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HomeMy WebLinkAboutAgendas - Town Council - 10/21/2009 .7. Y _ . j / 1 / � � '\ / � � \_/ � i - *AMENDED (1�/16/09, 4:00 p.m.) � AGENDA � � URO VALLEY TOWN GOUNCIL REGULAR SESSION OCTOBER 21, 2009 ORO VALLEY COUNCIL CHAMBERS M 11000 N. LA CANADA DRIVE REGUL.AR SESSION AT OR AFTER 5:00 PM CALL TO ORDER ROLL CALL � EXECUTIVE SESSION AT OR AFTER 5:00 PM Pursuant to A.R.S. § 38-431.03(A)(1): Discussion of transition and Town Manager Recruitment Process RESUME REGULAR SESSION AT OR AFTER 6:00 PM CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE , UPCOMING MEETING ANNOUNCEMENTS COUNCIL REPQRTS DEPARTMENT REPORTS Informationa� Items � The Mayor and Council may consider and/or take action on the items listed below: ORDER 4F 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 Ma or and Town Co;uncil on any issue not listed on today's v . . . . . agenda. Pursuant 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 may not discuss or take legal action on matters raised during Y , . . "Call to Audience." In order to speak during "Call to A�dience" please specify what ou wish to discuss when completing the blue speaker card. . Y PR.ESENTATION a. PAUSE FOR PAWS b. PRESENTATION BY MOUNTAIN VISTA FIRE DISTRICT REGARDING ANNEXATION UPDATE � A � z 1'�� ' �} I - � 10/21/p9 \��--�'� A enda, Council Regular Session ��� `f 2 9 c. PRESENTATION BY GOLDER RANCH FIRE DISTRICT ON FIRE AND � AMBULANCE SERVIC�S TQ INCLUQE ANNEXATION UPDATE d. PRESENTATI4N OF ORO VALLEY HISTORICAL SOCIETY'S NATIVE AMERICAN GARDEN AT STEAM PUMP RANCH 1. CONSENT AGENDA (Cansideration and/or possible actian) A. Building Safety Activity Report - September 2009 B. Economic Develo ment Division Monthly Report—September 2009 p , C. Procurement Division Quarterly Report— July - September, 2009 D. A pointment of Sandra Hoy Johnson to the Board of Adjustment p E: Approval of 2010 Regular Town Council Meeting Schedule F. Resolution No�(R)09 - 69 Authorizing and approving an Inter overnmental Agreement between the Town of Oro Valley and . g the Pima County Regional Flood Control District to fund the Lomas De Oro Wash Channelization Project and the Oro Valley Estates Drainage Improvement Project (Phase II) G. Resolution No. R 09 - 70 Authorizing and approving the naming of two softball fields at James D. Kriegh Park in memory of Senior Softball Player pon Harris 2. PUBLIC HEARING - RESOLUTION NO. R 09 - 71 WEINGARTEN NOSTAT I C REPRESENTED BY ADDIS SIGNS, REQUESTS , APPROVAL TQ MODIFY A PRE-ANNEXATION DEVEL�PMENT AGREEMENT FOR ORAGLE CROSSINGS LLC FOR A TENANT LOCATED AT 7805 N. ORACLE ROAD, OV3-09-006. Ex lanation: The amendment would ermit a tenant of this building to use � p p a logo that is 61 square feefi in size. 3.* . . i�Q�ni� �ni -rcnni c�Q�i� n AIT�1�1�/I Trl\n/AI AA�AIOf��I� --.. .__. -- , - � , REMOVED FROM AGENDA 4. DISCU SSION AND P4SSIBLE ACTION REGARDING TRANSITION AND TOWN MANAGER RECRUITMENT PROCESS 5. DISCUSSION AND POSSIBLE ACTION REGARDING THE FARMER'S MARKET CONTRACT RENEWAL � , - :. �,:, --� /� `� ��� i� � � �`� � � 10/21/09 �---�� Agenda, Council Regular Session ,---�' 3 � � ��. FUTURE AGENDA ITEMS (The Council may bring�forfh general�topics for future rr�eeting agendas. Council may not discuss, �deliberate or take � any action on the topics pre�sented pursuant to ARS 38-431.�2H)� � 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 � v agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members ma ask Town Staff to review the matter, ask that the matter be placed Y - on a future agenda, or respond to criticism made by speaker�. However, the � Ma ar 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 whafi ou wish to discuss when completing the blue speaker card. y ADJOURNMENT POSTED: 10 09 09 AMENDED AGENDA POSTED: 10 16 09 2:3d p.m. 4:0� p.m. �p �p When ossible, a packet of agenda mafierials as listed above is ava�ilable for p . . . . ublic ins ection.at least 24 hours prior to the Council meeting in the offiice of the p � - Town Clerk between the hours of 8:00 a.m. — 5:OOp.m. com lies with the Americans with Disabilities Act (ADA). The Town ofi Oro Valley p an erson with a disabilit needs any type of accommodation, please notify If y p Y the Town Clerk's Office at least five days prior to the Council meeting at 229- 4700. . � INSTRUCT/UNS TO SPEAKER� � . f the ublic have the ri ht to s eak during any posted public . Members o p g p hearin . However, those items nat listed as a public hearing are for g . . . . . consideration and action by the Town Counc�l during the course of the�r business meetin . Members of the public may be allowed to speak on g . these topics at the discretion of the Chair. � If ou wish to address the Town �ouncil on any item(s) on this agenda, please Y _ com lete a s eaker card located on the Agenda table afi the back of the room p p ive it to the Town Clerk. Please indicate on the speaker card which item and g , number and topic you wish to speak on, or if you wish to speak during "Call to Audience", lease specify what you wish to discuss when p completing the blue speaker card. �► .� �w 1� - : -� - � �'j � �� r 10/21/09 ���- �� Agenda, Council Regular Session `--�' 4 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 d.iscussed. 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 speak in a courteous and Y respectful manner to those present. . Thank you for your cooperation. � , .