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Home My WebLink AboutAgendas - Town Council - 9/15/2010 ��_ i��\� �, � \`--�.�'" �� . i - . . � .. . . � �*AMENDED 09/10/10; 4:00 PM � � ) � � AGENDA � ORO VALLEY .T�WN COUNCIL . REG U LAR S ESS I O N � . � Se tember 15, 2010 � p � ORO VALLEY COUNCIL CHAMBERS � N , 11000 N. LA CANADA DRIVE � REGULAR SESSION AT OR AFTER 6:00 PM � CALL TO ORDER ROLL CALL � PLEDGE �F ALLEGIANCE UPCOMING MEETING ANNOUNCEMENTS C�UNCIL�REPORTS DEPARTMENT REF'ORTS - The Mayor and Council may consider and/or take action on the items listed below: � ORDER OF BUSINESS: MAYDR WILL REVIEW THE ORDER OF THE MEETING INFORMATIONAL ITEMS 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 Meetin�g 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 no# 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. PRESENTATIONS . 1. CONSENT AGENDA (Consideration and/or possi.ble action) � - A. . Minutes - July 7, 21, 2010 B. Fiscal Year 2010/11 Financial Update through July 2010 C. Magistrate Court Report - September 1, 2010 � � � . ' . . /�--.,\ . . � -- ` `J , -�' , �. �, � D. Mayor and Council Tri.p Reports -August 2010 - E. Police Department - July 2010 Statistics � � � F. Tucson Regional Economic Opportunities, Inc. (TRE�) Quarterly Report: April 1, 2010 - June 30, 2010 � � G. Resolution No. (R) 10 - 57, A Resolution of the Mayor and Council �of the Tovvn of Oro Valley, Arizona, Authorizing The Articles of Incorporation for the Water Conse.rvation Alliance of Southern � Arizona (Water CASA) * • . . , � , , „ �� , . � � I. Resolution No. (R) 10 -59, A Resolution of the Mayor and Council � � of the Town of Oro Valley, Arizona, Authorizing and Approving a �� Financial Participation Agreement befween the Town of Oro Valley and Tucson Regional Economic Opportunities, Inc. (TREO) . J. Resolu#ion No. (R)10 - 60, Amending Rule 5.2 (D), Notice and � Agenda, of the.Town of Oro Valley, Arizona Town Council . . Parliamentary Rules & Procedures K. Resolution No. (R) 10 - 61, Authorizing the Mayor and Council of the Town of Oro Valley to execute an Intergovernmental Agreement � � between the Town of Oro Valley and the Regional Transportation Authority (RTA) of Pima County for Count Down Pedestrian Heads . � � � and a Wireless Signal Link System � L. Resolution No. (R)10 - 62, Amending the terms of office for Board � � and Commission members from a fiscal year to a calendar year M. Resolution No. (R)10 - 63, Ratifying the appointment of inembers to . � the Town of 4ro Valley Police Public Safety Personnel Retirement � � System Board � . N. Resolution No. (R)10 - 64, Supporting the implementation of aggregated�net metering by the Arizona Corporation Commission to � expand opportunities fo_r solar energy production � * � , , \//\1 I CV 7r1AlIA1r`_ r`rll'1C �C\/ICC11 r'LJ/��TC� �7Q• CIr_`AIC -- -- - - --. _.. __ .:_ _� _-- - -- - ----; -- - _. _.,. __ . 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(R)10 - 65, DISCUSSION AND POSSIBLE ACTIOf� REGARDING THE THE TOWN OF ORO VALLEY INVESTMENT � . � POLICY UPDATE � 4. �V1208-12, REQUEST FOR APPROVAL OF A D�VELOPMENT PLAN FOR ORD VA.LLEY RETIREMENT RESIDENCE, AN � . � INDEPENDENT LIVING FACILITY LOCATED ON THE NORTHEAST �� CORNER OF LAMBERT LANE AND HIGHLANDS DRIVE . � Expla�nation-: Harvest Development, LLC represented by The WLB �� Group, Inc., is requesting approval of a development plan for Oro Valley � � Retirement Residence, Parcel # 224-30-363A, 224-30-3676G, and 224- � 30-3620. Zon i ng is R-4. � 5. � FUTURE AGENDA ITEMS (The Council may�bring forth general topics for . � future meeti�ng 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 Members may ask Town Staff to review fhe matter, ask that the matt�er 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 "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: 09 03 10 . *AMENDED AGENDA POSTED: 09 10 10 4:00 .m. , � 4:00 p.m. p � �p � �p . 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. - 5:OOp.m. � � f � r i . . �,'� rM-� � � � � � ' , � ` � -- �,% � � � � .The Town of Oro Valley complies with the Americans�with Disabilities Act � . �- . � � � �. � (ADA). If any person with� a d�isability needs.�any type of accommo�dation, �� please notify �the Town Clerk's Office�at least five�days prior to�the Council � � � �� meeting� at 229-4700. � �. � -� � �� INSTRUCTIONS TO SPEAKERS � � � � � � � � � � Members of the public have the right to speak cluring any posted public � . � � � � � hearing. However, those items n�ot��listed as a public hearing are for � � � consideration�and action by the Town Council during the course of their � bus�iness 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 ite�m(s) on �this agenda, please � � � � � � � . com�plete a speaker card located on�the Agenda table at the back of the room . - � � and give it�to th�e Town Clerk. Please indicate on the speaker card which item � � � � . number and topic you wish to speak on, or i.f you wish to speak during � � � � � "Call to_Au�dience", please specify��what you wish to discuss when � � � � � � completing the �blue�speaker card�. � � � � � �� Please step forward to the podium when the Mayor a�nnounces the item(s) on the � � agenda wh�ich you are interested in�add�ressing. � � � � � � .�� 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 wilY only be allowed to address the Council once regarding � � � � the topic being discussed�. � . � .. � � 3. Please limityour comments to 3 minutes. � � � - 4. During "Call to Audience" you may address the Council on any issue you wish. � �� 5. Any rr�ember of the public speaking rnust speak in �a �courteous and respectful � �� manner�to those present. � � � � � � - � Thank you fo�r your cooperation. � � � � � � ��