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Home My WebLink AboutAgendas - Town Council - 1/17/2007 � � i� /�1 . �� ' \ 1 � •�✓� � . � � AGENDA� � . � � VALLEY TOV11N COUNCIL � � �RO � REGULAR SESSION JAN UARY 17, 2007 _ � � � . Y COUNCIL CHAMBERS . ORO VALLE 110 00 N. LA CANADA DRIVE � AT OR AFTER 6:00 PM . � �� REGULAR SESSION � ALL TO ORDER � � . C �ROLL CALL . . � R AFTER 6:OO�PM . . . .� . . CUTIVE SESSI�N AT � . ssron of legal . . EXE consultation for and discu . to ARS 38-431.03.A(3) ( . • unsel Pursuant § • ection to�legal co � • ultation, discussion and dir , . advice), and A(4) (cons . . � to o into Executive Session •� otiations , Council may vote g . . �contract neg ) • • � � enterin into a . . regarding • ea .and the possibility of 9 � Southwest Annexation Ar , . . � regard�ng the � an economic development � lo ment agreement and/or re-annexation deve p , . p • ni Tucson National Resort. . . a reement with the Om 9 � � � � � pR AFTER 7:00 PM � . : � REGULAR SESSION AT RESUME . . CALL TO ORDER . � � ROLL CALL � � DGE OF ALLEGIANCE � AGER PLE EMENTS —T��N.MAN G MEETING ANNOUNC . U.PCOMIN . CpUNCIL REPORTS � � . � qRTMENT REPORTS � � DEP � TO1NN MANAGER S REPORT � - cfion on fhe items lisfed : ' ma consider and/or fake a . . � he Ma or and Council y . . T Y below: . � � � THE ORDER OF THE ORDER OF BUSINESS : MAYOR WILL REVIEW , � . MEETING � � � • � • of the ublic is allowed to � — At th�s t�me, any member p , CALL T� AUDIENCE . • /isted on today s n Council on any issue nof , ddress the Mayor and Tow • ' ividual Council � a � � O en Meeting Law, ind enda. Pursuant to the Arizona p the rnatter be placed ag rev�ew the matter, ask that . � ers ma ask Town Staff to . . . �Hovvever, the Memb y ticism made by speakers. . ture a enda, or respond to cri . . ers raised du.ring on a f u g - • take le al action on matt Council may not d iscuss or 9 . » s eci � � . Ma or and • « Audience please p �Y . y • " rder to s eak during Call to "Call to Aud1ence. In o p aker card. • • s when completing the blue spe . what ou wish to discus . v �• • ' � ardin Annexation Update • Ider Ranch Fire District reg J � Presentation by Go . �_. '\ i � . , ' �� .,� • � uncil Re ular Session � � . � � 01/17/07 Agenda, Co g - ' Arizona Distance Classic Race by John � �� Presentation regarding the . . Bin ham Racing � � � g . � ' the Oro Valle Business Navigator � � � Presentation regarding launching Y omic Develo ment Administrator David Welsh . Program by Econ p � �. CONSENT AGENDA. � . . � sideration and/or possible action) . � � _ (Con . � . : M i n utes — 11�-15-06;12-06-06; 12-18-0.6 � � . A , � . Buifdin Safet Report— December 2006 � B 9 Y �� ' Develo ment Monthly Report - December 2006 C, Economic p D.. Police Report - November 2006 � . , � � � nc Procurement of BMW Police Motorcycle in the E. Report on Emerge y . . � � amount of $20,900.00 � . ' .- �-�----R 07--01� Ado tion,the 2006 Town of Oro Valley . . _----- -.-._._,_F�--.--R e s-o I u#i o n N o. ( p , . - - � ' ' aluation Data Schedule and Construction Permit ee Building V � ....__ ��c-#��ed-��es . ._..__.._ ._. . � • - eclarin as a ublic record the "2005 .� � G. Resolution No. R 07 02 D g p . « . _ ' 'c Code" with amendrnents thereto, and the 200 : . . � National Electri . . . .. . . S„ � ' ode Council Electrical Code - Administrative Provision International C . � with amendments thereto . . . � . .. � • _ -�-.07--03-�-��-De-clari.n. -as-a pub.lac re.cord the "2006 � H: �Reso-I�ution�No. (R1 9 . _ � ational Buildin Code" with amendments there o Intern g . • "2006 � ' �o. R 07-04 Declaring as a public record the � I. Resolutton N ( . „ , ' Conservation Code with Amendments thereto International Energy , « - 07-05 Declarin as a public record the 2006 �. Resolution No. (R� . g � ional Fuel Gas Code" with Amendments thereto . . Internat • "2006 � ' o. R 07-06 Declaring as a public record the . K. Resoluti�n N ( . � � ternationa! Fire Code" with Arnendments there o « In rd the 2006 esol�ution No. R 07-07 Declaring as a public reco . �' R . • » • ereto nal Mechanical Code with Amendments th Internatio • " �6 ' R 07-08 Declarin as a public record the 20 . M. Resoluti�n N�. � 9 ional Plumbin Code" with Amendments thereto . � Internat 9 • "2006 ' o. R 07-09 Declari�ng as a public record�the N. Resolution N � , . ' rt Maintenance Code" with Amendments thereto . International Prope y . ' 07-10 Declarin as a public record the."2006 � . O. Resolution No. (R) 9 ' nal� Residential Code" with Amendments thereto . Internatio . � ' R 07-11� Authorizing and Approving� a Construction � P. Resolution No. ( . , � � ' Ashton Com any, Inc. in the amount of Contract with The p , � 00 000 Gallon Reservoir., 12-Inch Stone Canyon $1,695,588.00 for a 5 , .. � Transmission Main and Access Road . . . � - A rovin and authorizing the ex�ecution of a Q. Resolution No. (R107-12 pp g .. � ' & Associates to rovide professional services #o. contract with Brown p . the Town of Oro�Valley . , . Resolution No. R 07-13 Authorizing and approving an � � . R' olitan Domestic . overnmental A reement between the Metrop Interg 9 � / , �. � �� .. , � � f . ' ��,� � .�� A enda Council Regular Sess;i,on 3 :� � � 01/17/07 g � � • • e Flowin Wells Irrigation District, the . Water lmprovement D�strict, th g . nd the Town of 4ro�Valley for the Northwest Water . Town of Marana a . � ' ral Arizona Pro'ect Water Delivery System Cost Providers Cent . 1 � Estimate Study . � � ase of the Town of Oro Valley REVE.RSE 911 S. Approval of the purch � ' munit Notification System in the amount of . lnteractive Com y �60,000.00 . � . i . ' onna Aversa to the Tucson-Pima County Bicycle : T. Reappointment of D . ' � ittee effective through December 31, 2008 . . . Advisory Comm . . ' of terms of Grievance Review Board members U. Approval of extension . nd Jack Redavid through January 31, 2007 Ethel Rocco a ' enter . roval of a final lat for the Oro Valley Retail C , V. OV12-04-14A App p . � corner of First Avenue and Tangerine Road, . located on the southwest . Parcel # 224-02-170A . � , . � __ - -f-a� - r-elimi-na�- - -lat-.exte.nsaon fo.r.a period of � � --�� --� W:�OV1-2-04 18A Approval o p rY p . � ' n December 7, 2007, located in .proximity to the : � . one year to expire o .� _ -2810 . � �I�--�o�-d-a-�.d�-oml-D-uu��-P-a�'ceJ�#225 16 -. --o-r��r-e�#-Eo�ra�-r -r-� . , . . � �_ of a final lat for 20 single family lot subdivision X. OV12-86 09F Approval p . ' e loc�ated within the La Reserve Planned Area . of P u s_ch R i.d 9--.�.--...-.--.._------.._... ._....---- ---. -. � Development . �, � � _ _ of a develo ment plan for the Golder Ranch Y. OV12 06 22 Approval p .� • � ' roximit .to the northwest corner of La Canada F�re Station located in p y . . Drive and Lambert Lane . � TION OF VICE MAY�R � . . � � 2. ELEC . . . � �07-01 ADOPTING ARTICLE . UBLIC HEARING — ORDINANCE N4. O . 3. P " TION 8-2-5, " DDLERS CODE 2006 , AMENDING SEC 8-1 PE G MACHINES �� " AND REPEALING ARTICLE 8-3 VENDIN . , PENALTIES . ALING � OF THE TOWN COD E OF ORO VALLEY, ARIZONA AND REPE NANCES AND RULES OF THE TOWN OF ALL RESOLUTIONS, ORDI , ORO VALLEY IN CONFLICT �THEREWITH; PRESERVING THE RIGHTS � READY MATURED AND PROCEEDINGS � AND DUTIES THAT HAVE AL THAT H AVE ALREADY BEGUN THEREUNDER � � � � VAL�OF A DEVELOPMENT PLAN OV12-03-24 REQUEST FOR APPRO � 4' ONTAINING A CHUY S ORO R A 9 592 SQUARE FO�T BUILDING C FO � . - C�ATED .ON T�HE EAST SIDE.Q.F ORACLE � � VALLEY RESTAURA-NT, LO ROAD ACROSS FROM DESERT SKY .R4AD � � CTIO�N REGARDING GREEN � . .._.__. ....---Da-S C U_S.S_I O_._N._.AN.D__P__O_S_S I_B LE._D.I R E �5' NVIR�NMENTAL DESIGN ILDING_ LEADERSHIP IN ENERGY & E . _. .. _ B.U.. _.__ _, LEED AND SUSTAINABLE DEStGN C ) . /_ � - . • ` /' �` I �\ l � � � � \ ��' . \ . �� enda Council Re ular Session 4 � � � 01/17/07 . A9 � 9 . � IBLE DIRECTION REGARDING THE � _ � . .6. . DISCUSSION AND POSS DEVEL�PME NT OF A FINANCIAL SUSTAINABILITY PLAN F-OR ORO � � VALLEY . � � . cil ma brin forth enera! topics for 7. FUTURE AGENDA ITEMS (The Coun y g 9' � ' endas. Council ma not discuss, deliberafe or fake any future meefing ag Y ' n the to ics resented pursuant fo ARS 38-431.02H) act�on o p p . � � ' ' member of the ublic is allowed to � CALL TD AUDIENCE — At.this t�me, any . . . p � address the May or and Town Council on any issue not listed on today s � to the Arizona O en Meeting Law, individual Council � agenda. Pursuant p Members may ask Town Staff to review the�matter, ask that the matter be placed . � � � �or res ond to criticism made by speakers. However, the . . on a future agenda, p . . . . � ' not discuss or take legal action on matters raised during Mayor and Council may . „ . « ' " der-�to.s eak durin "Call.to Audience please specify Call to Audience. In or p g � ' to discuss when completing the blue speaker card. what you wish � ADJOURNMENT � � . POSTED: �1/05/07 . � � 4:30 p.rn. � �. . . .....--:._��:-_�_�9=_=_.. --_-:-__�.-.. ��.:_-----:- ._. __..._ _.___ ..__._ .-- .- --- - .--. .. . . : � • rials as listed above is available for . When ossible, a packet of agenda mate . . . . p � ' ouncil meetin in the off�ce of the ublic ins ection at least 24 hours prior to the C g p p . . To wn Clerk between the hours of 8:00 a.m. — 5.00p.m. � � � ' ' Americans with Disabilities Act (ADA). � The Town of Oro Valley complies with the . . � ' ' 'lit needs an t e of accommodation, please notify . If any person with a disabi y Y Yp , . ' ' at least five da s� rior to the Council meeting at 229- the Town C le rk s Off ice Y p 4700. � . . /� i _ � , �� ` . �� ' � f \ t l � f . \{f ` ' l Council Re ular Session � 5 � �� . 01/17/07 Agenda, 9 � TRUCTI�NS TO SPEAKERS � � . . INS • ' � eak durin an osted public � embers of the public have the right to sp . g Y p . M • ose items not listed as a public hearing are for hearing. However, th . • • ' n b the Town Council during the course of their � � consideration and actio y - ' mbers of the ublic may be allowed to speak on business meeting. Me p . . � ' s at the discretion of the Chair. . these top�c . � � � Council on an item(s) on this agenda, please � If ou wish to address the Town Y � y A enda table at the back of the room . com lete a speaker card located on the g . . , , p ' icate on the s eaker card which item . � and ive it to the Town Clerk. Please ind , p , � g or if ou wish to speak during�. . number and topic� you wish to speak on, y . . . « ' " lease s ecif what you wish to discuss when Call to Aud�ence , p p Y . . . _ .--- ......_ � � compl�et�i�ng�-the--blue spea er car . ��- -� -- � . � __ _ _ _ _ ___-__ _ _�w�-�t-.I�-�.-Ma--o�-a.n-n-o-unces_�he_item(s) on the P le a se s#e-�-#-o-r�a r-d to the -p�od . Y ' ou are interested in addressing. . agenda which y . . � and address for the record. � . . � �. Please state your name . . . issue currentl being discussed by Council. Please 2. Speak only on the Y . • � �= �ou--wial--on-I- -be--allowe-d-to. address the Council orga�nize yflur speech,-� Y . . ce re ardin the topic being discussed. on g 9 . 3. Please limit your comments to�3 m�nutes. . . ' " all to Audience" ou may address the Council on any issue you 4. During C Y . . � wish. � � . � � � ublic s eakin must speak in a courteous and . 5, Any member of the p p 9 � res ectful manner to those present. � . p � Thank ou for our cooperation.� � �. y . y a