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HomeMy WebLinkAboutAgendas - Town Council - 3/1/2006 . f�_l • . . ' �„r'�� . . . �f � l (" . . . . . • . . . . I /� � � .-� . i �, ,\ � � ' , ' � . � . . . . . .�_.._,;' , . r-'�-_�..�� . . .. � � . . � AGENDA � . � . ORO VALLEYTOWN COUNCIL � � � . � � . � � REGULAR SESSION � � � � � � MARCH 1, 2006 � � ORO VALLEY�COUNCIL CHAM�ERS � � 11000 N. LA CANADA DRIVE � � REC�ULAR SESSION AT OR AFTER 5:30 PM . : � � CALL TO ORDER . � � � .� . ROLL CALL �. � . . . . . EXECUTIVE SESSION AT OR AFTER 5:30 PM � � . ; . . . 1.� � Pursuant to ARS 38-431.03(A)(3) and (A)(4), Council may vo#e to go into � § Executive Session for discussion regarding the status of the Pille litigation (Pima. � Co. Su erior Court No. CV 2005 6580) and Olson notice of claim, and for . p , . . . . . . • � . . consultation for legal advice, and to consider its position and possibly d.irect the Town Attorne and/or outside legal couns�el regarding the same. � .� � v . � 2. Pursuant to�ARS �38-431.03(A)(3), (A)(4) and (A)(7), Council may vote to . o into Executive Session for the urpose of consultation for legal advice with the � .� g p . . � Town Attorney and for consultation with Town representatives regarding the . status of ne otiations / eminent domain-liti ation�for the.�possible acquisition of a g g � . portion of the real property known as Steam Pu mp Ranch (Northwest side of . . Oracle Road, at Hanley Boulevard, Oro��Valley). � � . . . r � . . � .. z RESUME RECULAR SESSION AT OR AFTER:7�:00 PM � . � l � � � � . � � CALL TO ORDER . _ . , . . . . : . . .. � . . ROLL CALL � � . - - . PLEDGE OF ALLEGIANCE � � � � UPCOMING MEETING ANNOUNCEMENTS —TOWN MANAGER � � � � COUNCIL REPORTS �� � � DEPARTMENT REPORTS� � � � . � � . � � TOWN MANAGER'S REPORT � � . . � . � The Ma or and Council ma consider and/or take action on th.e items listed � � . � y Y . . . . � below: �. . . ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF.THE � . � . MEETING . CALL TO AUDIENCE - At this time, an member of the public is allowed to Y address the Mayor and Town CQuncil on any issue not listed on today's . . a enda. Pursuant to the Arizona Open Meeting Law, individual Council � : 9► . . Members may ask Town.Staff to review the matter, ask that the matter be placed � on a.future a enda, or res ond to criticism made by speakers. However, the g , � p , . . . . Mayor and Council r�ay not discuss or take legal action on matters raised, during . . . f^ . . j,�--��� . . . ��. .. ! 03/01/06 � � Agenda, Council Regular Session ' . 2 "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 . � PRESENTA TION OF PLA Q UE OF APPREC/A TION TO S TEVE R/VERA FOR � � . � H/S SERVICE ON THE WATER UTILITY COMMISSIOIV � � � . � � � 1.. � CONSENT AGENDA , � � . � . In accordance wit1� Section 2-4-6 of the Oro.Valley Town Code, Consent�� � � � � � A enda items are items of busin.ess that are of a routine nature and shall . � g . . . be introduced b a motion "To approve the Consent Agenda'; and shall be Y � � c�onsidered b the Council as a single�item. �here shall be no debate or �. y . . , discussion by any member of the council regarding any item on the . � � consent a enda, beyond asking questions for simple clarification. Any . . _ . 9► . � . consent item may be pulled at the request of a council member only and � 4 . considered individually. The item pulled from the consent agenda may.be � . � . .discussed�with full debate. . � � ' � � . . . . . � Consideration andlor possible action) � � � . A. M i n utes — 02-01-06 � . � . � �� B. Re�olution No. R �06-10 Authorizing and approving.a job order � � � . �� . . � contract with Centennial Contractors Enterpr�ses, lnc. facilitated � � � . :�� � . � .throu h the Cooperative P�urch�ase Agreement.between the Town and . . : . g � Mo�have Educa�tional Ser�ices.Cooperative for the remodeling of the � � Oro Valley Police Department . _ . � � . � � � C. Progress Report: Development of.a draft p�licy by the Parks and � . . Recreation Advisory Board for donations to�.the Tovvn and Naming .� � � �. � � � � Rights Opportunities � � �� � � � � : � � � � � D: �Status Report on the Southwest Planning Area Feasibility Study . � � 2. �OV12-05-23 REQUEST FOR APPROVAL OF A DEVELO.PMENT PLAN � � FOR A RETAIL CENTER, KNOWN AS BIG HORN C.OMMERCE � � � CENTER, LOCATED EAST OF ORACLE ROAD AND SOUTH OF � � � �� NORTH RAMS FIELD PASS, PARCELS 220-04-010P AND 220-04-010R � � � Explanation: � . . � Bob Solfisburg, representing� JPS Real Estate is requesting approval of a development plan�for a retail center known a� Big Horn Commerce � � �Center. The property is 3.3 acres in size and zoned C-1 Commercial . . � � District. The proposed Development Plan consists �of two separate : � . � � buildin s with� a combined floor area of 28,985 square feet, with g proposed uses that include a restaurant and general retail. � � . � 3. CONSIDERATION AND/OR POSSIBLE� � ACTION REGARDING �DIRECTION� FROM TOWN COUNCIL TO WATER UTILITY STAFF TO � � . � � PARTICIPATE IN DEVELOPING A � COOPERATIVE REGIONAL � WATER SUPPLY ORGANIZATION AS PROPOSED BY THE � SOUTHERN ARIZONA WATER USERS ASSOCIATI4N � , , � �_,\ �� . . � . � • 03/01/06 � '� Agenda, Council Regular Session . � . � 3 4. . CONSIDERATION� AND/OR: POSSIBLE ACTION REGARDING � � . . HOT �VVATER � RECIRCULATION SYSTEMS: CONTINUAL . � � OPERATION SYSTEMS VS. POINT OF SERVICE SYSTEMS � . : 5. CONSIDERATION AND/4R POSSIBLE ACTION REGARDIN� THE . . � PROPOSED 2006 HOLIDAY PARADE . . � � � . . � � � � � 6. FUTURE AGENDA ITEMS (The Council may bring forth general topics for � �. � futc�re meetin agendas. Council may not discuss,�:deliberate or.take��any . � g � action on the topics prese�nted pursuant to ARS 38-431.02H) . � : � CALL TO AUDIENCE —At this time, an member of the public is allowed to Y . � � address the Mayor and Town Council on any issue not listed on today's � � a enda. Pursuant to the Arizona 4pen Meeting Law, individual Council . . g . . Members may ask Town Staffto review the matter, ask that the matter be placed � . . on a future a enda, or respond to criticism made by speakers. However, the � � g . � �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 ou .wish to discuss when completing the blue speaker card. . � . . .� Y . . . � � .. � ADJOURNMENT .. � � . � �. ., .� . . . � . . .- POSTED: 02/17/06 � � � . � . � � � . . . �� . : 4:00�p.m. � � . . � � �� � � . . . � �, � t. - �� . . . in . � ��. . . . . .. : . . � � . . � � . When ossible, a acket.of agenda materiats as listed above is available for � . � p p � . pub_lic inspection at I�east 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 corr� lies wi#h 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 4ffice at least five days prior to the Council meeting at�22.9- � . .� 4700. . . . . . . �__� �-�y . � 1 � � . 1 06 � � A enda Council Re ular Session � � 4 03/0 / g , g �_ . . � � IN�TRUCTIONS TO SPEAKERS � � � � Members of the public have the right to speak during posted public � � . � . hearings�. However, those items not listed as a public hearing are for � � . � � � � consideration and actio�n by�the Town Counci.l during the course of their . � � � business meeting. Members of the public may be allowed to speak on � � �.such topics at the discretion of the Mayor and Council. . . � .� If you wish to addres.s th�e Town Council on any specific agenda item(s), 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 on which you wish to sp�ak. If you wish to speak duri�ng . � . � "Call to Audience", please specify what topic you wish to discuss when . �. � completing the blue speaker card. � . �. � : � � Please step forwa:rd 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 add.ress for the record. . _ � . � 2. � Speak only on the issue currently b�eing discussed by Council. Please � . . � _ organize your speech, you will onl�y be allowed t�o,address the Council . � . � � once regarding the topic being discus�ed. � � � 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 memberof the public speaking mus# speak 'in a�courteous and � �� . �� � � . � � respectful manner to those present. � . � : � � � � � Thank you for your cooperation. s.