MARANA TOWN COUNCIL REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, May 4, 2021, at or after 6:00 PM Ed Honea, Mayor Jon Post, Vice Mayor Patti Comerford, Council Member Jackie Craig, 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 May 4, 2021, at or after 6:00 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 6:00 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. 2021-055: Relating to Development; approving a final plat for Whitney Farms Lots 1-10, located generally on the west side of North Whitney Lane and south of West Swanson Street. (Anita McNamara)
Resolution No. 2021-056: Relating to Development; approving a final plat for Honea Heights Lots 49A and 49B, located generally at the northeast corner of North Morgan Drive and West Sandy Street. (Anita McNamara)
Resolution No. 2021-057: Relating to Development; approving a preliminary plat for Gladden Farms Blocks 28 and 34, Lots 1-314 and Common Area "A-1" - "A-9" (Landscape, Utilities, Drainage, and Grading) and "B-1" - "B-8" (Recreation, Landscape, Utilities, Drainage and Grading) located north of Mike Etter Boulevard and southwest of Clark Farms Boulevard (Brian D. Varney)
Resolution No. 2021-058: Relating to Real Estate; approving and authorizing the Town Manager to execute an amended and restated license agreement with Apollo Healthcare and Diagnostics, LLC, dba: TestNOW for use of Town-owned property located at 11555 W. Civic Center Drive (Lisa Shafer)
Resolution No. 2021-059: Relating to Administration; approving and authorizing the Town Manager to execute an Agreement for Public Art Funding with the Pima Association of Governments (PAG) (Jane Fairall)
Resolution No. 2021-060: Relating to Police Department; approving and authorizing the Chief of Police to execute a Memorandum of Understanding between the Marana Police Department and the United States Department of Justice, Drug Enforcement Administration regarding License Plate Reader Information (Libby Shelton)
Resolution No. 2021-061: Relating to the Police Department; approving and authorizing the Police Chief to execute a Memorandum of Understanding between the City of Tucson, acting as the System Administrator for the Pima County 9-1-1 Planning Committee and Marana Police Department for administering the Pima 9-1-1 System billing and payment process (Libby Shelton)
Resolution No. 2021-062: Relating to Marana Regional Airport; approving and authorizing the Town Manager to sign the Airport Coronavirus Relief Grant Program (ACRGP) Grant Agreement, Grant Number 3-04-0058-025-2021, with the Federal Aviation Administration for funding in an amount not to exceed $23,000 (Kristin Taft)
Resolution No. 2021-063: Relating to Personnel; approving and adopting amendments to the Town’s Personnel Policies and Procedures, revising Chapter 2 - Employment Process by amending Section 2-1-3 "Internal Competitive Recruitment Process” (Curry C. Hale)
ITEMS FOR DISCUSSION / POSSIBLE ACTION
May 04, 2021 Council Meetings
MARANA TOWN COUNCIL REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, May 4, 2021, at or after 6:00 PM Ed Honea, Mayor Jon Post, Vice Mayor Patti Comerford, Council Member Jackie Craig, 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 May 4, 2021, at or after 6:00 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 6:00 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. 2021-055: Relating to Development; approving a final plat for Whitney Farms Lots 1-10, located generally on the west side of North Whitney Lane and south of West Swanson Street. (Anita McNamara)
Resolution No. 2021-056: Relating to Development; approving a final plat for Honea Heights Lots 49A and 49B, located generally at the northeast corner of North Morgan Drive and West Sandy Street. (Anita McNamara)
Resolution No. 2021-057: Relating to Development; approving a preliminary plat for Gladden Farms Blocks 28 and 34, Lots 1-314 and Common Area "A-1" - "A-9" (Landscape, Utilities, Drainage, and Grading) and "B-1" - "B-8" (Recreation, Landscape, Utilities, Drainage and Grading) located north of Mike Etter Boulevard and southwest of Clark Farms Boulevard (Brian D. Varney)
Resolution No. 2021-058: Relating to Real Estate; approving and authorizing the Town Manager to execute an amended and restated license agreement with Apollo Healthcare and Diagnostics, LLC, dba: TestNOW for use of Town-owned property located at 11555 W. Civic Center Drive (Lisa Shafer)
Resolution No. 2021-059: Relating to Administration; approving and authorizing the Town Manager to execute an Agreement for Public Art Funding with the Pima Association of Governments (PAG) (Jane Fairall)
Resolution No. 2021-060: Relating to Police Department; approving and authorizing the Chief of Police to execute a Memorandum of Understanding between the Marana Police Department and the United States Department of Justice, Drug Enforcement Administration regarding License Plate Reader Information (Libby Shelton)
Resolution No. 2021-061: Relating to the Police Department; approving and authorizing the Police Chief to execute a Memorandum of Understanding between the City of Tucson, acting as the System Administrator for the Pima County 9-1-1 Planning Committee and Marana Police Department for administering the Pima 9-1-1 System billing and payment process (Libby Shelton)
Resolution No. 2021-062: Relating to Marana Regional Airport; approving and authorizing the Town Manager to sign the Airport Coronavirus Relief Grant Program (ACRGP) Grant Agreement, Grant Number 3-04-0058-025-2021, with the Federal Aviation Administration for funding in an amount not to exceed $23,000 (Kristin Taft)
Resolution No. 2021-063: Relating to Personnel; approving and adopting amendments to the Town’s Personnel Policies and Procedures, revising Chapter 2 - Employment Process by amending Section 2-1-3 "Internal Competitive Recruitment Process” (Curry C. Hale)
ITEMS FOR DISCUSSION / POSSIBLE ACTION
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