RESUME REGULAR SESSION

CALL TO ORDER - at 6:01 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE - Mayor Loomis led the audience in the pledge of allegiance.

UPCOMING MEETING ANNOUNCEMENTS - Town Manager David Andrews reviewed the upcoming meetings.

COUNCIL REPORTS - No reports.

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

ORDER OF BUSINESS: Mayor Loomis moved Item 5 before Item 3.

CALL TO AUDIENCE

1. CONSENT AGENDA

A. Minutes - January 21, 2009

Item A

B. Building Safety Activity Report - January 2009

Item B

C. Police Department Monthly Report - January 2009

Item C

D. Mayor & Council Trip Reports - February 2009

Item D

E. Resolution No. (R) 09-13 Authorizing the Public Works Department to apply for a grant from the Arizona Department of Transportation for funding of vehicles for Coyote Run

Item E

F. OV12-06-23 Approval of a final plat for a ten (10) lot subdivision known as the "Enclave at Desert Sky", located at 9797 N. Desert Sky Road

Item F

G. Approval of request by Senator Al Melvin to use the Town Council Chambers for the purpose of holding a public meeting on Saturday, March 7, 2009 from 1:30 p.m. to 3:00 p.m.

Item G

H. Appointment of Public Advisory Committee (PAC) Members and Acceptance of the Technical Advisory Committee for the Environmentally Sensitive Lands Ordinance project

Item H

Item H - additional materials

I. Appointment of Gail Munden, Greater Oro Valley Arts Council (GOVAC) representative to the Art Review Commission with term effective March 4, 2009 - July 31, 2009

Item I

J. Appointment of Eugene Wowk to the Development Review Board for a term commencing March 4, 2009 and subject to reappointment on July 31, 2009

Item J

K. Appointment of Tom Bush as Oro Valley's representative to the Committee on Accountability for Regional Transportation

Item K

2. DISCUSSION AND POSSIBLE ACTION TO EXTEND THE TOWN OF ORO VALLEY’S 2% LOCAL SALES TAX ON ELECTRICITY, NATURAL GAS AND WATER UTILITY SERVICES

Item 2

5. DISCUSSION OF TOWN FINANCIAL SUSTAINABILITY INCLUDING CONSIDERATION AND POSSIBLE APPROVAL OF TOWN ORGANIZATIONAL RESTRUCTURING AND REDUCTION-IN-FORCE PLAN

Item 5

3. PUBLIC HEARING - ORDINANCE (O)09- 02 OV3-08-11 REQUEST TO EXEMPT INNOVATION CORPORATE CENTER-EAST, LOCATED ON LOTS 1 THROUGH 6, RANCHO VISTOSO NEIGHBORHOOD THREE, FROM THE RANCHO VISTOSO PLANNED AREA DEVELOPMENT SIGN GUIDELINES AND TO HAVE THAT DEVELOPMENT BE REGULATED UNDER THE ORO VALLEY ZONING CODE REVISED, CHAPTER 28, SIGNS

Item 3

4. PUBLIC HEARING - RESOLUTION NO. (R)09-14 OV8-08-01, GRANTING APPROVAL OF A CONDITIONAL USE PERMIT TO ENTERPRISE LEASING AGENCY, LOCATED WITHIN LOT 3 OF CAPIN CAR CARE CENTER IN THE PROXIMITY OF THE NORTHWEST CORNER OF ORACLE ROAD AND COOL DRIVE, PARCEL NO. 225-141-90C

Item 4

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

ADJOURNMENT

Mar 04, 2009 Town Council

Full agenda
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REGULAR SESSION

CALL TO ORDER - at 5:00 p.m.

ROLL CALL

EXECUTIVE SESSION

RESUME REGULAR SESSION

CALL TO ORDER - at 6:01 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE - Mayor Loomis led the audience in the pledge of allegiance.

UPCOMING MEETING ANNOUNCEMENTS - Town Manager David Andrews reviewed the upcoming meetings.

COUNCIL REPORTS - No reports.

DEPARTMENT REPORTS

TOWN MANAGER’S REPORT - No report.

ORDER OF BUSINESS: Mayor Loomis moved Item 5 before Item 3.

CALL TO AUDIENCE

1. CONSENT AGENDA

A. Minutes - January 21, 2009

Item A

B. Building Safety Activity Report - January 2009

Item B

C. Police Department Monthly Report - January 2009

Item C

D. Mayor & Council Trip Reports - February 2009

Item D

E. Resolution No. (R) 09-13 Authorizing the Public Works Department to apply for a grant from the Arizona Department of Transportation for funding of vehicles for Coyote Run

Item E

F. OV12-06-23 Approval of a final plat for a ten (10) lot subdivision known as the "Enclave at Desert Sky", located at 9797 N. Desert Sky Road

Item F

G. Approval of request by Senator Al Melvin to use the Town Council Chambers for the purpose of holding a public meeting on Saturday, March 7, 2009 from 1:30 p.m. to 3:00 p.m.

Item G

H. Appointment of Public Advisory Committee (PAC) Members and Acceptance of the Technical Advisory Committee for the Environmentally Sensitive Lands Ordinance project

Item H

Item H - additional materials

I. Appointment of Gail Munden, Greater Oro Valley Arts Council (GOVAC) representative to the Art Review Commission with term effective March 4, 2009 - July 31, 2009

Item I

J. Appointment of Eugene Wowk to the Development Review Board for a term commencing March 4, 2009 and subject to reappointment on July 31, 2009

Item J

K. Appointment of Tom Bush as Oro Valley's representative to the Committee on Accountability for Regional Transportation

Item K

2. DISCUSSION AND POSSIBLE ACTION TO EXTEND THE TOWN OF ORO VALLEY’S 2% LOCAL SALES TAX ON ELECTRICITY, NATURAL GAS AND WATER UTILITY SERVICES

Item 2

5. DISCUSSION OF TOWN FINANCIAL SUSTAINABILITY INCLUDING CONSIDERATION AND POSSIBLE APPROVAL OF TOWN ORGANIZATIONAL RESTRUCTURING AND REDUCTION-IN-FORCE PLAN

Item 5

3. PUBLIC HEARING - ORDINANCE (O)09- 02 OV3-08-11 REQUEST TO EXEMPT INNOVATION CORPORATE CENTER-EAST, LOCATED ON LOTS 1 THROUGH 6, RANCHO VISTOSO NEIGHBORHOOD THREE, FROM THE RANCHO VISTOSO PLANNED AREA DEVELOPMENT SIGN GUIDELINES AND TO HAVE THAT DEVELOPMENT BE REGULATED UNDER THE ORO VALLEY ZONING CODE REVISED, CHAPTER 28, SIGNS

Item 3

4. PUBLIC HEARING - RESOLUTION NO. (R)09-14 OV8-08-01, GRANTING APPROVAL OF A CONDITIONAL USE PERMIT TO ENTERPRISE LEASING AGENCY, LOCATED WITHIN LOT 3 OF CAPIN CAR CARE CENTER IN THE PROXIMITY OF THE NORTHWEST CORNER OF ORACLE ROAD AND COOL DRIVE, PARCEL NO. 225-141-90C

Item 4

6. FUTURE AGENDA ITEMS

CALL TO AUDIENCE - No speakers.

B. Building Safety Activity Report - January 2009

C. Police Department Monthly Report - January 2009

D. Mayor & Council Trip Reports - February 2009

E. Resolution No. (R) 09-13 Authorizing the Public Works Department to apply for a grant from the Arizona Department of Transportation for funding of vehicles for Coyote Run

F. OV12-06-23 Approval of a final plat for a ten (10) lot subdivision known as the "Enclave at Desert Sky", located at 9797 N. Desert Sky Road

G. Approval of request by Senator Al Melvin to use the Town Council Chambers for the purpose of holding a public meeting on Saturday, March 7, 2009 from 1:30 p.m. to 3:00 p.m.

I. Appointment of Gail Munden, Greater Oro Valley Arts Council (GOVAC) representative to the Art Review Commission with term effective March 4, 2009 - July 31, 2009

K. Appointment of Tom Bush as Oro Valley's representative to the Committee on Accountability for Regional Transportation

Mar 04, 2009 Town Council

B. Building Safety Activity Report - January 2009

C. Police Department Monthly Report - January 2009

D. Mayor & Council Trip Reports - February 2009

E. Resolution No. (R) 09-13 Authorizing the Public Works Department to apply for a grant from the Arizona Department of Transportation for funding of vehicles for Coyote Run

F. OV12-06-23 Approval of a final plat for a ten (10) lot subdivision known as the "Enclave at Desert Sky", located at 9797 N. Desert Sky Road

G. Approval of request by Senator Al Melvin to use the Town Council Chambers for the purpose of holding a public meeting on Saturday, March 7, 2009 from 1:30 p.m. to 3:00 p.m.

I. Appointment of Gail Munden, Greater Oro Valley Arts Council (GOVAC) representative to the Art Review Commission with term effective March 4, 2009 - July 31, 2009

K. Appointment of Tom Bush as Oro Valley's representative to the Committee on Accountability for Regional Transportation

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