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Home My WebLink AboutAgendas - Town Council - 4/7/2010• , .� �i� / � . v�. � C � / ��_-� \�� *ANiENDED 04/02/10, 4:30 PM . . � AGENDA � OR� V�L.L�EY T��VV-N ��JN�6L RECULAR SES�SION - . � Aprii 7, 2�10 . ORO VALLEY COUNCIL CHAMBERS � 11000 Pl. !LA C�41V�►DA DR1�OE REC�ULAR �{ESSIOtV AT �R AFTER 5:04 PII� � CALL TD ORDER � - � � .ROLL CALL . � . *EXECUTIVE SES�fON - AT OR AFTER 5:00 PIl�i In� accordance with ARS �38-431.03(A)(1) to discuss personnel. matters related to appointment of a new Tow�n councilmember to fill one vacancy with term effective until June 6, 2012 � � . _ _ RESUME REGl1La4R SES�I�N - A� CJ�� AFTER 6:00 PM CALL TD URDER � ROLL CALL � PLEDGiE OF ALLE�IANCE � � � . IJPCOiV11NC� lUIEE`TINC� a4NN�UN�E�IE�`�'� CDUtolCll. REPCJRI�� = � DEPARYfVlENT REPORTS The Mayor a�d C�uncil may c�e�si�f�r and/or�� ac�ao� o� the otem� Sis�ed be��ra Ol�?DER C��BUSII�ESS: IV1IAY�R ��l'ILL REVIE�V THE ORDER �F Ti-IE MEET9NC� . 61VF�RNIAT'I�N�4L �TEMS CALL T� AUDIENCE —At this time, any member of the public is allowed to address.the Mayor and Town C,ouncil on any issue not lested on today'� agenda. Pursuant to_the � � Arizona Open Meeting Law, individual Council Members rnay 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 ar 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. � � �ONSENT ,AGEtVDA �Consideration andlor possible a�tio�a� . _ A. Minutes - February 10, 17, 24, March 3, 2010 B. Building Safety Activity Report - February 201� �� . ' � � , , .. . , �;: C. 4ro Valley Bicycle/Pedestrian Plan and Trails Plan Updates � � � D.�� Council Trip Report Washington DC Niarch 10 -17, 2010 & League of Arizona � . Cities�& Towns meeting held on March 18,�2010 � . - E. FY 2009110 Financial Update through February � � � . � � �F.� � ��R�es�o6�uti,on �No.��R��0-�4 ��ufh�o�rizi�ng and�approvi�ng �r� Arizo�� nl6��u�1 Aid � � � � �Comp�act�betwe�en the Town of�O�ro Valley and the Arizo�na��Departmen�t of � � Emergency and Military Affairs � � � � � � . � � G. Resol_utio.n� IVo. (R)10-1� Approving contract amendment one (#01) to the � � . � _ Intergovernmental�Agreement between Pima County and the Town of Oro� �� /alley for the Pima Regional Special Weapons and Tactics Team �� H�. Resolution fVo. �R)10-16 Requesting support for the Town's applicat�ion�for � technical assistance from the Federal Environmental Prote�ction Agency's (EPA) Smart Growth Implement�tion As�istance (SGIA) Program. � _ � I. Appointment of Human Resources Director Betty Dickens to the Correct�ions Officers Reti�rement Plan��(�CORP) Board for the Town of Oro Valley with term � � � � effective April 7, 2010 to August 31 , 2012 � � J. A ointment of�lnterirn Town Nianager, Jerene Wat.son, to the Public Safety pp Personnel Retirement System Board with term effective April 7, 2010 to �ctober 31 , 2012 � � . � � � K. Approval of request for sponsorship of Senator AI Melvin Tov�n Hall � �� Meetings � �� . � � L.* Resolution No. R 10-1� Approving the High Intensity Drug Trafficking Area _-_ (HIDTA) Grant Agreement HT19-09-1610 between the City of Tucson (COT) � � and the Town of Oro Valley, allowing for one (1) officer to be assi.gned to the Pima County Financial T�sk Force (PCFTF) i�.* Resolutaon No. R '�0-1� Approving the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT20-10-1712 befinreen the City of Tucson (COT} and the Town of Oro Valley, allowing for two (2) officers to be assigned to the Pima County / Tucson Metropolitan Counter Narcotics Alliance (CNA) N.* Reso9ution No.�R�10-19 Approving the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT19-09-1712 befi�een the City of Tucson (COT) and the Town of Oro \/alley, allovving for two (2) officers to be assigned to the � Pima County / Tucson Metropolitan Counter Narcotics Alliance (C�IA) O.* Resolution No. R 10-20 Approving the High Intensity Drug Trafficking Area - (HIDTA) Grant Agreement HT20-10-1610 between the City of Tucson (COT) and the Town of �ro Valley, allowing for one (1) officerto be assigned to the Pima County Financial Task Force (PCFTF) � � P.* Resolution No. �R)10-21 �Approving the granting of an access easement to . _ . Pima County from the Town of Oro Valley to access other utility facilities on adjacent property to the Steam Pump Ranch Development Q.* Resolution No.(R�10-22 Approving a Private Lands Agreement between the Town of Oro Valley and�the United States Fish and Wildlife Service to control buffelgrass and other invasive plant species in Honeybee Wash and two � tributaries to the Canada Del Oro Wash � R.* OV12-06-25C Approval of a one year time extension of the Niaster Development Plan, Preliminary Plat and Development Plan for the Oracle Vista ' �>,•--� i-�� o. 1 �� . � .a ' � �i, ' 4 � �' � � � � . �--1 % „� .� � Centre effective from September 3, 2010 to September 3, 2011 (property � located at the northwest corner of Oracie Road and Linda Vista 6oulevard) � S.* Resolution IVo. (R)10 23 Ar�nending Policy Guidelines and Procedures for the funding of community agencies � T.* Cancellation of Apri1 21, 2010 Town Council meeting - � 2. PU�LIC HEARIIVG - DISCUSSI�N AND POSSIBLE ACTI�iV REGARDI�IG AN � � APPLICATI�N FOR A SERIES 12 (RESTAURANT) LIQU�R LICENSE FOR PICAZZO'S GOURMET PIZ7A SALADS AIVD PASTA LOCATED AT 7850 N�..., � ORACLE R�AD � � � 3. �� PUBLIC HE�►RINC� - ORDINAN�E N�. 4C))�0-�4 AfViEi�1DING THE �R� VALLEY _ „ . . TOWN CODE, CHAPTER 15, ARTICLE 24, SECTI�N 15-24-13, STOR�fIWATER :. UTILITY FEE SYSTEiVi, ADDIf�G SUBSECTION 15-24-13(K)(4), TO CLARIFY � PR�CEDURES FOR C�LLECTIOIV �F ST�RiViWATER UTILITY FEES � 4. OV'12-08�09, LA CHOLLA TANGERINE, LLC, REPRESENTED BY C�RONADO _ . ENGINEERING AND DEVELOPIViENT, INC., REQUESTS APPRUVAL �F A � PRELiMINARY PLAT FOR THE "RANCH� DEL C�BRE" SUBDIVISICJN, LOCATED � ON THE SOUTHEAST COR�IER 4F TANGERIiVE R4AD AND LA CHOLLA � BOULEVARD � 5� DISCUSSION AND POSSIBLE DIRECTION TO STREAMLINE THE _ DEVELOPMENT REVIEW AND APPROVAL PROCESS 6.�` ACCEPTANCE OF RESIGNATION FRONi COU(�CILIViEiV16ER SALETTE LATAS . � � AND DISCUSSION AND POSSIBL�E AGTI�N REGARDING FILLING �F COUNCIL VACANCY WITH TERM EFFECTIVE UNTIL JUNE 6, 2012 � 7.'� DISCUSSION AND POSSIBLE DIRECTION REGARDING T�WN OF �RO VALLEY FY2010/11 BUDGET . 8. FIJ�'UR� AGiENDA DTE�1S (The Council may bring forth general topics for future � � meetin agendas. Council may not discuss, deliberate or take any action on the topics � g presented� pursuant to ARS 38-431.02H} ; �ALL T'C) AUDIEIVCE —At this time, any member of the public is allowed to add.ress the � � Mayor and Town Council on any issue no�liste�l-o� today's agenda.. Pursuant to the . _ �� Arizona � en Meeting Law, individual Council IV�embers may ask Town Staff to review the p matter, ask that the matter be placed on a future �genda, or respond to criticism made by . speakers. However, the fViayor 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. ADJOURNiVIENT � , , e r� / M ' � ` /i �\ r '`_!, �-/ POSTED: 03 26 10 AiVIENDED AGE�NDA�POSTED: 04/02/10 � . � 4:30 p.m. 4:30 p.m. cp cp VVhen 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 �ype of accommodation, please notify the Tovvn Clerk's Office at least five days prior to the Council meeting at 229-47Q0. , . - - - � �1�ST'RCJC�"I�dVS T� SP�A�Ef�S � IVler�bers of th� p�ublec have the reght t� speak d�ring any pos�ted public hearing. . However, those i�err�s r�ot dasted as a p�blic hearing are fo�° consideration and acti�� b� the 1"ov�n Councol dur�ng the course of theer business r�eeting. Members of the p�blA.c rnay be allowe� �o speak �� these �opacs at ��e discretion of the Chaoro 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 indecate on the �peaker ca�d wh�c� i�em nu�ber and t¢�pic you wisf� �o speak on, or �f you �vish to speak d�arang "Call to Audaer�ce", plea�e s�.ec�fy what yo� vvish to discuss �i�e� completing tl�e �lue speaker cardo Please step fon�vard to the podium when the �ilayor announces the item(s) on the agend� - 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 #o address the Council once regarding the topic being d iscussed. � 3. Please limit your comments to 3 minutes. � 4. During "Cal1 to Audience" you may address the Council on any issue you wish. � 5. Any member of the public speaking must �peak in a courteous and respectful manner to those presentl � Thank y�� o� yo�r c��perat�or�. � . �