HomeMy WebLinkAboutAgendas - Town Council - 12/17/2008 i�•. ,
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� � � AGENDA
ORO VALLEY TOWN C�UNCIL
REGULAR SESSION
DECEMBER 17,� 2008 �
� ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE �
REGULAR SESSION AT OR AFTER 6:00 PM �
� CALL TO �RDER � � � � �
- ROLL CALL � �� � �
�PLEDGE OF ALLEGIANCE � � � � �
U�PCOMING MEETING ANNOUNCEMENTS --TOWN MANAGER �
� CD�UNCIL REPORTS � � � �
DEPARTMENT REPORTS � �
�T�WN MANAGER'S REPORT
� The�Mayor�and Council may consider and/or take action on the�items Iisted
below: � � � � �
ORDER 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 Mayor and Town Council on any issue not listed on today's
agenda. Pursu�ant to the Arizona Open Meeting Law, individual Council �
Members may ask Town Staff to review the matter, ask that the matter be placed �
� on a future agenda, or respond to criticism made by speakers. However, the
Mayor and Council may nofi 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,
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PRESENTATION: � �
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Pause for Paws
Town of Oro Valley Citizen Planning Institute Graduation
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12/17/08 ��--�' A enda, Council Re ular Sessi����=T� 2
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1. CONSENT AGENDA
(Consideration and/or possible action)
A. Minutes — 10/29/08; 11/12/08; 11/17/OS
� B. Coyote Run Monthly Transit Operations Report - November 2008
C. Economic Development Division Monthly Report - November 200$
D. Building Safety Activity Report - November 20�8
E. Resolution (_R)08 89 Authorizin� the Execution of a Grant
Agreement between the Town of Oro Valley and the Oversight Council
on Driving or Operating Under the Influence Abatement Program
administered by the Arizona Criminal Justice Gommission for funding
overtime for Personnel Services of the Oro Valley Police Department
F. Appointment of Andrea Fowler, Zev Cywan, Matthew Moutafis and
Jonas Hunter (GOVAC representative) to the Art Review Committee
with terms effective January �, 2009 to July 1, 2009
G. OV12-98-01E Approval of a revision to the development plan for the
Stone Canyon Swim and Fitness Center, located on the Stone Canyon
Golf Course relating to the parking lot configuration
H. OV12-04-30U Approval ofi an am�nded final plat involving a 114 acre
shopping center known as The Oro Valley Marketplace, located within
Rancho Vistoso Neighborhood 4 at the southwest corner of the
Tangerine and Oracle Road intersection related to lot line adjustments,
Parcel numbers 21920052M, 22004006F, and 22004008R
I. Resolution No. R 08-90 Authorizing and approving a new lease for
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the Oro Valley Police Department substation currently located at
Mountain View Plaza
J. Res�Iution_No._(R)08-91,Amending the Town of Oro Valley Section
457 Retirement Savings Plan, ICMA-RC Plan #302538, to�permit loans
K. Update on the Pima Association of Governments (PAG) Region's long-
range transportation plan, called the 2040 Regional Transportation
Plan (RTP) _
2. TOWN COUNCIL ACCEPTANCE OF THE TOWN'S FINANCIAL AUDIT
F�R FISGAL YEAR ENDED JUNE 30, 2008
3. UPDATE AND POSSIBLE DIRECTI�N �N FY 2008/09 BUDGET
STATUS THRQUGH NOVEMBER TO INCLUDE PRQJECTIONS
THROUGH FISCAL YEAR ENDING JUNE 30, 2009
4. PUBLIC HEARING - ORDINANCE NO. (0)08 - 25 AMENDING THE
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ORO VALLEY ZONING CODE REVISED BY ADDING SECTION 28.7A.4,
SIGN WALKER/HUMAN SIGNS; AMENDING SECTI�N 28.9,
PROHIBITED SIGNS; AND AMENDING, SECTION 28.7.A.1.e.i, TO
COMPLY WITH RECENTLY ENACTED ARIZONA LEGISLATI�N
ALLOWING SIGN WALKERS (OV7-08-08) �
Explanation: The purpose ofi the amendment is to allow the use of human
signs, in accordance with recently enacted Arizona legislation. The
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� 12/�17/08 � � � �'��-��'�� Agenda, Council Regular Sessic;�,,��=- � 3
prop�sed use of human signs will have time, place and manner �
� restrictions. The proposed amendment would�also allow an increase in
the size of temporary sign zones, and provide clarification to some
� prohibited signs. � � �
� 5. DISCUSSI�N AND P�SSIBLE ACTION ON THE REQUEST FROM THE
ARIZ�NA CAPITOL CENTENNIAL COMMITTEE FOR $3,000 FR�M
THE TOWN AS A�SPONSOR MEMBER TO SUPF'ORT THE �
RENOVATION OF THE STATE CAPITO►L AND PROMOTE CENTENNIAL
PROJECTS ACROSS THE STATE AS�PART OF THE 2012 ARIZONA �
STATE CENTENNIAL C�LEBRATION
� � 6. UPDATE �N REGIONAL TRANSPORTATION AUTHORITY (RTA)
� � � PUBLIC TRANSIT ELEMENTS: PARK-AND RIDE, REGIONAL PARA � �
TI�ANSIT PLAN, NEIGHBORHOOD CIRCULATORS AND �
� CQNCEPTUAL DIS�USSIONS REGARDING THE�RTA C�PERATING . �
� � � ALL TRANSIT SERVICES FOR THE PIMA COUNTY REGION
� 7. FUTURE AGENDA ITEM��S (The Council may bring forth general topics for �
future meetin a endas. �Council may not discuss, deliberate or take any � �
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acfion on the topics presented pursuant to ARS 38-431.02H)
CALL TQ AUDIENCE -- At this time, any member ofi the public is allowed to
address the Ma or and Town Council on any issue not listed on today's
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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
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on a future agenda, or respond to criticism made by speakers. However, the ,
Ma or and Council may not discuss or take legal action on matters raised during
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"Call to Audience." In order to speak during "Cal.l t� Audience" please specify
� what ou wish to discuss when completing the blue speaker card. �
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ADJOURNMENT �
POSTED: 12/05/08
4:�0 p.m.
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When ossible, a acket of agenda materials as listed above is available for
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public inspection at least 24 hours priar 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 American� with Disabilities Act (ADA).
If an erson with a disabilit needs any type of accommodation, please notify
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the Town Clerk's Office at least five days prior to the Council meeting at 229-
47�0.
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