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Home My WebLink AboutAgendas - Town Council - 2/22/2006 . AGENDA . .. � � � . ORO VALLEY TOWN COUNCIL � � � � � � � SPECIAL SESSION � � � . � � � . � . FEBRUARY 22, 2006 � . . � ORO VALLEY COUNCIL CHAMBERS � 11000 N. LA CANADA DRIVE � � SPECIAL SE�SION AT OR AFTER 6:00 PM � . � � � CALL TO ORDER � � � � � � � �. ROLL CALL � � . � � . � � EXECUTIVE SESSION AT OR AFTER�-6:00 PM � .� . � � . . Pursuant�to ARS 38-431.03 A (3)&(A)(4), con��ltation with the Town Attorney � � . � � ) . . and litigation counsel for legal advice, discussion and possib�le direction to legal. � counsel re ardin Williams, et al. v.�Town of Oro Valley, Pima Co. No. . � � g g . � C20025195 (Pager Pay Litigation) . � . � � RESUME SPECIAL SESSION AT OR AFTER 7:00 PM .�� . CALL TO.ORDER � � � . � . ROLL CALL � � � � � . PLEDGE OF ALLEGIANCE � . � � � I�PCOMING MEETING ANNOUNCEMENTS —TOWN MANAGER � .� COUNCIL REPORTS � � � . � . DEPARTMENT REPORTS � .� � � � TOVIIN MANAGER'S REPORT � � � � � � � � � . The Ma or and Council may consider and/or take action on the items listed . Y . be/ow: � OI�D�R OFBUSINESS: MAYORVVILL REVIEW THE ORDER OF.THE � � : MEETING � � � � � .� . CALL TO AUDIENCE — At this time, any member of the �ublic is allowed to � address the Mayor and Town Council on any is�ue not listed on today's :� � � � . � a enda. Pursuant to the Arizona Open Meeti�g Law, individual Council � � . �� . g . . . Members may ask Town Staff to review the matter, ask that the rnat#er be placed on a future a enda, or res ond to criticism m�de by speakers. � However, the � . � g p . . � Mayor and Council may not discuss or take legal action on matters raised during . . � "Call to Audience." In o�rder to speak during "Call to Audience" please specify � � what ou wish to�discuss when completing the blue speaker card. y . � � � G REGARDING 2ND ANNU�►L � � PRESENTATION BY JOHN �INGHAM RACIN . ARIZONA DISTANCE CLAS�.IC � � � � � � � .� ��\ � . � �. . . .. , . . �J �. " . �' �� . � � � � �� 1� . . . � � 02/22/06 � � �'�___;� Agenda, Council Special Session � `��_.�_..�' � � � . .� 2 � � � � � � � � 1�. CONSEN�T AGENDA � � � � � � � . � � � � � - � �� . In accordance with Section 2-4-6�of the.Oro Valley�Town Code, Con�sent� � � � �. � � � A� enda items are items of business that are of a routine nature and shall � � 9� . be introduced by a motion "To approve the ConsentAgenda'; and shall be � . � considered by the Council as a single item. There shall be no debate or � � � discussion b an mernber of the council regarding any item on the � . . Y Y . . � consent agenda, beyond asking questions for simple clarification. Any�� . � � consent item may be pulled at t�ie 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. M i n utes — 41/04/06 (contin ued from 02/01/06);�01/19/06; 01/31/06 � . � � � �B. Building SafetyActivity Report—January2006 . _ � � _ . � . � � � C. Resolution No. R 06-04 Approving the Town of Oro Valley's rev�sed - .� : � . . ' . �torm Water Management Program for submittal to the Arizona � : � � . De artment of Environmental Quality in compliance with the Arizona � � . .� p � . � Pollutant Discharge Elimination System (AZPDES) Prograrn, AZPDES . � Phase II Municipal General Permit (AZG 2002-002) . � . � � D. Resolution No. R 06-05 Authorizing and�Approving a contract with . � � . :. � �� . Brown & Caldwell in the amount of.$441,050.00 to update the � � . � Reclaimed Water. Master Plan and design Phase 2 Reclaimed Water � � . . � System � . . � � E. OV12-03-18A Approval of a 60 day�tirrae extension efi�ective through � � � � � A ril 22, 2006 of the preliminary plat for a 45 lot subdi�ision, located in : � p � proximity to the southwest corner of Naranja Drive and First Avenue on � � . y � the soutfi side of Naranja Drive, Parcels 224-28-1590, 224-28-1570, . � � � 224-29-032A, 224-29-003A, 224-29-0430, 224-29-035A, 224-29-036�, . � � . � � � 224-29-038C, 224-29-037A, 224-29-039A�, 224-29-04OA, 224-29-041 B, � .. � � . 224-29-042 D, 224-29-042C � . . . - � . � �F. OV12-03-18 Approval of a final plat for a 45 lot subdivision known as . Canada Del Oro Esfates, consisting of 36'acres located on the south � . �. . � �: side of Naranja Drive between Naranja Drive and Lambert Lane, � �. � Pa rcels 224-2_8-1590, 224-28-1570, 224-29-032A, 224-29-003A, 224- � -_ 29-0430,�224-29-035A, 224-29-0360, 224-29-038C, 224-29-037A, . � � � - 224-29-039A, 224-29-040A, 224-29-041 B,.224-29-042D, 224-29-042C : . G. Resolution No. R 06-06 Approval of an �Intergovernmental . � A reement with the�State of Arizona Department of Transportation to . � . � 9 . � �onstruct safety improvements on Calle.Concordia from Oracle Road � fo Calle Buena Vista, Project �No. OV 30 00/01 20 � H. Resolution No. R 06-07 Award of contract to dma Engineering, LLC � . for rofessional en ineering services in the amount of$50,000 for a � . . p g � project assessment of La Cholla Boulevard�from Tangerine Road to � . . � Overton Road, Project No. OV 30 04/05 27 . � � � I. Resolution No. (R)06-08�Authorizing the Town Attorney to file a � � . . � condemnation action to acquire an easement across the Fake _ � . �� . � . . ; � 1 s� � . � � 02/2210.6 � � � � A enda, Council Special Session� ��- �� .� �3 . � � g � � ro ert otherwise known a�s Logan's Crossing, and declaring an � � . � � . p p Y� . . � � � emergency to exist � � . . �. � � � J. Resolution No.� R 06-09 Amending an Intergovernmental.Agreement . � � � with the State of Arizona for the HELP Loan for the La Cana�da � Extension from Tan erir�e Road to Moore Road, Project No. OV 30 g � 00/0108 � � . � � K. A `ointment of Pat Sturmon to fill the immediate vacancy on the � . . . pp . : . � � Historic Preservation Commission with term ending June 30, 2007 � � 2. PRESENTATION ON THE�MID-YEAR FINANCIAL STATUS . �� . � 3. OV12-03-16B REQIJEST FOR APPROVAL OF A PRELIMINARY PLAT � FOR THE ENTIRE 41 ACRES, STEAM PUMP VILLAGE . � . �� DEVELOPMENT, LOCATED AT THE I�NTERSECTION OF�ORACLE � � � . . � � ROAD AND HANLEY BOULEVARD ON THE WEST SIDE OF ORACLE � - . � ROAD, PARCEL #220-08-00�1 P � - � � . : . � � . 4. OV12-05-17 REQUEST FOR APPROVAL OF THE DEVELOPMENT . � . � - � PLAN FOR�A COMMERCIAL SITE T4 BE KNOWN AS "THE SHOPPES � � . � � � � � AT ORACLE ROAD", LOCATED AT 8600 NORTH ORACLE ROAD, JUST � . . .� . � SOUTH O�F HARDY ROAD,.PARCELS 225-13-005C AND 225=13-0068, � - . . � Ex lanation: Lar� McGlone, representing Skyline Ridge LLC requests : . p rY � � � approval of a development plan. The site consists of 6.33 acres and the . . � . � � ro osed commercial buildings have a combined square�footage of � � p p . . � . � 52,455. The property is�zoned C-1�, C.ommercial �District. The proposed . � � uses will consi�t of � restaurant�, general retail,�general offices a�nd an art � � �� . � � gallery and studios. �� .� � . . . 5. OV12-05-31 REQUEST FOR APPROVAL OF A PRELIMINARY PLAT . : � � � FORA21 LOT SUBDIVISION,�SUNSET CANYON ESTATES . � � � � . .� �� : � . -� FORMERLY KNOV'r/N AS RED ROCK RIDGE), LOCATED S�UTH OF � � ; � . . . TANGERINE ROAD�AND EAST O�F VISTA DEL SOL, PARCELS 224-1 1� . . � 019B THROUGH �F � � � � . .. . � .�. . � � : Ex lanation: MMLA Psornas,�representing Copper Canyon Development � � p . . � . is.requesting a 21 lot single family subdivision. � � � � � � . � 6. DISCUSSI�N AND/OR� POSSIBLE DIRECT�ION TO STAFF REGARDINC� � � . � . r THE ASSESSMENT AND EVALUATION OF THE BULDING SAF.ET� � . . : �. DIVISION'S OPERATIONS � � � � � FUTURE AGENDA ITEMS The Council ma bring forth general fopics for ; 7. . ( Y � � future meetin a endas. Council may not discuss, deliberate or take any . � . g g . . � � action on the to ics resente.d pursuant to ARS 38-431.02H) � p p � CALL TO AUDIENCE -- At this time, any member of the public is allowed to� address the Ma or and Town Council on any issue not li�ted on today's . � Y . . � �_� . /� � . _ � � � I _ � � . > � � . . 02/22/06 � � �� Agenda, Council Special Session � �� . � � �---- - � a enda. Pursuant to the Arizona Open�Meeting Law, individual Council . � g � Members may ask Town Staff to 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 Iegal action on matters raised during � � . � . "Call to Audience." In order to speak during "Call to Audie.nce" please specify � � .� � , what you�wish to discuss when completing the blue speaker card. . � ADJOURNMENT � . . � � � POSTED: 02/10/06 � : � . � � - 4:00 p.m. � . : , � : � Ih . � . � � � ��. � � � Wh-en ossible, a packet of ag�enda rr�aterials�as listed above is available fo�r � � � ��. . p � . � . : pub.lic�inspection at least 24 hours prior to the Counc.il rneeting in the office of the : � �� .Town Clerk between the hours of 8:00 a.m. — 5:40 p.m. � � �:� . . The Town of Oro Valley�complies with the Americans with Disabilities Act (ADA). � . If an erson with a disability needs a�ny type of accommodation, please notify . . . � .� Yp �� . . the Town Clerk's Office at least five days prior to the Council meeting at 229-� � � � . . 4700. .. .. . . . � � : � � � � � . . . , . . .. . r . . . . . , . . . � � � � � � . �� . � � � � � , / ,� , � � . . i 02/22/06 '�` Agenda,..Council Special Session �" . � . 5 � � � � � INSTRUCTIONS TO SPEAKERS � � � � � � Members of the ublic have the ri ht to speak during posted public � �.. p g � . hearings. However, those items not listed as a public hearing are for� � . . consideration and action b . the Town Council during the course of their . . . . Y . . . . .. � business meeting. Members of the public may be allowed to speak on � . � . such to ics at the dis�cretion of the Mayor and Council. � . � � . � . p �. If ou wi�sh to address the Town Council on any specific agenda item(s), please� . Y . . . com lete a speaker card located on the Agenda table at the back of the room � . . p. , , , , , and give it to the Town Clerk. Please.indicate on the speaker�card which.item . � number and topic on which you wish to speak. If you wish to speak during � � "Call to Audience" lease s ecif what topic you wish to discuss when � . � p p Y . completing the blue speaker card. � � . � - � � � . � . � � � Please ste forward to the odium when�the Mayor announces the item(s) on � p p . . � . the agenda which you are interested�in addressing. � � .. � . 1.�� Please state. our name and address for the record. � � �� . .. .� . Y � �2: S eak onl on the issue currently being discussed by Council. Please � � . . . p Y . . . � 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. Durin "Cal�l to Audience" you may address the Council on any issue you . . � _ � g . � wish. �� . . . . � 5. An member of the ublic speaking mu�t speak in a courteous and � � � � � � . Y p � . respectful manner to those pre�sent. . � � Thank you for your cooperation. � . � � � : �