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PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

APPROVAL OF AGENDA

Proclamation recognizing Audra Winters (Cherry L. Lawson)

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

Relating to Budget; presentation of third quarter results (July-March) for the Town's General Fund and other selected major funds for the 2020-2021 fiscal year (Yiannis Kalaitzidis)

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. 2021-079: Relating to Economic Development; approving and authorizing the Mayor to execute a funding agreement between the Town of Marana and the Marana Chamber of Commerce, Inc. for fiscal year 2021-2022 to support operation of the Marana Visitor Center and provision of services to the Marana community (Jane Fairall)

Resolution No. 2021-080: Relating to Police Department; approving and authorizing the Mayor and the Police Chief to execute an Intergovernmental Agreement Regarding Joint Formation and Operation of Specialized Law Enforcement Teams Among Public Agencies Within Pima County (Libby Shelton)

Resolution No. 2021-081: Relating to Administration; approving the Travel and Training for Elected and Appointed Officials Administrative Directive for application to the Town's elected and appointed officials.

Resolution No. 2021-082: Relating to Development; approving a final block plat for Marana Tech Center Blocks A & B located at the southwest corner of Tangerine Road and Breakers Road (Brian D. Varney)

Resolution No. 2021-084: Relating to Real Estate; approving and authorizing the Mayor to execute the Second Amendment to Lease Agreement with Marana Chamber of Commerce, Inc. regarding the lease of Town-owned property located at 13251 N. Lon Adams Road (Jane Fairall)

Resolution No. 2021-085: Relating to Development; approving a final plat for Gladden Farms Block 35, Lots 1-3, located south of West Hancock Drive, east of North Amberwood Place, and West of Midfield Road (Anita McNamara)

Resolution No. 2021-086: Relating to Development; approving the Final Plat for Saguaro Reserve I at Dove Mountain, Lots 1-38, 41-173, Block "1" (Future Residential) and Common Areas "A" (Private Streets) and "B" (Open Space / Drainage) located north of and at the west end of Dove Mountain Boulevard within Sections 16 and 21, Township 11 South and Range 12 East (Brian D. Varney)

Resolution No. 2021-087: Relating to Development; approving a final plat for Alexander Apartments Blocks 1 and 2 located at the southwest corner of Aerie Drive and Thornydale Road (Cynthia Ross)

Resolution No. 2021-088: Relating to Development; approving a final plat for Quiktrip 1469 Parcel 1, Lots 1-2; located at the northeast corner of West Ina Road and North Starcommerce Way. (Anita McNamara)

Resolution No. 2021-089: Relating to Development; approving a final plat for Sierra Pointe Lots 1-27 and Common Areas "A" and "B" located on the west side of Coachline Boulevard approximately 0.2 miles north of Silverbell Road (Cynthia Ross)

Resolution No. 2021-090: Relating to Development; approving a Release of Assurances for Desert Oasis at Twin Peaks subdivision and accepting public improvements for maintenance (Gus Myers)

Resolution No. 2021-091: Relating to Addressing; renaming five streets located in Rancho Marana 154, Block 4, located generally at the northwest corner of Tangerine Farms Road and Clark Farms Boulevard (Jacob Payne)

Resolution No. 2021-092: Relating to Municipal Court; approving and authorizing the Mayor to execute an intergovernmental agreement between the Town of Marana and Pima County for provision of video-court hearings of municipal prisoners for 2021-2022 (Laine McDonald)

Resolution No. 2021-093: Relating to the Police Department; exempting undercover vehicles used by the Marana Police Department in felony investigations or activities of a confidential nature from Arizona state laws related to the designation of political subdivision motor vehicles; authorizing the Chief of Police to renew existing vehicle registrations for these undercover police vehicles and to obtain vehicle registrations for new undercover vehicles to be used in felony investigations or activities of a confidential nature (Libby Shelton)

Resolution No. 2021-094: Relating to Municipal Court; approving and authorizing the Mayor to execute an intergovernmental agreement between Pima County and the Town of Marana for payment for the incarceration of municipal prisoners for the period of July 1, 2021 through June 30, 2022 (Jane Fairall)

Resolution No. 2021-095: Relating to Intergovernmental Relations; approving and authorizing the Town Manager to execute a Lobbying Services Agreement with Triadvocates, LLC for Fiscal Year 2022 (Heath Vescovi-Chiordi)

Approval of the Regular Council Meeting Summary Minutes of June 1, 2021, and the Council Study Session Meeting Summary Minutes of June 8, 2021 (Cherry L. Lawson)

Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an application for a new series #12 Restaurant liquor license submitted by Andrea Dahlman Lewkowitz on behalf of Cracker Barrel, located at 8400 North Cracker Barrel Road, Tucson, Arizona 85743 (Cherry L. Lawson)

Resolution No. 2021-096: Relating to Boards, Commissions, and Committees; making appointments to the Town of Marana Planning Commission (David L. Udall)

Resolution No. 2021-097: Relating to Boards, Commissions, and Committees; approving the appointment of George Kennedy to the Marana Public Safety Personnel Retirement System (PSPRS) local board (David L. Udall)

PUBLIC HEARING: Ordinance No. 2021.010: Relating to Development; adopting comprehensive revisions to and reformatting and consolidating Marana Land Development Code Section 05.01 (Establishment of Zones), Section 05.02 (Regulations Within Zones A-E), Section 05.03 (Significant Land Use Change (Applies only to Zones A-E)), Section 05.05.08 (Manufactured Homes in Zone A, B, & C), Section 05.06 (Zone F – Specific Plans), Section 05.10 (New Zones Established), Section 08.06 (Residential Design), Section 08.07 (Commercial Design Standards), Title 17 (Environmental Resource Preservation, Native Plant Protection and Landscape Requirements), Title 19 (Standards for Grading and Related Site Work), and Title 20 (Protection of Cultural Resources) into Title 17 (Land Development) of the Marana Town Code; reformatting Title 24 (Overlay District Regulations) of the Marana Land Development Code into Title 17 (Land Development) of the Marana Town Code; adopting comprehensive revisions to Marana Town Code Chapters 17-1 (Title, Intent, Purpose and Definitions), 17-5 (Subdivisions) and 17-6 (General Development Regulations); and adopting other various revisions to Chapters 17-3 (Administration and Enforcement), 17-9 (Parking), 17-15 (Floodplain and Erosion Hazard Management Code), and 17-16 (Stormwater Management) of the Marana Town Code; and designating an effective date (Steven Cheslak) Resolution No. 2021-098: Relating to Development; declaring as a public record filed with the Town Clerk the amendments adopted by Ordinance No. 2021.010 comprehensive revisions to and reformatting and consolidation of Marana Land Development Code Section 05.01 (Establishment of Zones), Section 05.02 (Regulations Within Zones A-E), Section 05.03 (Significant Land Use Change (Applies only to Zones A-E)), Section 05.05.08 (Manufactured Homes in Zone A, B, & C), Section 05.06 (Zone F – Specific Plans), Section 05.10 (New Zones Established), Section 08.06 (Residential Design), Section 08.07 (Commercial Design Standards), Title 17 (Environmental Resource Preservation, Native Plant Protection and Landscape Requirements), Title 19 (Standards for Grading and Related Site Work), and Title 20 (Protection of Cultural Resources) into Title 17 (Land Development) of the Marana Town Code; reformatting Title 24 (Overlay District Regulations) of the Marana Land Development Code into Title 17 (Land Development) of the Marana Town Code; adopting comprehensive revisions to Marana Town Code Chapters 17-1 (Title, Intent, Purpose and Definitions), 17-5 (Subdivisions) and 17-6 (General Development Regulations); and adopting other various revisions to Chapters 17-3 (Administration and Enforcement), 17-9 (Parking), 17-15 (Floodplain and Erosion Hazard Management Code), and 17-16 (Stormwater Management) of the Marana Town Code (Steven Cheslak)

Resolution No. 2021-083: Relating to Water; approving and authorizing the Mayor to sign “NIA Subcontract No. 21-XX-30-W0697” among the United States, the Central Arizona Water Conservation District, and the Town of Marana; and authorizing town staff to undertake all other necessary or prudent steps to finalize the reallocation of 515 acre-feet of Central Arizona Project NIA Priority Water (Jing Luo)

Relating to the Marana Town Code; update, discussion, and direction regarding implementation of the Town's first Neighborhood Preservation Code (Lisa Shafer)

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 (Terry Rozema)

PUBLIC HEARING: Relating to Budget; public hearing regarding the Town of Marana's fiscal year 2021-2022 final budget (Yiannis Kalaitzidis)

ADJOURNMENT

Jun 15, 2021 Council Meetings

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CALL TO ORDER AND ROLL CALL

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

APPROVAL OF AGENDA

Proclamation recognizing Audra Winters (Cherry L. Lawson)

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

Relating to Budget; presentation of third quarter results (July-March) for the Town's General Fund and other selected major funds for the 2020-2021 fiscal year (Yiannis Kalaitzidis)

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. 2021-087: Relating to Development; approving a final plat for Alexander Apartments Blocks 1 and 2 located at the southwest corner of Aerie Drive and Thornydale Road (Cynthia Ross)

Resolution No. 2021-090: Relating to Development; approving a Release of Assurances for Desert Oasis at Twin Peaks subdivision and accepting public improvements for maintenance (Gus Myers)

Approval of the Regular Council Meeting Summary Minutes of June 1, 2021, and the Council Study Session Meeting Summary Minutes of June 8, 2021 (Cherry L. Lawson)

Resolution No. 2021-096: Relating to Boards, Commissions, and Committees; making appointments to the Town of Marana Planning Commission (David L. Udall)

Relating to the Marana Town Code; update, discussion, and direction regarding implementation of the Town's first Neighborhood Preservation Code (Lisa Shafer)

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

ADJOURNMENT

Jun 15, 2021 Council Meetings

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

ADJOURNMENT

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