Loading...
HomeMy WebLinkAboutMinutes - Stormwater Utility Commission - 4/10/2014 MINUTES ORO VALLEY STORMWATER UTILITY COMMISSION REGULAR SESSION THURSDAY, APRIL 10, 2014 HOPI CONFERENCE ROOM 11000 N.LA CANADA DRIVE REGULAR SESSION AT OR AFTER 4:00 P.M. CALL TO ORDER Chair David Parker called the meeting to order at 4 p.m. ROLL CALL PRESENT: David Parker, Chair Michael Stankiewicz, Vice Chair Richard Honn, Commissioner Leo Leonhart, Commissioner Jim Mikolaitis, Commissioner CALL TO THE AUDIENCE There were no speakers. 1. APPROVAL OF THE MARCH 20, 2014 REGULAR SESSION MINUTES MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Honn to approve the March 20, 2014 Regular Session Minutes with no changes. Motion carried, 5-0. 2. MEETING, EVENTS AND WORK STUDY UPDATES Stormwater Engineer Mike Todnem reported on meeting and events. 3. DISCUSS AND APPROVE STORMWATER CREDIT APPLICATIONS MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Honn to approve Tohono Chul Park Stormwater Credit Application to receive a 25%discount to their Stormwater Fee. Motion carried, 5-0. 4. BAYER VELLA, CONSERVE & SUSTAIN ADMIN, DISCUSSION ON GENERAL PLAN QUESTIONS Beyer Vella, Conserve & Sustain Admin, explained how the selection was made for boards and commissions to be a representative on one of the three committees of Your Voice, Our Future. 5. APPOINT A STORMWATER COMMISSIONER TO BE ON THE YOUR VOICE, OUR FUTURE PROJECT COMMITTEE MOTION: A motion was made by Commissioner Leonhart and seconded by Commissioner Mikolaitis to approve that Vice Chair Michael Stankiewicz be the Stormwater Utility representative on the Development Committee of Your Voice Our Future. Motion carried, 5-0. MOTION: A motion was made by Commissioner Honn and seconded by Commissioner Leonhart to approve that Commissioner Jim Mikolaitis be the alternate Stormwater Utility representative on the Development Committee of Your Voice Our Future. Motion carried, 5-0. 6. DISCUSS STORMWATER FINANCIALS Mr. Todnem discussed the Stormwater Financials. 7. PRESENTATION ON HOW THE PIMA COUNTY FLOOD CONTROL DISTRICT FUNDS PROJECTS The 20%additional monies that the Pima County Flood Control District is asking from each municipalities was discussed. Town staff will ask a Pima County Flood Control District representative to give a presentation at next month's meeting. Steve Knapp, a resident of Sun City Oro Valley, asked for direction and information on Chalk Wash. This wash is beginning to threaten properties. Operations Manager Phil Trenary reported that this wash is private. 8. DISCUSS ON-GOING STORMWATER PROJECTS Mr. Todnem discussed on-going Stormwater Projects. 9. SET MAY MEETING DATE AND TIME The next regular session meeting has been scheduled for May 15, 2014 at 4 p.m. in the Hopi Conference Room. 10.SET MAY PROPOSED AGENDA ITEMS The agenda items for the upcoming regular session meeting were discussed and approved with the following changes: Remove item 4: Bayer Vella, Conserve & Sustain Admin, Discussion on General Plan Questions Remove item 5: Appoint a Stormwater Commissioner to be on the Your Voice, Our Future Project Committee Remove item 7: Presentation on how the Pima County Flood Control District Funds Projects Add item 4: Presentation from a Pima County Flood Control District representative Add item 5: Discuss the Your Voice, Our Future Committee Meetings ADJOURNMENT MOTION: A motion was made by Commissioner Mikolaitis and seconded by Commissioner Honn to adjourn the meeting at 5:09 p.m. Motion carried, 5-0. Pr, .a ed by: IAM/(144 iA4L__j men Ryan Recording Secretary I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Stormwater Utility Commission of Oro Valley, Arizona held on the 10th day of April 2014. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 1 .5 day of IA/V. , 2014.