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CALL TO ORDER - 5:35 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS - No reports.

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

CALL TO AUDIENCE

PRESENTATIONS:

Presentation of Plaque of Appreciation to Pete Bistany for his service on the Planning & Zoning Commission from April 2003 to June 2008

Presentation by Amanda Jacobs, Economic Development Specialist, regarding the unveiling of the Town’s new Economic Development video entitled "Close to Everything, A World Apart".

Presentation by Bob Oro regarding the "Healthiest Town in America" program

1. CONSENT AGENDA

A. Minutes - 7/16/08; 8/13/08; 08/27/08

B. Economic Development Division Monthly Report - July/August 2008

C. Resolution No. (R)08 - 68 Approving an Intergovernmental Agreement between the Metropolitan Domestic Water Improvement District, the Flowing Wells Irrigation District, the Town of Marana and the Town of Oro Valley (the "NW Water Providers") for the NW Water Providers Central Arizona Project Water System route study and future studies (PULLED FOR DISCUSSION)

D. Resolution No. (R)08 - 69 Authorizing the execution of a Grant Application by the Oro Valley Police Department to the Governor’s Office of Highway Safety to purchase DUI Enforcement Equipment and for funding personnel services and related expenses (PULLED FOR DISCUSSION)

E. Resolution No. (R)08 - 70 Providing Notice of Intent to establish and increase water rates fees and charges for the Oro Valley Water Utility - public hearing to be held at 7:00 p.m., November 5, 2008 (PULLED FOR DISCUSSION)

F. Appointment of James Loughney to the Planning & Zoning Commission filling the unexpired term of Ray Paolino effective September 17, 2008 to June 30, 2009

2. PUBLIC HEARING - CONSIDERATION AND POSSIBLE RECOMMENDATION TO STATE LIQUOR BOARD FOR APPROVAL OF AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR SPOTLIGHTS GRILL LOCATED AT 1335 W. LAMBERT LANE, #101

3. PUBLIC HEARING - ORDINANCE NO. (O)08 - 19 AMENDING CHAPTER 6, SECTION 6-5-1 ENTITLED "SWIMMING POOL CODE" OTHERWISE KNOWN AS THE "2008 TOWN OF ORO VALLEY POOL AND SPA CODE"

4. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

Sep 17, 2008 Town Council

Full agenda
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CALL TO ORDER - 5:35 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS - No reports.

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

CALL TO AUDIENCE

PRESENTATIONS:

Presentation of Plaque of Appreciation to Pete Bistany for his service on the Planning & Zoning Commission from April 2003 to June 2008

Presentation by Amanda Jacobs, Economic Development Specialist, regarding the unveiling of the Town’s new Economic Development video entitled "Close to Everything, A World Apart".

Presentation by Bob Oro regarding the "Healthiest Town in America" program

1. CONSENT AGENDA

A. Minutes - 7/16/08; 8/13/08; 08/27/08

B. Economic Development Division Monthly Report - July/August 2008

C. Resolution No. (R)08 - 68 Approving an Intergovernmental Agreement between the Metropolitan Domestic Water Improvement District, the Flowing Wells Irrigation District, the Town of Marana and the Town of Oro Valley (the "NW Water Providers") for the NW Water Providers Central Arizona Project Water System route study and future studies (PULLED FOR DISCUSSION)

D. Resolution No. (R)08 - 69 Authorizing the execution of a Grant Application by the Oro Valley Police Department to the Governor’s Office of Highway Safety to purchase DUI Enforcement Equipment and for funding personnel services and related expenses (PULLED FOR DISCUSSION)

E. Resolution No. (R)08 - 70 Providing Notice of Intent to establish and increase water rates fees and charges for the Oro Valley Water Utility - public hearing to be held at 7:00 p.m., November 5, 2008 (PULLED FOR DISCUSSION)

F. Appointment of James Loughney to the Planning & Zoning Commission filling the unexpired term of Ray Paolino effective September 17, 2008 to June 30, 2009

2. PUBLIC HEARING - CONSIDERATION AND POSSIBLE RECOMMENDATION TO STATE LIQUOR BOARD FOR APPROVAL OF AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR SPOTLIGHTS GRILL LOCATED AT 1335 W. LAMBERT LANE, #101

3. PUBLIC HEARING - ORDINANCE NO. (O)08 - 19 AMENDING CHAPTER 6, SECTION 6-5-1 ENTITLED "SWIMMING POOL CODE" OTHERWISE KNOWN AS THE "2008 TOWN OF ORO VALLEY POOL AND SPA CODE"

4. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

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