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HomeMy WebLinkAboutAgendas - Town Council - 6/20/2012 *AMENDED 06/15/12, 5:00 P.M.� . � � ** SECOND AMENDMENT 6/19/12, 5:00 P.M. � AGENDA ORO VALLEY TOWN COUNCIL REGULAR SESSION JUNE 20, 2012 . .� � ORO VALLEY COUNCIL CHAMBERS ... . 11000 N. LA CANADA DRIVE - � � REGULAR SESSION AT OR AFTER 6:00 PM � � CALL TO ORDER � ROLL CALL PLEDGE OF ALLEGIANCE �SWEARING IN OF NEW COUNCILMEMBER WITH A TERM EFFECTIVE JUNE 6, 2012 TO JUNE 8, � 2016 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 � INFORMATION�►L ITEMS � 1. Trip Report- 2012 TREO Leadership Exchange Meeting (San Diego) 2. Trip Report-Councilmember Hornat- 2012 Land Use Law � . 3. Police Department_Appreciation Letter 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 Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting to Mary Rallis, CPA, Accounting Supervisor _ 2. Presentation regarding the Transportation Art by Youth Program . � CONSENT AGENDA � � (Consideration and/or possible action) � � . A. Police Department Statistics-April 2012 � _ B. � Fiscal Year 2011/12 Financial Update th.rough April 2012 C. � Appointments to Board of Adjustment (BOA) � � D. Request for approval of an amendment to final plat general notes#45 and #46 for the Hohokam Mesa, Vistoso Town Center subdivision, located�in proximity to the southeast corner of Rancho � � Vistoso Blvd. and Moore Rd. � � � E. Request for approval of a Final Plat for Rancho del Cobre residential subdivision, located�at the southeast corner of Tangerine Road and La Cholla Boulevard � F. Resolution No. (R)12-34, Authorizing and Approving an Intergovernmental Agreement Between the Town of Oro Valley and Pima County for Payment for the Incarceration of Municipal Prisoners ' G. Resolution No. (R)12-35, Adopting the Pima County Multi-Jurisdic#ional Hazard Mitigation Plan H. Resolution No. (R)12-36; Authorizing and Approving the Release of that Portion of a Utility Easement Lying within Lot 4 of Steam Pump Village Retail Center Phase One to QuikTrip - Corporation � � � . I. Resolution No. (R)12=37, Authorizing and Approving a Financial Participation Agreement with - the Metropolitan Tucson Convention and Visitors Bureau (MTCVB) J. Resolution No. (R)12-38, Authorizing and Approving a High Intensity Drug Trafficking Area (HIDTA) Grant Agreement with the City of Tucson Allowing for Two (2) Officers to be Assigned to the Pima County/Tucson Metropolitan Counter Narcotics Alliance (CNA) � K. Resolution No. (R)12-39, Authorizing and Approving a High Intensity Drug Trafficking Area . . � � (HIDTA) Grant Agreemen�with the City of Tucson Allowing for One (1) Officer to be Assigned to the Pima County HIDTA Investigative Task Force (PCHITF) . � � L. Resolution No. (R)12-40, Authorizing and Approving an Inmate Work Contract with the Arizona � Department of Corrections, on behalf of the Arizona State_Prison-Marana Community Correctional Treatment Facility, to Perform Maintenance Tasks � . � � M. Resolution No. (R)12-41, Approving Supplemental Planning &Zoning Commission Rules and _ . Operating Procedures N. Resolutio� No.� (R)12-42, Authorizing and Approving an Intergovernmental Agreement with the State Of Arizona Department of Transportation for the Receipt of Federal Funds from the Highway�Safety Improvement Program to Perform a Regulatory Sign Inventory within the Town � � O. - Resolution No. (R)12-43, Affirming the Town of Oro Valley's Commitment to Share in the Construction of the Canada Del Oro (CDO) Shared Use Path Connection under SR 77 to � Catalina State Park Contingent on the Successful Procurement of a 2012 Round 19 Transportation Enhancement Grant in the Amount of$969,837 P. Resolution No. (R)12-44, Authorizing and Approving a Financial Participation Agreement � �between the Town of Oro Valley and Tucson Regional Economic Opportunities, Inc. (TREO) � � . Q. Resolution No. (R)12-45, Approvi.ng the Arizona State Forestry Grant Agreement Between the � � Town of Oro Valley and the Arizona State Forestry Division for the Town Tree�Master Plan REGULAR AGENDA . ^ 1. **QL�Q1�� LJCA`�IA1�: �Crll ICCT Crl� IAIITI A-TIr1AI r1C A- �A�I,r1o,rG r'_`CAIC�/.�I �I A AI , � �. ur � �,rAl11�ACAIT Cr1� A '2A A��C ��r1�C�TV IlAlr1\A/AI A,C TLJC r11 C'C1AI ��r1�C�TV� R".Q:'..._:�;�-�r�t�T��-rr���_ ; ��--,r_-rrTr� �4T'Q'TTTOTL�T�'r� l r1�'/�TCI'1 r1AI TLIC AIr1[�TLJ C111C r1C 11Ar1rl�C �r1A11 A���nV111AATCl V r1A1C LJAI C I►All C �CT r1C 1 � ������� �o�����Removed from agenda on 6/19/12 at 5:00 p.m. due to applicant's request to withdraw) � 2. DISCUSSION AND POSSIBLE DIRECTION FOR A MINOR GENERAL PLAN AMENDMENT � . TO AQD A NEW MIXED USE (MU) LAND USE DESIGNATION TO�THE GENERAL PLAN . 3. DISCUSSION AND POSStBLE INITIATION OF A ZONING C4DE AMENDMENT TO � � � ESTABLISH AN ECONOMIC EXPANSION ZONE WHICH WOULD PROVIDE ALTERNATIVE . SUBMITTAL, REVIEW AND APPROVAL PROCESSES FOR DE�/ELOPMENT PROJECTS WITHIN RANCHO VISTOS� NEIGHBORHOOD 3, GENERALLY LOCATED NORTH UF TANGERINE ROAD, ALONG INNOVATION PARK DRIVE 4. *DISCUSSION AND POSSIBLE ACTION REGARDING AQUATIC CENTER EXPA�ISION AND CONSIDERATION OF FUNDING PROJECT ELEMENTS (title modified on 6/15/12 @5:00 p.m.) .� � 5. � DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF COUNCIL LIAISON ASSIGNMENTS FOR FISCAL YEAR 2�12/2013 � 6. *MOTION FOR RECONSIDERATION OF T�HE JUNE 6, 2012 CANCELLATION OF THE JULY � �18, 2012 REGULAR TOWN COUNCIL MEETING (added to the agenda on 6/15/12 at 5:00 p.m.) � 7. *MOTION TO REINSTATE JULY 18, 2012 REGULAR COUNCIL MEETING (added to the � agenda on 6/15/12 at 5:00 p.m.) � � 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 T4 AUDIENCE -At this time, any member of the�public is allowed to-:address t.he Mayor and. � Town Council on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting . Law, i�ndividual Council Merr�bers 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: 6/1�4/12 at 12:00�_PM by tlg � � AMENDED AGENDA POSTED: 06/15/12 at 5:30 p.m. by jkb . SECOND AMENDED AGENDA POSTED: 06/19/12 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 Town 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 tlie 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#heir 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 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.