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Home My WebLink AboutAgendas - Town Council - 9/3/2008 �, -:t . . ��_ � � � .' � � ;� �� AG E N DA ORO VALLEY TOWN COUNCIL REGULAR SESSION SEPTEMBER 3, 2008 OR� VALLEY COUNCIL CHAMBERS 11000 N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 7:00 PM CALL TO ORDER ROLL CALL � PLEDGE OF ALLEGIANCE � UPCOMING MEETING ANNOUNCEMENTS --TOWN MANAGER COUNCIL REPORTS DEPARTMENT REPORTS TOWN MANAGER'S REPORT � The Mayor and Council may consider and/or take action on the items listed - � below: ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING CALL TO AUDIENCE —At this time, any member of the public is ailowed to address the Ma or and Town Council on any issue not listed on today's � Y 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 , Ma or and Council ma not discuss or take legal action on matters raised during Y Y "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 b Vestar's Senior Project Manager, David C. Malin regarding Y Tenants for the �ro Valley Marketplace 1. CONSENT AGENDA (Consideration and/or possible action) A. M i n utes — J u ly 30, 2008 Study Session; Aug ust 01 & 02, 2008 Retreat; August 6, 2008 Regular Session B. Building Safety Activity Report - July 2008 C. Police Report— July 2008 D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report E. Tucson Regional Economic Opportunities, Inc. Quarterly Report: April 1, 2008 — J u ne 30, 2008 F. Resolution No. (R)08 - 64 Approving an Intergovernmental A reement between the Re ional Transportation Authority (RTA) of g g Pima County and the Town of Oro Valley to utilize (RTA) funds for Y - � � �i �� " - ,1 � 09/03/08 '��--'� Agenda, Council Regular Sessior��.��=�� 2 � Uninterrupted Power Supply (UPS) at various locations within the � Town of Oro Vall�y and Traffic Signal Synchronization Software in the amount of$63,000.00 � G. Resolution No. (R)08 - 65 Approving an Intergovernme�ntal � Agreement bet�veen the Regional Transportation Authority (RTA) of �Pima County and the�Town of Oro Valley to utilize RTA funds in the amount of$523,000 for design and construction of the La Choll�a Boulevard Bicycle Improvements from Tangerine Road to Lambert Lane and the La Cholla Boulevard Pedestrian Improvements from � � Glover Road to Naranja Drive H. Resolution No. (R) 08 - 66 Adopting the Town of Oro Valley Historic Preservation Commission Rules and the Town of Oro Valley Historic Preservation Commission Meeting Guidelines I. Resolution No. (R)08 - 67 Adopting the Town of Oro Valley Art � Review Commission Rules and Operating Procedures J. Appointment of Leo Leonhart to the Stormwater Utility Commission Board with term effective September 3, 2008 through June 30, 2010 K. OV12-06-09A Approval of a development plan time extension for Chops Steakhouse, located on lot 3 of Mercado Del Rio for a period of one year to expire on September 3, 2009 � � L. Approval of 2009 Town Council meeting schedule , 2. PI�NAL COUNTY UPDATE PRESENTATION ON THEIR � COMP�REHENSIVE�PLAN ON THE COOPERATIVE LAND USE PLANNING INVOLVING PINAL COUNTY RESIDENTS AND NEIGHBORING JURISDICTIONS � 3. CONSIDERATION AND POSSIB.LE DIRECTION TO THE TOWN MANAGER TO SUBMIT A LETTER OF INTEREST TO THE TUCSON MUSEUM OF' ART FOR RELOCATION OF THE TUCSON MUSEUM OF �ART TO ORO VALLEY � 4. ANNEXATION PUBLIC HEARING - REQUEST FOR ANNEXATION OF APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH �F STONE CANYON AND NORTH �F LA CHOLLA AI RPARK KNOWN AS AN N EXATI ON AREA O � Explanation: This item is to take public comment. No action will be taken at this time. 5. ANNEXATION PUBLIC HEARING - REQUEST FOR ANNEXATION OF APPROXIMATELY 10 ACRES �OF UNINCORPORATED TERRITC�RY LOCATED SOUTH OF ST�NE CANYON AND NORTH OF LA CHOLLA AI RPARK KNOWN AS AN N EXATI ON AREA P � � Ex lanation: �This item is to take public comment. No action will be p taken at this time. � �� 7 _ � � . /! � l� 09/03/08 -- Agenda, Council Regular Sessio.�,--�� 3 6. PUBLIC HEARING - ORDINANCE NO. (0)08 - 12 ESTABLISHING DEVEL4PMENT IMPACT FEES IN THE AREAS OF PARKS AND RECREATION, LIBRARY, POLICE, GENERAL GOVERNMENT AND TRANSPORTATION, AMENDINC� THE ORO VALLEY TOWN CODE CHAPTER 13, DEVELOPMENT FEES BY REPEALING ARTICLE 13-4 AND ADDING ARTICLE 13-5, DEVELOPMENT FEES ASSESSED 7. PUBLIC HEARING - ORDINANCE NO. (0) 08 - 14 AMENDING CHAPTER 15, SECTION 15-17-4 OF THE TOWN OF ORO VALLEY TOWN CODE, INCREASING THE ALTERNATIVE WATER RES�URCES DEVELOPMENT IMPACT FEES 8. PUBLIC HEARING - ORDINANCE N�. (0)08 - 15 AMENDING THE OR� VALLEY TC�WN CODE, CHAPTER 15, ARTICLE 24, ADDING SECTION 14, STORMWATER MANAGEMENT AND DISCHARGE CONTR4L 9. PUBLIC HEARING - ORDINANCE NO. (0)08 - 16 AMENDING ARTICLE 6-10, "HISTORIC PRESERVATION CODE", BY AMENDING SECTION 6-10-3 (DEFINITI�N OF DIRECTOR), SECTION 6-10-5 (A)(1) AND (B)(1), SECTION 6-10-6(A), SECTION 6-10-7(B)(3)� S�CTION 6-10- 8 D)(1) AND (G)(4) AND REPEALING SECTIDN 6-10-5(6)(4) OF THE � ORO VALLEY TOWN CODE 10. PUBLIC HEARING - ORDINANCE (0)08 - 17 AMENDING ARTICLE 3-6, ADVISORY BOARDS OF THE ORO VALLEY TOWN CODE BY ADDING SECTION 3-6-9, ART REVIEW COMMISSION 11. PUBLIC HEARING - ORDINANCE NO. (0)08 - 18 AMENDING THE ORO VALLEY TOWN CODE, SECTION 2-4-1, REGULAR MEETINGS, Explanation: If adopted, this ordinance would amend the meeting times for re ular Council meetings from 7:00 p.m. to 6:00 p.m. effective with the g tn October 15 Council meeting 12. �V12-06-25 MASTER DEVELOPMENT PLAN & OV12-06-25B (PRELIMINARY PLAT/DEVELOPMENT PLAN) REQUEST FOR APPROVAL F�R A MASTER DEVELOPMENT PLAN, PRELIMINARY PLAT/DEVELOPMENT PLAN F�R �RACLE VISTA CENTRE Explanation: The property is located on the northwest corner of Oracle Road and Linda Vista Boulevard and will consist of a commercial development with retail and restaurant uses. The zoning is C-N, Neighborhood Commercial, which permits the proposed uses. -f , I � � �r � ��--�� , �� 09/03/08 �� A enda Council Re ular Sessio�,��.� =` � 4 9 � 9 13. OV12-06-24A REQUEST FOR APPROVAL OF A PR�LIMINARY PLAT FOR ESTATES AT LAMBERT LANE Explanation: The property is zoned R1-144 and is located north of West Lambert Lane between Shannon Road and La Cholla Boulevard. The project would create two lots from an existing 6.67 acre parcel to be accessed by a p rivate road 14. CONSI DERATION AND/OR POSSI BLE ACTION REGARDI NG TOWN � COUNCIL LIAIS�N ASSIGNMENTS TO BOARDS, COMMISSIONS AND OUTSIDE AGENCIES � 15. F UTU R E AG E N DA ITE M S (The Council ma y bring forth general topics for future meetin a endas. Council ma not discuss, deliberate or take any 9' 9' Y 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 a enda. Pursuant to the Arizona Open Meeting Law, individual Council g 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. ADJOURNMENT � POSTED: 8-22-08 � 4:00 p.m. � ejk 1/Vhen possible, a packet of agenda materials as listed above,is available for p ublic inspection at least 24 hours prior 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 Valle com lies with the Americans with Disabilities Act (ADA). Y p 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. ,, , , � J �� 1` \i 09/03/08 �- Agenda, Council Regular Sessio�:��.-� 5 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 give it to the Town Clerk. Please indicate on the speaker card which item 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 or anize our speech, you will only be allowed to address the Council g Y 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. 5. Any member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for your cooperation.