AGENDA
REGULAR SESSION
ORO VALLEY TOWN COUNCIL
August 5, 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

TOWN MANAGER’S REPORT - No report.

CALL TO AUDIENCE - No speakers.

PRESENTATIONS -

a.

PAUSE FOR PAWS


b.

PLAQUES OF APPRECIATION TO OUTGOING ORO VALLEY BOARD AND COMMISSION MEMBERS


Click here for Presentation b
 
c.

RECOGNITION OF ORO VALLEY STUDENT RECIPIENTS OF COMCAST LEADERS AND ACHIEVERS SCHOLARSHIPS TO LINDSAY WELDEN, 2009 CANYON DEL ORO HIGH SCHOOL GRADUATE AND JUSTIN HALEY 2009 IRONWOOD RIDGE HIGH SCHOOL GRADUATE


Click here for Presentation c
 
d.

PROCLAMATION FOR "DROWNING IMPACT AWARENESS MONTH" - AUGUST 2009


Click here for Presentation d
 
e.

PROCLAMATION HONORING THE 100TH BIRTHDAY OF E. JAMES MULLIGAN, M.D.


Click here for Presentation e
 
f.

REGIONAL TRANSPORTATION AUTHORITY PRESENTATION: UPDATE ON SUN SHUTTLE TRANSIT SERVICE, SCHEDULE CHANGES AND AUGUST 1ST FARE RATE INCREASE


Click here for Presentation f
 
g.

PRESENTATION BY THE CENSUS 2010 PARTNERS


Click here for Presentation g
 
1.

CONSENT AGENDA


A.

Minutes - June 3, 24, July 8, 2009


Click here for June 3, 2009 minutes
 
Click here for June 24, 2009 minutes
 
Click here for July 8, 2009 minutes
 
B.

Police Report - June 2009


Click here for Item B
 
C.

Resolution No. (R)09 - 45 Authorizing and Approving the Execution of an Agreement between the Town of Oro Valley and the Oro Valley Historical Society for Donation of the Sculpture known as "Steam Pump Pony" to the Town of Oro Valley (PULLED FOR DISCUSSION)


Click here for Item C
 
D.

Resolution No. (R)09 - 46 Authorizing and approving the amendment to the deeds of trust relating to water service between the Town of Oro Valley, Stone Canyon, LLC and the Robert A. Hansen family trust


Click here for Item D
 
E.

Resolution No. (R)09 - 47 Authorizing and approving Financial Participation Agreements between the Town of Oro Valley and Amphi Foundation, M3S Sports, LLC, Arizona Chapter Paralyzed Wheelchair Veterans of America, Inc., Catalina Community Services, Perimeter Bicycling Association, Project Graduation, Greater Oro Valley Arts Council, Pima Council on Aging, Interfaith Community Services, Trisports Racing, Greater Southwest Chapter of the Arthritis Foundation, Critical Path Institute (C-Path), Metropolitan Convention and Visitors Bureau, Oro Valley Parade Committee, and Tucson Regional Economic Opportunities, Inc. and Community Food Bank


Click here for Item E
 
F.

Reappointment of Jimmy Fields to the Board of Adjustment with term effective August 5, 2009 to June 30, 2011


Click here for Item F
 
G.

Mayor and Council Trip Reports


Click here for Item G
 
2.

DISCUSSION AND UPDATE BY THE CRITICAL PATH INSTITUTE (C-PATH) AND BASIS CHARTER SCHOOL


Click here for Item 2
 
3.

PUBLIC HEARING - APPROVAL OF AN APPLICATION FOR A LOCATION TRANSFER OF A SERIES 09 (LIQUOR STORE) LIQUOR LICENSE FOR WALGREENS #6411 LOCATED AT 11951 N. FIRST AVENUE


Click here for Item 3
 
4.

PUBLIC HEARING - RESOLUTION NO. (R) 09 - 48 OV8-09-002 GRANTING APPROVAL OF A CONDITIONAL USE PERMIT TO IN-N-OUT BURGER, LOCATED WITHIN LOT 28 OF THE ORO VALLEY MARKETPLACE NEAR THE SOUTHWEST CORNER OF ORACLE ROAD AND WATER HARVEST WAY


Click here for Item 4
 
5.

OV12-09-01 REQUEST FOR APPROVAL OF A DEVELOPMENT PLAN FOR A RESTAURANT WITH DRIVE-THROUGH FROM IN-N-OUT BURGER, REPRESENTED BY GREENBERGFARROW, LOCATED WITHIN THE ORO VALLEY MARKETPLACE NEAR THE SOUTHWEST CORNER OF ORACLE ROAD AND WATER HARVEST WAY


Click here for Item 5
 
6.

DISCUSSION AND POSSIBLE ACTION FOR THE INTERIM FACILITIES AT THE RANCHO VISTOSO MUNICIPAL COMPLEX


Click here for Item 6
 
7.

FUTURE AGENDA ITEMS


CALL TO AUDIENCE -No speakers.

ADJOURNMENT

 
 POSTED: Posted:  07 24 09      Amended Agenda Posted:  07 24 09
            4:00 p.m.                                         4:30 p.m.
            cp                                                   cp

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.