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Home My WebLink AboutAgendas - Town Council - 8/16/2006 . . �'-�� ;,-- _�. � � � � � � � �r , ;� . , ,_. . � . � _�.' � .. � -�-�" . � � . AGENDA . � . � f�0 VALLEY TOWN COUNCIL . � � O . , � . � REGULAR SESSION . � . � � � . AUGUST 16, 2006 . � �� . � � O VALLEY COUNCIL CHAMBERS � � � � OR � 11000 N. LA CANADA DRIVE . ., � � � _ �SION AT OR AFTER 6:00 PM � .� � � REGULAR �E . . . CALL TO ORDER . . . . . . ROLL CALL � .. � � � . . � . � ESSON AT 4R AFTER 6:00 PM � � � � � EXECUTIVE S . . • � � � � - 1.03.A 1 Council may vote to go into Executive Session Pursuant to ARS 38 43 O, . � � ' d consideration of employment contract for new Town . for the discussion an �Mana er David Andrews . � � � � . g . . � �ION AT 4R AFTER 7:00 PM . . -. . RESUME REGULAR SE� . . � CALL TO�ORDER . . � � . .. � . . . � �ROLL CALL � � : ..� ; .�.�. . . � PLEDGE OF ALLEGIANCE � � � . : . � �. . . . , � ETING ANNOUNCEMENTS —T01NN� MANAGER : � � �� ;� � UPCOMING ME . . . . . . . . . � � PORTS � . � . . _ � � . � � � � ��.. �"�� .� ...� ��.. � . � . COUNCIL RE . . . .. ..� . .� :._ . . � . . TMENT REPORTS . ., :.. . : . .. . . . . ... . .. DEPAR . . TOWN MANAGER'S REPORT � . � . � � . . . - � ' � fake action on the items listed e Ma or and Counc�l may cons�der anc�/or . Th . y � below: � � . � � . � . . � • VIEW THE ORDER �F THE � � _ - ORDER OF 6 USINESS. MAYO R�W I LL RE . � MEETING . � . . � : � � � � ' ember of the ublic is allowe�d to � � CALL TO AUDIENCE --At this time, any m . p � . . � nd Town Council on any issue not listed on #oday s . .. . . address the Mayor a . � � the Arizona O en Meeting Law, individual Councii � agenda. Pursuant to p �t review the matter, ask that the�matter be placed Members may ask Town Staff o . . � es ond to criticism made by speakers. However, the� . . on a futu re agenda, or r p . � � ' iscuss or take le al action on matters raised during � Ma or and Council may not d 9 , „ . y • �� ' "Ca11 to Audience please specify � "Call to�Audience. in order to speak during � ' t discuss when com leting the blue speake.r card. . what you wish o p . . � � CONSENT AGENDA � � � . � 1. . Consideration andlor possible action) � . . . � . . . � . Buil�din Safety Activity Report - July 2006 A g � . Co ote:Run Monthly Report— July 2006 : . � B y . . : /�� • �-� i� � / � . . . • . ) 1 `� /� � ' � �` - . ` � r'.- • � 08/16/06 ��-:�' Agenda, Council Regular Session �---� . ��2 � ' 06-61 Award of contract to Kittelson & Associates, � � C. R��c�l�ti�n N�. (R . � � ' th amount of $442,146.00 for professionai engineering services � . . inc. �n e . � � for Phase II of the La Canada Widening: Naranja Road to Tangerine � � . Road Pro'ect No. OV�30 04/05 27� � � . � � � . , 1 , , . . . . . � R��olution No.. R Q6-62. Approving and authorizing the execution�of � D. � . contract with Madera Engineering, Inc. to provide professionai services . � � � to the Town � . . . . . . � � ' n f�o. R 06-63 . Authorizin and.Approving the Pota:ble: � : � E. Re��i�ti• � � Water S stem �Master Plan 2006 Update for the Oro Valley.Water _ � . Y . � Uti l ity � � � . � � . ' I�o. R 06-64 A Resolution Repealing Resolution No. � . . F. RE��lut��n . . . . � R 06-54 and entering into an .amended Memorandum of � . . � � � � ._ . C ) � . . Understandin between Public Safety Employees and Town of Oro � � � . . g. . � Valle urs�ant to Cha ter 4, Section 4-1-8 of the Town Code, Public : �. � Yp p � � � � � � � Safety Employee R.elations and Processes� � � � . � � � � ' 06-65 A �rovin� and authorizing the Execution of _ . � G. Resdluti�n N�. (R Np � � - � . � n Inter overnmental A reement between the Town of Oro Valley and ..� a g g . . � Pima Count , a � olitical subdivision of the State of Ar�zona, through its . Y P . . . . . � Health De artment Animal Care Center for the provision� of Animal � . . . p . � � � � � � Control Services . � � . . . .� � � H. � A roval of Council Liaison Assignments � � � �. � � � � . pp . . . : I. A roval of.em lo ment contract for new Town Manager David : � � �� . . pp p Y . � � Andrews effective September 1,�2006 . . � . ' . wn Site Educational Carr� ai n �and Logistics Timetable . � � . �� . J. Naran�a To . _ p 9 . K. Re'ection of all bids for the A�nnual Custodial Maintenance Contract, � � � � � J � . . . Project No..OV 30 �6/07 11 �.. � � � � � �- ROVAL OF APPLICATION FORA PERSON . 2. PUBLIC HEA�ING APP . � � . ANSF�ER OF A��SERIES 09 (LIQUOR STORE) LIQUOR LICENSE FOR . . TR � . �CVS PHARMACY LOCATED AT 10390 N LA CANADA DRIVE � � . � � � - NANCE f�0. O 06-12 OV8-06-02 REQUEST � � 3. PUBLIC I�EAF�ING �RDI . APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW MULTI- . � FOR F AMILY RESIDENTIAL IN A C�MMERCIAL DI�STRICT�, LOCATED IN � � RANCHO VISTOSO NORTHWEST OF THE. SAFEWAY VISTOSO � � . � � � ARCELS #219-54-003A, 223-02-027B AND 219-20-052D PLAZA, P . - - I NAN C E f�O. 4 06=13 OV8-06-03 REC�U EST � 4. PUBLIC HEARING ORD . � R APPROVAL OF A CONDITI4NAL USE PERMIT FOR A � FO S TARBUCKS COFFEE DRIVE-THRU AREA, LOCATED ON THE . � � - � � NORTHEAST C�RNER OF ORACLE ROAD AND LINDA VISTA � � � . BOULEVARD, PARCEL #244-31-01.00 � � , � �� UBLIC HEARING — REQUESTTOANNEX � � 5. . ANNEXATIDN P ROXIMATELY 188 ACRES OF UNINCORPORATED TERRITORY � APP . - � TED SDUTH OF STONE CANYON AND NORTH OF LA CHOLLA LOCA ' . . //-��`\ . . . _ _�..__-i. ' . \ r � ' ' ' . � ` . � . ' � , �I . � / / / . . 1. ' �� , . . ��e� � Council Re ular Session . � 3 . 08/16/06 . Agenda, 9 . . . , � � � � � � TOWN LIMITS KNOWN AS ANNEXATI�N AIRPARK OF THE CURRENT AREA ."�„ � � . � � IC HEQRlNG — REQUEST TO ANNEX . 6. AN�EXATI�N �IJ�L � S OF UNINCORPORATED TERRITORY . APPRO�CIMATELY 2.8 ACRE , � CURRENT TOWN LIMITS KNOW AS . LOCATED WEST OF THE . � � � N E�:AT I O N A R EA ".M" . . . . . . . AN � � � - REQUEST TO ANNEX � � . � � /�t�I�EXATION RUBLIC HEARI�G 7' � NINCORP�RATED TERRIT�RY . � PR�XIMA�TELY 120.5 ACRES OF U . � A� � LIMITS AND KNOWN AS � . D NORTH OF THE CURRENT TOWN . . LOCATE . � : NE�:ATIDN AREA «N„ . . . AN . .. .� � � NO. R 06- 57 APPROVING � � . � . � SIDERATION OF RESOLUTION ( . . . g. RECON THE � � � �� ICIPATION AGREEMENT BETWEEN . . . . FINANCIAL PART . � CONVENTION AND VISIT4RS BUREAU . METROPOLITAN TUCSON . . � THE TOWN OF ORO VALLEY . � . AND � � � NANCIAL PARTICIPATION � LUTION f�0. R 06- 57 APPROVING FI . g. RESo CSON � . BETWEEN THE METROPOLITAN TU . . � AGREEMENT . RO � � � TORS BUREAU AND THE TOWN OF O . CONVENTION AND VISI . . . � . VA L L EY � . . . � � � � ' brin forth eneral topics for � RE AGENDA ITEMS (The Council may g . 9' . . � . 10. FUTU . • el�berate ortake any � � " a endas. Council may not discuss, d . fufure meet�ng g . . � ' resenfed ursuant fo ARS 38-431.02H) . � � acfion on the topics p p . � � • � ber of the ublic is allowed to . � � TO �UD�ENCE — At th�s t�me, any mem . p � CALL . � e not listed on today s � ddress the Mayor and Town Council on any issu . . .. . . . a � � � � � rizona O en Meeting Law, indiv�dual Counci . a enda. Pursuant to the A p ed g � view the matter, ask that the matter be plac Members may ask Town.Staff to re . . . cr�ticism made by speakers. However, the . � � on a future agenda, or respond to . . . . � • ' s or take le al action on matters raised during Ma or and Council may not discus 9 . „ . _ � y • �� ak durin �"Call to Aud�ence please specify "Call to Aud ience. I n order to spE . 9 . � • ' when com leting the blue speaker card. what you wish to d�scuss p ADJOURNMENT � . � � . � OSTED: 8/04/06 . � . � P � 4:00 p.m. � . . rg � � � . � ' listed above is available for . ossible, a acket of agenda mater�als as . . . . . When p p I meetin in the office of the � ' ' ection at least 24 hours prior to the Counci g . public insp Town Clerk between the hours of 8:04 a.m. — 5:OOp.m. 1r �� ''�. ,� � . � � � ' �. � 4 � 16/06 � ��Agenda, Council Regular Session ��-.-�'�� - . 08/ , . . ' ' Americans with Disabilities Act (ADA). � � The Town of Oro Vailey complies with the . . ' ' ilit needs an t e of accommodation, please notify If any person with�a disab .y y Yp 's Office at least five da s prior to the Council meeting at 229- . � � the Town Clerk Y . . 4700. . . I 11�'STRUCTIOIVS TO Sf�EAKERS � � � � ' � ' ht to � ��k durin an posted public. . � . � M�rnb�rs of the public have the rig p g Y . � . • se items not listed as a public hearing are for . h�aring. However, tha . . . , . ' ' and action b the Town Council during the course of their cons�iderati�n Y ' etin . Nferribers of the public may be allowed to speak.on � . � bu�iness m� g . th��e to . ics at the discretion af the Chair. � p . � � t Town Council on an item(s) on this agenda, please � � If you wish to addrEss he Y eaker card located on the Agenda table at the back of the room - complete a sp . . ' ' the Town Clerk. Ple�se indicate an the sp�aker card.which item . and give it to . .. . d to ic ou wish.to �peak on, or if you wish to speak during � � num�erar� p .y . � � « � ' " I��se � �cif what ou wish.to discuss whe�n � Call to Audience , p p Y � . . m letin the blue speaker card. . � . co p g . , . . � ' en the Ma or announces the item�s) on the : �� Please step forward to the podium wh y . � � which ou are interested in addressing. . � � agenda y � � � � ur name and address for the record. � � . . � � 1. Please state yo , onl on the issue currently being discussed by Council.� Please: . 2. Speak y . . � � ' our s eech . ou will only be allowed to address the Council � � . organize y p ,.Y � once re ardin the topic being discussed. � � . � � g 9 . � 3. � Please limit your comments to 3 minutes. � . � ' " Audie�nce" ou ma address the Council on any issue�you 4. During Call to y Y . . . � . wish. : . . mber of the ublic s eaking must speak in a courteous and : � � ; . 5. Any me p p . res ectful manner to those present. . � � � . p . . � Thank ou for our cooperation. . � . � � . . � y v .