Video index

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

PROCLAMATIONS

Proclamation declaring March 4, 2022 as, "St. Baldrick's Day in Marana" (Cherry L. Lawson)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Strategic Planning; presentation introducing CREA Affiliates, LCC who will develop Marana Strategic Plan V and outlining the planning process and timeline (Terry Rozema)

Relating to Budget; presentation of second quarter results (July-December) for the Town's General Fund and other selected major funds for the 2021-2022 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.

Ordinance No. 2022.002: Relating to Finance; Exempting the Nighthawk-72 Marana Marine Corps League Detachment 1344 from the Special Event Permit fee for the annual Nighthawk-72 Memorial Service (David L. Udall)

Resolution No. 2022-012: Relating to Development; approving a Release of Assurances for a portion of Lazy K Bar Ranch and accepting public improvements for maintenance (Jason Angell)

Resolution No. 2022-013: Relating to Development; approving a release of assurances for Gladden Farms Block 30 Lots 1 through 136 and accepting public improvements for maintenance (Jason Angell)

Approval of the Council Regular Meeting Summary Minutes of February 1, 2022 (Cherry L. Lawson)

Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an application for an Owner Transfer of a Series #07 Beer and Wine Bar liquor license submitted by Ryan Witner Anderson on behalf of Peter Piper Pizza #1211, located at 3741 West Ina Road Suite 125, Tucson, AZ 85741 (Cherry L. Lawson)

Resolution No. 2022-014: Relating to Utilities; Authorizing Town staff to apply for a Drinking Water Revolving Fund loan from the Water Infrastructure Finance Authority of Arizona (WIFA) to fund construction costs for the Marana Park Reservoir Project (WT046) (Jing Luo)

Resolution No. 2022-015: Relating to Budget; authorizing the transfer of $71,145 and $262,050, respectively, in budgeted expense authority from the General Fund contingency line item to the Water CIP budget in the fiscal year 2022 budget for the design of the Tangerine Business Park Well No. 2 Project and for the design of the Honea East Reservoir and Well Upgrade Project (Jing Luo)

Ordinance No. 2022.003: Relating to Land Development; revising Marana Town Code Title 17 (Land Development), Chapter 17-2 (Administrative Bodies and Officers), Section 17-2-2 (Board of adjustment) to provide that the members of the Town Council [or alternatively, the Planning Commission] shall serve as the Marana Board of Adjustment; dissolving the sitting Board of Adjustment; and designating an effective date (Jane Fairall)

Relating to Budget; discussion, direction, and possible action regarding development of the fiscal year 2022/2023 budget, including proposed budget initiatives and expenditures (Terry Rozema)

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)

ADJOURNMENT

Feb 15, 2022 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

Proclamation declaring March 4, 2022 as, "St. Baldrick's Day in Marana" (Cherry L. Lawson)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Strategic Planning; presentation introducing CREA Affiliates, LCC who will develop Marana Strategic Plan V and outlining the planning process and timeline (Terry Rozema)

Relating to Budget; presentation of second quarter results (July-December) for the Town's General Fund and other selected major funds for the 2021-2022 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. 2022-012: Relating to Development; approving a Release of Assurances for a portion of Lazy K Bar Ranch and accepting public improvements for maintenance (Jason Angell)

Resolution No. 2022-013: Relating to Development; approving a release of assurances for Gladden Farms Block 30 Lots 1 through 136 and accepting public improvements for maintenance (Jason Angell)

Approval of the Council Regular Meeting Summary Minutes of February 1, 2022 (Cherry L. Lawson)

Relating to Budget; discussion, direction, and possible action regarding development of the fiscal year 2022/2023 budget, including proposed budget initiatives and expenditures (Terry Rozema)

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)

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

ADJOURNMENT

Feb 15, 2022 Council Meetings

PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE

ADJOURNMENT

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