HomeMy WebLinkAboutCouncil Study Session Agenda Packet 10/26/2004TOWN OF MARANA, ARIZONA
STUDY SESSION AGENDA
13251 N. Lon Adams Road
October 26, 2004 - 5:30 p.m.
Mayor
Vice Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
Town Manager
Bobby Sutton, Jr.
Herb Kai
Jim Blake
Patti Comerford
Tim Escobedo
Ed Honea
Carol McGorray
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 Hall, although the date or
time may change, or Special Meetings may be called at other times and/or 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 speaking 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 will 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. Bronson, 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 no later than October 22, 2004 by 5:30 o'clock p.m., at the Marana Town Hall and at
www.marana.com under Town Clerk, Minutes and Agendas.
TOWN OF MARANA, ARIZONA
STUDY SESSION AGENDA
13251 N. Lon Adams Road
October 26, 2004 - 5:30 p.m.
CALL TO ORDER
A. COUNCIL ACTION
1. Presentation: Gladden Farms II Preliminary Concept (Forest City/Dean Wingert)
2. Presentation: Vanderbilt Farms Final Block Plat (Jaret Barr)
3. Update: Municipal Complex (D.L. Withers/Marc Thompson)
4. Presentation: Draft security and access policy for Municipal Complex (Tony
Casella)
5. Presentation: Draft covered parking policy for Municipal Complex (Mike
Reuwsaat/Jocelyn Bronson)
II. ADJOURNMENT
Bobby Sutton, Jr., Mayor
TOWN COUNCIL
MEETING
INFORMATION
TOWN OF MARANA
MEETING DATE: October 26, 2004 AGENDA ITEM: I.A. 1
TO:
FROM:
SUBJECT:
MAYOR AND COUNCIL
Dean Wingert, on behalf of Forest Cities
Presentation: Gladden Farms II Preliminary Concept
DISCUSSION
Gladden Farms, LLC has purchased an additional piece of property adjacent to their current
development and would like to make a presentation of the land use concept.
Presentation only.
Presentation only.
RECOMMENDATION
SUGGESTED MOTION
jcb 9/10/04
Gladden Farms II Project Summary
The Gladden Farms II property encompasses approximately 636 acres in
northwest Marana, north of Tangerine Farms Road, south of Moore Road, and
east of the Gladden Farms project. Preliminary plans call for a mix of residential
and commercial uses. A Specific Plan will be prepared to establish the location
and intensity of land uses, the circulation pattern and overall character of the
project. The intent is to provide a variety of housing options, including a range of
lot sizes and price ranges and a mix of single-family attached and detached
homes.
While the regional recreation improvements in Gladden Farms project will also
serve the residents of Gladden Farms II, an additional recreation center is
proposed to serve the local needs of the residents of Gladden Farms. Marana
Unified School District has also requested that an elementary school site be
reserved in this project to accommodate additional students. Open space
paseos will run through the property, serving a dual function of accommodating
stormwater runoff and creating an internal trail system to link residents to these
community facilities as well as the regional trail system.
Primary entries for the project will be from Moore Road on the north and
Tangerine Farms Road on the South. Clark Farms Road will be extended
through the project as well, running parallel to the Frontage Road. Local street
connections will also be established along the interface between the two Gladden
Projects to create interconnectivity. The existing CMID well is intended to remain
in place, and the other onsite CMID facilities will either remain in place or be
relocated with CMID and Town approval.
Commercial parcels are currently proposed at the southeastern corner of the
project site along Tangerine Farms Road, as well as in the northeastern portion
of the project, along the proposed Clark Farms Road alignment. Two multi-family
parcels are also proposed along Tangerine Farms Road. The balance of the
property is envisioned to be a mix of housing, with lots varying between 6,000
and 8,000 SF.
� "- 'i � 'sr:' �.�.._�. - ..�1�.�ws io► � i � ices �.Z'. •s :��?. ��
1 1
AWN
MO l cf ; ,' sit
Vic '�►\�NaV; ( l - 30
to
OF
fi
mm
- `���►�+ � . �� , . r�.� 'sue I ���q� :� I b�„r .r�r ''
Wit' �ir.•�+• pi INS
i ♦0 ��� �_`�.��� 0�
1 Lim its
--
�' � ' '
S
o -
/�� !�,, : �;��� %.`���.,' ���� a ^ �o Igo!► _ � � A ; . +�sii
1.,
.�.� -fir • -,,♦ • 4 � t'tt�, _: �� :F 1 � . (�'�
i _ .f�
I
ice'+ ♦ DW IV ov ■� ►s ��'� i ' it �! ; �. �'I �:
{ i .- Oi - �� girl ;, jai � ��' i■
.r If,I:';� r, ' 'I, • /'O �ll M`I V 1_ , �� _ ■ Iii sl �� �L l� S
Awl 4v-
.'� i ►� �� �1 n ate,
I. E% '• s`� ���,�► "►O 0 O bvA osi.- �� weaa�■e� ����� r �� )
NMI
��_ -��.. ��!•'•i /..v �..� oi; Qom+ �^,� � v■. ",�, �" � �, - II
... .....
Rpm
A
i
q
m
TOWN COUNCIL
MEETING
INFORMATION
TOWN OF MARANA
MEETING DATE: October 26, 2004 AGENDA ITEM: I.A. 2
TO:
FROM:
SUBJECT:
MAYOR AND COUNCIL
Jaret Barr, Assistant Town Manager
Presentation: Vanderbilt Farms Final Block plat
DISCUSSION
Staff will discuss the Vanderbilt Farms Final Block plat.
RECOMMENDATION
Presentation only.
Presentation only.
SUGGESTED MOTION
j cb 9/10/04
GENERAL NOTES
(~ ~c.o~ 36. ~-.-~ .-.-~. ~o~ ~ p.co.o T. ~J~ ~ C~ ~,s~c~.
VANDERBIL T
BLOCKS I THRU 13
PRELIMINARY BLOCK PLAT
(ALL STREETS AND SEY/'ERS ARE PUBLIC)
PRV-O3093P
O~rNER/DEVELOPER
VANDERBI£T FARMS, tLC.
CONTACT: DICK MAES
ll2~ W. WARNER ROAO
SItEET INDEX
114 co~.
AT
LOCAL
S~EE~
~t~m ~ ~.mc.~ ~ ~.s ..~c[~ [.~[ ~um.t ~c~ss ,s .*,.T~o SIGHT VISIBILITY TRIANGLE DETAIL
LOCATION MAP
ACCEPTED:
LEGEND._
MARARA TOWN ENGINEER DArE
UARANA PLANNING DIRECTOR DAIE
RORIIIWEST FIRE OIS'mlCT DATE
1EmA TECII, INC, DATE
CONTRACT ENGINEER FOR TIlE TOWN OF MARANA
PRV-OSO~3P
PRELIMINARY BLOCK PLAT
VAND ERB IL T
BLOCKS 1 THRU I3
lOaOea-eooe-mo5 o-1 SHEET 1 OF 9
F, XISTINC'
TOW31 tfAI,I, PROPERTY
Dill'.8729, 1~.1557 ·
· ,-, ~) I- t
/+ ~ q
BLOCK t3
BLOCK 10
~ PRELIMINARY BLOCK PLAT
SEE SHEET 5 ~ VANDNIIBI£T
BLOCKS ! TIIRU 13
TERVAL I ~o~e ~ ~n~ a~ EAST
CONTOUR I" = ' ~ ............ am. 1~ ....
o' ~oo' too' ,oo' ~ *~'i~°',~' ...... "' ..... T ~
MARANA SCtlOOL DISTRICT
I
· BLOCK 11
c',l 'x |+
I ~
,~.,o. BLOCK~O.
a+ +
', : + +
I -'
~'"'"~-~ --~'~ !~ CONTOUR INTERVAL=I'
SEE
~IARMIA SCIIOOL DISTRICT
!
-I-
-I I
I I -I
BLOCK 8 ~ 'x x.
D LOC r~ f '
SHEET 6
/ :
PRELIMINARY BLOCK P~T
VANDERBILT
~L~ ~ toro ~3
SHEET 3 OF g
'1
I- + +
I- + + + +
~- + + +
.,
~-" '--' --"~'~: 1~ CONTOUR INTERVAL=I'
+ + +
SEE SHEET 7
-I
BLOCK 6
-I-
,.
,_
~LOCK 6 Xx I
PRV-OSOgSP
PRELIMINARY BLOCK PLAT
VAND ERB IL T
~..~.~ ~ .~oo' SHEET 4. OF 9
-t-
SEE SHEET 2
CONTOUR INTERVAL=I'
O' 100' 200' 300'
I ./ .I t / · I
PRELIMINARY BLOCK pLAT
VANDERBI£T
.~oo* SHEET 5 OF g
[;
BLOCK
+ +
I I
SEE SHEET 3
BLOCK 5
R-6
+
BLOCK
/
AARP.
PRV-O3OgSP
PRFLIMINARY BLOCK PI~T
VANDERBILT
BLOCKS I TIIRU 13
SHEET 6 OF 9
::::::::::::::::::::::::::::::::::::::::
+ q ". -t- \ -t-
SEE SHEET 4
+ -I- -t-
W 2638.62'
lICONTOUR INT£RVAL='I'
~w].,a ~.~.~- o~,~o. ,o,~o.
'. -I- ~
BLOCK 3
-t-
BLOCK 6
BLOCK 5
BLOCK
.,
PR£UMI~AR¥ BLOCK
V,4'NDERBILT
~. 2~04
lgaOa4-BO08-010~ ~ I -lO0' SHEET 7 OF 9
I L
I 1_
8LO~K ~
X.x +
+ · +
|
BLOCK 5
CONTOUR INTERVAL=I'
PRELIMINARY BLOCK PLAT
VANDERBILT
~A~ t' .~oo' SHEET 8 OF g
I 7r I ~ I ~l~ ,ROkDWAY { MOIH
t , - , ~ - _~ ....
~l~'t~?.;?~C ~I~ '-~'/:.~'4
CONCRETE VERTICAL CURB AND GU~ER
PC/COT STD. 209 ~PE I(G) (MODIFIED)
ROLL ~PE CURB AND GU~ER
MAG. STD. 220, ~PE '~ (MODIFIED)
I ,1' r ~n~ == I~ --~ ~ ~' ~
5'~ I ~ :: ~~5'st~w~ ~ R~ R~ ~ ~ [I [ / ~' . .~ ~,,uDAgOUr
........ i mi i ~ 4 LEG ROUNDABOUT
I ,m~FI I ILl I I IIZ~ms', .. .. ~~ ~~
~ .... ~nEs ~ ' ~--~ _ /~5'1~ ] ', ~ }l~{~lm ~fl- ~ DRAINAGEWAY CROSSING DETAIL ~ CONCRETE BANK PROTECTION D~AIL
I ~ ~ .... I .... ~~~~ ~ ~ PRELIMINARY BLOCK
TOWN COUNCIL
MEETING
INFORMATION
TOWN OF MARANA
MEETING DATE: October 26, 2004 AGENDA ITEM: I.A. 3
TO:
FROM:
SUBJECT:
MAYOR AND COUNCIL
Marc Thompson, D.L. Withers
Update: Municipal Complex
DISCUSSION
Marc Thompson of D.L. Withers will update Council on the projected move-in and completion
dates for Buildings A, B, and C of the new Municipal Complex.
Presentation only.
Presentation only.
RECOMMENDATION
SUGGESTED MOTION
jcb 9/10/04
TOWN COUNCIL
MEETING
INFORMATION
TOWN OF MARANA
MEETING DATE: October 26, 2004 AGENDA ITEM: I.A. 4
TO:
FROM:
SUBJECT:
MAYOR AND COUNCIL
Tony Casella, Information Technology Director
Presentation: Draft security and access policy for Municipal
Complex
DISCUSSION
The Town of Marana is in the process of constructing a new Municipal Complex that consists of
three buildings that are all attached. Due to the size of the facility and the need to secure it for
the protection of the employees, citizens, and property, staff will present a draft security plan
which is attached for your review.
This security plan was developed by a Security Committee composed of staff and has had many
revisions. This is the latest revision which the committee feels is a balanced plan of security
along with flexibility to allow employees to perform their tasks as they have been accustomed to.
Presentation only.
Presentation only.
RECOMMENDATION
SUGGESTED MOTION
j cb 9/10/04
PROPOSED POLICY REGARDING SECURITY FOR NEW TOWN HALL COMPLEX
There are three specific public buildings within north Marana that require access by employees
and the public. They are: Town Hall Administration, Police Department, and Magistrate Court.
It has been determined that the IT department will program and maintain the security system in
the municipal complex. This includes the proper operation of all Card Readers, Cameras and
DVR's. All areas of the facility that an employee has top use an ID/Prox Card to enter through a
card reader will be logged into the security software. All security cameras will record on motion
only and will be recorded to a DVR (Digital Video Recorder).
A security /information station in the lobby of the Administration Building will accommodate a
security employee during normal hours of operation M -F 8 am to 11 pm. The main
responsibility of this person is to monitor and facilitate the need for normal operating of the
system. This will include if a door is left ajar, viewing cameras, and clearing of basic minor
alarms. If an ID/Proc card malfunctions, it has to be reported and re- programmed in the IT
department. Police Dispatch staff will monitor video cameras between 11 pm and 8 am. (This
has not been finalized)
Town Hall Administration Building
Employee Access: All employees will have access to their respective work floors seven days a
week, 24x7. In order to get to other floors, a person from that floor will need to let that
individual in.
Public Access The public will have access to the Administration building M -F 8 am — 5 pm.
They will check in at the 1 St floor information desk and contact the appropriate reception area on
the floor requesting the visitation. They will leave their license with the information desk in
exchange for a visitor's badge. Public meetings held before 8 am or after 5 pm at any conference
facility on the municipal complex campus must be attended by at least one employee who is
authorized to be in the building 24/7.
Police Department Building
Emplovee Access All Police Personnel including VIPS will have access 24/7 to their building
and they will determine which area's to restrict such as VIPS access as well as limiting the
Property and Evidence area. All Council members and Town employees will have access to the
lobby only during normal hours of operation — M -F from 8 am to 5 pm. Access beyond the
lobby will require signing in with the receptionist.
Public Access The public will have access only to the lobby during normal_ hours of operation.
All members of the public will be required to sign in and be accompanied by an employee
designated to have access to the police building beyond that point.
Court Building
101261200415:23 PM/JCB
Council /Employee Access: All Court employees will have access to the Court building M -F 7
am to 10 pm. Council, department heads and other non - department head employees will have
access to the lobby during normal hours of operation M -F 8 am to 5 pm. Access to the Court
building beyond the lobby will require signing in and being accompanied by a court employee
designated to be in the building beyond the lobby.
Public Access The public will have access to the lobby only during normal hours of operation
M -F 8 am to 5 pm. Access to the courtroom(s) will be only for the normal conduct of business.
The bailiff will be in attendance in the courtroom(s) when the public is present.
101261200415:23 PM/JCB
TOWN COUNCIL
MEETING
INFORMATION
TOWN OF MARANA
MEETING DATE: October 26, 2004 AGENDA ITEM: I.A. 5
TO:
FROM:
SUBJECT:
MAYOR AND COUNCIL
Michael A. Reuwsaat, Town Manager
Discussion/Direction/Action: Relating to the Marana Municipal
Complex; approving a covered parking payroll deduction
agreement
DISCUSSION
Staff has determined through surveys that sufficient interest exists to warrant covered parking for
employees at the new municipal complex site and at the Marana Operations Center. This
program is entirely voluntary and will be paid for through a payroll deduction plan.
Attached is a draft Employee Parking Payroll Deduction Agreement which was prepared by the
Town Attorney. For those who want covered parking, the spaces will be assigned through a
lottery system. Spaces will open up according to availability. This procedure is very similar to
the one Trico Electric Cooperative instituted for their employees when they built their new
facility on Tangerine Road.
Discussion only.
Discussion only.
RECOMMENDATION
SUGGESTED MOTION
TC/jcb 10/22/2004/8:31 AM
MARANA MUNICIPAL COMPLEX
EMPLOYEE PARKING PAYROLL DEDUCTION AGREEMENT
I hereby authorize the Town of Marana to deduct $10 per pay period from my paycheck
as rent for a numbered and reserved covered parking space at the Marana Municipal
complex. I understand and agree that this payroll deduction and covered parking right
will be continue for a period of at least two years, provided that I continue to be
employed by the Town of Marana at the Marana Municipal Complex. After two years, !
understand that I may voluntarily continue to participate in this program on the same
terms.
I further understand that the initial allocation of covered parking spaces at the Marana
Municipal Complex will be assigned based on a lottery draw, and that if the Town
receives more requests for covered parking than there are spaces available, the order in
which names were drawn in the lottery will be the order in which future covered space
vacancies will be assigned. After the initial allocation of spaces, future allocations will
be on a first-come, first-served basis.
I also understand that all funds collected for covered parking will be dedicated to paying
for principal, interest, and maintenance of the covered parking area, and that it is the
current intention of the Town that everyone using covered parking, including elected
officials and Town management, will be required to pay the same fee, without exceptions
or exclusions.
Signature
Date:
Printed Name
{00000150.DOC/}