HomeMy WebLinkAboutAgendas - Town Council - 1/20/2010 � --� r��
% \
% � � \
� / ,� '
��/ -�
AGENDA
- ORO VALLEY TOWN COUNCIL
REGULAR SESSION
JAN UARY 20, 2010 �
ORO VALLEY COUNCIL CHAMBERS
M
11000 N. LA CANADA DRIVE
REGULAR SESSION AT 4R AFTER 5:00 PM '
CALL TO ORDER �
- ROLL CALL
� EXECUTIVE SESSION AT OR AFTER 5:00 PM � �
_ Pursuant to ARS �38-431.01 & .03, discussion or consultation with the attorneys
for the public body regarding options for adopting a recruitment process to fill the
Town Manager position.
RESUME REGULAR SESSION AT OR AFTER 6:0� PM
CALL TO �RDER
. ROLL CALL
PLEDGE OF ALLEGIANCE
UPC�OMING MEETING ANNOUNCEMENTS
COUNCIL REPORTS
DEPARTMENT REPORTS
Informational Items �
The Mayor and Council may consider and/or take action on the items listed
be/ow:
ORDER OF BUS/NESS: MAYOR WILL REVIEW THE ORDER OF THE
MEETING �
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 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
"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:
a. PAUSE FOR PAWS
�„%�\ /^
1 ` / \
' I �i
01/20/10 \"� A enda Council Re ular Session \� 2
9 � 9
1. CONSENT AGENDA
(Consideration and/or possible action)
A. Minutes - January 6, 2010 .
B. Transit Monthly Operations Report - December 2009'
C. Resolution No. (R)10 - 03 Approving the granting of an access
easement to the Town of Oro Valley from Evergreen Steam Pump,
� L.L.C. for the purposes of constructing a new production well and .
other utility facilities on adjacent property
D. Resolution No. (R)10 - 04 Approval of the "Pima Association of
Governments Agreement for Service" for an ongoing Summer
Youth Transportation Art Program �
E. Resolution No. (R)10 - 05 Authorizing and approving an
Intergovernmental Agreement between the Town of Oro Valley and
Pima County for street naming and addressing services
F. Resolution No. (R)10 - 06 Approving the Town's Annual
Legislative Agenda and Protocols Guiding the Town's priorities for
the upcoming Legislative Session and any Lobbying Activities
G. Resolution No. (R110 - 07 Approving an Intergovernmental
Agreement between the Town of Oro Valley, Pima County, City of
South Tucson, Town of Sahuarita, Town of Marana, and the City of
Tucson for the American RecoveryAct Edward Byrne Memorial
Justice Assistance Grant (JAG) Program Award
H. Approval of the sponsorship of Senator AI Melvin Town Hall
scheduled for Saturday, February 6, 2010 from 1:00 p:m. to 3:30
p.m. in the Town Council Chambers
I. Appointment of citizen to serve on the Environmentally Sensitive
Lands Public Advisory Committee
J. Cancellation of the February 3, 2010 Regular Town Council
. Meeting
2. PUBLIC HEARING —APPROVAL OFAN APPLICATION FORA SERIES
10 (BEER AND WINE) LIQUOR LICENSE FOR WALGREENS #04103
LOCATED AT 10405 N. LA CANADA DRIVE
3. DISCUSSION AND POSSIBLE ACTION REGARDING OPTIONS FOR
ADOPTING A RECRUITMENT PROCESS TO FILL TOWN MANAGER
POSITION
4. DISCUSSION AND POSSIBLE ACTION REGARDING AMENDING
- TOWf� COUNCIL POLICY NO. 8 - CDUNCIL LIAISON TO BOARDS AND
COMMISSIONS
5. FUTURE AGENDA 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)
� /JL� .
,/� • I \I
� � \___/� . .
01/20/10 �`�r Agenda, Council Regular Session 3
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 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
"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: 01/13/10�
3:00 p.m.
cp
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 Office at least five days prior to the Council meeting at 229-
4700.
�--� r�\
�, � � l
,`-=
01/20/10 �` Agenda, Council Regular Session 4
INSTRUCTI DNS TO SPEAKERS
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 Mayor 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 manner to those present.
Thank you for your cooperation.
�