Regular Session
 AGENDA
ORO VALLEY TOWN COUNCIL
May 6, 2009
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
REGULAR SESSION AT OR AFTER 6:00 PM

CALL TO ORDER - 6:00 p.m.

ROLL CALL

PLEDGE OF ALLEGIANCE

UPCOMING MEETING ANNOUNCEMENTS

COUNCIL REPORTS

DEPARTMENT REPORTS

ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING

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
 
7.

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.