HomeMy WebLinkAboutAgendas - Town Council - 3/4/2015 AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
March 4, 2015
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
REGULAR SESSION AT OR AFTER 5:00 PM
CALL TO ORDER
ROLL CALL
EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3) and 38-431.03(A)(4) in order to receive
legal advice, consider its position and instruct its attorneys regarding the Arrett/Lamonna litigation
REGULAR SESSION AT OR AFTER 6:00 PM
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
UPCOMING MEETING ANNOUNCEMENTS
COUNCIL REPORTS
DEPARTMENT REPORTS
The Mayor and Council may consider and/or take action on the items listed below:
ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING
INFORMATIONAL ITEMS
1. Letter of Appreciation - Oro Valley Police Department
CALL TO AUDIENCE —At this time, any member of the public is allowed to address the Mayor and
Town Council on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting
Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed
on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may
not discuss or take legal action on matters raised during "Call to Audience." In order to speak during
"Call to Audience" please specify what you wish to discuss when completing the blue speaker card.
CONSENT AGENDA
(Consideration and/or possible action)
A. Minutes- February 18, 2015
B. Request for approval of a final plat for Block 4 of the Maracay at Vistoso subdivision, located
northeast of the intersection of Pebble Creek Drive and La Canada Drive
C. Resolution No. (R)15-17, authorizing and approving an Intergovernmental Agreement (IGA)
between the City of Phoenix Police Department and the Town of Oro Valley Police
Department for the Arizona Internet Crimes Against Children Task Force
D. Resolution No. (R)15-18, authorizing and approving a subgrantee agreement between the
Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of
equipment under the Operation Stonegarden program
E. Resolution No. (R)15-19, authorizing and approving Town of Oro Valley projects under
consideration for inclusion in a future Pima County general obligation bond election
REGULAR AGENDA
1. FISCAL YEAR 2014/15 MID-YEAR FINANCIAL UPDATE
2. DISCUSSION AND POSSIBLE APPROVAL OF A REVISED MASTER SIGN PROGRAM
FOR THE ORO VALLEY MARKETPLACE TO ALLOW WALL SIGNS ON BUILDING
ELEVATIONS FACING ORACLE AND TANGERINE ROADS
3. PUBLIC HEARING: ORDINANCE NO. (0)15-07, REZONING 16.3 ACRES NEAR THE
NORTHWEST CORNER OF LA CANADA DRIVE AND TANGERINE ROAD FROM R1-144
TO R1-7 AND APPROVING ONE ESL FLEXIBLE DESIGN OPTION FOR A MODIFIED
REVIEW PROCESS
4. DISCUSSION AND POSSIBLE ACTION TO AMEND THE FY 2014/15 ADOPTED BUDGET
TO ACCOUNT FOR THE NEW ORO VALLEY COMMUNITY AND RECREATION CENTER
AND GOLF AND TENNIS OPERATIONS ASSOCIATED WITH THE ACQUISITION OF THE
EL CONQUISTADOR COUNTRY CLUB AND GOLF COURSES
5. RESOLUTION NO. (R)15-20, AMENDING THE EXISTING PARKS & RECREATION FEE
SCHEDULE TO INCLUDE THE ORO VALLEY COMMUNITY & RECREATION CENTER
AND EL CONQUISTADOR GOLF DAILY USAGE FEES
6. DISCUSSION AND POSSIBLE DIRECTION REGARDING THE PROCESS OF SETTING
USER FEES FOR THE ORO VALLEY PARKS AND RECREATION DEPARTMENT
FUTURE AGENDA ITEMS (The Council may bring forth general topics for future meeting agendas.
Council may not discuss, deliberate or take any action on the topics presented pursuant to ARS
38-431.02H)
CALL TO AUDIENCE —At this time, any member of the public is allowed to address the Mayor and
Town Council on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting
Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be
placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council
may not discuss or take legal action on matters raised during "Call to Audience." In order to speak
during "Call to Audience" please specify what you wish to discuss when completing the blue speaker
card.
ADJOURNMENT
POSTED: 2/25/15 at 5:00 p.m. by mrs
When possible, a packet of agenda materials as listed above is available for public inspection at least 24
hours prior to the Council meeting in the office of the Town Clerk between the hours of 8:00 a.m. —
5:00p.m.
The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a
disability needs any type of accommodation, please notify the Town Clerk's Office at least five days prior
to the Council meeting at 229-4700.
INSTRUCTIONS TO SPEAKERS
Members of the public have the right to speak during any posted public hearing. However, those
items not listed as a public hearing are for consideration and action by the Town Council during
the course of their business meeting. Members of the public may be allowed to speak on these
topics at the discretion of the Chair.
If you wish to address the Town Council on any item(s) on this agenda, please complete a speaker card
located on the Agenda table at the back of the room and give it to the Town Clerk. Please indicate on
the speaker card which item number and topic you wish to speak on, or if you wish to speak
during "Call to Audience", please specify what you wish to discuss when completing the blue
speaker card.
Please step forward to the podium when the Mayor announces the item(s) on the agenda which you are
interested in addressing.
1. For the record, please state your name and whether or not you are a Town resident.
2. Speak only on the issue currently being discussed by Council. Please organize your speech, you will
only be allowed to address the Council once regarding the topic being discussed.
3. Please limit your comments to 3 minutes.
4. During "Call to Audience"you may address the Council on any issue you wish.
5. Any member of the public speaking must speak in a courteous and respectful manner to those present.
Thank you for your cooperation.