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HomeMy WebLinkAbout1990TOWN OF MARANA REGULAR COUNCIL MEETING Marana Town Hall 13251N. Lon Adams Rd. December 18, 1990 6:30 P.M. AGENDA II. III. IV. V. VI. VII. VIII. IX. X. XI. XII. XIII. XIV. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL STUDY SESSION 6:30 - 7:00 P.M. - TOWN MANAGER SELECTION PROCESS APPROVAL OF AGENDA APPROVAL OF MINUTES A. Regular Meeting, December 4, 1990 PETITIONS AND COMMENTS ANNOUNCEMENTS MARANA VOLUNTEER FIRE DEPARTMENT, INC. STAFF REPORTS A. Engineer's Report B. Police Report C. Street Report D. Magistrate Report E. Building Inspector's Report F. Financial Report G. Planning and Zoning Report ORDER OF BUSINESS A. Lower Santa Cruz Flood Control Project B. Town Manager Selection Process C. Council Standard Operating Procedures D. Time Limit On Specific Plans - Yearly Status Reports E. Update on Avra Valley Airport Annexation F. Marana Park; Name, Annexation, Rules G. Executive Session - Pursuant To A.R.S. Sections 38-431.03 (A) 1 and 3 1. Procedures, Personnel Concerns H. Town Financial Policies I. Personnel Policies, Vacation, Comp and Personal Time, Holidays Motion To Appoint Deputy Clerk Mayors report Manager's Memo K. L. FUTURE AGENDA ITEMS Next Meeting is Wednesday January 2, ADJOURNMENT 1991 POSTED FRIDAY, DECEMBER 14, 1990, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. · 0~ ~ER~ TOWN OF MARANA MARANA TOWN HALL 13251 N. LON ADAMS ROAD DECEMBER 4, 1990 REGULAR COUNCIL MEETING 7:00 P.M. AGENDA VII. VIII. IX. X. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, November 20, 1990 B. Special Meeting, November 26, 1990 PRESENTATION OF STATE SEAL, JUDGE ROYAL BOUSCHOR, ORO VALLEY PETITIONS AND COMMENTS ANNOUNCEMENTS ORDER OF BUSINESS A. Consent Calendar 1. Ordinance 90.34, Amending the Town's Personnel Policies with Respect to Leave Time 2. Approve the Community Development Block Grant Contract Extensions for the 1987, 1988 and 1989 Community Development Block Grant Contracts to June 30, 1991 B. Approval of the Marana Park Transfer Agreement C. Insurance Payments, Marana Volunteer Fire Depart- ment, Inc. D.Update on the Sales Tax Canvass E.Payment Schedule F&D/GLHN F.Resolution 90.34 Restoring Pay Reductions G.Drainage Problem Near Berry Acres H.Status Mom and Pop Annexation I.Town Manager Selection Process J. Designating One of the Ten Holidays as Martin Luther King Day K.Poles in Silverbell Road L.Mayor's Report M.Legal Report N.Manager's Memo XI. FUTURE AGENDA ITEMS XII. ADJOURNMENT POSTED FRIDAY, NOVEMBER 30, 1990., 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. TOWN CLERK MARANA TOWN OF MARANA NOTICE THE TOWN COUNCIL SPECIAL MEETING FOR NOVEMBER 27, AT 6:00 P.M. HAS BEEN CANCELLED. 1990 BUDGET COMMITTEE AT 7:00 P.M. NOVEMBER 27, WILL STILL BE HELD 1990 NORTH LON ADAM~ ROAD (TUC34C~I) 6~14-99) 7 II. III. IV. V. VI. VII. VIII. IX. X. TOWN OF MARANA SPECIAL COUNCIL MEETING Marana Town Hall 13251 N. Lon Adams Rd. November 27, 1990 6:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA PETITIONS AND COMMENTS ANNOUNCEMENTS EXECUTIVE SESSION PURSUANT TO A.R.S. 38-431.03 (2) AND (4) 1. Sales Tax Audit SALES TAX AUDIT ADJOURNMENT SECTION POSTED MARANA STORE, MONDAY, NOVEMBER 26, 1990, 5:00 P.M. MARANA TOWN HALL, POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY MARANA LIBRARY, AND SKY RIDER CAFE. TOWN CLERK II. III. IV. V. VI. VII. VIII. IX. TOWN OF MARANA SPECIAL COUNCIL MEETING Marana Town Hall 13251 N. Lon Adams Rd. November 26, 1990 6:30 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA PETITIONS AND COMMENTS ANNOUNCEMENTS A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA DESIGNATING A PRIMARY AND GENERAL ELECTION DATE AND PURPOSE OF ELECTION; SUbMITTiNG TO THE VOTERS A REFERENDUM ON WHETHER TO ESTABLISH ZONING ON CERTAIN ANNEXED PROPERTY; DESIGNATING THE DEADLINE FOR VOTER REGISTRATION; AND DESIGNATING THE PLACE AND THE LAST DATE FOR CANDIDATES TO FILE NOMINATION PAPERS ADJOURNMENT POSTED WEDNESDAY, NOVEMBER 21, 1990, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. II. III. IV. V. VI. VII. VIII. IX. X. XI. XII. XIII. XIV. TOWN OF MARANA REGULAR COUNCIL MEETING Marana Town Hall 13251 N. Lon Adams Rd. November 20, 1990 7:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES A. Regular Meeting, October 16, 1990 B. Regular Meeting, November 6, 1990 PRESENTATION - GAUDETTE MEMORIAL BENEFIT PETITIONS AND COMMENTS ANNOUNCEMENTS MARANA VOLUNTEER FIRE DEPARTMENT, INC. STAFF REPORTS A. Engineer's Report B. Police Report C. Street Report D. Magistrate Report E. Building Inspector's Report F. Financial Report G. Planning and Zoning Report ORDER OF BUSINESS A. Antell Rezoning - Ordinance 90.30 - Zone "C" to Zone "A" B. Ordinance 90.34, Amending the Town's Personnel Poll cies With Respect to Leave Time - 1st Reading C. Nuisance Ordinance 90.36 1st Reading D. Marana Park, Discussion of Agreements E, 1990-1991 Budget Considerations a. Purchase of a Computer for the Court b. Outstanding Bills F. Barnett Road Status /Actions G. Mayor's Report H. Manager's Memo FUTURE AGENDA ITEMS ADJOURNMENT POSTED MARANA STORE, FRIDAY,NOVEMBER 16, 1990, 5:00 P.M. MARANA TOWN HALL, POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY MARANA LIBRARY, AND SKY RIDER CAFE. TOWN CLERK VII. VIII. IX. TOWN OF MARANA MARANA TOWN HALL '13251 N. LON ADAMS NOVEMBER 6, 1990 REGULAR COUNCIL MEETING 7:00 P.M. AGENDA I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, October 16, 1990 PETITIONS AND COMMENTS ANNOUNCEMENTS ORDER OF BUSINESS A. Consent Calendar 1. Resolution 90-33 Addition of Twin Peaks Rd. to Federal Aid Secondary System 2. Settlement Agreement-San Xavier Rock B. Flood Control District Capital Improvement Projects/Drainage Study C.Valley of the Sun Mobile Home Park, RV Use D.Appointments to Water Utility Advisory Committee E.Update on Sales Tax Canvass F.Update on Marana Park G.1990-91 Budget Considerations H.Memorial Day Picnic Update I.Consideration of Town Manager Resignation J. Executive Session Pursuant to A.R.S. Section 38-431 (a)(1) Town Manager Position K.Appointment of Interim Town Manager L.Mayor's Report M.Founders Day Report N.Legal Report O.Manager's Memo IX. FUTURE AGENDA ITEMS X. ADJOURNMENT POSTED FRIDAY, NOVEMBER 2, 1990, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. TOWN COUNCIL AND PLANNING OOF~ISSION JOINT WORKSHOP MARANA TOWN HALL 13251 N. LON ADAMS ~OAD OCI~BER 27, 199~ 9:~ A.M. AGENDA I · INTRODUCTION 11. ROLES AND RESPONSIBILITIES - TOWN COUNCIL AND PLANNING ODMMISSION III. S~I~I~ING GOALS AND OBJECTIVES IV. PLANNING AND ZONING REVIEW P~OCESS V. ADJOU~ POS-rKO WEDNESDAY, OC~DDBER 17, 199~, 5:~ P.M., ~ARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, SKY RIDER CAFE. TOWN OF MARANA REGULAR ODUNCIL h~rIN~ MaraDa Town Hall 13251 N. LoP Adams Rd. October 16, 199~ 7:~ P.M. AGENDA ADDenDUM ORDER OF ~USINESS J. Executive Session PursuaDt to A.R.S. SectioD 38-431 (A) (1) TOWD MaDager POSTED MONDAY, OCTOBER 15, 199~, 5:~ P.M. MARANA TOWN HALL, ~ARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. XII. XIII · TC~N OF MARANA REGULAR COUNCIL Marama TC~D Hall 13251 N. Lon Adams Rd. October 16, 1990 7:~ P.M. AGENDA I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MI~JTES A. Special ~=eting, September 25, 1996 B. Regular 5~etiDg, October 2, 1996 VII. P~ITIONS AND VIII. ANNOUNCS~KKNTS IX. MARANA VOLU~i'~q FIRE DEPARTMENT, INC. X. STAFF REPORTS A. EDgineer's Report B. Police RepOrt C. Street Report D. Magistrate Report E. ~uilding Inspector ' s Report F. FiDa~cial Report G. PlaDDing a~d YoDiDg RepOrt XI. ORDER OF BUSINESS A. Presemtation by J. Douglass Marshall, RaWhide Holdimgs, Inc. B. Consideration of Payment Schedule with F&D/GLHN C. Comsideratiom of ~romissory Note with John Moffitt D. Resolutiop 96-31 - Arizo, a Heritage Fupd E. Update on Maraca Park Acquisitios F. Towm Coumcikm~nbers Cc~pensation G. Fo~ders Eay Report H. Mayor · s Report I. MaDager' s Memo FI/UORE AGENDA ITEMS POSTED FRIDAY, OCTOBER 12, 199~, 5:~ P.M. MARANA TOWN HALL, ~ARANA POLICE DEPA~FMENT, MARANA ~ OFFICE, MARANA GROCERY ~fORE, MARANA LIBRARY, AND SKY RIDER CAFE. TOWN OF MARANA MARANA TOWN HALL i3251 N. LON ADAMS OCTOBER 2, 1990 REGULAR COUNCIL MEETING 7:00 P.M. AGENDA I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES VII . VIII . IX. X. A. Regular Meeting, September 17, 1990 PETITIONS AND COMMENTS ORDER OF BUSINESS A. Executive Session Pursuant to A.R.S. Section 38-431.03 Legal Advice on Agenda Items B. Consent Calendar 1. Ordinance 90.33 - Fixing Time and Place of Council Meetings 2. Ordinance 90.34 Designating a Polling Place for Town Elections C. Presentation by Honorable Councilwoman Janet Marcus, City of Tucson - Regional Storm- water D. Presentation by Recycling Sciences of Arizona E, Set date for joint meeting with Planning and Zoning Commission to discuss Antell Property F. Appointment of Planning and Zoning Commissioner G. Sales Tax Canvass H. Ordinance 90.35 - Speed Limit Change on Barnett Road I. Resolution 90-31 - Primary, General & Referendum Election J. Future Use of old Town Hall Building K. Mayor's Report L. Founders Day Report M. Legal Report Manager's Memo O. Executive Session Pursuant to A.R.S. Sections 38-431.03 (A) (4) and (1) 1. Cortaro-Marana Irrigation District Negotiations 2. Town Attorney Resignation P. Consideration of Town Attorney Resignation FUTURE AGENDA ITEMS ADJOURNMENT POSTED FRIDAY, SEPTEMBER 28, 1990, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. TOWN CLERK TCWN OF MARANA REGULAR COUNCIL MEETING M~rana Town ~11 12775 N. Sanders R~. September 17, 199~ 7:~ P.M. AGENDA II. III. IV. V. VI. VII. VIII. IX. POSTED MARANA MARANA CALL TO ORDER pT.EnGE OF .ALLw,~/ANCE ~ION NOLL CALL APPROVAL OF AGENDA APPROVAL OF A. Regular MeetiPg, September 4, 1990 PETITIONS AND MARANA VOLIINr~R FIRE DEPARTMENT, INC. A. Er~i~eer ' s Report B. Police Report C. Street Report D. Magistrate R~port E. Building IDspector ' s Report F. Financial Report G. PlanDing add ZoniDg Report ORDER OF BUSINESS A. CoDseDt Calendar 1. Acceptance of Resignation frcm John Paddock Planning add ZoDing (/x~missioD 2. Ordinance 9~. 32 - Es%ablishing Zc~iDg on Annexed Property B. Presentation by Jeff Spieglemam, Jo~es Intereable C. Marapa Volumteer Fire Departmemt 1. ReorganizatioD/RestructuriDg Plan 2. R~solutioD 90-30 - Rec~gDiziDg Marana Uolupteer Fire D. Telephone Syste~ for new Towp Hall E. HousiDg Rehabilitation Program Area of Coverage F. TowD CouDei~rs Cc~npea0satioD G. Uudate on Sales Ta~ Camvass H. Fou,ders Day Report I. Mayor's ReUort J. Manager ' s Memo K. E~fecutive Ses$ioD l~ursuant to A.R.S. Section Acting Town Attorney AppoiptmeDt L. AppointmeDt of Acting Tow~ AttorDey FU~JRE AGENDA IT~4S AD3OURNMENT FRIDAY, SEPTEMBER 14, 1990, 5:00 P.M., POLICE DEPARTMENT, MARANA POST OFFICE, LIBRARY, AND SKY RIDER CAFE. MARANA TOWN HALL, ~RANA GROCERY STORE, TOWN OF MARANA MARANA TOWN HALL 12775 NORTH SANDERS ROAD SEPTEMBER 4, 1990 WO R K S E S S I 0 N FINANCIAL REPORT FORMS 6:30 P.M. REGULAR COUNCIL MEETING 7:00 P.M. AGENDA I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, August 21, 1990 VII. PETITIONS AND COMMENTS VIII. ORDER OF BUSINESS A. Executive Session Pursuant to A.R.S. Section ~8-4~1.03 (A)(~) Legal Advice on Agenda Items B. 1990 Census Update C. Ordinance 90.28 - Exeter 15 Annexation D. Telephone System for new Town Hall E. Special Event Liquor License-St. Christopher Church F. MCS Telecommunications, Inc. Transfer of Cable Communication System License to Marana Cable Systems, Inc. Request G. Town of Marana Resolutions to League Resolutions Committee H. Town Councilmembers Compensation I. Stadium Site Development J. Comprehensive Multi-Purpose Marana Flood Control Project K. Regional Transportation Plan Update L. Mayor's Report M. Legal Report N. Manager's Memo O, Executive Session Pursuant to A.R.S, Sections 38-431.03 (A) (4) and (1) 1. Co~taro-Marana Irrigation District Litigation with P]ma County 2.Personnel Evaluation of Town Manager P. Update on Cortaro Water Acquisition Negotiations IX. FUTURE AGENDA ITEMS X. ADJOURNMENT POSTED FRIDAY, AUGUST 31, 1990, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE~ MARANA LIBRARY, AND SKY RIDER CAFE. TOWN OF M~RANA REGULAR CDUNCIL ME~FING 12775 North Sanders Road Marana Town Hall August 21, 1990 7:00 P.M. A G E N D A (REVISED) I. CALL TO ORDER II. pT.EDGE OF AT,T,IqG~ III · INVOCATION V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, August 7, 1990 VII. PETITIONS AND ~S VIII. MARANA VOLUb~VEER FIRE DEP~, INC. A. Engineer' s Report B. Police Report C. Street Report D. Magistrate Report E. Building Inspector's Regort F. Financial Report G. Planning and Zoning Report X. ORDER OF BUSINESS A. Consent Calendar 1. ordinance 90.31 - Change of Regular Meeting Date In September 2. Resolution 9~~26 - Lowering Flag for Deceased Council Members 3. Resolution 90-27 - Authorizing Intergovernmental ~reement with Pima County for FY 9~ CDBG Funds B. Appointment to R~gional Transportation Authority and Up, ate oD l~gional Transportation Issues C. Resolution 90-29 H/]thorizing Intergovernmental Agreement With ~ver~or' s Office of Highway Safety D. Spa/Pool Oude E. R~solution 9~-28 - Chamber of CcFanerce Participation iD Maid Street ~aall Cities Program F. League of Arizona Cities and Towns Conference 1. Resolutions for Resolution Cc~mittee 2. Festival of Cities and TC~Ds G. Sales Tax O~nvass H. Update on Maria Municipal Water System I. Review of Cortaro Marana Irrigation District Agreements for Water Syst~n ~cquisition J0 Town Hall Open H~use K. Pounders Day Report L. Mayor' s Report M. Manager ' s M~TO XI. FUTURE AS~DA IT~4S POSTED MONDAY AUGUST 20, 1990, 5:00 P.M. MARANA TGWN HALL, MARANA POLICE DEP~, MARANA POST OFFICE, MARANA GROCERY STORE, F~RANA LIBRARY, AND SKY RIDER CAFE. TOWN OF MARANA REGULAR COUNCIL MEETING MARANA TOWN HALL 12775 North Sanders Road August 7, 1990 AGENDA VII. VIII, I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, June 19, 1990 B. Regular Meeting, July 17, 1990 PETITIONS AND COMMENTS PUBLIC HEARINGS A. 1990-91 Budget B, Cellular Telephone Tower Rezon]ng Request C. Exeter 15 Annexation D. Exeter 16 Annexation E. Antell Property - Rezoning Request IX. ORDER ¢)F BUSINESS A. Resolution 90-25 - Approval of 1990-91 Budget S. Cellular Telephone Tower 1. Ordinance 90.27 - Rezoning Request to Zone 2. Significant Land Use Change Request C. ordinance 90.28 - Exeter 15 Annexation Ordinance 90.29 - Exeter 16 Annexation E. Ordinance 90,30 - Antell Property - Rezonlng Request F.Flag Lowering for Deceased Council Members G.Recycling Center Report on Lower Santa Cruz Bank Protection and Flood Status Mayor's Report Legal Report K. Manager's Memo X. FUTURE AGENDA ITEMS XI. ADJOURNMENT Posted Friday, August 3, 1990, at 5;00 p.m., Marana Town Hall, Marana Police Department, Marana Post Office, Marana Grocery Store, Marana Library, and Sky Rider Cafe. Town Clerk TOWN OF MARANA REGULAR COUNCIL MEETING 12775 North Sanders Road Marana Town Hall July 17, 1990 7:00 P.M. AGENDA I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL ¥. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, June 19, 1990 (handed out July 3, 1990) B. Regular Meeting, July 3, 1990 VII. PETITIONS AND COMMENTS VIII. MARANA VOLUNTEER FIRE DEPARTMENT, INC. IX. STAFF REPORTS A. Engineer's Report B. Police Report C. Street Report D. Magistrate Report E. Building Inspector's Report F. Financial Report G. Planning and Zoning Report X. ORDER OF BUSINESS A. Consent Calendar 1. Ordinance 90.24 - Establishing Zoning on Annexed Property (Widget) 2. Ordinance 90.25 - Amending Personnel Ordinance: Full Time Hours B. Resolution 90-23 - Adoption of Marana Transportation Plan C. Resolution 90-24 - Adoption of Annexation Policy D. Ordinance 90.26 - Tangerine Properties Annexation E. Sales Tax Canvass F. Settlement Agreement - San Xavier Rock G. Bed, Board, & Booze Tax H. Tangerine Landfill I. Pima County Transportation Excise Tax J. League of Arizona Cities and Towns Conference Activities - Sept. 18-21, 1990 K. Mayor's Report L. Manager's Memo XI. FUTURE AGENDA ITEMS XII. ADJOURNMENT POSTED FRIDAY JULY 13, 1990, 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, A~ND SKY RIDER CAFE. TOWN CLERK Town of Marana Regular Council Meeting 12775 N. Sanders Road Marana Town Hall July 3, 1990 7:00 P.M. AGENDA II. III. IV. V. VI. VII, VIII. IX. X. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES A. Regular Meeting, June 19, 1990 PETITIONS AND COMMENTS ORDER OF BUSINESS A. Executive Session Pursuant to A.R.S. Section 38-431.03 (A) (3) Legal Advice on Agenda Items B. Consent Calendar Catholic Community Services Agreement - Senior Nutrition Site Manager C. Adoption of 1990-91 Tentative Budget D. Discussion of Sales Tax Canvassing Alternatives Eo Appointment of Planning and Zoning Commissioner F. Amendment to Personnel Policies - Full time hours G. Government Buildings at Marana Park H. Sister Cities Program I. Discussion of General Election Advisory Question - Gambling Zone J. Mayor's Report K. Legal Report L. Manager's Memo FUTURE AGENDA ITEMS ADJOURNMENT POSTED FRIDAY, JUNE 29, 1990 AT 5:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. "r 0 .[.'..}N OF REGULAF]: BOUNCIL MEETING Mar'ana Town Hal June II,, I V. V~ VI. VII. VI I I. IX. X. XI. A G E N D A CALL 'I'D ORDER PLEDGE OF" ALLEGZ[ANCE I NVOCA'T I ON ROLL CALL AF'F'ROVAL 0f::' AGENDA APPROVAL OF HINUTES ~. Special ~ee[::i. ng, Jun~ 12~ PE]*~]"ZONS AND BDMHENTS F:'UBL ~ C HE~RZNG MASTE? TRANSPOI:;:T~TZON PLAN H~R~NA VOLUNTEER F'~F?~ DEF'~RT'ItENT~ ~'TAHF REF'ORTS Engineer's RepoTt F'c, 1 i c e Pep,art C. Street Report B. Magistrate Report E. Building Inspector's Report F'. F].nancial Report G. Planning and Zoning ~dministrator~s Report ORDER OF' BUSINESS ~. Cc, nsent Calendar 1. Arizona Department of Revenue .... Inter gc, vernmen~al Agreement for CoZlec[i0B o~ 2. F'ima County .... Zntergevernmental Agreement For In,::a~ceration of Municipal Prisoners 3. GMSG - Contract to, Cenduct Sales Tax Audit 4,, Ordinance 90.21 - Establishing Zoning on Annexed Pfc, perry (San 'Xavier) 5. C:~iminal Justice Enhancement Fund Approval ef Con'bract 6. Ordinance 90.2B .... Amend:Lng Town's F'ersonnel Pelicies - Sexual Harassment B. Hartman Hills Specific Plan ~. Resolution 90-08 Declaring "Hartman Hills Specific Plan dated May 30, 1'~)90" a public 2.Ordinance 90.05 Adc, pting Ha','tman Hills Spec i f i ,::: F' i an B. Ord:[nan,:::e 'B0.22 .- C:orbaro Vista Annexal:i,::,n D. Appointment ef PIanning and Zoning C:,::,mm:[ssic,ner E. ~ppointment of Town Magistrate F. Proposed 1990-91 Legislative Issues for League of Arizona Cities and Towns G. Sister Cities Program H. 1990-.-91 Budget I. Mayo~''s Report ,]. Manager's Plemo X I I. FU'FURE AGENDA I YEWS XI t I .. ADJOURNNENT POSTED ON FRIDAY, JUNE 15, 1990 AT 5:00 M~s,!:~?~NA F'OL~:CE DEPAR'TMEN'T~ MAE'ANA F'OST OFFICE~ RIDER CAFE~ M~R~N~ GROCERY STORE. G. EIL. EEN DZLTS 'TOWN CLERK NARANA TOWN FtALL ~ MARANA Li(BRARY, SKY II. III. iV. V I . VII. VIII. '/'OWN OF MARANA Special Cc, until Me~ting Sky P. ide~ Cafe 11750 W. Avra Valley Road June 12~ 19'S/0 7:00 A G E N D A (Sales ]"ax) Audit CALL TO ORDER PLEDGE DF ALLEGIANCE INVOCATION ROLL CALL APPRC)VAL. OF AGENDA PETITIONS AND COMHENTS ORDER OF BOSINESS Transact:ion Pr'iv:Liege Tax A. General P~esentatlon B. Public Comments ADJOURNMENT F:'OST[-ZD ON FRIDAY JUNE,.,°, 1990 Al' 5: .... F:'.M. AT MAR. ANA TOWN HALL MARANA POLI ::IS DEF'AF?.TMENT~ PIARAI',!A POST OF"F:[CE~ MARANA L. IBRARY~ MARANA GROE:ERY STORE~ AND SKY RIDER CAFE. ]"OWN CL. ERK TOWN OF MARANA REGULAR COUNCIL MEETING 12775 North Sanders Road Marana Town Hall June 5, 1990 7:00 P.M. AGENDA I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. INVOCATION IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES A. Regular Meeting, May 15, 1990 B. Special Meeting, May 21, 1990 VII. PETITIONS AND COMMENTS VIII. ORDER OF BUSINESS A. Executive Session Pursuant to A.R.S. Section 38-431.03 (A)(3) Legal Advice on Agenda Items B. Consent Calendar 1. Resolution 90-20 - Canvass of Property Tax Election 2. 1990 Amendments to Model Tax Code a. Resolution 90-21 - Declaring 1990 Amendments to Town Tax Code a Public Record b. Ordinance 90.18 - Adopting 1990 Amendments to Town Tax Code 3. Ordinance 90.19 Vistoso Verde Annexation 4. Ordinance 90.20 - Establishing Zoning on Annexed Property 5. Resolution 90-22 - Amending Intergovernmental Agreement With Pima County To Extend Community Development Block Grant Contract Expiration Date C. Proposal for Sales Tax Canvassing Do Amendment to Personnel Policies/Sexual Harassment Prohibition E. Annexation Policy Review F. Significant Land Use Change Requests 1. Glen Helm, 11901 W. Grief Road 2. Bruce Smith, 12207 W. Swanson, S&R Enterprises G. Executive Session Pursuant to A.R.S. Section 38-431.03(A)(3) and (4) - Discussion or Consultation for legal advice with Town Attorney 1. Duarte Claim; Contemplated Litigation 2. Pima Farms Appeal H. Notice of Claim by Michael Duarte I. Mayor's Report J. Legal Report K. Manager's Memo IX. FUTURE AGENDA ITEMS X. ADJOURNMENT POSTED FRIDAY, JUNE 1, 1990 AT 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. I V ,, V. SF'ECZAL COUNC:IL ifllEIE'I~ING 12'775 North Sande'rs Road Marana Town Hal! May :2:~, 1990 7:00 F'. N, CArd... TO OF?.DER A G E N D A PLE/DGE OF ALL..EG:i:ANCE' !NVOCATION ROLL CALL APF'ROVAL OF AGENDA F'ETIT IONS AND COMMENTS ORIX)EI;' (IF BUS INI!]!SS 990-9! Budget Recommendations Catholic Community Services Prc, posal Cc,,::)r d ina t or V [ I I. ADJOURNI4EN I' A,::: t i ,, :L t 1 es F:'OSTED F'R]iDAY~ MAY :LS,~ 1090 Al' 5:00 F'.M. MARANA 'TOWN I.-IALL.~ HARANA f':'OLICE DE/F:'ARTMENT~ MARANA POS]' OFFIJ2E~ MARANA GROCERY S'i'ORE:~ tflARANA L.IBRAF:Y~ AND SKY RIDER CAFE. TOWN CLERK II. III . IV. V. VI. VII. VIII. IX. X. XI. XII, XIII, TOWN OF MARANA REGULAR COUNCIL MEETING Sky Rider Cafe, 11750 W. Avra Valley Road May 15, 1990 7:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE I NVOCAT I ON ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES AG Regular Meeting, May 1, 1990 PETITIONS AND COMMENTS PUBLIC HEARINGS A. Vistoso Verde Parcel B Annexation MARANA VOLUNTEER FIRE DEPARTMENT, INC. STAFF REPORTS A. Engineer's Report B. Police Report C. Street Report D. Magistrate Report E. Building Inspector's Report F. Financial Report G. Planning and Zoning Administrator's Report ORDER OF BUSINESS A. Consent Calendar Ordinance 90.17 - Establishing Zoning on Annexed Property B. Appointment of Water utility Advisory Co~r~lttee C. Memorial Day Update D. Parks and Recreation Activities E. Status of Flood Control Project F. Mayor's Report G. Manager's Report FUTURE AGENDA ITEMS ADJOURNMENT POSTED ON FRIDAY, MAY 11, 1990 AT 5:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA LIBRARY, SKY RIDER CAFE, MARANA GROCERY STORE. G. EILEEN DILTS TOWN CLERK II. III · V. VII. VIII. IX. TOWN OF MARANA REGULAR COUNCIL MEETING 12775 N. Sanders Rd. Marana Town Hall May 1, 1990 7:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES A. Special Meeting, B. Regular Meeting, C. Special Meeting, PETITIONS AND COMMENTS April 12, 1990 April 17, 1990 April 18, 1990 MARANA VOLUNTEER FIRE DEPARTMENT, INC. ORDER OF BUSINESS A. Executive Session Pursuant to A.R.S. Section 38-431.03 (A) (3) Legal Advice on Agenda Items B. Consent Calendar 1. Vistoso Verde, Parcel B - Approval to file blank annexation petition 2. Criminal Justice Enhancement Fund - Approval of Contract C. BAJA Project D. Cortaro Vista Annexation - Request for Deletion from Annexation E. Marana Municipal Water Utility 1. Approval of Operations and Billing Agreements 2. Appointment of Water Utility Advisory Committee F. Disaster Preparedness Plan Update G. Executive Session Pursuant to A.R.S. Section 38-431.03 (A) (3) and (4) 1. Duarte Claim 2. Pima Farms H. Admi.nistrative Computer/Word Processor I. Mayor's ~eport J. Legal Report ~. Manager's Memo FUTURE AGENDA ITEMS ADJOURNMENT POSTED ON FRIDAY, APRIL 27, 1990 AT 5:00 P.M. MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA LIBRARY, AND SKY RIDER CAFE. MARANA TOWN HALL, ~RANA GROCERY STORE, -~OWN CLERK II. III. IV, V. VI, VII · VIII. TOWN OF MARANA SPECIAL COUNCIL MEETING 12775 North Sanders Road Marana Town Hall April 1~, 1990 6:30 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA PETITIONS AND COMMENTS ORDER OF BUSINESS Resolution 90-19 Amending Resolution 90-14 relating the hours that the polls shall be open. ADJOURNMENT to PUBLIC NOTICE MARANA TOWN COUNCIL AND PLANNING AND ZONING COMMISSION WILL BE ATTENDING THE COCA COLA PLANT OPEN HOUSE ON WEDNESDAY, APRIL 18, AT 7:00 P.M., 5551 COCA COLA PLACE, TUCSON, ARIZONA. 1990 POSTED OF TUESDAY, APRIL ~, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, RIDER CAFE, MARANA GROCERY STORE. G. EILEEN DILTS TOWN CLERK 1990 at 5:00 P.M., MARANA TOWN HALL, MARANA LIBRARY, SKY II. III . IV. V. VI. VII. VIII. IX. TOWN OF MARANA REGULAR COUNCIL MEETING Marana Town Hall, 1277S North Sanders Road April 17, 1990 7:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES A. Regular Meeting, April 3, 1990 PETITIONS AND COMMENTS PUBLIC HEARINGS A. Floodplain Management Code STAFF REPORTS A. Engineer's Report B. Police Report C. Street Report D. Magistrate Report E. Building Inspector's Report F. Financial Report G. Planning and Zoning Administrator's Report ORDER OF BUSINESS A. Consent Calendar 1. Resolution 90-17 Local Assistance Transportation Fund 2. Approval of Quit Claim Deed and Exchange to Cortaro-Marana Irrigation District for Utility Easement and Authorize Mayor's Signature B. Presentation and Request for Support from Project PPEP for Public Transportation Needs C. Foothills Specific Plan 1. Resolution 90-13 Declaring Foothills Specific Plan dated February 22, 1990, a public record 2. Ordinance 90.11 Adopting Foothills Specific Plan D. Ordinance 90.14 Mom and Pop East Annexation E. Desert Foothills 1. Ordinance 90.15 - Desert Foothills Annexation 2. Consideration of Desert Foothills Development Agreement F. Ordinance 90.16 Establishing Zoning on Annexed Property G. Flood Control Issues 1. Ordinance 90.13 - Adopting Floodplain Management Code 2. Resolution 90-18 - Setting Floodplain Management Fees 3. Adoption of Intergovernmental Agreement with Pima County Flood Control District H. Review of Marana Input to Pima Association of Governments Transportation Planning Committee 10-Year Transportation Plan XI. XlI. I. Property Tax Issue 1. Appointment of Advisory Committee 2. Review of Proposed Voter Information Fact Sheet J. Status Reports 1. Marana Park 2. Avra Valley Airport Annexation 3. Water Company A~guisitions and Operations K. Mayor's Report L. Manager's Report FUTURE AGENDA ITEMS ADJOURNMENT POSTED ON FRIDAY, APRIL 13, 1990 AT 5:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA LIBRARY, SKY RIDER CAFE, MARANA GROCERY STORE. G. EILEEN DILTS TOWN CLERK 6:00 P.M. Discussion service:, 7:00 P.M. II. III, IV. V. VI. VlI. VIIL IX. TOWN OF MARANA SPECIAL TOWN COUNCIL MEETINGS ESTES ELEMENTARY SCHOOL, 11279 W. GRIER ROAD MULTI-PURPOSE ROOM April 12, 1990 With Marana Volunteer Fire Department regarding operations and financing. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA PETITIONS AND COMMENTS ORDER OF BUSINESS A. Marana Arts Council: Request to Co-Sponsor "Music in the Park", April 21, 1990 B. Property Tax Election Resolution 1. Determination of Total Amount of Money to be Raised 2. Resolution 90-14 - Ordering Special Election For Levy of Property Tax 3. Resolution 90-15 - Contracting with Pima County Division of Elections for Special Election May 15, 1990 4. Resolution 90-16 - Appointing a Election Board and Tally Board for May 15, 1990 Special Election FUTURE AGENDA ITEMS ADJOURNMENT POSTED ON TUESDAY, APRIL 10, 1990 AT 5:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA LIBRARY, SKY RIDER CAFE, MARANA GROCERY G, Eileen Dilts Town Clerk TOWN OF MARANA REGULAR COUNCIL MEETING Narana Town Hall, 12775 North Sanders Road April 3, 1990 7:00 P.M. AGENDA IV. V. VII VIII IX. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES A. Regular Meeting, March 20, B. Special Meeting, March 27, PETITIONS AND COMMENTS 1990 1990 XI. XII. POSTED ON MARANA POLICE DEPARTMENT, MARANA POST OFFICEr RIDER CAFE, MARANA GROCERY g. Eileen Dilts Town Clerk 5:00 P.M., MARANA TOWN HALL, MARANA LIBRARY, SKY MARANA VOLUNTEER FIRE DEPARTMENT, INC, PUBLIC REARINGS A. Desert Foothills Annexation B. Tangerine Properties Annexation C. 1-10 Linda Vista (formerly Bowtie) Annexation D. Foothills Specific Plan ORDER OF BUSINESS A. Executive Session Pursuant to A.R.S. Section 38-431.03 (A) (3) B. Consideration of Town Lobbyist for Flood Control Project C. Foothills Specific Plan 1. Resolution 90-13 Declaring Foothills Specific Plan dated February 22, 1990, a public record 2. Ordinance 90.11 - Adopting Foothills Specific Plan D. Approval of Pre-Annexation Development Agreement with Tortolita Mountain Properties - Desert Foothills E. Ordinance 90.10 - Vistoso Verde Annexation F. Review of Intergovernmental Agreement with Plma County Flood Control District G. A Memorial - Water Augmentation Authority H. Addendum to Town Hall Agreement I. Ordinance 90.12 Penalties for False Alarms J. Consideration of Budget Committee Recommendations K. Town Hall Groundbreaking Ceremonies L. Mayor's Report M. Legal Report N. Manager's Memo FUTURE AGENDA ITEMS ADJOURNMENT FRIDAY, MARCH 30, 1990 AT II. III . IV. V. VI. VII. VIII. IX. ×I. ×II. TOWN OF MARANA REGULAR COUNCIL MEETING Marana Town Hall, 12775 North Sanders Road March 20, 1990 7:00 p.m. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES A. Regular Meeting, March 6, 1990 B. Special Meeting, March 13, 1990 PETITIONS AND COMMENTS PUBLIC HEARINGS A. Vlstoso Verde Annexation B. Mom and Pop Annexation STAFF REPORTS A. Engineer's Report Police Report C. Street Report D. Magistrate Report E. Building Inspector's Report F. Financial Report G. Planning and Zoning Administrator's Report ORDER OF BUSINESS A. Update on Funeral Home Project E. Master Transportation Plan - Change Order JHK Consultants C. Ordinance 90.09 - Election Recounts D. Appointment of 1990-91 Budget Committee E. Consideration of Various Agenda Items for Council Meetings F. Mayor's Report G. Manager's Report FUTURE AGENDA ITEMS ADJOURNMENT Request Special POSTED ON FRIDAY~ MARCH 16, 1990 AT 5:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA LIBRARY, SKY RIDER CAFE, MARANA GROCERY ~. Eileen Dilts Town Clerk 2. 3, 4. 5. 7. 8. 9. TOWN OF MARANA SPECIAL COUNCIL MEETING 12775 North Sanders Road Marana Town Hall March 13, 1990 6:30 P.M. AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA SPECIAL EVENT LIQUOR LICENSE - ST. MARANA VOLUNTEER FIRE DEPARTMENT, EDUCATIONAL FUND APPOINTMENT OF BUDGET COMMITTEE SET PUBLIC MEETING DATE REVIEW OF FINANCIAL AUDIT ADJOURNMENT CHRISTOPHER CHURCH INC. - $ 400.00 FOR POSTED ON FRIDAY MARCH 9, 1990 AT 5:00 P.M. MARANA TOWN HALL, MARANA POLICE DEPARTMENTt MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. TOWN CLERK 2. 3. 4. 6. 7. 8. 9. TOWN OF MARANA REGULAR COUNCIL MEETING Marana Town Hall, 12775 North sanders Road March 6, 1990 7:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES a· Regular Meeting, February 20, 1990 b, Special Meeting, February 27, 1990 PETITIONS AND COMMENTS MARANA VOLUNTEER FIRE DEPARTMENT, INC. ORDER OF BUSINESS a. Executive Session Pursuant to A.R.S. Section 38-431.03(A) (3) Legal Advice On Agenda Items b. Consent Calendar 1) Proclamation - Arizona Archaeology Week 2) Proclamation - Soil and Water Stewardship Week 3) Resolution 90-12 - 1990 National Community Development Week 4) 1-10 Linda vista West - Approval to file blank annexation petition 5) Desert Foothills - Approval to file blank annexation petition 6) Acceptance of Resignation from Peggy Page on Planning and Zoning Commission and authorization for announce- ment of vacancy 7) Adoption of policies for monumentation, legal descriptions, and maps c. Ordinance No. 90.08 - Widger Annexation d. Master Transportation Plan - Change Order Request; JNK Consultants e. Letter of Support - Arizona Rural Recreation Program f. Appointment of Planning and Zoning commissioner g. Location of Town Meetings h. Floodplain ordinance Review i. 1990 Community Development Block Grant Proposals J. Discussion of Town Lobbyist k. Discussion of Alternative Sources of Revenue 1. Executive Session Pursuant to A.R.S. Section 38-431.03 (A)(7) And (4) 1) Lease - Purchase of New Town Hall Property 2) Pending Litigation a) Dewey Lawsuit b) Pima Farms m. Mayor's Report n. Legal Report o. Manager's Memo 10. FUTURE AGENDA ITEMS ADJOURNMENT POSTED MARANA STORE, ON FRIDAY, MARCH 2, AT 5:00 P.M., MARANA TOWN HALL, POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY MARANA LIBRARY, SKY RIDER CAFE. T~WN CLERK TOWN OF MARANA SPECIAL COUNCIL MEETING MARANA TOWN COUNCIL FEBRUARY 27, 1990 6:30 P.M. 2. 3. 4. CALL TO ORDER ROLL CALL APPROVAL OF AGENDA ORDER OF BUSINESS a. Resolution 90-06 - Relating to Municipal Corporation, Issuance of Bonds for Honea Water Purchase and Related Transactions b. Temporary Recess for Municipal Property Corp. (approx. 15 min) c. Water Utility Code 1. Property Co. Resolution 90-11 Declaring "Marana Water utility Code" a public document Ordinance 90.07 - Adopting Water Utility Code 5. ADJOURNMENT POSTED ON FRIDAY, FEBRUARY 23, 1990 AT 5:00 P.M. AT MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA GROCERY STORE, MARANA LIBRARY, AND SKY RIDER CAFE. T~)WN CLERK TOWN OF MARANA STUDY SESSION 6:00 REGULAR COUNCIL MEETING Marana Town Hall, 12775 North Sanders Road February 20,1990 7:00 P,M, AGENDA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION 4. ROLL CALL 5. APPROVAL OF AGENDA 6. APPROVAL OF MINUTES a. Regular Meeting, b. Regular Meeting, c. Special Meeting, 7. PETITIONS AND COMMENTS 8. PUBLIC HEARINGS A. Widger Annexation B. 1990 Community Development Needs 9. STAFF REPORTS a. Engineer's Report b. Police Report c. Street Report d. Magistrate Report e. Building Inspector's Report f. Financial Report January 16, 1990 February 6, 1990 February 13, 1990 10. Co. Resolution 90-11 a public document Ordinance 90.07 - Declaring "Marana Water Utility Code" Adopting Water Utility Code g. Planning and Zoning Administrator's Report ORDER OF BUSINESS A. Consent Calendar 1. Resolution 90-09 - Earth Day 1990 2. Proclamation - "Plant A Tree to Clear the Air Month" 3. Appointment of Planning and Zoning Administrator as Lead Agency for Trip Reduction Program 4. Acceptance of Resignation from Tom Clark Jr. on Planning and Zoning Commission and authorization for announcement of vacancy. 5. Resolution 90-10 - Fee Structure of General Plan Amendments B. Presentation on Desert Foothills Project C. Special Event Liquor License - St. Christopher Church D. Regional Vision Statement E. Approval of Lease with Municipal Property Corporation F. Resolution 90-06 - Relating to Municipal Property Corporation, Issuance of Bonds for Honea Water Purchase and Related Transactions G. Temporary Recess for Municipal Property Corp. (approx. 15 min) H. Water Utility Code 1. I. Master Transportation Plan - JHK Consultants J. Vistoso Verde Annexation - Approved to K. Executive Session - Pursuant to A.R.S. 38-431.3 (A)(1) Merit Increase - Eileen Dilts L. Merit Increase - Eileen Dilts M~ Mayor's Report N. Manager's Report Change Order Request file blank petition Section 11. FUTURE AGENDA ITEMS 12. ADJOURNMENT POSTED ON FRIDAY, FEBRUARY 16, 1990 AT 2:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA LIBRARY, AND MARANA SKY RIDER CAFE. TOWN CLERK TOWN OF MARANA SPECIAL COUNCIL MEETING Sky Rider Cafe 11750 W. Avra Valley Rd. February 13, 1990 8:00 P.M. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. PUBLIC HEARINGS CONTINUED a. Hartman Hills Specific Plan b. Cortaro Vista Annexation ORDER OF BUSINESS a. Special Event Liquor License - Group for Photographic Intentions b. Hartman Hills Specific Plan 1) Resolution 90-08 - Declaring "Hartman Hills Specific Plan Dated December 7, 1989 with 10 page January 10, 1990 letter and attachments" a public record 2) Ordinance 90.05 Adopting Hartman Hills Specific Plan 6. ADJOURNMENT POSTED ON FRIDAY, FEBRUARY 9, 1990 AT 12:00 P.M., HALL, MARANA POLICE DEPARTMENT, MARANA POST LIBRARY, AND MARANA SKY RIDER CAFE. MARANA TOWN OFFICE, MARANA TOWN CLERK TOWN OF MARANA REGULAR COUNCIL MEETING Marana Town Hall, 12775 North Sanders Road February 6, 1990 7:00 P.M. AGENDA 2. 3. 4. 5. 6. 10. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES a. Regular Meeting, January 16, 1990 PETITION AND COMMENTS MARANA VOLUNTEER FIRE DEPARTMENT, INC. PUBLIC HEARINGS a. Rancho Marana Specific Plan b. Hartman Hills Specific Plan c. Cortaro Vista Annexation ORDER OF BUSINESS a. Executive Session Pursuant to A.R.S. Section 38-431.03(A) (3) Legal Advice On Agenda Items b. Consent Calendar 1) Appointment of Robert Condit to Pima County Flood Control District Advisory Committee 2) Approval to file blank annexation petition for Mom and Pop Annexation c. Ordinance No. 90.06 - Tortolita Properties Annexation d. Rancho Marana Specific Plan 1) Resolution 90-07 Declaring "Rancho Marana Specific Plan dated January 29, 1990" a public record 2) Ordinance 90.04 - Adopting Rancho Marana Specific Plan e. Hartman Hills Specific Plan 1) Resolution 90-08 - Declaring "Hartman Hills Specific Plan Dated December 7, 1989 with 10-page January 10, 1990 letter and attachments" a public record 2) Ordinance 90.05 - Adopting Hartman Hills Specific Plan f. Tangerine Properties - Approval to file blank petition g. McDonald's - Sign Code Appeal h. Special Event Liquor License - Group for Photographic Intentions i. Special Event Liquor License Tucson Balloon Festival Inc. j. Marana Water Utility Code/Honea Water Co. Operations k. Discussion on matters regarding Municipal Property Corporation, Issuance of Bonds for Honea Water Co. Purchase and Related Transactions 1. Authority for Mayor to Execute Indemnification Agreements with Pima County Sheriff's Department Training Center m. Legislative Day n. Architectural Review Committee 12. o. 1990 Community Development Block Grant Allocation p. Executive Session Pursuant to A.R.S. Section 38-431.03 (A)(7), ~8-4~1.0~(A)(4) 1) Adonis Ponds Condemnation 2) Marana Park 3) Status of Dewey Lawsuit q. Adonis Ponds Condemnation r. Mayor's Report s. Legal Report t. Manager's Memo FUTURE AGENDA ITEMS ADJOURNMENT POSTED ON FRIDAY, FEBRUARY 2, AT 12:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, SKY RIDER CAFE, MARANA LIBRARY. MARANA TOWN CLERK TOWN OF MARANA REGULAR COUNCIL MEETING Town }{all, 12775 North Sanders Road January 16,1990 7:00 P.M. AGENDA 3. 4. 5. 6. o CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES a. Regular Meeting, January 2, 1990 PETITIONS AND COMMENTS STAFF REPORTS a. Engineer's Report b Police Report c Street Report d Magistrate Report e Building Inspector's Report f Financial Report g Planning and Zoning Administrator's Report ORDER OF BUSINESS a. Tangerine Hills Specific Plan 1) Resolution 90-02 Declaring "Tangerine Specific Plan" as a Public Record 2) oldinance 90.01 Adopting Tangerine Hills Specific Plan b. McDonald's Restaurant - Sign Code Appeal c. Sign Code Revisions d. Grading Standards i) Resolution 90-04 Declaring Standards ft, r Grading and Related Site Work" as a public record 2) Ordinance 90.03 Adopting Grading and Related Site Work Standards 3) Resolution 90-05 Setting Fee Schedule for Grading e. Resignation from Planning and Zoning Commission f. Ordinance 90.02 Providin9 for Penalties for Damage or Destruction to Property by Animals g. Resolution 90-03 Appointing a Special Pxosecutor h. Mayor's Report i. Manager's Report 10. FUTURE AGENDA ITEMS 11. ADJOURNMENT POSTED ON FRIDAY, HALL, MARANA POLICE DEPARTMENT, LIBRARY, AND MARANA ~KY RIDER CAFE. TOWN CLERK JANUARY 12, 1990 AT 12:00 P.M., MARANA POST MARANA TOWN OFFICE, MARANA o 10. 11. TOWN OF MARANA REGULAR COUNCIL MEETING Marana Town Hall, 12775 North Sanders Road January 2, 1990 7:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES a. Regular Meeting, December 19, 1989 PETITION AND COMMENTS MARANA VOLUNTEER FIRE DEPARTMENT, INC. ORDER OF BUSINESS a. Executive Session Pursuant to A.R.S. Section 38-431.03(A) (3) Legal Advice On Agenda Items b. Resolution No. 90-01 - Amending Santa Cruz River Bank Protection Improvement District c. Liquor License Application Application Fruit Market d. Proposed Flood Control Projects Submittal 'to Pima County e. Memorial Day Picnic f. Mayor's Report g. Legal Report h. Manager's Memo FUTURE AGENDA ITEMS ADJOURNMENT POSTED ON FRIDAY, DECEMBER 29, 1989 AT 12:00 P.M., MARANA TOWN HALL, MARANA POLICE DEPARTMENT, MARANA POST OFFICE, MARANA SKY RIDER CAFE, MARANA LIBRARY. TOWN CLERK