Regular Session
 AGENDA
ORO VALLEY TOWN COUNCIL
April 1, 2009
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER - 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING

PAUSE FOR PAWS

CALL TO AUDIENCE

1.

CONSENT AGENDA


A.

Minutes - 2-18-09; **2-25-09; 3-4-09


Item A
 
B.

Building Safety Activity Report - February 2009


Item B
 
C.

Coyote Run Transit Monthly Report - February 2009


Item C
 
D.

Police Report - February 2009


Item D
 
E.

Report on Meter Reader Supervisor and Meter Replacement Program


Item E
 
F.

Mayor & Council Trip Reports - March 2009


Item F
 
G.

Resolution No. (R)09 - 17 Authorizing and approving an intergovernmental agreement between the Regional Transportation Authority of Pima County and Town of Oro Valley for provision of circulator bus service


Item G
 
H.

Resolution No.(R) 09 - 18 Approving a temporary construction and permanent slope easement between the Town of Oro Valley and Evergreen-Steam Pump, L.L.C. to acquire access to a portion of the property known as Pima County Tax Parcel No. 220-08-4620 for the construction of the Cañada Del Oro Wash Pedestrian Bridge which is being constructed as a part of the Arizona Department of Transportation’s State Route 77 (Oracle Road) expansion project


Item H
 
I.

Resolution No. (R)09 - 19 Approving a Memorandum of Understanding between Public Safety Employees and the Town of Oro Valley pursuant to Chapter 4, Section 4-1-8 of the Town Code, Public Safety Employee relations and processes effective July 1, 2009 to June 30, 2010 (PULLED FOR DISCUSSION)


Item I
 
J.

Resolution No. (R)09 - 20 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and Golder Ranch Fire District for the provision of Fire Marshal Services (PULLED FOR DISCUSSION)


Item J
 
K.

OV5-07-10 Approval of public art component "C" for the Wingate Inn Hotel, located within the Steam Pump Village development at the intersection of Oracle Road and Hanley Boulevard


Item K
 
L.

OV12-05-03B Approval of a development plan for the Homewood Suites Hotel and retail/restaurant buildings, located within the El Corredor development in proximity to the northeast corner of Oracle Road and Linda Vista Blvd.


Item L
 
2.

PUBLIC HEARING - ORDINANCE NO. (O)09 - 04 PERMITTING MOUNTAIN VIEW VISTA FIRE DISTRICT TO ANNEX AREAS WITHIN THE TOWN OF ORO VALLEY LOCATED SOUTH OF HARDY ROAD


Item 2
 
3.

NARANJA TOWN SITE: CONSIDERATION AND POSSIBLE APPROVAL OF FORMATION OF BLUE RIBBON COMMITTEE AND/OR CITIZEN/VOTER SURVEY TO INCLUDE FACILITIES NEEDS ASSESSMENT


Item 3
 
4.

FUTURE AGENDA ITEMS


CALL TO AUDIENCE - No speakes.

ADJOURNMENT

 
 POSTED: AMENDED (3-27-09, 2:00 p.m.)

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.