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HomeMy WebLinkAboutAgendas - Town Council - 4/17/2013 *AMENDED (4/15/13, 4:50 PM� � AGENDA � ORO VALLEY T4WN C4UNCIL � REGULAR SESSI4N � . April 17, 2013 ORO VALLEY COUNCIL CHAMBERS � � 11�00 N. LA CANADA DRIVE - REGULAR SESSION AT OR AFTER 5:00 PM CALL TO ORDER . � ROLL CALL . EXECUTIVE SESSION - Pursuant to ARS 38-431.03 (A) (1) for Dis�ussion regarding Public Appointees/Officers/Personnel Matters REGULAR SESSION AT OR AFTER 6:00 PM � � CALL TO ORDER ROLL CALL � - PLEDGE OF ALLEGIANCE UPCOMING MEETING ANNOUNCEMENTS � COUNCIL REPORTS � Spotlight on Youth � ,. 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 INF�RMATIONAL ITEMS � . � � 1. TC Trip.Report- Councilmember Zinkin's attendanc� at 2013 Municipal Finance Challenge Conference (March 21-22, 2013) CALL TO AUDIENCE —At this time, any member of the public is allowed to address the Mayor and Town Council on any issue nof 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 Distinguished Budget Presentation Award from the Government Finance Officers Association for the Town of Oro Valley FY 2012/13 Adopted Budget CONSENT AGENDA (Consideration and/or possible action) � A. Fiscal Year 2012/2013 Financial Update through February 2013 � � B. Appointment of Connie Trail to the Historic Preservation Commission (HPC) � C. Resolution No. (R)13-16, Approving the lease agreement among the Town of�ro Valley, � Pima County Free Library District, and Pima County for the transfer of the operating � responsibility of the Oro Valley Publ-ic Library facilities to the Pima County Free Library � District REGULAR AGENDA � 1. RESOLUTION NO. (R)13-17, REGARDING THE PRE-ANNEXATION AND . � DEVELOPMENTAGREEMENT BETWEEN THE TOWN OF ORO VALLEY (THE "TOWN") AND TOHONO CHUL PARK, INC. (THE "OWNER") � � � 2. TOHUNC� CHUL PAD � a. RESOLUTION NO. (R)13-18, DECLARING AS A PUBLIC RECORD THAT CERTAIN � DOCUMENT KNOWN AS TOHONO CHUL PARK PLANNED AREA DEVELOPMENT, ATTACHED HERETO AS EXHIBIT "A" b. PUBLtC HEARING: ORDINANCE NO. (0)1�3-03, 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 , NORTE . 3. PUBLIC HEARING: ORDINANCE N�. (0)13-04, �EXTENDING AND INCREASING THE CORPORATE LIMITS OF-THE TOWN-OF O�RO VALLEY, ARIZONA, PURSUANT T� THE PROVISIONS OF ARIZONA REVISED STATUTES, TITLE 9, CHAPTER 4, ARTICLE 7, AND AMENDMENTS THERETO, BY ANNEXING A CERTAIN TERRITORY CONTIGUOUS TO THE EXISTING L.IMITS OF THE TOWN OF ORO VALLEY KNOWN AS THE ORACLE/ INA ANNEXATION AREA � 4 * � . Removed from agenda on 4/15/13 at 4:50 p.m. * , a. . , (�C�TA IAI 1'1r1�1 111ACAITC �r11 I C�TI\/CI V IlAI�I\A/AI A C` TLIC '��1�7 IAITC�AI/�T1r1Al A l Q I 111 I'11 A I!� �rl 11 C C T LJ C �]fl��1 C I C�T�I�A I �r111 C /�A 111 T LJ C 7�1�1 7 �r1 n I /�A I I'1 C`�A �r111 _..... ..._.__ .�....----� .. .- -- • --- -• ---- -- - � --- - ---- -- -- -- -- - - --- -- -- -- - - - ----- Removed from agenda on 4/15/13 at 4:50 p.m. b. * . .' , - rC�TA,IAI 1'lrlr^I 111ACAITC �r11 1 C�TI\/CI V C�A�IrI\A/AI A C TLJC 7�1�7 IAITC�AI/�-TIr1AI/�-1 QI III 111AIf� �r11"1CC TLJC�'���� CI C�'T�I�/�I �r11'1C A A111 TLJC 7�1�') �r1r11 n nin eon r`nl'1C � �. �. , _..��..__. ..._ .. ._ __ ._ . ��_, ...` _. , . .._...__� Removed from agenda on 4/15/13 at 4:50 p.m. 5. RESOLUTION NO. (R)13-29, GRANTING APPROVAL OF A CONDITIONAL USE PERMIT� (CUP) TO LRS ARCHITECTS FOR A MEM�RY CARE FACILITY IN THE ORACLE VISTA - CENTRE LOCATED ON THE SOUTHWEST CORNER OF �RACLE ROAD AND DESERT SKY ROAD 6. REQUEST FOR APPROVAL OF CONCEPTUAL SiTE PLAN AND CONCEPTUAL ARCHITECTURE FOR THE ORACLE VISTA MEMORY CARE FACILITY LOCATED ON � � THE SOUTHWEST CORNER OF ORACLE ROAD AND DESERT SKY ROAD � FUTURE AGENDA ITEMS (The Council may bring forth general topics for fu�ure 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 "Cal�to Audience" please specify what you wish to discuss when completing the blue spea�ker card. . � � � ADJOURNMENT � - � POSTED: 4/10/13 at 5:�� p.m. by ms � AMENDED AGENDA POSTED: 4/15/13 at 5:00 p.m. by jb 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 8:00�a.m. — 5:OOp.m. . � - The Town of�ro Valley complies with the Americans with Disabilifiies 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 th.e 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 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 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.