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*AMENDED (12/3/12, 5:00 PM) 
AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
December 5, 2012
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CAÑADA DRIVE

 
             
REGULAR SESSION AT OR AFTER 5:00 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
 
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.   Presentation of Certificates to graduates of the Community Academy - Local Governance 101 class
Click to View
 
CONSENT AGENDA
(Consideration and/or possible action)
 
A.   Minutes - October 3 & October 17, 2012 Click to View
 
B.   Fiscal Year 2012/2013 Financial Update Through September 2012 Click to View
 
C.   Fiscal Year 2012/2013 Financial Update Through October 2012 Click to View
 
D.   Police Department Statistics - September 2012 Click to View
 
E.   Greater Oro Valley Chamber of Commerce Quarterly Report: July 1, 2012 - September 30, 2012 Click to View
 
F.   Metropolitan Tucson Convention and Visitors Bureau Quarterly Report: July 1, 2012 - September 30, 2012 Click to View
 
G.   Approval of 2013 Regular Town Council Meeting Schedule Click to View
 
H.   (Re)appointments to various Boards and Commissions Click to View
 
I.   Resolution No. (R)12-63, Authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund Overtime and Mileage under the Operation Stonegarden program Click to View
 
J.   Resolution No. (R)12-64, Authorizing and approving a subgrantee agreement between the Town of Oro Valley and the Arizona Department of Homeland Security to fund the purchase of equipment under the Operation Stonegarden program
Click to View
 
REGULAR AGENDA
 
1.   DISCUSSION AND POSSIBLE ACTION - RESOLUTION NO. (R)12-65, AUTHORIZING AND APPROVING A PRE-ANNEXATION DEVELOPMENT AGREEMENT WITH TOHONO CHUL PARK, INC. Click to View
 
2.   TOHONO CHUL PARK PLANNED AREA DEVELOPMENT
 
a.   RESOLUTION NO. (R)12-58, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT KNOWN AS TOHONO CHUL PARK PLANNED AREA DEVELOPMENT, ATTACHED HERETO AS EXHIBIT "A" Click to View
 
b.   PUBLIC HEARING: ORDINANCE NO. (O)12-19, APPROVING THE TOHONO CHUL PARK PLANNED AREA DEVELOPMENT, ATTACHED HERETO AS EXHIBIT "A" FOR 48.5 ACRES LOCATED ON THE NORTHEAST CORNER OF INA ROAD AND PASEO DEL NORTE Click to View
 
3.   PUBLIC HEARING: RESOLUTION NO. (R)12-66, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL, NEIGHBORHOOD COMMERCIAL / OFFICE, RESORT / GOLF COURSE TO LOW DENSITY RESIDENTIAL (1.3-2 DU/AC), MEDIUM DENSITY RESIDENTIAL (2.1 – 5 DU/AC), OPEN SPACE AND NEIGHBORHOOD COMMERCIAL /OFFICE (NC/O) AND AMEND THE SIGNIFICANT RESOURCE AREA AND SPECIAL AREA POLICIES AND TO AMEND THE URBAN SERVICES BOUNDARY FOR THE 110 ACRE PROPERTY KNOWN AS DESERT SPRINGS, LOCATED EAST OF THE INTERSECTION OF TANGERINE AND ORACLE ROADS Click to View
 
4.   PUBLIC HEARING: RESOLUTION NO. (R)12-67, AMENDING THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL TO NEIGHBORHOOD COMMERCIAL/OFFICE FOR 8.6 ACRES OF THE 26.7 ACRE PROPERTY AND DESIGNATING THE ENTIRE PROPERTY A GENERAL PLAN GROWTH AREA FOR THE MERCADO MANDARINA PROPERTY, LOCATED ON THE NORTHEAST CORNER OF TANGERINE ROAD AND LA CHOLLA BOULEVARD
Click to View
 
5.   PUBLIC HEARING:  RESOLUTION NO. (R)12-68, AMENDING THE GENERAL PLAN TO ADD A NEW ENERGY ELEMENT AND ASSOCIATED UPDATES TO THE STRATEGIC IMPLEMENTATION PLAN Click to View
 
6.   *RESOLUTION NO. (R)12-69, AUTHORIZING THE EXECUTION OF THE UNDERGROUNDING AGREEMENT BETWEEN THE TOWN AND TUCSON ELECTRIC POWER COMPANY (TEP) FOR PAYMENT FOR INSTALLATION OF UNDERGROUND ELECTRIC FACILITIES ALONG ORACLE ROAD AND TANGERINE ROAD AND AUTHORIZING THE USE OF GENERAL FUND CONTINGENCY RESERVES FOR THIS PURPOSE (Item added on 12/3/12) Click to View
 
7.   *DISCUSSION AND POSSIBLE ACTION REGARDING A MAY 21, 2013 SPECIAL ELECTION TO SEEK VOTER APPROVAL OF A FRANCHISE AGREEMENT WITH TUCSON ELECTRIC POWER (Item added on 12/3/12) 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:  11/28/12 at 5:00 p.m. by ms

AMENDED AGENDA POSTED: 12/3/12 at 5:00 p.m. by ms


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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