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Home My WebLink AboutAgendas - Town Council - 11/17/2010 �> � � � �-_. � ,,--� . , � - � : �� ; ta � r . . **AMEIVDED** (11/10/10 - '�:45 PM) � � AG E N DA � ORO 'o/ALLEY TOWN COUNCIL REGULAR SESSIOiV � IVover�ber 17y �010 ORO VALLEY COUNCIL CHAMBERS - � � � � ... � � � � 11000 N. LA CANADA DRIVE . **I�EM #4 REC��4RDINC� ROSEMC)N1" MINE HAS BEEN REIVIOVED �RONO THE AGENDA** � . � REGULAR SESSIOl�N A1" OR AFTER 5:00 PNI � CALL 1'0 ORDER � . ROLL CALL � � � EXECUTIVE SESSION A� OR AF�'ER 5:00 PM � � � Pursuant to ARS 38-431.03(A)(1) Personnel Matters - �e�ting Town Manager Goals RESUME RECaUI.AR SESSIOIV AT C�R �►F`1'ER 6:00 .Ptill � � � CALL TO �RDER R�LL CALL - . � � � PLEDGE OF �4LLEC�IANCiE � � � � � UPCOtVIING MEETING AfUIVOIJfUCEIViE�!`TS � � COl1NCIL REPOFtl'S � � � DEPAR°TnIIENT REPORT� � 7"he I�Iayor an� Cou�ci� m�y co�si�er��d/o�take act�o� �r� the eteen� liste�!I�e/ov�r: 0�4DEf� �F�3C1SInlE�SSo 6�IiAYOR 1��LL RE\f'IEl�! THE ORDER OF' THE IIh1EETIIVG , IIVFORNIATIONAL 6�'ENiS . � - a. �DIS Customer Feedback Forms � � . b. Staff Recognition Letters - c. Magistrate Court Report - �ctober 1, 2010 � . � , � � d. Tobin Sidles Recog�nition Email � � � � CALL TO AUDIEIVCE -- At this time, any member of the public is allowed to address the � � Ma or and Town Council on any issue not Iisted on today's agenda. Pursuant to the Arizona � v 4pen Meeting Law, individual Cauncil 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 li//layor and Council may not discuss or take legal action on matters raised during � . r� .y � � '� . ; ) �` ,� �� . �--% "Call to Audience." In order to speak during "Call to Audience" piease specify what you wish to discuss �vhen completing the blue speaker card. � PR��[��'�4T�Q�� .. � a. PRESENTATION OF PLAQUES OF APPRECIATION TO ROBERT HARRIS AND DAN TOTH FOR THEIR SERVICE �N THE FINANCE AND BOND � � � . C4NiMITTEE � . ' b. PRESENTATION OF ACHIEVEMENT OF EXCELLENCE IN PROCUREMENT . � � - AWARD TO �RIAN GARRITY, PROCUREMEf�T ADMINISTRATOR� � � c. PRESENTATI�N OF CERTIFICATES TO GRADUATES OF THE COMMUNITY � � ACADEMY - L4CAL GOVERNANCE 101 CLASS � 1. CONSENT AGENDA (�onsideration and/or possible ac,tion� A. Minutes - September 22 & 4ctober 6, 20�10 � B. Development and Infrastructure Services Department, Permitting Division - September 2010 Reports � � C. Economic Development Division Quarterly Report: July 1, 2010 - September 30, 2010 � � D. Fiscal Year 201�/11 Financial Update through September 2010 � . � E. Police Department -�September 2010 Statistics � � � F. Procurement Division Quarterly Report - July 1, 2�10 - September 30, 2010 _ G. Metropolitan Tucson Convention and Visitors Bureau Quarterly Report: July 1, 2010 - September 30, 2010 � � � H. Public Safety Providers Quarterly Report to Council - July 1, 2010 - September . � 30, 2010 . . - � � - � I. �=olution IVo. (R)10 - 79 Authorizing and Approving an Amendment to . the Intergovernmental Master Agreement between Pima County and the Town of Oro Valley for Joint Use of Faci�lity Space � . � , J. Resoilution No. (R�10 - 80 Authorizing and Approving an Intergovernmental � Agreement Between the�Governor's Office of Economic Recovery and the Town of Oro Valley Under the Public Safety Stabilization Program . . � r -- j-"� . - � � \ r � � � �� . � K. Resolution No. (R)10 - 81. Amending Town of Oro Valley Personnel Policies and Procedures Manual to rescind Policy 25,�Advisory Board For Oro Valley � - � � Employees (AB�VE) and Policy 27, Annual Employee Forum; replacing with an �c�rr�ini�trat��e Qire�tive �� acc�mplish those policies and more � . L. . Approval�of 2411 Regular Town Cou-ncil�Me�eting Schedut_e� � M. OV1203-31F Request for a final plat amendment to remove a requirement regarding rooftop, mechanical equipment screening for the Mercado at Canada Hills, located near the northeast corner of La Canada Drive and Lambert Lane, � . - - directly north of the Fry's Food Store . . � �. � � N. Reappointment of Nir. C. Kent Russell to the Municipal Property Corporation . � Board of Directars with term effective through Decem�ber 31, 2013 2. PUBLIC HEARING - ORDINA�ICE NO. (0)10 - '�4 AMENDING OR� VALLEY TOWN , , � � C�DE, CHAPTER 15, WATER C�DE, ARTICLE 24, STORMWATER, SUBSECTION � 15-24-13(K), REPEALING ALL RESOLUTIDNS, ORDINANCES, AND RULES OF THE TOWN OF ORO VALLEY IN C�NFLICT THEREWITH; PRESERVING THE RIGHTS � � - � AND DUTIES�THAT HAVE ALREADY MATURED AND P�ROCEEDINGS THAT HAVE � ALREADY BEGUN THEREUNDER. � � 3. PUBLIC HE�4RItVG - RESOLUTION NO. R 1� - 82 AUTHC�RIZING AND APPROVING � INCREASES !N WATER RATES, FEES AND CHARGES FOR THE TOWN OF �RO � VALLEY WATER IJTILITY � 4. �*ITENI #4� REGARDING ROSEIV�ON`f MINE HA� �E.EIV REIMOVED � FROIVI TIHE AGEND�** � . 5. DISCUSSION AND POSSIBLE ACTIOiV REGARDING THE PUBLIC ART 1% Ili1-LIEU _ 4PTION - � 6. DISCUSSION REGARDING SIGN CODE TASK FORCE RECOMi1�ENDATIONS � � � RELATED TO TEMPORARY SIGNS � � .� 7.� FUTURE AGEfVDA 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 AIJDIEIVCE — At this time, an member of the public is allowed to address � � the Ma or and Town Council on any-issue not Iisted on today's agenda. Pursuant v to the Arizona �pen Meeting Law, individual Council Members may ask Town Staff ,. view the matter ask that the imatter be laced on a future a enda, or respond ta re . , . p g to criticism made b s eakers. However the Ma or and Council may not discuss or Y p � Y . take le al action on matte�s raised during "Call to Audience." In order to speak � g r � . �_ . � � �,- � `,� � � � 1 � � � � , � � � �� . during "Call to Audience" please specify what you wish to discuss when completing the blue speaker card. � � ADJOU�N�€�dT � -. �� POSTED: 11/05/10 � � AIV�ENDED AGENDA POSTED: 11/10/10 3:00 p.m. � 1 :45 p.m. � tg . tlg � . � -� 1/Vhen possible, a packet of agenda materials as listed above is available for publ'rc inspection � at least 24 hours prior to the Council rr�eeting in the office of the Town Clerk between the hours of 8:00 a.m. — S:OOp.m. - . The Town of Oro Valley cor�nplies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk's Office at least five days prior to the Council meeting at 229-4700. � � - I�VSTRUC�'I�IVS TO SPE�4KE14S . � . Members of the public have the right to spea�k during any.posted public hearin . Howe�er, those items not listed as a ublic hearin are for � J p J consideratoon and action by the `Tovvn Council during the course of their business r�eetin . Nler�bers of the ublic rna be aloovved to s eak on thes� g p � � topics� a� the di�cretion.of the Chairm � � � If ou wish to add�ress the Town Council on any itern(s) on this agenda, please v complete�a speaker card located on the Agenda table at the back of the roor� and give it to the Tow� Clerk. Please indicate on_ the speaker card which item number and topic you wish to speak on, or if you wish to speak during "�all � - to Audience", please specify what you vvish t� discuss �nrhen completing the � . bOue speaker card. � � � � Please step forward to the podium when the IVlayor announces the item(s} on the a enda which ou are interested in addressing�. g Y 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� al_lowed to �ddress the Council once regarding the fiopic being d�iscussed. � 3. Please limit your comments to 3 minutes. . �. i � � :�, �,-� /' ' % � � � � ' �, � . � ;� � � �,� �� 4. � � During "Call to Audience" you may address the�Council on any issue . . � � �y�ou wish. . . � � 5. Any member of the public speaking must speak in a courteous a�nd , � � ��ru�6 ��r�� Y�nose �r��.�� . � � � � � � � . � . . T�a�k ou f�r our coo erato�n. . . � Y Y p