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Home My WebLink AboutAgendas - Town Council - 1/7/2009 j� f� �`� � . � . . ;� � � , t � � �' �� . . � � � � � � � **AMENDED (�0�1102109�, 11�:00 a.�m.) � � � � � �� . � � � �AGENDA � � � � � � � � � � � �� URC� VALLEY TOWN COUNCIL �� REGULAR SESSIDN � � � � � � � �� . � � � � � � � � � � �� JAN�UARY 07,��2009 �� ORO VA�LLEY COUNC�IL�CHAMBERS � � � � � � � � � �11000 �N. LA CANADA DRI�VE �� . � REGULAR SESSION AT ��R AFTER '5:00 PM � � � � � � � � � CAL�LTO ORDER � � � � � � � � � � . � � � ROLL CALL � �� **EXECUTIVE�SESSI�N AT OR AFTER 5:0� ��PM �� 'ursuant to ARS 38-431.�03A(�1) Town Attorney's Annual Performance E�valu�ation � � � �� RESUME REGULAR SESSION �AT�OR AFTER 6:�00 PM �� _ �� :� ��CALL TU ORDER � � �� ROLL CALL � . � � � � � . � � � � � PLEDGE OF ALLEGIANCE � �� . � �� UPCOM�ING MEETIN�G ANNOUNCEMENTS�--TOWN MANAGER�� . � � � � � � �� COUNCIL REPORTS � � � � � � � �� . � � �� DEPARTMENT REPORTS �� TOWN MANAGER'S RE�PORT - Informational�items � � � � � � � �� The Mayor and�Council may consider and/or take action on the items listed � � � . , � below�: � � � � � � � � � � � � � � � ��RDER DF BUSINESS: MAYOR WILL� REVIEW THE �RDER OF THE � � � � MEETIN�G � . � . � � . - � . �� CALL TO AUDIENCE --At�this time, any member of�the��pu�blic��is ailowed to � � � a�ddress the Mayor�and Town Co�uncil on any issue not listed on�today's �� agenda. � Pursuant to the Arizona Open Meeting L�aw, individual Council � � � � � Members may�a�sk Town Staff to��review the matter, ask that the mat�ter be piaced � � �� - � � � � �on a future agenda, or respond to criticism made�by speakers. However, the � _ � � � � �� Mayo�r�and Council may�not discuss 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. �� . � � �� PRESEN�TATION: �� PAUSE FOR PAWS � � � � � � � �� ,----�� ,� � �� l , 01/07/09 � ��.�'� Agenda, Council Regular Session �� -�--�` �� . PRESENTATION OF�PLAQUE �F APPRECIATI�N�TD DAVID GRIGS6�Y FOR � � � � � HIS�SERVICE �N THE PUBLIC��ART�REV�IEW�C�MMITTE�E�FRO��M JUNE�1997 � � � � �TD DECEMBER� 200�8 � � � �. � � � � . �� - �� PRESENTATIDN BY RICHARD DEBERNARD�IS �F PERIMETER BICYCLING � ASSOCI�ATION �F AMERI�CA TO THANK THE T�WN COUNCIL FOR THEI��R � �� SUPPORT�OF �THIS�Y�EAR'S EL TOUR D�E��TUCSON �� HEALT�HIEST TOWN IN AMERICA INITIATIVE.KICK�-OFF EVENT AT THE ��RO _ � � � VALLEY MARKETPLACE, JANUARY 17, 2�09 �� PRESENTATI�ON� BY�JOE SNELL; TREO'S PRES�IDE�NT AND CHIEF � � � � �� EXE�CUTIVE OFFIC�ER REGARDING TUCSUN REGIONAL ECON�MIC � � � . � � � �PPORTUNITIES, �INC. CURR�ENT EFFO�RTS AND DAVID WELSH, TREO'S � � �� SR.�VICE PRESIDENT, STRATE�GIC PARTNERSHIPS WILL DISCUSS � �� . SPECIFIC��EFFORTS�AFFECTING �ORO VALLEY � � � � �� 1. � CONSENT AGE�NDA � � � � � � � . � � � � � (Consideratio�n and�lor�possible action) � � � � � � � � A. Minutes - November 19, December 3, 10, 17, 2008 � � � _ � � � B.� P�olice Report - Novembe�r�2�008 � � �� C. Report regarding�Bond Rating Upgrade on th�e Town's 2003 Excise � � � � �� Tax Reven ue Bond�s � �� . �� D. Approval of request for�sponsorship of the First Th�ings First� , �� Partnershi Counci�l Public meetin� sch�eduled for F�rida , �Janua 16tn � � � p g Y rY � � � fro�m 1�0:00 a.m. to 2:0O��p�.m�. � � . � � �� E. Acceptance �of the�Alternative Wa�ter Resources Development-Impact � � � � � � � Fees Revenue Report dated Dece�mb�er 16, 2008 �� .� � � � � F. �Resolut o No. (R�09 - 01 Approving an Intergovernmental � . . Agreement��between the Town of �ro Valley and the Town of Marana � � � � � for W�ater Service to the �lew Life��Baptist Church � � �� . � � � G.� R�eso�ution �No. R 09 � 02 Approving�A�mendment Number�1 to the � � _ . Intergovernmental Agreement between the Regional Transportation � Authority of-Pima County and the .Town of Oro Valley to. utilize � additional Regional Transportation Authority (RTA) Funds for a Park � and Ride location at Riverfront Park . H. Resolution No. R 09 - �3 Adoption of the Town of Oro Valley � Strategic Plan for 2009 � - � I. Mayor & Council Tri_p Reports - December 2008 J. Appointment of Stephen Dean as the Town's citizen representative on the Pima Association of Governments Environmental Planning � � Adviso Committee with term effective January 7, 2009 - June 30, � 2011 - 2. ELECTION OF VICE MAY�R EFFECTIVE JANUARY 07, 2009 - - DECEMBER 31, 2009 . � . �� a � � �� "� �� /07/09 � ��`� Agenda, Council Regular Session �� 3 � � � � � � � �� PUBLIC� HEARINGS - ITEMS 3A �& 3B: � � � � � � � � � � � � �3A. RESOLUTION �NO�. R 09�--��4 ��AMENDING THE "AMENDING THE � � � - .. � PLAN" SECTlON OF THE GENERAL PLAN TO REQUIRE NEIGHBORHOOD MEETINGS PRI�R TO SUBMITTAL OF ANY GENERAL�PLAN AMENDMENT APPLICATI�N AND TO CHANGE THE � SUBMITTAL TIMEFRAMES (OV7-�8-09) Explanation: The proposed General P.lan text amendment requires that neighborhood meetings be held prior to the submittal of General Plan amendment applications and ch�anges the submittal time frames.� , 3B. ORDINANCE N0. (0)09,_,01 AMENDING SECTI�ON 22.2, GENERAL PLAN AMENDMENT PR�CEDURES, OF THE ORa VALLEY ZONING . � � CQDE REVISED (OV7-08-1.0) � Ex lanation: The proposed amendments to the Oro Valley Zoning Code p , Revised requires neighborhood meetings to be held prior to the submittal of General Plan amendment applications and changes submittal time . frames. 4. F UTU R E AG E N DA ITE M S (The Council ma y 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. Pursuant to the Arizona Open Meeting Law, individual Council Mernbers may ask Town Staff to review the matter, ask t�hat the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Ma or and Council�may not discuss ortake legal action on matters raised during Y "Call to Audience." In order to speak during ``�all to Audience" please specify what you wish to discuss when completing the blue speaker card. ADJOURNMENT � POSTED: 12 29 08 AMENDED AGENDA POSTED: 01 02 09� 4:00 pm _ 11:00 a.m. � r � ekf g � When ossible, a acket of a e.nda materials as listed above is available for p p g public inspection at least 24 hours prior to the Council meeting in the office of t�he 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 an erson with a disability needs any type of accommodation, please notify Yp the Town Cierk's Office at least five days prior to the Council meeting at 229- . 470�. . . ; r � � __ �_� � � . � � f - � 01/07/09 . ��_�� Agenda, Council Regular Ses�sion �--� 4. � � � �� INS�TRUCTIONS TO SPEAKERS � � � � � �� Members of the ublic��have the� ri ht to speak during any posted pu�blic � � � � � p g hearing. However, those items not listed a�s a public hearing are for consideration and action by the Town Council during�the course of their , business meeting. Members ofi the public may be allowed to speak on these topics at the discretion of the Chair. - . � If ou wish to address the Town Council on any item(s} on this agenda, please v � com lete a s e�ker card located on 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 to ic �ou wish to speak on, or if you wish to speak during p Y "Call to Audience", please specify what you wish to discuss when completing the blue speaker card. � , � Please ste forward to the odium when the Mayor announces the item(s) on the p p . agenda which you are interested in addressing. � 1. For the record, please state your na�me and whefiher or not you are a Town resident�. 2. , S eak onl on the issue currentl being discussed by�Council. Please p Y Y 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. An member of the ublic speaking must speak in a courteous and Y p respectful manner to those present. „ Thank you for your cooperation. , � �