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Home My WebLink AboutAgendas - Town Council - 12/5/2012 *AMENDED (12/3/12, 5:00 PM) � AGENDA � � 4R0 VALLEY TOWN COUNCIL � � � REGULAR SESSION � - . � � - December 5, 2012 ORO VALLEY COUNCIL CHAMBERS . � � . 11000�N. LA CANADA DRIVE , . . . . REGULAR SESSION AT OR AFTER 5:00 PM CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE � UPCOMING MEETI-NG ANNOUNC.EMENTS COUNCIL REPORTS • Spotlight on Youth � - . , . DEPARTMENT REPORTS � The Mayor and Council may consider and/or take action on the items listed below: ORDER OF BUSINE�SS: MAYOR WILL REVIEW THE O.RDER OF THE MEETI�VG 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 matter.s raised during "Call to Audience." In order to speak during "Call to Aud�ience" please specify what you wish to discuss when completing the blue speaker card. PRESENTATIONS . 1. Presentation of Certificates to graduates of the Community Academy- Local Governance 101 class � � � CONSENT AGENDA . (Consideration and/or possible action) � A. Minutes- October 3 & October 17, 2012 � B. Fiscal Year 2012/2013 Financial Update Through September 2012 C. Fiscal Year 2012/2013 Financial Update Through October 2012 D. Police Department Statistics- September 2012 � � E. Greater Oro Valley Chamber of Commer�e Quarterly Report: July 1, 2012 - September 30, � 2012 . F. Metropolitan Tucson Convention and Visitors Bureau Quarterly Report: July 1, 2012 ` - September 30, 2012 , � . . , . G. Approval of 2013 Regular Town Council Meeting Schedule . H. (Re)appointments to various Boards and Commissions � . - I. � Resolution No. (R)12-63, Authorizing and approving a subgrantee agreement between the Town of Oro�Valley and the Arizona Department of Homeland Security to fund Overtime and Mileage under the Operation Stonegarden program J. Resolution No. (R)12-64, Authorizing and approving a subgrantee agreement between the � Town of Oro Valley and the Arizona Department.of Homeland Security to fund the purchase __ of equipment under the Operation Stonegarden program REGULAR��AGENDA � 1. DISCUSSION AND POSSIBLE ACTION - RESOLUTION NO. (R)12-65, AUTHORIZING AND APPR�VING A PRE-ANNEXATION DEVELOPMENT AGREEMENT WITH TOHONO � CHUL PARK, INC. 2. .TOHONO CHUL PARK PLANNED AREA DEVEL�PMENT . a. RESOLUTION NO. (R)12-58, DECLARING AS A PUBLIC RECORD THAT CERTAIN . . DOCUMENT KNOWN AS TOHONO CHUL PARK PLANNED AREA DEVELOPMENT, ATTACHED HERETO AS EXHIBIT"A" b. PUBLIC HEARING: ORDINANCE NO. (0)12-19, APPROVING THE TOHONO CHUL PARK � PLANNED AREA DEVELOPMENT, ATTACHED HERETO AS EXHIBIT"A" FOR 48�.5 � ACRES LOCATED ON THE NORTHEAST CORNER OF INA ROAD AND PASEO DEL N�RTE � � . 3. PUBLIC HEARING: RESOLUTION NO. (R)12-66, AMENDING THE GENERAL PLAN TO . CHANGE THE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL, � . NEIGHBORHUOD COMMERCIAL/OFFICE, RESORT/GOLF COURSE TO LOW . . . DENSITY RESIDENTIAL (1.3-2 DU/AC), MEDIUM DENSITY RESIDENTIAL (2.1 —5 � DU/AC), OPEN SPACE AND NEIGHBORHOOD COMMERCIAL/OFFIC�E (NC/O)AND AMEND THE SIGNIFICANT RESOURCE AREA AND SPECIAL AREA POLICIES AND TO AMEND THE URBAN SERVICES BOUNDARY �OR TH.E 110 ACRE PROPERTY KNOWN AS DESERT SPRINGS, LOCATED EAST OF THE INTERSECTION OF TANGERINE AND ORACLE R�ADS 4. PUBLIC HEARING: RESOLUTION NO. (R)12=67, AMENDING THE GENERAL PLAN TO CHANGE THE.LAND USE DESIGNATION FROM L�W DENSITY RESIDENTIAL TO NEIGHBORHOOD COMMERCIAL/OFFICE FO�R 8.6 ACRES OF THE 26.7 ACRE PROPERTY AND DESIGNATING THE ENTIRE PROPERTY A GENERAL PLAN GROWTH . AREA FOR THE MERCADO MANDARINA PROPERTY, LOCATED ON THE NORTHEAST CORNER OF TANGERINE ROAD AND LA CHOLLA BOULEVARD . . �. , -- 5. PUBLIC HEARING: RESOLUTION NO. (R)12-68, AMENDING THE GENE.RAL PLAN TO . ADD A NEW ENERGY ELEMENT AND ASSOCIATED UPDATES TO THE STRATEGIC IMPLEMENTATION PLAN � - � 6. *RESOLUTION NO. (R}12-69, AUTHORIZING THE EXECUTION OF THE � � UNDERGROUNDING AGREEMENT BETWEEN THE TOWN AND TUCSON ELECTRIC � POWER COMPANY (TEP) FOR PAYMENT FOR INSTALLATI�N �F UNDERGROUND . ELECTRIC FACILITIES ALONG ORACLE R�OAD AND TANGERINE ROAD AND . AUTHORIZING THE USE OF GENERAL FUND CO�NTINGENCY RESERVES FOR THIS PURPOSE (Item added on 12/3/12) . - 7. *DISCUSSION AND POSSIBLE ACTION REGARDING A MAY 21, 2013 SPECIAL � ELECTI�N T� SEEK VOTER APPROVAL OF A FRANCHISE AGREEMENT.�/1/ITH � � TUCSON ELECTRIC POWER (Item added on 12/3/12) 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 pres,ented 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 fio Audience." In order to speak during � � "Call to Audience" please specify what�you wish to discuss when completing.the blue speaker card.. � � ADJOU�RNMENT � � POSTED: 11/28/12 at 5:00 p.m. by ms � AMENDED AGENDA POSTED: 12/3/12 at 5:40 p.m. by ms . 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:�0 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. � � . INSTRUCTIONS 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#he 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 s-peak � 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 a�ddressing. � 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 regard.ing 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 i�n a courteous and respectful manner to those present. - � . Thank you for your cooperation. . , � , , -