CONSENT AGENDA
(Consideration and/or possible action)
A. Fiscal Year 2010/11 Financial Update Through April 2011
Attachment A - Summary
Attachment B - Gen Fund
Attachment C - Highway Fund
Attachment D - Bed Tax Fund
Attachment E - Transit Fund
Attachment F - Dashboard 1 of 2
Attachment F - Dashboard 2 of 2
B. Development & Infrastructure Services Department - Permitting Division, April 2011 Reports
Activity Report
Customer Chart
Permit Activity
Plan Review
Inspection Activity
Revenue chart
D. Appointment of Suzanne Marie Bishop to the Parks And Recreation Advisory Board with a term effective through December 31, 2011, and Appointment of Mary Kay Durfee and John F. Hickey to the Parks And Recreation Advisory Board with terms effective through December 31, 2012
Appointment Applications
E. Appointment of Dean Strandskov to the Historic Preservation Commission with a term effective through December 31, 2012
Application
F. Council Approval to add an Estimated Economic Impact Form to the Special Events Process
Estimated Economic Impact Form
Ordinance - Special Events Policy
Special Events Operational Guidelines
G. Resolution No. (R)11-41, Authorizing and Approving a Financial Participation Agreement Between the Town of Oro Valley and the Metropolitan Tucson Convention and Visitors Bureau (MTCVB)
Reso 11-41
MTCVB FPA
H. Resolution No. (R)11-42, Authorizing and Approving a Financial Participation Agreement Between the Town of Oro Valley and Tucson Regional Economic Opportunities, Inc.
Reso 11-42
TREO FPA
I. Resolution No. (R)11-38, Approving the granting of a water utility easement to the Town of Oro Valley from BASIS Oro Valley, BASIS Charter School, Inc. for the purpose of constructing water utility facilities
Reso 11-38
Basis School Easement
J. Resolution No. (R)11-39 Approving the granting of a water utility easement to the Town of Oro Valley from Evergreen-Steam Pump, L.L.C. for the purpose of constructing water utility facilities
R11-39 Evergreen Steam Pump Easement
Evergreen-Steam Pump easement
K. Resolution No. (R)11-40, Approving the granting of a water utility easement to the Town of Oro Valley from Midfirst Bank for the purpose of constructing water utility facilities
Reso 11-40
Midfirst Bank easement
L. Resolution No. (R)11-43, Amending the Town of Oro Valley Personnel Policies and Procedures Manual to Update Policy 10, Attendance and Leaves, Section 3, Personal and Immediate Family Sick Leave, to Provide for Payment of Unused Sick Leave in the Event of the Death of an Employee
Reso 11-43
M. Resolution No. (R)11-44, Approving a Memorandum of Understanding Between Public Safety Employees and the Town of Oro Valley Pursuant to Chapter 4, Section 4-1-8 of the Town Code, Public Safety Employee Relations And Processes
Reso 11-44
MOU FY 2011-2012
Meet and Confer Ord. 05-44
N. *Rescission of Resolution No. (R)07-55, strongly opposing the proposed Rosemont mine
Reso (R)07-55
REGULAR AGENDA
1. PUBLIC HEARING - DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR IZZI'S CAFE LOCATED AT 12985 N. ORACLE ROAD, #165
Liquor License - Izzi's Cafe
2. FINAL PLAT AMENDMENT TO REVISE A REQUIREMENT REGARDING ROOFTOP MECHANICAL EQUIPMENT SCREENING FOR THE MERCADO AT CANADA HILLS, LOCATED IN PROXIMITY TO THE NORTHEAST CORNER OF LA CANADA DRIVE AND LAMBERT LANE
Att 1 Exhibit A - Conditions
Att 2 November 17, 2010 TC Minutes
Att 3 Aerial/wall location
Att 4 Applicant Letter
Att 5 Final Plat
Att 6 Photos
3. PUBLIC HEARING: RECONSIDERATION OF THE MAY 4, 2011 APPROVAL OF ORDINANCE NO. (O)11-12, APPROVING A REZONING REQUEST BY ML2 MANAGEMENT, L.L.C. REPRESENTING ST. MARK CHURCH, FOR THE PROPERTY LOCATED AT 2727 W. TANGERINE ROAD FROM R1-144 TO PRIVATE SCHOOL DISTRICT
Ordinance (O)11-12
Att 2 Town Council Report Dated May 4, 2011
Att 3 Site Analysis Booklet
Att 4 P&ZC Report Dated March 1, 2011
Att 5 P&ZC Minutes Dated March 1, 2011
Att 6 Neighbor Issues Summary Table
4. PUBLIC HEARING - RESOLUTION NO. (R)11-45, APPROVING THE ADOPTION OF THE BUDGET OF THE TOWN OF ORO VALLEY FOR THE FISCAL YEAR 2011-12
CONSENT AGENDA
(Consideration and/or possible action)
A. Fiscal Year 2010/11 Financial Update Through April 2011
Attachment A - Summary
Attachment B - Gen Fund
Attachment C - Highway Fund
Attachment D - Bed Tax Fund
Attachment E - Transit Fund
Attachment F - Dashboard 1 of 2
Attachment F - Dashboard 2 of 2
B. Development & Infrastructure Services Department - Permitting Division, April 2011 Reports
Activity Report
Customer Chart
Permit Activity
Plan Review
Inspection Activity
Revenue chart
D. Appointment of Suzanne Marie Bishop to the Parks And Recreation Advisory Board with a term effective through December 31, 2011, and Appointment of Mary Kay Durfee and John F. Hickey to the Parks And Recreation Advisory Board with terms effective through December 31, 2012
Appointment Applications
E. Appointment of Dean Strandskov to the Historic Preservation Commission with a term effective through December 31, 2012
Application
F. Council Approval to add an Estimated Economic Impact Form to the Special Events Process
Estimated Economic Impact Form
Ordinance - Special Events Policy
Special Events Operational Guidelines
G. Resolution No. (R)11-41, Authorizing and Approving a Financial Participation Agreement Between the Town of Oro Valley and the Metropolitan Tucson Convention and Visitors Bureau (MTCVB)
Reso 11-41
MTCVB FPA
H. Resolution No. (R)11-42, Authorizing and Approving a Financial Participation Agreement Between the Town of Oro Valley and Tucson Regional Economic Opportunities, Inc.
Reso 11-42
TREO FPA
I. Resolution No. (R)11-38, Approving the granting of a water utility easement to the Town of Oro Valley from BASIS Oro Valley, BASIS Charter School, Inc. for the purpose of constructing water utility facilities
Reso 11-38
Basis School Easement
J. Resolution No. (R)11-39 Approving the granting of a water utility easement to the Town of Oro Valley from Evergreen-Steam Pump, L.L.C. for the purpose of constructing water utility facilities
R11-39 Evergreen Steam Pump Easement
Evergreen-Steam Pump easement
K. Resolution No. (R)11-40, Approving the granting of a water utility easement to the Town of Oro Valley from Midfirst Bank for the purpose of constructing water utility facilities
Reso 11-40
Midfirst Bank easement
L. Resolution No. (R)11-43, Amending the Town of Oro Valley Personnel Policies and Procedures Manual to Update Policy 10, Attendance and Leaves, Section 3, Personal and Immediate Family Sick Leave, to Provide for Payment of Unused Sick Leave in the Event of the Death of an Employee
Reso 11-43
M. Resolution No. (R)11-44, Approving a Memorandum of Understanding Between Public Safety Employees and the Town of Oro Valley Pursuant to Chapter 4, Section 4-1-8 of the Town Code, Public Safety Employee Relations And Processes
Reso 11-44
MOU FY 2011-2012
Meet and Confer Ord. 05-44
N. *Rescission of Resolution No. (R)07-55, strongly opposing the proposed Rosemont mine
Reso (R)07-55
REGULAR AGENDA
1. PUBLIC HEARING - DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR IZZI'S CAFE LOCATED AT 12985 N. ORACLE ROAD, #165
Liquor License - Izzi's Cafe
2. FINAL PLAT AMENDMENT TO REVISE A REQUIREMENT REGARDING ROOFTOP MECHANICAL EQUIPMENT SCREENING FOR THE MERCADO AT CANADA HILLS, LOCATED IN PROXIMITY TO THE NORTHEAST CORNER OF LA CANADA DRIVE AND LAMBERT LANE
Att 1 Exhibit A - Conditions
Att 2 November 17, 2010 TC Minutes
Att 3 Aerial/wall location
Att 4 Applicant Letter
Att 5 Final Plat
Att 6 Photos
3. PUBLIC HEARING: RECONSIDERATION OF THE MAY 4, 2011 APPROVAL OF ORDINANCE NO. (O)11-12, APPROVING A REZONING REQUEST BY ML2 MANAGEMENT, L.L.C. REPRESENTING ST. MARK CHURCH, FOR THE PROPERTY LOCATED AT 2727 W. TANGERINE ROAD FROM R1-144 TO PRIVATE SCHOOL DISTRICT
Ordinance (O)11-12
Att 2 Town Council Report Dated May 4, 2011
Att 3 Site Analysis Booklet
Att 4 P&ZC Report Dated March 1, 2011
Att 5 P&ZC Minutes Dated March 1, 2011
Att 6 Neighbor Issues Summary Table
4. PUBLIC HEARING - RESOLUTION NO. (R)11-45, APPROVING THE ADOPTION OF THE BUDGET OF THE TOWN OF ORO VALLEY FOR THE FISCAL YEAR 2011-12