Video index
CALL TO ORDER
- 7:00 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
CALL TO AUDIENCE
-
PRESENTATION
:
Mayor Loomis presented Plaques of Appreciation to the following outgoing Board and Commission members:
Marilyn Cook Historic Preservation Commission
Salette Latas Historic Preservation Commission
Scott Leska Development Review Board
Andy Martin Board of Adjustment
Pete Bistany Planning & Zoning Commission (Unable to attend meeting)
Glen Rockwell Stormwater Utility Commission (Unable to attend meeting)
1.
CONSENT AGENDA
A.
Minutes - May 29, June 4 & 11, 2008
(PULLED FOR DISCUSSION)
B. Coyote Run Transit Report - May 2008
C. Police Report - May 2008
D.
Resolution No. (R)08- 53 Authorizing the execution of the Financial Participation Agreement between the Town of Oro Valley and EC Tenant Corp., lessee-operator of the El Conquistador Country Club (the "Country Club"), authorizing the expenditure of funds, delegating authority to the Town Engineer and declaring an emergency to exist to reconstruct the Fourth Fairway of the El Conquistador Course
(PULLED FOR DISCUSSION)
2.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING COUNCIL LIAISON ASSIGNMENTS
3.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE PROPOSED WELL SITE AT STEAM PUMP RANCH
4.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING INITIATION OF AN ANNEXATION MAP FOR APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA O
5.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING INITIATION OF AN ANNEXATION MAP FOR APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA P
6.
CONSIDERATION OF AND POSSIBLE ADJUSTMENT TO BUDGET LINE ITEMS AS PREVIOUSLY INCLUDED IN THE TENTATIVE BUDGET ADOPTED JUNE 18, 2008
7.
FUTURE AGENDA ITEMS
CALL TO AUDIENCE
- No speakers.
ADJOURNMENT
Jul 02, 2008 Town Council
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CALL TO ORDER
- 7:00 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
CALL TO AUDIENCE
-
PRESENTATION
:
Mayor Loomis presented Plaques of Appreciation to the following outgoing Board and Commission members:
Marilyn Cook Historic Preservation Commission
Salette Latas Historic Preservation Commission
Scott Leska Development Review Board
Andy Martin Board of Adjustment
Pete Bistany Planning & Zoning Commission (Unable to attend meeting)
Glen Rockwell Stormwater Utility Commission (Unable to attend meeting)
1.
CONSENT AGENDA
A.
Minutes - May 29, June 4 & 11, 2008
(PULLED FOR DISCUSSION)
B. Coyote Run Transit Report - May 2008
C. Police Report - May 2008
D.
Resolution No. (R)08- 53 Authorizing the execution of the Financial Participation Agreement between the Town of Oro Valley and EC Tenant Corp., lessee-operator of the El Conquistador Country Club (the "Country Club"), authorizing the expenditure of funds, delegating authority to the Town Engineer and declaring an emergency to exist to reconstruct the Fourth Fairway of the El Conquistador Course
(PULLED FOR DISCUSSION)
2.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING COUNCIL LIAISON ASSIGNMENTS
3.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING THE PROPOSED WELL SITE AT STEAM PUMP RANCH
4.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING INITIATION OF AN ANNEXATION MAP FOR APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA O
5.
DISCUSSION AND/OR POSSIBLE ACTION REGARDING INITIATION OF AN ANNEXATION MAP FOR APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA P
6.
CONSIDERATION OF AND POSSIBLE ADJUSTMENT TO BUDGET LINE ITEMS AS PREVIOUSLY INCLUDED IN THE TENTATIVE BUDGET ADOPTED JUNE 18, 2008
7.
FUTURE AGENDA ITEMS
CALL TO AUDIENCE
- No speakers.
ADJOURNMENT
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