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  AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
April 16, 2014
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CAÑADA DRIVE

 
             
REGULAR SESSION AT OR AFTER 5:00 PM
 
CALL TO ORDER
 
ROLL CALL
 
EXECUTIVE SESSION -  Pursuant to ARS 38-431.03(A)(1) Personnel matters - Town Manager's annual performance review
 
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
 
INFORMATIONAL ITEMS
 
1.   Letters of Appreciation for Oro Valley Police Department Click to View
 
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.
 
CONSENT AGENDA
(Consideration and/or possible action)
 
A.   Minutes - April 2, 2014 Click to View
 
B.   Fiscal Year 2013/14 Financial Update through February 2014 Click to View
 
C.   Appointments to the Conceptual Design Review Board (CDRB) Click to View
 
D.   Appointment to the Parks and Recreation Advisory Board (PRAB) Click to View
 
E.   Resolution No. (R)14-20, authorizing and approving Amendment Number 1 to the intergovernmental agreement between the Town of Oro Valley, the Town of Marana and Pima County for the design and construction of roadway improvements to Tangerine Road from Dove Mountain Boulevard/Twin Peaks Road to La Canada Drive
Click to View
 
F.   Request for approval of a Final Plat Amendment for Steam Pump Village, Phase 3, Lot 1, located near the intersection of Steam Pump Way and N. Oracle Road Click to View
 
G.   Request for modification of a Conceptual Site Plan Condition of Approval related to provision of sidewalks for Phase I of the Enclave at Stone Canyon subdivision, located north of Tortolita Mountain Circle and east of Hohokam Village Place Click to View
 
H.   Resolution No. (R)14-21, approving Oro Valley Historical Society License Agreement Amendment Click to View
 
I.   Resolution No. (R)14-22, adopting the Pima County Community Wildfire Protection Plan as the official Town plan Click to View
 
J.   Resolution No. (R)14-23, authorizing and approving an Intergovernmental Agreement (IGA) between Pima County and the Town of Oro Valley for the Pima County Wireless Integrated Network (PCWIN) subscriber services Click to View
 
K.   Resolution No. (R)14-24, authorizing and approving an Intergovernmental Agreement (IGA) among the parties that form the Pima County/Tucson Metropolitan Counter Narcotics Alliance (CNA) a law enforcement task force.  CNA members include: Tucson Police Department, Arizona Department of Public Safety, University of Arizona Police Department, Oro Valley Police Department, Marana Police Department and Sahuarita Police Department. Click to View
 
L.   Resolution No. (R)14-25, authorizing and approving a grant contract between the Oro Valley Police Department and the Governor’s Office of Highway Safety (GOHS) for funding of one (1) DUI Enforcement SUV to enhance DUI enforcement in the Town of Oro Valley
Click to View
 
M.   Resolution No. (R)14-26, authorizing and approving a grant contract between the Oro Valley Police Department and the Governor’s Office of Highway Safety (GOHS) for funding to provide Northwestern University Collision Investigation Training to be hosted by the Town of Oro Valley Police Department
Click to View
 
REGULAR AGENDA
 
1.   PUBLIC HEARING:  DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR CHUY'S MESQUITE BROILER LOCATED AT 8195 N. ORACLE ROAD #105 Click to View
 
2.   REQUEST FOR APPROVAL OF CONCEPTUAL SITE PLAN  FOR A 118 LOT SUBDIVISION ON 131 ACRES KNOWN AS SAGUAROS VIEJOS, LOCATED ON THE NORTHWEST CORNER OF NARANJA DRIVE AND LA CHOLLA BOULEVARD Click to View
 
3.   DISCUSSION AND POSSIBLE ACTION TO INITIATE THE 60-DAY PUBLIC NOTICE PROCESS FOR A FUTURE DISCUSSION REGARDING REVENUE OPTIONS Click to View
 
4.   PUBLIC HEARING:  LOCAL ALTERNATIVE EXPENDITURE LIMITATION ELECTION (HOME RULE OPTION) Click to View
 
RECESS REGULAR SESSION

CONVENE SPECIAL SESSION

CALL TO ORDER
 
1.   RESOLUTION NO. (R)14-27, A RESOLUTION OF THE TOWN OF ORO VALLEY PROPOSING AN EXTENSION OF THE ALTERNATIVE EXPENDITURE LIMITATION (HOME RULE OPTION) Click to View
 
ADJOURN SPECIAL SESSION

RECONVENE REGULAR SESSION
 
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 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:  4/9/14 at 5:00 p.m. by mrs


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. – 5:00p.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 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.

    

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