Proclamation

2. Proclamation - National Public Works Week

Proclamation

3. Presentation and possible discussion of the Town's Fiscal Year 2018/19 Financial Update through March 2019

Council Communication - March 2019 Financial Update

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

CONSENT AGENDA

A. Minutes - January 11-12, April 24 and May 1, 2019

1-11 and 12-19 Draft Minutes

4-24-19 Draft Minutes

5-1-19 Draft Minutes

B. Resolution No. (R)19-18, approving the Agenda Committee assignment for the period of June 1, 2019, to August 31, 2019

(R)19-18 AC Assignment 3rd Quarter 2019

C. Resolution No. (R)19-19, request for granting an easement to Tucson Electric Power for the installation maintenance and operation of electrical equipment for the new Police Department Substation and Evidence Facility, located at 500 W. Magee Rd.

(R)19-19 Resolution

Exibit A - TEP Easement

D. Resolution No. (R)19-20, authorizing and approving an amendment to the Cooperative Intergovernmental Agreement between the Town of Oro Valley and Pima County for the Community Development Block Grant Program and Home Investment Partnerships Program

(R)19-20 Resolution

Cooperative IGA Amendment

CDBG and HOME IGA 2016

CDBG and HOME IGA (Current)

Letter to Town Manager

E. Request for approval regarding Conceptual Architecture for the expansion of Pusch Ridge Christian Academy, including a new building and addition of a modular building, located east of Oracle Road between Calle Concordia and Linda Vista Boulevard

Attachment 1: Applicant Submittal

Attachment 2: Updated Development Plan for Building 3

Attachment 3: Approved 2003 Master Development Plan

Attachment 4: Proposed Site Plan for Building 3

Attachment 5: Planning and Zoning Commission Staff Report 5.7.19

REGULAR AGENDA

1. PUBLIC HEARING: ORDINANCE NO. (O)19-04, DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSED ZONING AMENDMENT TO THE ORO VALLEY TOWN CENTRE PLANNED AREA DEVELOPMENT, LOCATED NEAR THE NORTHEAST CORNER OF ORACLE ROAD AND PUSCH VIEW LANE

(O)19-04

ATTACHMENT 2 - TOWN COUNCIL STAFF REPORT 3.6.2019

ATTACHMENT 3 - TOWN COUNCIL MEETING MINUTES 3.6.2019

ATTACHMENT 4 - APPLICANT'S RESPONSE TO QUESTIONS

ATTACHMENT 5 - ACOUSTIC STUDIES

2. PUBLIC HEARING: RESOLUTION NO. (R)19-21, AUTHORIZING AND APPROVING AN INCREASE IN WATER RATES FOR THE TOWN OF ORO VALLEY WATER UTILITY

(R)19-21 Resolution for Rate Increase

Water Rates Analysis Report

3. PUBLIC HEARING: RESOLUTION NO. (R)19-22, ADOPTION OF THE TENTATIVE BUDGET FOR FY 2019/20 AND SETTING THE LOCAL ALTERNATIVE EXPENDITURE LIMITATION FOR FY 2019/20

(R)19-22 Tentative Adopt Resolution

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3), (A)(4) and (A)(7) for legal advice with the Town attorneys, discussion and consultation with those attorneys and designated Town representatives, and possible instruction to those attorneys and designated representatives about the agreements related to the Town owned golf courses and tennis facilities

RESUME REGULAR SESSION

ADJOURNMENT

May 15, 2019 Town Council Regular Session

Full agenda
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REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

TOWN MANAGER'S REPORT

ORDER OF BUSINESS

CALL TO AUDIENCE

COUNCIL REPORTS

PRESENTATIONS

1. Proclamation - Kids to Parks Day

Proclamation

2. Proclamation - National Public Works Week

Proclamation

3. Presentation and possible discussion of the Town's Fiscal Year 2018/19 Financial Update through March 2019

Council Communication - March 2019 Financial Update

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

CONSENT AGENDA

A. Minutes - January 11-12, April 24 and May 1, 2019

1-11 and 12-19 Draft Minutes

4-24-19 Draft Minutes

5-1-19 Draft Minutes

B. Resolution No. (R)19-18, approving the Agenda Committee assignment for the period of June 1, 2019, to August 31, 2019

(R)19-18 AC Assignment 3rd Quarter 2019

C. Resolution No. (R)19-19, request for granting an easement to Tucson Electric Power for the installation maintenance and operation of electrical equipment for the new Police Department Substation and Evidence Facility, located at 500 W. Magee Rd.

(R)19-19 Resolution

Exibit A - TEP Easement

D. Resolution No. (R)19-20, authorizing and approving an amendment to the Cooperative Intergovernmental Agreement between the Town of Oro Valley and Pima County for the Community Development Block Grant Program and Home Investment Partnerships Program

(R)19-20 Resolution

Cooperative IGA Amendment

CDBG and HOME IGA 2016

CDBG and HOME IGA (Current)

Letter to Town Manager

E. Request for approval regarding Conceptual Architecture for the expansion of Pusch Ridge Christian Academy, including a new building and addition of a modular building, located east of Oracle Road between Calle Concordia and Linda Vista Boulevard

Attachment 1: Applicant Submittal

Attachment 2: Updated Development Plan for Building 3

Attachment 3: Approved 2003 Master Development Plan

Attachment 4: Proposed Site Plan for Building 3

Attachment 5: Planning and Zoning Commission Staff Report 5.7.19

REGULAR AGENDA

1. PUBLIC HEARING: ORDINANCE NO. (O)19-04, DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSED ZONING AMENDMENT TO THE ORO VALLEY TOWN CENTRE PLANNED AREA DEVELOPMENT, LOCATED NEAR THE NORTHEAST CORNER OF ORACLE ROAD AND PUSCH VIEW LANE

(O)19-04

ATTACHMENT 2 - TOWN COUNCIL STAFF REPORT 3.6.2019

ATTACHMENT 3 - TOWN COUNCIL MEETING MINUTES 3.6.2019

ATTACHMENT 4 - APPLICANT'S RESPONSE TO QUESTIONS

ATTACHMENT 5 - ACOUSTIC STUDIES

2. PUBLIC HEARING: RESOLUTION NO. (R)19-21, AUTHORIZING AND APPROVING AN INCREASE IN WATER RATES FOR THE TOWN OF ORO VALLEY WATER UTILITY

(R)19-21 Resolution for Rate Increase

Water Rates Analysis Report

3. PUBLIC HEARING: RESOLUTION NO. (R)19-22, ADOPTION OF THE TENTATIVE BUDGET FOR FY 2019/20 AND SETTING THE LOCAL ALTERNATIVE EXPENDITURE LIMITATION FOR FY 2019/20

(R)19-22 Tentative Adopt Resolution

FUTURE AGENDA ITEMS

CALL TO AUDIENCE

EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(3), (A)(4) and (A)(7) for legal advice with the Town attorneys, discussion and consultation with those attorneys and designated Town representatives, and possible instruction to those attorneys and designated representatives about the agreements related to the Town owned golf courses and tennis facilities

A. Minutes - January 11-12, April 24 and May 1, 2019

B. Resolution No. (R)19-18, approving the Agenda Committee assignment for the period of June 1, 2019, to August 31, 2019

C. Resolution No. (R)19-19, request for granting an easement to Tucson Electric Power for the installation maintenance and operation of electrical equipment for the new Police Department Substation and Evidence Facility, located at 500 W. Magee Rd.

E. Request for approval regarding Conceptual Architecture for the expansion of Pusch Ridge Christian Academy, including a new building and addition of a modular building, located east of Oracle Road between Calle Concordia and Linda Vista Boulevard

May 15, 2019 Town Council Regular Session

A. Minutes - January 11-12, April 24 and May 1, 2019

B. Resolution No. (R)19-18, approving the Agenda Committee assignment for the period of June 1, 2019, to August 31, 2019

C. Resolution No. (R)19-19, request for granting an easement to Tucson Electric Power for the installation maintenance and operation of electrical equipment for the new Police Department Substation and Evidence Facility, located at 500 W. Magee Rd.

E. Request for approval regarding Conceptual Architecture for the expansion of Pusch Ridge Christian Academy, including a new building and addition of a modular building, located east of Oracle Road between Calle Concordia and Linda Vista Boulevard

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