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Home My WebLink AboutAgendas - Town Council - 5/21/2008 � , �z' -- � � j� � �r, � ,� ��, d� ' '.i ` ��' AGENDA , ORO VALLEY TOWN COUNCIL REGULAR SESSION � MAY 21, 2008 . OR.O VALLEY C�UNCIL CHAMBE�S . 110Q0 N. LA C�NADA DRIVE � REGULAR SESSION AT OR AFTER 7:00 PM � CALL TO ORDER � . � R�LL CALL� . PLEDGE OF ALLEGIANCE - UPCOMING MEETING ANNOUNCEMENTS — TOWN MANAGER COUNCIL REPORTS DEPARTMENT REPORTS � � � � TOWN MANAGER'S REPORT � nd Council ma consider and/or take action on the items listed � Th e Ma yo r a y below: ., . . ER �FBUSINESS: MAYOR WILL REVIEWTHE ORDER OF THE ORD . MEETING . . LL TO AUDIENCE —At this time, an member of the public is allowed to . CA Y address the Ma or and Town Council on any issue no�listed on today's � y . . . . . . a enda. Pursuant to the Arizona Open Meeting Law, individual Council . g . . Members ma ask Town Staff to revi�w the matter, ask that the matter be placed v . on a future�a enda, or respond to criticism made by speakers. However, the . . g , . . . . � 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 ou wish to discuss when completing the blue speaker card. � . � Y PRESENTATION: � sentation of Pla ue of A reciation to Helen D�nkwerth for her service Pre q pp � on the,Oro Valley Town Council:from Ju�ne 2, 2004 to June 4, 2008 1�. CONSENT AGENDA Consideratian and/or possible action) , � � . • th � A. Minutes —April 23 & 30, 2008; April 2, 2008 (continued from May 7 ) B. Critical Path Institute 2007 Annual Report, � � � . C. Economic Develo ment Division Monthly Report � p D. Tucson Regional Economic Opportunities, Inc. Quarterly Report: Janua 1, 2008 — March 31, 2008 . �/ . E. Resolution No. R 08 - 33 Approving an Intergovernmental A reement between the Town of Oro Valley and Pima County for g � 4 . � ,---� � ,-�._ „"�, �� ' � + �� Council Re ular Session � ��--�� 05/21/08 _ Agenda, g � A � Pa ment for the incarceration of Municipal Prisoners effective July 1, Y � � 2008 through June 30, 2009 � . � � F. Resolution IVo. R 08 - 34 Approving an Intergovernrnenfial � A reement for Cooperative Law Enforcement Training Operations g among Public Agencies within the State of Arizona � �. - -G. Resolution No. R 08 =3�5-�Adopting updates to Policy 6 "Classification" and Polic 12 "Compensation" of the Town of Oro Y Valley Personnel Policies and Procedures Manual H. Resolution No. R 08�- 36 Authorizing and approving the execution of , _ an Intergovernmental Agreement with the State of Arizona, De�partment � of Transportation for the exchange of Surface Transportation Program � STP Federal Funds to Highway User Revenue Funds (HURF) in the C ) amount of$1,000,000.00 for the design and construction of�Rancho � ' � Bi Wash to Vistoso Hi hlands Pro'ect No. OV 3� Vistoso Boulevard. g . g 1 �� 07/08 13 � I. Resolution tVo. R 08 - 37 Authorizing and approving the execution of an Inter overnmental A reement with the State of Arizona for the � . g g construction of a Pedestrian bridge spanning the Canada Del Oro Wash, located ad'acent fio the northern end of the Steam Pump Village J development � . J. Resolution No. R Q8 - 38 Approving the Agreement Between the . n of Oro Valle and Kai Farms for a Groundwater Savings Facility Tow y Pro'ect Central Arizona Project (CAP) Recharge) J . C . . K. Resolution No. (R)08 - 39 Reaffirming the commitment of the Town � � of �ro Valley to:environmental sustainability and encouraging communit awareness and participation Y . L. �V5-05-01C Approval of public art proposed for the southern portion of the Oracle Crossing Shopping Center, within the parking lot island . , between buildin ad 5 and 7, located in proximity to the southwest � . 9p corner of Oracle Road�and Magee Road � . OV5-08-03 A roval of ublic art roposed within the central courtyard � M pp p , p � of the Oracle Road Office Development located at 7790 N. Oracle Road . N. A roval to modif a General Note on all Stone Canyon subdivision pp Y plat regarding building envelope sizes for all lots in OV12-98-02G, � Stone Can on I North; OV12-98-02H, Stone Canyon I South; OV12- Y 98-220, Stone Canyon II; OV12-98-22P, Stone Canyon IIA; OV12-00- 11A Stone Can on III; OV12-00-15A, Stone Canyon IV; OV12-01- , Y 03D, Stone Canyon VI; OV12-03-34A, Stone Canyon VII RESOLUTION R 08 - 40. ACCEPTING THE MASTER SITE PLAN FOR 2. f � STEAM PUMP RANCH. STEAM PUMP RANCH IS LOCATED AT 10901 , N. ORACLE ROAD, ORO VALLEY, ARIZON/� 3. OV12-03-16C REQUEST FOR APPROVAL OF A DEVELOPMENT � PLAN/PRELIMINARY PLAT FOR� PHASE 3 OF THE STEAM PUM�P c�, `1 .` '� �� . . . i � . �� ' IJ ,, . . _ , � � � � � 05/21/08 . *��enda, Council Regular Session \�-' 3 � . ., � VILLAGE DEVELOPMENT, LOCATED IN PROXIMITY TO TH�E . NORTHWEST CORNER OF HANLEY BOULEVARD AND ORACLE � ROAD � 4. �V12-05-26 REQUEST FOR APPROVAL OF A PRELIMINARY PLAT KNOWN AS "STONE CANYON VIII, LOTS 486-602", LOCATED WITHIN . � RANCHO VISTOSO NEIGHBORHOOD 1�2 � � � �- 5. FUTURE AGENDA ITEMS (The Counci!may bring forth general topics for � future meeting agendas. Council may not discc�ss, deliberate or take any - action on the topics presented pursuant to ARS 38-43�.02H) � CALL TO AUDIENCE - At this time, any member of the public is allowed to . address the Ma�yor and Town Council on any issue �not listed on today's . a enda. Pursuant to the Arizona �pen Meeting Law, individual Council .g - Members ma ask Town Staff to review the m�tter, ask that the matter be placed . � Y 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 ou wish to discuss when completing the blue speaker card. Y ADJOURNMENT POSTED: 05/09/08 . 4:00 p.m.: . cp � � . � � When ossible, a packet of agenda materials as listed above is available for p public inspection at least 24 hours prior.to the Council meeting in the office.of the Town Clerk b.etween the hours of 8:00 a.m. — S:OOp.m. � - The Town of Oro Valley complies with the American�s with Disabilities Act (ADR). If an erson with a disabilit needs any type of accommodation, please notify Yp Y the Town Clerk's Office at least five days prior to the Council meeting at 229- 4700. � � � � . �r, -,.,} . _ . � i' j i// 05/21/08 ,-- Agenda, Council Regular Session _ . 4 . � . �, INSTRUCTIONS TO SPEAKERS � embers of the ubiic have the ri ht to speak during any posted public M p g 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 meetin . Members of the public may be allowed to �peak on . � g these topics at the discretion of the Chair. ' address the Town Council on an item s) on this agenda, please If you wish to Y C com lete a speaker card located on the Agenda tabse at the back of the room p , . . . 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" lease s ecify what you wish to discuss when � p p completing the blue speaker card. . , � _ lease ste forward to the odium when the Mayor announces the item(s) on the . P p p a enda which you are interested in addressing. g For th�e record lease state our name and whether or not you are a � 1. , p Y . Town resident. � 2. S eak onl on the issue currently being discussed by Council. Please � p Y . or anize your speech, you will only be allowed to address the Council g � once regarding the topic being discussed. . 3. Please limit your comments to 3 minutes. 4. Durin "Call to Audience" you may address the Council on any issue you . g wish. � 5. An member of the public speaking must sp�eak in a courteous and v respectful manner to those present. Thank you for your cooperation. �