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PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Budget; presentation of independent auditor's report and final results of the Town's General Fund and certain other funds for the 2016-2017 fiscal year (Erik Montague)

CONSENT AGENDA The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion and affirmative vote will approve all items on the Consent Agenda, including any resolutions or ordinances. Prior to a motion to approve the Consent Agenda, any Council member may remove any item from the Consent Agenda and that item will be discussed and voted upon separately.

Ordinance No. 2017.028: Relating to Development; extending the time for submitting waivers under Marana Ordinance No. 2017.023, which adopted amendments to The Villages of Tortolita Specific Plan and authorized the Mayor to sign The Villages of Tortolita Development Agreement; and establishing an effective date (Frank Cassidy)

Resolution No. 2017-110: Relating to Public Works; approving and authorizing the Mayor to execute a public improvement participation agreement for the construction of the Patel driveway apron as part of the Cracker Barrel Roadway Restoration Project (Frank Cassidy)

Resolution No. 2017-111: Relating to development; approving a release of assurances for Saguaro Bloom Block 3 and accepting public improvements for maintenance.

Resolution No. 2017-112: Relating to Real Estate; approving and authorizing the Mayor to sign the Purchase Agreement with Metropolitan Domestic Water Improvement District for the sale of certain Town property rights in the vicinity of the Marana Regional Airport (Frank Cassidy)

Resolution No. 2017-113: Relating to the Police Department; approving and authorizing the Interim Town Manager to execute a Subgrantee Agreement with the Arizona Department of Homeland Security for purposes of receiving funds under the 2017 Operation Stonegarden Grant Program (Lisa Shafer)

Approval of December 5, 2017 Regular Council Meeting Minutes (Jocelyn C. Bronson)

LIQUOR LICENSES

Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an Acquisition of Control Series #7 Beer and Wine Bar liquor license application submitted by Stephen A. Miklosi on behalf of Breakers 95, located at 8555 W. Tangerine Road, Marana, Arizona 85653 (Jocelyn C. Bronson)

COUNCIL ACTION

Ordinance No. 2017.029: Relating to Development; adopting development impact fees for street facilities, parks and recreation facilities, water facilities, and wastewater facilities; accepting and approving the technical reports identifying benefit areas and facilities needs; modifying the definitions of “General office land use category” and “Medical facilities land use category” in Marana Town Code Section 17-17-3; and providing an effective date (Keith Brann)

Resolution No. 2017-114: Relating to Real Estate; approving and authorizing the Mayor to execute a farming right-of-way license for Gladden Farms II subdivision (except Block 29); and authorizing the Interim Town Manager to execute similar farming right-of-way licenses (Frank Cassidy)

ITEMS FOR DISCUSSION/POSSIBLE ACTION

Relating to Legislation and Government Actions; discussion and possible action regarding all pending state, federal, and local legislation/government actions and on recent and upcoming meetings of the other governmental bodies (Jamsheed Mehta)

EXECUTIVE SESSIONS Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which will not be open to the public, to discuss certain matters.

Executive Session pursuant to A.R.S. §38-431.03 (A)(3), Council may ask for discussion or consultation for legal advice with the Town Attorney concerning any matter listed on this agenda.

Executive session pursuant to A.R.S. § 38-431.03(A)(3) & (7) for legal advice with the Town’s attorneys regarding the Adonis Mobile Home Park wastewater conveyance system and ponds and to instruct the Town’s representatives about negotiations for possible acquisition thereof.

ADJOURNMENT

Dec 19, 2017 Council Meetings

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CALL TO ORDER AND ROLL CALL

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

APPROVAL OF AGENDA

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Budget; presentation of independent auditor's report and final results of the Town's General Fund and certain other funds for the 2016-2017 fiscal year (Erik Montague)

CONSENT AGENDA The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion and affirmative vote will approve all items on the Consent Agenda, including any resolutions or ordinances. Prior to a motion to approve the Consent Agenda, any Council member may remove any item from the Consent Agenda and that item will be discussed and voted upon separately.

Resolution No. 2017-111: Relating to development; approving a release of assurances for Saguaro Bloom Block 3 and accepting public improvements for maintenance.

Approval of December 5, 2017 Regular Council Meeting Minutes (Jocelyn C. Bronson)

LIQUOR LICENSES

COUNCIL ACTION

ITEMS FOR DISCUSSION/POSSIBLE ACTION

EXECUTIVE SESSIONS Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which will not be open to the public, to discuss certain matters.

Executive Session pursuant to A.R.S. §38-431.03 (A)(3), Council may ask for discussion or consultation for legal advice with the Town Attorney concerning any matter listed on this agenda.

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

COUNCIL ACTION

ADJOURNMENT

Dec 19, 2017 Council Meetings

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

COUNCIL ACTION

ADJOURNMENT

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