Video index

REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

PROCLAMATIONS

Proclamation Recognizing 20 Years of the Marana Police Volunteers Program (David L. Udall)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Budget; presentation of second quarter results (July-December) for the Town's General Fund and other selected major funds for the 2023-2024 fiscal year (Yiannis Kalaitzidis)

Relating to Strategic Planning; presentation and discussion regarding the Town's progress in implementing the Marana Strategic Plan Five (Andrea De La Cruz)

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.

LIQUOR LICENSES

Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an application for an owner transfer of a series #007 Beer and Wine Bar liquor license submitted by Mark Wayne Hoesing on behalf of Quarry Pines Golf Club, located at 8480 North Continental Links Drive, Tucson, Arizona 85743 (David L. Udall)

BOARDS, COMMISSIONS AND COMMITTEES

Resolution No. 2024-018: Relating to Benefits; appointing Yiannis Kalaitzidis as a Trustee for the Marana Health Care Benefits Trust for a four-year term and making additional Trustee appointments for the Marana Health Care Benefits Trust, retroactively effective from November 20, 2023 (David L. Udall)

COUNCIL ACTION

Resolution No. 2024-019: Relating to Water; approving and authorizing the Mayor to sign a purchase and sale agreement for long term storage credits with the Tohono O'odham Nation (Jing Luo)

ITEMS FOR DISCUSSION / POSSIBLE ACTION

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)

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.

Feb 20, 2024 Council Meetings

Full agenda
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REGULAR COUNCIL MEETING

CALL TO ORDER AND ROLL CALL

APPROVAL OF AGENDA

PROCLAMATIONS

Proclamation Recognizing 20 Years of the Marana Police Volunteers Program (David L. Udall)

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Budget; presentation of second quarter results (July-December) for the Town's General Fund and other selected major funds for the 2023-2024 fiscal year (Yiannis Kalaitzidis)

Relating to Strategic Planning; presentation and discussion regarding the Town's progress in implementing the Marana Strategic Plan Five (Andrea De La Cruz)

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.

LIQUOR LICENSES

Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding an application for an owner transfer of a series #007 Beer and Wine Bar liquor license submitted by Mark Wayne Hoesing on behalf of Quarry Pines Golf Club, located at 8480 North Continental Links Drive, Tucson, Arizona 85743 (David L. Udall)

BOARDS, COMMISSIONS AND COMMITTEES

Resolution No. 2024-018: Relating to Benefits; appointing Yiannis Kalaitzidis as a Trustee for the Marana Health Care Benefits Trust for a four-year term and making additional Trustee appointments for the Marana Health Care Benefits Trust, retroactively effective from November 20, 2023 (David L. Udall)

COUNCIL ACTION

Resolution No. 2024-019: Relating to Water; approving and authorizing the Mayor to sign a purchase and sale agreement for long term storage credits with the Tohono O'odham Nation (Jing Luo)

ITEMS FOR DISCUSSION / POSSIBLE ACTION

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)

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.

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