The URL can be used to link to this page

Home My WebLink AboutSharon Price - 07/06/1993 - (Minutes) Agenda Item X.BMINUTES OF R_EGULAR COUNCIL MEETING, MARANA TOWN COUNCIL JULY 6, 1993 DATE July 6 , 1993 PLACE Marana Town Hall I. CALL TO ORDER At 7:07 P.M. By Mayor Ora M. Harn II. PLEDGE OF ALLEGIANCE Eed by Mayor Ora M. Harn III. INVOCATION Delivered by Mayor Ora M. Harn IV. ROLL CALL Ora M. Harn Mayor Sharon J. Price Vice Mayor Thomas A- Clark Council Member Eddie Honea Council Member Betty Horrigan Council Member Herb K ai Council Member Helen Key Council Member Staf f Hurvie Davis Town Manager Sandra L. Groseclose Town Clerk Dave Smith Police Chief Dan Hochuli Town Attorney Roy Cuaron Accountant Mick Mathieu Town Engineer Twenty-two members of the public. (excused) V. APPROVAL OF AGENDA A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to approve the agenda as presented. VI. APPROVAL OF MINUTES A. Regular Meeting, May 25, 1993 B. Regular Meeting, June 1, 1993 C. Special Meeting, June 9, 1993 A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to approve the minutes of May 2S, 1993, June 1, 1993 and June 9, 1993 with the following additions to May 25, 1993: Item XI. A. "and that the Town be kept informed of any changes at the Tangerine Landfill..' 1 MINUTES OF REGULAR COUNCIL MEETING, MARANA TOWN COUNCIL JULY 6, 1993 Item XIII. to add the time the executive session was called "Time: 9:20 P.M." VII. PETITIONS AND COMMENTS Ray Brisbine, 6869 W. Hermitage Place, Tucson, AZ SS743 Mr. Brisbine addressed the Council regarding his concerns that there may be building code violations and that the Council should be aware of it. Toby Bourguet, 16825 W. Weatherbee, P.O. Box 373, Marana, AZ Toby Bourguet stated that he will be representing Marana at the National Wrestling Tournament in North Dakota and that he is trying to raise money so he can attend and is requesting help from the Council. VIII. ANNOUNCEMENTS None IX. PUBLIC HEARING A. Amending Title S of the Town of Marana's Development Code by adding two new sections: OS.10.08 MR-2 (Multi-family Zone and OS.10.09 MR-1 9 (Multi-family zone) A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to go into Public Hearing on Amending Title S of the Town of Marana's Development Code. Time: 7:23 P.M. There were no public comments. A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to come out of Public Hearing Amending Title 5 of the Town of Marana's Development Code. Time:7:24 P.M. X. ORDER OF BUSINESS A. Annexation Update/Presentation/Action ?_On Caviglia, 450 W. Paseo Redando, Suite 220, Tucson Ron Caviglia updated the Council on the annexation. The current status on real and personal property is 30 signatures of the 146 signatures required which is 20% and of the Assessed valuation need of $9,377, we currently have $2.6 million which is 28%. Ron Cavigilia stated the he is working in conjunction with Vice Mayor Sharon Price and she has picked up S8 petitions of the 282. Mark Bradway is working with Ron Cavigilia in securing petitions. Hurvie Davis stated that Council Member Eddie Honea has volun- teered to meet with people in the annexation area when the Mayor or Town Manager is unable to meet with them. B. Proposed Easement For Recreational/Golf Course - Proposed - Continental Ranch Area Vice Mayor Sharon Price declared a conflict of interest and will abstain from the discussion of this item. 2 MINUTES OF IE_GULAR COUNCIL MEETING, MARANA TOWN COUNCIL JULY 6, 1993 Mark Schlossberg, Ranch Holding LLC, Master developers of Conti- nental Ranch. Mark Schlossberg introduced David Dolgen, Austin Lehr, Pat Griffin, Attorney, and John Wood of WLB Engineers. Mark Schlossberg addressed the Council stating that Ranch Hold- ings is requesting an easement over certain property owned by the Town for a recreational/golf course. C. aMg_ndin<j Title 5 of the Town of Marana Development Code by adding two new sectTo-ns: -05.10.08 MR-2 (Multiple Family Zone) and 05.10.09 MR-1 (multiple Family Z?_n_el A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to approve Title 5 of the Town of Marana development Code be amended by adding two new sections establish- ing zoning provisions for multiple family residential develop- ment, i.e. section 05.10.08 MR-2 Multiple Family Residential and section OS.10.09 MR-1 Multiple Family Residential. D. Pulte Homes Assurance Agreement, Parcel 27B Continental Ranch 7 Hurvie Davis gave a brief history of the previous assurance agreement that did expire in 1990. A motion was made by Eddie Honea, seconded by Helen Key and carried unanimously to approve the Assurance Agreement with Pulte Homes for Parcel 27B in Continental Ranch contingent on the ap- proval of the Town Engineer. Recess Time: 8:05 P.M. Back in Session Time 8:20 P.M. E. Small Business Revolving Loan Program Reg-ulations A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to approve the Small Business Revolving Loan Program Regulations. F. Appointment Of A Planning and Zoning Commissioner A motion was made by Herb Kai, seconded by Sharon Price and carried unanimously to appoint Anton Krapek as a Planning an Zoning Commissioner to complete the term of Edwin Nelson effec- tive immediately through June 30, 1997. G. Marana Municipal Property Corp. A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to reappoint Doug Mostyn and Dorothy Honey- cutt to the Marana Municipal Property Corporations Board of Directors to serve from July 1993 through July 1997. 3 MINUTES OF REGULAR COUNCIL MEETING, MARANA TOWN COUNCIL JULY 6_, 1993 H. Retreat Update - Agenda Items ?he retreat agenda was discussed by the Council and staff will follow up with the suggestions. 1. Quarterly Town Hall Meetings A motion was made by Eddie Honea, seconded by Betty Horrigan and carried unanimously to approve three Town Hall meeting 9-16-93 Continental Ranch 1-20-94 Adonis and 5-19-94 Marana Town Hall. J. Payment of Promissory Note - John Moffitt A motion was made by Eddie Honea, seconded by Sharon Price and carried unanimously to pay off the promissory note to John Mof- fitt from fiscal year 92-93 funds and transfer the appropriate amount of budget capacity from Annexation Contingency to the Town Activity Account. K. Adoption Of Town Of Marana Tentative Budget For FY 93-94 A motion was made by Eddie Honea, seconded by S?aron Price and carried unanimously to adopt a Tentative Budget of $6,221,425.00 for Fiscal year 1993-94. L - Mayor's Report No report at this time. M. Town Manager's Report A written report is on file. XI. FUTURE AGENDA ITEMS None XII. ADJOURNMENT A motion was made by Helen Key, seconded by Eddie Honea and carried unanimously to adjourn. Time: 8:43 P.M. AUDIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL CLERK'S OFFICE CERTIFICATION I hereby certify that the foregoing minutes are a true and cor- rect copy of the minutes of the Regular Council Meeting of the Marana Town Council held on July 6, 1993. 1 further certify that a quorum was present. 4