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Home My WebLink AboutAgendas - Town Council - 2/7/2007 l � �'-.�\ ' ;� � � � ,� �_ � , . *AMENDED 02/05/07 AGENDA � ORO VALLEY TOWN COUNCIL a REGULAR SESSION � �FEBRUARY 7, 2007 � OR� VALLEY C�UNCIL 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)(1) regarding the annual performance review of the Chief.of Police � RESUIVIE REGULAR SESSION AT OR AFTER 7:00 PM CALL TO ORDER � RO LL CALL PLEDGE OF ALLEGIANCE� UPCO MING MEETING ANNOUNCEMENTS —TOWN MANAGER � COUNCIL REPORTS DEPARTMENT REPORTS TOWN MANAGER'S REPORT � ncil ma consider and/or take action on the items listed The Mayor and Cou y below: ORDER OF B U SINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING . NCE —At this time an member of the public is allowed to CALL TO AU DI E ,, y . . � address the Ma or and Town Council on any issue not/�sfed 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 ou�wish to discuss when com leting the blue speaker card. � what y p PRESENTATIONS �Presentation of a United States Flag that was flown over the American Embass in Baghdad, Iraq, to the Town of Oro Valley Y � , i-� �_�� \ ,' �` � � � � � � �'��--'A enda, Council Regular Session �� 02/07/07 9 � � � resentation of Pia ue of App.reciation to Ethel Rocco and Jack Redavid for P q their service on the Oro Valley Grievance Review Board 1. CONSENT AGENDA : Consideration and/or possible action) � � A. M i n utes — 01-10-07; 01-17-07 � � B. Coyote Run Monthly Report - 2006-07 � C. Police Report - December 2006 � � D. Metro olitan Tucson Convention and Visitors Bureau Quarter Report: p October 1, 2006 - December 30, 2006 E. Resolution No. R 07-14 Authorizing and approving a subcontract � _ with the United States and the Central Arizona Water Conservation ' ' rovidin for water service from the Central Arizona Water District p g Project � , F. Resolution No. R 07-�5 Adopting an Intergovernmental A reement between the Town of Oro Valley and the Arizona g . . • De artment of Public Safety for the Gang Immigration and Intelligence p Team Enforcement Mission olution No. R 07-16V Authorizing the execution of drainage and G. R�s ( ublic utilit easements as required for the drainage improvements to p Y the Highlands Wash at Lambert Lane. H. Resolution No. R 07-17 Acceptance of bid and award of contract _ � for Project No. OV 30 06/07 06, Copper Creek Pavemen Rehabilitation Phase II in the amount of $97,722.80 . � I. A roval of renewal of the employment contract for Chief of Police pp Danny Sharp effective . . • . . . . . , . . REMOVED FR�M AGENDA K. A ointment of Mr. Robert Harris to the Finance & Bond Committee pp . with a term ending June 30, 2008 L. Redirectin 2006/2007 CIP Funds to upgrade Town-wide Email Server g LUTION NO. R 07-18 APPROVING THE TOWN OF ORO 2. RES• ( VALLEY'S NAMING AND BRANDING POLICY � 3. RESOLUTION N Q. R 07-19 FKA R 06-96 ADOPTING AN � INTERNET ACCESS POLICY FOR THE ORO VALLEY PUBLIC LI BRARY Ex lanation: Discussion and possible direction or action of implementing p an Internet Access Policy for the Oro Valley Public Library modeled after the Cit of Phoenix Policy (continued from November 15, 2006) . Y 4 Q�ni i _c-r t�[�Q _ �i n inir� � c� -r � � . . , � . 02/07/07 Agenda, Council Regular Session 3 . � , REMOVED FR�M AGENDA 5. FUTURE AGENDA ITEMS (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 � dress the Ma or and Town Council on any issue not listed on today's ad y . , . . . ag enda. Pursuant to the Arizona Open Meeting Law, individual Council rs ma ask Town Staff to review the matter, ask that the matter be placed � Membe y future a enda or res ond to criticism made by speakers. However, the on a g , p , . . or and Council ma not discuss or take legal action on matters raised during M aY y . �, • " to Audience." In order to speak during "Call to Audience please specify Call what ou wish.to discuss when completing the blue speaker card. � v ADJOURNMENT � • 6/07 AMENDED AGENDA POSTED: 02/05/07 POSTED. 1//2 4:00 .m. 10:00 a.m. p Rg �p ' enda materials as listed above is available for When possible, a packet of ag ' �ins ection at least 24 hours rior to the Council meeting in the office of the public p p Town Clerk between the hours of 8:00 a.m. — 5:OOp.m. f Oro Valle com lies with the Americans with Disabilities Act (ADA). The Town o y p , . n erson with a disabilit needs any type of accommodation, please notify . Ifa yp Y . . th e Town Clerk's �ffice at least five days prior to the Council meeting at 229- 4700.