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HomeMy WebLinkAboutAgendas - Town Council - 1/16/2008 i�-- �.r. � � `� / � J \'�1° \ f **AMENDED 01/11/08, 4:00 p.m. AGENDA �RO VALLEY TOWN COUNCIL REGULAR SESSION JAN UARY 16, 2008 ORO VALLEY CDUNCIL CHAMBERS 11000 N. LA CANADA DRIVE REGULAR SESSI�N AT OR AFTER 7:00 PM CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE UPCOMING MEETING ANNOUNCEMENTS --TOWN MANAGER � COUNCIL REPORTS DEPARTMENT REPORTS TOWN MANAGER'S REPORT The Mayor and Council may consider and/or take action on the items listed below: ORDER OF BUS/NESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING � � CALL TO AUDIENCE —At this time, any member of the public is allowed to address the Mayor and 1"own 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 re�iew the matter, ask that the matter be placed on�a future agenda, or respond to criticism made by speakers. However, the Ma or and Council may not discuss or ta-ke legal action on matters raised during v "Call to Audience." In order to speak during "Call to Audience" please specify � what you wish to discuss when completing the blue speaker card. PRESENTATION: PRESENTATION OF PROCLAMATION TO MELAN I E LARSON, EXPLORER �NEWSPAPER FOUNDER ** �Q����� p� �"�^��^��' �Q�° (MOVED TO REGULAR AGENDA ITEM #6) . 1. CONSENT AGENDA (Consideration and/or possible action) A. Minutes -- 12/12/07; �12/19/07 B. Economic Development Division Monthly Report - December 1, 2007 - December 31, 2007 (��`'� -`�` � �, ' '� � � 01/16/08 ������` Council Regular Session ��'�� 2 C. Oro Valley Police Report - November 2007 � . � D. Transit Monthly �perations Report November - 2007 � � E. Northern Pima County Chamber of Commerce Quarterly Report: July 1, 2007 - September 30, 2007 � �� F. Extension of term of office for Mr. Tom Vetrano, member of the � Municipal Property Corporation to June 30, 2008 � � � � G. Resolution (R)08- 01 Declaring that proposed document entitled "Procure�ment", A�rticle 3-4 of the Oro Valley Town Code, attach�e.d hereto as Exhibit "A" and filed with the Town Clerk, a public record� H. Resolution� No. (R)08- 02 Authorizing and Approving a Construction � Contract with Falcon Contracting Inc. dba Falcon Excavating, Inc. in � the Amount of$268,620.00 for the Construc#ion of the Oracle Road � Water Main Relocation. � � � I. **Resolution No. �R)08-03 Authorizing the Intergovernmental Agreement between the Town of Oro Valley �and Pima County for election services with the Pima County Recorder to be effective February 1, 2008 through completion of all obligations and activities contemplated by this IGA, provided that the term shall continue through final resolution of any legal challenge to the election. � � 2. ELECTION OF VICE MAYUR E�FFECTIVE JANUARY 16, 2008 - DECEMB�ER 31, 2008� �� � � � � � 3. PUBLIC HEARING— CONSIDERATION AND POSSIBLE ACTION � REGARDING AN APPLICATION�FOR A SERIES 12 (RESTAURANT) � LIQUOR LICENSE FOR KYO SUSHI LOCATED AT 10509 N ORAGLE ROAD � � � 4. � PUBLIC HEARING - ORDINANCE N�. O 08- 01 AMENDING �.— . CHAPTER 15, WATER CODE OF THE ORO.VALLEY TOWN CODE, AT SECTION 15-4-3 REGARDING MEMBERSHIP COMPOSITION Explanation: The proposed change is to combine the commercial and turf interest on the Water Utility Commission. It also changes the turf representative to an at-large representative. This proposed change will allow for more flexibility when recruiting volunteers for the positions on the Commission. 5. 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) **6. PRESENTATION BY ARIZONA STATE LAND DEPARTMENT CONCEPTUAL LAND USE PLANNING PROGRAM AND PROCESS FOR THE ARR�YO GRANDE PLANNING AREA 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 j""� ,�--,� , �, � �j � �� ,, 01/16/08 �=�� Council Regular Session ��-��� 3 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 critici�sm made by speakers. �However, the Mayor and Council may not discuss or take legal a�ction� 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: 01/03/08 AMENDED AGE�NDA POSTED: 01/11/08 � � 4:00 p.m. � 4:00 p.m. � cp � cp When possible, a ,packet of agenda materials as listed above is available for � ublic inspection at least 24 hours prior to the Council meeting in the office of the 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 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. 1NSTRUCTIONS T� 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 com lete a s eaker card located an the Agenda table at the back of the room p p and give it to the Town Clerk. Please indicate on the speaker card which item 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 or anize our speech, you will only be allowed to address the Council g Y once regarding the topic being discussed. 3. Please limit your comments to 3 minutes. 4. During "Call to Audience" you may address the Council on any issue you wish. , �_ %' ��� r `� i; '� � 01/16/08 ���-�� Council Regular Session ,�=�' 4 5. Any member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for your cooperation.