Video index

CALL TO ORDER - 7:00 p.m.

Presentation by Vestar’s Senior Project Manager, David C. Malin regarding Tenants for the Oro Valley Marketplace

1. CONSENT AGENDA

A. Minutes - July 30, 2008 Study Session; August 01 & 02, 2008 Retreat; August 6, 2008 Regular Session

B. Building Safety Activity Report - July 2008

C. Police Report - July 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report

E. Tucson Regional Economic Opportunities, Inc. Quarterly Report: April 1, 2008 - June 30, 2008

F. Resolution No. (R)08 - 64 Approving an Intergovernmental Agreement between the Regional Transportation Authority (RTA) of Pima County and the Town of Oro Valley to utilize (RTA) funds for Uninterrupted Power Supply (UPS) at various locations within the Town of Oro Valley and Traffic Signal Synchronization Software in the amount of $63,000.00 (PULLED FOR DISCUSSION)

G. Resolution No. (R)08 - 65 Approving an Intergovernmental Agreement between the Regional Transportation Authority (RTA) of Pima County and the Town of Oro Valley to utilize RTA funds in the amount of $523,000 for design and construction of the La Cholla Boulevard Bicycle Improvements from Tangerine Road to Lambert Lane and the La Cholla Boulevard Pedestrian Improvements from Glover Road to Naranja Drive

H. Resolution No. (R) 08 - 66 Adopting the Town of Oro Valley Historic Preservation Commission Rules and the Town of Oro Valley Historic Preservation Commission Meeting Guidelines

I. Resolution No. (R)08 - 67 Adopting the Town of Oro Valley Art Review Commission Rules and Operating Procedures (PULLED FOR DISCUSSION)

J. Appointment of Leo Leonhart to the Stormwater Utility Commission Board with term effective September 3, 2008 through June 30, 2010

K. OV12-06-09A Approval of a development plan time extension for Chops Steakhouse, located on lot 3 of Mercado Del Rio for a period of one year to expire on September 3, 2009

L. Approval of 2009 Town Council meeting schedule

2. PINAL COUNTY UPDATE PRESENTATION ON THEIR COMPREHENSIVE PLAN ON THE COOPERATIVE LAND USE PLANNING INVOLVING PINAL COUNTY RESIDENTS AND NEIGHBORING JURISDICTIONS

3. CONSIDERATION AND POSSIBLE DIRECTION TO THE TOWN MANAGER TO SUBMIT A LETTER OF INTEREST TO THE TUCSON MUSEUM OF ART FOR RELOCATION OF THE TUCSON MUSEUM OF ART TO ORO VALLEY

4. ANNEXATION PUBLIC HEARING - REQUEST FOR ANNEXATION OF APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA O

5. ANNEXATION PUBLIC HEARING - REQUEST FOR ANNEXATION OF APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA P

7. PUBLIC HEARING - ORDINANCE NO. (O) 08 - 14 AMENDING CHAPTER 15, SECTION 15-17-4 OF THE TOWN OF ORO VALLEY TOWN CODE, INCREASING THE ALTERNATIVE WATER RESOURCES DEVELOPMENT IMPACT FEES

8. PUBLIC HEARING - ORDINANCE NO. (O)08 - 15 AMENDING THE ORO VALLEY TOWN CODE, CHAPTER 15, ARTICLE 24, ADDING SECTION 14, STORMWATER MANAGEMENT AND DISCHARGE CONTROL

9. PUBLIC HEARING - ORDINANCE NO. (O)08 - 16 AMENDING ARTICLE 6-10, "HISTORIC PRESERVATION CODE", BY AMENDING SECTION 6-10-3 (DEFINITION OF DIRECTOR), SECTION 6-10-5 (A)(1) AND (B)(1), SECTION 6-10-6(A), SECTION 6-10-7(B)(3) SECTION 6-10- 8(D)(1) AND (G)(4) AND REPEALING SECTION 6-10-5(B)(4) OF THE ORO VALLEY TOWN CODE

10. PUBLIC HEARING - ORDINANCE (O)08 - 17 AMENDING ARTICLE 3-6, ADVISORY BOARDS OF THE ORO VALLEY TOWN CODE BY ADDING SECTION 3-6-9, ART REVIEW COMMISSION

11. PUBLIC HEARING - ORDINANCE NO. (O)08 - 18 AMENDING THE ORO VALLEY TOWN CODE, SECTION 2-4-1, REGULAR MEETINGS

12. OV12-06-25 (MASTER DEVELOPMENT PLAN) & OV12-06-25B (PRELIMINARY PLAT/DEVELOPMENT PLAN) REQUEST FOR APPROVAL FOR A MASTER DEVELOPMENT PLAN, PRELIMINARY PLAT/DEVELOPMENT PLAN FOR ORACLE VISTA CENTRE Explanation: The property is located on the northwest corner of Oracle Road and Linda Vista Boulevard and will consist of a commercial development with retail and restaurant uses. The zoning is C-N, Neighborhood Commercial, which permits the proposed uses.

13. OV12-06-24A REQUEST FOR APPROVAL OF A PRELIMINARY PLAT FOR ESTATES AT LAMBERT LANE Explanation: The property is zoned R1-144 and is located north of West Lambert Lane between Shannon Road and La Cholla Boulevard. The project would create two lots from an existing 6.67 acre parcel to be accessed by a private road

14. CONSIDERATION AND/OR POSSIBLE ACTION REGARDING TOWN COUNCIL LIAISON ASSIGNMENTS TO BOARDS, COMMISSIONS AND OUTSIDE AGENCIES

15. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

Sep 03, 2008 Town Council

Full agenda
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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 by Vestar’s Senior Project Manager, David C. Malin regarding Tenants for the Oro Valley Marketplace

1. CONSENT AGENDA

A. Minutes - July 30, 2008 Study Session; August 01 & 02, 2008 Retreat; August 6, 2008 Regular Session

B. Building Safety Activity Report - July 2008

C. Police Report - July 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report

E. Tucson Regional Economic Opportunities, Inc. Quarterly Report: April 1, 2008 - June 30, 2008

F. Resolution No. (R)08 - 64 Approving an Intergovernmental Agreement between the Regional Transportation Authority (RTA) of Pima County and the Town of Oro Valley to utilize (RTA) funds for Uninterrupted Power Supply (UPS) at various locations within the Town of Oro Valley and Traffic Signal Synchronization Software in the amount of $63,000.00 (PULLED FOR DISCUSSION)

G. Resolution No. (R)08 - 65 Approving an Intergovernmental Agreement between the Regional Transportation Authority (RTA) of Pima County and the Town of Oro Valley to utilize RTA funds in the amount of $523,000 for design and construction of the La Cholla Boulevard Bicycle Improvements from Tangerine Road to Lambert Lane and the La Cholla Boulevard Pedestrian Improvements from Glover Road to Naranja Drive

H. Resolution No. (R) 08 - 66 Adopting the Town of Oro Valley Historic Preservation Commission Rules and the Town of Oro Valley Historic Preservation Commission Meeting Guidelines

I. Resolution No. (R)08 - 67 Adopting the Town of Oro Valley Art Review Commission Rules and Operating Procedures (PULLED FOR DISCUSSION)

J. Appointment of Leo Leonhart to the Stormwater Utility Commission Board with term effective September 3, 2008 through June 30, 2010

K. OV12-06-09A Approval of a development plan time extension for Chops Steakhouse, located on lot 3 of Mercado Del Rio for a period of one year to expire on September 3, 2009

L. Approval of 2009 Town Council meeting schedule

2. PINAL COUNTY UPDATE PRESENTATION ON THEIR COMPREHENSIVE PLAN ON THE COOPERATIVE LAND USE PLANNING INVOLVING PINAL COUNTY RESIDENTS AND NEIGHBORING JURISDICTIONS

3. CONSIDERATION AND POSSIBLE DIRECTION TO THE TOWN MANAGER TO SUBMIT A LETTER OF INTEREST TO THE TUCSON MUSEUM OF ART FOR RELOCATION OF THE TUCSON MUSEUM OF ART TO ORO VALLEY

4. ANNEXATION PUBLIC HEARING - REQUEST FOR ANNEXATION OF APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA O

5. ANNEXATION PUBLIC HEARING - REQUEST FOR ANNEXATION OF APPROXIMATELY 10 ACRES OF UNINCORPORATED TERRITORY LOCATED SOUTH OF STONE CANYON AND NORTH OF LA CHOLLA AIRPARK KNOWN AS ANNEXATION AREA P

7. PUBLIC HEARING - ORDINANCE NO. (O) 08 - 14 AMENDING CHAPTER 15, SECTION 15-17-4 OF THE TOWN OF ORO VALLEY TOWN CODE, INCREASING THE ALTERNATIVE WATER RESOURCES DEVELOPMENT IMPACT FEES

8. PUBLIC HEARING - ORDINANCE NO. (O)08 - 15 AMENDING THE ORO VALLEY TOWN CODE, CHAPTER 15, ARTICLE 24, ADDING SECTION 14, STORMWATER MANAGEMENT AND DISCHARGE CONTROL

9. PUBLIC HEARING - ORDINANCE NO. (O)08 - 16 AMENDING ARTICLE 6-10, "HISTORIC PRESERVATION CODE", BY AMENDING SECTION 6-10-3 (DEFINITION OF DIRECTOR), SECTION 6-10-5 (A)(1) AND (B)(1), SECTION 6-10-6(A), SECTION 6-10-7(B)(3) SECTION 6-10- 8(D)(1) AND (G)(4) AND REPEALING SECTION 6-10-5(B)(4) OF THE ORO VALLEY TOWN CODE

10. PUBLIC HEARING - ORDINANCE (O)08 - 17 AMENDING ARTICLE 3-6, ADVISORY BOARDS OF THE ORO VALLEY TOWN CODE BY ADDING SECTION 3-6-9, ART REVIEW COMMISSION

11. PUBLIC HEARING - ORDINANCE NO. (O)08 - 18 AMENDING THE ORO VALLEY TOWN CODE, SECTION 2-4-1, REGULAR MEETINGS

12. OV12-06-25 (MASTER DEVELOPMENT PLAN) & OV12-06-25B (PRELIMINARY PLAT/DEVELOPMENT PLAN) REQUEST FOR APPROVAL FOR A MASTER DEVELOPMENT PLAN, PRELIMINARY PLAT/DEVELOPMENT PLAN FOR ORACLE VISTA CENTRE Explanation: The property is located on the northwest corner of Oracle Road and Linda Vista Boulevard and will consist of a commercial development with retail and restaurant uses. The zoning is C-N, Neighborhood Commercial, which permits the proposed uses.

13. OV12-06-24A REQUEST FOR APPROVAL OF A PRELIMINARY PLAT FOR ESTATES AT LAMBERT LANE Explanation: The property is zoned R1-144 and is located north of West Lambert Lane between Shannon Road and La Cholla Boulevard. The project would create two lots from an existing 6.67 acre parcel to be accessed by a private road

14. CONSIDERATION AND/OR POSSIBLE ACTION REGARDING TOWN COUNCIL LIAISON ASSIGNMENTS TO BOARDS, COMMISSIONS AND OUTSIDE AGENCIES

15. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

A. Minutes - July 30, 2008 Study Session; August 01 & 02, 2008 Retreat; August 6, 2008 Regular Session

B. Building Safety Activity Report - July 2008

C. Police Report - July 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report

E. Tucson Regional Economic Opportunities, Inc. Quarterly Report: April 1, 2008 - June 30, 2008

H. Resolution No. (R) 08 - 66 Adopting the Town of Oro Valley Historic Preservation Commission Rules and the Town of Oro Valley Historic Preservation Commission Meeting Guidelines

J. Appointment of Leo Leonhart to the Stormwater Utility Commission Board with term effective September 3, 2008 through June 30, 2010

K. OV12-06-09A Approval of a development plan time extension for Chops Steakhouse, located on lot 3 of Mercado Del Rio for a period of one year to expire on September 3, 2009

L. Approval of 2009 Town Council meeting schedule

Sep 03, 2008 Town Council

A. Minutes - July 30, 2008 Study Session; August 01 & 02, 2008 Retreat; August 6, 2008 Regular Session

B. Building Safety Activity Report - July 2008

C. Police Report - July 2008

D. Public Safety Fire and Emergency Medical Service Providers Quarterly Report

E. Tucson Regional Economic Opportunities, Inc. Quarterly Report: April 1, 2008 - June 30, 2008

H. Resolution No. (R) 08 - 66 Adopting the Town of Oro Valley Historic Preservation Commission Rules and the Town of Oro Valley Historic Preservation Commission Meeting Guidelines

J. Appointment of Leo Leonhart to the Stormwater Utility Commission Board with term effective September 3, 2008 through June 30, 2010

K. OV12-06-09A Approval of a development plan time extension for Chops Steakhouse, located on lot 3 of Mercado Del Rio for a period of one year to expire on September 3, 2009

L. Approval of 2009 Town Council meeting schedule

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