Loading...
HomeMy WebLinkAboutOV50709 TOWN OF ORO VALLEY Page 1 of 2 'OUNCIL COMMUNICATION MEETING DATE: September 5, 2007 TO: HONORABLE MAYOR AND COUNCIL FROM: JOSE RODRIGUEZ, P.E., ENGINEERING DIVISION MANAGER SUBJECT: Resolution (R) 07 - 98 A Resolution of the Mayor and Council of the Town of Oro Valley, Arizona, awarding a Public Art Contract in the amount of 1% of the project costs for professional services to Matthew Moutafis for the La Canada Widening: Naranja Drive to Tangerine Road Project No. OV 30 04/05 27. SUMMARY: The Greater Oro Valley Arts Council (GOVAC), in conjunction with Planning and Zoning Department has established a Public Art Review Committee (PARC). The Public Art Review Committee makes recommendations to Town Council for the award of public art work contracts for Town projects. Per Section 6-1-5 Public Arts Provision of the Town Code all new major public construction involving construction costs greater than $50,000 shall contribute 1% of the project cost towards public art. On May 17, 2007, the Town partnered with GOVAC to oversee the public artwork advertisement and selection the artist for the La Canada Widening: Naranja Drive to Tangerine Road Project. On June 18, 2007, Public Works staff met with Michael Patch of GOVAC to interview artists who submitted proposals for the project. The two selected artists of GOVAC to be interviewed included John W. McCrea and Matthew Moutafis. The committee unanimously selected Matthew Moutafis as the artist recommended for presentation to the PARC. On August 6, 2007 the PARC met to review Matt Moutafis' proposal. After review, the committee recommends to Town Council that Matthew Moutafis be awarded the contract to provide Public art work for the project. Attached is the letter of approval and recommendation from PARC. The artist will be working with the project design team to come up with the appropriate artwork for the project. The cost of the artwork will be approximately $50,000 - $60,000 depending on the final bid awarded for the construction contract. RECOMMENDATIONS: Public Works staff in conjunction with GOVAC and the PARC recommend the award of a Public Art Contract in the amount of 1% of the project cost for professional services to Matthew Moutafis for the La Canada Widening: Naranja Drive to Tangerine Road Project. FISCAL IMPACT: Funding for this project is available from budgeted Pima Association of Government (PAG) & Town Wide Roadway Impact Funds from the FY07/08. TOWN OF ORO VALLEY Page 2 of 2 'OUNCIL COMMUNICATION MEETING DATE: September 5,2007 ATTACHMENTS: Resolution (R) 07 -98 Letter of Recommendation from PARC Art Proposal submitted by Matthew Moutafis Copy of Town Standard Public Art Contract SUGGESTED MOTIONS: The Town Council may wish to consider the following motion: I move to approve the Resolution (R) 07- 98 awarding a Public Art Contract in the amount of 1% of the project cost to Matthew Moutafis for professional services for the La Canada Widening: Naranja to Tangerine Road Project No. OV 30 04/05 27. OR • I move to deny Resolution (R) 07 - 98 awarding a Public Art Contract in the amount of 1% of project cost to Matthew Moutafis for professional services for the La Canada Widening: Naranja to Tangerine Road Project No. OV 30 04/05 27. 1/ J,00 od .guez, P. Eng iv Ma Cra. Civ 'er,P.E., To Engineer 4.,„,„_„4.t,,,,) aJere e Watson, Assistant Town Manager n,a ' ar-a-14.4-4-- David Andrews, Town Manager RESOLUTION NO. (R) 07-98 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, AWARDING A PUBLIC ART CONTRACT IN THE AMOUNT OF 1% OF THE PROJECT COST FOR PROFESSIONAL SERVICES TO MATTHEW MOUTAFIS THE LA CANADA WIDENING: NARANJA DRIVE TO TANGERINE ROAD PROJECT NO.OV 30 04/05 27 WHEREAS, public art within the Town's right of way is necessary, in the interest of providing aesthetics for the Town of Oro Valley ; and WHEREAS, the Town Council deems it necessary, in the interest of providing aesthetics for the Town of Oro Valley, to authorize the Mayor to contract with Matthew Moutafis for professional services for public artwork for the La Canada Drive:Naranja Drive to Tangerine Road Project No. OV 30 04/05 27. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ORO VALLEY,ARIZONA: That the Mayor is authorized to contract with Matthew Moutafis for professional services for public artwork for the La Canada Drive: Naranja Drive to Tangerine Road Project No. OV 30 04/05 27. PASSED AND ADOPTED by the Mayor and Town Council of the Town of Oro Valley,Arizona this 5th day of September, 2007. TOWN OF ORO VALLEY,ARIZONA ar. :1 Paul H. Loomis, Mayor ATTEST: 4 Kathryn E. Cuvelier, Town Clerk APPROVED AS TO FORM: /1/ 7 Meli da Ga , own Attorney 1 J o,LEYy �f# TOWN OF ORO VALLEY ® !cep: , . = PLANNING AND ZONING DEPARTMENT 11000 N.La Canada Drive,Oro Valley,AZ 85737 ^; ® (520)229-4800• Fax(520)742-1022 �°UNDED 1g1 August 8, 2007 Matthew Moutafis 10707 N. Pomegrante Dr. Oro Valley, AZ 85737 RE: OV5-07-09,Public Art for the La Canada Drive road improvement project, located between Naranja Drive and Tangerine Road. Dear Matthew, Thank you for submitting the public art proposal for this project. At their regularly scheduled meeting of August 6, 2007, the Public Art Review Committee (PARC) voted (4-0)to forward the art proposal to Town Council for review. There were no conditions specified. At this time, the project-will be scheduled for the August 14, Town Council meeting. Please let me know at 229-4817 if you should have any questions. Sincerely, jCi\j\A):Id16 David Ronquillo Senior Planner Cc: Shirley Gay File F:\OV\OV5\2007\0\75-07-09\PARCrecommendation8-6-07.doc www.townoforoval ley.com TOWN OF ORO VALLEY PLANNING&ZONING DIVISION 11,000 N.LA CANADA DR,ORO VALLEY AZ 85737 Phone: (520)229-4800 Fax:(520)742-1022 APPLICATION FOR PUBLIC ART REVIEW «I U L 1 6 2007 NOTE: PUBLIC ART REVIEW COMMITTEE(PARC) • MEETS THE 1sT MONDAY OF THE MONTH DATE: 7/7/D7 OV CASE NO.: OV5 �-OI _0 (office use only) PROJECT: 7/706612A t 4-CA - 4z2 PW LOCATION: tr?- 2 APPLICANT: /M l ADDRESS: / iôEZ , PARCEL NUMBER: — TELEPHONE N .: p� FAX NO.: PROPERTY OWNER: 7221VA) Q/ z9/2 1/2.a.kftia) ADDRESS: ,/ D / 'C /G • //,e) r PHONE NO.: �� 1/ PROJECT ARTIST: I-`/ //4/ 1i)?-7/7Q1, ADDRESS: / ,C)/74440-1/1 ._ r PHONE: — - e s-737 SIGNATURE: • NOTE: This application mus be accompanied by the following to be deemed complete: • Eight(10)copies of the evelopment and Landscape Plans, 11" x 17" in size, each to include the exact location of the public art • Eight(10)copies of colored renderings or photographs,8.5"x 11"in size,with discernable dimensions. Each side of the public art must be depicted. • Eight(10)copies of the Artist's Biography • One(2)copy of the Building Construction Bid • One(2)copy of the Artist contract that specifies total cost of the finished piece. • One(2)copy of Structural Engineering Specifications,if necessary. • Fees • Please note: A re-submittal will be due for Town Council meeting and we will need 28 copies of the Development Plan, Landscape Plan.Colored renderings,artist biography,construction bid,artist contract. See calendar for submittal dates. Applications will not be accepted without all required materials. SUBMITTALS MUST BE RECEIVED BY THE PLANNING DEPARTMENT AT LEAST 14 (FOURTEEN) CALENDAR DAYS IN ADVANCE OF THE DESIRED PARC MEETING DATE. Proposal to THE TOWN OF ORO VALLEY La Canada Road Project Naranja / Tangerine Road Submitted by Matthew Moutafis Oro Valley Artist June 15 , 2007 As an artist living less than one mile from the proposed project, I am excited at the prospect of contributing visually to this roadwork project. Over the past ten years I have designed, fabricated, and produced more public art in Oro Valley than any other artist living in the town. I am qualified and ready to serve my community in cooperation with town staff and consultant engineers to create public art that is unique, environmentally sensitive and neighborhood friendly. Although I have created many privately funded art projects throughout Oro Valley, I have not had the privilege of creating public art for the town itself. I look forward to this challenge and opportunity to showcase my work in partnership with town officials. Public Art created in Oro Valley • The Town of Oro Valley Logo • Dancing Geckos/Home Depot Plaza • Mosaic Murals/Golder Ranch Fire Station: Rancho Vistoso • Pusch Ridge Majesty/Big Horn Sheep Bronze: The Town of Oro Valley Government Complex • Oro Valley Heritage Mural/Town Council Chambers • Mountain Lion Statue/Dr. M. Linaker Dental Clinic, Oro Valley • La Canada/Lambert Lane Golder Ranch Fire Station Mosaic Mural 2 As an artist living less than one mile from the proposed project, I am excited at the prospect of contributing visually to this roadwork project. Over the past ten years I have designed, fabricated, and produced more public art in Oro Valley than any other artist living in the town. I am qualified and ready to serve my community in cooperation with town staff and consultant engineers to create public art that is unique, environmentally sensitive and neighborhood friendly. Although I have created many privately funded art projects throughout Oro Valley, I have not had the privilege of creating public art for the town itself. I look forward to this challenge and opportunity to showcase my work in partnership with town officials. Public Art created in Oro Valley • The Town of Oro Valley Logo • Dancing Geckos/Home Depot Plaza • Mosaic Murals/Golder Ranch Fire Station: Rancho Vistoso • Pusch Ridge Majesty/Big Hom Sheep Bronze: The Town of Oro Valley Government Complex • Oro Valley Heritage Mural 0 Town Council Chambers • Mountain Lion Statue/Dr. M. Linaker Dental Clinic, Oro Valley • La Canada/Lambert Lane Golder Ranch Fire Station Mosaic Mural 2 After careful review of materials supplied in the bid request packet, I have narrowed the location areas for public art to three locations. They will be discussed in priority consideration as to my first, second and last choice locations. 1. A screen wall between Crystal Vision Street and Scioto Avenue. The slump block wall is approximately 1100 feet long and six feet high and visually calls out for artistic treatment. It is long, plain, and can be enhanced and turned into a visually very beautiful wall formation. It also faces the Copper Creek home development. Copper Creek residents will face this enormous slump block wall as they egress from their neighborhood at Foxfire Street. Canada Hills development homeowners will encounter this large wall heading south as they egress from Scioto Avenue; an area behind this wall is part of the Canada Hills Golf Course. In other words, it's big, long, and needs art in a very big way. That is why I have chosen this as my primary focal point for art and am basing my proposal into turning this wall into a real visual gem. Unfortunately the budget isn't large enough to do allot more but, there are possibilities. 2.The area that seems a likely area for aesthetics is the east side of the street opposite the wall I have mentioned above. Currently there is a two level split embankment wall with metal kokopelli art motifs attached which end abruptly and is overtaken with brush and vegetation to the north. From the packet supplied, I understand that this area is to be redone. How the existing retaining wall will merge with a new one will need to be clarified. But I have chosen this area second because it's a retaining wall that backs up to Copper Creek homes. It isn't as significant a visual problem as the west side wall mentioned above. 3 3. I have always felt that all entrances into neighborhoods should be enhanced as it is the first visual as you leave in the morning and the last visual as you return home in the evening. It's very pleasing to drive by a beautiful piece of art or artistic wall treatment as you enter or exit your development. Unfortunately as I stated earlier, the budget does not allow to do it all! However, there is enough to make an impact on this roadway and enhance the neighborhoods with intelligent, creative and dynamic art. . 4 6014Fs Ped-i9( 1. The Town of Oro Valley Logo 2. Mosaic Murals. Golder Ranch Fire District, Rancho Vistoso 3. Heritage Mural. Town of Oro Valley Town Council Chambers 4 A. "Dancin Geckos" Sculpture. Home Depot Plaza, First Avenue & Oracle Road 4 B. "Dancin Geckos" Sculpture. Detail 5. "Pusch Ridge Magesty". Bronze Sculpture. Town of Oro Valley Government Complex 6. "The Paws That Refreshes". Mountain Lion Sculpture. Dr. Linnaker Office ti e r ta, - ,.....s :.,,.,mn,.. , 7 Xt ...., . .., . ;_, ....,: ., , ,........, .., N.,,,, , ii---/ /7/- .. tit---,1„;.-...:. , al.,s4„to. . , ,,.,,:.„: --,. .---..,,,, _ ,,,,-,..,„ .. ,., , , „. .,„,„ ., .. . ... , . , ,,, . - ..... ...... ..... ,,., ,, . _ „, „.•,„, . . ... . . , ... ,, f Y ti r . a z . A 1 ----...... C/4 rt• p / t • 'It . ,. ,,, +fw'1, .a�.. r Pf.' ` i `� s ,c^�1 r��Pr� If4 f^`� r •, f #I" �.., 1 . . - 9 f J �rt 4 y i.,-, `� t j d�t t'?r J,C Y II. 1 • a#: N �Y � i "1'' /'4M, ,` Iki,My ,, y r t *`w F' � 4,-1„. 1,,.11., ... t ,or , . x i A ,Z#11/12L-"/ _. .mo t wrrM�•". 4 "M'"^1I-' e , r ••< x ' ''.'::,,,.'"' 3 ' '„,, , . ... .... -.,..., , .. „.„...,.. r ,,. , . y 4t y '. y, ' ti rr k r,r ,+ 6 ''61'72' 044t-' /7/011"3 ,0 /IC?. 7"7/1 --- -7(.:-.-9L i V j Y7 tei- t/1._,...?5-1/4 7 z' . /1" if'.• -/7- 10/ -'1 .- iii)..,1,274,Q,/tt- --W--/-----":11- 1V--- .,;(7,2Y-W 7 ._./.. 7,/ / /7 . , // /7/ '-2>>//,. 6;2 t/r? 7-&X- 1;$14--,2 /7-c•iiQ , .....„4/47</. /// / ,, / 4 //,,,-, 7-x)i?/ .'*9 17P i7-&) yirro . 91)--,3e_.t L---71 ,7-;-1 Z l , *wok .040.,,ArivArp , ./ /// P.-it/ 1--(r--)i.if(-271:4/ 7,7,---'7 japaitoldgejovi,, / / ' .. ?./ . . . .. ' 5 1-7,7pzi- // 'Wet 0114 5?-..y-1 -_---iiir • --Y")-ti 01 0,090,v1,40.0 _ ,77.,,i, / othfiri, z z - ifitylvie,0104 v ,,z w5 777lf- -- .7- iL V#VA0NsAic, V4,it,4h0 I1- cp/Lid fe wu i f02rt /,,,74,f/ 5 oe t 5 ? rii - 0A_t 0%a oi-- -Rif-1'7(41 .s-7.L-1 cie;rt7'1 Y , 6, -4 e3i/1,77762. ,- 1 rel -ti k/e-9g,/ , t . -i I l 11 ' ) "z?,t•1 0 1 0/13-1,(4 1p 1-1-jrtiti 91 --2P1(11// r or4-(v-Y. 7- -t. ", 94 - • • jillErgal 1--- 1 • 74/Aly L N cy-i-fun A1k0' ,..„,,,__,,,__ ci,, ,, — , / /,. _,, / 1i r - OL ,iP- ' )CY-FVCI )--vr--061 reg--a6 / / .p,, ,. k 4L:4eA-11,- ' iltO .--' --#0r. <// ,9:7) .xavi 47- ii ' If / / _. _ 4,,,,d,",,, i ,/// • c-vreo.,439 ---v-741 -\A 70--a-re02 A-apn--)G4 ‘ iii . 4 / ' N41111ATT / / °C1T-126; C7r0f) '- 'A A. , 7 , e - - If Ai le,!..,,,s, ,/,,...•/ >spoici ditefoiS at-TA ! +--,4-D,5141 ._ oeor ,.,/ .--i- 1-11+; ref-d-p; .or . - 4,, ,, 7,,,-, /7 , , ��Z X rZx� Z � f i�if /. / -y I Cvcpl —4a.01 k ..7,,/5 ' t)zo dnou- Matthew Moutafis 10707 N. Pomegranate Drive Oro Valley, Arizona 85737 (520) 245-4317 Matthew Moutafis was born in New York City and graduated from the School of Visual Arts, and Pratt Institute in New York, where he studied fine art and illustration, and received his BA degree in fine arts. Mr. Moutafis has received many awards in career as an artist and art director, including the Art Director's Show Award in Dallas/Ft. Worth, Los Angeles, Denver, Phoenix, and Tucson. Other major accomplishments include New York City's Alexander Award and the American Institute of Graphic Artist's Award. Some of the companies that Mr. Moutafis has contributed his creative talents to include Up With People, Valley National Bank, Union Bank, PepsiCo International, JC Penneys, General Electric, Home Savings and Loan, TEC, Inc., Tucson Unified School District, The University of Arizona, and the Tucson Convention Center. Mr. Moutafis has also taught various painting classes through The University of Arizona Continuing Education and Pima County Parks and Recreation classes. His latest public arts commissions include the following pieces: "Dancin Geckos" for the Home Depot Corporation, Atlanta, Georgia . Oro Valley location; "Pusch Ridge Majesty", bronze statue for the Oro Valley Government Complex; "Oro Valley Heritage Mural", a 10 x 40 foot fine art mural depicting the past, present, and future of Oro Valley; and "Tools of the Trade", a series of 5 mosaic panels for the Golder Ranch Fire District Rancho Vistoso Firehouse. "M. Lee Starr Memorial Muria!" 8'xl6' for the TUSD Lee Starr Learning Center. "The Pause That Refreshes" Catalina Mountain Lion for Dr. Matthew Linaker Dental Building. Magee& Oracle Road. Golder Ranch Fire Station: Lambert Lane& La Canada. Mosaic Mural Project in progress; completion January 2008 Mr. Moutafis's art shows his love for the southwest and his fascination and passion for beauty. In spring 2001 he was awarded the First Place prize for his painting, "The Face Painters: Oro Valley 25a' Anniversary Celebration", at the First Annual Oro Valley Fine Arts Competition sponsored by the Town of Oro Valley through the Greater Oro Valley Arts Council. Awards: New York City St. Gauden's Fine Arts Medal 1957 Awarded to a Fine Arts Graduate New York City Schools Best of Show Phoenix Art Directors Show 1961 Denver Art Directors Show 1962 Dallas/Ft.Worth Art Directors Show 1963 First Place Denver 1963 Phoenix 1964 1 Dallas/Ft. Worth 1965 Tucson 1968 Pima County 1970 Phoenix 1970 State of Israel 1972 (Art of Israel) Tucson Art Directors Club 1974, 1976 Pima County Fair— Ceramics 1980 First Place Oro Valley Fine Arts Fair 2001 "Face Painters--Oro Valley 25th Anniversary Celebration" First Place "Prize Blanket" Oil April 2002 Oro Valley Jazz and Art Festival Invitational Mountain Oyster Club Exhibit / Sale November 2005 Mountain Oyster Club Exhibit / Sale November 2006 Professional Organizations: Member: National Society of Art Directors Society of Illustrators—New York City Scottsdale Arts Guild Hellenic Fraternal Organization—AHEPA Founder Southern Arizona Arts Guild April 2002-January 4, 2003 President Founder Artists Alliance of Southern Arizona March 2003 —October 2004 References: U.S. Congressman from Arizona Raul Grijalva (520) 622-6788 Richard Martinez, Attorney (520) 327-4797 Richard Fineberg (520) 797-2281 2 ORO VALLEY PINAL COUNTY -, ,-.177,- ,,,,,Vi",s ,n,q• ----...:-, A R I Z 0 N A ..,,.,•3., • ....V.'e .,.-•,,s,,,i .)41.,;:c1j,' ie 70°''l q 41111:.-4 ir'',,zi.. •< til.,,,T477, , Xrronrur 17= • ii ' '''. .1}.. .'''Sq..,'.•J, ,4'i4 , . , . VONENIIMMI '... r ,,'-'*- ,!:t ft.4, ,g'‘• ,‘, ,fgAlt"baNgibialli, aroma ,oste '4. .f.,,,.,_. --:L.4-,i• , - --,' '''' caleret4 lc? °V ,,,,4:41,%. i .,-, iiiiimter'ir RANCHO '.--1.1ti,,,_,,,,i,44„, ,•--' V1GTOBO GOLF'COUR • ,, ,', Or' Eli, '•1 '''' '''''‘,14', ,..,.. StliY''''' ; 4' • HP-%-5pAR . Iti.,..., • ,,, • ,..., _ 4t / 0 . (741-Tm r,-K,Gr o z ,. / 44' PAINTE0 SKY .z)z(4-A-Vit. 4 / wMOORE RD Northwest , ' ELEMENTARY SCHOOL• Center ' H' ' - W TANGERI4 RD vairey E TANGERINE Me6cal ' ,---.., RICHARD 8JR ki 2 Po t Office WLSON K K 8 SCHOOL NT • -I Lt CO I * 'cC .../ , ..../ 41 ,,....., IRONWOOD t 0 \ i C)\/ W CAMINO DEL NORTE MOGE HIGI W NARANJA -• i E NARANJA Df3 - toiLl re farY 0#1% .• 1 i I, Town Hall CASAS ADOrs,1 SCHOOL ;' Et.CONQUISTADO• • , COUNIRY CLUB I .IP t' ,, , EL CONQUISTADOR ,(XT,717T,,TfLy71, PY0111,riL LAMB:RT LN _________....... .. CC CC 0 1 '' 2 0 1 eito aLLEY 'coutmtv clue HILTON EL CONQUISTADOR Z PUSCH RIDGE COURSE Oro Valley Town Boundary q q CI • School 0 0 q cc Z +I Z W LINDA VISTA BL vi Library II. MT*\metro, CO c:C AU IfilivAN 14 ....., .... CANYON OEL i MY iei Post Office 0 Al OR0 cH g/NI ,,..i 0 .. ip Pu.lic Worl, •,, , .. -VY' -8"` ;' -- • --' CALLE ONCORDI, 6 Police Station Ttic-4 Z * Fire Station f 1 W HARDY RD ii Hospital • Oro Valley Government MESA VERDE cum rucicIN ,,;., movnomm.PT,,, SCHOOL • ›. IMMACULATE IMO...`t ,--- 1 cc =RI-HIGH W MA WEE RD .4 . iliNiviill w z ,... ,., ,, . ... , 0 0 2 411S11 M Libra E INA RD P RK — N t CONTRACT AGREEMENT FOR PUBLIC ART This Agreement entered into this day of , 2007, by and between the Town of Oro Valley, Pima County, Arizona, a Municipal Corporation and body politic of the State of Arizona, hereinafter referred to as "TOWN," and Mathew Moutafis, hereinafter referred to as "CONTRACTOR," for obtaining artistic services for the purpose of designing, fabricating, and installing public art at the La Canada Drive: Naranja Drive to Tangerine Road Project No. OV 30 04/05 27. WITNESSETH WHEREAS,pursuant to Oro Valley Town Code § 6-1-5 and Oro Valley Zoning Code Revised § 4-504,the TOWN is vested with the authority to require public art for all new construction projects, as well as all existing developments that propose 25% or more expansion and/or change in use shall contribute 1%of the construction cost towards public arts projects; and WHEREAS, the TOWN desires to obtain the service of the CONTRACTOR as artist and not as an employee of the Town; and WHEREAS, CONTRACTOR desires to contract with the TOWN to perform such services. NOW, THEREFORE, the TOWN and the CONTRACTOR, in consideration of the mutual promises as hereafter set forth,mutually agree as follows: I. PROJECT CONCEPT/SCOPE OF SERVICES In accordance with the TOWN's Public Art ordinance, the Department of Public Works, designates CONTRACTOR as artist and design team member to work with consulting engineers, landscape architects, TOWN staff, and others as required to design and produce artwork for La Canada Drive: Naranja Drive to Tangerine Road Project No. OV 30 04/05 27. A. project. 1 B. CONTRACTOR will design, produce, and install artwork that will be incorporated into the development of C. CONTRACTOR will work with project engineers and other professional team members to establish basic design themes. CONTRACTOR will also work with the design team to define art elements that will be incorporated into the artwork to be produced and installed by the artist CONTRACTOR. Considerations will include basic issues such as color, form, and pattern, and the manner in which art elements are incorporated with the development. CONTRACTOR will incorporate imagery that relates to: D. CONTRACTOR will provide construction materials and labor for the framing/casting/sculpting of the artwork. The artwork will be constructed of materials. CONTRACTOR will also consult with a designated TOWN representative for the review and approval of such materials. The chosen art elements will be incorporated into construction specifications. In the event of dispute or lack of consensus within the design team, the TOWN Engineer, or designee, will make a determination regarding the extent of or method by which CONTRACTOR's design elements are incorporated into construction of the project. If requested, CONTRACTOR will modify design features based upon risk review recommendations. E. CONTRACTOR will be available to participate in community meetings associated with this project to engage in dialogue with the public concerning artistic concepts and design elements for the project. F. Within twenty (20) working days of signing this contract, CONTRACTOR must submit to the TOWN Engineer, or designee, for review and approval working drawings, a schedule, and detailed outline of planning, design and fabrication deadlines. CONTRACTOR must submit progress reports and note any changes or delays in the above-mentioned schedule. All schedules and outlines, including revisions, must be submitted, in writing, to the TOWN Engineer or designee. The drawings will include evidence of review by a professional engineer and will specify the method and means of providing a permanent foundation and/or a secure installation. If requested, the CONTRACTOR will modify design features based upon risk review recommendations. G. During the initial design phase, CONTRACTOR will be paid for allowable costs including design time and meeting time at $ per hour/principal, travel expenses, materials for models/presentations, and labor associated with initial design production. Itemized invoices must be submitted to the TOWN Engineer for payment. At the conclusion of the initial design phase when art elements for the project have been substantially determined, the remainder of the design fee will be 2 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 payable to CONTRACTOR. With authorization from the TOWN Engineer, additional funds may be expanded during the design and initial production phases if needed. H. At the conclusion of the initial design process, CONTRACTOR will submit to the TOWN Engineer, or designee, for review and approval a detailed schedule for the production of artwork elements. The TOWN Engineer or designee, and CONTRACTOR will subsequently negotiate and finalize any costs that will be charged to CONTRACTOR's budget for artistic enhancement or modification to otherwise standard features. To the extent that material, labor, and construction processes are otherwise included costs of general construction contracts, not portion thereof will be chargeable to the CONTRACTOR's budget. If these costs are greater than originally authorized, the modification costs will need to be brought back before the Mayor and Council for consideration. I. CONTRACTOR will consult with the TOWN Engineer, or designee, and manage art processes on-site as the construction schedule warrants. When TOWN approvals have been secured pertaining to production of artwork, CONTRACTOR will invoice TOWN for the estimated costs of materials and labor and will initiate studio work, including modeling, fabrication, and/or casting processes. As needed, CONTRACTOR may invoice TOWN for addition payments covering project supervision, materials, and labor up to an aggregate total for the construction phase. Whenever feasible, CONTRACTOR will coordinate tasks and arrange with project construction managers for provision of material, equipment or mechanical assistance for CONTRACTOR'S related work, including but not limited to, forming, pouring, cutting, setting, and erecting processes. The TOWN Engineer, or designee, will resolve any disputes arising out of the integration of public art elements in the construction process. J. CONTRACTOR will coordinate the installation of the artwork with the TOWN, the engineer, and/or the general contractor on site. CONTRACTOR is responsible for all associated costs. CONTRACTOR will also supervise the installation of the artwork. Artwork will be installed in a manner that is safe and durable. K. CONTRACTOR shall provide a maintenance protocol to the TOWN. This protocol will describe how the artwork will be properly maintained and what actions might become necessary to repair the artwork in the event of damage. A listing of artwork materials (including brand names of products) and techniques of application are required as part of the maintenance protocol. The protocol must specify the frequency of maintenance application, the materials and labor required, and an estimate of the annual cost of maintenance using labor costs of Dollars ($ ) per hour and material costs at local rates. TOWN reserves the right to obtain like materials or services from local contractors to repair artwork. 3 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 Any changes, additions, or modifications to the CONTRACTOR's Project Concept/Scope of Services must be agreed to by CONTRACTOR and the TOWN Engineer and executed in writing. H: AMENDMENT No alteration of this Agreement may be made without the express written approval of the TOWN in the form of an official Agreement amendment. Any attempt to alter any Agreement without such approval is a violation of the Agreement and the Town Code. Any such action is subject to the legal and contractual remedies available to the TOWN as provided by law. HI: WARRANTY CONTRACTOR warrants that the artwork is the original product of CONIRACTOR's own creative efforts. CONTRACTOR agrees that upon delivery,the artwork shall be free and clear of any liens and claims arising from any source whatsoever. The CONTRACTOR further warrants that the artwork is unique and will not be physically reproduced in its entirety for installation elsewhere. IV: TERM The CONTRACTOR shall commence work only after receiving the TOWN's Notice to Proceed from the TOWN Engineer. The CONTRACTOR shall complete all work to the satisfaction of the TOWN in accordance with the Project Concept/Scope of Services. V: SCHEDULE Upon execution of this Contract the CONTRACTOR shall submit to the TOWN Engineer, or designee, a Project Schedule for all phases of work. The CONTRACTOR agrees to proceed with work immediately upon being given a Notice to Proceed by the TOWN. The services shall be completed as expediently as good practices will allow but in any case within months from the date of execution of this Agreement. In the event that additional time is needed for performance of this Agreement,the time for completion may be extended by mutual agreement of the parties. It is estimated that the design, fabrication, and installation phases will continue for a time period of months. The schedule listed below is approximate and CONTRACTOR understands that revisions may be made to the Agreement schedule, if needed. This Project Schedule shall be monitored and updated monthly by the CONTRACTOR as the work progresses, 4 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 and the TOWN must agree to any changes made to the Project Schedule. 1. Design Phase: 2. Construction/Installation Phase: 3. Dedication: For each half month and any part of any half month after the artwork is not produced and installed, the TOWN will reduce compensation to CONTRACTOR at the rate of Dollars ($ ) per half month as liquidated damages. If production and installation of artwork is not completed by target date, as a result of circumstances outside of CONTRACTOR's control, CONTRACTOR will not be penalized. VI: METHOD OF PAYMENT In consideration of the performance of the services described in the Project Concept/Scope of Services, the TOWN shall pay CONTRACTOR the sum or amounts as set forth below, and CONTRACTOR shall charge the TOWN only in accordance with those same estimated amounts. The total contract amount for artwork design, fabrication, and installation is Dollars ($ ). The TOWN shall pay CONTRACTOR according to the following schedule: A. Initial Design Phase: B. Allowable Costs: C. Construction Phase: D. Substantial Completion: The TOWN will pay CONTRACTOR following the submission of itemized invoices(s) for the services rendered. No payment shall be issued prior to receipt of material or service and correct invoice. Each itemized invoice must bear a written certification by an authorized TOWN representative confirming the services for which payment is requested have been performed. 5 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 3) Upon such termination or abandonment, the CONTRACTOR shall deliver to the Town all graphics, maps, data, digital files, documents drawings, information gathered, special provisions, together with all plans and documents supplied by the TOWN. 4) The CONTRACTOR shall appraise the completed work and submit an appraisal to the TOWN for evaluation. 5) In any dispute concerning a question, interpretation, or fact in connection with the work not disposed of by agreement between the CONTRACTOR and the TOWN, the TOWN shall make the final determination unless the CONTRACTOR requests arbitration pursuant to Arizona Revised Statutes § 12-1501 et seq. (Uniform Rules of Procedure for Arbitration). 6) When or if the service applies only to the preparation of preliminary plans, there shall be no limitation upon the TOWN as to the subsequent use of the plans or ideas incorporated therein, for the preparation of final plans. • VIII: INDEPENDENT CONTRACTOR The parties stipulate and agree that CONTRACTOR is not an employee of the Town, and is performing its duties hereunder as an Independent Contractor, supplying its own employees, maintaining its own insurance, Worker's Compensation insurance, employment benefits, and handling all of its own internal accounting. The TOWN in no way controls, directs, or has any direct responsibility for the actions of the CONTRACTOR herein. Both parties agree that this Agreement is nonexclusive and that CONTRACTOR is not prohibited from entering into other Agreements nor prohibited from practicing his profession elsewhere. CONTRACTOR shall maintain in current status all Federal, State and Local licenses and permits required for the operation of the business conducted by the CONTRACTOR. IX: INDEMNIFICATION To the fullest extent permitted by law, the CONTRACTOR shall defend, indemnify and hold harmless the TOWN, its agents, representatives, officers, directors, officials and employees from and against all claims, damages, losses and expenses (including but not limited to attorney fees, court costs, and the cost of appellate proceedings),relating to, arising out of,or alleged to have resulted from the negligent acts, errors, mistakes, omissions in the work or services of the CONTRACTOR, its employees, agents, or any tier of subcontractors in the performance of this Agreement. CONTRACTOR's duty to defend, hold harmless and indemnify the TOWN, its agents, representatives, officers, directors, officials and employees shall arise in connection with any claim, damage, loss or expense that is attributable to bodily injury, sickness, disease, death, or injury to, impairment, or destruction of property, caused by any negligent acts, errors, mistakes, 7 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 omissions in the work or services in the performance of this Agreement including any employee of the CONTRACTOR or any tier of subcontractor or any other person for whose negligent acts, errors,mistakes, omissions in the work or services the CONTRACTOR may be legally liable. The amount and type of insurance coverage requirements set forth herein will in no way be construed as limiting the scope of the indemnity in this paragraph. X: INSURANCE COVERAGE A) Insurance Requirements. The CONTRACTOR,at CONTRACTOR's own expense, shall purchase and maintain the herein stipulated minimum insurance with companies duly licensed (or approved unlicensed)in the State of Arizona. The CONTRACTOR's insurance shall be primary insurance with respect to the TOWN, and any insurance or self-insurance maintained by the TOWN shall not contribute to it. • All insurance required herein shall be maintained in full force and effect until all work or service required to be performed under the terms of the Agreement is satisfactorily completed and formally accepted; failure to do so may, at the sole discretion of the TOWN,constitute a material breach of this Agreement. Any failure to comply with the claim reporting provisions of the insurance policies or any breach of an insurance policy warranty shall not affect coverage afforded under the insurance policies to protect the TOWN. The insurance policies,except Worker's Compensation, shall contain a waiver of transfer rights of recovery(subrogation)against the TOWN, its agents, representatives,directors, officers, and employees for any claims arising out of the CONTRACTOR's negligent acts,errors,mistakes,omissions,work or service. The insurance policies may provide coverage,which contain deductibles or self- insured retentions. Such deductible and/or self-insured retentions shall not be applicable with respect to the coverage provided to the TOWN under such policies. The CONTRACTOR shall be solely responsible for the deductible and/or self- insured retention and the TOWN, at its option,may require the CONTRACTOR to secure payment of such deductibles or self-insured retentions by a Surety Bond or an irrevocable and unconditional letter of credit. The insurance policies,except Worker's Compensation and Professional Liability, required by this Agreement, shall name the TOWN, its agents,representatives, officers, directors,officials and employees as additional insureds. 8 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 In case any work is subcontracted,the CONTRACTOR will require the Subcontractor to provide Worker's Compensation and Employer's Liability to at least the same extent as required of the CONTRACTOR. C) Certificates of Insurance. Prior to commencing work or services under this Agreement, CONTRACTOR shall furnish the TOWN with Certificates of Insurance, or formal endorsements as required by the Agreement, issued by the CONTRACTOR's insurer(s),as evidence that policies providing the required coverages, conditions and limits required by this Agreement are in full force and effect. All Certificates of Insurance shall be identified with Project Title and TOWN's Project Number. In the event any insurance policy(ies)required by this Agreement is(are)written on "claims made"basis, coverage shall extend for two years past completion and acceptance of the CONTRACTOR's work or services and as evidenced by annual Certificates of Insurance. If a policy does expire during the life of the Agreement, a renewal certificate must be sent to the TOWN thirty(30)days prior to the expiration date. D) Cancellation and Expiration Notice. Insurance required herein shall not expire,be canceled, or materially changed without thirty(30)days prior written notice to the TOWN. XI: ARTWORK A) Ownership. Title of the artwork shall pass to the TOWN upon written notice to CONTRACTOR of final acceptance. CONTRACTOR understands and agrees that the TOWN may use, reuse, give, or sell, without restriction or further compensation to CONTRACTOR, the final artwork specified herein, CONTRACTOR grants the TOWN non-exclusive rights to display the artwork, and two-dimensional reproductions of the artwork, and to loan such reproductions to others or institutions with authority to display it publicly. Images or representations of the artwork specified herein may be reproduced, publicly displayed, graphically reproduced, and/or sold by CONTRACTOR without compensation to the TOWN. B) Copyright. As an artist, CONTRACTOR reserves every right available to CONTRACTOR in common law or under the Federal Copyright Act. This Agreement shall be enforced under the laws of the State of Arizona and the Copyright Act of 1976, including 17 USC 106 and 17 USC 113 et seq., as amended by the Visual Rights Act of 1990, and any successor act, except as those rights are limited by this Agreement. 10 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 All graphic reproductions of the artwork by the TOWN and/or CONTRACTOR shall contain a credit to CONTRACTOR and a copyright notice substantially in the following form: "Collection of the Town of Oro Valley, Arizona, Copyright, artists Nina Borgia-Aberle and Stephen Grede, 2002,"in such a manner and location as shall comply with Federal copyright laws. The TOWN and its agents understand that he artwork is the unique creation of artist CONTRACTOR and the TOWN will not physically duplicate the artwork, or authorize its duplication, for installation elsewhere. C) Modification. The TOWN,after acceptance,will not permit any intentional destruction, damage, or modification of the artwork that is within the TOWN's control or best interest. In the event the artwork is accidentally damaged or vandalized, the TOWN will consult CONTRACTOR before restoration and will give CONTRACTOR first opportunity to restore it, if practicable and cost effective. This Agreement shall be enforced under 17 USC 106 and 17 USC 113. • XII: NOTICE All notices given pursuant to this Agreement shall be given in person or by first class pre- paid mail to the following persons or any other persons a party may designate in writing: To the Town: Town of Oro Valley Attention: Town Engineer 11000 N. La Canada Drive Oro Valley,Arizona 85737 cc: Town Attorney Melinda Garrahan To the Contractor: NAME: Attention: Project Manager ADDRESS: CITY, STATE, ZIP: XIII: APPLICABLE LAW In the performance of this Agreement, CONTRACTOR shall abide by and conform to any and all laws of the United States, State of Arizona and Town of Oro Valley including but not limited to federal and state executive orders providing for equal employment and procurement 11 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 • opportunities, the Federal Occupational Safety and Health Act and any other federal or state laws applicable to this Agreement. This Agreement shall be governed by the TOWN, and CONTRACTOR shall have all remedies afforded each by the Uniform Commercial Code, as adopted in the State of Arizona, except as otherwise provided in this Agreement or in statutes pertaining specifically to the TOWN. XIV: COMPLIANCE WITH CIVIL RIGHTS During the performance of this Agreement, CONTRACTOR agrees as follows: A. Equal Employment Opportunity. In connection with the execution of this Agreement, CONTRACTOR shall not discriminate against any employee or applicant for employment because of race, religion, color, sex, or national origin. Such actions shall include, but not be limited to, the following: employment, promotion, upgrading, demotion or transfer, recruitment or recruitment advertising; layoff or termination; rate of pay or other forms of compensation; and selection for training, including apprenticeship. B. Nondiscrimination Civil Rights Act of 1964. CONTRACTOR will comply with all federal regulations relative to nondiscrimination in federally assisted programs. C. Solicitations and Procurement. In all solicitations, either by competitive bidding or negotiations, made by CONTRACTOR for work to be performed under a subcontract including procurement of materials or leases of equipment, each potential subcontractor, supplier, or lessor shall be notified by CONTRACTOR of CONTRACTOR's obligations under this Agreement and the regulations relative to nondiscrimination on the grounds of race,religion,color, sex,or national origin. D. Immigration Reform and Control Act of 1986. The CONTRACTOR shall further be responsible for compliance with the United States Immigration Reform and Control Act of 1986, and shall indemnify and hold harmless the TOWN for any liability arising from failure of the CONTRACTOR to comply with said Act. E. Americans with Disabilities Act of 1990. The CONTRACTOR shall be responsible for compliance with the Americans with Disabilities Act of 1990 and shall indemnify and hold harmless the TOWN for any liability arising from failure of the CONTRACTOR to comply with said Act. 12 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 XV: MISCELLANEOUS PROVISIONS A) Jurisdiction. The parties stipulate that this Agreement has been made and entered into, and shall be construed, enforced, and governed by the laws of the State of Arizona, and any action to enforce the same shall be brought only in courts in the State of Arizona. B) Headings. The titles or headings used in this Agreement are for general reference only and are not a part of the Agreement. C) Entire Agreement. The terms set forth in this Agreement, and including any and all Change Orders, Supplemental Agreements issued after the execution of the Contract Agreement, shall constitute the entire Agreement between the TOWN and CONTRACTOR. No other writings or works shall be held to alter or otherwise affect this Agreement unless subsequently agreed upon in writing between the • TOWN and CONTRACTOR. The terms of this Agreement shall be interpreted in such a manner that all terms shall be given effect. D) Arbitration. The parties agree that should a dispute arise between them, in any manner, and said dispute involves the sum of$10,000 or less in money damages only, exclusive of interest, cost or attorneys' fees, the parties will submit the matter to Binding Arbitration pursuant to the Arizona Supreme Court Rules for Compulsory Arbitration and the decision of the arbitrator(s) shall be final and binding upon the parties. E) Attorneys' fees. Should the TOWN bring any legal or equitable action for the purpose of protecting or enforcing its rights under this Agreement,the TOWN shall recover in addition to all other relief, its reasonable attorney's fees and court costs to be fixed by the court. F) Assignment. The parties stipulate and agree that this is an Agreement for services, and that as part of the consideration of this Agreement, the TOWN has taken into account the experience and expertise of the CONTRACTOR. Therefore, this Agreement is not assignable by the CONTRACTOR without prior written consent of the TOWN. However, nothing in this clause shall be deemed to prevent the CONTRACTOR from utilizing the services of in-house personnel in performing its duties under this Agreement. G) Severability. The provisions of this Agreement are severable to the extent that any provision or application held to be invalid shall not affect any other provision or application of the Agreement that may remain in effect without the invalid provision or application. 13 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 H) Full Force. Any provision of this Agreement held to violate any law shall be deemed void, and all remaining provisions shall continue in full force and effect. 1) Waiver. The failure of either Party of this Agreement to take affirmative action with respect to any conduct of the other which is in violation of the terms of this Agreement shall not be construed as a waiver thereof, a future breach, or subsequent wrongful conduct. J) Conflict of Interest. CONTRACTOR stipulates that its officers and employees do not now have a conflict of interest and it further agrees for itself, its officers, and its employees that it will not contract for or accept employment for the performance of any work or services with any work or services with any individual business,corporation,or government unit that would create a conflict of interest in the performance of its obligations pursuant to this Agreement K) Cancellation. Pursuant to ARS § 38-511,the TOWN reserves the right to cancel the whole or any part of this Agreement due to failure by the CONTRACTOR to carry out any obligation,term, or condition of the Agreement. The TOWN will issue written notice to the CONTRACTOR for acting or failing to act as in any of the following: a) The CONTRACTOR provides material that does not meet the specifications of the Agreement; b) The CONTRACTOR fails to adequately perform the services set forth in this Agreement; c) The CONTRACTOR fails to complete the work required or to furnish the materials required within the time stipulated in this Agreement; d) The CONTRACTOR fails to make progress in the performance of the Agreement and/or gives the TOWN reason to believe that the CONTRACTOR will not or cannot perform the requirements of the Agreement. Upon receipt of the written notice of concern, the CON TRACTOR shall have ten (10) days to provide a satisfactory response to the TOWN. Failure on the part of the CONTRACTOR to adequately address all issues of concern may result in the TOWN resorting in cancellation of the Agreement. In case of default, the TOWN reserves the right to purchase materials, or to complete the required work in accordance with the Town Code. The TOWN may recover any actual excess costs from the CONTRACTOR by deduction from an unpaid balance or any other remedies as provided by law. 14 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 L) Force Majeure. Except for payment for sums due, neither party shall be liable to the other nor deemed in default under this Agreement if and to the extent that such parry's performance of this Agreement is prevented by reason of force majeure. The term "force majeure"means an occurrence that is beyond the control of the party affected and occurs without its fault or negligence. Without limiting the foregoing, force majeure includes acts of God: acts of the public enemy; war; riots; strikes; mobilization; labor disputes; civil disorders; fire; floods; lockouts; injunctions- interventions-acts, or failures or refusals to act by government authority; and other similar occurrences beyond the control of the party declaring force majeure which such party is unable to prevent by exercising reasonable diligence. The force majeure shall be deemed to commence when the party declaring force majeure notifies the other party of the existence of the force majeure and shall be deemed to continue as long as the results or effects of the force majeure prevent the party from resuming performance in accordance with this Agreement. Force majeure shall not include the late delivery of products or the late performance by a subcontractor unless the delay arises out of a force majeure occurrence in accordance with the force majeure term and condition. Any delay or failure in performance by either party hereto shall not constitute default hereunder or give rise to any claim for damages or loss of anticipated profits if, and to the extent that such delay or failure is caused by force majeure. If either party is delayed at anytime in the progress of the work by force majeure, then the delayed party shall notify the other party in writing of such delay within forty-eight (48) hours commencement thereof and shall specify the causes of such delay in such notice. Such notice shall be hand delivered or mailed certified- return receipt and shall make a specific reference to this article, thereby invoking its provisions. The delayed party shall cause such delay to cease as soon as practicable and shall notify the other party in writing. The time of completion shall be extended by Agreement modification for a period of time equal to the time that the results or effects of such delay prevent the delayed party from performing in accordance with this Agreement. 15 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 IN WITNESS WHEREOF, this Agreement has been duly executed by the parties herein before named, on the date and year first herein written. TOWN OF ORO VALLEY: CONTRACTOR: Mayor Paul H. Loomis ATTEST: ATTEST (if corporation): Town Clerk Kathryn E. Cuvelier • APPROVED BY: WITNESS (If individual or partnership) Town Attorney Melinda Garrahan Signing Instruction to the Contractor: All signatures must be notarized. In the event that the contracting firm is a corporation, the President and Secretary(or Vice-President and Secretary) of the corporation must sign and the corporate seal must be affixed thereto. State of ) ss. County of ) SUBSCRIBED AND SWORN to before me this day of , 2007 by who is known to me, or has satisfactorily been identified, as the President/Vice-President of and who is known to me, or has satisfactorily been identified, as the Secretary/Witness for , both as duly authorized agents to bind the Contractor. Notary My Commission Expires: 16 Project#OV 30 04/05 27 Std Public Art K 5.28.2002 16:46:37 P Town Council Page 1 of 7 MINUTES ORO VALLEY TOWN COUNCIL REGULAR SESSION September 5, 2007 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CANADA DRIVE REGULAR SESSION AT OR AFTER 7:00 PM CALL TO ORDER - 7:03 p.m. ROLL CALL PRESENT: Paul Loomis, Mayor Helen Dankwerth, Vice Mayor Paula Abbott, Council Member K.C. Carter, Council Member Barry Gillaspie, Council Member Al Kunisch, Council Member Terry Parish, Council Member PLEDGE OF ALLEGIANCE Mayor Loomis led the audience in the Pledge of Allegiance. UPCOMING MEETING ANNOUNCEMENTS Town Manager David Andrews reviewed the upcoming Town meetings and events. COUNCIL REPORTS - No reports. DEPARTMENT REPORTS Planning and Zoning Director Sarah More announced that the public meeting for the Steam Pump Village Master Plan process will be held on September 6th at 6:00 p.m. in the Town Council Chambers. TOWN MANAGER'S REPORT Town Manager David Andrews announced that Mary Davis, the Town's new Communication Administrator, is now with the Town full-time. http://orovalley.granicus.com/MinutesViewer.php?view_id=2&clip_id=132 03/05/2008 Town Council Page 2 of 7 ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING CALL TO AUDIENCE - Bill Kingsley, Town resident, addressed crime in the Town and the surrounding area. He expressed concerns about the upcoming retail developments and stated that we all have to be aware of what is going on in the areas around us paying attention to parking security, lighting, etc. Geri Ottoboni, Town resident, congratulated the Council on objecting to "give a-ways" to developers. She further addressed the Vestar development in the Town and the economic development agreement made with Vestar for the Oro Valley Marketplace. Bill Garner, Town resident, commented that the "Instructions to Speakers" that are included on the Council agendas still asks that the speaker include their address when addressing the Council. He stated that since the Town is asking that the speaker only state whether they are a Town resident, then the instructions should be updated. Kathy Pastryk, Town resident, presented the 10 top reasons for opposing Walmart in Oro Valley as provided by people who had pledge signatures against the Walmart development. Some of those reasons cited were: "What Walmart offers is low prices but at too high a price to local businesses; We don't need the crime that comes with a Walmart; and It's simply too big." Richard Tracey, Town resident, stated that he notices many people from Oro Valley shopping at the nearby Walmart. He stated that he was not ashamed to shop at Walmart and he personally does not understand the opposition to this development. He further stated that the comments made by the previous speaker were not necessarily documented nor based on fact. He also stated that he was in favor of incentives as "50% of something is better than 100% of nothing". 1. CONSENT AGENDA Council Member Gillaspie requested that Item H. be pulled for discussion. MOTION: A motion was made by Council Member Carter and seconded by Council Member Kunisch to approve the Consent Agenda with the exception of Item H. http://orovalley.granicus.com/MinutesViewer.php?view id=2&clip_id=132 03/05/2008 Town Council Page 3 of 7 MOTION carried, 7-0. A. Minutes - 07/25/07 (continued from 08/14/07); 08/14/07 B. Building Safety Activity Report - July 2007 C. Coyote Run Transit Report - June 2007 D. Finance and Bond Committee Report to Council for the Quarter Ended June 30, 2007 E. Police Report - July 2007 F. Resolution (R) 07 - 95 Accepting the bid and award of contract to Falcone Brothers in the amount of $136,700.00 for the Temporary Municipal Office Complex Masonry Wall & Wrought Iron Fence, Project No. OV 30 04/05 22B G. Resolution (R) 07 - 96 Accepting the bid and award of contract to K.A.Z. Construction, Inc. in the amount of $86,000.00 for the Tangerine Road Culvert Repair, Project No. OV 30 05/06 13 H. Resolution (R) 07 - 97 Accepting the bid and award of contract to K.A.Z. Construction, Inc. in the amount of $491,979.00 for the Honey Bee Village Screen Wall, Project No. OV 30 06/07 23 located near the intersection of Moore Road and Rancho Vistoso Boulevard (PULLED FOR DISCUSSION) Discussion followed regarding rebidding the project, the additional grant application with the Tohono O'Odham Nation, Engineer's cost estimate for the project, delay of approval of the contract in order to work with the Tohono O'Odham Nation on a time extension, requirement for the use of the grant funds by October 21st, use of grant monies by the Town for purchasing supplies and rebidding the labor, removal of Alternate Bid to save money, timing and delay of project and possible jeopardy of the grant funds. MOTION: A motion was made by Council Member Parish and seconded by Council Member Abbott to adopt Resolution (R)07-97. MOTION carried, 6-1 with Council Member Gillaspie opposed. Council Member Gillaspie opposed the motion due to the high cost of the bid compared to the Engineer's estimate and the additional cost to the Town. http://orovalley.granicus.com/MinutesViewer.php?view_id=2&clip_id=132 03/05/2008 ,Town Council Page 4 of 7 I. OV5-07-05 Approval of Public Art for Ventana Medical Systems, located on the southeast corner of Innovation Park Drive and Vistoso Village Drive J. Resolution (R) 07 - 98 Awarding a Public Art Contract to Matthew Moutafis in the amount of 1% of the construction contract for professional services for the La Canada Widening from Naranja to Tangerine Road, Project No. OV 30 04/05 27 K. Resolution No. (R)07 - 99 Declaring as a public record that certain document known as Chapter 3, Article 3-1, Officers in general and Article 3-2, Officers, attached hereto as Exhibit "A" and filed with the Town Clerk L. OV12-03-31A Approval of a final plat for Mercado at Canada Hills, Lots 1 - 9, located in proximity to the northeast corner of La Canada Drive and Lambert Lane M. Approval of the Town Manager's Performance Goals for the Period of September 1, 2007 to August 31, 2008 2. PUBLIC HEARING - ORDINANCE NO. (0)07- 35 ADOPTING ARTICLE 12-17, ORO VALLEY CABLE FRANCHISE CODE; REPEALING ALL RESOLUTIONS, ORDINANCES, AND RULES OF THE TOWN OF ORO VALLEY IN CONFLICT THEREWITH; PRESERVING THE RIGHTS AND DUTIES THAT HAVE ALREADY MATURED AND PROCEEDINGS THAT HAVE ALREADY BEGUN THEREUNDER Town Attorney Melinda Garrahan explained that approval of Ordinance (0) 07-35 would update the Town's current Cable Code in terms of regulatory compliance and gives the Town Engineer more control of the Town's rights- of-way. Mayor Loomis opened the public hearing. There being no speakers, the public hearing was closed. MOTION: A motion was made by Council Member Parish and seconded by Council Member Carter to adopt Ordinance (0)07-35 amending the Oro Valley Town Code, Article 12-17, Cable Franchise. MOTION carried, 7-0. 3. PUBLIC HEARING - ORDINANCE NO. (0)07- 36 ADOPTING CHAPTER 18, ORO VALLEY ANIMAL CONTROL CODE; AND REPEALING ALL http://orovalley.granicus.com/MinutesViewer.php?view_id=2&clip_id=132 03/05/2008 Town Council Page 5 of 7 RESOLUTIONS, ORDINANCES, AND RULES OF THE TOWN OF ORO VALLEY IN CONFLICT THEREWITH; PRESERVING THE RIGHTS AND DUTIES THAT HAVE ALREADY MATURED AND PROCEEDINGS THAT HAVE ALREADY BEGUN Town Attorney Melinda Garrahan explained that the Town has entered into an Intergovernmental Agreement with Pima County for many years. She stated that approval of this Animal Code change would make the Town's fees consistent with Pima County in order to cover the actual cost of the County's service to the Town. Mayor Loomis opened the public hearing. Salette Latas, Town resident, addressed the IGA and questioned how Pima County was charging the Town (for actual services vs. per capita). She also expressed concerns about the bond monies provided to the County several years ago for a new facility which has yet to be constructed. MOTION: A motion was made by Council Member Kunisch and seconded by Vice Mayor Dankwerth to adopt Ordinance (0)07-36. MOTION carried, 7-0. 4. PUBLIC HEARING - ORDINANCE NO. (0)07- 37 AMENDING ORO VALLEY TOWN CODE, ARTICLE 3-1, OFFICERS IN GENERAL, SECTIONS 3-1-1 THROUGH 3-1-5; ARTICLE 3-2, OFFICERS, SECTIONS 3-2-1 THROUGH 3-2-7 AND ADOPTING SECTIONS 3-2-8 THROUGH 3- 2-13; AND REPEALING ALL RESOLUTIONS, ORDINANCES AND RULES OF THE TOWN OF ORO VALLEY IN CONFLICT THEREWITH; PRESERVING THE RIGHTS AND DUTIES THAT HAVE ALREADY MATURED AND PROCEEDINGS THAT HAVE ALREADY BEGUN THEREUNDER Town Manager David Andrews explained that approval of this item would address changes to the Town Code with regards to the Town officers' organizational structure including hiring, terminations and evaluations. Mayor Loomis opened the public hearing. There being no speakers, the public hearing was closed. MOTION: A motion was made by Council Member Parish and seconded by Council Member Abbott to adopt Ordinance (0)07-37. Discussion followed regarding the Town Manager being included in the http://orovalley.granicus.com/MinutesViewer.php?view_id=2&clip_id=132 03/05/2008 Town Council Page 6 of 7 hiring process for the Chief of Police and the fact that the Town Council could include the Manager in the process if so desired. MOTION carried, 7-0. 5. OV3-07-02 REQUEST FOR APPROVAL OF A MASTER SIGN PROGRAM FOR THE RETAIL SHOPS AT ORO VISTA, LOCATED AT THE SOUTHEAST CORNER OF LA CANADA DRIVE AND LAMBERT LANE Mike Addis, Addisigns, representing the applicant, reviewed the Master Sign Program for the Oro Vista retail shops. He stated that they are providing identification for the entrance off La Canada Drive for the apartment complex and the signage will be reflective of the signs located off Lambert Lane. He further explained that they are requesting the use of amber lighting (instead of white lighting) which will provide a more subdued effect. Mr. Addis then presented slides depicting the sign package. Planning and Zoning Administrator Sarah More reviewed overhead pictures depicting the site located on the southeast corner of La Canada Drive and Lambert Lane, samples of surrounding area signage, and a Comparison Table for freestanding entry way signs, including existing sign criteria, Zoning Code Revised Standards and the proposed Master Sign Program. She explained that the Development Review Board recommended approval of the Master Sign Program with the white halo lighting (amber verses white lighting). However, the Zoning Code Revised allows either type of lighting. Discussion followed regarding the proposed signage color and restricting the number of signs to three on each major roadway. Mayor Loomis opened the floor for public comment. Bill Adler, Town resident, stated that he was opposed to the Sign Program. He stated that it was not consistent with the General Plan or the Zoning Code. He stated that the purpose of the signage was to identify the development and it was not meant to advertise. MOTION: A motion was made by Council Member Parish and seconded by Council Member Gillaspie to approve OV3-07-02, Master Sign Program for Retail Shoppes at Oro Vista including the following conditions: Two (2) free standing and two (2) entry way signs will be allowed; The color will be mission patina; The lighting will be white halo using LEDs, and The entry way and the free standing signs will not exceed one of each per roadway. Discussion followed regarding the size of the development, concerns with http://orovalley.granicus.com/MinutesViewer.php?view_id=2&clip_id=132 03/05/2008 • •Town Council Page 7 of 7 placing too many signs in this intersection, three of the four corners on this intersection are in compliance, not disregarding the Development Review Board's recommendations, past discussions with the El Conquistador Homeowner's Association have included carrying on the same themes at all corners of this intersection including color, this sign package is less than what is allowed by the Zoning Code except for allowing more signs due to the fact that this development is located along two major roads, and the Town's design standards and continuity are what make Oro Valley stand out. MOTION carried, 5-2 with Council Member Carter and Council Member Kunisch opposed. 6. FUTURE AGENDA ITEMS Council Member Abbott - Asked that the progress report for Economic Development Agreements that is coming to Council in October also include Steam Pump Ranch. In response to her request that the Legal Department provide a legal opinion as to whether or not any breech of agreement or violation of law regarding the development by Vestar has occurred, Mayor Loomis asked Town Attorney Melinda Garrahan to respond. Ms. Garrahan explained that the Legal Department keeps an eye on these types of items and there are no violations by Vestar. CALL TO AUDIENCE - Kathy Pastryk, Town resident, commented that her former statements during the first Call to the Audience were documented and are available on the OV1 st website. She also stated that crime is documented at Walmart stores. Richard Tracey, Town resident, stated that if Ms. Pastryk is using Tucson as a crime indicator, she needs to remember that the crime is in Tucson, not in Oro Valley. ADJOURNMENT MOTION: A motion was made by Council Member Carter and seconded by Council Member Kunisch to adjourn at 8:47 p.m. MOTION carried, 7-0. http://orovalley.granicus.com/MinutesViewer.php?view_id=2&clip_id=132 03/05/2008