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Home My WebLink AboutAgendas - Town Council - 8/1/2007 _- %'-\\ � �� ,� AG E N DA � � ORO VALLEY TOWN COUNCIL � � � REGULAR SESSION � � AUGUST�1, 2007 � � OR4 V�ALLEY COUNCIL CHAMBERS � � � 11000 N. LA CANADA DRIVE � REGULAR SESSION AT OR AFTER 7:00 PM � � � CALL TO ORDER� � � � ROLL CALL PLEDGE�OF ALLEGIANC�E �� U PCOM�I NG MEETINGANNOUNCEMENTS —TOWN MANAGER COUNCIL REPORTS � � � DEPARTMENT REPORTS TOIIVN MANAGER'S REP�RT . � The Ma or and Council may consider and/or take action on the items listed � Y below: Of�DER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING 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 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 dur�ng 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 1. CONSENT AGENDA � Consideration and/or possible action) A. Minutes - July 11, 2007 B. Police Report - June 2007 C. Resolution No. R 07- 87 Vacating portions of a 10-foot equestrian � trail ursuant to the Settlement Agreement between Stephen and Kay p . . . . Fake and the Town of Oro Valley regarding the acquisition of the Logan's Crossing Multi-Use Trail D. Resolution No. R 07- 88 Declaring as a public record that certain . document entitled "The revised Town of �ro Valley Animal Control Code" Cha ter 18 of the Oro Valley Town Code (This revision brings p � . . . . the current Code into compl�ance with the P�ma County Animal Control Code) ! - --- %�^Z . � %: `` 1� \ � � � I 8/01/07 '--:°lgenda, Council Regular Session ��---�� 2 E. Resolution No. (R)07- 89 Declaring as a public record that certain document filed with the Town Clerk and entitled Article 12-17, "Cable Franchise" of the Oro Valley Town Code F. Resolution No. (R)07- 90 Authorizing and Approving the Contract with TischlerBise, .Inc. in the amount of $9,700.00 to study the feasibilit of enactin new Development Impact Fees in the Town Y g G. OV12-06-14A, Approval o,f a Final Plat for Lots 1-37, Block 1 of - Innovation Cor orate Center, located on the northeast corner of p Tangerine Road and Innovation Park Drive, 223-02-021 B H. OV12-06-14B Approval of a Final Plat for Blocks 1 - 6, Innovation Corporate Center, located on the northeast corner of Tangerine Road and Innovation Park Drive, Parcel #223-02-021 B I. OV5-07-06 A roval of public art for the Oracle and Hardy Office pp Building located at 8950 N. Oracle Road J. Report on Emergency Repairs to 16-inch E-Zone Water Main located on 1 St Avenue, a roximately 200 feet north of Naranja Drive pp K. Appointment of Mary Caswell and Ray Shelton with terms to expire �June 30, 2008 and Mike Schoppach with term to expire June 30, 2009 to the Development Review Board L. A ointment of Marilyn Cook to the Historic Preservation Commission � pp with term to expire June 30, 2009 2. C�NTINUED PUBLIC HEARING - RESOLUTION NO. R 07-59 APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW FOR THE ADDITI�N OF NEW POWER POLES AND ELECTRIC UTILITY WIRES, LOCATED ALONG THE SOUTH SIDE OF TANGERINE ROAD BETWEEN LA CHOLLA BOULEVARD AND LA CANADA DRIVE - Explanation: This public hearing was continued from the May 16, 2007 - and the June 20, 2007 Town Council meetings. 3. DISCUSSION AND POSSIBLE ACTION REGARDING COUNCIL LIAISON ASSIGNMENTS 4. DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTING A RECRUITMENT PROCESS TO FILL THE TOWN ATTORNEY � POSITION 5. F UTU R E AG E N DA ITE M S (The Council may bring forth general topics for future meetin a endas. Council may not discuss, deliberate or take any g g action on the topics presented pursuant to ARS 38-431.02H) 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 Meeting Law, individual Council Members ma ask Town Staff to review the matter, ask that the matter be placed Y on a future agenda, or respond to criticism made by speakers. However, the _.__. -'._� _ _r ' _ , �. , ,� '�. ' �\ ' � `1 8/01/07 �,��-;`� enda, Councii Re ular Session ��--J' 3 9 9 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: 07 18 07 4:00 p.m. cp When ossible, a acket of agenda materials as listed above is available for p . p . . . . . 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 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. � __ / �� j, i � 8/01/07 � ��r°agenda, Council Regular Session ��-' 4 �� INSTRUCTIONS TO SPEAKERS � lollembers of the ublic have the ri ht to s eak during�any posted public p g p 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 meetin . Members of the public may be allowed to speak on g these topics at the discretion of the Chair. If ou wish to address the Town Council on any item(s) on this agenda, please Y complete a speaker card located on the Agenda table 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 specify what you wish to discuss when completing the blue speaker card. Please step forward to the podium when the Mayor announces the item(s) on the agenda which you are interested in addressing. 1. Please state your name and address for the record. 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 re arding the topic being discussed. g 3. Please limit your comments to 3 minutes. 4. During "Call to Audience" you may address the Council on any issue you wish. 5. An member of the public speaking must speak in a courteous and Y respectful manner to those present. . - Thank you for your cooperation. �