AGENDA
REGULAR SESSION
ORO VALLEY TOWN COUNCIL
April 7, 2010
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER - 5:05 p.m.

ROLL CALL

EXECUTIVE SESSION - 5:06 p.m.

RESUME REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER - 6:05 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

ORDER OF BUSINESS

CALL TO AUDIENCE

CONSENT AGENDA

A.

Minutes - February 10, 17, 24, March 3, 2010


Click here for February 10, 2010 Minutes
 
Click here for February 17, 2010 Minutes
 
Click here for February 24, 2010 Minutes
 
Click here for March 3, 2010 Minutes
 
B.

Building Safety Activity Report - February 2010


Click here for Item B
 
C.

Oro Valley Bicycle/Pedestrian Plan and Trails Plan Updates


Click here for Item C
 
D.

Council Trip Report Washington DC March 10 -17, 2010 & League of Arizona Cities & Towns meeting held on March 18,2010


Click here for Item D
 
Click here for additional Trip report
 
E.

FY 2009/10 Financial Update through February


Click here for Item E
 
F.

Resolution No. (R)10-14 Authorizing and approving an Arizona Mutual Aid Compact between the Town of Oro Valley and the Arizona Department of Emergency and Military Affairs


Click here for Item F
 
G.

Resolution No. (R)10-15 Approving contract amendment one (#01) to the Intergovernmental Agreement between Pima County and the Town of Oro Valley for the Pima Regional Special Weapons and Tactics Team


Click here for Item G
 
H.

Resolution No. (R)10-16 Requesting support for the Town’s application for technical assistance from the Federal Environmental Protection Agency’s (EPA) Smart Growth Implementation Assistance (SGIA) Program.


Click here for Item H
 
I.

Appointment of Human Resources Director Betty Dickens to the Corrections Officers Retirement Plan (CORP) Board for the Town of Oro Valley with term effective April 7, 2010 to August 31, 2012


Click here for Item I
 
J.

Appointment of Interim Town Manager, Jerene Watson, to the Public Safety Personnel Retirement System Board with term effective April 7, 2010 to October 31, 2012


Click here for Item J
 
K.

Approval of request for sponsorship of Senator Al Melvin Town Hall Meetings (PULLED FOR DISCUSSION)


Click here for Item K
 
L.

Resolution No. (R)10-17 Approving the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT19-09-1610 between the City of Tucson (COT) and the Town of Oro Valley, allowing for one (1) officer to be assigned to the Pima County Financial Task Force (PCFTF) (PULLED FOR DISCUSSION)


Click here for Item L
 
M.

Resolution No. (R)10-18 Approving the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT20-10-1712 between the City of Tucson (COT) and the Town of Oro Valley, allowing for (2) officers to be assigned to the Pima County/Metropolitan Counter Narcotics Alliance (CNA) (PULLED FOR DISCUSSION)


Click here for Item M
 
N.

Resolution No. (R)10-19 Approving the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT19-09-1712 between the City of Tucson (COT) and the Town of Oro Valley, allowing for two (2) officers to be assigned to the Pima County/Tucson Metropolitan Counter Narcotic Alliance (CNA) (PULLED FOR DISCUSSION)


Click here for Item N
 
O.

Resolution No. (R)10-20 Approving the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement HT20-10-1610 between the City of Tucson (COT) and the Town of Oro Valley, allowing for one (1) officer to be assigned to the Pima County Financial Task Force (PCFTF) (PULLED FOR DISCUSSION)


Click here for Item O
 
P.

Resolution No. (R)10-21 Approving the granting of an access easement to Pima County from the Town of Oro Valley to access other utility facilities on adjacent property to the Steam Pump Ranch Development


Click here for Item P
 
Q.

Resolution No. (R)10-22 Approving a Private Lands Agreement between the Town of Oro Valley and the United States Fish and Wildlife Service to control buffelgrass and other invasive plant species in Honeybee Wash and two tributaries to the Canada del Oro Wash


Click here for Item Q
 
R.

OV12-06-25C Approval of a one year time extension of the Master Development Plan, Preliminary Plat and Development Plan for the Oracle Vista Centre effective from September 2, 2010 to September 3, 2011 (property located at the northwest corner of Oracle Road and Linda Vista Boulevard)


Click here for Item R
 
S.

Resolution No. (R)10-23 Amending Policy Guidelines and Procedures for the funding of community agencies (PULLED FOR DISCUSSION)


Click here for Item S
 
T.

Cancellation of April 21, 2010 Town Councl meeting


Click here for Item T
 
2.

PUBLIC HEARING - DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR PICAZZO’S GOURMET PIZZA SALADS AND PASTA LOCATED AT 7850 N. ORACLE ROAD


Click here for Item 2
 
3.

PUBLIC HEARING - ORDINANCE NO. (O)10-04 AMENDING THE ORO VALLEY TOWN CODE, CHAPTER 15, ARTICLE 24, SECTION 15-24-13, STORMWATER UTILITY FEE SYSTEM, ADDING SUBSECTION 15-24-13(K)(4), TO CLARIFY PROCEDURES FOR COLLECTION OF STORMWATER UTILITY FEES


Click here for Item 3
 
4.

OV12-08-09 , LA CHOLLA TANGERINE, LLC, REPRESENTED BY CORONADO ENGINEERING AND DEVELOPMENT, INC., REQUESTS APPROVAL OF A PRELIMINARY PLAT FOR THE "RANCHO DEL COBRE" SUBDIVISION, LOCATED ON THE SOUTHEAST CORNER OF TANGERINE ROAD AND LA CHOLLA BOULEVARD.


Click here for Item 4
 
5.

DISCUSSION AND POSSIBLE DIRECTION TO STREAMLINE THE DEVELOPMENT REVIEW AND APPROVAL PROCESS


Click here for Item 5
 
6.

ACCEPTANCE OF RESIGNATION FROM COUNCILMEMBER SALETTE LATAS AND DISCUSSION AND POSSIBLE ACTION REGARDING FILLING OF COUNCIL VACANCY WITH TERM EFFECTIVE UNTIL JUNE 6, 2012


Click here for Item 6
 
7.

DISCUSSION AND POSSIBLE DIRECTION REGARDING TOWN OF ORO VALLEY FY2010/11 BUDGET


Click here for Item 7
 
8.

FUTURE AGENDA ITEMS - No items presented.


CALL TO AUDIENCE - No speakers.

ADJOURNMENT - 8:05 p.m.

 
 POSTED: 03 26 10                      AMENDED AGENDA POSTED: 04 02 10
4:30 p.m.                                                          4:30 p.m.
cp                                                                    cp

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.