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Home My WebLink AboutAgendas - Town Council - 5/6/2009 � :� ,� ..,�,� .� ----. �' , _ , �� i I i i � � � �� -- � � **AMENDED (05-05-09, 4:00 p.m.) � AGENDA � � � ORO VALLEY TOWN COUNCIL� � � � � � � REGULAR SESSION � � � � � MAY 6, 2009 � � � �RO VALLEY COUNCIL CHAMBERS � � � � �11Q00 N. LA CANADA DRIVE � � REGULAR SESS�ION AT 4R AFTER 6:00 PM � � CALL TD �RDER � � � ROLL CALL �� PLEDGE OF ALLEGIANCE � . � � � UPCOMING MEETI�NG�ANNOUNC�MENTS —T�WN MANAGER� COUNCIL REPORTS � � � � � � DEPARTMENT REPORTS� � . � The Mayor and Counci!may consider�and/or take action on the items listed below: - � ORDER 4F BUSINESS: MAYOR WILL REVIEW THE ORDER �F THE � MEETING � � � � � � � � � 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 rnatter be placed � � on a future agenda, or respond to criticism made by spea�kers. However, the � Mayor and Council may not discuss or take legal action on matters raised during , � "Call to Audience:" In order to speak d�uring "Call to Audience" please specify � what you wish to discuss when completing the blue speaker card. � . � � PRESENTATION: Pause for Paws 1. C�ONSENT AGENDA � � �� (Consideration andlor pos�sible action) � � � A. � Minutes - March 25, April 1, April 6, April 8, 2�09 � � � B. Coyote Run Transit Monthly Operations Report - March 2009 C. FY 2008/09 Budget Status Report through March 31, 2009 � D. Police Repo.rt - March�2009 E. Public Safety Fire and Emergency Medical Service Providers � Quarterly Report ta Council�- January 1, 2009 through March 31, � 2009 � F. Metropolitan Tucson C�onvention & Visitors Bureau Quarterly � � Report: October— December 2008 ��(Continued from 3-25-09) G. Trip Report for Mayor and Counc,il - April 2009 � � � .�� , ��.� '�`� � ��_� � `� � � � 05/06/09 `��'�/ A enda, Council Re ular Session� \\��/ 2 9 9 H. Resolution No. (R)09-21 Authorizing and approving the � � Agreement between the Town of Oro Valley and Ventana Medical � Systems, Inc. for construction and installation of street lights on � � Innovation Park Drive I. =olution No. (R)09-22 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley, the Town of Marana and Pima County for a design concept report regarding the construction of roadway improvements on Tangerine � Road between Interstate 1� and La Canada Drive . J. Resolution No. (R) 09-23 Authorizing and providing for the , � transfer of Town Water Utility funds to prepay amounts due under a lease-purchase agreement necessary to defease and redeem the. outstanding Town of Oro Valley Municipal Property Corporation . Excise Tax Revenue Bonds Series 1999; Ratifying the actions of all officers and.agents of the Town and others with respect to the � transfer, prepayment, defeasance and redemption; and declaring an emergency , K.**_ Approval of reallocation of funds to support Project Graduation � shortfalls � 2. PUBLIC HEARING -- APPROVA�L OF AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR CIBAR/A CUCINA - 1 TALIANA LOCATED AT 12985 N. ORACLE ROAD #165 I N RANCHO , VI STOSO � �3. CONTINUED PUBLIC HEARING - RESOLUTION NO. (R} 08=82 � .._.-.�,.� � OV11-08-04 REQUEST FOR APPROVAL OF A GENERAL PLAN AMENDMENT F�R PORTIONS OF RANCHO VIST�SO NEIGHBORHOOD 5, GENERALLY BOUNDED �N THE NORTH BY RANCHO VISTOSO BOULEVARD, ON THE EAST BY THE B1G WASH, ON THE SOUTH BY TANGERINE RDAD, AND ON THE WEST BY THE RANCHO VIST�SO BOULEVARD (Continued from March 25, 2009) � 4. PUBLIC HEARING - ORDINANCE (O}09-05 OV7-09-001 REQUEST F4R A TEXT AMENDMENT T� THE ZONING CODE, CHAPTER 31: � DEFINITIONS, TO AMEND THE DEFINITI�N OF MATURE ADULT RETIREMENT QUARTERS AND ADD A DEFINITION FOR SLEEPING UNIT � . 5. REVIEV1l OF ORO VALLEY POLICE DEPARTNlENT FACILITIES AND CONSIDERATI�N AND P�SSIBLE ACTION T4 RESCIND THE � DEVEL4PMENT OF A POLICE DEPARTMENT SUBSTATION AT THE ORO VALLEY MARKETPLACE � � 6. CONSIDERATI�N AND POSSIBLE ACTION TO RESCIND OR IMPLEMENT ALTERNATIVES FOR THE DEVELOPMENT OF THE ,i -yp� , ; ,� , �_ : < '�' � ` �' f � � �l � 05/06/09 � ��-�`� Agenda, Council Regular Session� �� . 3 � RANCHO VISTOSO MUNICIPAL�COMPLEX AND T�WN HALL � � �� ADDITION � � � � � � � 7.� � 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. Pursu�ant 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 lega�l action on matters ra�ised 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: 04/24/09� � � AMENDED AGENDA POSTED: 05/05/09 � � � � � 4:00 �p.m.� � 4:00 p.m. � � e kf � � � � � e kf � When p�ossible, a packet of agenda materials as listed above is ava�ilable 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�ro Valley complies with the Americans with Disabilities Act (ADA). � If any person with a disability needs any type of accommod�ation, please notify the Town Clerk's Office at least five days prior�to the Council meeting at��229- � 4700. � � � - � � � �