Video index

CALL TO ORDER - 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING

PRESENTATION - Pause for Paws

CALL TO AUDIENCE

1. CONSENT AGENDA

A. Minutes - 02/04/09; 2/11/09; 2/25/09

Item A

B. Economic Development Division Monthly Report - February 2009

Item B

C. Metropolitan Tucson Convention & Visitors Bureau Quarterly Report: October - December 2008

Item C

D. Mayor & Council Trip Reports - March 2009

Item D

E. Fiscal year 2008/09 Financial Status Report through February, 28, 2009

Item E

F. Resolution Number (R)09 - 15 Authorizing the Mayor and Council of the Town of Oro Valley to approve the Execution of an Intergovernmental Agreement between the Town of Oro Valley, the Town of Marana, and Pima County for a Design Concept Report regarding the construction of roadway improvements on Tangerine Road between Interstate 10 and La Canada Drive (Removed from Agenda)

G. Resolution No. (R)09-15 Authorizing the Water Utility Department of the Town of Oro Valley to apply for a Drinking Water Revolving Fund Loan from the Water Infrastructure Finance Authority of Arizona (WIFA) for the Oro Valley Water Utility Phase 1 Existing System Improvement Projects and the Northwest Water Providers Central Arizona Project (CAP) Water Delivery System Design Project

Item G

4. PUBLIC HEARING - ORDINANCE NO. (O)09 - 03 OV9-04-02 REQUEST FOR APPROVAL OF A REZONING REQUEST BY THE PLANNING CENTER REPRESENTING DESCO SOUTHWEST, LLC, TO CHANGE THE DESIGNATION OF THE EXISTING WASH ON THE WESTERN BOUNDARY OF THE MILLER RANCH DEVELOPMENT FROM SINGLE FAMILY RESIDENTIAL (R1-144) TO PARKS AND OPEN SPACE (POS), LOCATED ON THE NORTHWEST CORNER OF LA CANADA DRIVE AND TANGERINE ROAD Explanation: Desco Southwest LLC, represented by The Planning Center is requesting approval of a rezoning change.

Item 4

2. PRESENTATION ON THE PINAL COUNTY COMPREHENSIVE PLAN, BY KEN BUCHANAN, ASSISTANT COUNTY MANAGER AND JERRY STABLEY, PLANNING AND DEVELOPMENT DIRECTOR AND CONSIDERATION AND POSSIBLE ADOPTION OF RESOLUTION NO. (R)09-16 ENDORSING AND SUPPORTING THE DRAFT PINAL COUNTY COMPREHENSIVE PLAN

Item 2

3. CONTINUED PUBLIC HEARING - RESOLUTION NO. (R)08-82 OV11-08-04 REQUEST TO AMEND THE GENERAL PLAN FOR PORTIONS OF RANCHO VISTOSO, NEIGHBORHOOD 5, GENERALLY BOUNDED ON THE NORTH BY RANCHO VISTOSO BOULEVARD, ON THE EAST BY BIG WASH, ON THE SOUTH BY TANGERINE ROAD AND ON THE WEST BY RANCHO VISTOSO BOULEVARD (CONTINUED FROM FEBRUARY 4, 2009)
Explanation: Vistoso Partners, represented by The WLB Group is requesting approval of a General Plan amendment.

Item 3

5. DISCUSSION AND/OR POSSIBLE ACTION REGARDING AMENDING SECTION 10.3 OF THE TOWN COUNCIL PARLIAMENTARY RULES AND PROCEDURES TO LIMIT DEBATE TO FIVE MINUTES PER MEMBER ON ANY ITEM

Item 5

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE

ADJOURNMENT

Mar 25, 2009 Town Council

Full agenda
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CALL TO ORDER - 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING

PRESENTATION - Pause for Paws

CALL TO AUDIENCE

1. CONSENT AGENDA

A. Minutes - 02/04/09; 2/11/09; 2/25/09

Item A

B. Economic Development Division Monthly Report - February 2009

Item B

C. Metropolitan Tucson Convention & Visitors Bureau Quarterly Report: October - December 2008

Item C

D. Mayor & Council Trip Reports - March 2009

Item D

E. Fiscal year 2008/09 Financial Status Report through February, 28, 2009

Item E

F. Resolution Number (R)09 - 15 Authorizing the Mayor and Council of the Town of Oro Valley to approve the Execution of an Intergovernmental Agreement between the Town of Oro Valley, the Town of Marana, and Pima County for a Design Concept Report regarding the construction of roadway improvements on Tangerine Road between Interstate 10 and La Canada Drive (Removed from Agenda)

G. Resolution No. (R)09-15 Authorizing the Water Utility Department of the Town of Oro Valley to apply for a Drinking Water Revolving Fund Loan from the Water Infrastructure Finance Authority of Arizona (WIFA) for the Oro Valley Water Utility Phase 1 Existing System Improvement Projects and the Northwest Water Providers Central Arizona Project (CAP) Water Delivery System Design Project

Item G

4. PUBLIC HEARING - ORDINANCE NO. (O)09 - 03 OV9-04-02 REQUEST FOR APPROVAL OF A REZONING REQUEST BY THE PLANNING CENTER REPRESENTING DESCO SOUTHWEST, LLC, TO CHANGE THE DESIGNATION OF THE EXISTING WASH ON THE WESTERN BOUNDARY OF THE MILLER RANCH DEVELOPMENT FROM SINGLE FAMILY RESIDENTIAL (R1-144) TO PARKS AND OPEN SPACE (POS), LOCATED ON THE NORTHWEST CORNER OF LA CANADA DRIVE AND TANGERINE ROAD Explanation: Desco Southwest LLC, represented by The Planning Center is requesting approval of a rezoning change.

Item 4

2. PRESENTATION ON THE PINAL COUNTY COMPREHENSIVE PLAN, BY KEN BUCHANAN, ASSISTANT COUNTY MANAGER AND JERRY STABLEY, PLANNING AND DEVELOPMENT DIRECTOR AND CONSIDERATION AND POSSIBLE ADOPTION OF RESOLUTION NO. (R)09-16 ENDORSING AND SUPPORTING THE DRAFT PINAL COUNTY COMPREHENSIVE PLAN

Item 2

3. CONTINUED PUBLIC HEARING - RESOLUTION NO. (R)08-82 OV11-08-04 REQUEST TO AMEND THE GENERAL PLAN FOR PORTIONS OF RANCHO VISTOSO, NEIGHBORHOOD 5, GENERALLY BOUNDED ON THE NORTH BY RANCHO VISTOSO BOULEVARD, ON THE EAST BY BIG WASH, ON THE SOUTH BY TANGERINE ROAD AND ON THE WEST BY RANCHO VISTOSO BOULEVARD (CONTINUED FROM FEBRUARY 4, 2009)
Explanation: Vistoso Partners, represented by The WLB Group is requesting approval of a General Plan amendment.

Item 3

5. DISCUSSION AND/OR POSSIBLE ACTION REGARDING AMENDING SECTION 10.3 OF THE TOWN COUNCIL PARLIAMENTARY RULES AND PROCEDURES TO LIMIT DEBATE TO FIVE MINUTES PER MEMBER ON ANY ITEM

Item 5

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE

ADJOURNMENT

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