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Home My WebLink AboutAgendas - Town Council - 2/1/2006 . � . �t . ' �_ � � � � . , �� . , f `, � ' `� . ; �, � . . � , �; � � �� 1 � � � � � ��%` ��-' . � . � .� *AMENDED (01/27/06, 4:00 p.m.) . � . � � . � � � AGENDA � � � . � � ORO VALLEY�TOWN COUNCIL � . . . � REGULAR SESSION �. � � � � � FEBRUARY 1, 2006 . � � � ORO VALLEY COUNCIL CHAMBERS � � � � . � . � � � 11000 N. LA CANADA DRIVE� . REGULAR 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) Annual Evaluation of the Chief of Police �� . RESUME REGULAR SESSION AT OR AFTER 7:00 PM . � � � . � .CALL TO ORDER � . . .. � ROLL CALL . �. � .� � � . PLEDGE OF ALLEGIANCE � . � � . . .UPCOMING MEETING ANNOUNCEMENTS —TOWN MANAGER � � . � � COUNCIL REPORTS � . . � � . � � � � DEPARTMENT REPORTS. � : � � � . TOWN MANAGER'S REPORT . . � � . � . Th� Mayor and.Council may consider and/or take action on the items listed � . � below: �� . . � � . ORDER OF BUSINESS: MAYOR WILL REVIEW TFiE 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. Pursuant to the�Arizona Open n/leeting Law, individual Council � � . � � � 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 legal action�or� 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. � � . �PRESENTA TION FROM ARIZONA G�ME & FISI-I REGARDING MOUNTA/N � � �� LION A WARESVESS . . � �T�WN OF ORO VALLEY CITIZEN PL�4IVN/NG INSTITUTE GRADUATION 1. CONSENT AGENDA � � . . , , . �`� . �'�� . . . : " � � � � � � � ' ( . � � �� . r' � � � � � � � � � . � � � �� enda Council Re� ular Session �� . 2 � � � � � � � 2/01/06 � A , g � 0 g . � Consideration and/or possible action) � � � � � . � A. Minutes — 1/04/06; 1/11/06; 1/18/06 � �� I � � B. Police Report— December 2005 Statistics � : � � � � . � . � � � C. Acce tance of L�icense Amendment No. 1 to operate and maintain . � p � . additional pedestrian path area not included in the Intergovernmental � . � A reement recorded on �Jul 10, 200.3 in Docket 12089 at page 517 in . _ g Y the 4ffice of the Pima County, Arizona, Recorder : � � � D. A �ointment of Mr.�Winston Tustison to the Water Uti.lity Commission . � . . . pp . � to fill the unexpired term of Steve River.a with term effective through � . � June 30, 2007 . . � � . . . � � E. A roval of an agreement with MuniFinancial for the�� . � � . . . pp . � . administration/billing of Oracle Road Improvement Distr.ict : � � � � : 2: � PUBLIC HEARING - ORDINANCE NO. O 06-03 � OV8-95-1A � � . . � REQUEST FOR RENEWAL OF A CONDITIONAL IJSE PERMIT FOR A � . � 78 FOOT TELECOMMUNICATIONS TOWER, LOCATED AT THE . . � TUCSON ELECTRIC POWER SUBSTATION, 65 EAST,TANGE_RINE � � R4AD, PARC E L #219-53-001 A � .� � . � � Ex lanation: Marken Telecom Services, representing Crown Castle is � . . p . . . . . . . � . � . requesting renewal of a conditional use�permit for. a telecommunications . tower in a R1-144 zoning district � � � � � : . � 3.� RESOLUTION NO. R 06-03� DISCUSSION, �CONDERATION, AND/OR � � � ACTION OF A RESOLUTION BETWEEN THE T�WN OF ORO VALLEY�, � . .� . . PIMA COUNTY, AND CANADA VISTAS T�WN.CENTER, LLC� � . , � REGARDING THE AR�CHAEOLOGICAL MITIGA�fION �OF THE . � . � � � PERIPHERAL AREA OF HONEY BEE VILLAGE � � � � � . � . � _ � �� . PROPOSED TRAIL AND INFORMATION SIGNAGE AT NARANJA . 4.. � . . TOWN SITE — DISCUSSION AND POSSIBLE ACTION . . � .5. � CONSIDERATION AND/OR POSSIBLE ACTION REGARDING � � �; � DIRECTION FROM TOWN COUNCIL TO STAFF TO FORMULATE A . � . POLICY AND/OR BUILDING� CODE CHANGES ADDRESSING � . . . �. � � �� GRAYWATER REUSE AND �RAINWATER WATER HARVESTING . . � � � 6.* � .DISCUSSION AND/OR POSSIBLE AC�fION REGARDING TOWN . �� COUNCIL CONSENT AGENDA PROC�ESS . . . � � 7. FUTURE AGENDA ITEMS The Council may bring forth general topics for. . � ( future meeting agendas. Council may�not discuss, deliberate or take any . . � action on the topics presented pursuant to ARS 38-43�.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 Open Meeting Law, individual Council � g . � Members may ask Town Staffto review the matter, ask that the matter b� placed . � . � on a future a end�a, or res ond to criticism made by speakers. However, the - � � . g p . .. f _ . ,_ . . � ��. � � � � � � � �� . % �. � . � � � � � A enda Council Re ular Session� ��.� � � � � .� 3 � . ; 02/01/06 � g � � 9 . , . � � � . � �. Ma or�and Council ma not discuss�or ta�ke legal action on�matters�raised during � � �� . Y Y . . . . � "Call to Audience." In order to speak during "Call to A�dience" please specify � � . what ou wis�h to discuss when completing the blue� speaker card. � . � Y ADJOURNMENT � �� POSTED: . 01/20/06� � AMENDED AGENDA �POSTED: 01/27/06 . . . � � . � 4:30 .m. . . . 4:30 p.m:�� . � p Ih � . � . Ih � � . � � � � � When ossible a acket of a enda materials as listed above is available for . � . p , p g . . . �ublic ins ection at least 24 hours prior to the Council meeting in the office of the . p p � � 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 an erson with a disabilit �needs an t �e of accommodation�, please notify . � � Y p Y . Y Yp � the Town Clerk's Office at least five days prior to the Council me.etin.g at 2 2 9- . � � . � . . 4�00. . . . . . . . . . .. �. 1NSTRUCTIONS TO SPEAKERS . � � . . � Members of the ublic have the ri ht to speak during any posted public � �. p J � . hearing. However, those items not Iisted as.a public hearing are for . . � � � consideration�and action� b the Town Council during the course of�the�r � � . Y . . . � � business meeting. Members of the public may be allowed to speak.on � � . these topics at the cliscretion of the Chair. . . � � � � � _ � If ou w�ish to address the Town Council on any item(s) on this agenda, please�. � . � . Y . � . � complete a speaker card located on the Agenda tab�le at the back of the room . . . � � � and ive it to�the Town�Clerk. Please indicate 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", please s�pecify what you wish to discuss when � � . . :. � � � �� completing the blue speaker card. . � � � � . . � �� Please ste forward to the podium when the Mayor a�nnounces the item(s) on the � : p �agenda which you are interested in�addressing. � : . . � . 1. Please �tate our name and address for�the record. � . . . � . Y . . �. � 2. Speak only on the issue currently being discussed b�y Council. Please � � � � or anize our s eech, ou will only be allowed to address the Council �- � . g Y p Y once regarding the topic being discussed. � � � . � 3. Please limit you�r comments to 3 minutes. � � � . � 4. . During "Call to Audience" you may address the Council on any issu� you �. . . � �� wish. � � � . � 5. An member of the ublic speaking must speak in a courteous and � . Y p . � re�pectful manner to those present. . � � . Thank you for your cooperation. � � .