Video index

CALL TO ORDER - 6:10 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 - No speakers.

PRESENTATION: PAUSE FOR PAWS

1. CONSENT AGENDA

A. Minutes - 01/07/09

B. Economic Development Division Monthly Report - December 2008

C. Appointment of two Council members to the Community Funding Subcommittee which will make recommendations on funding of community agencies to the Town Council (PULLED FOR DISCUSSION)

D. OV5-08-05 Approval of public art for the Sanofi-Aventis Research Center, known as "Gathering Garden and Century Plant sculpture," located on the southeast corner of Innovation Park Drive and Rancho Vistoso Boulevard

E. Resolution (R)09-05 To re-convey four Utility Easements to Stone Canyon, LLC in exchange for two Utility Easements

F. Resolution (R) 09-06 Approving and Authorizing Revised Residential and Commercial Development Plan Review Fees (PULLED FOR DISCUSSION)

2. DISCUSSION AND CONSIDERATION OF FUNDING REQUEST BY THE GREATER ORO VALLEY ARTS COUNCIL FOR THE 2009 INDEPENDENCE DAY CELEBRATION

3. DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO FORMALLY INITIATE A CHANGE TO THE TOWN CODE AND BOARD AND COMMISSION ADMINISTRATIVE PROCEDURES AND POLICIES FOR APPOINTMENT

6. POTENTIAL DIRECTION TO TOWN STAFF RELATING TO ECONOMIC DEVELOPMENT AGREEMENTS

4. UPDATE, DISCUSSION AND POSSIBLE ACTION ON TOWN OF ORO VALLEY BOND PROJECT SUBMISSIONS FOR THE PIMA COUNTY BOND PACKAGE

5. RESOLUTION NO. (R)09-07 APPROVING THE TOWN’S ANNUAL LEGISLATIVE AGENDA AND PROTOCOLS GUIDING THE TOWN’S PRIORITIES FOR THE UPCOMING LEGISLATIVE SESSION AND ANY LOBBYING ACTIVITIES

7. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

Jan 21, 2009 Town Council

Full agenda
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CALL TO ORDER - 6:10 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 - No speakers.

PRESENTATION: PAUSE FOR PAWS

1. CONSENT AGENDA

A. Minutes - 01/07/09

B. Economic Development Division Monthly Report - December 2008

C. Appointment of two Council members to the Community Funding Subcommittee which will make recommendations on funding of community agencies to the Town Council (PULLED FOR DISCUSSION)

D. OV5-08-05 Approval of public art for the Sanofi-Aventis Research Center, known as "Gathering Garden and Century Plant sculpture," located on the southeast corner of Innovation Park Drive and Rancho Vistoso Boulevard

E. Resolution (R)09-05 To re-convey four Utility Easements to Stone Canyon, LLC in exchange for two Utility Easements

F. Resolution (R) 09-06 Approving and Authorizing Revised Residential and Commercial Development Plan Review Fees (PULLED FOR DISCUSSION)

2. DISCUSSION AND CONSIDERATION OF FUNDING REQUEST BY THE GREATER ORO VALLEY ARTS COUNCIL FOR THE 2009 INDEPENDENCE DAY CELEBRATION

3. DISCUSSION AND POSSIBLE DIRECTION TO STAFF TO FORMALLY INITIATE A CHANGE TO THE TOWN CODE AND BOARD AND COMMISSION ADMINISTRATIVE PROCEDURES AND POLICIES FOR APPOINTMENT

6. POTENTIAL DIRECTION TO TOWN STAFF RELATING TO ECONOMIC DEVELOPMENT AGREEMENTS

4. UPDATE, DISCUSSION AND POSSIBLE ACTION ON TOWN OF ORO VALLEY BOND PROJECT SUBMISSIONS FOR THE PIMA COUNTY BOND PACKAGE

5. RESOLUTION NO. (R)09-07 APPROVING THE TOWN’S ANNUAL LEGISLATIVE AGENDA AND PROTOCOLS GUIDING THE TOWN’S PRIORITIES FOR THE UPCOMING LEGISLATIVE SESSION AND ANY LOBBYING ACTIVITIES

7. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

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