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. 2022-070: Relating to Development; approving a Final Plat for Marana Center III, Lots 2-10 located east of Interstate 10 and southeast of Twin Peaks Road (Steve Cheslak)

Resolution No. 2022-071: Relating to Finance; approving and authorizing the Town Manager to execute an Intergovernmental Agreement between the Town of Marana and the City of Glendale for the use of the City of Glendale hosted and developed Glendale Tax Application (Yiannis Kalaitzidis)

Resolution No. 2022-072: Relating to the Police Department; 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, 2022 through June 30, 2023 (Jane Fairall)

Resolution No. 2022-073: Relating to the Water Department; approving and authorizing the submission of a grant application to the Bureau of Reclamation under the WaterSMART Grants: Water and Energy Efficiency Grants for Fiscal Year 2023 program and verifying certain information required under the program (Kristin Taft)

Resolution No. 2022-074: Relating to Public Works; approving and authorizing the Mayor to sign a public improvement participation agreement with Mandarina South, LLC for the construction of Mandarina Drainage Upsizing improvements as part of the Tangerine Road widening project (Jane Fairall)

Approval of the Council Study Session Meeting Minutes of June 28, 2022, the Regular Council Meeting Minutes of June 21, 2022, and the Special Council Meeting Minutes of June 21, 2022, (Cherry L. Lawson)

Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an application for a new series #010 Beer and Wine Store Liquor License submitted by Brenda E. Sallard on behalf of Family Dollar #27696, located at 11825 West Grier Road, Marana, AZ 85653 (Cherry L. Lawson)

PUBLIC HEARING: Ordinance No. 2022.010: Relating to Development; approving a modification of a rezoning condition of Marana Ordinance No. 2014.026, which created the Riverside at Silverbell Specific Plan, to delete a provision of the ordinance that required the developer to design and construct eastbound right-turn (deceleration) lanes at each of the project’s three driveways on Ina Road (Jane Fairall)

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

Jul 12, 2022 Special Council Meetings

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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. 2022-070: Relating to Development; approving a Final Plat for Marana Center III, Lots 2-10 located east of Interstate 10 and southeast of Twin Peaks Road (Steve Cheslak)

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)

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

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

Jul 12, 2022 Special Council Meetings

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

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

ADJOURNMENT

Jul 12, 2022 Special Council Meetings

ADJOURNMENT

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