Video index

REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

CALL TO THE PUBLIC At this time any member of the public is allowed to address the Town Council on any issue within the jurisdiction of the Town Council, except for items scheduled for a Public Hearing at this meeting. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Individuals addressing a meeting at the Call to the Public will not be provided with electronic technology capabilities beyond the existing voice amplification and recording capabilities in the facilities. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council, and may ask staff to review the matter, or may ask that the matter be placed on a future agenda.

PROCLAMATIONS

Proclamation recognizing May 2023, as Building Safety Month (David L. Udall)

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.

COUNCIL ACTION

PUBLIC HEARING: Resolution No. 2023-039: Relating to Community and Neighborhood Services; approving and adopting the Town of Marana Five-Year Consolidated Plan for 2023-2027, including the 2023 Annual Action Plan, and the Town of Marana Assessment to Fair Housing Report for the Town of Marana Community Development Block Grant (CDBG) Program, and authorizing the Town Manager to transmit these planning documents to the United States Department of Housing and Urban Development (HUD) (Lisa Shafer)

Ordinance No. 2023.013: Relating to Finance; retroactively waiving all water meter monthly base rate and wastewater monthly service fees required under Section 14-6-1 of the Marana Town Code, along with any associated fees, for all Marana water and wastewater customers that have been included on the Water Department's vacation disconnect list beyond the six-month vacation disconnect period from the time these customers exceeded the six-month vacation disconnect period up until May 2, 2023 (Jing Luo)

Resolution No. 2023-040: Relating to the Marana Regional Airport; approving and authorizing the Mayor to sign the Pima Aviation, Inc. Office Space Lease Agreement, Marana Regional Airport Storage Room Lease Agreement, and Marana Regional Airport Hangar and Shadeport Lease Agreement between the Town of Marana and Pima Aviation, Inc. for the use of Building No. 86 as office space, Building 201 Storage A for storage purposes, and Building 201 No. 1 for storage purposes, respectively (David L. Udall)

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 or direction regarding all pending state, federal, and local legislation/government actions and on recent and upcoming meetings of 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)

May 02, 2023 Council Meetings

Full agenda
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REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

CALL TO THE PUBLIC At this time any member of the public is allowed to address the Town Council on any issue within the jurisdiction of the Town Council, except for items scheduled for a Public Hearing at this meeting. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Individuals addressing a meeting at the Call to the Public will not be provided with electronic technology capabilities beyond the existing voice amplification and recording capabilities in the facilities. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the Council may respond to criticism made by those who have addressed the Council, and may ask staff to review the matter, or may ask that the matter be placed on a future agenda.

PROCLAMATIONS

Proclamation recognizing May 2023, as Building Safety Month (David L. Udall)

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.

COUNCIL ACTION

PUBLIC HEARING: Resolution No. 2023-039: Relating to Community and Neighborhood Services; approving and adopting the Town of Marana Five-Year Consolidated Plan for 2023-2027, including the 2023 Annual Action Plan, and the Town of Marana Assessment to Fair Housing Report for the Town of Marana Community Development Block Grant (CDBG) Program, and authorizing the Town Manager to transmit these planning documents to the United States Department of Housing and Urban Development (HUD) (Lisa Shafer)

Ordinance No. 2023.013: Relating to Finance; retroactively waiving all water meter monthly base rate and wastewater monthly service fees required under Section 14-6-1 of the Marana Town Code, along with any associated fees, for all Marana water and wastewater customers that have been included on the Water Department's vacation disconnect list beyond the six-month vacation disconnect period from the time these customers exceeded the six-month vacation disconnect period up until May 2, 2023 (Jing Luo)

Resolution No. 2023-040: Relating to the Marana Regional Airport; approving and authorizing the Mayor to sign the Pima Aviation, Inc. Office Space Lease Agreement, Marana Regional Airport Storage Room Lease Agreement, and Marana Regional Airport Hangar and Shadeport Lease Agreement between the Town of Marana and Pima Aviation, Inc. for the use of Building No. 86 as office space, Building 201 Storage A for storage purposes, and Building 201 No. 1 for storage purposes, respectively (David L. Udall)

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 or direction regarding all pending state, federal, and local legislation/government actions and on recent and upcoming meetings of 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)

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