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HomeMy WebLinkAboutHerb Kai - 06/20/2000 - Resolution No. 2000-65MINUTES OF REGULAR COUNCIL MEETING MARANA TOWN HALL JUNE 20,2000 , VI. ACCEPTANCE OF MINUTES A. Minutes of Council Meeting - June 6, 2000 Upon motion by Vice Mayor Reuwsaat, seconded by Council Member Blake, the minutes for the Council meeting held on June 6, 2000 were approved unanimously. VIL CALL TO THE PUBLIC/ANNOUNCEMENTS Kelle Maslyn, Marana Chamber of Commerce Executive Director, updated the Council on the Fourth of July events. She commented that Marana would have the best fireworks show in southern Arizona. The celebration at the Marana Northwest Regional Airport opens at 4:00 p.m. and continues until 11:00 p.m. Mayor Sutton announced that the Town had received a certificate of appreciation from Census 2000 for the outstanding success of the local campaign. He thanked Sandy Groseclose and all that were involved in organizing and taking the 2000 Census count. VIII. STAFF REPORTS, IF ANY There were no questions regarding the staff reports IX GENERAL ORDER OF BUSINESS A. CONSENT AGENDA 1. Resolution No. 2000-65: Agreement between Town of Marana Municipal Water System and Cortaro Water Users' Association for In-Lieu Water Deliveries and Storage (Brad DeSpain) 2. Resolution No. 2000-67: Intergovernmental Agreement (IGA) between the Town of Marana (the Member) and the University of Arizona (UA) to extend and amend membership in the Water Conservation Alliance of Southern Arizona (Water CASA) (Brad DeSpain) 3. Resolution No. 2000-68: Continental Ranch Copper Moon - Request for Approval of a 144-lot single family detached home subdivision Final Plat on 37.03 acres located within Continental Ranch Parcel 19 east of Silverbell Road between Twin Peaks Road and Coachline Boulevard within a portion of Sections 20 and 21, Township 12 South, Range 12 East. Property Owner/Applicant is Pulte Homes, 7493 N. Oracle Road, Suite 115, Tucson, AZ 85704 4. Resolution No. 2000-70: Resolution approving the settlement of a condemnation lawsuit for right-of-way along Hartman Lane: Town of Marana v. Hubert L. and Josephine Henry (Daniel J. Hochuli) MINUTES OF REGULAR COUNCIL MEETING MARANA TOWN HALL JUNE 20, 2000 A motion was made by Vice Mayor Reuwsaat, seconded by Council Member Blake, to approve the consent agenda as written. At this time, Council Member Kai ann ' ounced that he was abstaining from the vote regarding Item A. 1 because of a possible conflict of interest. A Statement of Agenda Conflict has been made a permanent part of this record. The previous motion was amended and Consent Agenda Item A. 1 was voted on separately. The final tally was four votes in favor, no votes against, and one abstention by Council Member Kai. Consent Agenda Items A. 2, 3, and 4 were voted on collectively and unanimously approved. B. COUNCIL ACTION 1. Discussion/Direction: Presentation by Richard Grimaldi, Interim Director of Pima County Department of Environmental Quality regarding particulate matter (PMlo) exceedances (Mike Hein) Mr. Grimaldi gave a lengthy presentation before the Council regarding the Clean Air Act requirements, Particular Matter (PMlo) and the Environmental Protection Agency's (EPA) Natural Events policy. He pointed out that Pima County had exceeded the National Ambient Air Quality Standards (NAAQS) four times in 1999. He added that areas designated as non-attainment must submit a plan to reduce the pollutants to a point below the NAAQS. This plan must be submitted within a specified time as being designated non-attaim-nent. Failure to comply with these federal requirements could result in the EPA developing strict regulations and sanctions such as withholding federal transportation monies from the non-attainment area. Pima County is currently seeking an exception under the Natural Events policy. Vice Mayor Reuwsaat asked Mr. Grimaldi several questions regarding Pima County's NAAQS 1999 exceedances. He asked if there was a connection between the federal sanction of withholding highway funds and the source of the pollutants. Mr. Grimaldi stated that there was no link between the air pollution source and the sanctions. Mr. Grimaldi continued his presentation by explaining the requirements that Pima County must meet in order to qualify for the Natural Events exception status. He said that a technical analysis establishing a relationship between the natural event and the exceedance must be submitted within six months of the last exceedance. Pima County"s technical analysis of the relationship between high winds and the 1999 exceedances was submitted to the Arizona Department of Environmental Quality (ADEQ) on June 12, 2000 for review. ADEQ will forward this analysis to the EPA by the June 23, 2000 deadline. The next step in the qualification process is to develop a Natural Events Action Plan (NEAP). The NEAP establishes control measures as well as programs for public notification of potential health risks and when a natural event is