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HomeMy WebLinkAboutAgendas - Town Council - 8/5/2009 s • . - !--� ` y~—, , � , ? � � \ , i �f'. � � � ! ''��.' -—� � *AMENDED AGENDA (7/24109 4:30 p.m.) _ f ORO VALLEY TOWN COUNCIL REGULAR SESSION - � AUGUST 05, 2009 OR� VALLEY COUNCIL CHAMBERS . 11000 N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 6:00 PM CALL TD ORDER � . _ ROLL CALL � PLEDGE OF AL�LEGIANCE . - UPCOMING MEETING ANNOUNCEMENTS —TOWN MANAGER COUNCIL REPORTS � DEPARTMENT REPORTS � TOWN MANAGER'S REPORT - Informational Items , The Ma �ar and Council may consider and/or take action on the items listed y � below: . ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING CALL TO AUDIENC�E -At this time, any mernber 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 Meefiing 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 mafiters raised during "Call to Audience." In order to speak during "Call to Audience" please specify what you wish to discuss when campleting the blue speaker card. PRESENTATIONS: a. PA U S E F O R PAWS � b. PLAQUES OF APPRECIATION TO DUTGQING ORO VALLEY BOARD AND C�MMISSION MEMBERS - � c. REC4GNITION OF ORO VALLEY STUDENT RECIPIENTS OF , COMCAST LEADERS AND ACHIEVERS SCHOLARSHIPS TO LINDSAY WELDEN, 2009 CANYON�:DEL ORO HIGH SCHOOL GRADUATE AND JUSTIN HALEY 2009 IRC�NWOOD RIDGE HIGH SCHOOL GRADUATE d. PROCLAMATION FOR "DROWNING IMPACT AWARENESS MONTH" - � A U G U ST 2009 i .. �,-\ %�-_..� ! i' 1 / � + f � I� r, ' � fr •�.!/ ',.,,�,� , . 08/05/09, � Agenda,Counci.l Regular Session . 2 e. PROCLAMATION HONORING, THE 100T" BIRTHDAY OF E. JAMES MULLIGAN, M:D. � � � f. REGIONAL.TRANSPORTATION AUTHORITY PRESENTATI�N: UPDATE ON SUN SHUTTLE TRANSIT SERVICE, SCHEDULE CHANGES AND AUGUST 1ST FARE RATE INCREASE g. PRESENTATION BY THE CENSUS 2010 PARTNERS 1. CONSENT AGENDA � (Consideration andlor possib�le;action) � : A. *M�inutes - June 3, � 24, July 8, 2009 B. Police Report- June 2009 � � C. Reso_ion No.(R 09 - 45 Authorizing and Approving -the . Execution ofi an Agreement between the Town ofi Oro Valley and � . . the Oro Valley Historical Society fior ponafiion of the Sculpture known as "Steam Pump Pony" to the Town of Oro Valley D. , Resolution No. (R)09�46 Authorizing and approving the � � amendment;to the deeds of trust relating fio water.service � between the Town of Oro Valley, Stone Canyon, LLC and : - the Robert A. Hansen family trust � � . E. Resolution No^�R)�9 47 Authorizing and approving . Financial Participation Agreements between the Town of Ora � Valley�and Amphi Foundation, M3S Sport:s, LLC, Arizona Chapter�Paralyzed Wheelchair Veterans of America, Inc., Catalina Community Services, Perimeter Bicycling � Association, Project Graduafiion, Greater CJro Valley Arts � Council, Pima Council on Aging, Interfaith Communifiy Services;.Trisports�Racing, Greater Southwest Ghapter of the Arthritis Foundation, �ritical Path Institute (C-Path), Metropolitan Convention and Visitors Bureau, Oro Valley � � Parade Committee, and Tucson Regional Economic � Opportunities, Inc. and Community Food Bank � � F. Reappointment ofi Jimmy Fields to the Board ofi Adjustment with term effective August 5, 2009 to June 30, 201.1 G. Mayor and Council Trip Reporfis � . _ . 2. DISCUSSION AND UPDATE BY THE CR�ITICAL PATH INST�ITUTE (C- PATH) AND BASIS CHARTER SCHOOL : � � 3. PUBLIC HEARING —APPROVAL �F AN APPLI�CATION FQR A � � � � LOCATION TRANSFER OF A SERIES 09 (LIQU�JR STORE),LIQUOR LICENSE FOR WALGREENS #6411 LOCATED AT 11951 N. FIRST . . � AVENUE � . . . . , ; - -_ _ f . 11 _ ,-- t`, f' \ � _ _ � � � � � � � � � � �.�'` � ,---� � 08/05/09 � �� Agenda, Council�Regular Session � � � �� 3� �, � � � � � 4. PUBLIC HEA�RI�NG - RESOLUT�ION NO�. (R) 09 - 48 �OV8-09-002 � � � � � � ---._. . . � GRANTING APPROVAL OF A CONDITIONAL USE PERMIT TO IN-N- OUT BURGER, LOCATED WITHIN LOT 28 OF THE ORO VALLEY MARKETPLACE NEAR THE SOUTHWEST CORNER OF ORACLE ROAD AN D WATER HARVEST WAY � � 5. OV12-09-01 REQUEST FOR APPR�VAL OF A DEVELOPMENT PLAN FOR A RESTAURANT WITH DRIVE-THROUGH FROM IN-N-OUT BURGER, REPRESENTED, BY GREENBERGFARROW, LOCATED WITHIN THE ORO VALLEY MARKETPLACE NEAR THE SOUTHWEST CORNER OF ORACLE RCJAD AND WATER HARVEST WAY �� 6. DISCUSSION AND POSSIBLE��ACTI,ON FOR THE INTERIM � FACILITIES AT-�THE RANCH4 VISTOSO MUNICI�PAL COMPLEX 7. FUTURE AGENDA ITEMS (The Council may bring forth general topics for future r�neeting 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 . � a enda. Pursuant to_the Arizona 0pen Meeting Law, individual Council � g , Membe-rs may ask Town Staff to review the matfier, ask that the matter be placed on a future-agenda, or respond to criticism made by,speakers. However, the � Ma or and Council may notdiscuss�ortake legal action on matters raised during Y . "�all to Audience." In order to speak during "Call to Audience" please specify . whafi you wish to discuss when co�mpleting the blue speaker card. ADJOURNMENT � POSTED: 07 24 09 AM-ENDED: 07 24 09 4:00 p.m: � 4:30 p.m. cp �p When ossible, a packet of agenda materials as listed above is available�for p , , , public inspection at least 24 hours prior to the Council meefiing in the office of the Town Clerk befiween the hours of 8:00 a.m. -- S:OOp.m. The Town ofi Oro Valley complies wifih the Americans with Disabilities Act (ADA). If an person with a disability need�s any type ofi accommodation, please notify � . Y . � � the Town Clerk's �ffice at least five days prior to the Council meeting at 229- � 4700. .