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
Relating to Economic Development; presentation regarding economic impact of film industry in Marana (Laura Cortelyou)
Relating to Procurement; approving a purchase in the amount of $2,389,612 for design and construction services for Airline/Lambert Water Treatment Campus and Picture Rocks Water Treatment Campus (Scott Schladweiler)
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.
Relating to Liquor Licenses; recommendation to the Arizona Department of Liquor Licenses and Control regarding a Location/Owner Transfer Series #7 Beer and Wine Bar liquor license application submitted by Kevin Arnold Kramber on behalf of Hampton Inn & Suites, located at 6300 W. Marana Center Boulevard, Tucson, Arizona 85742 (Hilary H. Hiser)
Ordinance No. 2019.001: Relating to Business Regulations; revising Marana Town Code Title 9 (Business Regulations) by adding a new Chapter 9-12 (Commercial Filming and Photography Permits); and designating an effective date (Jane Fairall) Resolution No. 2019-003: Relating to Business Regulations; declaring as a public record filed with the Town Clerk the revisions to the Marana Town Code adopted by Marana Ordinance No. 2019.001; revising Marana Town Code Title 9 (Business Regulations) by adding a new Chapter 9-12 (Commercial Filming and Photography Permits) (Jane Fairall)
Ordinance No. 2019.002: Relating to Marana Regional Airport; amending Marana Town Code Title 15 (Marana Regional Airport), Chapter 15-2 (General Use of Airport); revising section 15-2-20 (Commercial photography or filming); and designating an effective date (Jane Fairall)
Ordinance No. 2019.003: Relating to Finance; amending the Town of Marana comprehensive fee schedule to add fees for Park Facility Rentals for Commercial Filming and Photography and to modify existing Temporary Business License fee; and designating an effective date (Jane Fairall)
Resolution No. 2019-004: Relating to Traffic and Highways; authorizing the use of Town of Marana public right-of-way for trailblazing signs as part of the Arizona Department of Transportation’s Urban Logo Sign Program (Frank Cassidy)
PUBLIC HEARING: Ordinance No. 2019.004: Relating to Development; amending Title 17 (Land Development) of the Marana Town Code by adding new Chapter 17-10 (Signs); repealing existing Title 16 (Signs) of the Marana Land Development Code; and designating an effective date (Brian D. Varney) Resolution No. 2019-005: Relating to Development; declaring as a public record filed with the Town Clerk new Chapter 17-10 (Signs) of Title 17 (Land Development) of the Marana Town Code adopted by Marana Ordinance No. 2019.004 (Brian D. Varney)
Resolution No. 2019-006: Relating to Administration; approving and authorizing the Mayor to execute an Employment Agreement between the Town of Marana and Town Manager Jamsheed Mehta (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.
FUTURE AGENDA ITEMS Notwithstanding the mayor’s discretion regarding the items to be placed on the agenda, if three or more Council members request that an item be placed on the agenda, it must be placed on the agenda for the second regular Town Council meeting after the date of the request, pursuant to Marana Town Code Section 2-4-2(B).