MARANA TOWN COUNCIL REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, August 16, 2022, 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 August 16, 2022, 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. 2022-081: Relating to the Marana Regional Airport; approving and authorizing the Mayor to sign the Land/Facility Use Agreement Amendment No. 1 between the Town of Marana and the Arizona Department of Forestry and Fire Management in order to correct a scrivener's error in the original agreement (David Udall)
Resolution No. 2022-082: Relating to Budget; approving the transfer of up to: $615,000 in budgeted expenditure authority from the General Fund contingency line item to the Police department budget for officer-related costs; $105,000 from the Development Services department budget to the Town Manager department budget for the Town’s master transportation study; and $192,369 from the Finance department budget to the Human Resources department budget for re-organization of payroll-related functions, in the fiscal year 2022-2023 budget (Yiannis Kalaitzidis)
Resolution No. 2022-083: Relating to Development; approving a release of assurances for Tortolita Ridge Lots 1 through 32 and accepting public improvements for maintenance (Jason Angell)
Resolution No. 2022-084: Relating to Economic Development; designating the Town of Marana as the official Destination Marketing Organization (DMO) for the Town for the purpose of coordinating tourism promotion with the Arizona Office of Tourism (AOT) (Curt Woody)
Resolution No. 2022-085: Relating to Personnel; approving and adopting an amendment to the Town's Personnel Policies and Procedures, revising Chapter 6 – Performance Management and Employee Development, Section 6-2-6 “Application and Reimbursement Procedures” (Curry C. Hale)
Resolution No. 2022-086: Relating to the Police Department; approving and authorizing the Town Manager to execute a High Intensity Drug Trafficking Area (HIDTA) grant agreement between the City of Tucson (COT) and the Town of Marana to receive funding under COT Grant Number HT-22-2930 (Yiannis Kalaitzidis)
Resolution No. 2022-087: Relating to Utilities; approving and authorizing the submission of an application for funds from the Water Infrastructure Finance Authority of Arizona (WIFA) to fund the construction of the Twin Peaks Interconnect project and the design and construction of the Picture Rocks Interconnect project and authorization to incur debt (Jing Luo)
COUNCIL ACTION
Aug 16, 2022 Council Meetings
MARANA TOWN COUNCIL REGULAR COUNCIL MEETING NOTICE AND AGENDA 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, August 16, 2022, 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 August 16, 2022, 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. 2022-081: Relating to the Marana Regional Airport; approving and authorizing the Mayor to sign the Land/Facility Use Agreement Amendment No. 1 between the Town of Marana and the Arizona Department of Forestry and Fire Management in order to correct a scrivener's error in the original agreement (David Udall)
Resolution No. 2022-082: Relating to Budget; approving the transfer of up to: $615,000 in budgeted expenditure authority from the General Fund contingency line item to the Police department budget for officer-related costs; $105,000 from the Development Services department budget to the Town Manager department budget for the Town’s master transportation study; and $192,369 from the Finance department budget to the Human Resources department budget for re-organization of payroll-related functions, in the fiscal year 2022-2023 budget (Yiannis Kalaitzidis)
Resolution No. 2022-083: Relating to Development; approving a release of assurances for Tortolita Ridge Lots 1 through 32 and accepting public improvements for maintenance (Jason Angell)
Resolution No. 2022-084: Relating to Economic Development; designating the Town of Marana as the official Destination Marketing Organization (DMO) for the Town for the purpose of coordinating tourism promotion with the Arizona Office of Tourism (AOT) (Curt Woody)
Resolution No. 2022-085: Relating to Personnel; approving and adopting an amendment to the Town's Personnel Policies and Procedures, revising Chapter 6 – Performance Management and Employee Development, Section 6-2-6 “Application and Reimbursement Procedures” (Curry C. Hale)
Resolution No. 2022-086: Relating to the Police Department; approving and authorizing the Town Manager to execute a High Intensity Drug Trafficking Area (HIDTA) grant agreement between the City of Tucson (COT) and the Town of Marana to receive funding under COT Grant Number HT-22-2930 (Yiannis Kalaitzidis)
Resolution No. 2022-087: Relating to Utilities; approving and authorizing the submission of an application for funds from the Water Infrastructure Finance Authority of Arizona (WIFA) to fund the construction of the Twin Peaks Interconnect project and the design and construction of the Picture Rocks Interconnect project and authorization to incur debt (Jing Luo)
COUNCIL ACTION
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