B. Fiscal Year 2018/19 Financial Update through September 2018
Attachment A - General Fund
Attachment B - Highway Fund
Attachment C-1 Community Center Fund
Attachment C-2 Troon Cash Flow
Attachment C-3 Troon F&B
Attachment D - Summary All Funds
Attachment E - Gen Fund Local Sales Tax
D. Approval of the 2019 regular Town Council meeting schedule
2019 Town Council Regular Meeting Schedule
E. Approval to amend the 2018 Council liaison assignments and to set the 2019 Council liaison assignments
Attachment 1 - Council Liaison Assignments
F. Resolution No. (R)18-48, approving the Agenda Committee assignment for the period of December 1, 2018 to March 1, 2019
(R)18-48 AC Assignments 1st Quarter 2019
G. Resolution No. (R)18-49, accepting a 2018 Land and Water Conservation Fund (LWCF) grant in the amount of $200,000 and authorizing the Town to pay the remainder of the project fees for the ball field rehabilitation at James D. Kriegh Park; and directing the Town Manager, Town Clerk, Town Legal Services Director, or their duly authorized officers and agents to take all steps necessary to carry out the purposes and intent of this resolution
(R)18-49 LWCF Resolution
Project Agreement
H. Request for approval of a Final Plat for a commercial development, located on the northeast corner of Oracle Road and Linda Vista Boulevard within the El Corredor Planned Area Development
Attachment 1: Site Exhibit
Attachment 2: Final Plat
I. Request for approval of a Final Plat Amendment and accompanying license agreement to maintain the existing turn-a-round at the end of Three Oaks Drive
A: A Final Plat Amendment to remove a requirement for Three Oaks Drive to connect to La Cholla Boulevard
B: A License Agreement between the Town of Oro Valley and the Cañada Hills Parcels D & E Homeowner's Association for maintenance and responsibility of the turn-a-round, currently located in the public right-of-way
ATTACHMENT 1- FINAL PLAT AMENDMENT
ATTACHMENT 2- LICENSE AGREEMENT
J. *Approval to allow the Town Manager, Town Attorney and any necessary personnel to proceed as discussed in Executive Session item #1
K. *Approval to allow the Town Manager, Town Attorney, Economic Development Director and all other necessary personnel to proceed as discussed in Executive Session item #2
B. Fiscal Year 2018/19 Financial Update through September 2018
Attachment A - General Fund
Attachment B - Highway Fund
Attachment C-1 Community Center Fund
Attachment C-2 Troon Cash Flow
Attachment C-3 Troon F&B
Attachment D - Summary All Funds
Attachment E - Gen Fund Local Sales Tax
D. Approval of the 2019 regular Town Council meeting schedule
2019 Town Council Regular Meeting Schedule
E. Approval to amend the 2018 Council liaison assignments and to set the 2019 Council liaison assignments
Attachment 1 - Council Liaison Assignments
F. Resolution No. (R)18-48, approving the Agenda Committee assignment for the period of December 1, 2018 to March 1, 2019
(R)18-48 AC Assignments 1st Quarter 2019
G. Resolution No. (R)18-49, accepting a 2018 Land and Water Conservation Fund (LWCF) grant in the amount of $200,000 and authorizing the Town to pay the remainder of the project fees for the ball field rehabilitation at James D. Kriegh Park; and directing the Town Manager, Town Clerk, Town Legal Services Director, or their duly authorized officers and agents to take all steps necessary to carry out the purposes and intent of this resolution
(R)18-49 LWCF Resolution
Project Agreement
H. Request for approval of a Final Plat for a commercial development, located on the northeast corner of Oracle Road and Linda Vista Boulevard within the El Corredor Planned Area Development
Attachment 1: Site Exhibit
Attachment 2: Final Plat
I. Request for approval of a Final Plat Amendment and accompanying license agreement to maintain the existing turn-a-round at the end of Three Oaks Drive
A: A Final Plat Amendment to remove a requirement for Three Oaks Drive to connect to La Cholla Boulevard
B: A License Agreement between the Town of Oro Valley and the Cañada Hills Parcels D & E Homeowner's Association for maintenance and responsibility of the turn-a-round, currently located in the public right-of-way
ATTACHMENT 1- FINAL PLAT AMENDMENT
ATTACHMENT 2- LICENSE AGREEMENT
J. *Approval to allow the Town Manager, Town Attorney and any necessary personnel to proceed as discussed in Executive Session item #1
K. *Approval to allow the Town Manager, Town Attorney, Economic Development Director and all other necessary personnel to proceed as discussed in Executive Session item #2