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HomeMy WebLinkAboutAgendas - Town Council - 3/19/2008 q .�. ��<� ��--�, / ,' �` ' � � `, ` � 1�1 . �`*AMENDED 03/11/08, 2:00 PM AG E N DA . : ORO VALLEY TOWN COUNCIL REGULAR SESSION � � � MARC H 19, 2008 ORO VALLEY COUNCIL CHAMBERS � 11000 N. LA CANADA DRIVE � � REGULAR SESSION AT OR AFTER 5:30 PM CALL TO ORDER � ROLL CALL **EXECUTIVE SESSION AT OR AFTER 5:3� PM - � **Pursuant to ARS 38-431.03 A 3 Legal Advice and consultation with Town � ( )C ) Attorney for possible negotiation of renewal of Steam Pump Ranch Lease ,�� RESUME REGULAR SESSION AT OR AFTER 7:00 PM � CALL TO ORDER � ROLL CALL � PLEDGE OF ALLEGIANCE UPCOMING MEETING ANNOUNCEMENTS --T�WN MANAGER COUNCIL REPQRTS DEPARTMENT REPC�RTS - TOWN MANAGER'S REPORT � �The Ma or and Council ma consider and/or take action on-the items listed y y below: ORDER OF BUS/NESS: MAYOR WILL REVIEW THE ORDER �F 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. Pursuan#to�the Arizona Open Meeting Law, individual Council . Members ma ask Town Staff to review the matter, ask that the matter be placed � �� v 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 v v . � "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 1. CONSENT AGENDA � Consideration and/or possible action) � /a. **Minutes -- January 3�, February 6, 20, 27 2008 � , B. Economic Development Division Monthly Report C. Transit Monthly 4peratians Report - February 2008 � i i ' '--� f � �I f 03/19/08 �:-�f��enda, Council Regular Session �����-' 2 D. Cancellation of the August 20, 2008 Town Council meeting due to the Annual League of Arizona Cities and Towns Conference scheduled Aug ust 19 - 22, 2008 E. Resolution No. (R)08_ Authorizing and approving the Application for the Town of Oro Valley to be designated a Certified Local � Government by the Arizona State Historic Preservation Office, thereby making Oro Valley eligible for grant funds available for historic and cultural preservation F. Resolution No. (R)08-'17 Approving authorization for the Mayor to � award a contract for professional engineering services to Kittelson & Associates, Inc. in the amount�of$206,425.00 to upgrade 100% design plans (Phase I) for Lambert Lane: La Cholla Boulevard to Autumn Hills Drive, Project No. OV 30 99/00 07 to current conditions G. Appointment of Ralph Stein to the Stormwater Utility Commission Board with term effective March 19, 2008 through March 19, 2010 H. R,eso,lution No. (R)08-20 Canvass of the Votes — Declaring and adopting the results of the Ballot By Mail Primary Election held on March 11, 2008 � 2. RESOLUTION NO. (R)08-18 REQUEST FOR APPROVAL OF A .--- . FINANCIAL PARTICIPATION AGREEMENT BETWEEN THE TOWN OF ORO VALLEY AND SANOFI-AVENTIS U.S., INC. � 3. PUBLIC HEARING - RESOLUTION NO. (R)08-19 ACCEPTING THOSE , . , STREETS WITHIN THE VERDE CATALINA TOWN HOUSES II, , . LUCATED OFF OF MOUNTAIN VISTA DRIVE APPR4XIMATELY UNE QUARTER MILE N�RTH �F MAGEE ROAD �N THE EAST SIDE OF ORACLE ROAD, AS PUBLIC STREETS 4. OV12-07-01 REQUEST F�R APPROVAL OF A DEVELOPMENT PLAN/PRELIMINARY PLA�T FOR "INNOVATION COMMERCE CAMPUS" LOCATED AT THE NORTHWEST CORNER OF RANCHO VISTOSO BOULEVARD AND VISTOSO COMMERCE LOOP (Continued from � March 5, 2008) Explanation: The zoning is Rancho Vistoso Planned Area Development Campus Park Industrial (CPI) and is approximately 15.23 acres. Professional office and industrial uses are proposed. 5. OV3-07-04 APPROVAL OF A MASTER SIGN PROGRAM FOR ROCKRIDGE APARTMENTS (Continued from 02/06/08) Explanation: Tile Sign and Graphics representing Rockridge Apartments � � located on the west side of Oracle Road, south of Rooney Ranch . ' Shopping Center, request approval of a Master Sign Program. 6. �V12-04-30K REQUEST FOR APPROVAL OF A DEVELOPMENT PLAN FOR THE OLIVE GARDEN RESTAURANT, LOT 19 AND PAD 28 . i � � , �� � � ; - / j 1 03/19/08 �����-,����enda, Council Regular Session �'��---��`� � 3 , � � AT TH E ORO VALLEY MARKETPLACE, LOCATED WITH I N RANCHO � � VISTOSO, NEIGHBORHOUD 4 AT THE SOUTHWEST CORNER OF � THE TANGERINE AND �RACLE ROAD INTERSECTION � Explanati�on: Vestar Development Com�pany, represented� by� GMRI Inc., � , � �requ�ests approval of development plan for �live Garden restaurant, a � � sta�nd-alone restaurant �pa�d development � within the Oro Valley � Marketplace. � � � � � 7. � **DIRECTI�ON T� TOWN MANAGER AND TOWN ATTORNEY WHETHER�TO NEGOTIATE AN EXTENSION �F THE LEASE � � � � � AGREEMENT BETWEEN THE TOWN AND JOHN AND CHERYL � LEIBER FOR THE PRC�PERTY KNOWN AS STEAM PUMP RANCH � � � � �, � 8. 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 yo.0 wish to discuss wh.en completing the blue speaker card. ADJDURNMENT � POSTED: 03/07/08 AMENDED AGENDA POSTED: 03/11/08 4:00 p.m. 2:00 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. — S:OOp.m. � The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a d�isability 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 � _ ,� i � � � i 03/19/08 ��-.=;��enda, Council Regular Session �' 4 INSTRUCT/�NS 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 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", 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 �-� organize your speech, you will only be allowed to address the Council 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. Any member of the public speaking must speak in a courteous and respectful manner to those present. ��- Thank you for your cooperation.