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Home My WebLink AboutAgendas - Town Council - 7/19/2006 � : i f r--�� ' . .--'``�-, . , ' , � . . i � � I . � • � . � � � � � � �� 1 � � . �� *�`AMENDED AGENDA� 7I14106.4:00 p.m.) � � � �� . � . ORO VALLEY TOWN COUNCIL � . � � � � � REGULAR SESSION � ..� � � J U LY 19, 2006 � . . �RO VALLEY COUNCIL CHAMBERS � . � �. � � � 1100.0 N. LA CANADA DRIVE � . � . RE GU LAR SESSION AT OR AFTER 5:00 PM� . . � � CALL TO�ORDER. : . � � � � � . � ROLL CALL � � � . � . . . . . � TIVE SESS4N AT OR AFTER 5:00 PM � � � � EXECU to ARS 38-431.03.A 1 , Council may vote to go into Executive Session � . Pursuant . ( ) � iscussion and consideration of selection, appointment and employme�nt � . � - . for the d � � � ew Town Mana er, including interview of internal applicant(s) � � . of a n g . � GULAR SESSION AT OR AFTER 7:00 PM � � . . � � � RESUME RE . CALL TO ORDER � � . �� . � . � � ROLL CALL . � � . � � � PLEDGE OF ALLEGIANCE � . . � � � � � � . � G MEETING ANNOUNCEMENTS --TOWN MANAGER � � ; � UPCOMIN � . COUNCIL REPORTS _ . . � : .��. � � � DEPARTMENT REPORTS � � - � .� TOWN MANAGER'S REPORT � � � � . � � � ' consider and/or take action on the items listed � .. � The Mayor and Counc�l may . . below: . : . � � � � - WILL REVIEW THE ORDER OF THE . ORDER OF B USINESS. MAYO R MEETING � . . . � . . � � ' ' e an member of the ublic is allowed to � � CALLTO AUDIENCE —Atthistim , . . . y , . , the Ma or and Town Council on any issue not l�sted on today s add ress y � Pursuant to the Arizona Open Meeting Law, individual Council � : . agenda. ask Town Staff to review the matter,.ask that the matter be placed . Members may . a enda or res o.nd to criticism made by speakers. However, the on a futu re g , p . . . . Council ma not discuss or take legal action on matters raised during � . . . Mayor and y , „ . � � �� ' nce.�" In order to s eak during "Call to Audience please specify Call to Aud�e p . . � � ou wish to discuss when completing the blue speaker card. wh at y . 1. PRESENTATIONS � . . . . . - . � � � • reciation to out oing Board and � Presentat�on of Plaques of App . J Commission members � .. y-�� . • � . ' . . • 1 } � . . . � -�� .. . . , , . . \ • . . �i� 07/19/06 Agenda, Council Regular Session . � � 2 �. � Presentation of $1 000 for #he Naranja Town Site by the Northern � �� . � . � Pima County Chamber of Commerce � . � . � � , . � ** � � Presentation of 1 000 for.the Naran'a Town Site,by James Kreigh � . . � , . . J . � � Presentation of the Governmental Finance Officers Association . � � � . Certificate of Achievement for Excellence in Financial Reporting for � . � the Town's FY 2004105 Comprehensive Annual Financial Report � _ � . � Presentation of Desi n — 2�006 Trans ortation Art by members of the � . g . 1� . � You�th Summer Program . � 2. CONSENT AGENDA � � . .� �� . In accordance wifh Section 2=4-6 of the Oro Valley Town Code, Consent � � � � enda items are items of business that are of a routine natur.e and shall . Ag � be introduced by a motion "To approve the Conser�t Agenda'; and sh�all be � � � considered b the Council as a single item. There shall be no debate or . .. y . � � discussion by any member of the council regarding any ifem on the �� . � � � consent a enda be ond asking q.uestions for simple clarification. Any . . 9► , Y . _ . consent item may be pulled at the�reguest of a council member only and_ � � considered individuall . The item ulled from the consent agenda may be . � � . . . Y p . . � discussed with full debate. � . � � � � � Consideration andlor ossible action) � � � � � � � . � . .p � �� A. Minutes - 05/25/06; 05/31/06; 06/07/06; 06/12/06; 06/21/06 � . � � �� B. Buildin Safety Report - June 2006 � � � � . � . : g � C.. Police De.partment Monthly Report - May 2006 �� D. Water Utilit Report on Emergency Pipeline Repairs � Y . . . . . � � E. Status Report regarding.Rancho Vistoso Boulevard and Innovation � � � � Park Drive Traffic Signal � � � �� . � F. Resolution No. R 06-49 Authorizing the Town of Oro Valley � . : : Police De artment to enforce speed limits and other safety. : � . � : p . measures on the "Loop Road", privately owned by Vestar, that will � � - . � : run through Oro Valley Marketplace . � � � � � � G. Resolution No. R 06-50 Authorizing the execution o.f a grant . � � � . . � � � a lication b the Oro Valle Police Department to the Governor's � � pp Y Y . Office of Highway Safety for funding light towers, traffic control . si ns�, laptop, projector and screen � � �� . . g . . . . � H. Resolution No. (R)06-51 Authorizing the execution of an � . � � Inter overnmental A reement between the Town of Oro Valley and � � g g . . . � � the City of Tucson for fixed route bus and ADA Paratransit � � _ � � . Certifications ursuant to Arizona Revised Statutes,.Section 11-952 . � � p � . I. � Resolution No. R 06-52 Affirming the Town of Oro Valley's � . � , � � � commitment to share in the construction of a .6-mile�long shared � � � � use ath alon the Canada Del Oro Wash between FirstAvenue . p g . . . � � and Steam Pump Ranch contingent on the successful procurement � � � � � .�~ � . � . . . � ; '� -� . � � � ( � � � �� , � �, 07/19/06 � . Agenda, Council Regular Session �� 3 � : of a 2006 round 14 Trans ortation Enhan�cement Grant in the . p . . � � � � amount of$500,000 � � � � . � � � �. �Resolution No. R 06-53 Approving the establishment of "No . arkin " si ns in the twelve hammerhead areas in the Catalina � . p g 9 . . . � Shadows subdivision . � � � � �. K. � Re�olution No. R 06-54 Enterin into a Memorandum of . . � _ . � � � Understanding (MOU) befinreen Public Safety Employees and th�e . . . � Town of Oro Valley pursuant to Chapter 4,.Section 4-1-8 of the � . � � Town Code, Public Safet Employee Relations and Processes for � . y the period of July 1, 2006 through June 30, 2007 � � � L. Resolution IVo. R 06-55 Authorizing and executing an amended � � . . i ense A reement between the Town of Oro Valley and the � ��.. . Lc g . � � � . Monterra Hills Homeowners Association to allow for the placement � . of letterin on existin decorative walls within the Naranja Drive� . � g g � . � right0of-way at Sawtooth Road . � � . � � � M. � OV5-06-04 A roval of a public art application related to . � � .� pp � � develo ment of S lendido Retirement Community,�.located on the � � . p p . � east side of Rancho Vistoso Boulevard just south of Vistoso � Hi hlands Drive, Parcel #219-21-627B (Continued from June 7, .� g � � � �. � � 2006) � . .. . . . . � . � � N.� � 4V5-05-01 B A .;roval of public art for Kohl's Department Store � � .. . pp within fhe Oracle��Crossing Shopping Center, located south of � �. �. � � � Ma ee Road and on the west side of Oracle Road � � � . . _ g , . . O. OV12-04-14AApproval of.a one yeartime extension to expire on� � � . .- � � : . � June 15� 2007 for a Preliminary Plat, .located on the southwest � � � , .� corner of Tangerine Road and First Avenue, Parcel #224-02-017A . � � . P. � A� roval of Arizona Municipal Risk Retention �Pool settlemenf of . . � pp _ � � � � �P.ille litigation, Pima County Superior Court No. CV2005 6508, and � : �Olson liti �ation, Pima County. Superior Court No. CV2006 0952, to . . g . . include the Town's $10,000 deductible amount . � . � Q. A ointment of George.Glos to fill the immediate�vacancy on the . :. Pp . . . . . . . � � Stormwater Utility Commission with a.term ending June 30, 2007 . � . PUBLIC HEARING - RESOLUTION NO. R 06-56 ADOPTING THE � � � 3 FINAL BUDGET OF THE TOWN OF ORO VALLEY FOR FY 2006-2007 . . . IN THE AMOUNT OF $105,869,650 AND THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEAR 2006-2007 � � . � � � � . 4.� DISCUSSION AND POSSIBLE ACTION REGARD�ING ECTION APPOINTMENT AND EMPLOYMENT OF A NEW TOWN � � SEL , . MANAGER . . . � BLIC HEARING - OV8-06-01 REQUEST FOR APPROVAL OF A 5. PU . CONDITI�NAL USE�PERMIT FOR CHILI'S RESTAURANT TO ALLOW � SALE OF LIQUOR LOCATED WITHIN PHASE II OF THE STEAM � TH E , � PUMPVILLAGE DEVELOPMENT IN PROXIMITYT� THE '. _ �� '� _ . � � �_ -� � � � � . . I � . � � � � � A enda, Council Regular Session ��--` � . � �� . �4 � . � � 07/19/0� . g � � � �� I NTERSECTION OF ORACLE ROAD AND HANLEY BOULEVARD, � � �� -� �� PARCEL�#220-08-001 V . �� .� � � � � �.� � � � � �� 6.� PUBLIC HEARING —APPROVAL OFAN�APPLICATION�FORA �� . � � � �� PERSON�TRANS�FER FOR A SERIES 09 (LI��QUOR STORE) LIQUOR� �� LICENSE FOR THE ALBERTSON'S #995 STORE LOCATED AT 10805 � � � �� . �N ORAC�LE ROAD � � �� .� � . � .� � � . . � : � � �� UBLIC HEARING — ORDINANCE NO. O 06-10 RELATING TO THE� � � � � � � � � 7. F' � � �� PRIVILEGE LIC�ENSE�TAX�;�ADOPTING "THE 2006 AMENDMEN.TS TO � � � � �� THE�T��X� CODE OF THE�TOWN OF O�RO VALLEY" BY �� .� . � � � � � � � �� R�EFE�RENCE• ESTABLISHING AN EFFECTIVE DATE; �PROVIDING � .� � � � . � , � FOR SEVERABILITY AND PROVIDING PENALTIES FOR � � . . � � VIOLATIONS; AND DECLARIN.G AN EMERGENCY. � � � � . PU�LIC HEARING AND POSSIBLE APPROVAL OF PRELIMINARY . � 8 LIST OF ITEMS TO BE RECOMMENDED FOR THE 2008 PIMA . . �. . � � . COUNTY B�ND ELECTION �� . �. 9. OV12-05-16 REQUEST FOR�APPROVAL OF A DEVELOPMENT�P�LAN � � : . � � : � FOR THE STONE CANYON VIII RANCHO VISTOS� NEIGHBORHOOD - . . . � � : 12 SALES CENTER LOCAT�ED IN:��THE FUT�URE STONE CANYON VIII, � � � , � � JUST OFF TORT4LITA MOUNT�AIN CIRCLE (aka THE FUTURE � �� "STREET OF DREAMS" ROAD)��PARCE�L #219-20-002D � � � = � � � �� , . Ex lanation: This re uest has been submi.tted:�by The WLB Group,� � . � � � �� p a . . . . . � � representing Stone Canyon Vi l:l. . � � � � . � .. . - � � 10.�V12-06-06 REQUEST FOR APPROVAL OF A DEVELOPMENT PLAN � � � FOR A ONE-STORY OFFICE BUILDING, LOCATED ON THE � � . � NORTHWEST CORNER OF RANCHO VISTOSO BOULEVARD AND � . � � SUN CITY BOULEVARD, PARCEL #223-03-3520 �� Ex lanation: This re uest has been submitted by Coronado E�n.gineering, � : p a . representing Copeland Construction and Development, Inc. The � � � �: development plan consists of an 8,400 square foot professional office. � � buildin on a 37,078 �s. uare foot lot. The height of the building will not. � � � � . . � g a . . . �exceed 16 feet. . .� � OV12-06-09 REQUEST FOR APPROVAL OF A DEVELOPMENT PLAN � . 11. . � FOR L�T 3 OF MERCADO DEL RIO, L�CATED WEST OF ORACLE � . ROAD ON THE NORTH SIDE OF PUSCH VIEW LANE, PARCEL�#224- � . 28-2550 . � Ex lanation: This re uest has been submitted by Primetime Real Estate . p q � � � � Holdin s LLC, representing Mercado Del Rio LLC. Lot 3 consists of .88 . � . . g � � acres and is zoned C-2, Commercial District. . � � � 07/19/06 � . � Agenda, Council Regular Session . 5 , � � � 12.CONSIDERATION AND POSSIBLE ACTION CONCERNING THE - REPORT ON THE FEASIBILITY STUDY OF THE SOUTHWEST � . . � � PLAN�NING AREAS . � � � . � � . 13.CONSIDERATION OF ORO VALLEY ENDORSED RESOLUTIONS TO � � � � : BE SUBMITTED TO.THE LEAGUE OF ARIZONA CITIES & TOWNS . � � � RESOLUTIONS �COMMITTEE � . � � �� 14.TOHONO�0'ODHAM NATION AND PASCUA YAQUI TRIBE GRANT � � . APPLICATIONS : . � : . 15. FUTURE AGENDA ITEMS The Council may bring forth general topics � . � ( � � �for future meeting agendas. Council may not discuss, deliberate or take � � . : � an action on the�topics presented pursuant to ARS 38-431.02H) � � Y � . CALL TO AUDIENCE —At this time, an member of the public is allowed to _ � � � Y . � address the Ma or and Town Council on any issue not listed on today's � . y . agenda. Pursuant to the Arizona Open Meeting Law, individual Council . Members ma ask Town Staff to review the matter, ask�that the matter be placed . . . Y � � � on a future agenda, or respond to criticism, made by speakers. However, the � � � � . � �� Ma or�and Council may not discuss or take legal action on matters raised during�.-� � . v . :�� . �. ."C�aII�to�A�udience." In order to speak��during�"Ca�ll to Audience" please specify ��:= �: � . . : � � :.wh.at ou wish to discuss�when completing the blue speaker card. � �-�: ; . � . . Y � � .� � �� ADJDURNMENT . � . � .�� . . . � - � � � . . . :�� - � � �. � � � . � � � � POSTED: 07/07/06� � � .AMENDED AGENDA POSTED: 07/14/06 � �� . . � � 4:00 .m. . 4:00 p.m. . p � .. � Ih. � . � � . � � � Ih . . When ossible a acket�of a �enda materials as listed above is available for: � � � : p � p g . . � � 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. =S:OOp.m. � � � � The Town of Oro�Valle com lies with the Americans with Disabilities Act (ADA). . Y p . . � � 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. . � � � 1 \ . . . � . ,//��,� . . . . � � . � �� ' ' . - � A enda Council Re ular Session ��`� . 6 . 07/19/06 g , g . � . INSTRUCTIONS TO SPEAKERS . . � � , � . � � rs of the ublic have.the ri ht to speak during any posted public � � . loliem be p J � hearin . However, those items not listed as a public hearing are for � � . J . _ . . . � � consideration and action by the Town Council during the course of their � � � business meetin . Members of th�e public may be allowed to speak on � � g �these topics at the discretion of�the Chair. . � � � � . � � � ' ss the Town Council on an item s on th.is agenda,�plea�se � � . If ou wish to addre _ Y � ) v . . . . com lete a s eaker card lo.cated on the Agenda table at the back of the room � p p , , . . . � and ive it to the Town Clerk. P�lease ir�dic�te on the speaker card which item . g , , . . - � number and topic you wish to speak on, or if you wish to speak during . "Call to Audience" lease s ecify what you wish to discuss when � p p . � � �com leting the blue speaker card. � . � . p . . . . � � �rd to the odium when the. Ma or announces the item(s) on the . � .Please step forwa p . Y � a enda which you are interested in�addressing. . . � � � 9 . lease state our name and address for the record. . � . _ : � 1. P y . �. 2. S eak onl on the issue currently being .discussed by Council. Please .�� . p Y . . . . � : : � � or anize our speech, you will only.be allowed t�o address the Councif � . : �� g Y �� once regarding the topic being discussed... . � . � �� . � : . � 3. Plea�e limit our comments to 3 minutes. � � � . �� . � � Y . . . � � 4. Durin "Call to Audience" you may ad�dress:��the Council�on any.�i.ssue you . � �:.� � � g . . . . . . . . . . wish. . .. � . . � er of the ublic s eakin must s eak in��a courteous and � . � 5. Any memb . , p p . g p � respectful ma.nner to those present. � � � Thank ou for your cooperation. � . � . � Y