Video index

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

APPROVAL OF AGENDA

CALL TO THE PUBLIC At this time any member of the public is allowed to address the Town Council on any issue within the jurisdiction of the Town Council, except for items scheduled for a Public Hearing at this meeting. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Individuals addressing a meeting at the Call to the Public will not be provided with electronic technology capabilities beyond the existing voice amplification and recording capabilities in the facilities. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council, and may ask staff to review the matter, or may ask that the matter be placed on a future agenda.

PROCLAMATIONS

Proclaiming May 2018 as Building Safety Month (Jocelyn C. Bronson)

Proclaiming May 1 and 2, 2018 as American Legion Auxiliary Memorial Poppy Days (Jocelyn C. Bronson)

Proclaiming May 19, 2018 as Kids to Parks Day (Jocelyn C. Bronson)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Public Works; presentation regarding the status of the six year pavement preservation program (Mo El-Ali)

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. 2018-038: Relating to Traffic and Highways; approving and authorizing the Mayor to sign an agreement with the Pima Association of Governments to perform road safety assessment services (Keith Brann)

Resolution No. 2018-039: Relating to Development; approving and authorizing the Mayor to sign the First Amendment to Cortaro Ranch Commercial Assurance and Development Agreement with Caddis Bridge, L.L.C., to assure dedication and construction of Joplin Lane with development of certain Cortaro Ranch commercial properties (Frank Cassidy)

Approve April 10, 2018 Study Session Meeting Minutes and approve April 17, 2018 Regular Council Meeting Minutes (Jocelyn C. Bronson)

COUNCIL ACTION

Resolution No. 2018-040: Relating to Economic Development; extending the Downtown Marana Reinvestment Fund for ten years and authorizing its use for public infrastructure incentives associated with Downtown Marana mixed-use development (Curt Woody)

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)(4), discussion with and instruction to the Town’s attorneys in settlement discussions regarding the pending litigation entitled Town of Marana et al. vs. Terracon Consultants, Inc. et al., Pima County Superior Court case number C20163948.

ADJOURNMENT

May 01, 2018 Council Meetings

Full agenda
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CALL TO ORDER AND ROLL CALL

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

APPROVAL OF AGENDA

PROCLAMATIONS

Proclaiming May 2018 as Building Safety Month (Jocelyn C. Bronson)

Proclaiming May 1 and 2, 2018 as American Legion Auxiliary Memorial Poppy Days (Jocelyn C. Bronson)

Proclaiming May 19, 2018 as Kids to Parks Day (Jocelyn C. Bronson)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Public Works; presentation regarding the status of the six year pavement preservation program (Mo El-Ali)

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.

Approve April 10, 2018 Study Session Meeting Minutes and approve April 17, 2018 Regular Council Meeting Minutes (Jocelyn C. Bronson)

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

PRESENTATIONS

COUNCIL ACTION

ITEMS FOR DISCUSSION / POSSIBLE ACTION

ADJOURNMENT

May 01, 2018 Council Meetings

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

PRESENTATIONS

COUNCIL ACTION

ITEMS FOR DISCUSSION / POSSIBLE ACTION

ADJOURNMENT

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