HomeMy WebLinkAbout02/04/2003 Regular Council Meeting MinutesMIl~TU`I'ES OF REGULAR CUUNCII. MEETING
MARANA TOWN HALL
FEBRUARY 4, 2003
PLACE AND DATE
Marana Town Hall, February 4, 2003
I. CALL TO ORDER
By Mayor Sutton at 7:04 p.m.
II. PLEDGE OF ALLEGIANCE
Led by Mayor Sutton
III. INVOCATION/MOMENT OF SILENCE
Led by Mayor Sutton
IV. ROLL CALL
COUNCIL
Bobby Sutton, Jr. Mayor Present
Herb Kai Vice Mayor Present
Jim Blake Council Member Present
Patti Comerford Council Member Present
Tim Escobedo Council Member Present
Ed Honea Council Member Present
Carol McGorray Council Member Present
STAFF
Mike Hein Town Manager Present
Dan Hochuli Town Attorney Present
Jim DeGrood Development Services Admin. Present
Jocelyn Entz Town Clerk Present
Joel Shapiro Planning & Zoning Director Present
Jane Howell Human Resources Director Present
Attached is a list of public attendees.
V. APPROVAL OF AGENDA
Upon motion by Council Member Honea, seconded by Council Member Blake,
the agenda was unanimously approved.
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FEBRUARY d, Z~3
VI. ACCEPTANCE OF MINUTES
Upon motion by Council Member Escobedo, seconded by Vice Mayor Kai, the
minutes of the January 21, 2003 regular Council meeting were approved 6/0 with
one abstention by Mayor Sutton who was absent from the January 21st meeting.
VII. CALL TO THE PUBLIGANNOUNCEMENTS
Carl Winters, Marana Health Center Board of Directors, spoke before the Council
regarding an upcoming calendar event. He announced that the first annual
Recognition of Our History dinner was being held by the Marana Health Center on
April 4, 2003. He informed the Council that this event would be honoring Ora
Harn for her many years of service to the Marana community. He invited all to
attend.
Mr. Winters continued by presenting Dan Groseclose, Town of Marana's
Affordable Housing General Contractor, with a plaque in recognition of his
service to the Town and, especially, to the Marana Health Center over the years.
°} He applauded Mr. Groseclose for his community spirit and commitment.
Ora Harn, Associate Director of the Marana Health Center, invited everyone to
participate in an upcoming blood drive on February 11, 2003. She noted that the
bloodmobile would be parked at the health center from 5:00 to 11:00 a.m. on that
Tuesday. She urged everyone to donate.
Kristen Rickus, Den Leader, introduced Cub Scout Pack 219 from Coyote Trails
& Twin Peaks elementary schools to the Mayor and Council. The young men
were in attendance at this meeting in order to earn a citizenship badge. The
group of 4th graders included John McKearney, Cary Kelly, Zach Cotsonas, Andy
Rickus, Jesus Almada, Skyler Connor and Kyle McCutcheon.
Jane Howell introduced the newest member of the Human Resources staff, Lisa
Jones. Ms. Howell related to the Council that Ms. Jones been a longtime
employee of the Alphagraphics Corporation and brought to the Town fourteen
years of experience in the human resources field.
Vice Mayor Kai welcomed Robert Condit, Manager of the Cortaro Water Users
Association, back from his recuperation after surgery. He said that he was very
glad to see Mr. Condit back on his feet.
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FEBRUARY 4, 2~3
VIII. STAFF REPORTS
There were no questions regarding the staff reports.
IX. GENERAL ORDER OF BUSINESS
A. CONSENT AGENDA
1. Resolution No. 2003-16: Exchange a portion of the Town of Marana public
rights-of--way of Artesiano Road for the New Continental Reserve Loop
(Farhad Moghimi)
2. Discussion/Action: Disposition of current municipal facility at 13251 N. Lon
Adams Road (Mike Hein)
Upon motion by Council Member Blake, seconded by Vice Mayor Kai, the
consent agenda was unanimously approved.
B. COUNCIL ACTION
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1. PUBLIC HEARING: Ordinance No. 2003.02: Southwest corner Fl '
Diamond & Camino de Oeste: This item was continued, from the January
21, 20Q3 meeting. 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)
Upon motion by Council Member Escobedo, seconded by Vice Mayor Kai,
unanimous approval to go into public hearing was given.
Jim DeGrood addressed the meeting and said that the Town staff had
worked with the property owner in developing eight conditions identified
within the proposed ordinance. He explained that these conditions
basically granted the Town the necessary rights-of--way for Camino de
Oeste, provided for any necessary roadway improvements based on the
proposed development submittals, required that any lot splits be brought
before the Town staff for approval, and required verification that the
property in question had been annexed into the Northwest Fire District.
1VIIlVUTES OF REGULAR COUNCII, MEETING
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. FEBRUARY 4, 2003
Doug Wright, President of Commercial Investors Realty and
representative for Cheng Holdings Limited Partnership, spoke before the
Council regarding this request. He reported that the property owner had
decided upon a site envelope approach to the development in order to
ensure that there would be minimal disturbance to the property during
construction. He remarked that archaeological as well as critical habitat
surveys were in progress and the reports were scheduled for completion
any day. He added that the property owner was agreeable to all of the
listed conditions proposed in the ordinance. He pointed out that the
owner had purchased a 35' strip of land which put the entire property size
over 10.07 acres and brought the project up to compliance. This new land
addition would be used strictly as a buffer to the southern property line
and could not be used as a roadway or be built upon.
Mayor Sutton called the meeting out of public hearing with unanimous
approval from the Council.
Upon motion by Vice Mayor Kai, seconded by Council Member Honea,
Ordinance No. 2003.02 with the listed conditions was unanimously
approved.
2. Resolution No. 2003-17: Twin Peaks Highland Preliminary Plat: A
request to construct a 114-unit single-family subdivision on 29.78 acres
in a portion of the Pima Farms North Specific Plan. The project is
located south of Silverbell Road, adjacent to the Twin Peaks
Manufactured Home subdivision in a portion of Section 20, township 12
south, Range 12 East (Joel Shapiro)
Mr. DeGrood spoke before the Council and briefly explained the history
of this project. He commented that the Town staff had been working
extensively with the applicant in terms of addressing concerns regarding
the proposed development. He recommended approval of the resolution
with the listed conditions.
Barbara Rose, Pima County resident living adjacent to the proposed
project, spoke before the Council regarding her concerns. She reported
that numerous meetings with the developer, D.R. Horton, had taken place
over the last few months and she complimented this firm on their sense of
cooperation and efforts to perform more sensitively to the environment
than on prior projects. She said that her group still had serious
reservations regarding the designation of critical habitat, particularly the
acreage bordering the Safford Peak wash. She asked if the Town staff
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MIlYUTES OF REGULAR COUNCII, MEETING
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,~,... FEBRUARY 4, ?A03
would meet with her group in order to discuss mitigation of these
properties and, possibly, have these properties incorporated into the
Habitat Conservation Plan being developed at this time. She stated that
another serious concern involved the mesquite bosque that had been
incorporated into plans for a community park and drainage area. She
voiced her hope that this area would be preserved in its natural vegetative
state and added that the U.S. Department of Fish and Wildlife also held
concerns regarding this area as well as other projects planned along
Safford Peak wash.
Mayor Sutton assured Ms. Rose that she would be a part of the ongoing
discussions regarding critical habitat and environmentally sensitive areas
in the Scenic Drive neighborhood. He asked for further clarification
regarding the encroachment on the natural washes.
Mr. DeGrood replied that the 4/4 delineation supplied to the Town by the
Army Corp of Engineers had been used in the determination of land use
along the wash areas. He said that several trails along Scenic Drive had
been looked at in terms of further preservation of natural vegetation in the
retention basin.
Mayor Sutton commented that the Town was well known for keeping
properties in their natural state if at all possible unless detrimental to the
vegetation. He said that the critical habitat issues were important and the
Town was not in a position to negotiate on those mandatory federally-
imposed conditions.
Council Member Comerford inquired about lots 24 through 38 where the
properties did encroach upon the wash. She asked if the property along
the fence line would be kept in its natural state and what methods the
Town would use to enforce compliance.
Mr. DeGrood replied that there would be a number of safeguards in place
regarding this natural area. He noted that the property would be shown
on the final plat as a preserved area and that there would be Covenants,
Conditions, and Restrictions (CC&Rs) written against the property and
enforced by the home owners association (HOA) who would be held
responsible by the Town. He concluded by stating that there could be
other instruments recorded during the final platting process that would
further ensure the preservation of this area.
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MI1tTUT'ES OF REGULAR COUNCIL MEETING
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Vice Mayor Kai asked about disclosures to potential property buyers
regarding the natural gas lines running through the properties.
Mr. DeGrood replied that the El Paso natural gas line would be identified
not only on the final plat but also in the public report He said that there
would be additional formal marking in the field as well.
Upon motion by Council Member Blake, seconded by Council Member
Escobedo, Resolution No. 2003-17 with conditions was unanimously
approved.
3. State Legislative Issues - Discussion/Direction/Action regarding all
pending bills before the Legislature (Mike Hein)
Mayor Sutton reported that Michael Racy, Lobbyist, was not in attendance
and that a full legislative report would not be given at this time. He
commented that urban revenue sharing had not been cut from the State 's
budget as of yet
Mike Hein spoke regarding this item. He gave a brief outline of several
bills before the Legislature that were pertinent to Marana and confirmed
that while cities and towns would experience a severe decline in funding,
the urban revenue sharing program had not been cut by the State.
Council Member Blake inquired about certain services possibly being
mandated down to the municipalities and counties and he went on to
comment that this type of action would be the same as cutting the shared
revenue funding.
Mr. Hein replied that there were certainly some methods of State budget
cutting that would be perceived as funding cutting at the municipal level.
He said that the Town would not be relying on the State for any additional
funding and would be trying to buttress the Town's existing financial
position.
Ora Harn asked for support from the Town in her lobbying efforts
regarding funding for school-based health clinics, specifically Kids Care.
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FEBRUARY 4, 2003
She explained that budget cutting regarding tobacco tax monies had
threatened the funding of Kids Care. She emphasized the fact that this
was an issue that should not only be a concern to the MHC but also the
Town of Marana in terms of the safety and well being of the community's
children. She asked to have Kids Care included in the management staffs'
efforts when lobbying for legislative items in Phoenix.
C. MAYOR AND COUNCIL'S REPORT
Council Member Escobedo reported that he had participated in the Town's
first Community Emergency Response Team program session of which MPD
Officer Bill Derfus led as the certified instructor. It was held at the Sunflower
Community Center and there were 65 participants at this first time offering.
He remarked that this was a fantastic project and that everyone should be
watching for this program to be enlarged within the town itself to other local
Marana communities. He said that he would keep the public and Council
abreast of any new developments.
% Vice Mayor Kai reported that he and Brad DeSpain, Utilities Director, had
attended a function in Phoenix to meet all of the new Arizona State legislators
at Bud Brown's Barn He added that he and his wife, Diana Kai, who is a
member of the CAWCD Board, had attended a luncheon with the General
Manager and the Deputy General Manager of the CAWCD and had
discussed issues such as trails.
Mayor Sutton reported that he had attended the Governor's Tucson
Inauguration ceremony recently held at the Tucson Convention Center and
that he looked forward to southern Arizona, especially Pima County, having
a better relationship with the State after the record Democratic voter turnout
during the election of Governor Napolitano.
D. MANAGERS' REPORT
There were no reports given at this time.
X. FUTURE AGENDA ITEMS
Council Member Escobedo asked that two items be added to the next Council
agenda. The two items were investigating the costs of providing helmets and
vests to the graduates of the Community Emergency Response Team program
and to direct the Town staff to look at setting aside a portion of the Marana
Development Code for future medical facilities.
rmvUTES of REGULAR couxc~ MEETIl~IG
l1~ARANA 'T`OWN .HALL
FEBRUARY 4, 2003
Mayor Sutton added to his report by saying that, even with the current Marana
population being only 15,000-17,000, the Town still had 65 residents volunteer to
join the Emergency Response Team program. He commented that there was a
second list begun and this was only in one small area of the town. He said that
this was certainly a testament of the large amount of human capital available in
Marana that he is always touting. He commended the citizens for their
community spirit.
XI. ADJOURNMENT
Upon motion by Council Member Escobedo, seconded by Council Member
Blake, approval to adjourn was unanimous. The time was 7:47 p.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the
Marana Town Council meeting held on February 4, 2003. I further certify that a
quorum was present. .s~~.E
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1~AI~ANA TOLVN COUNCIL 1VIEETING
Public Attendees
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