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HomeMy WebLinkAboutAgendas - Town Council - 4/1/2009 � � � � �� � � � �� � \/� � �--� ** AMENDED (3-27-09, 2:00 p.m.) � � AGENDA � � � �ORO VALLEY TOWN COUNCIL � � REGULAR SESSION � � APRIL 01, 2009 � � ORO VALLEY COUNCIL CHAMBERS 110�00 N. LA CANADA DRIVE � � � � � � � REGULAR SESSION AT OR AFTER 6:00 PM � � CALL TO ORDER � � ROLL CALL � PLEDGE CJF ALLEGIANCE � � � � � �UPCOMING MEETING ANNOUNCEMENTS —TOWN MANAGER � COUNCIL �REPORTS � � � � DEPARTMENT REPORTS � � � TOWN MANAGER'S REPORT -�Informational Items � The Mayor and Council may consider and/or take action on the items listed � below: � � � �� , � ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDE�R OF THE MEETI�NG � � � � � �� � �C�ALL TO AUDIENCE --At this time, any m�em�ber 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, in�dividual 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�Cou�ncil may not di�scuss or take legal action 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. � � PRESENTATION: � � � � � Pause for Paws � � , � � 1. � CONSENT AGENDA� � � � � � (Consideration andlor po�ssible action) � � � A. M i n utes - 2-18-09; **2-25-09; 3-4-09 � � � B. � Building Safety Activity Report - February 2009 � C. Coyote Run Transit Monthly Report - February 2009 � � D. Police Report - February 200�9 � E. Report on Meter Reader Supervisor and Meter Replacement � � � P rog ra m � � � F. Mayor & Council Trip Reports -�March 2009 � � � �' r-���y �--� � � , �, ; �� � ) 04/01/09 ����--�' Agenda, Council Regular Session �`�--' 2 G. Resol tion No. (RL09 17 Authorizing and approving an intergovernmental agreement between the Regional Transportation Authority of Pima County and TQwn of �ro Valley for provision of circulator bus service H. Resolution_No.(R) 09 1,8 Approving a temporary construction and permanent slope easement between the Town of Oro Valley and Evergreen-Steam Pump, L.L:C. to acquire access to a portion of the property known as Pima County Tax Parcel No. 220-08-4620 for the construction of the Canada Del Oro Wash Pedestrian Bridge which is being constructed as a part of the Arizona Department of Transportation's State Route 77 (Oracle Road) expansion project I. Resolution No. (R)09 - 19 Approving a Memorandum of Understanding between Public Safety Employees and the Town of Oro Valley pursuant to Chapter 4, Section 4-1-8 of the Town Code, Public Safety Employee relations and processes effective July 1, 2009 to J u ne 30, 2010 . J. Resol.ution No (R)09 - 20 Authorizing and approving an intergovernmental agreement between the Town of �ro Valley and Golder Ranch Fire District for the provision of Fire Marshal Services K. OV5-07-10 Approval of public art component "C" for the Wingate Inn Hotel, located within the Steam Pump Village development at the intersection of Oracle Road and Hanley Boulevard L. OV12-05-03B Approval of a development plan for the Homewood Suites Hotel and retail/restaurant buildings, located within the EI Corredor development in proximity to the northeast corner of Oracle Road and Linda Vista Blvd. 2. **PUBLIC HEARING - ORDINANCE NO. (0)09 - 04 PERMITTING .� . MOUNTAIN VISTA FIRE DISTRICT TO ANNEX AREAS WITHIN THE TOWN OF OR� VALLEY LOCATED SOUTH OF HARDY ROAD 3. NARANJA TOWN SITE: CONSIDERATION AND POSSIBLE APPR�VAL OF FORMATI�N OF BLUE RIBBON COMMITTEE AND/OR CITIZEN/VOTER SURVEY TO INCLUDE FACILITIES NEEDS ASSESSMENT 4. FUTU RE AGEN DA ITEMS (The Council may bring forth general topics for future meeting agendas: Council ma y not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H) GALL 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 CJpen 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 legal action on matters raised during �/ M � ��� � � `/J •5( . ` / 04/01/09 ��--_�' Agenda, Council Regular Session '�-���� 3 "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 P�STED: 03 20 09 AMENDED AGENDA P�STED: 03 27 09 4:00 p.m. 2:00 p.m. ejk ejk When possible, a packet of agenda materials as listed above is available 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 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 �ffice at least five days prior to the Council meeting at 229- 4700. I NS TR UC TIONS TO SPEA KERS 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 complete a speaker card located on the Agenda table at the back of the room 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 Mayar 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 discussed. , 3. Please limit your comments to 3 minutes. 4. During "Call to Audience" you may address the Council on any issue you wish. 5. Any member of the public speaking must speak in a courteous and respectful rnanner to those present. Thank you for your cooperation.