MARANA TOWN COUNCIL REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, February 19, 2019, at or after 7:00 PM Ed Honea, Mayor Jon Post, Vice Mayor David Bowen, Council Member Patti Comerford, Council Member Herb Kai, Council Member John Officer, Council Member Roxanne Ziegler, Council Member Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Marana Town Council and to the general public that the Town Council will hold a meeting open to the public on February 19, 2019, at or after 7:00 PM located in the Council Chambers of the Marana Municipal Complex, 11555 W. Civic Center Drive, Marana, Arizona. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items appear in italics. As a courtesy to others, please turn off or put in silent mode all electronic devices. Meeting Times Welcome to this Marana Town Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 7:00 PM at the Marana Municipal Complex, although the date or time may change and additional meetings may be called at other times and/or places. Contact the Town Clerk or watch for posted agendas for other meetings. This agenda may be revised up to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. Speaking at Meetings If you are interested in speaking to the Council during the Call to the Public or Public Hearings, you must fill out a speaker card (located in the lobby outside the Council Chambers) and deliver it to the Town Clerk prior to the convening of the meeting. 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. Accessibility To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk at (520) 382-1999. Requests should be made as early as possible to arrange the accommodation. Agendas Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.maranaaz.gov under Agendas and Minutes. For questions about the Council meetings, special services or procedures, please contact the Town Clerk, at (520) 382-1999, Monday through Friday from 8:00 AM to 5:00 PM. This Notice and Agenda Posted no later than 24 hours prior to the meeting, at the Marana Municipal Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and at www.maranaaz.gov under Agendas and Minutes.
REGULAR COUNCIL MEETING
Resolution No. 2019-010: Relating to Development; approving a preliminary plat for Moonlight Canyon at Saguaro Ranch, Lots 1-43, Blocks 1-2, and Common Areas "A", "B", "C-1" and "C-2" generally located one mile north of the north terminus of Thornydale Road (Brian D. Varney)
Resolution No. 2019-011: Relating to Development; approving a final plat for Gladden Farms Blocks 40 & 41 Lots 1-119, Common Areas A-1 - A-11 and Common Areas B-1 - B-3 at the northeast corner of Midfield Road and Tangerine Road (Steven E. Vasquez)
Resolution No. 2019-012: Relating to Police Department; authorizing the Chief of Police to apply for grant funding from the Governor’s Office of Highway Safety for the purchase of equipment and the funding of overtime for the Marana Police Department for fiscal year 2019-2020 (Starla Anderson)
Resolution No. 2019-013: Relating to the Marana Regional Airport; approving and authorizing the Town Manager to execute an Airport Development Reimbursable Grant Agreement for Grant Number E9M1G01C between the State of Arizona by and through the Department of Transportation and the Town of Marana for the purpose of aiding in financing a Project entitled “Rehabilitate: Twy B; Terminal Apron; GA Apron; and Jet/Transient Apron" for construction of the Apron and Taxiway Rehabilitation project (Lisa Shafer)
Resolution No. 2019-014; Relating to Utilities; approving and authorizing the Water Director to sign Agreement No. 18-DSR-12868 between the United States Department of Energy Western Area Power Administration Desert Southwest Region Parker-Davis Project Pacific Northwest-Pacific Southwest Intertie Project and Contractors for Joint Planning Agreement (John Kmiec)
ITEMS FOR DISCUSSION / POSSIBLE ACTION
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)(7), discussions or consultations with designated representatives of the Town in order to consider the Town’s position and instruct its representatives regarding negotiations for the possible sale of the Town’s assets known as the Falstaff water system to the DeAnza Domestic Water Improvement District.
Feb 19, 2019 Council Meetings
MARANA TOWN COUNCIL REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, February 19, 2019, at or after 7:00 PM Ed Honea, Mayor Jon Post, Vice Mayor David Bowen, Council Member Patti Comerford, Council Member Herb Kai, Council Member John Officer, Council Member Roxanne Ziegler, Council Member Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Marana Town Council and to the general public that the Town Council will hold a meeting open to the public on February 19, 2019, at or after 7:00 PM located in the Council Chambers of the Marana Municipal Complex, 11555 W. Civic Center Drive, Marana, Arizona. ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items appear in italics. As a courtesy to others, please turn off or put in silent mode all electronic devices. Meeting Times Welcome to this Marana Town Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 7:00 PM at the Marana Municipal Complex, although the date or time may change and additional meetings may be called at other times and/or places. Contact the Town Clerk or watch for posted agendas for other meetings. This agenda may be revised up to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. Speaking at Meetings If you are interested in speaking to the Council during the Call to the Public or Public Hearings, you must fill out a speaker card (located in the lobby outside the Council Chambers) and deliver it to the Town Clerk prior to the convening of the meeting. 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. Accessibility To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk at (520) 382-1999. Requests should be made as early as possible to arrange the accommodation. Agendas Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.maranaaz.gov under Agendas and Minutes. For questions about the Council meetings, special services or procedures, please contact the Town Clerk, at (520) 382-1999, Monday through Friday from 8:00 AM to 5:00 PM. This Notice and Agenda Posted no later than 24 hours prior to the meeting, at the Marana Municipal Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and at www.maranaaz.gov under Agendas and Minutes.
REGULAR COUNCIL MEETING
Resolution No. 2019-010: Relating to Development; approving a preliminary plat for Moonlight Canyon at Saguaro Ranch, Lots 1-43, Blocks 1-2, and Common Areas "A", "B", "C-1" and "C-2" generally located one mile north of the north terminus of Thornydale Road (Brian D. Varney)
Resolution No. 2019-011: Relating to Development; approving a final plat for Gladden Farms Blocks 40 & 41 Lots 1-119, Common Areas A-1 - A-11 and Common Areas B-1 - B-3 at the northeast corner of Midfield Road and Tangerine Road (Steven E. Vasquez)
Resolution No. 2019-012: Relating to Police Department; authorizing the Chief of Police to apply for grant funding from the Governor’s Office of Highway Safety for the purchase of equipment and the funding of overtime for the Marana Police Department for fiscal year 2019-2020 (Starla Anderson)
Resolution No. 2019-013: Relating to the Marana Regional Airport; approving and authorizing the Town Manager to execute an Airport Development Reimbursable Grant Agreement for Grant Number E9M1G01C between the State of Arizona by and through the Department of Transportation and the Town of Marana for the purpose of aiding in financing a Project entitled “Rehabilitate: Twy B; Terminal Apron; GA Apron; and Jet/Transient Apron" for construction of the Apron and Taxiway Rehabilitation project (Lisa Shafer)
Resolution No. 2019-014; Relating to Utilities; approving and authorizing the Water Director to sign Agreement No. 18-DSR-12868 between the United States Department of Energy Western Area Power Administration Desert Southwest Region Parker-Davis Project Pacific Northwest-Pacific Southwest Intertie Project and Contractors for Joint Planning Agreement (John Kmiec)
ITEMS FOR DISCUSSION / POSSIBLE ACTION
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)(7), discussions or consultations with designated representatives of the Town in order to consider the Town’s position and instruct its representatives regarding negotiations for the possible sale of the Town’s assets known as the Falstaff water system to the DeAnza Domestic Water Improvement District.
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