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Home My WebLink AboutAgendas - Town Council - 9/6/2006 . **AMENDED 09105/06, 4:30 p.m.) . � . . � . . AG E N DA � � . � � � � � ORO VALLEY TOWN COUNCIL . � � � � REGULAR SESSION � � � . � � � � S.EPTEt�IBER 6, 2006 � � .. � . � � � � � . � ORO VALLEY COUN�IL CHAMBERS � � � : . � 11000 N. LA CANADA DRIVE � : . . . � � , SESSION AT OR AFTER 7:00 PM. � � � � : � � REGULAR CALL�TO O R D E R . : . r---�.__ . � ROLL CALL � � � � . . . . � � � . PLEDGE OF ALLEGIANCE � � . � � . � � NG MEETING ANNOUNCEMENTS -TOWN MANAGER UPCOMI . . CDUNCIL REPORTS . . � � � DEPARTMENT R�EPORTS � . � � - � �OWN MANAGER'S REPORT . � � � � � � � - " d/or fake action on the items listed � The Mayor and Counc�l may cons�der an . � . below: � . .� � . � . � � � � • LL REVIEIN THE ORDER OF THE � . ORDER OF B USINESS. MAYO R W I � MEETING - � � . � . . : � : -- ' time an me�mber of the public is allowed to . . . , C.ALL TO AUDIEtdCE At this , y . Ma or and Town Council on any is�sue notlisted on todays .. . address the y � nt to the Arizona O en Meeting Law, individua�l Council � agenda. Pursua p � own Staff to review the matter, ask that the matter be placed Members may ask T nda or res ond to criticism made by speakers. However, the . . . on a future age , p . . . � uncil ma not discuss or take legal action on matters�raised during Mayor and Co y . . „ . . � �� ' e." In order to s eak during "Call to Audience please specify . Call to Audienc p . � � u wish to discuss when completing the blue speaker card. � . � � wh at yo . . 1. PRESENTATIONS � � � . . . . . �• � 'ation to out oin Board/Commission � . � Presentat�on of Plaques of Apprec� g g members � � . . � - � � ' b Northern Pima County Chamber of � � Presentat►on of Build�ng Concept y . . . � Commerce � . � 2. CONSENT AGENDA : � � � . �� Consideration and/or possible action) � . � . . . A. M i n utes --07/19/06, 07/26I06, 08/16/06 . . � � � Police De artment Monthly Report -- July 2006 � � B. p . ' . � . . . �j ,�\` , ; �� . � � � � � � � A enda Council�Re ular�Session � � �--` � . � � � �� 09/06/06 . 9 , 9 . . � �� ' R 06-66 A roval of a�n Intergovernmental� � � � � � � � � � � � . C. Rcs�luti�n N�. ( NN . � � � �� A reement between Amphitheater�School District and the Town of ro � . . g . . . . � . � Valle for the Joint Use of Public School Facilities in Oro Val ey . Y � . t � D. Resolution No. R 06-67 Acceptance of bid and award of purchase o � � � � � ' ment Technolo LLC for a Lift Truck in the amount of$72,783�.00 � . Equip . gY� . . � � � for Public Works Operations Divi�sion . : � . . � . . . ** - . . . � � • � . . . . . � • � See Public � � in for this item� listed under Number 6 � � � � � . Hear g � esolution�No. R 06-69 Acceptance of bid and award of contract for F. R . aI S ecial Maintenance Contract, Project No. OV 30 06I07 01 � . the Annu p . . � � . � . t Southern Arizona Paving & Construction Co. in the amount of � . . 0 � . $61,170.00 � . . � . G. Res olution No. R 06-70 Acceptance of bid and award of contract for . � � � � � ho Feliz Pavement Rehabilitation Project, Phase II, Lots 353-389, � . Ranc � � Pro'ect No: OV 30 05/06 06 to Southern Arizona Paving & . . . � � . J . . . � Construction Co. in the amount of$192,740.00 : �� . � solution No. �R 06-71� Approving the assignment of the . . . H. Re . , . . � . overnmental A reement.for certain Technical, Circulation and � . . . Interg g . ! � � � � Collection Maintenance Services.from .the City of Tucson to Pima � � � � Count for the Town of Oro:Valley Library � � � . y � ntract with � � � . Resolution No. R 06-72 Authorizing and Approving a Co ; I. . . . � 1Nestland Resources, Inc. for Professional Engineering Design . . � ices 8-Inch Main Extension on Oro Valley Drive, Design Fee : � Se rv � $73,950.00 � � . � � - . lution No. R 06-73 Declaring that document known as Article � . J. Res o � : - of the Town Code, entitled "Historic Preservation Code", to be a . � .6 10 � Public Record � . � . . � esol�ution No. R 06-74 Exchanging a portion of the right-of-way on K. R � venida Valle'o for new ublic right-of-way and grading easements . � . A 1 . p f Memorandum of Understanding with Oro Valley Histori.cal � : . L. Approval o . . � Society . � � � . � � . � ARDING THE�IMPLEMENTATION OF A � � 3. PUBLIC HEARING #1 REG . - � CAL SALES TAX ON UTILITY SERVICES, WHICH INCLUDE � LO ELECTRICITY, NATURAL GAS AND WATER� � . ' embers of the ublic will be given an op.portunity to speak � � � . � . Explanation: M . p � durin the first of two public hearings regarding the possible . 9 . � � ' lementation of a sales tax on utility services. The second public : . �mp e tember 20 � � hearin and ossible ordinance adoption is scheduled for S p , g p � . � 2006. � � . � � � �� — AL OF APPLICATION FOR A PERSON 4. PUBLIC HEARING APPROV _ � TRANSFER AND LOCATION TRANSFER OF A SERIES 06 (Bar � � UOR LICENSE FOR FAMOUS SAMS #17 LOCATED AT 8058 N LIQ ORACLE R4AD . �_ � � ��, � � � �. � ��-� . `'�� ) � J, �� , �! � � � �. � 09/06/06� Agenda, Council Regular Session \�� 3 � . 5. rUiL IC HEARING - ORDINANCE NO. O 06-14 REPEALING� � � � . ORDINANCE NO. O 04-23 AND AUTHORIZING AND APPROVING THE : � C ) � � OF ORO VALLEY TO EXCHANGE APPROXIMATELY 4.12 � TOWN � ACRES OF TOWN OWNED PROPERTY�, LYING WITHIN� PIMA COUNTY � � EL #21�9-51-001A FOR APPROXIMATELY 3.52 ACRES OF � . � PARC , � � ERTY HELD BY FIDELITY NATIONAL TITLE TRUST NO. 60,217, � � �. PROP . � LYING WITHIN.PIMA COUNTY PARCEL #219-49-0040, LOCATED . A LONG THE PROPOSED ROUTE �F THE LA CANADA.DRIVE . . � . EXTENSION BETWEEN TANGERINE AND MOORE ROADS, TO : � FACILITATE ROADWAY CON.STRUCTION � � � � ** - RESOLUTION NO. R 06-68 VACATING A . . 6. PUBLIC HEARING . � TION OF AN ALLEY�WITHIN THE SHADOW MOUNTAIN ESTATES . POR . . � SUBDIVISION � . . . � . � � � Council ma brin forth general topics for . .. 7. � FUTU RE AGEN DA ITEMS (The y g � � ' a endas. Council ma not discuss, deliberate.or take any �� . . future meeting g Y action on the to ics resented pursuant to ARS 38-431.0.2H)� � � . � . J� p � — ' 'me an member of the ublic is allowed to � � CALL T� AUDIENCE At this ti , . p . . Y . , , ss the Ma or and Town Council on any �ssue not listed on today_ s . addre y � Pursuant to the Arizona �pen Meeting:Law, individual Council. � . . � agenda. � ask Town Staff to review the matter, ask that the matter be placed . . Members may . . � a enda or res ond to criticism made by speakers. However, the . � . . � on a future g , p . . . . . Council ma not discuss or take legal action on matters raised during . Mayor and y . . „ . . . . . � " ience." In order to s eak during "Call to Audience please specify Call to Aud p � at ou wish to discuss when completing the blue speaker card. , wh y � ADJOURNM.ENT � � . � • ENDED AGENDA POSTED: � 09/05/06 : POSTED. 08/28/06 AM. � 4:00 .m. . � 4:30 p.m. . . . p � � LH . LH �� . � � � � � � materials as listed above is available for . � When possible, a packet of agenda ' ' ction at least 24 hours rior to the Council meeting in the office of the public inspe p . . . Town Clerk between the hours of 8:00 a.m. — S:OOp.m. � . � ' ' the Americans with Disabilities Act (ADA). � The Town of Oro Valley compl�es with . � � � ' isabilit needs an t e of accommodation., please notify ; � . If any person with a d y Y Yp . n Clerk's Office at least five days prior to the Council meeting at 229- . . . � the Tow . . 4700. � � � . � A enda Council Re ular Session 4 � 09/06/06 � g � 9 . . � � � IIVSTRUCTI4NS TO SPE�4KERS � � � . ' he ri ht to s eak durin any posted public � : Members of the public have t g p g . . . � � � ' r those items not listed as a public hearing are for : hearing. Howev.e , . . . . . � � � ' ration and action b the Town Council during the course of their � � conside Y ' ss meetin . Members of the public may be allowed to speak on . _ busine g f � . these to ics at the discretion of.the Chair. � � � : � p . . � • � uncil on an �item s on this agenda, please If . ou wish to address the Town Co y ( ) � y at the back of the room � � � � com lete a s eaker card located on the Agenda table . p p rd which item � � d ive it to the Town Clerk. Please indicate on the speaker ca . � an g � • ish to s eak durin . � . � � number and topic you wish to speak on, or if you w p g . �� ' " Iease s ecif what ou wish to discuss when Call to Audience , p p Y Y com letin the blue speaker card. � � � . p g � �� ' en the Ma or announces the item(s) on the � Please step forward to the podium wh y . da which ou are interested in addressing. � . . � . agen Y . � � � � � ame and address for the record. � � � � 1. Pleas.e state your n , . � � nl on the issue currently being discussed by Council. Please � 2. Speak o y . � � � ' ur s eech ou will onl be allowed to address the Council . . organize yo p , y Y . � once re ardin the top.ic being discussed. � � g g . . . . 3. Please limit your comments to 3 minutes. . � ' " Audience". ou ma address the Council on any issue you � 4. During Call to y Y . � , . � wish. . � � � r of the ublic s eakin must speak in a courteous and � . � � . 5. . Any. membe p p g . � res ectful manner to those present. . . . . . p . . . � � Thank . ou for our cooperation. . . � � � v y