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Home My WebLink AboutAgendas - Town Council - 6/20/2007 � .:�. � . �-� . � ;�--� . � . � � � � � � ��, �` ��, � � � � �� . AG E N DA � � . . � � �� RO VALLEY�TOWN COUNCIL � � � � � � � � � � � � . REGULAR SESSI�N� � � � � � � � � � . � � �� J U N E �20, 2�07 � � � � � � �� ORO VALLEY�COUNCIL�CHAMBERS � � . � � �� 11000 N. LA CANADA DRIVE � � � - � � . �� REGULAR� SESSION AT OR AFTER 7:00 PM � � � � � � . � � � � � �� CALL TO ORDER � � � . � � � � . � � � . � � � . �� . ROLL CALL ��. � � � � � .� �� . � � � � � � � � � � � �PLEDGE OF��ALLEGIANCE � � � � �� . � � . � U�PC�MING ��MEETIN��G�ANN��UNCEMENTS - TOWN�MANAGER � � � � � � � ��COUNCIL REPORTS � � � � � �� .� � � � � � � � . � � � �� DEPARTMENT REPORTS � �� .� � � . � � � � � � � �� TOWN MANAGER'S REPORT �� : � . � �. � � � � . � � � � � � � The�Ma or and Council ma consider�and/or take action on the�items�listed � � . . y . y . ae�ow: . . � . . � . ORDER OF BUSINESS: MAYOR WILL REVIEIN►THE ORDER OF THE� � . � � . . � . MEETI N.G � �. � � . � � � � . . � . � . CALL TO AUDIENCE —At this�tim�, 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 A�rizona O� en Meet�ng Law, individual Council � � �� . . g p. . � �� 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 ma.y not discu.ss or take legal action on matters raised during � � � � . . "Call to Audience." In ord�r to s eak during "Call to Audience" please sp.ecify � � p . � � � .what�you�wish to discuss when completing the blue speaker card: . � � � � � � �PRESENTATION: � � � � . � : � . Santa Cruz�Valle Herita e Alliance Le islative U date an.d Presentation of. � . � � � . Y g g p . � . , . � � � Heritage Tourisrn Map by Vanessa .Bechtol � : � � � � � , 1. CONSENT AGENDA � � . : � �. � � . . . C�nsideration �and/Qr ossi�ble actio.n) � � � � . � . . . � � p . � � � � �� A. .Minutes — May. 21, 29 and June 6, 2007 , -� , . � ��.. . � � B. �Buitding.Safety Activity Report - May 2007 . : � C. Economic Develo ment Division Monthly .Report -.�May 2007 � � : . . � p � � � � � � D. R�esolution (R) 07- 71 Authorizing the execution of a Grant � � . , � A li�cation b �the Oro Valle Police Department to the Governor's . �. . pp . Y , y . . � . . , � Office of Highway Safety for funding a pickup truck, Extendo Bed � � . . . � . . . , � . , .. . . . . . , . . . / : � . . . . . . . . . . . ,� � . �. . ��, .. . . . � � � � � r-� � � -� w . � , , . '� � ', . � � � � � � 06/20/07�� Agenda, Council Regular Session ��"� �� _ � � � � m er Shell emer�enc e ui ment and speed detection �� I nsert, Ca p , g Y q p . . . � � � .� � �� lasers � � � � . � � � � � � � . � � � . �� o�lution No. �R 07 - 72� . A roval of a Financial Participation� � � .E. Res ( ) pp � � � �� .�A reer�ent with the No.rther�n Pima County Chamber of Commerce � . � � . g . . , . . . , . � � � F. Resolution No. R 07- 73 Approval of a Financial Participation . . � .� � �� . nt with the Metro olitan Tucson Convention and Visitors � Agreeme p � Bureau . � . � tion� No. R 07- 74 Re ealin Resolution No. (R)01-90, . � . . G. Res�lu ( N � � �Economic Develo ment Incentive Policy Guidelines � � . p . . � � H. Resolution No: R 07- 75 Approving an Intergovernmental � reement between Pima County, the City of Tucson,�the Town of Ag � � Marana and the Cit of South Tucson, the Town of Sahuarita and the � , v . . . . . � � � �.� � � Town� of Oro Valle for the establishment of a centralized bail bond . . Y . . .. . . . . �.acceptance service . . . . � � � � olution No. R 07- 76 A roving and authorizing the Town . I. Res ( NN . � . � Ma�na er to fi.nalize the� negotiations.and renew the three-year .� g . � � �� Inter overnmental�A reement betwee�n the Town of Oro Valley and . � 9 . g . . • � . � Pima Count Free Libra District for provision and payment for Library � � . Y rY . . . . . � Services � . � ' ' n Tustison to the Oro Valley Water Utility . J. Reappointment of Winsto . . � . --�Commission with term effective Ju�y 1, 20�7 through June 30, 2010 � �� intment of Chuck Kill and appointment of Daniel Toth to the . K. Reappo � � � � � � � ' Bond Committee with terms ending June 30, 2009, with � Finance and . . � � � rriet Coorssen as the desi nated alternate should a vacancy.occur . . Ha g � � � � mid-term on the committee _ � . � � . � � � � ' ment of Board and Commission members with terms � . L. Reappoint . � ective Jul 1 2007 - June 30, 2009 - Board of Adjustment: Andy , . . . eff y , , . . � � � � � ' �and Paul Pa�risi•.Develo ment Review Board:�John Bue�tte and Martin , . p . � � � � . � Michael Zinkin� H�istoric Preservation Commission: Robert Baughman � . � �� .. � � nd Salette Latas� Parks & Recreation Advisory Board: Susannah � . a � . � � . � Dennis Ottle � Plannin & Zoning Commission: Bill Adler, ,� � Myerson and y, g . . . � � e Ber man Ra � P.aolino�and Honey Pivirotto; Stor.m Water Utility . � . . . . Te re g , . Y . . � � � Commission: George Glos . � . � � � � � � - RDINANCE NO. �O 07- 31 AMENDING . � : � 2. PUBLIC HEARING O � � � � � � TER.15 SECTIONS 15-17-5.AND 15-17-10 OF THE T�WN �OF . , CHAP . , � . � �LLEY TOWN CODE, ESTABLISHING AND INCREASING THE . . O RO VA . � � WATER SYSTEM IMPACT DEVELOPMENT IMPA�T FE-ES; �, POTABLE � � � � EALING ALL RESOLUTIONS, �ORDINANCES AND RULES OF � . AND REP � � �THE TOWN OF OR�.VALLEY IN� CONFLICT THER.EWITH� � - � � ion: The�Town of Oro Valley May�or and Town Council approved a � � .: Explanat . . . . . . � � � ' of Intent on March 21, 2007 and a Public Hearing was conducted on Notice . �� . une 6 2007.� Consideratian��of adoption is scheduled for this evening. : � . J , � �� .- DINANCE N4. O 07- 32 AMENDING � 3. PUBLIC HEARING OR � � �� . � � APTER 15 SECTIONS 15-�17-4 AND 15-17-9 �F T�HE T�WN �F . . CH . , . . . , . ��° . i . . . . �"'� _ . N�'�1 ' . . . / �� )_ �� . ' • , . ; \' � �� ' . , ! 06/20/07 �\��-�:�=�genda, Council Regular Session - . 3 � OR� VALLEY TOWN C�ODE, INCREASING THE ALTERNATIVE . � . � WATER RESOURCES DEVELOPMENT IMPACT FEES; AND � � � � ALL RESOLUTI�NS ORDINANCES, AND RULES OF � . REPEALI NG , �� . � THE TOWN OF�ORO VALLEY IN C4.N,FLICT THEREWITH � � . � . Ex lanation: The Town of Oro Valley Mayor and Town Council approved � . . . p . . . a Notice�of Intent on March 21, 2007 and a Public Hearing was � . conducted on June 6, 2007. Consideration of adoption is scheduled for this � � �. . � . � -� evening. � . � � � BLIC HEARING - RESOLUTION NO. R 07- 77 ADOPTING � . 4. rU � � TES OF THE AMOUNTS REQUIRED� FOR.THE FISCAL YEAR � ESTI MA _ . . �� . 2007/2008.AS A TENTATIVE�BUDGET;. SETTING FORTH THE RECEIPTS : . � � � � � � � XPENDITURES/EXPENSES FOR THE FISCAL YEAR 2007/2008; .� � AND E � GIVI�NG NOTICE OF THE TIME FOR THE FINAL�PUBLIC�HEARING FOR � � � � � HE BUDGET FOR THE FISCAL YEAR 2007/2008; ADOPTI NG T . . . � �P�ROVIDING FOR CONTINGENCIES; PR�VIDING FOR THE USE OF� � � ING THE�L�CAL ALTERNATIVE EXPENDITURE � FUNDS, SETT � � . LIMITATION FOR FISCAL YEAR 2007/2008; AND DECLARING AN � � � �� EMERGENCY � � � � . � �� Ex lanation:� Tfie final ublic hearing.and adoption of the budget.for fiscal � p p � � � � � ear�2007I2008 will��be conducfied on July 18, 2007. . � . Y . � ESOLUTION NO. R 07-78 APPROVING THE FISCAL AND � � � 5. R . : BUDGETARY POLICY FOR:ADMINISTRATIC�N OF THE FINANCIAL . � � �PERATIONS 4F THE TOWN OF ORO VALLEY AND REPEALING � � - � � RESOLUTI�N N0. (R)01-28 . � � .� . . �D PUBLI�C HE�ARING - RE�SOLUTION NO. R 07-59 �� . 6. CONTINUE . � � �APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW FOR THE . � � � � . � N OF NEW POWER POLES �AND ELECTRIC� UTILITY WIRES, . � . . ADDITI4 , ,� � � LOCATED AL4NG THE S�UTH� SIDE OF TANGERINE ROAD. � � . � LA CH�L�LA B�OULEVARD �AND LA CANADA DRIVE - � _ BETWEEN , � RE � UEST FROM APPLICANT TO CDNTINUE THIS PROJECT � � . C� . � � . . IN�DEFINITELY � � � � . � � . � ion: This ublic hearin was continued from the May 16, 2007. . � . . . Explanat p g . . ' � � Town Co.uncil meetin . The applicant has requested that this pro�ect be �: g . . � continued indefinitely. � � � � � � � . � � . . . . . . , . , � . � � E APPR�VAL OF�THE SITE, LANDSCAPE . 7. DISCUSSION AND POSSIBL . ITECTURAL PLANS FOR TH�E TEMPORARY MODULAR . . AN D ARC H � � FACILITIES F�R THE �NEW TEMF�ORARY MUNICIPAL OPERATIONS � � � LOCATED �N THE TOWN �WNED RANCHO VISTOSO CENTER � � � �NEIGHB�RHOOD 3, PARC�EL B AND AUTHORIZE STAFF TO � � �PROCEED WITH LEASING MODULAR BUILDINGS AND COMMENCE �. � � . SITE CONSTRUCTI�O�N � � � . . . , . . � ''� _ � � , . � � �� -�� . 6on ��- � 4 � � � � � 06/20/07 � Agenda�, Council Regular Sess . � � � � � � �� The Council ma brin forth � eneral topics for� � � � 8. F�UTURE AGENDA ITEMS ( . . y 9' 9' � � ture meetin� a� endas�. Council ma � not discuss,�deliberate or take any � fu g g . Y . . . �� action on�the topics presented pursuant to ARS 38-431.OZH) � � .� � � � � � � -- �� t this tirrie an member of.the. ublic�i�s allowed to � �. � � � CALL TO AUDIENCE A , y p . � � � � � ddress the Ma or and Town Cou�ncil on any �issu�e not �isted on today's � � �� . a . Y , . . . . . . . . . a enda. Pursuant to the Arizo.na 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 ma not discuss or take legal action on matters raised during .: v y . . � � " all to Audience." In order to s eak duri�ng "Call to Audience" please specify � . . C p what ou wish to discuss when completing the blue speaker card. � Y ADJOURNMENT . � . � � . �� . � � POSTED: .06 08 07 � � � � � . � � . � .: . �. . 4:00 p.m�. , � � � . � . . . . cp � . . � . � ' � da materials as listed above is available for . When possible, a packet of agen . . � � ' ' ' n t least 24 hours rior to the Council meeting in the office of the � ; public inspectio a . , p . . . . . � �� Town Clerk befinreen the hours of�8:00 a.m.. — S:OOp.m. . � . � � .� . � � ' ' he.Americans with Disabilities Act (ADA). � . . The Town of Oro Valley complies with t . . : � erson with a disabilit needs any type of accommodation,,please notify . If any p Y . . . � . � � � own Clerk's Office at least fiv� days prior�to�the Council�meeting a# 229- . , � the T � . �4700. . . . . . . , � � . � �. � . � . . ; . , . . . . . � , � � . : . . . . � . � . , � , . . , . , � � . � � � � ,- � . . . . „ , . . . � - . � , . . . , . . . . . . . . . , . . � . . , � . . . . / : � . ,� �: . ,"� � �-^-�_ � �" S �`�. � � � � � �. � � � �. � � � . � �06/20/07 � ��--��gen.da, Council�Regular Sess�ion � ��_.� � � � 5 � � .� � � � � � INSTRUCTIONS TO SPEAKERS � � � . � � � �� Members of the ublic have the.ri ht to s ��eak during any�posted�p�ublic � � - p . g ..p �� . � � � � he�arin . However, those items not lis�ted as a.publ�ic hearing�are for � � . . . g . . . . . , , . . � consideration and ac#ion 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 an item(s) on this agenda, please : Y � y . � � complete a speaker card located on the Agenda tab�le at the back of t:he room � . � �� and ive it to th.e Town Clerk. Please indicate on th.e speaker card.which item ,� � . � g . . , . . - � � � � � number and.topic you wish to speak on, or if you wish to speak during � � . . ."Call to Audience"�, lease specify what you wish to� discuss when : � � p : completing the blue speaker card. � . � � Please ste forward to the odium when the Mayor announces the item(s) on the � . � � p . p agenda which you are interested in addressing. � � . 1. Please state our n�ame and address for the record. � � � Y . � � . � 2. �� Speak only on the �issue currentiy being discussed by Council. Please � . � or anize our s eech ou will onl be allowed to address the Council � . g . Y p : Y y � . once regarding the #opic being discussed. � � � � � _ � � . 3. Please limit�your comments:to 3 minutes. � �� . � .� 4. Durin "Call to Audience" you may address the Council on any issue you . � � g . , . . � � wish. . � �. 5. � An mem�ber of the public speaking m�ust speak in a courteous and � . � " � � .Y . . . . � respectful manner to�those present. �� . . . � � Thank you for your cooperation. . . . � . I . � . . . � . I . , ' ' � . •. ' . . � . 1 . _ ' . . . 1' 1 . . . . � . ' . • . � . 1 �_ . . � I , i . . � . „ . . / . � � ' � , � � . . �. " . � . . , ' � . . , ' . . � . � . � � � . � � ' . , 1 , . i ' � .�. . . . . � � , . ' . . ' ' + . . � . � ' � . • • ' � ' � � � . , � � , � ' 1 � ' � ' . ' . ' . . � � � . � � ' . ' . . . • . . 1 ' .. . • . . I . . � ' ' . . � � ' I• 1 ' , ' . � . , ' ' , ' � I . . � ��l • • J�__�\l . �' I , � �r-.— i" 'fr., - , , . _ c� �`,.�Y . . . 2� _��.