AGENDA
REGULAR SESSION
ORO VALLEY TOWN COUNCIL
October 21, 2009
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER - 5:10 p.m.

ROLL CALL

EXECUTIVE SESSION AT OR AFTER 5:00 PM

RESUME REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER - 6:12 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

CALL TO AUDIENCE - No speakers.

PRESENTATIONS

a.

PAUSE FOR PAWS


b.

PRESENTATION BY MOUNTAIN VISTA FIRE DISTRICT REGARDING ANNEXATION UPDATE


Click here for Presentation b
 
c.

PRESENTATION BY GOLDER RANCH FIRE DISTRICT ON FIRE AND AMBULANCE SERVICES TO INCLUDE ANNEXATION UPDATE


Click here for Presentation c
 
d.

PRESENTATION OF ORO VALLEY HISTORICAL SOCIETY’S NATIVE AMERICAN GARDEN AT STEAM PUMP RANCH


1.

CONSENT AGENDA


A.

Building Safety Activity Report - September 2009


Click here for Item A
 
B.

Economic Development Division Monthly Report -September 2009


Click here for Item B
 
C.

Procurement Division Quarterly Report - July - September, 2009


Click here for Item C
 
D.

Appointment of Sandra Hoy Johnson to the Board of Adjustment


Click here for Item D
 
E.

Approval of 2010 Regular Town Council Meeting Schedule


Click here for Item E
 
F.

Resolution No. (R)09 - 69 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley and the Pima County Regional Flood Control District to fund the Lomas De Oro Wash Channelization Project and the Oro Valley Estates Drainage Improvement Project (Phase II)


Click here for Item F
 
G.

Resolution No. (R)09 - 70 Authorizing and approving the naming of two softball fields at James D. Kriegh Park in memory of Senior Softball Player Don Harris


Click here for Item G
 
2.

PUBLIC HEARING - RESOLUTION NO. (R)09 - 71 WEINGARTEN NOSTAT INC; REPRESENTED BY ADDIS SIGNS, REQUESTS APPROVAL TO MODIFY A PRE-ANNEXATION DEVELOPMENT AGREEMENT FOR ORACLE CROSSINGS LLC FOR A TENANT LOCATED AT 7805 N. ORACLE ROAD, OV3-09-006.


Click here for Item 2
 
3.

*REMOVED FROM AGENDA* RESOLUTION NO. (R)09 - 68 AUTHORIZING AND APPROVING AN EMPLOYMENT AGREEMENT FOR ASSISTANT TOWN MANAGER G. JERENE WATSON TO SERVE AS INTERIM TOWN MANAGER PENDING THE PROCESS TO APPOINT A PERMANENT TOWN MANAGER (CONTINUED FROM OCTOBER 7, 2009)


4.

DISCUSSION AND POSSIBLE ACTION REGARDING TRANSITION AND TOWN MANAGER RECRUITMENT PROCESS


Click here for Item 4
 
5.

DISCUSSION AND POSSIBLE ACTION REGARDING THE FARMER’S MARKET CONTRACT RENEWAL


Click here for Item 5
 
6.

FUTURE AGENDA ITEMS


CALL TO AUDIENCE - No speakers.

ADJOURNMENT

 
 POSTED:

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.