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Home My WebLink AboutAgendas - Town Council - 4/6/2011 F° �. �= , � AGENDA ORO VALLEY TOWN COUNCIL REGULAR SESSION .- April 6, 2011 � ORO VALLE�Y COUNCIL CHAMBERS � 11000 N: LA CANADA DRIVE , � REGULAR SESSION AT OR AFTER 5:,OQ PM ^ CALL TO ORDER ROLL CALL EXECUTIVE SESSION AT OR AFTER 5:0� PM Pursuant to ARS 38-431.03(A)(3) Legal advice regarding outside employment of Town employees and Pursuant ta ARS section 38-431.03(A)(4) for discussion or consultation with the Town . Attorney with regard to the Town of Oro Valley v. Vestar Development et. al. litigation RESUME REGULAR SESSION AT OR AFTER 6:00 PM CALL TO ORDER , � � � � � ROLL CALL - PLEDGE OF ALLEGIANCE , . �� . . UPCOMING MEETING ANNOUNCEMENTS COUNCIL REPORTS , � ' DEPARTMENT REPORTS The Mayor and Council may consider and/or take action on the items listed below: ORDER OF BUSINESS: MAYOR WILL REVIEW THE �RDER OF THE MEETING INFORMATIONAL ITEMS � � � � . 1. Staff Recognition Letters 2. DIS Customer Feedback Forms . . � , 3. Agency Letters of Appreciation . CALL TO AUDIENCE —At this time, any member of the public is allowed to address the Mayar 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. , . ;l ,. j-� , PRESENTATIONS 1. Presentation of G�rtificates of Appreciatian;to the Public Advisory Committee for their work an successfully completing the Environmentally Sensitive Lands project 2. Presentation by Helen Dankwerth on behalf of the Friends of the Library CONSENT AGENDA (Consideration and/or possible action) A. Minutes- February 16, 2011 Town Council Meeting B. Development & Infrastructure Services Department- Permitting Division -January 2011 Reports C. Development& Infrastructure �ervices, Departme�nt.Permitting Division - February 2011 Reports � � D. Transit Division Monthly Report- February 2011 E. Consideration of acceptance of the �ro Valley Water Utility Commission Annual Report dated April, 2011 , F. Council approval of market adjustments for two job classifications both lagging by greater than 25% of market � G. Resolutian No. (R)11-18 Authorizing and Approving a Line Extension Agreement far Construction of Protected Water Facilities Under Private Contract Between the Town of Oro Valley and The Shoppes at Oracle Road, LLC ; :�; H. Resolution No. (R)11-19 Authorizing and Approving a Temporary Lease Agreement be.tween the Town of Oro Valley and EC Tenant Corporation for Storage and Staging of Materials and Equipment � I. Resolution No. (R)11-2�Authorizing and approving a License Agreement between the Town of Oro Valley and Michael J. and Karen�M. Duellman.for the installation and maintenance of landscaping on Town owned property located at Sun City Vistoso Unit 12, Lot 277, Parcel Number 223-01-8240 . , � � , , , J. Resolution No. (R)11-21 Authorizing and Approving an Employment Agreement for the Town Magistrate, George Dunscomb � REGULAR AGENDA 1. PUBLIC HEARING- DISCUSSION AND P_OSSIBLE ACTIO�1 REGARDING AN APPLICATION FOR A SERIE.S 1�2 (RESTAURANT) L.IQUOR�LIC�NSE FOR PICAZZO'S ORGANIC ITALIAN KITCHEN LOCATED AT 7850 N. ORACLE ROAD 2. POSSIBLE DIRECTION TO TOWN ATTORNEY WITH REGARD T�THE TOWN OF ORO� VALLEY v. VESTAR DEVEL�PMENT ET.,AL. LITIGATION 3. DISCUSSION AND POSSIBLE ACTION REGARDING THE ORO VALLEY MUNICIPAL POOL FEASIBILITY STUDY � � � . � � _ . , � � � .. , - . : � . , � , � , �r , .��. . � � � fiJ 4. DISCUSSION AND P�SSIBLE ACTION REGARDING A VOLUNTARY RETIREMENT PLAN OFFERING TO ELIGI6LE TOWN EMPL�YEES 5. DISCUSSION AND POSSIBLE ACTION BY THE TOWN COUNCIL AUTHORIZING A COUNCILMEMBER LIAISON TQ BE PRESENT AT MEETINGS AND INFORMED OF COMMUNICATIONS OR DISCUSSIONS REGARDING NEGOTIATICJNS OVER THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN AND PUBLIC SAFETY EM PLOYEES FUTURE AGENDA ITEMS (The Council may bring forth generai 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 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: 3/25/11 at 5:00 p.m. by tlg . . When possible, a packet of agenda materials�as listed above is available for public inspection at least 24 hours priorto the Council meeting in the�office of the�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 any person with a disability needs any type of accommodation, please notify the Town Clerk's Qffice at least five days prior to the Council meeting at 229-4700. . - . � , INSTRUCTIONS TO SPEAKERS Members of the public h�ave 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 campleting 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. , � � . , , , r r w , �� 5. Any member of the public speaking must speak in.a.courteous and respectful manner to those present. Than,k you for your cooperation. . , � , , . , �