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Home My WebLink AboutAgendas - Town Council - 5/17/2006 � -� � . ' �� . ` � � . . � \� . f } � rl . � �� ' � � �� . • �� . . AGENDA . . . : � � ORO VALLEY TOWN COUNCIL � � � . � REGULAR SESSION � � � � .� � MAY 17, 2006 � � � . � � � ORO VALLEY COUNCIL CHAMBERS � � . � � . � �� . � � � 11�000 N. LA CANADA DRIVE� REGULAR SESSION AT OR AFTER 5:30 PM. � � � � � � � CALL TO ORDER � . � . � : � � ROLL CALL � �� . . . . EXECUTIVE SE�SION AT OR AFTER 5:30 PM � � - �. � � � Pursuant to ARS 38-431.03 A 1 concerning personnel matters, Council may . � � . � � )� ) . . � . vote to go into Executive� Session for the annual evaluation of the Town Attorney� � _ � .RESUME REGULAR SESSION AT OR AFTER 7:�00 PM . � � . � � � CALL TO ORDER � � . � ROLL CALL � � . �� PLEDGE�OF ALLEGIANCE . � � . � . . UPCOMING MEETING ANNOUNCEMENTS —TOWN MANAGER . � � � �� C�UNCIL REPORTS . � � � � � � . DEPARTMENT REPORTS � � . . � . TOWN MANAGER'S� REPORT � � � � . . , . . The Ma or and Council ma consider and/or take action on the items listed � � . Y Y . � � below: . . � � � . � � ORDER�OF BUSINESS: MAY�R WILL REVIEW THE ORDER OF THE . � � MEETING � � .� � � � 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. Pursu�ant to the Arizona Open Meeting Law, individual Council � � � � Members ma ask Town Staffto 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 ortake legal action on matters.raised during Y "Call to Audience." In order to speak during "Call to Audience" please specify � . what ou wish to discuss when completing the blue speaker card. � Y . PRESENTATIONS � � � � � � . � Presentation of the revised Oro Valley DVD � � . � � � 1. . .CONSENT AGENDA � In accordance with Section 2-4-6 of the Oro Valley Town Code, Consent � . A enda items are iterr�s of business that are of a routine nature and shall g � 05/17/06 � Agenda, Council Regular Session . � 2 � -- be�introduced by a rnotion "To approve the Consent Agenda", and shall be �� . considered by tfie Council as a single item. There shall be no debate or � � . . discu�sion by any�member of the council regarding any item on:the �� . consent agenda, beyor�d asking questions for simple clarification. Any � consent item may be pulled af the request of a council member only and � � . � considered individually. The item pulled from the�consent agenda�may be � . � . � discussed with full debate. �� : . � �� . � � (Consideration and/or possible action) . � � A. Minutes — 03-22-06;04-05-06;04-12-06;04-26-06;05-01-06 � . . �� . ,� � � B. Building Codes Activity Report—April 2006 � � � . � . . C. Coyote Run Monthly Report—April 2006 . � � .� � . � D. Resolution No�. R 06-32 Authorizing and Approving the execution of � . � an Intergovernmental Agreement by and between the Town of Oro� � � �� Valley and the City of Tucson to utilize Federal Transit Administration � . � . Funds, via FTA Grant AZ-90-X073 for the,replacement of one (1)� � � - � . Coyote�.R u n va n � . . . � � E. Resol�ution No. (R)06=33 Approving the agreement between�Town of � �� . � Oro Valley and KAI Farms for a Groundwater Savings Facility�Project . � F. Resolution No. (R)06-34� Authorizing and approving the Wate.r Utility � . . � � . . Department for the �Town of�ro Valley to apply for a Technical � � _ . � Assistance Grant from the Water Infrastructure Finance Authority . � � � � � . (WIFA) for design of the Oro Valley Water Utility Phase 2 Re�claimed . . Water System Project � . � � � . . G. Resolution No. (R�06-35 Authorizing and approving the execution of a � � � Memorandum of Understanding (MOU) between the Town. of Marana, � � � the Flowing Wells Irrigation District, The Metropolitan Domestic Water �� . � . � �. � � _ I mprovement District and the Town of Oro Valley,.to cooperate in � . planning for the development of renewable water resources � � H. Resolution No. (R)06-36 Approving authorization for the Mayor to �� , contract with K & B Asphalt Co. in the amount of$25,500.00�for . � Coyote Ridge cu rbing, Project No. OV�30 05/06 13 � � � .� I. Reappointment of Pete Bis#any and Doug McKee and appo�intment of . . . � . Clark Reddin with terms effective July 1, 2006 — June 30, 2008..and � : . .� � appointment of Ray Paolino filling an unexpired term of July�1, 2005- � � � . � � June 30, 2007, to the Planning & Zoning Commission � � � . �� . J. Reappointment of�Tony Eichorn and Sarah Frost and appointment of � . � Peter Lamm with terms effective July 1, 2006 —.June 30, .2008, to the � . � Finance & Bond Com�mittee � � . � � K. Reappointment�of Bob Evans and Margot Hurst and appointment�of� � . . � Robert Delaney and�L.yra Done with terms effective July 1, 2006 — � June 30,.2008 and appointment of Susannah Myerson filling.an � . . � . u�nexpired term effective May 17, 2006 through June 30, 2007, to the : � .� � � Parks and Recreation Advisory Board : � � � . � � � L. Northern Pima County Chamber of Commerce Quarterly Report�— . � . . � January 1, 2006 - March 31, 2006 � � . _ �� . . . ' . . ' . . _�\ � . � . � . . • ' / `\` . • � . . ' ' . ' . , � /. . . � � . . . 05/17/06 � � �,�J Agenda, Council Regular Session � 3 _ � . . � M. Metropolitan Tucson.Convention and Visitor's Bureau Quarterly Report : � . -- January 1, 2006 — March 31, 2006 � � � � . � 2. CONTINUED PU�LIC HEARING — ORDINANCE (�)06-07 AMENDING � � � � THE OR� VALLEY TOWN CODE, CHAPTER 5, MAGISTRATE, � . � � . � . � : SEC.TION�5-5-1, FEES,�DECREASING THE DEFAULT JUDGMENT FEE � � � � � . FROM $50.00 TO $25.00 AND INCREASING THE DEBT SETOFF FEE � . - � FROM $9.00 T0 $10.00; AND REPEALI.NG ALL RESOLUTIONS,� � � � � � � � � � ORDINANCES, AND RULES OF THE TOWN OF ORO VALLEY I�N . CONFLICT�THEREWITH (Continued from 05/03/�6) � � . : 3. : PUBLIC HEARING — RESOLUTION NO. �R)06-37 INCREASE� � � � � �� . . . . � � � � EXISTING POTABLE WATER RATES, INCREASE EXISTING . . : . � � RECLAIMED WATER RATES, INCREASE EXISTING RECLAIMED � � .. � . � WATER RATES, INCREASE EXISTING GROUNDWATER . � - � : � � . � PRESERVATI4N FEES, INCREASE EXISTING BACKFLOW PERMIT . .. � . FEES, REVISE EXISTING NEW DEVELOPMENT C�NSTRUCTI.ON �� INSPECTI�N FEES, ESTABLISH NEW CONSTRUCTION WATER RATE � � � � AND ESTABLISH NEW HYDRANT METER RELOCATION FEES FOR� �. � � � THE ORO VALLEY WATER UTILITY � � . 4. . RESOLUTION NO. (R) 06-38 AUTHORIZI NG A�PAY I NCREASE FOR � . . . . . . � . THE MAYOR AND TOWN COU�NCIL MEMBERS OF THE TOWN�OF � � ORO VALLEY IN THE AMOUNT OF $1,500.00 TO BE APPLIED � � � � �PROSPECTIVELY BEGINNING JULY 1, 2006 . : � � . 5.� � DISCUSSION AND POSSIBLE ACTION REGARDING OPTIONS.FOR � � � ADOPTING A RECRUITMENT PROCESS TO FILL TOVVN MANAGER � �. POSITION � . � � � � 6. �FUTURE AGENDA ITEMS (The Council may bring forth general topics�for . � � . future meeting agendas. Council rr�ay not discuss, deliberate or take any � action on the topics presented pursua .nt to ARS 38-431.02H) � � � � . CALL TO AUDIENCE — Atthis time,.any memberof the public is allowed to . address th�e Mayor and Town Council on any issue not listed on today's � . agenda. Pursuant to the Arizona Ope�n Meeting Law, individual Council � � Members may ask Town Staffto 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: 05/05/06 � � . 4:00 p.m. (Ih) � �-,,- /--\ ' . . l � � , ) � � � A nda Council Re ular Session '� ,�`` � 4 � . 05/17/06 �� ge � g � �� . 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:OOp.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. � . . . � . . � . . � � � INSTRUCT/ONS TO SPEAKERS � � . �� .� Members of the public�have the right #o 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 m�eeting. Members of the public may be allowed to speak on . � � . these topics at the.,discretion of the Mayor and Council. , � �� 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 calls your name to speak on . . � � the item(s) on the agenda which you are interested in addressing. � . . � � � � � � � . 1. Please state your name and address for the recor.d. �� . 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 coope�ration. � � ... . � �