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HomeMy WebLinkAboutAgendas - Town Council - 9/5/2007 � -J � � �\ i � � / , i '_- �, AG E N DA ORO VALLEY T�WN COUNCIL � REGULAR SESSION SEPTEMBER 5, 2007 �RO VALLEY COUNCIL CHAMBERS 11000 N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 7:00 PM CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE . � . ING MEETINGANNOUNCEMENTS —T01NN MANAGER U PCOM COUNCIL REPORTS . DEPARTMENT REPORTS TOWN MANAGER'S REPORT ' ider and/or take action on the items Iisted The Mayor and Counc�l may cons below: ORDER OF BUSINESS: MAYOR 1NILL REVIEW THE ORDER OF THE MEETING AUDIENCE —At this time, any member of the public is allowed to CALL TO . the Ma or and Town Council on any issue not listed on today's address y agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may a sk Town Staff to review the matter, ask that the matter be placed enda or res ond to criticism made by speakers. However, the on a future ag , p , . . � ouncil ma not discuss or take legal action on matters raised during . Mayor and C. y . „ . �� ' ce." In order to s eak during "Call to Audience please specify Call to Audien p ou wish to discuss when completing the blue speaker card. what y , 1. CONSENT AGENDA � Consideration and/or possible action) A. Minutes — 07/25/07 (continued from 08/14/07); 08/14/07 B. Building Safety Activity Report - July 2007 C. Co ote Run Transit Report - June 2007 � y ' uarter Ended D. Finance and Bond Committee Report to Council for the Q J u ne 30, 2007 E. Police Report - July 2007 F . Resolution R 07 - 95 Accepting the bid and award of contract to _ Falcone Brothers in the amount of $136,700.0� for the emporary unici al Office Com lex Masonry Wall & Wrought Iron Fence, Project M p p No. OV 30 04/05 22B G . Resolution R 07 - 96 Accepting the bid and award of contract to K.A .Z. Construction, Inc. in the amount of $86,000.0� for the Tangerine Road Culvert Repair, Project No. OV 30 05/06 13 ,�� � �, � �" � . 1� f� \ 1 09�05�07 -�- Agenda, Council Regular Session ��_-' 2 H. Resolution (R} 07 - 97 Accepting the bid and award of contract to . K.A.Z. Consfruc�ion, Inc. in the amount of $491,979.00 for the Honey ' reen Wall Pro'ect No. OV 30 06/07 23 located near the �- Bee Village Sc , J intersection of Moore Road and Rancho Vistoso Boulevard. i. OV5-07-05 A roval of Public Art for Ventana IVledical Systems, pp . . . located on the southeast corner of Innovation Park Drive and Vistoso � Village Drive � �. Resolution R 07 - 98 Awarding a Public Art Contract to Matthew Moutafis in the amount of 1% of the construction contract for rofessional services for the La Canada Widening from Naranja to p , Tan erine Road, Pro�ect No. OV 30 04/05 27 � g • ' rtain K. Resolution No. R 07 - 99 Declaring as a public record that ce � ocument known as Cha ter 3, Article 3-1, Officers in general and d p , . . . Article 3-2 Officers, attached hereto as Exhibit "A" and filed with the , Town Clerk . OV12-03-31A A roval of a final plat for Mercado at Canada Hills, Lots L. pp . - 9 located in roximit to the northeast corner of La Canada Drive 1 , p Y . and Lambert Lane val of the Town Mana er's Performance Goals forthe Period of M. Appro g September 1, 2007 to August 31, 2008 2. PUBLIC HEARING - ORDINANCE NO. O 07- 35 ADOPTING ARTICLE - ORO VALLEY CABLE FRANCHISE CODE; REPEALING ALL 12 17, TIONS ORDINANCES, AND RULES OF THE TOWN OF ORO RESOLU , VALLEY � IN CONFLICT THEREWITH; PRESERVING THE RIGHTS AND DUTIES T HAT HAVE ALREADY MATURED AND PROCEEDINGS THAT HAVE ALREADY BEGUN THEREUNDER _ 3. PU BLIC HEARING - ORDINANCE NO. O 07- 36 AD�PTING PTER 18 ORO VALLEY ANIMAL CONTROL CODE; AND CHA , REPEALI NG ALL RESOLUTIONS, ORDINANCES, AND RU ES OF THE TOWN OF ORO VALLEY IN CONFLICT THEREWITH; PRE RVING THE RIGHTS AND DUTIES THAT HAVE ALREADY MATURED AND PROCEEDINGS THAT HAVE ALREADY BEGUN - ORDINANCE NO. O 07- 37 AMENDING OR� 4. PUBLIC HEARING , � LLEY TOWN CODE, ARTICLE 3-1, OFFICERS IN GENERAL, � VA S ECTIONS 3-1-1 THROUGH 3-1-5; ARTICLE 3-2, OFFICERS, SEC TI�NS 3-2-1 THROUGH 3-2-7 AND ADOPTING SECTIONS 3-2-8 THROUGH 3-2-13; AND REPEALING ALL RESOLUTI4NS, O RDINANCES AND RULES OF THE TOWN �F ORO VALLEY IN CON FLICT THEREWITH; PRESERVING THE RIGHTS AND DUTIES THA T HAVE ALREADY MATURED AND PROCEEDINGS THAT HAVE ALREADY BEGUN THEREUNDER `t . _ . . , _ . , � � � � � ,' � j 09/05/07 ��-�'Agenda, Council Regular Session `'�-=�' 3 � � 5. OV3-07-02 REQUEST FOR APPROVAL OF A MASTER SIGN � PROGRAM FOR THE RETAIL SHOPS AT�ORO VISTA, LOCATED AT � � � � THE SOUTHEAST�CORNER OF LA CANADA DRIVE AND LAMBERT LAN E RE AGENDA ITEMS The Council ma bring forth general topics for 6. FUTU ( Y future meetin�► agendas. Council may not discuss, deliberate or take any action on the to ics resented pursuant to ARS 38-431.02H) p p O AUDIENCE — At this time, an member of the public is allowed to CALL T , Y . . � address the Ma or and Town Council on any issue not listed on today s Y , . . . . . a enda. Pursuant to the Arizona Open Meeting Law, individual Council g . Members ma ask Town Staff to review the matter, ask that the matter be placed y . . . on a future a enda, or respond to criticism made by speakers. However, the g . . . Ma or and Council may not discuss or take 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 ADJOURNMENT POSTED: 08/24/07 4:00 p.m. cp , ossible a acket of a enda materials as listed above is available for When p , p g ublic ins ection at least 24 hours prior to the Council meeting in the office of the p p � Town Clerk betweer� the hours of 8:00 a.m. — S:OOp.m. Valle com lies with the Americans with Disabilities Act (ADA). The Town of O ro y p If an erson with a disability needs any type of accommodation, please notify Yp . , . . . the Town Clerk's Office at least five days prior to the Council meeting at 229- 4700.