The URL can be used to link to this page

Home My WebLink AboutAgendas - Town Council - 6/15/2011 � � w, . ***THIRD AMENDMENT 6/10111, 4:00 P.M. **SECOND AMENDMENT 6/9/11, 4:00 P.M. - *AMENDED 6/6/11, 4:0� P.M. . � � AGENDA� � ORO�VALLEY TOWN COUNCIL . , REGULAR SESSION . June 15, 2011 � ORO VALLEY COUNCIL CHAMBERS � � ` 11DOO N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 5:00 PM CALL TO ORDER � ROLL CALL � ***EXECUTIVE SESSION AT OR AFTER 5:00 PM Pursuant to ARS 38-431.03 (A)(3)for discussion and consultation for legal advice relating to a � potential�amendment to the employment agreement between the Town and Town Manager - � Jerene Watson � � � � � . , . RESUME REGULAR SESSION AT OR AFTER 6:00 PM . � � :, , . CALL TO QRDER � � ,, � � ., , � ROLL CALL � , . PLEDGE OF ALLEGIANCE � � � '� �� UPCOMING MEETING ANNOUNCEMENTS COUNCIL REPORTS � . � � � � DEPARTMENT REPC)RTS � � . The Mayor and Council may consider and/or#ake action on the items listed below: ORDER OF BUSINESS: MAYOR WILL REVIEW�THE ORDER OF THE MEETINC INFORMATIONAL ITEMS , , , ��. 1. DIS Customer Feedback Forms � � , ,. , CALL TO AUDIENCE —At this time, any�member;of the public is all�owed 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 card. , ., . � � PRESENTATIONS � . . � � � . � , � 1. Presentation of Plaques�of Appreciation to the members of the Development Review Board for their service � � 2. Presentation of Plaques of Appreciation to the Art Review Commission for their service CONSENT AGENDA � (Consideration and/or possible,action), � � , , , , . : � , . . , . A. Fiscal Year 2010/11 Financial Upd;a#e Through April 2011 ,. , � ,. . , , , 6. Development & Infrastructure Se�rvices Department- Permitting Division, April 2011 Reports C. Canceltation�of the July 20th, Aug�u;st 3rd; and August 17th, 2011 regular Town Council Meetings � D. Appointment of Suzanne Ma,rie Bishop to the Parks And Recreation Advisory Board with a term effective through December 31, 2011, and Appointment of Mary Kay�Durfee and John F. Hickey to the Parks And Recreation Advisory Board with terms effective through December 31, 2012 E. - Appointment of Dean Strandskov to the�Historic Preservation Commission with a term effective � through December 31, 2012 � � , - . , . � � F. Council Approval to add an Estimated Econo.rnic Impact Form to the Special Events Pro�ess G. Resolution No. (R)11-41, Authorizing and Approving a Financial Participation Agreement Between the Town of Oro Valley and the Metrop,olitan Tucson Convention and Visitors Bureau (MTCVB) H. Resolution No. (R)11-42, Authorizing and Approving a Financial Participation Agreement Between the Tawn of�ro Valley ar�d�Tucso,n Regional Economic�pportunities, Inc. , , . ; , . I. Resolution No. (R)11-38, Approving the granting�.of a water utility easement to the Town of Oro Valley from BASIS Oro Valley, BASIS.�Cha;rter School, Inc. for the purpose of constructing water � utility facilities , , . , , , , . . J. Resolution No: (R)11-39 Approving the granting of a water utility easement to the Town of Oro . : Valley from Evergreen-Steam Pum�p., L.L.C. for the purpose of constructing water utility facilities �K. Resolution No. (R)11-40, Approving the granti.ng,af a.water utility easement to the Town of CJrQ Valley from Midfirst Bank fo,r�the purpose of constructing water utility facilities � . , .. . . � L. Resolution No. (R)11-43, Amending the Town of Oro Valley Personnel Policies and Pro�edures Manual to Update Policy 10, Atte_ndance;and Leaves, $ection 3, Personal and Immediate Family Sick Leave, to Provide for Payment of Unused Sick Leave in the Even#of the Death of an . . - ,, , � . . Employee . M. Resolution No. (R)11-44, Approving a-Memo,randum of Understanding Between Public Safety Employees and the Town of Oro Valley Purs�uant to Chapter 4, Section 4-1-8 of the Town Code, � Public Safety Employee Relations And Pracesses � . N. *Rescission of Resolution No.,(R)07-55,, 'strongly opposing the proposed Rosemont mine . , . . , � . . . ,, , , �� .� , , ;; �.i � , , ,, � , � , � � a. , REGULAR AGENDA . . � , . ; 1. PUBLIC HEARING- DISCUSSI�N AND POSSI,BLE.ACTION��REGARDING AN APPLICATION � FOR A SERIES 12 (RESTAURANT) LIQUQR LICENSE FOR IZZI'S CAFE LOCATED AT 12985 � N. ORA�LE RDAD, #165 � � . 2. FINAL PLAT AMENpMENT TO REVISE A REQUIREMENT.REGARDING ROUFTOP � . MECHANICAL EQUIPMENT SCREENING.,F�OR THE MERCADO AT CANADA HILLS, . LCJCATED IN PROXIMITY TO THE NORTHEAST GORNER OF LA CANADA DRIVE AND � LAMBERT LANE ; � � . . . . � 3. PUBLIC H�ARING: RECUNSIDERAT�ON OF THE MAY 4, 2011 APPROVAL OF ORDINANCE � NO. (0)11-12, APPROVING A REZONING RE�QUEST„BY ML2 MANAGEMENT, L.L.C. � REPRESENTING ST. MARK CHURCH�, FOR)THE PROPERTY LOCATED AT 2727 W. � TANGERINE ROAD FROM R:1-144 TO PRIVATE SCHOOL DISTRICT 4. PUBLIC HEARING- RESOLUTION NO. (R)11-45, APPROVING THE ADOPTION OF THE BUDGET OF THE TOWN OF.O�RO VALLEY FOR THE FISCAL YEAR 2011-12 � � 5. * . . � � 6. **MOTIQN FOR RECQNSIDERAT�IUN �F THE JUNE,1, 2411 DENIAL OF RESOLUTION�NO. (R)11-37 AUTHORIZING AND APPROVING TH�E,;ELI,MINATION OF THE TOWN OF ORQ VALLEY DEVELO�PMENT AND INFRAS,TRUCTURE SERVICE:S`DE�PARTMENT TRANSIT. SERVICES DIVISION COY�TE RUN SERVIC�E � � 7. ***DISCUSSION AND POSSIBLE ACTION RE�LATING TO A POTENTIAL AMENDMENT TO THE EMPLOYMENT AGREEMENT BETWEEN THE TOWN OF ORO VALLEY AND TOWN MANAGER JERENE WATSON� �; � �. ;� � FUTURE AGENDA ITEMS (The Council�may bring forth general topics for future meeting agendas. Council may not�iscuss, delibera,te or take.any�acfion 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 Mernbers may,as.k Town S,taff to;review the matter, ask that the matter be . laced on a future agenda, or respond�to�.criticism mad�e,by speakers. However, the Mayor and Council � p , � may not discuss or take legal action on, matters�raised.du:ring "Call to Audience.'' In order to speak . . during "Call to Audience" please,�sp,ecify what you wish�to discuss when completing the blue speaker card. - � � �� . „ . ADJOURNMENT � . . . ; ,. . � , - _� �� . . . ;.� � , � . . POSTED: 6/3/11 at 5:00 PM by�tlg � � , � , : ,� , � AMENDED AGENDA POSTED�: 6/6/11 at 5:40 PM by ss� SECOND AMENDED AGENDA POSTED: 6/9/11 at 4:00 PM by ss THIRD AMENDED AGENDA POSTED: 6/10/11 at 4:0,0 PM by ms . � � � � , , „ � �� When possible, a packet of agenda,materials as liste�d�above is available for public inspection at least 24 hours prior to the Council meeting in the Town,Clerk's'Office�between the hours of 8:00 a.m. —5:00 p.m. � , � , � , � The Town of Oro Valle com lies with the A��m�erica�n�s'with,�Disabilities Act (ADA). If any person with a Y p � .� « � , . � ,. � , . ; . . , . , ,, � : . , , . , , , , , � . . � . � . � - � • ' a disability needs any type of;accommodation, p,lease�notify the Town Clerk's Office�at least five days prior to the Council meeting at 229-4700. � �. - � , . INSTRUCTIDNS 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. � l , , , �If you wish to address the Town Council on,�any item(s),on this agenda, please complete a blue speaker card located on the Agenda table at the back ofi the room and give it to the Town Clerk. Rlease indicate � , . , on the speaker card which item number and topic you wish to speak on, or ifi you wish to speak during "Call fio 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 i�nterested in addressingl . 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 anly be allowed to address the Council once re�g�arding�th�topic being discussed. � 3. Please limit your comments to 3 minutes. , � � � 4. During "Call to Audience"you may address the�,Co,uncil on any issue you wish. 5. Any member af the public speaking must sp�ak in a courteous and respectful manner to those present. . ,,. .. �, Thank you for,your cooperation. , , . . . . � � �. .. i i �� . � �� . �� 1 . .. � , , + . � � : �. i.. . . . . � � . i ' . . � � . � � . . , . . . . .� ,� ' � , .. ,' . .' . . ' . . , . . � . ' i ''; .. , � .� • .. .� ., � ' . . � � . . . . ��' . . ' '� � . . � i ' ' � � , • ' 1 . i . . ' .-