HomeMy WebLinkAboutHerb Kai - 11/7/2000 - Resolution No. 2000-125
2. Resolution No. 2000-122 - The Gallely Parcel 1, Phase I at D ?ve [ountain: Request
for approval of a final plat consisting of lots 1-6, Block 1, and Common Areas "A"
and "B" on approximately 20.08 acres located north of Dove Mountain Boulevard,
north of The Gallery Club House in a portion of Section 24, Township 11 South,
Range 12 East. Property Owner/Developer is Tortolita Properties, LLC, 2211 East
Highland Ave., Suite 200, Phoenix, AZ 85016 (Joel Shapiro)
3. Resolution No. 2000-112: Amendment to the 1999 Community Development Block
Grant Program contract for Management and Implementation of Remaining Project
Funds (Dan Groseclose)
4. Resolution No. 2000-1 : authorization to enter into an Intergovernmental Agreement
(IGA) between the Town of Marana and Pima County for the management and
implementation of the 2000 Community Development Block Grant Program (Dan
Groseclose)
5. Ordinance No. 2000.20 and Resolution No. 2000-121: amending the Town Code,
Chapter 3, to establish the positions o-f- assistant town manager, development services
administrator and airport director (Jane Howell)
6. Ordinance No. 2000.21: amending Chapter 2 (Mayor and Council) of the Town Code.
The changes update Section 244 and Appendix A of the Town Code entitled
"Procedures for Meetings" and "Agenda Format" respectively, concerning the Town
Council order of business (Dan Hochuli)
7. Resolution No.. _2000-111 Heritage Highlands at Dove Mountain, Release of
Assurance Agreement, Trust No. 4699, for Lots 1-392, Common Areas A (Private
Streets), B (Golf Course), C (Drainage Facilities) and D (Landscape Area) (Farhad
Moghimi)
8. Resolution No. 2000-124: Supplemental hiring authority in anticipation of turnover
(Jane Howell)
9. Proclamat Proclaiming November 8th as Community and Regional Planning Day
(Joel Shapiro)
10. Resolution No. Z02g:125'. approving an Acquisition Agreement between the Town of
Marana and Kai Hartman Lane Property, LLC, for acquisition of additional right-of-
way along Hartman Lane (Mike Hein)
11. Direction and Discussion: Reclassification of current secretary position to
engineering aide and promotion of current employee to fill the position in Public
Works Engineering (Jane Howell)
Council Member Kai declared a conflict of interest with Item A. 10, Resolution No.
2000-125, and abstained from voting on this consent agenda. Upon motion by Council
Member Ham, seconded by Council Member Blake, the consent agenda was approved
5/0 with a conflict noted.