Video index

REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

PROCLAMATIONS

Proclamation recognizing February 2, 2023 as "Optimist Day" (David L. Udall)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Transportation: Presentation and discussion regarding the Marana Master Transportation Plan update (Fausto Burruel)

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.

COUNCIL ACTION

PUBLIC HEARING: Ordinance No. 2023.001: Relating to Development; approving a rezoning of approximately 154.5 acres of land generally located between Marana Road and Grier Road, east of Wentz Road from Zone A - Small Lot Zone to R-4 Residential; and approving and authorizing the Mayor to sign the Development Agreement Regarding Streets Development Impact Fee Credits for the Wentz 154 Development Project (Scott S. Radden)

PUBLIC HEARING: Ordinance No. 2023.002: Relating to Development; approving a rezoning of approximately 165 acres of land located east of Interstate 10, east and west of Adonis Road, and approximately 1.2 miles north of Tangerine Road from Zone E (Transportation Corridor) to R-4 (Residential), R-5 (Residential), and MR-1 (Multi-Family Residential); and approving and authorizing the Mayor to sign the Development Agreement Regarding Streets Development Impact Fee Credits for the Stonegate Development Project (Brian Varney)

PUBLIC HEARING: Resolution No. 2023-007: Relating to Community and Neighborhood Services; approving and authorizing implementation of the Community Development Block Grant Citizen Participation Plan (Lisa Shafer)

Resolution No. 2023-008: Relating to Annexation; adopting the Town of Marana Annexation Policy (Jason Angell)

ITEMS FOR DISCUSSION / POSSIBLE ACTION

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)

Relating to Budget; discussion, direction, and possible action regarding development of the fiscal year 2023/2024 budget, including proposed budget initiatives and expenditures (Terry Rozema)

Resolution No. 2023-009: Relating to Administration; approving and authorizing the Mayor to execute the Town Manager's Employment Agreement between the Town of Marana and Terry S. Rozema (Jane Fairall)

EXECUTIVE SESSIONS Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which will not be open to the public, to discuss certain matters.

Executive session pursuant to A.R.S. §38-431.03 (A)(3) and (4) for discussion or consultation with the Town’s attorneys and to instruct the Town’s representatives concerning the litigation entitled In Re: AFFF Products Liability Litigation, MDL No. 2873, currently pending in the United States District Court for the District of South Carolina, related to the potential recovery of costs to remedy water quality issues resulting from perfluorinated compounds contamination.

Executive Session pursuant to A.R.S. §38-431.03 (A)(1) to discuss the employment of Town Manager Terry Rozema, including discussion of the terms of the Town Manager’s Employment Agreement.

Jan 17, 2023 Council Meetings

Full agenda
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REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

PROCLAMATIONS

Proclamation recognizing February 2, 2023 as "Optimist Day" (David L. Udall)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Transportation: Presentation and discussion regarding the Marana Master Transportation Plan update (Fausto Burruel)

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.

COUNCIL ACTION

PUBLIC HEARING: Ordinance No. 2023.001: Relating to Development; approving a rezoning of approximately 154.5 acres of land generally located between Marana Road and Grier Road, east of Wentz Road from Zone A - Small Lot Zone to R-4 Residential; and approving and authorizing the Mayor to sign the Development Agreement Regarding Streets Development Impact Fee Credits for the Wentz 154 Development Project (Scott S. Radden)

PUBLIC HEARING: Ordinance No. 2023.002: Relating to Development; approving a rezoning of approximately 165 acres of land located east of Interstate 10, east and west of Adonis Road, and approximately 1.2 miles north of Tangerine Road from Zone E (Transportation Corridor) to R-4 (Residential), R-5 (Residential), and MR-1 (Multi-Family Residential); and approving and authorizing the Mayor to sign the Development Agreement Regarding Streets Development Impact Fee Credits for the Stonegate Development Project (Brian Varney)

PUBLIC HEARING: Resolution No. 2023-007: Relating to Community and Neighborhood Services; approving and authorizing implementation of the Community Development Block Grant Citizen Participation Plan (Lisa Shafer)

Resolution No. 2023-008: Relating to Annexation; adopting the Town of Marana Annexation Policy (Jason Angell)

ITEMS FOR DISCUSSION / POSSIBLE ACTION

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)

Relating to Budget; discussion, direction, and possible action regarding development of the fiscal year 2023/2024 budget, including proposed budget initiatives and expenditures (Terry Rozema)

Resolution No. 2023-009: Relating to Administration; approving and authorizing the Mayor to execute the Town Manager's Employment Agreement between the Town of Marana and Terry S. Rozema (Jane Fairall)

EXECUTIVE SESSIONS Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go into executive session, which will not be open to the public, to discuss certain matters.

Executive session pursuant to A.R.S. §38-431.03 (A)(3) and (4) for discussion or consultation with the Town’s attorneys and to instruct the Town’s representatives concerning the litigation entitled In Re: AFFF Products Liability Litigation, MDL No. 2873, currently pending in the United States District Court for the District of South Carolina, related to the potential recovery of costs to remedy water quality issues resulting from perfluorinated compounds contamination.

Executive Session pursuant to A.R.S. §38-431.03 (A)(1) to discuss the employment of Town Manager Terry Rozema, including discussion of the terms of the Town Manager’s Employment Agreement.

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