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HomeMy WebLinkAboutAgendas - Town Council - 8/6/2008 1 `J ''`% q � �_-� i / I/ � .� � � �` AGENDA ORO VALLEY TOWN COUNCIL REGULAR SESSION AUGUST 6, 2008 ORO 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 —T�WN 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 BUS/NESS: 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. 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 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 what you wish to discuss when completing the blue speaker card. PRESENTATIONS: � Recognition of Brian Garrity, Procurement Administrator, for receiving the 2008 Award for Excellence in Procurement � Recognition of Mary Rallis, Accounting Supervisor, and Linda Ragsdale, Senior Accountant, for receiving the Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting 1. CONSENT AGENDA � (Consideration and/or possible action) A. M i n utes — 07/02/08; 07/09/08 B. Building Safety Activity Report— June 2008 C. Coyote Run Monthly Report— June 2008 -- ,. � � �"- j _ ``� � . fiE ���, � 08/06/08 --- Agenda, Council Regular Sessior,� 2 D. Police Monthly Report - June 2008 E. Public Safety Fire and Emergency Medical Service Providers Quarterly Report from Golder Ranch Fire District and Rural/Metro Fire Department F. Resolution No. (R)08-57 Authorizing and approving financial participation agreements between the Town of Oro Va.11ey and John� Bingham�Racing, LLC (Arizona Distance Classic), Arizona Chapter, Paralyzed Veterans of America, Inc., Community Food Bank, Perimeter Bicycling Association, Oro Valley Community Foundation, Oro Valley Historical Society, Project Graduation, Santa Cruz Valley Heritage Alliance, Tucson Regional Economic Opportunities, Inc. (TREO), Greater Oro Valley Arts Council (GOVAC) and Pima Council on Aging. � � G. Resolution No. (R)08-58 Declaring proposed Chapter 15, Section 15- � 24-14 of the Oro Valley Town Code entitled "Stormwater Management and Discharge Control" and filed with the Town Clerk, a public record H. Resolution No. (R)08-59 Approving the over-hire of two (2) police officers to replace two police officer positions being temporarily vacated or permanently vacated through retirement � I. Resolution No. (R)08-60 Declaring as a public record that document � known as the "2008 Town of Oro Valley Pool and Spa Code" J. Resolution No. (R)08-61 Approving a Line Extension Agreement for construction of�Protected Water Facilities under private contract between the Town of Oro Valley and Emil Martinez and Jason M. Rulney for the Naranja Ranch Estates �Offsite 12" E Zone Water Extension � K. Resolution No. (R)08-62 Approving a Line Extension Agreement for construction of Protected Water Facilities under private contract between the Town of Oro Valley and Emil Martinez and Jason M. Rulney for the Naranja Ranch Estates Onsite Lots 1-11 Water Extension L. OV5-08-04 Approval of public art for the Innovation Corporate Center development, located on the northeast corner of Innovation Park Drive and Vistoso Park Drive in Rancho Vistoso Neighborhood 2. M. OV12-07-01 Approval of a revised landscape plan for "Innovation Commerce Campus", located at the northeast corner of Rancho � Vistoso Boulevard and Vistoso Commerce Loop � N. Appointment of Suzanne L. Novelli to the Oro Valley Water Utility Commission with term effective from August 6,�2008 through June 30, � 2009 2. RESOLUTION NO. (R)08-63 ENDORSING THE SONORAN DESERT CONSERVATI�N PLAN. THE MAYOR AND COUNCIL WILL REVIEW AND CONSIDER FOR ADOPTION THE PIMA COUNTY SONORAN DESERT C�NSERVATION PLAN (SDCP) AS APPLICABLE TO THE TOWN OF �RO VALLEY AND PROVIDE STAFF DIRECTION I � �, �- �-� ;--� , i I` � � � _� 3 08/06/08 ���- Agenda, Council Regular Session REGARDING IMPLEMENTATION OF THE SDCP THROUGH THE CONSERVATION LAND SYSTEM (CLS) 3. 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 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 P�STED: 07/25/08 4:00 p.m. ejk When possible, a packet of agenda materials as listed above is available for public inspection at least 24, hours prior to the Council meeting in the office of the Town Clerk between the hours ofi 8:00 a.m. — S:OOp.m. The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If an erson with a disability needs any type ofi accommodation, please notify Yp , the Town Clerk's Office at least five days prior to the Council meeting at 229- 4700.