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HomeMy WebLinkAboutAgendas - Town Council - 9/17/2008 ,+.� , -�. �-�� � �' � � ; � , i � � � ***AMENDED 09/16/08, 11:00 A.M. . **AMENDED 09/10/08, 4:00 P.M. � AGENDA � ORO VALLEY TOWN COUNCIL REGULAR SESSION SEPTEMBER 17, 2008 ORO VALLEY COUNCIL 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 P.M. Pursuant to ARS 38-431.03A(1) Town Manager's Annual Performance Evaluation RESUME REGULAR SESSION AT OR AFTER 7:00 PM CALL TO ORDER � ROLL CALL � PLEDGE OF ALLEGIANCE� � � � UPCOMING MEETING ANNOUNCEMENTS -TOWN MANAGER COUNCIL R�PORTS DEPARTMENT REPORTS TOWN MANAGER'S REPORT INFORMATIONAL ITEMS � The Mayor and Council may consider and/or take action on the items listed below: � � ORDER UF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING CALL TO AUDIENCE —At this time, any member of the pubiic is allowed to address the Mayor and Town Councii on any issue not listed on today's agenda. Pursuant 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 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. PRESENTATION: Presentation of Plaque of Appreciation to Pete Bistany for his service on the Planning & Zoning Commission from April 2003 to June 2008 � , . , --. , �, � � 1 09/17/08 �`��`�� Agenda, Council Regular Sessior�; �-��`� 2 *** Presentation by Amanda Jacobs, Economic Development Specialist, regarding the unveiling of the Town's new Economic Development video � Presentation by Bob Oro regarding the "Healthiest Town in America" program 1. CONSENT AGENDA (Consideration and/or possible action) A. Minutes — 7/16/08; 8/13/08; 08/27/08 B. Economic Development Division Monthly Report - July/August 2008 C. Resolution No. (R)08 - 68 Approving an Intergovernmental Agreement between the Metropolitan Domestic Water Improvement District, the Flowing,Wells I rrigation District, the Town of Marana and the Town of Oro Valley (the "NW Water Providers") for the NW Water Providers Central Arizona Project Water System route study and future stud ies - D. Resolution �No. (R)08 - 69 Authorizing the execution of a Grant A lication by the Oro Valley Police Department to the Governor's pp Office of Highway Safety to purchase DUI Enforcement Equipment and for funding personnel services and related expenses , E. Resolution No. (R)08 - 70 Providing Notice of Intent to establish and increase water rates fees and charges for�the Oro Valley Water Utility - public hearing to be held at 7:00 p.m., November 5, 2008 F. **Appointment of James Loughney to the Planning & Zoning Commission filling the unexpired term of Ray Paolino effective September 17, 2008 to June 30, 2009 2. PUBLIC HEARING - CONSIDERATI�ON AND POSSIBLE RECOMMENDATION TO STATE LIQUOR BOARD FOR APPROVAL OF AN APPLICATIC�N FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE F�R SPOTLIGHT GRILL LOCATED AT 1335 W. LAMBERT LANE, #101 3. PUBLIC HEARING - ORDINANCE NO. (0)08 - 19 AMENDING CHAPTER 6, SECTION 6-5-1 ENTITLED "SWIMMING POOL CODE" �THERWISE KNOWN AS THE "2008 TOWN OF ORO VALLEY POOL � AND SPA CODE" 4. FUTURE AGENDA ITEMS (The Council may bring forth general topics for future meeting agendas. Council may not discuss, deliberate or take any 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 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 - ,r , :� ��` '`\ � j � } i 09/17/08 ���--`J Agenda, Council Regular Sessior�:��-----' 3 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: 09 05 08 AMENDED AGENDA POSTED: 09 10 08 3:00 p.m. 4:15 p.m. Cp �p , SECOND AMENDED AGENDA POSTED: 09/16/08 11:00 a.m. � ekf When possible, a packet of agenda materials as listed above is available for ublic ins ection at least 24 hours prior to the Council meeting in the office of the p p 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 any person with a disability needs any type of accommodation, please notify the Town Clerk's Office at least five days prior to the Council meeting at 229- 4700. INSTRUCTIONS TO SPEAKERS Members of the public have the right to speak during any posted public 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 meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair. If you wish to address the Town Council on any item(s) on this agenda, please 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. For the record, please state your name and whether or not you are a Town resident. 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 regarding the topic being discussed. 3. Please limit your comments to 3 minutes. 4. During "Call to Audience" you may address the Council on any issue you wish. _"7 J; , � �"\ 1 �� \ / 1 � � 09/17/08 ���-'�1 A enda Council Re ular Sessior��-� 4 9 � 9 5. Any member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for your cooperation.