Video index

CALL TO ORDER - 6:00 p.m.

A. Minutes - March 25, April 1, April 6, April 8, 2009

Item A

B. Coyote Run Transit Monthly Operations Report - March 2009 (PULLED FOR DISCUSSION)

Item B

C. FY 2008/09 Budget Status Report through March 31, 2009

Item C

D. Police Report - March 2009

Item D

E. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council - January 1, 2009 through March 31, 2009

Item E

F. Metropolitan Tucson Convention & Visitors Bureau Quarterly Report: October - December 2008 (Continued from 3-25-09)

Item F

G. Trip Report for Mayor and Council - April 2009

Item G

H. Resolution No. (R)09-21 Authorizing and approving the Agreement between the Town of Oro Valley and Ventana Medical Systems, Inc. for construction and installation of street lights on Innovation Park Drive (PULLED FOR DISCUSSION)

Item H

I. Resolution No. (R)09-22 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley, the Town of Marana and Pima County for a design concept report regarding the construction of roadway improvements on Tangerine Road between Interstate 10 and La Canada Drive

Item I

J. Resolution No. (R) 09-23 Authorizing and providing for the transfer of Town Water Utility funds to prepay amounts due under a lease-purchase agreement necessary to defease and redeem the outstanding Town of Oro Valley Municipal Property Corporation Excise Tax Revenue Bonds Series 1999; Ratifying the actions of all officers and agents of the Town and others with respect to the transfer, prepayment, defeasance and redemption; and declaring an emergency

Item J

K. Approval of reallocation of funds to support Project Graduation shortfalls (PULLED FOR DISCUSSION)

2. PUBLIC HEARING - APPROVAL OF AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR CIBARIA CUCINA ITALIANA LOCATED AT 12985 N. ORACLE ROAD #165 IN RANCHO VISTOSO

Item 2

3. CONTINUED PUBLIC HEARING - RESOLUTION NO. (R) 08-82 OV11-08-04 REQUEST FOR APPROVAL OF A GENERAL PLAN AMENDMENT FOR PORTIONS OF RANCHO VISTOSO NEIGHBORHOOD 5, GENERALLY BOUNDED ON THE NORTH BY RANCHO VISTOSO BOULEVARD, ON THE EAST BY THE BIG WASH, ON THE SOUTH BY TANGERINE ROAD, AND ON THE WEST BY THE RANCHO VISTOSO BOULEVARD (Continued from March 25, 2009)

Item 3

4. PUBLIC HEARING - ORDINANCE (O)09-05 OV7-09-001 REQUEST FOR A TEXT AMENDMENT TO THE ZONING CODE, CHAPTER 31: DEFINITIONS, TO AMEND THE DEFINITION OF MATURE ADULT RETIREMENT QUARTERS AND ADD A DEFINITION FOR SLEEPING UNIT

Item 4

5. REVIEW OF ORO VALLEY POLICE DEPARTMENT FACILITIES AND CONSIDERATION AND POSSIBLE ACTION TO RESCIND THE DEVELOPMENT OF A POLICE DEPARTMENT SUBSTATION AT THE ORO VALLEY MARKETPLACE

Item 5

6. CONSIDERATION AND POSSIBLE ACTION TO RESCIND OR IMPLEMENT ALTERNATIVES FOR THE DEVELOPMENT OF THE RANCHO VISTOSO MUNICIPAL COMPLEX AND TOWN HALL ADDITION

Item 6

7. FUTURE AGENDA ITEMS

May 06, 2009 Town Council

Full agenda
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CALL TO ORDER - 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

CALL TO AUDIENCE

1. CONSENT AGENDA

A. Minutes - March 25, April 1, April 6, April 8, 2009

Item A

B. Coyote Run Transit Monthly Operations Report - March 2009 (PULLED FOR DISCUSSION)

Item B

C. FY 2008/09 Budget Status Report through March 31, 2009

Item C

D. Police Report - March 2009

Item D

E. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council - January 1, 2009 through March 31, 2009

Item E

F. Metropolitan Tucson Convention & Visitors Bureau Quarterly Report: October - December 2008 (Continued from 3-25-09)

Item F

G. Trip Report for Mayor and Council - April 2009

Item G

H. Resolution No. (R)09-21 Authorizing and approving the Agreement between the Town of Oro Valley and Ventana Medical Systems, Inc. for construction and installation of street lights on Innovation Park Drive (PULLED FOR DISCUSSION)

Item H

I. Resolution No. (R)09-22 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley, the Town of Marana and Pima County for a design concept report regarding the construction of roadway improvements on Tangerine Road between Interstate 10 and La Canada Drive

Item I

J. Resolution No. (R) 09-23 Authorizing and providing for the transfer of Town Water Utility funds to prepay amounts due under a lease-purchase agreement necessary to defease and redeem the outstanding Town of Oro Valley Municipal Property Corporation Excise Tax Revenue Bonds Series 1999; Ratifying the actions of all officers and agents of the Town and others with respect to the transfer, prepayment, defeasance and redemption; and declaring an emergency

Item J

K. Approval of reallocation of funds to support Project Graduation shortfalls (PULLED FOR DISCUSSION)

2. PUBLIC HEARING - APPROVAL OF AN APPLICATION FOR A SERIES 12 (RESTAURANT) LIQUOR LICENSE FOR CIBARIA CUCINA ITALIANA LOCATED AT 12985 N. ORACLE ROAD #165 IN RANCHO VISTOSO

Item 2

3. CONTINUED PUBLIC HEARING - RESOLUTION NO. (R) 08-82 OV11-08-04 REQUEST FOR APPROVAL OF A GENERAL PLAN AMENDMENT FOR PORTIONS OF RANCHO VISTOSO NEIGHBORHOOD 5, GENERALLY BOUNDED ON THE NORTH BY RANCHO VISTOSO BOULEVARD, ON THE EAST BY THE BIG WASH, ON THE SOUTH BY TANGERINE ROAD, AND ON THE WEST BY THE RANCHO VISTOSO BOULEVARD (Continued from March 25, 2009)

Item 3

4. PUBLIC HEARING - ORDINANCE (O)09-05 OV7-09-001 REQUEST FOR A TEXT AMENDMENT TO THE ZONING CODE, CHAPTER 31: DEFINITIONS, TO AMEND THE DEFINITION OF MATURE ADULT RETIREMENT QUARTERS AND ADD A DEFINITION FOR SLEEPING UNIT

Item 4

5. REVIEW OF ORO VALLEY POLICE DEPARTMENT FACILITIES AND CONSIDERATION AND POSSIBLE ACTION TO RESCIND THE DEVELOPMENT OF A POLICE DEPARTMENT SUBSTATION AT THE ORO VALLEY MARKETPLACE

Item 5

6. CONSIDERATION AND POSSIBLE ACTION TO RESCIND OR IMPLEMENT ALTERNATIVES FOR THE DEVELOPMENT OF THE RANCHO VISTOSO MUNICIPAL COMPLEX AND TOWN HALL ADDITION

Item 6

A. Minutes - March 25, April 1, April 6, April 8, 2009

C. FY 2008/09 Budget Status Report through March 31, 2009

D. Police Report - March 2009

E. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council - January 1, 2009 through March 31, 2009

F. Metropolitan Tucson Convention & Visitors Bureau Quarterly Report: October - December 2008 (Continued from 3-25-09)

G. Trip Report for Mayor and Council - April 2009

I. Resolution No. (R)09-22 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley, the Town of Marana and Pima County for a design concept report regarding the construction of roadway improvements on Tangerine Road between Interstate 10 and La Canada Drive

May 06, 2009 Town Council

A. Minutes - March 25, April 1, April 6, April 8, 2009

C. FY 2008/09 Budget Status Report through March 31, 2009

D. Police Report - March 2009

E. Public Safety Fire and Emergency Medical Service Providers Quarterly Report to Council - January 1, 2009 through March 31, 2009

F. Metropolitan Tucson Convention & Visitors Bureau Quarterly Report: October - December 2008 (Continued from 3-25-09)

G. Trip Report for Mayor and Council - April 2009

I. Resolution No. (R)09-22 Authorizing and approving an Intergovernmental Agreement between the Town of Oro Valley, the Town of Marana and Pima County for a design concept report regarding the construction of roadway improvements on Tangerine Road between Interstate 10 and La Canada Drive

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