Regular Session
 AGENDA
ORO VALLEY TOWN COUNCIL
March 4, 2009
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
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

PRESENTATIONS

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

 
 POSTED:

When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Council meeting in the office of the Town Clerk between the hours of 8:00 a.m. – 5:00p.m.

The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Council meeting at 229-4700.

INSTRUCTIONS TO SPEAKERS
 
Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Town Council during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair.
 
If you wish to address the Town Council on any item(s) on this agenda, please complete a speaker card located on the Agenda table at the back of the room and give it to the Town Clerk. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience”, please specify what you wish to discuss when completing the blue speaker card.

Please step forward to the podium when the Mayor announces the item(s) on the agenda which you are interested in addressing.

1. For the record, please state your name and whether or not you are a Town resident.
2. Speak only on the issue currently being discussed by Council. Please organize your speech, you will only be allowed to address the Council once regarding the topic being discussed.
3. Please limit your comments to 3 minutes.
4. During “Call to Audience” you may address the Council on any issue you wish.
5. Any member of the public speaking must speak in a courteous and respectful manner to those present.

Thank you for your cooperation.