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Home My WebLink AboutAgendas - Town Council - 12/7/2011 ' .i.'iJ i�, � AGENDA ORO VAL�LEY TOWN COUNCIL � REGULAR SESSION December 7, 2011 ORO VALLEY COUNCIL CHAMBERS � 11000 N. LA� CANADA DRIVE REGULAR SESSION AT OR AFTER 5:00 PM CALL TO ORDER . R�LL 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 ORDER OF THE MEETING � , INFORMATIONAL ITEMS 1. DIS Customer Feedback Forms 2. Public Safety Providers Quarterly Reports � 3. Council Trip Report 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. PRESENTATIONS , � . � � „ . , �,� , . , , . 1. Presentation of Plaques of,Appreci�ation�to outgoing ��Board and Commission members 2. Presentation of Certificates�to graduates of the Community Academy- Local Governance 101 class � P CONSENT AGENDA (Consideration and/or possible action) � . , . � � � � � A. Minutes- September 27, October 5, 2011 , , , � , � � B. Fiscal Year 2011/12 Financial Update Through October 2011 C. Tucson Regional Economic Opportunities; Inc. Quarterly Report: July 1, 2011 - September 30, 2011 D. Metropolitan Tucson Convention and Uisitors Bureau Quarterly Report: July 1, 2011 - _ September 30, 2011 � E. Council approval regarding Tucson Sports' request for In-Kind Support from the Town of Oro Valley for the USA Triathlon National Duathl;on Championships � F. Appointments to various Boards and Commissions G. Resolution No. (R)11-76, Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and Pima County for Election Services H. Resolution No. (R)11-77, Authorizing and approving drainage easements between the Town of Oro Valley and two homeowners along Lomas de Oro Wash for maintenance of the Channel Drainage Improvement Project . , � ' � , � , I. Resolution No. (R)11-78, Appointing the Interim Town�Manager Greg Caton as Applicant Agent for the Federal Emergency Management Agency, Arizona Department of Emergency Management, Lomas De Oro Wash Project , , . , � ,. REGULAR AGENDA 1. PUBLIC HEARING- DISCUS:SION AND,�POSSIBLE�ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTA�U�RANT) LIQUOR�LICENSE FOR HARVEST RESTAURANT LOCATED AT 10355 N..LA CANADA DR. #141 2. DISCUSSION AND POSSIBLE.ACTION REGARDING,A ONE-TIME, MID-YEAR EMPLOYEE APPRECIATION PROGRAM THROUGH THE DISTRIBUTION OF OV DOLLARS GIFT CARDS TO TOWN EMPLOYEES .. 3. PUBLIC HEARING: RESOLUTION NO. (R)11-79, AMENDING THE GENERAL PLAN TO EXPAND THE MUNICIPAL PLA�NNING AREA�BOUNDARY WEST TO THORNYDALE ROAD AND SOUTH TO ORANGE GROVE ROAD, ENCOMPASSING APPROXIMATELY ELEVEN SQUARE MILES AND TOASSIGN,THIS AREAAN "UNDESIGNATEDAREA" ;, , . , � ,. 4. PUBLIC HEARING: RESOLUTION NO.`(R)11-80, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESfGNATION FR�M NEIGHBORH�OD COMMERCIAL/OFFICE TO MEDIUM DENSITY RESIDENTIAL FOR A 13�ACRE PARCEL LOCATED ONE QUARTER MILE SOUTH OF TANGERINE�ROAD ON.THE�WEST SIDE OF LA CHOLLA BOULEVARD . .: ., , . . , , ,, , . , 5. PUBLIC HEARING: RESOLUTION NO. (R)11-81, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION FROM COMMERCE OFFICE PARK TO HIGH DENSITY RESIDENTIAL FOR A FIFTEEN ACRE�PARCEL LOCATED AT THE NORTHEAST CORNER OF RANCHO VIST�SO BOULEVARD AND VISTOSO COMMERCE LOOP , .., . � . � � � , . , � . , � . ,, li I I '.. �� ' , ' .• ' . • � � ' . � . 6. PUBLIC HEARING: RESOLUTION NO.'(R)1'1-82, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION FROM� COMMERCE OFFICE PARK TO HIGH DENSITY RESIDENTIAL FOR 13 ACRES LOCATED NEAR THE NORTHEAST CORNER OF LINDA VISTA BOULEVARD AND ORACLE ROAD 7. DISCUSSION AND POSSIB�LE ACTION REGARDING CAPITAL ENHANCEMENTS TO POOL FACILITY � 8. RESOLUTION NO. (R)11-83, ADOPTING UPDATED DEVELOPMENT IMPACT FEES TO BE COMPLIANT WITH SENATE BILL 1525 PRIOR TO JANUARY 1; 2012 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) � � . ; , . 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 criti,cism 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: 11/30/11 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 prior to the Council meeting in the To,w,n Clerk's�Office between the hours of 8:00 a.m. —5:00 p.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. , , , � , � , . . INSTRUCTIONS TO SPEAKERS � � Members of the public have the ri�ght to�speak�uring any posted public�hearing. However, those items not listed as a public hearing are fo'r;conside,ration 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 Mayor. , , � 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 discusse�d by Council. Please organize your speech, you will . � � . : � � , . , � . , , , , � �; . . � - � , �- a a' • , � , � .� � only be allowed to address the Council once regard:ing th:e topic being discussed. , , . ,, . 3. Please limit your comments to 3 min�utes. , � 4. During "Call to Audience"you may address the Cou�ncil 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. , , . , , : � : , �, . � . , , . . . �, . , , _ . �, � , , .�, � � , �. � � .