IV. V. VI. VIII. IX. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION/MOMENT OF SILENCE ROLL CALL APPROVAL OF AGENDA ACCEPTANCE OF ~TES Minutes of the February 4, 2003 regular Council Meeting CALL TO THE PUBLIC/ANNOUNCEMENTS 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 O~ER OF BUSINESS A. CONSENT AGEND:A 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 issue will be discussed and voted upon separately, immediately following the consent agenda. 1. Authorization for Police Department to Accept a Law Enforcement Block Grant from the Arizona Criminal Justice Commission. (Dave Smith) Resolution No. 2003-13: Application for ~quor License: Person and Location Transfer by a Limited Liability Company: Consideration of recommendation to State Liquor Board for a No. 6 (bar) liquor license application submitted by Bradley Peter Miller, on behalf of Bedroxx, located at 4385 W. Ina Road (Joce!yn Entz) 2 OF MARANA, ARIZONA COUNCIL MEETING AGENDA 13251 N. Adams Road Februa 18, 2003 - 7:00 p.m. ,¸ Resolution No. 2003-15: Application for Liquor License: New License an, ! Location Transfer by a Corporation; Consideration of recommendation to State Liquor Board for a No. 09 (liquor store) liquor license application submitted by Stephen Michael McKinney, on behalf of Smith's Food & Drug Centers, Inc. for Fry's Food & Drug/457, located at 7870 N. Silverbell Road (Jocelyn Entz) Resolution No. 2003-14: Application for Liquor License: Person an, I Location Transfer by a Corporation: Consideration of recommendation to State Liquor Board for a No. 09 (liquor store) liquor license application submitted by Clare Hollie Abel, on behalf of Wal-Mart Stores, Inc., Wal- Mart Supercenter 05031, located at 8280 N. Cortaro Road (Jocelyn Entz) Resolution No. 2003.18: Golf Villas (~ Dove Mountain: A replat of Lots I through 7 of The Gallery Parcel 3 project, recorded in Book 55, Page 27 of Maps and Plats, to create Lots 1 through 20, Common Areas A and B, and Tract A. The project will be a single family subdivision on 7.15 acres within the Dove Mountain Specific Plan. The property is located north of Dove Mountain Boulevard and east of Gallery Canyon Drive in a portion of Section 23, Township 11 South, and Range 12 East (Joel Shapiro) 6. Resolution No. 2003-20: Acceptance of Continental Reserve Park (Jim DeGrood) B. COUNCIL ACTION PUBLIC HEARING: Ordinance No. 2003.04: Amendment to Title 3. Section 03.02~ Definitions, "Buildln~ Height". A request to change the definition of Building Height, as described in the Town of Marana Land Development Code, Title 3 - Definitions, Section 03.02 - Definitions "B', ~'. (Joel Shapiro) Resolution No. 2003-21: Development Agreement for Spare Time Entertainment (Mike Hein) State Legislative Issues - Discussion/Direction/Action regarding all pending bills before the Legislature (Mike Hein) TO~ OF ~A, ARI~NA COUNCIL MEETING AGENDA 13251 N. I~n Adams Road Febr~aary 18, 2003 - 7:00 p.m. C. MAYOR AND COUNCIL'S REPORT D. MANAGERS' REPORT FUTURE AGENDA ITEMS ADJOURNMENT Bobby Sutton, Jr., Mayor 4