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*AMENDED (9/2/14, 4:00 PM) 
AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
September 3, 2014
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CAÑADA DRIVE

 
             
REGULAR SESSION AT OR AFTER 6:00 PM
 
CALL TO ORDER
 
ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
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
 
INFORMATIONAL ITEMS
 
1.   Councilmember Zinkin NLC Summer Policy Forum Trip Report Click to View
 
2.   Councilmember Zinkin NLC University Annual Leadership Summit Trip Report Click to View
 
3.   Letters of Appreciation for Oro Valley Police Department Click to View
 
4.   Public Safety Providers Quarterly Reports 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.
 
PRESENTATIONS
 
1.   Proclamation - Celebration of Wilderness Month and the 50th anniversary of the Wilderness Act Click to View
 
2.   Proclamation - National Preparedness Month Click to View
 
3.   Presentation - Jae Dale, CEO of Oro Valley Hospital Click to View
 
CONSENT AGENDA
(Consideration and/or possible action)
 
A.   Minutes - July 2, 2014 Study/Regular Session Click to View
 
B.   Fiscal Year 2013/14 Financial Update Through June 2014 (Year-End) Click to View
 
C.   Visit Tucson Quarterly Report: April 1, 2014 - June 30, 2014 Click to View
 
D.   Greater Oro Valley Chamber of Commerce Quarterly Report: April 1, 2014 - June 30, 2014 Click to View
 
E.   Appointment to the Parks and Recreation Advisory Board (PRAB) Click to View
 
F.   Request for approval of a two year extension of the Miller Ranch Master Development Plan and Phase 1 and 2 Development Plan, located on the northwest corner of Tangerine Road and La Canada Drive 
Click to View
 
G.   Resolution No. (R)14-43, 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
 
H.   * Resolution No. (R)14-44, authorizing and approving a task force agreement between the Drug Enforcement Administration (DEA) and the Town of Oro Valley for the participation of two (2) Oro Valley police officers in the High Intensity Drug Trafficking Area (HIDTA) Pima County/Tucson Metro Counter Narcotics Alliance (CNA) Task Force (Removed from the agenda on 9/2/14 at 4:00 p.m.)
Click to View
 
I.   Resolution No. (R)14-45, authorizing and approving Grant Contract No. 2015-405d--010 between the Oro Valley Police Department and the Governor’s Office of Highway Safety (GOHS) for funding Impaired Driver/DUI Alcohol Enforcement overtime and employee-related expenses, as well as portable breath testing devices (PBTs)
Click to View
 
J.   Resolution No. (R)14-46, authorizing and approving an Intergovernmental Agreement (IGA) between Pima County and the Town of Oro Valley for the Pima County Wireless Integrated Network (PCWIN) to reimburse the Town of Oro Valley for the purchase of a NICE Radio Logging Recorder Software License
Click to View
 
K.   Resolution No. (R)14-47, authorizing and approving a task force agreement between the Drug Enforcement Administration (DEA) and the Town of Oro Valley for the participation of one (1) police officer in the Pima County HIDTA Investigative Task Force (PCHITF)
Click to View
 
L.   Resolution No. (R)14-48, authorizing and approving an easement agreement between the Town of Oro Valley and Tucson Electric Power Company for the construction of the electric primary feeders used to power Naranja Park Click to View
 
M.   Resolution No. (R)14-49, declaring and adopting the results of the Oro Valley Primary Election held on August 26, 2014 (Updated on 9/2/14) Click to View
 
REGULAR AGENDA
 
1.   PUBLIC HEARING:  DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 14 (PRIVATE CLUB) LIQUOR LICENSE FOR STONE CANYON CLUB LOCATED AT 14200 N. HOHOKAM VILLAGE PLACE Click to View
 
2.   PUBLIC HEARING:  ORDINANCE NO. (O)14-08, AMENDING THE TOHONO CHUL PARK ZONING (PLANNED AREA DEVELOPMENT) FOR FESTIVAL BANNER SIGNS, LOCATED AT THE NORTHEAST CORNER OF INA ROAD AND PASEO DEL NORTE
Click to View
 
3.   PUBLIC HEARING:  ORDINANCE NO. (O)14-09, TUCSON KOI & WATER GARDENS REQUESTS A REZONING FOR APPROXIMATELY 2.8 ACRES LOCATED ON THE EAST SIDE OF ORACLE ROAD, APPROXIMATELY 1/4 MILE SOUTH OF MAGEE ROAD FROM R1-144 AND R-S TO C-N AND USE OF A MODIFIED REVIEW PROCESS AS ENABLED BY THE ENVIRONMENTALLY SENSITIVE LANDS SECTION OF THE ZONING CODE Click to View
 
4.   PUBLIC HEARING:  CONDITIONAL USE PERMIT FOR A PROPOSED RETAIL PLANT NURSERY, SHOWROOM AND SALES AREA FOR TUCSON KOI & WATER GARDENS LOCATED ON THE EAST SIDE OF ORACLE ROAD, APPROXIMATELY 1/4 MILE SOUTH OF MAGEE ROAD Click to View
 
5.   PUBLIC HEARING:  REQUEST FOR A REVISION TO AN APPROVED TENTATIVE DEVELOPMENT PLAN ASSOCIATED WITH A REZONING FROM R1-144 TO R1-10, FOR A 120-LOT SINGLE-FAMILY DEVELOPMENT ON APPROXIMATELY 45 ACRES LOCATED EAST OF IRONWOOD RIDGE HIGH SCHOOL, ON THE SOUTH SIDE OF NARANJA DRIVE AND A REQUEST TO UTILIZE THE MODIFIED REVIEW PROCESS ENABLED BY THE ENVIRONMENTALLY SENSITIVE LANDS (ESL) SECTION OF THE ZONING CODE Click to View
 
6.   DISCUSSION AND POSSIBLE ADOPTION OF A TOWN COUNCIL CODE OF ETHICS Click to View
 
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:  8/27/14 at 5:00 p.m. by mrs

AMENDED AGENDA POSTED:  9/2/14 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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