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Home My WebLink AboutAgendas - Town Council - 2/6/2008 � • �'� � � l�'�, ;�,� ( i �1 �� AGENDA � �f. a- ORO VALLEY TOWN COUNCIL � � REGULAR SESSION FEBRUARY 6, 2008 . ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 6:�0 PM CALL TO ORDER ROLL CALL � EXECUTIVE SESSION AT OR AFTER 6:00 PM Pursuant to ARS 38-431.03(A)(3), discussion and consultation for legal advice � and A 4 , discussion and consultation with legal counsel regarding C )C ) under rounding of TEP lines within the boundaries of the Town of Oro Valley g RESUME REGULAR SESSION AT OR AFTER 7:00 PM CALL TO ORDER . R4LL CALL PLEDGE OF ALLEGIANCE UPCOMING MEETING ANNOUNCEMENTS --TOWN MANAGER COUNCIL REPORTS DEPARTMENT REPORTS TOWN MANAGER'S REPORT � Council ma consider and/or take action on the items listed The Mayor and y below: ORDER OF 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 , . . . . . a enda. Pursuant to the Arizona Open Meeting Law, individual Council . g . Members ma ask Town Staff to review the matter, ask that the matter be placed Y 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 1. CONSENT AGENDA (Consideration and/or possible action) A. Minutes — 1/09/08 B. Buildin Safety Activity Report - December 2007 g C. Coyote Run Transit Report - December 2007 D. Police Report - December 2007 . E. Resolution No. R 08- 03 Authorization of the execution of an Inter overnmental Agreement between the City of Tucson and the g . . . . . . Town of Oro Valley to utilize Federal Transit Administration (FTA) funds to purchase one (1) replacement van for Oro Valley's Transit � Service for Elderly and Disabled Residents - Coyote Run r � ; �� r�,� , '��,__,-��- ' Re ular Session �� ' � � 02/06/08 Town Council , g �, ;� 2. PUBLIC HEARING — ORDINANCE NO. O 08- 02 OV09-07-07 AMENDING THE RANCHO VISTOSO PLANNED AREA DEVELOPMENT PAD FOR PORTIONS OF NEIGHBORHDOD 3 TO MODIFY THE . C ) CONFIGURATION OF APPROXI M A T E L Y 1 4 4 A C R E S O F P R O P E R T Y WITH PAD LAND USE DESIGNATIONS �F CAMPUS PARK INDUSTRIAL (CPI) AND OPEN SPACE (OS) - 7-04 APPR�VAL OF A MASTER SIGN PROGRAM FOR 3. OV3 0 , � ROCKRIDGE APARTMENTS Ex lanation: Tile Si n and Graphics representing Rockridge Apartments p g. located on the west side of Oracle Road, south of Rooney Ranch . Sho in Center, request approval of a Master Sign Program. pp 9 4. DISCUSSION AND P�SSIBLE ACTION TO CONSIDER BALLOT QUESTION FORMAT OPTIDNS FOR THE PROPOSED NOVEMBER 2008 NARANJA TOWN SITE BOND ELECTION TO INCLUDE $48.6 MILLION OPTION FOR INFRASTRUCTURE, EARTHWORK, OUTD04R RECREATION COURTS, BALLFIELDS, SUPPORT AND PARKING; $80 � MILLION OPTION FOR INFRASTRUCTURE, ALL OUTDO�R RECREATION ELEMENTS, PARKING, LAP POOL, AND COMMUNITY R/THEATE-R� AND/OR A $154 MILLION OPTION TO CENTE , CONSTRUCT ALL ELEMENTS IN THE NARANJA TOWN SITE MAST PLAN AS PRESENTED 5. CONSIDERATION AND POSSIBLE ACTION REGARDING DIRECTION TO THE TOWN ATTORNEY ON WHETHER OR NOT TO INTERVENE ON BEHALF OF THE TOWN OF ORO VALLEY IN THE PENDING RATE CASE F ILED BY TUCSON ELECTRIC P01NER COMPANY BEFORE THE ARIZONA CORPORATION COMMISSION � 6. FUTURE AGENDA ITEMS (The Council may bring forth general fopics for future meetin a endas. Council may not discuss, deliberate or take any g g action on the topics presented pursuant to ARS 38-431.02H) ENCE — At this time an member of the public is allowed to CALL TO AUDI � Y . . , address the.Ma or and Town Council on any issue not listed on today s Y . . . . . a enda. Pursuant to the Arizona Open Meeting Law, individual Council g bers ma ask Town Staff to review the matter, ask that the matter be placed Mem y n a future a enda, or res ond to criticism made by speakers. However, the o g p . . . Ma or and Council ma not discuss or take legal action on matters raised during Y y • �, • "Call to Audience." In order to speak during "Call to Audience please specify wh at yo u wish to discuss�when completing the blue speaker card. ADJOURNMENT . . POSTED: 1/25/08 4:00 p.m. cp � tl r----��. ;S"i 1 / � ,�, 3 02/06/08 '��'Town Council Regular Session ��.% �� . ' le a acket of�a enda materials as listed above is available for When possib , p g ublic ins ection at least 24 hours prior to the Council meeting in the office of the p . p 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 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. � INSTRUCT/ONS TO SPEAKERS � ublic have the ri ht to s eak during any posted public Members of the p g p hearin . However, those items not listed as a public hearing are for g , . . consideration and action by the Town Council during the course of their business meetin . Members of the public may be allowed to speak on g these topics at the discretion of the Chair. ' ddress the Town Council on an item(s) on this agenda, please If you wish to a Y com lete a s eaker card located on the Agenda table at the back of the room p p . . . . and ive it to the Town Clerk. Please �ndicate on the speaker card which item g , . . . number and to ic ou wish to speak on, or if you wish to speak during p Y , . . "Call to Audience", please specify what you wish to discuss when com letin the blue speaker card. p J � e odium when the Ma or announces the item(s) on the Please step forward to th p Y 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. S eak onl on the issue currently being discussed by Council. Please p Y • or anize our s eech, you will only be allowed to address the Council g Y p once regarding the topic being discussed. 3. Please limit your comments to 3 minutes. ' " II to Audience" ou ma address the Council on any issue you 4. Dur�ng Ca y Y wish. An member of the ublic speaking must speak in a courteous and 5. y p respectful manner to those present. Thank ou for your cooperation. Y