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*AMENDED (3/31/17, 2:30 PM)  
AGENDA
ORO VALLEY TOWN COUNCIL
REGULAR SESSION
April 5, 2017
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
 
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 a Community Service Award to the Town of Oro Valley from USA Synchronized Swimming and the Arizona Synchronized Swimming Association Click to View
 
2.   Presentation of a certificate of appreciation to the Cañada del Oro Kennel Club Click to View
 
3.   Proclamation - National Day of Prayer Click to View
 
CONSENT AGENDA
(Consideration and/or possible action)
 
A.   Minutes - March 15, 2017 Click to View
 
B.   Appointment of Judge Pro Tempore for the Oro Valley Magistrate Court Click to View
 
C.   Resolution No. (R)17-11, authorizing the waiver of A.R.S. 28-7209, thereby accepting ownership and maintenance of right-of-way of Tangerine Road, (formerly State Route 989) Click to View
 
D.   Resolution No. (R)17-12, authorizing an Intergovernmental Transportation Funding Agreement between the Regional Transportation Authority of Pima County and the Town of Oro Valley for the design and construction of improvements to La Cholla Boulevard: Overton Road to Tangerine Road wildlife linkages Click to View
 
E.   Request for approval regarding an amended Final Plat for a proposed no-build area trade on Stone Canyon Lot 227, located in Stone Canyon Neighborhood II, north of Tortolita Mountain Circle, approximately one-half mile west of Rancho Vistoso Boulevard Click to View
 
REGULAR AGENDA
 
1.   RESOLUTION NO. (R)17-13, ADOPTING THE ORO VALLEY MAIN STREETS CONCEPT PLAN Click to View
 
2.   DISCUSSION, DIRECTION AND POSSIBLE ACTION FROM TOWN COUNCIL REGARDING THE FUNDING AND CONSTRUCTION OF ADDITIONAL SPORT FIELDS AND RELATED IMPROVEMENTS FOR NARANJA PARK Click to View
 
3.   RESOLUTION NO. (R)17-14, AUTHORIZING AND APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT, THE TOWN OF MARANA AND THE TOWN OF ORO VALLEY RELATING TO THE PARTNERSHIP FOR THE DESIGN, CONSTRUCTION, MANAGEMENT, OPERATION AND MAINTENANCE OF THE NORTHWEST RECHARGE, RECOVERY AND DELIVERY SYSTEM Click to View
 
4.   AMENDING CHAPTER 17, FLOODPLAIN AND EROSION HAZARD MANAGEMENT
 
a.   RESOLUTION NO. (R)17-15, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT TO BE PLACED WITHIN CHAPTER 17, FLOODPLAIN AND EROSION HAZARD MANAGEMENT OF THE ORO VALLEY ZONING CODE REVISED AND ENTITLED THE “FLOODPLAIN AND EROSION HAZARD MANAGEMENT;" ATTACHED HERETO AS EXHIBIT “A” AND FILED WITH THE TOWN CLERK Click to View
 
b.   PUBLIC HEARING: ORDINANCE NO. (O)17-04, AMENDING TOWN CODE CHAPTER 17, FLOODPLAIN AND EROSION HAZARD MANAGEMENT, TO COMPLY WITH LEGISLATIVE CHANGES GOVERNING FLOODPLAIN MANAGEMENT UNDER THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) CODE OF FEDERAL REGULATION Click to View
 
5.   *DISCUSSION, DIRECTION AND POSSIBLE ACTION FROM TOWN COUNCIL REGARDING THE AUTHORIZATION AND USE OF GENERAL FUND CONTINGENCY RESERVES FOR THE FOLLOWING:  BUILDING IMPROVEMENTS TO THE COMMUNITY CENTER FOR THE ADDITION OF AN ELEVATOR, PARKING LOT RECONFIGURATION, CONSTRUCTION OF ACCESSIBLE PATH FROM LA CANADA DRIVE TO THE FACILITY AND THE FUNDING OF THE GOLF AND FOOD & BEVERAGE FEASIBILITY CONSULTANT STUDY  (Removed from the agenda on 3/31/17 at 2:30 p.m.) 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:  3/29/17 at 5:00 p.m. by pp
AMENDED AGENDA POSTED: 3/31/17 at 5:00 p.m. by pp

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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