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.

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Budget; presentation of third quarter results (July-March) for the Town's General Fund and other selected major funds for the 2024-2025 fiscal year (Yiannis Kalaitzidis)

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

Resolution No. 2025-042: Relating to Mayor and Council; establishing the compensation and vehicle and phone allowances for the elective officers of the Town; providing that the elective officers of the Town may choose a Town-issued phone in lieu of a phone allowance; and designating effective dates (Jane Fairall)

Resolution No. 2025-043: Related to Real Estate; authorizing the Mayor to sign an "Agreement for Purchase and Sale of Real Property and Escrow Instructions" with Marana Health Center, Inc.; and approving the transfer of up to $1,004,000 in budgeted expenditure authority from the General Fund Contingency line item to the Land Acquisition line item for fiscal year 2024-2025 for acquisition and expenses related to the Marana Health Center, Inc. land acquisition (George Cardieri)

Ordinance No. 2025.010: Relating to Finance; amending the Town of Marana Comprehensive Fee Schedule; and designating an effective date (Yiannis Kalaitzidis) Resolution No. 2025-044: Relating to Finance; declaring as a public record filed with the Town Clerk the amendments to the Town of Marana Comprehensive Fee Schedule adopted by Ordinance No. 2025.010 (Yiannis Kalaitzidis)

PUBLIC HEARING: Resolution No. 2025-045: Relating to Budget; adopting the fiscal year 2025-2026 tentative budget (Yiannis Kalaitzidis)

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)

May 20, 2025 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.

MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS

MANAGER’S REPORT: SUMMARY OF CURRENT EVENTS

PRESENTATIONS

Relating to Budget; presentation of third quarter results (July-March) for the Town's General Fund and other selected major funds for the 2024-2025 fiscal year (Yiannis Kalaitzidis)

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

Resolution No. 2025-042: Relating to Mayor and Council; establishing the compensation and vehicle and phone allowances for the elective officers of the Town; providing that the elective officers of the Town may choose a Town-issued phone in lieu of a phone allowance; and designating effective dates (Jane Fairall)

Resolution No. 2025-043: Related to Real Estate; authorizing the Mayor to sign an "Agreement for Purchase and Sale of Real Property and Escrow Instructions" with Marana Health Center, Inc.; and approving the transfer of up to $1,004,000 in budgeted expenditure authority from the General Fund Contingency line item to the Land Acquisition line item for fiscal year 2024-2025 for acquisition and expenses related to the Marana Health Center, Inc. land acquisition (George Cardieri)

Ordinance No. 2025.010: Relating to Finance; amending the Town of Marana Comprehensive Fee Schedule; and designating an effective date (Yiannis Kalaitzidis) Resolution No. 2025-044: Relating to Finance; declaring as a public record filed with the Town Clerk the amendments to the Town of Marana Comprehensive Fee Schedule adopted by Ordinance No. 2025.010 (Yiannis Kalaitzidis)

PUBLIC HEARING: Resolution No. 2025-045: Relating to Budget; adopting the fiscal year 2025-2026 tentative budget (Yiannis Kalaitzidis)

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)

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