Video index

REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

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.

BOARDS, COMMISSIONS AND COMMITTEES

Resolution No. 2023-021: Relating to Boards, Commissions and Committees; review and approval of the bylaws of the Marana Health Care Benefits Trust Board (Curry C. Hale)

Resolution No. 2023-022: Relating to Boards, Commissions, and Committees; making an appointment to the Town of Marana Planning Commission (David L. Udall)

COUNCIL ACTION

Resolution No. 2023-023: Relating to Administration; approving and authorizing the Mayor to execute an agreement between the Town of Marana and Par 5, LLC outlining responsibilities and event costs for the LIV Golf Tournament scheduled for March 17-19, 2023 (Libby Shelton)

Resolution No. 2023-024: Relating to Real Estate; approving and authorizing the Mayor to execute the Third Amendment to Lease Agreement with Marana Chamber of Commerce, Inc. regarding the lease of Town-owned property located at 13251 N Lon Adams Road (Terry Rozema)

Resolution No. 2023-025: Relating to Real Estate; approving and authorizing the Town Engineer to execute a right-of-way License Agreement with Amavida Marana LLC for Use of Town right-of-way located generally on Ina Road east of Silverbell Road for drainage improvements (Jane Fairall)

Resolution No. 2023-026: Relating to Public Works; approving and authorizing the Town Manager to execute an acquisition agreement and all other documentation necessary for the purchase of property rights needed from CalPortland Company for the construction of Town of Marana Project No. PK023 Santa Cruz River Shared-Use Path at CalPortland (Jane Fairall)

ITEMS FOR DISCUSSION / POSSIBLE ACTION

Relating to Development and Public Works; update, discussion, and possible direction regarding public and private projects and development applications on the Town’s Marana Current and Proposed Projects internet site (Jason Angell)

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)

Presentation: Relating to Finance; presentation, discussion and possible direction on proposed changes to the Town of Marana Comprehensive Fee Schedule and other various rate and fee adjustments (Yiannis Kalaitzidis)

Mar 07, 2023 Council Meetings

Full agenda
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REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

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.

BOARDS, COMMISSIONS AND COMMITTEES

Resolution No. 2023-021: Relating to Boards, Commissions and Committees; review and approval of the bylaws of the Marana Health Care Benefits Trust Board (Curry C. Hale)

Resolution No. 2023-022: Relating to Boards, Commissions, and Committees; making an appointment to the Town of Marana Planning Commission (David L. Udall)

COUNCIL ACTION

Resolution No. 2023-023: Relating to Administration; approving and authorizing the Mayor to execute an agreement between the Town of Marana and Par 5, LLC outlining responsibilities and event costs for the LIV Golf Tournament scheduled for March 17-19, 2023 (Libby Shelton)

Resolution No. 2023-024: Relating to Real Estate; approving and authorizing the Mayor to execute the Third Amendment to Lease Agreement with Marana Chamber of Commerce, Inc. regarding the lease of Town-owned property located at 13251 N Lon Adams Road (Terry Rozema)

Resolution No. 2023-025: Relating to Real Estate; approving and authorizing the Town Engineer to execute a right-of-way License Agreement with Amavida Marana LLC for Use of Town right-of-way located generally on Ina Road east of Silverbell Road for drainage improvements (Jane Fairall)

Resolution No. 2023-026: Relating to Public Works; approving and authorizing the Town Manager to execute an acquisition agreement and all other documentation necessary for the purchase of property rights needed from CalPortland Company for the construction of Town of Marana Project No. PK023 Santa Cruz River Shared-Use Path at CalPortland (Jane Fairall)

ITEMS FOR DISCUSSION / POSSIBLE ACTION

Relating to Development and Public Works; update, discussion, and possible direction regarding public and private projects and development applications on the Town’s Marana Current and Proposed Projects internet site (Jason Angell)

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)

Presentation: Relating to Finance; presentation, discussion and possible direction on proposed changes to the Town of Marana Comprehensive Fee Schedule and other various rate and fee adjustments (Yiannis Kalaitzidis)

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