PRESENTATION: Plaque of Appreciation to Troy Kranz for his service on the Public Safety Personnel Retirement System from February 9, 2004 - February 8, 2008

1. CONSENT AGENDA

A. Minutes - 3-26-08, 4-02-08, 4-16-08 (PULLED FOR DISCUSSION)

B. Building Safety Activity Report - March 2008

C. Police Report - March 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council covering January 1, 2008 - March 31, 2008

E. Resolution No. (R) 08 - 29 Adopting the Financial and Budgetary Policies for the Administration of the financial operations of the Town of Oro Valley and repealing Resolution No. (R)07-78

F. Resolution No. (R) 08 - 30 Adopting the Parks and Recreation Department Revenue and Fee Policy (PULLED FOR DISCUSSION)

G. Resolution No. (R) 08 - 31 Declaring that certain document entitled "the Town of Oro Valley Development Fee Code", Chapter 13 a public record

H. Resolution No. (R) 08 - 32 Providing Notice of Intent to establish Development Impact Fees for Parks and Recreation, Library, Police, General Government, Transportation, and increase Alternative Water Resources Development Impact Fees and Potable Water System Development Impact Fees - Public Hearing to be held on July 16, 2008 (PULLED FOR DISCUSSION)

I. OV5-08-02 Approval of a public art proposal for Building 5 of the San Jose Plaza, located in proximity to the northeast corner of Oracle Road and El Conquistador Way.

2. ORDINANCE NO. (O)08 - 09 AMENDING THE ORO VALLEY TOWN CODE CHAPTER 10, ARTICLE 6-6 BY ADDING 6-6-2
EXTENDED CONSTRUCTION HOUR WORK PERMIT; AND
DECLARING AN EMERGENCY (Continued from April 2, 2008)

3. PUBLIC HEARING - CONSIDERATION AND POSSIBLE APPROVAL OF AN APPLICATION FOR A SERIES 10 (BEER
AND WINE STORE) LIQUOR LICENSE FOR COST PLUS
WORLD MARKET TO BE LOCATED AT 11975 N ORACLE ROAD
IN THE ORO VALLEY MARKETPLACE

4. OV3-07-05 REQUEST FOR APPROVAL OF A MASTER SIGN PROGRAM FOR GOLF VILLAS CONDOMINIUMS TO ESTABLISH A SECOND ENTRYWAY SIGN ON THE EAST SIDE OF LA CANADA DRIVE, APPROXIMATELY ¼ MILE SOUTH OF NARANJA DRIVE

5. DISCUSSION AND POSSIBLE DIRECTION TO AMEND THE APPOINTMENT PROCESS OF THE TOWN OF ORO VALLEY VOLUNTEERS TO BOARDS, COMMISSIONS, COMMITTEES, ADVISORY BOARDS, AND TASK FORCES

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

May 07, 2008 Town Council

Full agenda
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CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS - No reports.

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

CALL TO AUDIENCE - No speakers.

PRESENTATION: Plaque of Appreciation to Troy Kranz for his service on the Public Safety Personnel Retirement System from February 9, 2004 - February 8, 2008

1. CONSENT AGENDA

A. Minutes - 3-26-08, 4-02-08, 4-16-08 (PULLED FOR DISCUSSION)

B. Building Safety Activity Report - March 2008

C. Police Report - March 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council covering January 1, 2008 - March 31, 2008

E. Resolution No. (R) 08 - 29 Adopting the Financial and Budgetary Policies for the Administration of the financial operations of the Town of Oro Valley and repealing Resolution No. (R)07-78

F. Resolution No. (R) 08 - 30 Adopting the Parks and Recreation Department Revenue and Fee Policy (PULLED FOR DISCUSSION)

G. Resolution No. (R) 08 - 31 Declaring that certain document entitled "the Town of Oro Valley Development Fee Code", Chapter 13 a public record

H. Resolution No. (R) 08 - 32 Providing Notice of Intent to establish Development Impact Fees for Parks and Recreation, Library, Police, General Government, Transportation, and increase Alternative Water Resources Development Impact Fees and Potable Water System Development Impact Fees - Public Hearing to be held on July 16, 2008 (PULLED FOR DISCUSSION)

I. OV5-08-02 Approval of a public art proposal for Building 5 of the San Jose Plaza, located in proximity to the northeast corner of Oracle Road and El Conquistador Way.

2. ORDINANCE NO. (O)08 - 09 AMENDING THE ORO VALLEY TOWN CODE CHAPTER 10, ARTICLE 6-6 BY ADDING 6-6-2
EXTENDED CONSTRUCTION HOUR WORK PERMIT; AND
DECLARING AN EMERGENCY (Continued from April 2, 2008)

3. PUBLIC HEARING - CONSIDERATION AND POSSIBLE APPROVAL OF AN APPLICATION FOR A SERIES 10 (BEER
AND WINE STORE) LIQUOR LICENSE FOR COST PLUS
WORLD MARKET TO BE LOCATED AT 11975 N ORACLE ROAD
IN THE ORO VALLEY MARKETPLACE

4. OV3-07-05 REQUEST FOR APPROVAL OF A MASTER SIGN PROGRAM FOR GOLF VILLAS CONDOMINIUMS TO ESTABLISH A SECOND ENTRYWAY SIGN ON THE EAST SIDE OF LA CANADA DRIVE, APPROXIMATELY ¼ MILE SOUTH OF NARANJA DRIVE

5. DISCUSSION AND POSSIBLE DIRECTION TO AMEND THE APPOINTMENT PROCESS OF THE TOWN OF ORO VALLEY VOLUNTEERS TO BOARDS, COMMISSIONS, COMMITTEES, ADVISORY BOARDS, AND TASK FORCES

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

B. Building Safety Activity Report - March 2008

C. Police Report - March 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council covering January 1, 2008 - March 31, 2008

E. Resolution No. (R) 08 - 29 Adopting the Financial and Budgetary Policies for the Administration of the financial operations of the Town of Oro Valley and repealing Resolution No. (R)07-78

G. Resolution No. (R) 08 - 31 Declaring that certain document entitled "the Town of Oro Valley Development Fee Code", Chapter 13 a public record

I. OV5-08-02 Approval of a public art proposal for Building 5 of the San Jose Plaza, located in proximity to the northeast corner of Oracle Road and El Conquistador Way.

May 07, 2008 Town Council

B. Building Safety Activity Report - March 2008

C. Police Report - March 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council covering January 1, 2008 - March 31, 2008

E. Resolution No. (R) 08 - 29 Adopting the Financial and Budgetary Policies for the Administration of the financial operations of the Town of Oro Valley and repealing Resolution No. (R)07-78

G. Resolution No. (R) 08 - 31 Declaring that certain document entitled "the Town of Oro Valley Development Fee Code", Chapter 13 a public record

I. OV5-08-02 Approval of a public art proposal for Building 5 of the San Jose Plaza, located in proximity to the northeast corner of Oracle Road and El Conquistador Way.

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