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Home My WebLink AboutAgendas - Town Council - 5/7/2008 � ---� -�. ' . ,� , `'�-_�� , �,�._- � � � � � � AG E N DA � � � � ORO VALLEY TOWN CO�UNCIL � � � �� - REGULAR SESSION � � � � � � �MAY 7, 2008 � � � � ORO VALLEY�CC�UNCIL CHAMBERS � � � � � 11�Q00�N. LA CANADA�DRIVE � � , � �� REGULAR SES�SION AT OR AFTER 7:00 PM � � � � � �CALL TO�ORDER � � � � � � � � ROLL CALL � � � � � � � PLEDGE OF��ALLEGIANCE � � � � � UPCaMING MEETING ANNO�UNCEMENTS —�TOWN MANAGER � � ��COUNCI�L REPORTS � � � � �� DEPARTMENT REPORTS� � � � � � � � �TOWN MANAGER'S REPORT � � � � � � The Ma or and C�ouncil may consider and/or take action on the items listed� � y ae►ow: � � ORDER 4F BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING �� CALL TO AUDIENCE —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 Council � �Members ma ask Town Staff to review the matter,.ask that the rnatter be placed � Y on a future agenda, or resp�ond to criticism made by speakers. However,.the � Ma or and Council ma not discuss or take legal action on matters raised during Y Y . "Gall to Audience." In order to speak during "Call to Audience" please specify � what ou wish to discuss when completing the blue speaker card. . Y PRESENTATICJN: � � Plaque of Appreciation to Troy Kranz�for his service on the Public Safety � Personnel Retirement System from February 9, 2004_- February 8, 2008 1. CONSENT AGENDA � . (Consideration and/or possible action) A. M i n utes --�3-26-08, 4-02-08, 4-16-08 � . B. Building Safety Activity Report - March 2008 C. Police Report - March 2008 ` D. Public Safet Fire and�Emergency Medical Service Providers Quarterly y . Report to Council covering January 1, 2008 - March 31, 2008 � � �. , . � � r_-� : -`J`� -' �� _ i � , - � 05/07/08 ��-��- enda, Council Regular Session ��'"�� 2 � E. Resolution No (R) 08 - 29 Adopting the Financial and Budgetary Policies for the Administration of the financial operations ofi the Town of Oro Valley and repealing Resolution No. (R)07-78 F. .Resolution No. (R) 08 - 30 Adopting the Parks and Recreation Department Revenue and Fee Policy G. Resolution No.,(R) 08 - 31 Declaring that certain document entitled , � � "the Town of Oro Valley Developrnent Fee Code", Chapter 13 a public � record � H. Resolution No. (R) 08 - 32 Providing No#ice of Intent to establish . �� Development Impact Fees for Parks and Recreation, Library, Police, General Government, Transportation, and increase Alternative Water Resources Development Impact Fees and Potable Water System Development Impact Fees - Public Hearing to be held on July 16,� 20�8 I. OV5-08-02 Approval of a public art proposal for Building 5 of the San � Jose F�laza, located in proximity to the northeast corner of 4racle Road an�d EI Conquistador INay. . � 2. ORDINANCE��NO. (0)08 - 09 �AMENDING THE ORO VALLEY ._..._ TUWN C�DE CHAPTER 10., ARTICLE 6-6 BY ADDING 6-6-2 EXTENDED CONSTRUCTION H�UR WORK PERMIT; AND - DECLARING AN EMERGENCY (Continued from April 2, � 2008) 3. PUBLIC HEARING - C�NSIDERATION AND POSSIBLE APPROVAL OF,AN APPLICATI�N FOR A SERIES 10 (BEER AND WINE STORE) LIQUOR LICENSE FOR COST PLUS � WORLD MARKET TO BE LOCATED AT 11975 N ORACLE ROAD IN THE OR�VALL�Y MARKETPLACE . 4. OV3-07-45 REQUEST FOR APPROVAL OF A MASTER SIGN . � PROGRAM FOR G�LF VILLAS�CONDOMINIUMS TO ESTABLISH A SECOND ENTRYWAY SIGN ON THE EAST SIDE UF LA CANADA � � � DRIVE, APPROXIMATELY 1/4 MILE SOUTH OF NARANJA DRIVE 5. DISCUSSION AND P�SSIBLE DIRECTION TCJ AMEND THE - APP4INTMENT PRQCESS OF THE TOWN OF QRO VALLEY . . VOLUNTEERS TO BDARDS, COMMISSIONS, CC�MMITTEES, ADVISORY BOARDS, AND TASK FORCES . 6. FUTURE AGENDA ITEMS�(The Council may bring forth general topics for future rr�eeting agendas. Council may nof 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 . � . � � �_ � � �.�---•� � � � � � r% , � _�i i 1\� 05/07/08 �-;.�enda, Council Regular Session , 3 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: 04/25/08 � � 4:00 p.m. cp When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prio.r to the Council meeting in the office of the � Town Clerk between the hours of 8:00 a.m. — 5:OOp.m. The Town ofi 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. � , � ,, �-----f