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HomeMy WebLinkAboutAgendas - Town Council - 7/2/2008 �j` �- .�.Y , vr / `� �. � ,I ,I , '�, i--, �,-_i �' . � ��AI�EIVDED (06/27108, 4:00 p.m.) A�E N DA � - ORO VALLEY T�INN COUNCIL RECIJL/�R SESSION JULY 2, 2008 ORO �/ALLEY COUNCIL CHAIVIBERS � 11000 N. LA CAtVADA DRIVE REC�ULAR SE�SION AT �R AFTER 5:30 �M � � � � CALL TO ORDER � . ROLL CALL � E�ECUTIVE SE�SION AT OR AFTER 5:30 PM Pursuant to ARS 38-431.03 regarding a legal update from the Town Attorney RESIJIV�E REGULAR SE�SI�N AT �R AFTER 7:00 PM CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE � �UPCOMING MEETItVG ANNOUNCEMENTS — TOWN MANAGER COUNCIL REPORTS DEPARTMENT REPORTS TOWN MAI�I�4GER'S REPORT The Mayor ar�d Council may con�ider ar�d/or take action on tl�e items listed � below: . . ORDER OF�(1SINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING CALL TO AUDIEIVCE —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 rr�ay not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Cali to Audience" please specify � what you wish to discuss when compieting the blue speaker card. , PRESENTATION: Plaques of Appreciation will be presented to the foilowing outgoing Board and Commission members: � Pete �ostany Planning & Zoning Commission tVlarilyn Cook Historic Preservation Commission � Salette Latas Historic Preservation Commission / . . . ,'j.... . ./ ,�._ . /~�, � ,��'� , �% `� � �' ��,, : 07/�02/08 t--�' Agen�da, Council Regu�lar Session ���-�' 2 � . , � Scott Leska Development Review Board Andy Nlartin Board of Adjustment � � Glen Rockvveli Storrnwater Utility Commission 1. CONSENT AGEt�DA . � (Consideration and/or possible action) A. Minutes — May 29,.June 4 & -11, 2008 � B. Coyote Run Transit Report = May 2008 � � C: �Police Repo�t - May 2008 � � D. �*Resolution �o. R 08- 53 Authorizing the execution of the Financial _ Participation Agreement between the Town of Oro Valley and EC . Tenant Cor ., lessee-operator of the EI Conquistador Country Club p (the "Country Club"), authorizing the expenditure of funds, delegating authorit to the Town En ineer and declaring an emergency.to exist to . Y g reconstruct the Fourth Fairway of the Ef Conquistador Course 2. � DISCUSSION ANDIOR POSSIBLE ACTION REGARDING COUNCIL � LIAISON ASSIGNMENTS 3. DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE � PROPOSED WELL SITE AT STEAM PUMP RANCH � . � 4. DISCUSSION AND/OR POSSIBLE ACTION REGARDING INITIATION OF AN ANN�XATI�N MAP FOR APPROXIMATELY 10 ACRES OF UNINCORP�RATED TERRITORY�LOCATED SOUTH OF ST4NE � CANYON AND NORTH OF LA CHOLLA AIRPARK KN01NN AS � A N N EXAT I O N A R EA O . 5. DISCUSSION AND/OR POSSIBLE ACTION REGARDING INITIATIDN OF AN ANNEXATION MAP FOR APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCAT�ED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS � A N N EXAT I O N A R EA P 6. CONSIDERATION OF AND POSSIBLE ADJUSTMENT TO BUDGET LINE ITEMS AS PREVIOUSLY INCLUDED IN THE TENTATIVE - � BUDGET ADOPTED�JUNE 18, 2008 7. � 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 to ics presented pursuant to ARS 38-43�.02H) � � CALL TO AUDIE�ICE — At this time, any member of the public is allowed 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 C�ouncil Members rna ask Town Staff to review the matter, ask that the matter be placed � Y r� , ]:.: ,�„i' � � . . .. f��,� � ' ��� . � ! \' � ,� ) ��// 07/02/08 . Agenda, Council Regular Session 3 ,, � . � 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" piease specify what you wish to discuss when completing the blue speaker card. �ADJOURNMENT � � � . POSTED: 06/20/08 AMENDED AGENDA POSTED: 06/27/08 4:00 p.m. � 4:OO�p.m. : cp cp .. 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 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. + . .- . .